Register / Third-Country BranchesTC branches / Banco Votorantim S.A., Luxembourg Branch

Authorised · since 1 Oct 2024

Banco Votorantim S.A., Luxembourg Branch

LuxembourgNat. ID LUB00428

Authorised · since 1 Oct 2024

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Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal nameBanco Votorantim S.A., Luxembourg Branch
Home member stateLuxembourg
Competent authorityCommission de Surveillance du Secteur Financier (CSSF)View regulator →
AuthorisationTC BRANCHThird-country branch· CRD Article 47
Authorised1 Oct 2024· Register ID LUB00428
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Source: EBA Credit Institutions Register · Last synced 16 Sep 2026Synced 29 Sep 2026

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