CHINA CONSTRUCTION BANK (EUROPE) SA - SEDE SECONDARIA IN ITALIA

Bank name: CHINA CONSTRUCTION BANK (EUROPE) SA - SEDE SECONDARIA IN ITALIA
Branch:
SWIFT CODE: PCBCITMMXXX (PCBCITMM)
Country: IT (Italy) See all banks in Italy
City: MILANO
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: 5493007QRSX9DS2CM858 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: LUB00375
Country of registration: LU
Name: China Construction Bank (Europe) S.A.
Box:
Address: 1, Boulevard Royal
Postal: 2449
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: 5493007QRSX9DS2CM858
Name: China Construction Bank (Europe) S.A.
City: Luxembourg
Address: 1, boulevard Royal
Country: LU
Postcode: L-2449
Company ID: B176131
Registered At: Trade and Company Register / Luxembourg Business Registers
Legal Form: Société anonyme / Société anonyme
Lei Data Registration: 2014-05-23 / 03:57:00
Managing of LOU: Nordic Legal Entity Identifier AB / 549300O897ZC5H7CY412
BIC Code: PCBCLULLXXX
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: 中国建设银行股份有限公司
BIC: PCBCZAJJXXX
LEI Code: 5493001KQW6DM7KEDR62

Ultimate owner:
Name: 中国建设银行股份有限公司
BIC: PCBCZAJJXXX
LEI Code: 5493001KQW6DM7KEDR62