AGRICULTURAL BANK OF CHINA (LUXEMBOURG) BRANCH

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     Information about AGRICULTURAL BANK OF CHINA (LUXEMBOURG) BRANCH
     SWIFT database:

    Bank name: AGRICULTURAL BANK OF CHINA (LUXEMBOURG) BRANCH
    Branch:
    SWIFT CODE: ABOCLULBXXX (ABOCLULB)
    Country: LU (Luxembourg) See all banks in Luxembourg
    City: LUXEMBOURG
     LEI Code:

    LEI code: 5493000Z65DBUM625D68 Get your LEI code now
    The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
     European Central Bank MFI Information:

    RIAD code: LUB00392
    Country of registration: LU
    Name: Agricultural Bank of China (Luxembourg) S.A.
    Box:
    Address: 65, Boulevard Grande-Duchesse Charlotte
    Postal: 1331
    City: LUXEMBOURG
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

    Deposit Guarantee Fund, Luxembourg / Fonds de garantie des dépôts Luxembourg
    Guarantee limit: 100 000 EUR



    Bank is a participant in the Deposit Guarantee Fund, Luxembourg / Fonds de garantie des dépôts Luxembourg and all deposits are guaranteed in the amount of up to 100 000 EUR.
      LEI Information


    LEI Code: 5493000Z65DBUM625D68
    Name: Agricultural Bank of China (Luxembourg) S.A.
    City: Luxembourg
    Address: 65, Boulevard Grande-Duchesse Charlotte
    Country: LU
    Postcode: L-1331
    Company ID: B192273
    Registered At: Trade and Company Register / Luxembourg Business Registers
    Legal Form: Société anonyme / Société anonyme
    Lei Data Registration: 2015-06-13 / 03:40:00
    Managing of LOU: Nordic Legal Entity Identifier AB / 549300O897ZC5H7CY412
    BIC Code: ABOCLULBXXX
    Status: ACTIVE
    Get your LEI code now
     AGRICULTURAL BANK OF CHINA (LUXEMBOURG) BRANCH Relationships
    Direct owner:
    Name: 中国农业银行股份有限公司
    BIC: ABOCVNVXXXX
    LEI Code: 549300E7TSGLCOVSY746

    Ultimate owner:
    Name: 中国农业银行股份有限公司
    BIC: ABOCVNVXXXX
    LEI Code: 549300E7TSGLCOVSY746
     ABOCLULBXXX SWIFT Code explanation
    ABOCLULB - 8-letter swift code
    ABOC - Institution's 4-letter code
    LU - Country code
    LB - Location code
    XXX - Branch code