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1. October 2023
Bank account opening in Luxembourg
Contacts for alternative investment funds (AIFs)
Last updated: 13 October 2023
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The list below is purely indicative and has been compiled by the ABBL based on input received by members. It may be updated from time to time
and does not constitute an endorsement or an approval by the ABBL of any entities referenced herein or of any of the services provided by such
entities. The ABBL accepts no responsibility or liability whatsoever with regard to the information provided in that respect. Applicants shall make
their own assessment and might seek external advice before concluding a legal relationship with any of the entities listed herein.
Banks authorized in Luxembourg
Company Contact Telephone Email
Banking Circle Marcus YARBUG +352 691 370 357 myar@bankingcircle.com
Bank of America Benoit NEVOUET +352 26 00 51 15
+49 162 136 5836
benoit.nevouet@bofa.com
Banque Degroof Petercam France COLAS +352 691 754 281
+352 26 64 50 23 81
f.colas@degroofpetercam.lu
Barclays Bank Ireland Plc Karl MURPHY
Thibaut ANDRE
Snorre TYSLAND
+352 26 63 55 00
+352 26 635 505
Karl.murphy@barclays.com
Thibaut.andre@barclays.com
Snorre.tysland@barclays.com

2. Contacts for AIFs / October 2023
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BGL BNP Paribas Christophe NEY
Claude PRIM
Paul ENGELS
+352 42 42 8382
+352 42 42 6563
Christophe.ney@bgl.lu
claude.prim@bgl.lu
paul.engels@bgl.lu
Brown Brothers Harriman Christopher ADAMS christopher.adams@bbh.com
Citco Bank Nederland N.V.
Luxembourg Branch
Daan DEN BOER +352 621 641 022 DdenBoer@citco.com
Citibank Europe plc,
Luxembourg Branch
Alberta BRUSI +352 45 14 14 410 alberta.brusi@citi.com
Creand Wealth & Securities
(Banque de Patrimoines
Privés SA)
Vincent RUFO
Borja CARUANA
+352 27 207-720
+352 27 207-785
Vincent.rufo@creand.lu
Borja.caruana@creand.lu
European Depositary Bank Martin THOELEN
Robert STEELE
Ankit SHAH
martin.thoelen@apexgroup.com
robert.steele@eudepobank.eu
ankit.shah@apexfs.com
FIS Privatbank Christoph THIELEN +352 22 48 60-34 christoph.thielen@f-i-s.lu ;
beratung@f-i-s.lu
Hauck Aufhäuser Lampe
Privatbank AG,
Niederlassung Luxemburg
Marc KRIEGSMANN +352 45 13 14 440 Marc.Kriegsmann@hal-privatbank.com
HSBC Andrea NINI
Rachid EL MAJJOUTI
Leire IRION CORRES
Ozgun DEMIR
Okan YENER
+352 40 46 46 1 andrea1.nini@lu.hsbc.com
rachid.el.majjouti@hsbc.com
leire.zirion.corres@hsbc.com
ozgun.demir@hsbc.com
okan.yener@hsbc.com
ICBC Susu HUANG
Jing CHEN
huang.susu@eu.icbc.com.cn
chen.jing@eu.icbc.com.cn

3. Contacts for AIFs / October 2023
Page 3 of 3
RBS International Sergio KESHISHIAN +352 691 361 793 sergio.keshishian@rbsint.com
Société Générale
Luxembourg
Olivier PELSSER Olivier.pelsser@socgen.com
Swissquote (*) Quentin GRANDJEAN
Weronika MOJSIEJ
Institutional Clients Desk
Quentin.grandjean@swissquote.lu
Weronika.mojsiej@swissquote.lu
CIB.Services@swissquote.lu
VP Bank (Luxembourg) +352 404 770-1 info.lu@vpbank.com
(*) The company is not able to offer bank accounts to structures located in Croatia, Gibraltar, Guernsey and Jersey.
Payment institutions and E-money institutions authorized in Luxembourg
Company Contact Telephone Email
3S Money Coralie BILLMANN +352 2033 1266 luxembourg@3s.money
Alpha FX Nicholas MATON + 352 661 784 067 nickmaton@alphafx.co.uk
Subject to the clarification provided by the CSSF regarding eligible entities for the opening of cash accounts in relation to Luxembourg alternative investment funds (AIFs).
Please check directly beforehand with Payment/E-money Institution for eligibility.
Note to ABBL members: any questions or comments as well as any request for amendment or correction should be please addressed to secretariat@abbl.lu.