Credit Suisse (Luxembourg) S.A., Netherlands Branch
Credit Suisse (Luxembourg) S.A., Netherlands Branch is the Dutch branch of a Luxembourg-incorporated credit institution that has operated in the Netherlands under the EU passporting regime; the Luxembourg entity is authorized and supervised by the Commission de Surveillance du Secteur Financier (CSSF) within the EU Ban…
- SWIFT / BIC
- —
- Sede
- Honthorststraat 19, 1071 DC, Amsterdam, Netherlands
- Teléfono
- +352 46 00 111
Sobre Credit Suisse (Luxembourg) S.A., Netherlands Branch
Credit Suisse (Luxembourg) S.A., Netherlands Branch is the Dutch branch of a Luxembourg-incorporated credit institution that has operated in the Netherlands under the EU passporting regime; the Luxembourg entity is authorized and supervised by the Commission de Surveillance du Secteur Financier (CSSF) within the EU Banking Union framework, with host-state oversight for certain branch and conduct-of-business matters by De Nederlandsche Bank (DNB) and the Netherlands Authority for the Financial Markets (AFM). The branch focuses on private banking and wealth management for high‑net‑worth individuals, families, family offices, and select corporates, offering current and savings accounts, custody, brokerage, discretionary portfolio management, investment advisory under MiFID II, and lending secured by financial assets (Lombard). Relationship minimums typically apply, onboarding is subject to full KYC/AML and source‑of‑wealth verification, and cross‑border tax reporting under FATCA/CRS is standard. Pricing follows a conventional private‑bank structure including custody and account fees, management and (where applicable) performance fees, brokerage commissions, FX margins, and interest charges or spreads on credit; detailed tariff information is provided contractually. Digital access is available through secure e‑banking and mobile channels with multi‑factor authentication and secure messaging. Deposits booked with the Luxembourg entity, including via the Netherlands branch, fall under Luxembourg’s Fonds de garantie des dépôts Luxembourg (FGDL) up to EUR 100,000 per depositor per bank; investment services are not covered by the deposit guarantee, though eligible investor claims may be subject to the Luxembourg investor compensation scheme (SIIL) up to statutory limits. Clients receive a MiFID II classification, suitability assessment, key information documents, and an order execution policy; investment and lending products carry market, credit, liquidity, and currency risks, and secured lending may trigger collateral calls. Following UBS Group’s acquisition of Credit Suisse in 2023, product availability, booking arrangements, and legal-entity structure may evolve; clients should refer to formal communications and regulatory filings for updates. Complaints can be submitted through the bank’s internal procedure and, if unresolved, to the competent authorities in Luxembourg or the Netherlands as applicable.
Opiniones (0)
Aún sin opiniones.


