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Bank

Bank of Communications Co., Limited Luxembourg Branch

Supervised by the CSSF · active · LUXEMBOURG

Bank of Communications Co., Limited Luxembourg Branch is a licensed bank supervised by the CSSF (Commission de Surveillance du Secteur Financier), the authority responsible for prudential oversight of credit institutions in Luxembourg. It holds an active licence in the Banks category, recorded as effective from 1 December 2016, and operates as a branch entity from its registered address at 7, rue de la Chapelle, L-1325 Luxembourg. For regulatory reporting and identification in financial transactions, the branch carries the Legal Entity Identifier 2549001VXPHNWP53OG72. No RCS registration number is recorded in the CSSF register data used for this profile.

Key facts

Institution type
Bank
RCS number
LEI
2549001VXPHNWP53OG72
License type
Banks
Licensed since
1 December 2016
Registered address
7, rue de la Chapelle L-1325 LUXEMBOURG

Verify Bank of Communications Co., Limited Luxembourg Branch on the official CSSF register ↗

About Bank of Communications Co., Limited Luxembourg Branch

As a branch operation, Bank of Communications Co., Limited Luxembourg Branch functions under the Banks licence category, which permits it to carry out credit institution activities subject to ongoing supervision by the CSSF. The branch licence was recorded as active from 1 December 2016, and the entity continues to hold that active status according to the CSSF official register. Being structured as a branch rather than a standalone incorporated entity, it forms part of the broader Bank of Communications group and operates under the regulatory framework applicable to foreign bank branches established in Luxembourg under EU and domestic banking rules.

The branch is located at 7, rue de la Chapelle, L-1325 Luxembourg, which serves as its registered office address in the CSSF records. Its Legal Entity Identifier, 2549001VXPHNWP53OG72, is the internationally recognised code used to identify the entity uniquely in regulatory filings, financial transactions, and reporting under frameworks such as MiFID II and EMIR. No RCS number is available in the CSSF register data on which this profile is based.

The specific services offered by this branch are not detailed in the available records. As a supervised credit institution branch, it is subject to the prudential requirements set out under Luxembourg law and applicable European Union banking directives and regulations. The CSSF, as the competent supervisory authority, maintains the public register from which the data in this profile is drawn. Any updates to the branch's licence status or registered details would be reflected in that official register.

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