Bank
Industrial and Commercial Bank of China (Europe) S.A., en abrégé ICBC (Europe) S.A.
Supervised by the CSSF · active · LUXEMBOURG
Industrial and Commercial Bank of China (Europe) S.A., operating under the abbreviated name ICBC (Europe) S.A., is a licensed bank supervised by the CSSF, the Commission de Surveillance du Secteur Financier. Its banking licence, classified under the Banks category, has been active since 5 September 2006, the recorded licence date. The institution is registered at 32, Boulevard Royal, L-2449 Luxembourg. For regulatory reporting and identification in financial transactions, it carries the Legal Entity Identifier 529900Q5Z3L25N2MD382. No RCS registration number is recorded within the CSSF register data used to compile this profile.
Key facts
- Institution type
- Bank
- RCS number
- —
- LEI
- 529900Q5Z3L25N2MD382
- License type
- Banks
- Licensed since
- 5 September 2006
- Registered address
- 32, Boulevard Royal L-2449 LUXEMBOURG
About Industrial and Commercial Bank of China (Europe) S.A., en abrégé ICBC (Europe) S.A.
ICBC (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 regulation. The licence became effective on 5 September 2006 and remains active, meaning the institution continues to meet the ongoing prudential requirements imposed by its regulator. As a standalone European subsidiary rather than a branch, it operates under its own legal identity and is subject to the full scope of CSSF supervisory oversight applicable to licensed banks.
The institution's registered office is located at 32, Boulevard Royal, L-2449 Luxembourg, a central address that places it within the established financial district of the capital. Its parent group, Industrial and Commercial Bank of China, is one of the major state-owned banking groups in China, and the European subsidiary was established to serve corporate and institutional clients operating across European markets, though the specific services offered are not detailed in the CSSF register data used for this profile.
The Legal Entity Identifier assigned to ICBC (Europe) S.A. is 529900Q5Z3L25N2MD382. This twenty-character alphanumeric code is used internationally to uniquely identify the entity in regulatory filings, cross-border financial transactions, and reporting frameworks such as those required under EMIR and MiFID II. No RCS registration number is currently recorded in the CSSF source data for this institution.
All information presented in this profile is drawn directly from the CSSF official register and reflects the data available at the time of publication. Readers requiring current regulatory status or full licensing details should consult the CSSF directly.