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CHINA MERCHANTS BANK (EUROPE) S.A.

Financial services · Bank
TypeCompany[sources]
NameCHINA MERCHANTS BANK (EUROPE) S.A.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryLuxembourg[sources]
GIINGK2K7Y.99999.SL.442[sources]
Registration numbernot available[sources]
SWIFT/BICCMBCLULU[sources]
Address20 BOULEVARD ROYAL LUXEMBOURG 2449 LUXEMBOURG · 20 BOULEVARD ROYAL LUXEMBOURG 2449 LUXEMBOURG LUXEMBOURG[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

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) List3,026

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


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

For experts: raw data explorer