Bank
China Everbright Bank (Europe) S.A.
Supervised by the CSSF · active · LUXEMBOURG
China Everbright Bank (Europe) S.A. is a credit institution supervised by the CSSF (Commission de Surveillance du Secteur Financier), Luxembourg's prudential regulator for the financial sector. The bank holds an active licence in the Banks category, with that licence recorded as effective from 31 July 2017. Its registered office is located at 10, Avenue Emile Reuter, L-2420 Luxembourg. For regulatory reporting and identification in financial transactions, the entity carries the Legal Entity Identifier 22210018MLEVW7CTGU78. No RCS registration number is recorded for this entity in the CSSF register data used for this profile.
Key facts
- Institution type
- Bank
- RCS number
- —
- LEI
- 22210018MLEVW7CTGU78
- License type
- Banks
- Licensed since
- 31 July 2017
- Registered address
- 10, Avenue Emile Reuter L-2420 LUXEMBOURG
Verify China Everbright Bank (Europe) S.A. on the official CSSF register ↗
About China Everbright Bank (Europe) S.A.
China Everbright Bank (Europe) S.A. is authorised to operate as a bank under the Banks licence category administered by the CSSF, meaning it is subject to the full scope of Luxembourg and European Union prudential banking regulation. The licence has been active since 31 July 2017, the date recorded in the CSSF official register, which serves as the authoritative public source for this profile.
The entity is structured as a standalone société anonyme incorporated under Luxembourg law, as indicated by the S.A. designation in its name. It operates from its registered address at 10, Avenue Emile Reuter, L-2420 Luxembourg, situating it within the city's established financial district.
The Legal Entity Identifier assigned to the bank is 22210018MLEVW7CTGU78. This 20-character alphanumeric code is issued under the global LEI system and is used by regulators, counterparties, and financial market infrastructures to uniquely identify the entity in cross-border transactions and regulatory filings.
No RCS (Registre de Commerce et des Sociétés) number is recorded in the CSSF register data available for this profile. Specific details about the range of banking services offered by the entity are not specified in the data on record, and no further claims about its operations, assets, or staffing are made here.
As an active CSSF-supervised credit institution, China Everbright Bank (Europe) S.A. is subject to ongoing oversight covering capital adequacy, liquidity, governance, and conduct requirements applicable to licensed banks operating within the European regulatory framework.