Banque Transatlantique Luxembourg
Société anonyme (SA) · Luxembourg, Luxembourg · LEI 549300N5WDXOIOYBFN31
LEI active
Summary
Banque Transatlantique Luxembourg is registered in Luxembourg and entered in the “Trade and Companies Register (RCS)” under number B31730. Its legal form is Société anonyme (SA) – public limited company (Luxembourg). According to GLEIF, its ultimate parent is CONFEDERATION NATIONALE CREDIT MUTUEL (France), and its direct parent is BANQUE TRANSATLANTIQUE (France). That group has 183 subsidiaries with LEIs in 10 countries, 4 of them in Luxembourg. The LEI was first issued on 31 May 2014 and the record was last updated on 9 Oct 2025; the next renewal is due by 6 Dec 2026.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Société anonyme (SA) public limited company (Luxembourg) |
|---|---|
| Register | Trade and Companies Register (RCS) · Register website |
| Registration number | B31730 |
| Registration authority | Luxembourg Business Registers |
| Jurisdiction | Luxembourg |
| Registered address | 7, Boulevard Joseph II, L-1840 Luxembourg, Luxembourg |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 4 Oct 1989 |
| LEI | 549300N5WDXOIOYBFN31 |
| LEI status | active |
| LEI first issued | 31 May 2014 |
| LEI record last updated | 9 Oct 2025 |
| Next LEI renewal | 6 Dec 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Banque Transatlantique Luxembourg this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BANQUE TRANSATLANTIQUE | CONFEDERATION NATIONALE CREDIT MUTUEL |
| Accounting period | 31 Dec 2023 to 30 Dec 2024 | 31 Dec 2023 to 30 Dec 2024 |
| Evidence | supporting documents | supporting documents |
| Corroboration | partly corroborated | partly corroborated |
| Relationship start | 21 Mar 2018 | 21 Mar 2018 |
| Recorded at GLEIF since | 31 May 2014 | 31 May 2014 |
| Last updated | 9 Oct 2025 | 9 Oct 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (3)
- BANQUE TRANSATLANTIQUE BELGIUM Belgium
- DUBLY TRANSATLANTIQUE GESTION France
- TRANSATLANTIQUE PRIVATE WEALTH LLC United States
Other names
- MUTUEL BANK LUXEMBOURG · previous name
History
28 Mar 2024Registered address changed
28 Mar 2024Headquarters address changed