China Construction Bank (Europe) S.A.

Bank name: CHINA CONSTRUCTION BANK (EUROPE) S.A.
Branch:
SWIFT CODE: PCBCLULLXXX (PCBCLULL)
Country: LU (Luxembourg) See all banks in Luxembourg
City: LUXEMBOURG
Name: China Construction Bank (Europe) S.A.
BIC / SWIFT: PCBCLULLXXX
Country: Luxembourg LUXEMBOURG See all banks in Luxembourg
City: Luxembourg
Address: 1 Boulevard Royal
Sepa Credit Transfer: from: 2018-01-02
The single euro payments area (SEPA) is a system of transactions created by the European Union (EU). The SEPA harmonizes the way cashless payments transact between euro countries. European consumers, businesses, and government agents who make payments by direct debit, instant credit transfer, and credit transfers use the SEPA architecture. The single euro payment area is approved and regulated by the European Commission.
Target2: Membership type: Direct 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
FATCA GIIN code: 528L2G.00113.ME.442
GIIN means a Global Intermediary Identification Number assigned to China Construction Bank (Europe) S.A.. It’s issued by US IRS.

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 China Construction Bank (Europe) S.A. 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: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
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: PCBCCNBJXXX
LEI Code: 5493001KQW6DM7KEDR62

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