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China Everbright Bank (Europe) S.A.

Financial services · Bank

China Everbright Bank (Europe) S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	China Everbright Bank (Europe) S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Luxembourg				[sources]
GIIN	`PIH2H2.99999.SL.442`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`EVERLULX`				[sources]
Address	10 AVENUE EMILE REUTER LUXEMBOURG 2420 LUXEMBOURG · 10 AVENUE EMILE REUTER LUXEMBOURG 2420 LUXEMBOURG LUXEMBOURG				[sources]
Last change	2025-07-18	Last processed	2025-11-28	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) List3,022

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-c90929c951247b389057c1d1de1d1418f9733dc5 · bic-EVERLULX · lei-22210018MLEVW7CTGU78

For experts: raw data explorer

Factsheet Data sources

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