Landesbank Baden-Württemberg Luxemburg Branch

Landesbank Baden-Württemberg (LBBW) operates a branch in Luxembourg that extends the group’s corporate and institutional banking activities into the Grand Duchy under the EU single passport; the branch relies on LBBW’s German banking authorization and is subject to prudential supervision by BaFin and the Deutsche Bundesbank, with host-country oversight by Luxembourg’s CSSF for local conduct-of-business and AML compliance. The branch focuses on services for professional clients, including bilateral and syndicated lending, structured and project finance, export and trade finance (including documentary business), real estate financing for professional investors, cash management and payments (SEPA and international), treasury and risk management solutions (foreign exchange and interest-rate hedging), and access to primary and secondary capital markets through the LBBW group. Accounts and facilities are typically available in major currencies with documentation commonly in German or English, and onboarding follows EU AML rules, FATCA/CRS tax self-certification, and standard KYC requirements for corporates, financial institutions, and funds; the branch is not positioned as a mass-market retail provider. Deposits placed with the Luxembourg branch are covered by LBBW’s home-country deposit guarantee framework—the Institutional Protection Scheme of the Savings Banks Finance Group (recognized as a statutory deposit guarantee scheme in Germany)—which provides protection up to EUR 100,000 per eligible depositor per bank, noting that coverage for financial and other non-retail clients differs and that deposit/investor protection does not mitigate market or counterparty risk on trading and derivatives. Pricing is negotiated case by case based on credit profile, tenor, collateral, transaction size, and service scope; execution, cut-off times, and settlement follow standard Luxembourg and EU market practices. The branch applies the group’s risk, compliance, and reporting standards (including MiFID II where applicable and EU sanctions regimes) and uses LBBW’s funding and ratings in transaction execution; prospective clients should confirm current service availability, onboarding criteria, and legal disclosures directly with the bank, as local offerings and terms can change.