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Financial Institutions

A truly local banking partner, BIL provides financial institutions with exclusive benefits and services:

  • A full range of solutions specifically developed for the financial sector.
  • A single point of entry for the full range of BIL's institutional services.
  • A dedicated Relationship Manager who understands your concerns and assists you with all your banking and financial transactions.
  • Multilingual client service dedicated to financial institutions.

BIL has put together an experienced team to meet the specific requirements of financial institutions:

  • Fund managers, wealth managers, private equity firms, real estate companies, funds, SPVs, etc.
  • Domiciliary agents, administrative agents, capital companies, etc.
  • Insurance companies, reinsurance companies, pension funds, insurance brokers, etc.
  • Corporate law firms, audit and consultancy firms, etc.
  • Other financial sector professionals.

 

 

Our serviceshttps://www.bil.com/en/corporations/financial-institutions/Pages/our-services.aspxOur services<!-- section : personne responsable --> <div data-section="Introduction" class="section-default is-silver"> <div class="page-wrapper"> <div class="grid-person"> <div class="grid-person-col-1"><img src="/PublishingImages/site-entreprises/visual-column-alessialorenti.png" alt=""></div> <div class="grid-person-col-2"> <h2 class="grid-person-title">Alessia LORENTI</h2> <p class="grid-person-description">Financial Institutions</p> <p>Would you like to find out more about all the services and solutions that BIL can offer you?<br><strong>Please get in touch with your BIL Relationship Manager right away.</strong></p> <p>Phone: <a href="tel:+35245901"><i class="fa fa-phone"></i> <strong>+352 4590-1</strong></a><br>Mail: <a href="mailto:contact@bil.com"><i class="fa fa-envelope"></i> <strong>contact@bil.com</strong></a></p> </div> </div> </div> </div> <!-- section : contenu --> <div data-section="Cash management" class="section-default"> <div class="page-wrapper"> <p class="grid-icon"><img src="/PublishingImages/site-entreprises/icon-financialinstitutions-services-cashmanagement.png" alt=""></p> <div class="grid-icon-content"> <h2 class="title-2">Cash management</h2> <ul class="list-check"> <li><strong>European payment services:</strong><br> <p>Cash payments and transfers in euro to and from the SEPA zone countries (28 EU member states, Norway, Iceland, Switzerland, Monaco and Lichtenstein).</p> <p>BIL is a member of CLS and of all the European and Swiss clearing systems (EBA, SIC, Target2 and Step2).</p> </li> <li><strong>International payment services:</strong><br> <p>Cash payments or transfers in almost every country in the world thanks to a major network of international correspondents.</p> </li> <li><strong>Access to the Swift system:</strong> BIL is a Swift Member-Concentrator.</li> <li><strong>Multiline services:</strong> A multi-bank online tool with secure access using LuxTrust that lets you carry out your day-to-day banking transactions and make use of bank files in your accounting applications.</li> <li><strong>e-Banking services</strong> with BIL Net Pro (in real time for EUR and CHF transactions).</li> <li><strong>A full range</strong> of foreign exchange services and the BIL Plus Trader online foreign exchange platform.</li> <li><strong>A wide variety of credit cards</strong>.</li> <li><strong>A package of benefits</strong> for BIL products and services for your employees.</li> </ul> </div> </div> </div> <!-- section : contenu --> <div data-section="Investment and financing" class="section-default is-silver"> <div class="page-wrapper"> <p class="grid-icon"><img src="/PublishingImages/site-entreprises/icon-financialinstitutions-services-placement.png" alt=""></p> <div class="grid-icon-content"> <h2 class="title-2">Investment and financing</h2> <ul class="list-check"> <li><strong>A wide range of investment solutions:</strong> instant access products, products with a guaranteed return and specialised products.</li> <li><strong>A large number of financing solutions:</strong> overdraft facilities, investment loans, equipment financing, renewable loans, mortgages, operating and finance leases (BIL Lease), etc.</li> <li><strong>Bank guarantees and sureties</strong>.</li> </ul> </div> </div> </div> <!-- section : contenu --> <div data-section="Services for investment vehicles" class="section-default"> <div class="page-wrapper"> <p class="grid-icon"><img src="/PublishingImages/site-entreprises/icon-financialinstitutions-services-vehiculesinvestissement.png" alt=""></p> <div class="grid-icon-content"> <h2 class="title-2">Services for investment vehicles</h2> <ul class="list-check"> <li><strong>Private equity/real estate AIF* custodian bank</strong>.</li> <li><strong>Services for securitisation vehicles</strong> (paying agent, listing agent, calculation agent).</li> <li><strong>Bridging finance</strong>.</li> <li><strong>Currency hedging and EMIR reporting</strong>.</li> </ul> <p>*Alternative Investment funds</p> </div> </div> </div> <!-- section : contenu --> <div data-section="Securities custody and management" class="section-default is-silver"> <div class="page-wrapper"> <p class="grid-icon"><img src="/PublishingImages/site-entreprises/icon-financialinstitutions-services-gestiontitres.png" alt=""></p> <div class="grid-icon-content"> <h2 class="title-2">Securities custody and management</h2> <ul class="list-check"> <li><strong>"Trading room" product distribution services</strong>.</li> <li><strong>Securities management:</strong> Funds, equities, bonds, derivatives, structured products, etc.</li> <li><strong>Private equity</strong>.</li> <li><strong>Physical precious metals</strong>.</li> <li><strong>Full withholding tax services:</strong> Reduction and reclaim.</li> <li><strong>Position and performance reporting</strong>.</li> <li><strong>CAA reports:</strong> Commissariat Aux Assurances.</li> </ul> </div> </div> </div> <!-- section : contenu --> <div data-section="Services for Independent Financial Advisers (IFAs)" class="section-default"> <div class="page-wrapper"> <p class="grid-icon"><img src="/PublishingImages/site-entreprises/icon-financialinstitutions-services-ifa.png" alt=""></p> <div class="grid-icon-content"> <h2 class="title-2">Services for Independent Financial Advisers (IFAs)</h2> <ul class="list-check"> <li><strong>Securities custody services</strong> (segregated accounts).</li> <li><strong>Order execution:</strong> equities, bonds, funds, derivatives, etc.</li> <li><strong>Settlement of third-party orders</strong>.</li> <li><strong>Life insurance solutions</strong>.</li> </ul> </div> </div> </div> <!-- section : contenu --> <div data-section="Corporate finance" class="section-default is-silver"> <div class="page-wrapper"> <p class="grid-icon"><img src="/PublishingImages/site-entreprises/icon-financialinstitutions-services-corporate.png" alt=""></p> <div class="grid-icon-content"> <h2 class="title-2">Corporate finance</h2> <ul class="list-check"> <li><strong>Mergers and acquisitions</strong>.</li> <li><strong>Capital markets</strong>.</li> <li><strong>Property transaction services</strong>.</li> </ul> </div> </div> </div>
Advantageshttps://www.bil.com/en/corporations/financial-institutions/Pages/advantages.aspxAdvantages<!-- section : personne responsable --> <div data-section="" class="section-default is-silver"> <div class="page-wrapper"> <div class="grid-person"> <div class="grid-person-col-1"><img src="/PublishingImages/site-entreprises/visual-column-alessialorenti.png" alt=""></div> <div class="grid-person-col-2"> <h2 class="grid-person-title">Alessia LORENTI</h2> <p class="grid-person-description">Financial Institutions</p> <ul class="list-check"> <li>Corporate and investment banking products.</li> <li>Treasury and Financial Market services.</li> <li>Services for investment vehicles.</li> <li>Custody, depositary and transfer agent services (funds and SPVs).</li> <li>One-stop service for Independent Financial Advisers (IFAs).</li> </ul> <p><strong>In addition, you can enjoy these exclusive benefits:</strong></p> <ul class="list-check"> <li>A dedicated point of contact fully familiar with the financial sector.</li> <li>Experienced professionals at your service, all based in Luxembourg.</li> <li>The ability to address all your financial and banking needs.</li> <li>Proven solutions specifically developed for the financial sector.</li> <li>A fast and effective decision-making process.</li> </ul> <p><strong>Would you like to take advantage of the exclusive benefits offered by BIL to financial institutions? Please get in touch with your BIL Relationship Manager right away.</strong></p> <p>Phone: <a href="tel:+35245901"><i class="fa fa-phone"></i> <strong>+352 4590-1</strong></a><br>Mail: <a href="mailto:contact@bil.com"><i class="fa fa-envelope"></i> <strong>contact@bil.com</strong></a></p> </div> </div> </div> </div>
Our clientshttps://www.bil.com/en/corporations/financial-institutions/Pages/our-clients.aspxOur clients<!-- section : personne responsable --> <div data-section="Introduction" class="section-default is-silver"> <div class="page-wrapper"> <div class="grid-person"> <div class="grid-person-col-1"><img src="/PublishingImages/site-entreprises/visual-column-alessialorenti.png" alt=""></div> <div class="grid-person-col-2"> <h2 class="grid-person-title">Alessia LORENTI</h2> <p class="grid-person-description">Financial Institutions</p> <p>Our Financial Institutions department can assist you. Your BIL Relationship Manager is at your service to <strong>analyse your requirements</strong> and provide you with a personalised response.</p> <p>Phone: <a href="tel:+35245901"><i class="fa fa-phone"></i> <strong>+352 4590-1</strong></a><br>Mail: <a href="mailto:contact@bil.com"><i class="fa fa-envelope"></i> <strong>contact@bil.com</strong></a></p> </div> </div> </div> </div> <!-- section : contenu --> <div data-section="Asset & Weath Management" class="section-default"> <div class="page-wrapper"> <p class="grid-icon"><img src="/PublishingImages/site-entreprises/icon-financialinstitutions-clients-assetwealthmanagement.png" alt=""></p> <div class="grid-icon-content"> <h2 class="title-2">Asset & Weath Management</h2> <ul class="list-check"> <li>Institutional Asset Managers.</li> <li>UCITS and AIF Management Companies.</li> <li>Private Equity / Real Estate Firms.</li> <li>Accounting / Domiciliation agents.</li> <li>Funds / SPVs / Fund distributors.</li> <li>IFAs</li> </ul> </div> </div> </div> <!-- section : contenu --> <div data-section="Insurance" class="section-default is-silver"> <div class="page-wrapper"> <p class="grid-icon"><img src="/PublishingImages/site-entreprises/icon-financialinstitutions-clients-insurance.png" alt=""></p> <div class="grid-icon-content"> <h2 class="title-2">Insurance</h2> <ul class="list-check"> <li>Insurance Companies / Life insurance wrappers.</li> <li>Reinsurance captives.</li> <li>Pension Funds.</li> <li>Insurance Brokers / Liability Managers.</li> </ul> </div> </div> </div> <!-- section : contenu --> <div data-section="Professional Intermediaries" class="section-default"> <div class="page-wrapper"> <p class="grid-icon"><img src="/PublishingImages/site-entreprises/icon-financialinstitutions-clients-auditlegal.png" alt=""></p> <div class="grid-icon-content"> <h2 class="title-2">Professional Intermediaries</h2> <ul class="list-check"> <li>Domiciliation agents / Fund administrators.</li> <li>Law firms.</li> <li>Audit firms.</li> <li>Multi-Family Offices.</li> </ul> </div> </div> </div> <!-- section : contenu --> <div data-section="Other Financial Institutions" class="section-default is-silver"> <div class="page-wrapper"> <p class="grid-icon"><img src="/PublishingImages/site-entreprises/icon-financialinstitutions-clients-autres.png" alt=""></p> <div class="grid-icon-content"> <h2 class="title-2">Other Financial Institutions</h2> <ul class="list-check"> <li>Fintech.</li> <li>Payment Service Providers.</li> <li>Parastatal FIs.</li> </ul> </div> </div> </div>
Solutions for your employeeshttps://www.bil.com/en/corporations/financial-institutions/Pages/solutions-for-your-employees.aspxSolutions for your employees<!-- section : personne responsable --> <div data-section="Introduction" class="section-default is-silver"> <div class="page-wrapper"> <div class="grid-person"> <div class="grid-person-col-1"><img src="/PublishingImages/site-entreprises/visual-column-alessialorenti.png" alt=""></div> <div class="grid-person-col-2"> <h2 class="grid-person-title">Alessia LORENTI</h2> <p class="grid-person-description">Financial Institutions</p> <p>Phone: <a href="tel:+35245901"><i class="fa fa-phone"></i> <strong>+352 4590-1</strong></a><br>Mail: <a href="mailto:contact@bil.com"><i class="fa fa-envelope"></i> <strong>contact@bil.com</strong></a></p> </div> </div> </div> </div> <!-- section : contenu --> <div data-section="BIL Company Programme" class="section-default"> <div class="page-wrapper"> <p class="grid-icon"><img src="/PublishingImages/site-entreprises/icon-financialinstitutions-solutions-bilcompany.png" alt=""></p> <div class="grid-icon-content"> <h2 class="title-2">BIL Company Programme</h2> <p>With a free subscription to BIL Company, you enable employees who open or hold a BIL account to benefit personally from preferential banking terms.</p> <p>The BIL Company programme is particularly attractive for your company:</p> <ul class="list-check"> <li>You secure your staff's loyalty through preferential banking terms.</li> <li>You bear no additional costs.</li> <li>You can adapt the offers connected with BIL Company depending on the size of your company.</li> </ul> <p><strong>Please get in touch with your BIL Relationship Manager right away to find out more about all the benefits offered by BIL Company and implement this scheme in your company free of charge.</strong></p> </div> </div> </div> <!-- section : contenu --> <div data-section="Staff loyalty product" class="section-default is-silver"> <div class="page-wrapper"> <p class="grid-icon"><img src="/PublishingImages/site-entreprises/icon-financialinstitutions-solutions-fidelisation.png" alt=""></p> <div class="grid-icon-content"> <h2 class="title-2">Staff loyalty products</h2> <p><strong>BIL's range of staff loyalty products</strong> represents a reward for their commitment and an attractive addition to their salary package. On the other hand, the company as an employer enjoys greater commitment by its teams as well as highly attractive conditions with regard to employer contributions and taxes.</p> <h3 class="title-3">Group insurance policies</h3> <p><strong>Managers and employees benefit from additional insurance (pension, death, disability).</strong> The premium paid by the employer is not considered a benefit in kind and the benefits (on the policy's maturity) are not subject to tax in Luxembourg (potentially taxable for non-residents in their country of residence).</p> <p><strong>Owing to the ability to deduct premiums</strong>, the company benefits from a solution offering tax advantages.</p> <h3 class="title-3">Company vehicles</h3> <p><strong>The leasing options offered by BIL and its partners</strong> enable you to provide your employees with a company vehicle without adversely impacting working capital.</p> <p>A company vehicle can be financed through two BIL leasing options:</p> <ul class="list-check"> <li><strong>Financial leases:</strong> the agreement includes financing the vehicle and can include registration costs and insurance.</li> <li><strong>Operational leasing:</strong> this option, in addition to financing the vehicle, includes a series of usage-related costs such as regular maintenance or repairs. A variety of additional services can be provided: insurance, assistance, tyre replacement, a fuel card or even a replacement vehicle.</li> </ul> <p><strong>Your BIL Relationship Manager will introduce you to these solutions, in conjunction with our specialised subsidiaries.</strong></p> </div> </div> </div>