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UNICREDIT INTERNATIONAL BANK LUXEMBOURG S.A.

Public listed company · Bank · Sanction-linked entity
TypeCompany[sources]
NameUNICREDIT INTERNATIONAL BANK LUXEMBOURG S.A. · UniCredit International Bank (Luxembourg) S.A.[sources]
Incorporation date[sources]
Legal formSociété anonyme[sources]
JurisdictionLuxembourg[sources]
CountryLuxembourg[sources]
LEI529900I5EWMMMCSTS175[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberB103341[sources]
SWIFT/BICUNCRLULL[sources]
StatusACTIVE[sources]
Address8-10 RUE JEAN MONNET LUXEMBOURG 2180 770 LUXEMBOURG · 8-10 RUE JEAN MONNET LUXEMBOURG 2180 LUXEMBOURG POB 770 LUXEMBOURG · 8-10, Rue Jean Monnet, L-2180 Luxembourg[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

EU Financial Instruments Reference Data System (FIRDS)174,236

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · ESMA

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


Source data IDs: bic-UNCRLULL · lei-529900I5EWMMMCSTS175 · oc-companies-lu-b103341

For experts: raw data explorer