Bank
China Merchants Bank (Europe) S.A.
Supervised by the CSSF · active · LUXEMBOURG
China Merchants Bank (Europe) S.A. is a credit institution supervised by the CSSF (Commission de Surveillance du Secteur Financier), the authority responsible for prudential oversight of banks and other financial entities. It holds an active licence in the Banks category, with the licence recorded as effective from 28 May 2021. The bank operates from its registered office at 20 Boulevard Royal, L-2449 Luxembourg. For regulatory reporting and identification in financial transactions, the entity is assigned the Legal Entity Identifier 549300ZBZQ6M21ZGGY79. No RCS registration number is recorded in the CSSF register data used for this profile.
Key facts
- Institution type
- Bank
- RCS number
- —
- LEI
- 549300ZBZQ6M21ZGGY79
- License type
- Banks
- Licensed since
- 28 May 2021
- Registered address
- 20, Boulevard Royal L-2449 LUXEMBOURG
Verify China Merchants Bank (Europe) S.A. on the official CSSF register ↗
About China Merchants Bank (Europe) S.A.
China Merchants Bank (Europe) S.A. holds a Banks category licence granted by the CSSF, authorising it to operate as a credit institution under Luxembourg and European Union banking regulations. The licence became effective on 28 May 2021, and its status is recorded as active in the CSSF official register. The entity is incorporated as a société anonyme under the European subsidiary structure of China Merchants Bank, one of China's major commercial banking groups, and is established as a standalone legal entity rather than a branch arrangement.
The bank's registered office is located at 20 Boulevard Royal, L-2449 Luxembourg, an address situated in the heart of the city's financial district. This location places the institution within proximity of other regulated financial entities and Luxembourg's principal regulatory bodies.
The Legal Entity Identifier assigned to China Merchants Bank (Europe) S.A. is 549300ZBZQ6M21ZGGY79. This 20-character alphanumeric code is used internationally to uniquely identify legal entities participating in financial transactions, facilitating transparency and consistency in cross-border regulatory reporting under frameworks such as EMIR and MiFID II.
As a CSSF-supervised bank, China Merchants Bank (Europe) S.A. is subject to ongoing prudential requirements covering capital adequacy, liquidity, and governance standards applicable to credit institutions operating within the European single market. The specific services offered by the bank are not detailed in the CSSF register data used for this profile, and no RCS registration number is recorded in that source. All supervisory and licensing information presented here is drawn directly from the CSSF official register.