Lombard Odier (Europe), S.A., Sucursal en España

Lombard Odier (Europe), S.A., Sucursal en España is the Spanish branch of Lombard Odier (Europe) S.A., a Luxembourg credit institution within the Lombard Odier Group, and operates in Spain under the EU passport regime. The branch focuses on wealth management and related investment services for high‑net‑worth individuals, families, family offices, and institutions, offering discretionary portfolio management, advisory mandates, custody, execution, investment funds (including UCITS and alternative strategies), structured products, foreign exchange, and credit secured against financial assets; access to private markets and insurance‑linked wealth solutions may be available subject to eligibility and local rules. Client assets are typically held under the bank’s custody framework, with safekeeping and settlement through its international network, and digital channels provide secure account access and reporting. Fees generally include management and/or advisory charges, custody and transaction costs, FX and credit margins, and product‑level expenses where applicable; minimum relationship sizes are materially above retail banking norms and vary by service. The branch applies MiFID II client categorization, suitability/appropriateness assessments, best‑execution and cost disclosure standards, and maintains a formal complaints process. As a branch of a Luxembourg bank, it is prudentially supervised by the Luxembourg CSSF, operates in Spain with local conduct oversight applicable to its activities (including Banco de España and the CNMV for investment services), and is covered by the Luxembourg deposit guarantee scheme (FGDL) up to EUR 100,000 per depositor and the Luxembourg investor compensation scheme (SIIL) for eligible investment claims, subject to legal limits and conditions. Services, product availability, tax reporting options, and onboarding requirements depend on client profile and regulatory constraints; prospective clients should verify current registrations, disclosures, and fee schedules with the firm’s official materials.