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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CHINA MERCHANTS BANK (EUROPE) S.A. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Luxembourg | [sources] | |||
| GIIN | GK2K7Y.99999.SL.442 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | CMBCLULU | [sources] | |||
| Address | 20 BOULEVARD ROYAL LUXEMBOURG 2449 LUXEMBOURG · 20 BOULEVARD ROYAL LUXEMBOURG 2449 LUXEMBOURG LUXEMBOURG | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States of America · IRS
lei-549300ZBZQ6M21ZGGY79 · bic-CMBCLULU · fatca-64e311f7932c4ff78f8b74fac6e5935061fa4e40For experts: raw data explorer
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No relationships to other entities found.