Register / Third-Country BranchesTC branches / Banque de Commerce et de Placements S.A., Geneve (Suisse), succursale de Luxembourg

Authorised · since 26 Apr 2019

Banque de Commerce et de Placements S.A., Geneve (Suisse), succursale de Luxembourg

LuxembourgNat. ID LUB00134

Authorised · since 26 Apr 2019

Unverified profile · public registers onlyWork here? Claim it →

Contacts & escalation

ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
Unlock with Intelligence →

Authorisation

Legal nameBanque de Commerce et de Placements S.A., Geneve (Suisse), succursale de Luxembourg
Trading nameBanque de Commerce et de Placements S.A., Genève (Suisse), succursale de Luxembourg
Home member stateLuxembourg
Competent authorityCommission de Surveillance du Secteur Financier (CSSF)View regulator →
AuthorisationTC BRANCHThird-country branch· CRD Article 47
Authorised26 Apr 2019· Register ID LUB00134
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Source: EBA Credit Institutions Register · Last synced 16 Sep 2026Synced 29 Sep 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.