Bank
China Everbright Bank Co. Ltd, Luxembourg Branch
Supervised by the CSSF · active · LUXEMBOURG
China Everbright Bank Co. Ltd, Luxembourg Branch is a licensed bank operating as a branch entity and supervised by the CSSF (Commission de Surveillance du Secteur Financier). It holds an active licence in the Banks category, recorded as effective from 22 August 2017. The branch is registered at 10, avenue Emile Reuter, L-2420 Luxembourg. No Legal Entity Identifier has been registered for this entity, and no RCS registration number is available in the CSSF register data used for this profile. The specific services offered by the branch are not detailed in the available records.
Key facts
- Institution type
- Bank
- RCS number
- —
- LEI
- —
- License type
- Banks
- Licensed since
- 22 August 2017
- Registered address
- 10, avenue Emile Reuter L-2420 LUXEMBOURG
Verify China Everbright Bank Co. Ltd, Luxembourg Branch on the official CSSF register ↗
About China Everbright Bank Co. Ltd, Luxembourg Branch
China Everbright Bank Co. Ltd, Luxembourg Branch operates under the Banks licence category, which permits deposit-taking and credit activities subject to prudential rules applicable across Luxembourg and the European Union. Its licence was recorded as active from 22 August 2017 according to data held in the CSSF official register. As a branch rather than a standalone incorporated entity, it forms part of the wider China Everbright Bank Co. Ltd organisation, with its local presence established at 10, avenue Emile Reuter, L-2420 Luxembourg.
The branch is subject to ongoing supervision by the CSSF, the authority responsible for overseeing banks and other financial institutions operating within Luxembourg. CSSF supervision encompasses compliance with capital adequacy requirements, conduct standards, and anti-money laundering obligations as set out under both domestic legislation and applicable EU directives and regulations.
No Legal Entity Identifier (LEI) is currently registered for this branch. The LEI is a 20-character alphanumeric code used globally to uniquely identify legal entities participating in financial transactions and regulatory reporting; its absence from the record means the branch cannot be cross-referenced through the Global LEI System at this time. Additionally, no RCS (Registre de Commerce et des Sociétés) number is recorded in the CSSF data available for this profile. The specific range of banking services offered by the branch is not detailed in the available source data, and no further particulars regarding staffing, assets under management, or client categories are included in the CSSF register entry on which this profile is based.