Bank of China (Luxembourg) SA

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     Information about Bank of China (Luxembourg) SA
     SWIFT database:

    Bank name: BANK OF CHINA (LUXEMBOURG) S.A.
    Branch:
    SWIFT CODE: BKCHLULAXXX (BKCHLULA)
    Country: LU (Luxembourg) See all banks in Luxembourg
    City: LUXEMBOURG
     SEPA Info:
    Name: Bank of China (Luxembourg) SA
    BIC / SWIFT: BKCHLULAXXX
    Country: Luxembourg LUXEMBOURG See all banks in Luxembourg
    City: Luxembourg
    Address: 37-39 boulevard Prince Henri
    Sepa Credit Transfer: from: 2018-05-07
    The single euro payments area (SEPA) is a system of transactions created by the European Union (EU). The SEPA harmonizes the way cashless payments transact between euro countries. European consumers, businesses, and government agents who make payments by direct debit, instant credit transfer, and credit transfers use the SEPA architecture. The single euro payment area is approved and regulated by the European Commission.
     Step2 SEPA Credit Transfer (SCT) Clearing Info:

    STEP2 SEPA Credit Transfer (SCT) Clearing: Yes
    The STEP2 SEPA Credit Transfer (SCT) Service is a highly resilient Pan-European Automated Clearing House (PE-ACH) service with full disaster recovery features. It allows banks to send and receive SEPA payments and, at the same time, to reach all other financial institutions in SEPA.
     LEI Code:

    LEI code: 529900LKIMB57HKF3545 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: LUB00222
    Country of registration: LU
    Name: Bank of China (Luxembourg) S.A.
    Box: 721
    Address: 37-39, boulevard Prince Henri
    Postal: L-1724
    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 Bank of China (Luxembourg) SA 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.
     Bank of China (Luxembourg) SA LEI Information


    LEI Code: 529900LKIMB57HKF3545
    Name: BANK OF CHINA (LUXEMBOURG) S.A.
    City: Luxembourg
    Address: Boulevard Royal 55
    Country: LU
    Postcode: 2449
    Company ID: B36940
    Registered At: Trade and Company Register / Luxembourg Business Registers
    Legal Form: Société anonyme / Société anonyme
    Lei Data Registration: 2014-02-08 / 09:27:28
    Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
    BIC Code: BKCHLULAXXX
    Status: ACTIVE
    Get your LEI code now
     Bank of China (Luxembourg) SA Relationships
    Direct owner:
    Name: 中国银行股份有限公司
    BIC: BKCHCNBJXXX
    LEI Code: 54930053HGCFWVHYZX42
     BKCHLULAXXX SWIFT Code explanation
    BKCHLULA - 8-letter swift code
    BKCH - Institution's 4-letter code
    LU - Country code
    LA - Location code
    XXX - Branch code