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

Authorised · 2 authorisations

Industrial and Commercial Bank of China (Europe) S.A.

LuxembourgLEI 529900Q5Z3L25N2MD382

Authorised · 2 authorisations

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Authorisations

(2)
Legal nameIndustrial and Commercial Bank of China (Europe) S.A.
Trading nameINDUSTRIAL AND COMMERCIAL BANK OF CHINA (EUROPE) S.A., EN ABRÉGÉ ICBC (EUROPE) S.A.
Home member stateLuxembourg
Competent authorityCommission de Surveillance du Secteur Financier (CSSF) — all two authorisationsView regulator →
Authorisations
ECB significanceLess significant institution · as of 1 Jul 2026
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence

Branches in the EEA

Belgium28 Apr 2019
Spain18 Oct 2010
France23 Jul 2014
Italy26 Sep 2014
Netherlands29 Apr 2019
Poland29 Nov 2019
France29 Aug 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