The Fin Vault
Last scraped 2026-05-18 03:45Z·10,002 records·30 jurisdictions

§ Jurisdiction

LU

Luxembourg

110 institutions·29 passport markets

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Showing 50 of 110 matchesPage 1 / 3
NameClassCountryTypeAuth statusPassportsLEI
3S Money (Luxembourg) S.A.PaymentLULuxembourg
E-money
2022-07-21AT, BE, BG, CY +25
Advanzia Bank S.A.BankLULuxembourg
Credit inst.
2019-04-26529900OKPZTTS50FXP26
Agricultural Bank of China (Luxembourg) S.A.BankLULuxembourg
Credit inst.
2019-04-265493000Z65DBUM625D68
AIEU Services Limited S.A.PaymentLULuxembourg
E-money
2018-12-21AT, BE, BG, CY +25
Airbnb Payments Luxembourg S.A.PaymentLULuxembourg
Payment inst.
2019-11-29AT, BE, BG, CY +25
Alpha FX Europe LimitedPaymentLULuxembourg
Payment inst.
Amazon Payments Europe S.C.A.PaymentLULuxembourg
E-money
2010-09-24AT, BE, BG, CY +24
Andbank LuxembourgBankLULuxembourg
Credit inst.
2019-04-265493006HBFVH9VZS2619
Associated Foreign Exchange Ireland Limited - Luxembourg BranchPaymentLULuxembourg
Payment inst.
Banco Bradesco Europa S.A.BankLULuxembourg
Credit inst.
2019-04-265493002K643MZPQEK497
Bank GPB International S.A.BankLULuxembourg
Credit inst.
2019-04-26529900VVDOKMRRAHZ894
Bank Julius Baer Europe S.A.BankLULuxembourg
Credit inst.
2019-04-26QS3ZEAHRBZY9228Z0111
Bank of China (Europe) S.ABankLULuxembourg
Credit inst.
2019-04-26529900LKIMB57HKF3545
Bank of Communications (Luxembourg) S.A.BankLULuxembourg
Credit inst.
2019-04-26529900NJ5WS5MV6QWA29
Banking Circle S.A.BankLULuxembourg
Credit inst.
2019-10-29213800W1NGBLERUS6M39
Bankinter Luxembourg S.A.BankLULuxembourg
Credit inst.
2019-04-26549300FCO24OZMMRHE09
Banque de Luxembourg S.A.BankLULuxembourg
Credit inst.
2019-04-26PSZXLEV07O5MHRRFCW56
Banque de Patrimoines PrivésBankLULuxembourg
Credit inst.
2019-04-26549300Z6OB1D4ZUBD145
Banque et Caisse d´Epargne de l´Etat, LuxembourgBankLULuxembourg
Credit inst.
2000-01-01R7CQUF1DQM73HUTV1078
Banque Internationale à LuxembourgBankLULuxembourg
Credit inst.
2000-01-019CZ7TVMR36CYD5TZBS50
Banque J. Safra Sarasin (Luxembourg) SABankLULuxembourg
Credit inst.
2019-04-26VVTM7QTMTM782I8PXM66
Banque RaiffeisenBankLULuxembourg
Credit inst.
2019-04-26549300F7FBD744MEP844
Banque Transatlantique Luxembourg S.A.BankLULuxembourg
Credit inst.
2019-04-26549300N5WDXOIOYBFN31
Banqup SAPaymentLULuxembourg
Payment inst.
BelmoneyPaymentLULuxembourg
Payment inst.
Bemo Europe - Banque PriveeBankLULuxembourg
Credit inst.
2019-04-26549300SI0RO37NRYM538
BGL BNP ParibasBankLULuxembourg
Credit inst.
2000-01-01UAIAINAJ28P30E5GWE37
bitFlyer EUROPE S.A.PaymentLULuxembourg
Payment inst.
2018-01-08AT, BE, BG, CY +22
Bitstamp Europe S.A.PaymentLULuxembourg
Payment inst.
2016-04-19AT, BE, BG, CY +25
BPER Bank Luxembourg SABankLULuxembourg
Credit inst.
2019-04-26549300FOF121DSRG5867
Brown Brothers Harriman (Luxembourg) S.C.A.BankLULuxembourg
Credit inst.
2019-04-26222100V03Y766EM5TZ83
BTG Pactual Europe S.ABankLULuxembourg
Credit inst.
2018-05-305299003Q12XE3DN7X166
CA Indosuez Wealth (Europe)BankLULuxembourg
Credit inst.
2019-04-26549300UA2M7UCJX8SE64
CaixaBank Wealth Management Luxembourg S.A.BankLULuxembourg
Credit inst.
2020-02-192221007YM6XY7PI28I04
China Construction Bank (Europe) S.A.BankLULuxembourg
Credit inst.
2019-04-265493007QRSX9DS2CM858
China Everbright Bank (Europe) S.A.BankLULuxembourg
Credit inst.
2019-04-2622210018MLEVW7CTGU78
China Merchants Bank (Europe) S.ABankLULuxembourg
Credit inst.
2021-05-28549300ZBZQ6M21ZGGY79
CIBC Capital Markets (Europe) S.A.BankLULuxembourg
Credit inst.
2020-05-155493004H6N0F0BB9H184
Clearstream Banking S.A.BankLULuxembourg
Credit inst.
2019-04-26549300OL514RA0SXJJ44
Clearstream Fund Centre S.A.BankLULuxembourg
Credit inst.
2022-12-30222100QBJIL53AS12W25
Coinbase Luxembourg S.A.PaymentLULuxembourg
E-money
· 2026-03-05
Commerzbank Finance & Covered Bond S.A.BankLULuxembourg
Credit inst.
2019-04-269KBIXMK6BHK6T4OV3F48
COMO DL S.A.PaymentLULuxembourg
Payment inst.
2016-10-11AT, BE, BG, CY +21
Convera Europe S.A.PaymentLULuxembourg
Payment inst.
2023-04-21AT, BE, BG, CY +25
CPS Europe S.A.PaymentLULuxembourg
E-money
2024-12-16AT, BE, BG, CY +22
CYBERservices Europe S.A.PaymentLULuxembourg
Payment inst.
2014-02-12AT, BE, BG, CY +22
Delen Private Bank Luxembourg S.A.BankLULuxembourg
Credit inst.
2019-04-26529900KX5X9VXOSTUU71
Deutsche Bank Luxembourg S.A.BankLULuxembourg
Credit inst.
2000-01-01529900FIAMEJDQ8C9097
DNB Luxembourg S.A.BankLULuxembourg
Credit inst.
2019-04-26213800JQ3ZED2VM5WX46
Dock Financial S.A.PaymentLULuxembourg
E-money
2019-03-27AT, BE, BG, CY +22