Credit Suisse (Luxembourg), SA - Sucursal em Portugal

Business Focus

private banking and asset management

Crédit Suisse (Luxembourg) provides private banking, investment banking and asset management services to private, corporate and institutional clients. Credit Suisse (Luxembourg), SA - Sucursal em Portugal operates as a branch of Crédit Suisse (Luxembourg) S.A. (Luxembourg).

Bank Category

Branches of foreign banks

Services

private banking
asset management
wealth management
fund administration
investment banking
global banking
capital markets

Clients

high net worth individuals
families
entrepreneurs
institutions

Area Served

Worldwide

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

See Also

Account Opening

Becoming a client of Credit Suisse (Luxembourg), SA - Sucursal em Portugal can be done in a few steps:

1.
Get a callback from the bank
2.
Visit bank branch

Due to regulatory requirements Credit Suisse (Luxembourg), SA - Sucursal em Portugal performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual Credit Suisse (Luxembourg), SA - Sucursal em Portugal will ask him/her to provide the following documents: passport; proof of address. For corporate clients Credit Suisse (Luxembourg), SA - Sucursal em Portugal will ask to provide corporate documentation as well as information about controlling persons. Credit Suisse (Luxembourg), SA - Sucursal em Portugal may request additional documentation or information depending on the case. Credit Suisse (Luxembourg), SA - Sucursal em Portugal performs client's identity verification via branch visit.

Ways to Bank

Credit Suisse (Luxembourg), SA - Sucursal em Portugal delivers its products and services through both direct and indirect channels, namely:
branch
online banking
phone

Deposit Guarantee

Guarantee Fund
Fonds de garantie des dépôts Luxembourg (FGDL)Fonds de garantie des dépôts Luxembourg (FGDL)
Protected Amount
up to 100,000 EUR
Eligible Depositors
natural persons (Luxembourg and foreign)
SMEs, companies
Covered Accounts
all cash deposits

Credit Suisse (Luxembourg), SA - Sucursal em Portugal participates in the deposit guarantee scheme of Luxembourg. This deposit guarantee scheme applies to all cash deposits made by natural persons (Luxembourg and foreign), SMEs, companies and covers up to up to 100,000 EUR per bank per depositor. Credit Suisse (Luxembourg), SA - Sucursal em Portugal is a member of Fonds de garantie des dépôts Luxembourg (FGDL) and makes its contributions into it.

Contacts

AV. DA LIBERDADE, N.º 180 A, 8º ANDAR, 1250-146, Lisboa, Portugal

Credit Suisse (Luxembourg), SA - Sucursal em Portugal is located in Lisboa.

Bank Identifiers

MFI ID
PT980492491

Bank History

Start of Activity
June 2019

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