The Fin Vault
Last scraped 2026-05-19 03:47Z·10,002 records·30 jurisdictions

§ Jurisdiction

LU

Luxembourg

110 institutions·29 passport markets

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Showing 50 of 110 matchesPage 2 / 3
NameClassCountryTypeAuth statusPassportsLEI
dtcpay Luxembourg S.A.PaymentLULuxembourg
E-money
· 2025-10-29AT, BE, BG, CY +25
DZ PRIVATBANK S.A.BankLULuxembourg
Credit inst.
2019-04-26SVY0KHTJZBP60K295346
eBay S.à r.l.PaymentLULuxembourg
Payment inst.
2014-01-17AT, BE, BG, CY +25
Ebury Partners BelgiumPaymentLULuxembourg
Payment inst.
Edmond de Rothschild (Europe)BankLULuxembourg
Credit inst.
2019-04-265493009T9IBHZZKFR082
EFG Bank (Luxembourg) S.A.BankLULuxembourg
Credit inst.
2019-04-26529900U5XAEYOT68AC40
Eurobank Private Bank Luxembourg S.A.BankLULuxembourg
Credit inst.
2019-04-26529900HB1NOUF0UAGK18
European Depositary Bank S.A.BankLULuxembourg
Credit inst.
2019-04-265299000YBKNGBUB4VF56
FundBank (Europe) S.A.BankLULuxembourg
Credit inst.
2025-05-08636700P49XC3J16QRZ14
HSBC Private Bank (Luxembourg) S.A.BankLULuxembourg
Credit inst.
2019-04-26213800CD235ST4TMNL94
iBanFirstPaymentLULuxembourg
Payment inst.
Industrial and Commercial Bank of China (Europe) S.A.BankLULuxembourg
Credit inst.
2019-04-26529900Q5Z3L25N2MD382
ING LuxembourgBankLULuxembourg
Credit inst.
2019-04-26549300BT51N3KAXDPP56
Intesa Sanpaolo Bank Luxembourg S.A.BankLULuxembourg
Credit inst.
2019-04-26549300H62SNDRT0PS319
Intesa Sanpaolo Wealth ManagementBankLULuxembourg
Credit inst.
2019-04-26549300OZSHE4H5BFQA66
J. P. Morgan Mobility Payments Solution S.A.PaymentLULuxembourg
E-money
2017-12-04AT, BE, BG, CY +25
John Deere Bank S.A.BankLULuxembourg
Credit inst.
2019-04-26RUOKPID0PZ0UWJYU9J61
LCO1 S.A.OtherLULuxembourg
Excluded
· 2026-04-07
LianLian Europe S.A.PaymentLULuxembourg
E-money
2024-05-15
Lombard Odier (Europe) S.A.BankLULuxembourg
Credit inst.
2019-04-26549300ZOE0EU2VKF6M35
LuxhubPaymentLULuxembourg
Payment inst.
2021-08-19BE, DE, ES, FR +6
MANGOPAY S.A.PaymentLULuxembourg
E-money
2012-12-31AT, BE, BG, CY +25
Mediobanca International (Luxembourg) S.A.BankLULuxembourg
Credit inst.
2019-04-26549300DV870NBWY5W279
Mercedes pay S.A.PaymentLULuxembourg
E-money
2012-05-03AT, BE, DE, DK +9
Mirabaud & Cie (Europe) S.A.BankLULuxembourg
Credit inst.
2019-04-26549300D7SF4JSQDV7040
Mitsubishi UFJ Investor Services and Banking (Luxembourg) S.A.BankLULuxembourg
Credit inst.
2019-04-262138002PVBMEHILJ1340
Monex Europe S.A.PaymentLULuxembourg
Payment inst.
2020-12-07
Natixis Corporate and Investment Banking LuxembourgBankLULuxembourg
Credit inst.
2019-04-26AELIZRVUG3YVEFFUVL97
Nomura Bank (Luxembourg) S.A.BankLULuxembourg
Credit inst.
2019-04-266Y69KXPE1SI1ZTYB3823
NORD/LB Luxembourg S.A. Covered Bond BankBankLULuxembourg
Credit inst.
2019-04-26CAF7KSNT1N0CTA93RI98
Northern Trust Global Services SEBankLULuxembourg
Credit inst.
2019-04-26HWIPDOTRM1EKRPKYKH81
Olky Payment Service Provider S.A.PaymentLULuxembourg
Payment inst.
2013-12-20AT, BE, BG, CY +25
Payconiq International S.A.PaymentLULuxembourg
Payment inst.
2012-07-11BE, DE, NL
PayPal (Europe) S.à r.l. et Cie, S.C.A.BankLULuxembourg
Credit inst.
2019-04-26549300ZV1RSA9F0LU821
PingPong Europe S.A.PaymentLULuxembourg
E-moneyPayment inst.
2020-10-23AT, BE, BG, CY +25
PPRO Payment Services S.A.PaymentLULuxembourg
Payment inst.
2020-11-18AT, BE, BG, CY +25
Quintet Private Bank (Europe) S.ABankLULuxembourg
Credit inst.
2019-04-26KHCL65TP05J1HUW2D560
Rakuten Europe Bank S.A.BankLULuxembourg
Credit inst.
2019-04-26222100F32NUKGGEIT751
RBS International Depositary Services S.ABankLULuxembourg
Credit inst.
2019-04-262138006FNR865VUT1Q20
Ripple Payments Europe S.A.PaymentLULuxembourg
E-money
· 2026-01-29
RiverBank S.A.BankLULuxembourg
Credit inst.
2019-04-26222100TOUO3GLDBU6H74
Satispay Europe S.A.PaymentLULuxembourg
E-money
2019-03-21AT, BE, BG, CY +25
SMBC Nikko Bank (Luxembourg) S.A.BankLULuxembourg
Credit inst.
2019-04-26NENLL5EWGF6RJIPK9Q81
Société Générale Capital Market Finance S.A.BankLULuxembourg
Credit inst.
2019-04-26549300BI9FMGBXN2I036
Société Générale Financing and DistributionBankLULuxembourg
Credit inst.
2019-04-265493007Q432SOF1RTC02
Société Générale LuxembourgBankLULuxembourg
Credit inst.
2000-01-01TPS0Q8GFSZF45ZZFL873
Société Nationale de Crédit et d'InvestissementBankLULuxembourg
Credit inst.
2019-04-26549300OULZAEQLPNTL63
Sogexia S.A.PaymentLULuxembourg
Payment inst.
2019-10-22AT, BE, BG, CY +25
Sumitomo Mitsui Trust Bank (Luxembourg) S.A.BankLULuxembourg
Credit inst.
2019-04-26549300SJDJCST6RZEI60
Swissquote Bank Europe S.ABankLULuxembourg
Credit inst.
2019-04-26549300M2IHOB9P5WE714