CACEIS Bank Luxembourg

Business Focus
securities services

CACEIS is a French banking group offering a comprehensive set of services covering depositary and custody, fund administration, transfer agency, and issuer services to institutional and corporate clients. To simplify and harmonize the legal structure of CACEIS group, CACEIS Bank Luxembourg was CACEIS Bank France as the sole banking subsidiary of CACEIS SA. CACEIS Bank Luxembourg operated as a branch of CACEIS Bank, Luxembourg branch (Luxembourg).

Bank Category

Branches of foreign banks

Deposit Guarantee

Protected Amount
up to 85,000 GBP
Guarantee Fund
Financial Services Compensation Scheme (FSCS)
Covered Depositors
private individuals
companies
Covered Accounts
current accounts
savings accounts
time deposit accounts

CACEIS Bank Luxembourg participates in the deposit guarantee scheme of the United Kingdom. This deposit guarantee scheme applies to current accounts, savings accounts, time deposit accounts made by private individuals, companies and covers up to up to 85,000 GBP per bank per depositor. CACEIS Bank Luxembourg is a member of Financial Services Compensation Scheme (FSCS) and makes its contributions into it.

Contacts

Broadwalk House, 5 Appold Street, EC2A 2DA, London, United Kingdom

CACEIS Bank Luxembourg was located in London.

Bank Identifiers

Company Number
BR016481
MFI ID
GB0717

Bank Supervision

Supervised By
Financial Conduct Authority
Reference Number
222794

CACEIS Bank Luxembourg was authorized and supervised by the Financial Conduct Authority (reference number 222794).

Bank History

Start Date
September 2014
Close Date
March 2017

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