Statements: China Everbright Bank (Europe) S.A.

Canonical ID: NK-jNT2KVNfMCkPf2wc7EUMHw · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	10 AVENUE EMILE REUTER LUXEMBOURG 2420 LUXEMBOURG	eng	iso9362_bic	`bic-EVERLULX`	2024-10-21
`Organization:address`	10 AVENUE EMILE REUTER LUXEMBOURG 2420 LUXEMBOURG LUXEMBOURG	eng	iso9362_bic	`bic-EVERLULX`	2024-10-21
`Organization:country`	lu	eng	iso9362_bic	`bic-EVERLULX`	2023-03-16
`Company:country`	lu		ext_us_irs_ffi	`fatca-c90929c951247b389057c1d1de1d1418f9733dc5`	2025-07-18
`Organization:createdAt`	2017-08-12	eng	iso9362_bic	`bic-EVERLULX`	2024-10-21
`Company:giiNumber`	PIH2H2.99999.SL.442		ext_us_irs_ffi	`fatca-c90929c951247b389057c1d1de1d1418f9733dc5`	2025-07-18
`Company:id`	d40aa21078ace65c0e46bf948ed6c3cbd27875e8		ext_us_irs_ffi	`fatca-c90929c951247b389057c1d1de1d1418f9733dc5`	2025-07-18
`Organization:id`	f2d71e7d07a82ce3e1dc10bbc6d635af1224c7b8	eng	iso9362_bic	`bic-EVERLULX`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-EVERLULX`	2024-10-21
`Organization:name`	CHINA EVERBRIGHT BANK (EUROPE) S.A.	eng	iso9362_bic	`bic-EVERLULX`	2023-03-16
`Company:name`	China Everbright Bank (Europe) S.A.		ext_us_irs_ffi	`fatca-c90929c951247b389057c1d1de1d1418f9733dc5`	2025-07-18
`Organization:swiftBic`	EVERLULX	eng	iso9362_bic	`bic-EVERLULX`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-EVERLULX`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-c90929c951247b389057c1d1de1d1418f9733dc5`	2025-07-18