China Merchants Bank (Europe) S.A.

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     Information about China Merchants Bank (Europe) S.A.
     LEI Code:

    LEI code: 549300ZBZQ6M21ZGGY79 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
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
      LEI Information


    LEI Code: 549300ZBZQ6M21ZGGY79
    Name: China Merchants Bank (Europe) S.A.
    City: Luxembourg
    Address: 20, Boulevard Royal
    Country: LU
    Postcode: L-2449
    Company ID: B239267
    Registered At: Trade and Company Register / Luxembourg Business Registers
    Legal Form: Société anonyme / Société anonyme
    Lei Data Registration: 2021-07-05 / 23:30:00
    Managing of LOU: Nordic Legal Entity Identifier AB / 549300O897ZC5H7CY412
    BIC Code: CMBCLULUXXX
    Status: ACTIVE
    Get your LEI code now
     China Merchants Bank (Europe) S.A. Relationships
    Direct owner:
    Name: 招商银行股份有限公司
    BIC: CMBCUS33XXX
    LEI Code: 549300MKO5B60FFIHF58

    Ultimate owner:
    Name: 招商银行股份有限公司
    BIC: CMBCUS33XXX
    LEI Code: 549300MKO5B60FFIHF58
     CMBCLULUXXX SWIFT Code explanation
    CMBCLULU - 8-letter swift code
    CMBC - Institution's 4-letter code
    LU - Country code
    LU - Location code
    XXX - Branch code