Directory · LU
Banking in Luxembourg
A register of firms and the professionals working at them in the Banking sector based in Luxembourg. Browse the public index, then filter or export on Kipplo.
Companies
62 on file
East-West United Bank S.A. Ewub
East-West United Bank is a Luxembourg-based boutique specialising in private and corporate banking. Drawing upon our competitive advantage of understanding European, Russian and CIS financial and legal systems, we offer sophisticated bespoke solutions to address our clients’ needs today and help them build tomorrow. We employ around 100 people from 29 different countries and we are organised in four business divisions: Private Banking, Transactional Banking, Global Markets, and Corporate Banking. Our Private Banking philosophy revolves around our personal relationships with each of our clients. We take the time to understand our customers' goals to enable us to select sustainable, visionary, long-term wealth structuring solutions. Our Corporate Banking unit invests in international syndicated loans and participates in club deal transactions for a broad range of companies. Our team has extensive experience in Western European and US corporate leveraged loans and maintains a strong base in Russian syndicated loan transactions, making the most of the bank’s background and shareholder base. Our bank’s shared values serve as the foundation for how we behave and do business: innovation, diversity, team collaboration and ownership. In 2017, we launched an online savings platform available to Luxembourg and German residents under the brand of eastwestdirekt. EWUB is part of the Sistema Group, publicly-traded diversified holding company in Russia and the CIS.
51 to 200 staff
Icbc Luxembourg Branch
ICBC Luxembourg Branch established in together with ICBC (Europe) S.A, the two ICBC operating institutions in Luxembourg share the same team and supplement each other with advantages of different banking licenses, and set up the ICBC regional management platform on Continental Europe. We believe that a variety of people with different ideas provide the essential fuel for success and progress. That's why diversity is the essence of our business and growth. ICBC is an equal opportunity employer. We value the diversity of individuals, ideas, perspectives, insights and values, and what they bring to the workplace.
51 to 200 staff
Lfma
The Luxembourg Financial Markets Association (LFMA) is a non-profit association of national financial market participants which plays an active role to the evolution of the banking industry.
11 to 50 staff
Banque De Luxembourg - Asset Servicing
In an increasingly complex finance industry, Banque de Luxembourg Asset Servicing enables management professionals to concentrate on their core business, thanks to tailor-made solutions and the commitment of its experts in terms of compliance, security and efficiency. We have been helping fund initiators for over 40 years to set up their investment funds in Luxembourg. In parallel, with more than EUR 10 billion of assets in custody, we are one of the sector’s leading service providers for independent wealth managers.
1001 to 5000 staff
Commerzbank International S.A
Since 1969 Commerzbank International S.A, a subsidiary company of Commerzbank AG, is active in Luxemburg. Commerzbank International S.A. is a special bank with a focus on International Wealth Management. With locations in Frankfurt Main, London and Luxembourg Commerzbank International S.A. practises international asset management as well as money markets, foreign exchange trading and Precious metals trading. As a conservative asset manager Commerzbank International S.A. offers three focused core competencies under the name PR3MIUM WEALTH, which allow a qualitative, transparent and sustainable business with wealthy private clients. As employer Commerzbank International S.A. located at the financial centre Luxembourg offers several advantages: A secured employment, an extremely professional environment, continuous individual training and numerous career opportunities. No matter whether you wish to start your career with us directly or join us as an experienced professional, whether you are still at school or a student and are looking for a traineeship or apprenticeship, Commerzbank International S.A. offers a varied range of opportunities for the start of an exciting career. Therefore, please, visit our career site on our webpage.
51 to 200 staff
Agricultural Bank Of China Luxembourg S.A
Corporate Banking & Trade Finance Services
51 to 200 staff
Commerzbank Finance & Covered Bond S.A
Since 15 February 2016, Commerzbank Finance & Covered Bond S.A.(CFCB) is the new name of Erste Europäische Pfandbrief- und Kommunalkreditbank Aktiengesellschaft in Luxemburg S.A.(EEPK, unrated). CFCB, as a fully-owned subsidiary of Commerzbank, plans to extend its business within the remits of a covered bond bank in Luxembourg, also offering syndicated loans and fiduciary notes. CFCB resulted from the merger of two Luxembourg-based Commerzbank subsidiaries: former EEPK, which held a portfolio of public sector loans, and Hypothekenbank Frankfurt International S.A.(HFI; unrated), a wind-down entity that used to be a subsidiary of Hypothekenbank Frankfurt AG (unrated), containing HF's international public finance portfolio in Luxembourg. Both entities used “Lettres de Gage” (covered bonds) to refinance a large portfolio of public-sector loans.
1 to 10 staff
Curentis Ag
We optimize and realize banking processes! CURENTIS AG is an established consulting and system house for efficient credit processing, receivable management in private and wholesale banking and regulatory reporting in the market segments major German banks, Austria and Switzerland. Credit projects, challenging business cases, innovative technologies and resilient solutions are our passion. With tried and tested methodology and responsible, high-skilled employees we achieve high-quality results. For our demanding customers we provide reliable solutions and act as a recognized consulting partner. Abstract of current issues: • preparation and realization of efficient and mandatory credit factory • optimization of process and credit risk management/ implementation of process management • fraud prevention/ implementation fraud scorecard • collection & recovery/ rating and preparation of outsourcing • BelWertV compliant determination of collateral value in line with the latest standards • group-wide risk monitoring and management of credit portfolios contact: info@curentis.com Imprint: https://curentis.com/en/contact/imprint/
11 to 50 staff
Rakuten Europe Bank
ABOUT RAKUTEN EUROPE BANK: Launched in January 2016, Rakuten Europe Bank continues the diversification of Rakuten in Europe and provides financial services to its members. Rakuten Europe Bank S.A. is a fully licensed credit institution established in Luxembourg and supervised by the Commission de Surveillance du Secteur Financier. Rakuten Europe Bank S.A. is situated in the very heart of the city of Luxembourg and is offering a range of banking and payment services. In Luxembourg, we have a great team with people from all over Europe and beyond - 16 countries and growing! If you are interested in becoming part of an organization that aims to empower society and become the World’s best, join the company where YOU shape the future. Come and work with us! Come visit our Global Careers Homepage, where you can find out much more about the life at Rakuten and can search through our exciting list of openings worldwide: http://rakuten.careers/ ABOUT RAKUTEN GROUP: Rakuten, Inc. is the largest ecommerce company in Japan, and third largest ecommerce marketplace company worldwide. Rakuten provides a variety of consumer and business-focused services including e-commerce, e-reading, travel, banking, securities, credit card, e-money, portal and media, online marketing and professional sports. The company is expanding globally and currently has operations throughout Asia, Western Europe, and the Americas. Founded in 1997, Rakuten is headquartered in Tokyo, with over employees and partner staff worldwide. Rakuten's 2015 revenues were 713.5 billion Yen. Our mission is to empower people and society through innovation and entrepreneurship. Our goal is to be Global Innovation Company. We believe in innovation as a driver of global change – enriching the lives of people around the globe and bringing joy to the everyday. We embrace new and disruptive ideas, the commitment to act on them and the venture spirit that believes in our potential to change the world. That’s why we were selected by Forbes magazine to be in the Top 20 of World’s Most Innovative Companies in four consecutive years! This is where you come in: Rakuten is built on a philosophy of empowerment where everyone has the chance to make an impact. We believe in taking on new challenges and driving innovation. Together, we get ahead through success and learn from failure. In the end, truly empowered people produce amazing results. No matter your area of interest, we need your spirit, energy and drive to push us further and help unlock our potential.
11 to 50 staff
Adeis Sa
Adeis is a niche player providing advisory & fund governance solutions to international asset management companies. Adeis work with clients across the globe and at the last count our clients have come from over 18 countries.These international clients are currently managing assets in excess of 500 EUR bn. The partners have spent their professional lives supporting high standards of ethics and professionalism. They put their skills, network and experience on offer for client Funds with a similar set of values and a drive to work with a Board of senior advisers. Adeis is a member of ILA (Institut Luxembourgeois des Administrateurs, and of ALFI (Association of the Luxembourg Fund Industry, The word Adeis has latin roots and means those "who accompany". Tel : 00 352 661 20 27 70 email: yvon.lauret@adeis.lu
1 to 10 staff
Banque Populaire Alc, Succursale Du Luxembourg
Pour encore mieux servir et satisfaire ses clients, BCP Luxembourg, évolue pour devenir la Succursale au Luxembourg de la Banque Populaire Alsace Lorraine Champagne (BPALC) dont elle est la filiale depuis 10 ans. La BPALC est une importante et solide banque régionale française qui compte plus de 800 clients particuliers, professionnels et entreprises. Elle fait partie du Groupe BPCE, deuxième groupe bancaire en France.
51 to 200 staff
Fortuna Banque S.C
Constituée au Grand-Duché de Luxembourg en 1920, Fortuna Banque constitue un partenaire privilégié pour toutes vos opérations quotidiennes, le financement de vos projets et vos placements, en vous proposant un accompagnement personnalisé et une équipe dédiée. Nous prenons le temps d’écouter vos besoins, là où vous êtes, à votre domicile, via un conseil indépendant. Un partenaire accessible et de confiance pour toutes vos opérations et démarches financières. Notre vision durable se traduit par une gamme de produits responsables et le soutien d’initiatives et de projets locaux, à vocation sociale ou environnementale. Le développement durable et l’ancrage luxembourgeois sont ainsi au cœur de Fortuna Banque.
11 to 50 staff
Redbrook Financial Management
RedBrook Financial Management is a private investment banking and wealth management company located in Luxembourg. We offer a wide variety of products and services to suit our clients including investment and tax advice. We understand that our clients will come from a wide variety of backgrounds and may want to stay out of the public eye. That is why we value our clients privacy as our number one priority, we never share your information or data with any government or third party company. Discretion is guaranteed with RedBrook.
11 to 50 staff
Venturi Cash Sa
Venturi Cash, c’est le conseil dans la durée pour tous vos besoins. Dès la naissance pour l’épargne logement, le financement des études, l’achat de votre premier véhicule, l’acquisition de votre terrain avec construction de votre maison, le tout en sécurité avec les différents produits d’assurance, pour que votre vie soit sereine et sans surprise.
1 to 10 staff
Askja Banking Systems Expert
Askja implements banking IT system transformation projects in Luxembourg Askja’s unique expertise is based on more than 15 years advising on, managing, and implementing the transformation of banking IT systems in Luxembourg. Using our experience, we enable industry professionals to understand complex transformation projects. Organisations are then better prepared to face technological and strategic challenges. We understand and implement complex projects thanks to our deep knowledge of banking IT environments. We ensure that clients’ businesses continue to run securely, thanks to harmonious long-term cooperation of everyone involved. We offer you expertise, experience, and energy. These are all indispensable for the successful completion of each banking system transformation project. Project management Migration Implementation Business Analysis Training & Coaching
1 to 10 staff
Bsi Luxembourg S.A
11 to 50 staff
Advanzia Bank S.A
Founded in 2005 in Luxembourg, Advanzia Bank S.A. is a European digital bank specialising in credit cards and Cards-as-a-Service (CaaS) solutions for private customers and institutional clients. Advanzia’s mission is to make finance easier and more inclusive by offering simple, smart and user-friendly payment and credit solutions that provide financial flexibility and deliver added value for its customers. With 2.8 million credit card clients, Advanzia is a leading issuer in Germany and maintains a strong presence in Luxembourg, Austria, Italy and Spain. As the go-to CaaS provider in Europe, the bank cooperates with leading brands, offering scalable and bespoke credit card and payment solutions to enhance customer loyalty and create a competitive advantage. In 2024, Advanzia employed 231 people and achieved a total credit card turnover of EUR 7.8 billion in transaction volume.
201 to 500 staff
Bcee
THIS IS THE OLD AND OBSOLETE LINKEDINPAGE OF SPUERKEESS. FIND THE NEW AND CURRENT ONE @Spuerkeess. Throughout its more than 150 years of existence, the main concern of Banque et Caisse d'Epargne de l'Etat (BCEE) has always been to meet the demands of its customers and of the national economy. Today, it is both THE Luxembourg bank par excellence and also a full service bank, recognised throughout the world for its results and its dependability. Its sound financial standing, as well as that of its sole shareholder, the Luxembourg State, are the reasons why the international rating agencies Standard & Poor’s and Moody’s have awarded it ratings* of AA+ and Aa2 (Long Term Deposit Range) respectively, among the best of any financial institution based in Luxembourg. BCEE is not only held in high esteem by the rating agencies, but is also highly regarded by its customers, as it offers a wide range of products and services adapted to the needs of private individuals, professionals and young people. We know how to work in partnership with you in everyday life. Whether you need advice tailored to your individual needs, wish to be brought fully up-to-date on developments in the financial world or would simply like to meet an expert at one of our branches, BCEE is at your service. And not just during business hours, but 24 hours a day, as S-net (internet banking) S-net Mobile (iPhone App) and S-BANK (ATM) are available round the clock.* Situation as at 1.8.2015
1001 to 5000 staff
Spuerkeess
Throughout its more than 150 years of existence, the main concern of Spuerkeess (BCEE) has always been to meet the demands of its customers and of the national economy. Today, it is both THE Luxembourg bank par excellence and also a full service bank, recognised throughout the world for its results and its dependability. Its sound financial standing, as well as that of its sole shareholder, the Luxembourg State, are the reasons why the international rating agencies Standard & Poor’s and Moody’s have awarded it ratings* of AA+ and Aa2 (Long Term Deposit Range) respectively, among the best of any financial institution based in Luxembourg. Spuerkeess is not only held in high esteem by the rating agencies, but is also highly regarded by its customers, as it offers a wide range of products and services adapted to the needs of private individuals, professionals and young people. We know how to work in partnership with you in everyday life. Whether you need advice tailored to your individual needs, wish to be brought fully up-to-date on developments in the financial world or would simply like to meet an expert at one of our branches, Spuerkeess is at your service. And not just during business hours, but 24 hours a day, as S-net (internet banking) S-net Mobile (iPhone App) and S-BANK (ATM) are available round the clock.
1001 to 5000 staff
Banque De Luxembourg
A BANK FOR FAMILIES AND ENTREPRENEURS A unique approach to banking All our services are designed around our clients’ needs. From private banking, professional banking and asset management to providing support for businesses and entrepreneurs, we take a consistent approach that stems from our roots in private banking.
1001 to 5000 staff
Bper Bank Luxembourg S.A
11 to 50 staff
Greenlit Consultancy Sarl Jackie Geisen
Greenlit is niche consultancy firm offering a range of support services for Financial Market Participants as well as for Issuers and Borrowers in Green Finance. We are a member of the European Leveraged Finance Association (ELFA). Sustainable Finance Support Services * Independent post-issuance Verification of SLB/SLL KPI's * Establishing Green/Social Bond or Loan/ SLL Framework aligned with market expectations * Support with obtaining Second Party Opinion from External Reviewer * Guidance on how to create an ESG profile for companies/ develop a sustainable strategy * Assistance with improving an existing ESG score of a company/ investment funds * Sourcing independent sustainable directors * Luxembourg and Vienna Stock Exchange Debt listing agent services * Digital ESG Data Collection, Tracking and Reporting services
1 to 10 staff
Icbs S.A
ICBS - IMPAQ Core Banking Solution - is a Luxembourg-based business processor, helping banks to master their specific IT- and operational challenges in the modern banking world. We supply software, services and solutions for complex IT- and business processes. ICBS S.A. is a fully owed subsidiary of IMPAQ S.A. IMPAQ has been in the hands of the Langmann family for over 15 years, member of the Merck family, founder of the current Merck KG a.A.
11 to 50 staff
China Construction Bank Europe S.A
China Construction Bank (Europe) S.A. and China Construction Bank Luxembourg branch were established in August 2013, located together in one building in the financial center of Europe: Luxembourg City. CCB (Europe) it the first fully licensed CCB’s subsidiary in Europe, authorized to engage in all kinds of banking business. With the advantage of “Europe Passport” by European bank license, CCB (Europe) can expand its branches rapidly in EEA zone. Meanwhile, CCB Luxembourg, with the large exposure waiver and convenient supervision, is capable of providing large facility to clients. Products and Services Financial product under Cross-Border RMB: CCB (Europe) and CCB Luxembourg can provide overseas loan products such as: Foreign currency structured loanunder RMB Deposits, Foreign currency discounting under Usance RMB L/C, Financial Facility secured by RMB Standby L/C, etc. RMB Clearing and Cross-border exchange: Depending on global network and trading platform from CCB group, CCB (Europe) and CCB Luxembourg are capable of providing efficient, accurate and reliable RMB clearing and exchange service for clients trading and investing between China and Europe. Corporate Lending: CCB (Europe) and CCB Luxembourg are willing to provide the clients from CCB Group and European area with efficient and professional loans service such as syndicated loan, club loan and bilateral loan, etc. Trade Finance: CCB (Europe) and CCB Luxembourg will provide series of import/export trade finance products to clients, including L/C issuance, L/C confirmation, discounting, forfaiting, import bills reimbursement, protocol payment, etc. Contact: Address: 1 Boulevard Royal L-2449 Luxembourg, Luxembourg Telephone:+352 28 66 88 Fax:+352 28 66 88 01
51 to 200 staff