Bank
Industrial and Commercial Bank of China Ltd., Luxembourg Branch
Supervised by the CSSF · active · LUXEMBOURG
Industrial and Commercial Bank of China Ltd., Luxembourg Branch is a licensed credit institution supervised by the CSSF (Commission de Surveillance du Secteur Financier), the authority responsible for prudential oversight of the financial sector. It holds an active licence in the Banks category, recorded as effective from 11 October 1999. The branch operates from its registered address at 32, Boulevard Royal, L-2449 Luxembourg. No Legal Entity Identifier is registered for this entity in the CSSF data, and no RCS registration number is recorded in the source data used for this profile. Supervision applies under Luxembourg and applicable EU banking regulations.
Key facts
- Institution type
- Bank
- RCS number
- —
- LEI
- —
- License type
- Banks
- Licensed since
- 11 October 1999
- Registered address
- 32, Boulevard Royal L-2449 LUXEMBOURG
About Industrial and Commercial Bank of China Ltd., Luxembourg Branch
As a branch of Industrial and Commercial Bank of China Ltd., this entity is authorised to operate as a bank under Luxembourg law, with its licence falling within the Banks category as maintained in the CSSF official register. The branch licence has been active since 11 October 1999, making it one of the earlier Asian banking presences established on Boulevard Royal, a recognised address for international financial institutions in Luxembourg City.
The CSSF, as the competent supervisory authority, oversees the branch's compliance with prudential requirements applicable to credit institutions operating within Luxembourg and the broader European regulatory framework. This includes ongoing obligations relating to capital adequacy, liquidity, and conduct of business, consistent with the standards applied to all licensed banks in the jurisdiction.
The registered address of the branch is 32, Boulevard Royal, L-2449 Luxembourg. No Legal Entity Identifier (LEI) is recorded for this entity in the CSSF register data, meaning it does not currently appear in the global LEI system used for identifying legal entities in regulatory reporting and financial transactions. Similarly, no RCS (Registre de Commerce et des Sociétés) number is available in the source data for this profile.
No specific services are detailed in the CSSF register entry for this branch. As a branch rather than a separately incorporated subsidiary, it operates as an extension of its parent institution, Industrial and Commercial Bank of China Ltd., subject to the licensing conditions and supervisory expectations set by the CSSF for entities in the Banks category. All profile information is drawn exclusively from the CSSF official register.