Société Nationale de Crédit et d'Investissement

Development or state bank · Luxembourg, Luxembourg · overall 3.4 / 10

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How this 3.4 is built

Average of 10 scored needs: 3.4. Regulation in Luxembourg: 99/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. Scores set by its kind of institution.

Luxembourg's state credit and investment institution, funding company growth in the country.

Legal name: SOCIETE NATIONALE DE CREDIT ET D'INVESTISSEMENT
Regulated by: Commission de Surveillance du Secteur Financier (CSSF)
Licence confirmed: yes, on a regulator's own list
Established: 1977
LEI: 549300OULZAEQLPNTL63
Website: www.snci.lu

Scores, 0 to 10

7.0Licence and supervision

Placed from how well the registers prove the licence: A confirmed on a public register, B a regulator is named, C only listed.

6.5Financial strength & stability

A state or development bank: loans and guarantees for investment, usually not everyday accounts. · source

6.0Europe (EU, EEA, Switzerland)

Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet. · source

6.0Trade, manufacturing & import-export

A state or development bank: loans and guarantees for investment, usually not everyday accounts. · source

5.5Working capital and credit lines

This is what an institution of this kind does, according to the register that lists it. The actual terms of this company have not been read yet.

5.5Mid-market and large companies

This is what an institution of this kind does, according to the register that lists it. The actual terms of this company have not been read yet.

4.5Lowest fees

A state or development bank: loans and guarantees for investment, usually not everyday accounts. · source

4.5Startups & VC-backed companies

A state or development bank: loans and guarantees for investment, usually not everyday accounts. · source

3.0Cross-border payments, FX and multi-currency accounts

A state or development bank: loans and guarantees for investment, usually not everyday accounts. · source

3.0Fast digital onboarding

A state or development bank: loans and guarantees for investment, usually not everyday accounts. · source

2.5Best interest on business balances

A state or development bank: loans and guarantees for investment, usually not everyday accounts. · source

1.5Online businesses: e-commerce and SaaS

A state or development bank: loans and guarantees for investment, usually not everyday accounts. · source

1.5Business cards (Visa, Mastercard)

A state or development bank: loans and guarantees for investment, usually not everyday accounts. · source

1.0Crypto-friendly bank

A state or development bank: loans and guarantees for investment, usually not everyday accounts. · source

1.0High-risk verticals (iGaming, cannabis, adult, forex)

A state or development bank: loans and guarantees for investment, usually not everyday accounts. · source

Sources

Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.