China Construction Bank (Europe) S.A. Luxembourg LEI 5493007QRSX9DS2CM858
Contacts & escalation
ComplyBridge Intelligence Compliance email Lorem ipsum dolor sit amet consect Available to ComplyBridge Intelligence customers. Phone Lorem ipsum dolor sit Available to ComplyBridge Intelligence customers. MLRO Lorem ipsum dolor sit amet consect Available to ComplyBridge Intelligence customers. Onboarding · direct lines Lorem ipsum dolor sit amet consect Available to ComplyBridge Intelligence customers. Avg. counterparty response Lorem ipsum dolor sit Available to ComplyBridge Intelligence customers. 6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
Unlock with Intelligence → Legal name China Construction Bank (Europe) S.A.
Home member state Luxembourg
Competent authority Commission de Surveillance du Secteur Financier (CSSF) — all two authorisations View regulator → Authorisations BANK Credit institution CRD banking authorisation
Authorised 26 Apr 2019 · Register ID LUB00375
INV FIRM Investment firm MiFID II Article 5 ▸
ECB significance Less significant institution · as of 1 Jul 2026
Enforcement None on record
Register-change history Lorem ipsum dolor sit amet consectetur adipiscin Available to ComplyBridge Intelligence customers. Branches in the EEA
Spain 13 Mar 2015
France 4 Dec 2015
Hungary 13 Feb 2020
Italy 4 May 2016
Netherlands 4 Apr 2017
Poland 29 Nov 2019
France 15 Jul 2015
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 2026 Synced 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.