CHINA MERCHANTS BANK CO., LIMITED LUXEMBOURG BRANCH

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     Information about CHINA MERCHANTS BANK CO., LIMITED LUXEMBOURG BRANCH
     SWIFT database:

    Bank name: CHINA MERCHANTS BANK CO., LIMITED LUXEMBOURG BRANCH
    Branch:
    SWIFT CODE: CMBCLULLXXX (CMBCLULL)
    Country: LU (Luxembourg) See all banks in Luxembourg
    City: LUXEMBOURG
     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: 549300L51ZEIQOS58R74 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: LUB00391
    Country of registration: LU
    Name: China Merchants Bank Co., Limited Luxembourg Branch
    Box:
    Address: 20, Boulevard Royal
    Postal: 2449
    City: LUXEMBOURG
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
      LEI Information


    LEI Code: 549300L51ZEIQOS58R74
    Name: China Merchants Bank Co., Ltd., Luxembourg Branch
    City: Luxembourg
    Address: 20, Boulevard Royal
    Country: LU
    Postcode: L-2449
    Company ID: B193833
    Registered At: Trade and Company Register / Luxembourg Business Registers
    Legal Form: 企业 / qi ye
    Lei Data Registration: 2018-11-14 / 22:31:00
    Managing of LOU: Nordic Legal Entity Identifier AB / 549300O897ZC5H7CY412
    BIC Code: CMBCLULLXXX
    Status: ACTIVE
    Get your LEI code now
     CMBCLULLXXX SWIFT Code explanation
    CMBCLULL - 8-letter swift code
    CMBC - Institution's 4-letter code
    LU - Country code
    LL - Location code
    XXX - Branch code