Santander

Banco Santander (Brasil) S.A. - Luxembourg Branch is a financial institution incorporated under Luxembourg law as a full branch of Banco Santander (Brasil) S.A. and authorized by the Commission de Surveillance du Secteur Financier (CSSF) in March 2018 and is under its supervision (registration number: B00000403). The entity is also registered at the Registre de Commerce et des Sociétés of Luxembourg (RCS) under the number B218633 and its VAT number is LU29903483. The entity is a member of the Deposit Guarantee Scheme of Luxembourg, the Fonds de Garantie des Dépôts Luxembourg (FGDL), since the beginning of its activities. Apart from that, is has also to observe the Banque Centrale du Luxembourg (BCL) and the European Banking Authority (EBA) regulations. Its registered office is 35F, Avenue John F. Kennedy, L-1855 Luxembourg.
The focus of the entity is trade finance, such as lending, cash deposits and cash management related to import or export activities carried out by customers established in Brazil. By doing that, it complements the activities of Banco Santander (Brasil) S.A. The latter, in turn, is a Brazilian universal bank that is authorized and supervised by the Central Bank of Brazil (BCB), and (ii) the Brazilian Securities and Exchange Commission (CVM), as a public held company of indefinite term (incorporated under Brazilian law in the 9th of August, 1985).

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