BANK OF CHINA (LUXEMBOURG) S.A. PORTUGAL BRANCH

Bank name: BANK OF CHINA (LUXEMBOURG) S.A. PORTUGAL BRANCH
Branch:
SWIFT CODE: BKCHPTPLXXX (BKCHPTPL)
Country: PT (Portugal) See all banks in Portugal
City: LISBON
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: 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
NO FATCA GIIN CODE FOUND

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 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 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
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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