Register / Credit InstitutionsBanks / Banque et Caisse d´Epargne de l´Etat, Luxembourg

Authorised · 2 authorisations

Banque et Caisse d´Epargne de l´Etat, Luxembourg

LuxembourgLEI R7CQUF1DQM73HUTV1078

Authorised · 2 authorisations

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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
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Authorisations

(2)
Legal nameBanque et Caisse d´Epargne de l´Etat, Luxembourg
Trading nameBANQUE ET CAISSE D'EPARGNE DE L'ETAT, LUXEMBOURG
Home member stateLuxembourg
Competent authorityEuropean Central BankView regulator →
Authorisations
ECB significanceSignificant institution (SI) · as of 1 Jul 2026
Significant groupBanque et Caisse d’Epargne de l’Etat, Luxembourg
Ground for significanceSize (Total assets EUR 50-75 bn) (group-level)
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Source: EBA Credit Institutions Register · Last synced 16 Sep 2026 · ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

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