Banque Internationale à Luxembourg

LEI 9CZ7TVMR36CYD5TZBS50

Dexia Banque Internationale à Luxembourg S.A.

Banque Internationale a Luxembourg

Legal Address


69, Route d'Esch
Luxembourg LU-LU LU L-2953

Headquarters Address


69, route d'Esch
Luxembourg LU-LU LU L-2953

External Public Records
LEI
9CZ7TVMR36CYD5TZBS50
Banque Internationale à Luxembourg
LEI Registration Details
L E I
9CZ7TVMR36CYD5TZBS50
Legal Name
Banque Internationale à Luxembourg
Other Name 1
Dexia Banque Internationale à Luxembourg S.A.
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Transliterated Other Name 1
Banque Internationale a Luxembourg
Transliterated Other Name 1 Type
PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000432
Authority Authority I D
B6307
Legal Jurisdiction
LU
Legal Form Legal Form Code
5GGB
Legal Form Other Legal Form
SOCIETE ANONYME
Status
ACTIVE
Initial Date
2012-06-06 11:52:00
Last Update Date
2020-04-29 21:31:00
Status
ISSUED
Next Renewal Date
2021-04-23 03:40:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000432
Validation Authority Validation Authority I D
B6307

European Central Bank MFI

BIL DANMARK, FILIAL AF BANQUE INTERNATIONALE À LUXEMBOURG S.A., LUXEMBOURG is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution. This MFI is head by Banque Internationale à Luxembourg [LU].

Head RIAD Code: LUB00002
RIAD Code: DK35255745
ECB MFI Address: Grønningen 17, 2. København K, DK 1270

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Belair House is directly consolidated by Banque Internationale à Luxembourg

Relationship Start Node Node I D
2221006V5K25IGNESH52 [Belair House]
Relationship End Node Node I D
9CZ7TVMR36CYD5TZBS50 [Banque Internationale à Luxembourg]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-05-31 21:57:52
Registration Last Update Date
2020-06-24 12:05:17
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-23 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-07-24 06:24:07
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Banque Internationale à Luxembourg (suisse) Sa is directly consolidated by Banque Internationale à Luxembourg

Relationship Start Node Node I D
5067004K5ZC7453APV33 [Banque Internationale à Luxembourg (Suisse) SA]
Relationship End Node Node I D
9CZ7TVMR36CYD5TZBS50 [Banque Internationale à Luxembourg]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-05 10:26:48
Registration Last Update Date
2019-12-06 01:26:43
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-06 02:26:43
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-30 18:00:00
Relationship Period 1 End Date
2018-12-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-30 18:00:00
Relationship Period 3 End Date
2018-12-29 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Bil Danmark, Filial Af Banque Internationale À Luxembourg S.a., Luxembourg is directly consolidated by Banque Internationale à Luxembourg

Relationship Start Node Node I D
5493000L46XME42NGZ62 [BIL DANMARK, FILIAL AF BANQUE INTERNATIONALE À LUXEMBOURG S.A., LUXEMBOURG]
Relationship End Node Node I D
9CZ7TVMR36CYD5TZBS50 [Banque Internationale à Luxembourg]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-07 23:56:00
Registration Last Update Date
2018-12-20 05:45:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-12-20 05:45:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-07 23:56:51
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bil Fund & Corporate Services is directly consolidated by Banque Internationale à Luxembourg

Relationship Start Node Node I D
549300JDWD8L020ZOS20 [BIL Fund & Corporate Services]
Relationship End Node Node I D
9CZ7TVMR36CYD5TZBS50 [Banque Internationale à Luxembourg]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-19 18:48:00
Registration Last Update Date
2020-08-14 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-06 14:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-18 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bil Private Invest, S.c.a. Sicav-raif is directly consolidated by Banque Internationale à Luxembourg

Relationship Start Node Node I D
549300VW8EPD4Z63UL75 [BIL Private Invest, S.C.A. SICAV-RAIF]
Relationship End Node Node I D
9CZ7TVMR36CYD5TZBS50 [Banque Internationale à Luxembourg]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-09 16:30:00
Registration Last Update Date
2020-06-25 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-15 14:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-11-07 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Belair House is ultimately consolidated by Banque Internationale à Luxembourg

Relationship Start Node Node I D
2221006V5K25IGNESH52 [Belair House]
Relationship End Node Node I D
9CZ7TVMR36CYD5TZBS50 [Banque Internationale à Luxembourg]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-05-31 21:57:52
Registration Last Update Date
2020-06-24 12:05:17
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-23 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-07-24 06:24:09
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Banque Internationale à Luxembourg (suisse) Sa is ultimately consolidated by Banque Internationale à Luxembourg

Relationship Start Node Node I D
5067004K5ZC7453APV33 [Banque Internationale à Luxembourg (Suisse) SA]
Relationship End Node Node I D
9CZ7TVMR36CYD5TZBS50 [Banque Internationale à Luxembourg]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-01 08:57:37
Registration Last Update Date
2019-12-06 01:26:43
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-06 02:26:43
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-30 18:00:00
Relationship Period 1 End Date
2018-12-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-30 18:00:00
Relationship Period 3 End Date
2018-12-29 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Bil Danmark, Filial Af Banque Internationale À Luxembourg S.a., Luxembourg is ultimately consolidated by Banque Internationale à Luxembourg

Relationship Start Node Node I D
5493000L46XME42NGZ62 [BIL DANMARK, FILIAL AF BANQUE INTERNATIONALE À LUXEMBOURG S.A., LUXEMBOURG]
Relationship End Node Node I D
9CZ7TVMR36CYD5TZBS50 [Banque Internationale à Luxembourg]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-07 23:56:00
Registration Last Update Date
2018-12-20 05:45:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-12-20 05:45:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-07 23:56:51
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bil Fund & Corporate Services is ultimately consolidated by Banque Internationale à Luxembourg

Relationship Start Node Node I D
549300JDWD8L020ZOS20 [BIL Fund & Corporate Services]
Relationship End Node Node I D
9CZ7TVMR36CYD5TZBS50 [Banque Internationale à Luxembourg]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-19 18:48:00
Registration Last Update Date
2020-08-14 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-06 14:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-18 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Bil Private Invest, S.c.a. Sicav-raif is ultimately consolidated by Banque Internationale à Luxembourg

Relationship Start Node Node I D
549300VW8EPD4Z63UL75 [BIL Private Invest, S.C.A. SICAV-RAIF]
Relationship End Node Node I D
9CZ7TVMR36CYD5TZBS50 [Banque Internationale à Luxembourg]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-09 16:30:00
Registration Last Update Date
2020-06-25 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-15 14:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-11-07 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bil Private Invest Management S.à R.l. is directly consolidated by Banque Internationale à Luxembourg

Relationship Start Node Node I D
5493003L5PMTG57PZ827 [BIL Private Invest Management S.à r.l.]
Relationship End Node Node I D
9CZ7TVMR36CYD5TZBS50 [Banque Internationale à Luxembourg]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-01 17:30:00
Registration Last Update Date
2020-06-01 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-26 20:17:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2020-05-21 20:00:00
Relationship Period 1 End Date
2020-05-21 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-05-21 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bil Private Invest Management S.à R.l. is ultimately consolidated by Banque Internationale à Luxembourg

Relationship Start Node Node I D
5493003L5PMTG57PZ827 [BIL Private Invest Management S.à r.l.]
Relationship End Node Node I D
9CZ7TVMR36CYD5TZBS50 [Banque Internationale à Luxembourg]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-01 17:30:00
Registration Last Update Date
2020-06-01 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-26 20:17:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2020-05-21 20:00:00
Relationship Period 1 End Date
2020-05-21 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-05-21 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bil Private Invest - Bil Private Equity I is directly consolidated by Banque Internationale à Luxembourg

Relationship Start Node Node I D
549300J0305SDT33AL22 [BIL PRIVATE INVEST - BIL PRIVATE EQUITY I]
Relationship End Node Node I D
9CZ7TVMR36CYD5TZBS50 [Banque Internationale à Luxembourg]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-19 17:30:00
Registration Last Update Date
2020-06-19 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-15 20:18:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-06-07 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bil Private Invest - Bil Private Equity I is ultimately consolidated by Banque Internationale à Luxembourg

Relationship Start Node Node I D
549300J0305SDT33AL22 [BIL PRIVATE INVEST - BIL PRIVATE EQUITY I]
Relationship End Node Node I D
9CZ7TVMR36CYD5TZBS50 [Banque Internationale à Luxembourg]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-19 17:30:00
Registration Last Update Date
2020-06-19 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-15 20:18:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-06-07 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bil Private Invest - Bil Real Estate I is directly consolidated by Banque Internationale à Luxembourg

Relationship Start Node Node I D
549300Z56IYB9HLOSA26 [BIL PRIVATE INVEST - BIL REAL ESTATE I]
Relationship End Node Node I D
9CZ7TVMR36CYD5TZBS50 [Banque Internationale à Luxembourg]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-19 17:31:00
Registration Last Update Date
2020-06-19 17:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-15 20:17:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-06-07 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bil Private Invest - Bil Real Estate I is ultimately consolidated by Banque Internationale à Luxembourg

Relationship Start Node Node I D
549300Z56IYB9HLOSA26 [BIL PRIVATE INVEST - BIL REAL ESTATE I]
Relationship End Node Node I D
9CZ7TVMR36CYD5TZBS50 [Banque Internationale à Luxembourg]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-19 17:31:00
Registration Last Update Date
2020-06-19 17:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-15 20:17:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-06-07 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bil Reinsurance S.a. is directly consolidated by Banque Internationale à Luxembourg

Relationship Start Node Node I D
222100WDSSZHLEX8CP93 [BIL Reinsurance S.A.]
Relationship End Node Node I D
9CZ7TVMR36CYD5TZBS50 [Banque Internationale à Luxembourg]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-06-10 21:39:52
Registration Last Update Date
2020-08-20 10:09:47
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-19 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-08-19 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
BILLLULLXXX

ISIN Codes Assigned (2)

ISIN:
CH0315593910
ISIN:
CH0483180920

© 2020 LEI.report | Privacy Policy
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |