BANK OF CHINA (LUXEMBOURG) S.A., ROTTERDAM BRANCH

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     Information about BANK OF CHINA (LUXEMBOURG) S.A., ROTTERDAM BRANCH
     SWIFT database:

    Bank name: BANK OF CHINA (LUXEMBOURG) S.A., ROTTERDAM BRANCH
    Branch:
    SWIFT CODE: BKCHNL2RXXX (BKCHNL2R)
    Country: NL (Netherlands) See all banks in Netherlands
    City: ROTTERDAM
     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.
     TARGET2 Info:

    Target2: Membership type: Indirect membership
    TARGET2 is the real-time gross settlement (RTGS) system owned and operated by the Eurosystem. Central banks and commercial banks can submit payment orders in euro to TARGET2, where they are processed and settled in central bank money, i.e. money held in an account with a central bank.
     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 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: 529900LKIMB57HKF3545
    Name: BANK OF CHINA (EUROPE) S.A.
    City: Luxembourg
    Address: Boulevard Royal 55
    Country: LU
    Postcode: L-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) S.A., ROTTERDAM BRANCH Relationships
    Direct owner:
    Name: 中国银行股份有限公司
    BIC: BKCHZAJJXXX
    LEI Code: 54930053HGCFWVHYZX42

    Ultimate owner:
    Name: 中国银行股份有限公司
    BIC: BKCHZAJJXXX
    LEI Code: 54930053HGCFWVHYZX42
     BKCHNL2RXXX SWIFT Code explanation
    BKCHNL2R - 8-letter swift code
    BKCH - Institution's 4-letter code
    NL - Country code
    2R - Location code
    XXX - Branch code