Search OpenSanctions

CHINA MERCHANTS BANK (EUROPE) S.A.

Financial services · Bank

CHINA MERCHANTS BANK (EUROPE) S.A. is an entity of interest. It has not been found on international sanctions lists.

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	2025-07-18	Last processed	2025-11-14	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: lei-549300ZBZQ6M21ZGGY79 · bic-CMBCLULU · fatca-64e311f7932c4ff78f8b74fac6e5935061fa4e40

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting