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China Merchants Bank (Europe) S.A.
China Merchants Bank (Europe) S.A.
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Information about China Merchants Bank (Europe) S.A.
LEI Code:
LEI code:
549300ZBZQ6M21ZGGY79
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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
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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 codeCMBC - Institution's 4-letter codeLU - Country codeLU - Location codeXXX - Branch code