Register / Credit InstitutionsBanks / Bank of China (Europe) S.A

Authorised · 2 authorisations

Bank of China (Europe) S.A

LuxembourgLEI 529900LKIMB57HKF3545

Authorised · 2 authorisations

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6 locked rows on this profile
6 locked rows on this profile
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Authorisations

(2)
Legal nameBank of China (Europe) S.A
Trading nameBANK OF CHINA (EUROPE) S.A.
Home member stateLuxembourg
Competent authorityCommission de Surveillance du Secteur Financier (CSSF) — all two authorisationsView regulator →
Authorisations
ECB significanceHigh-impact LSI · as of 1 Jul 2026
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence

Branches in the EEA

Belgium28 Apr 2019
Greece27 Nov 2019
Ireland2 Jul 2021
Netherlands29 Apr 2019
Poland29 Nov 2019
Portugal11 Apr 2019
Sweden20 Nov 2013

7 EEA host states where this institution operates a branch.

Source: EBA Credit Institutions Register · Last synced 16 Sep 2026 · ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.