Bank
China Merchants Bank Co., Limited Luxembourg Branch
Supervised by the CSSF · active · LUXEMBOURG
China Merchants Bank Co., Limited Luxembourg Branch is a bank supervised by the CSSF (Commission de Surveillance du Secteur Financier), the authority responsible for prudential oversight of financial institutions in Luxembourg. It holds an active licence in the Banks category, recorded as effective from 18 May 2015. The branch operates from its registered address at 20 Boulevard Royal, L-2449 Luxembourg. It is identified in regulatory and financial transactions by the Legal Entity Identifier 549300L51ZEIQOS58R74, a globally recognised code used for reporting purposes. No RCS registration number is recorded for this branch in the CSSF register data used for this profile.
Key facts
- Institution type
- Bank
- RCS number
- —
- LEI
- 549300L51ZEIQOS58R74
- License type
- Banks
- Licensed since
- 18 May 2015
- Registered address
- 20, Boulevard Royal L-2449 LUXEMBOURG
Verify China Merchants Bank Co., Limited Luxembourg Branch on the official CSSF register ↗
About China Merchants Bank Co., Limited Luxembourg Branch
As a branch rather than a standalone incorporated entity, China Merchants Bank Co., Limited Luxembourg Branch operates under the banking licence category granted by the CSSF, permitting it to conduct activities consistent with that authorisation in Luxembourg. The licence has been active since 18 May 2015, and the branch remains in good standing according to the CSSF official register. Its registered office is situated at 20 Boulevard Royal, L-2449 Luxembourg, a central address within the city's established financial district. The branch is part of China Merchants Bank Co., Limited, a Chinese banking group, and its Luxembourg presence reflects the branch model commonly used by international banks to extend their operations into European markets. The Legal Entity Identifier assigned to this entity is 549300L51ZEIQOS58R74. This code is used internationally to uniquely identify legal entities participating in financial transactions and regulatory reporting, providing transparency across cross-border activities. No RCS registration number appears in the CSSF register data available for this profile, which is consistent with the status of certain foreign bank branches that may not hold a separate Luxembourg commercial registration. The specific services offered by this branch are not detailed in the CSSF register data on which this profile is based, and no further information about the scope of its activities, staffing, or assets under management has been included, as such facts are not available in the source data. The branch is subject to ongoing prudential supervision by the CSSF under applicable Luxembourg and European Union banking regulations.