China Merchants Bank Co., Ltd., Luxembourg Branch

LEI 549300L51ZEIQOS58R74

Legal Address


20, boulevard Royal
Luxembourg LU-LU LU L - 2449

Headquarters Address


No. 7088 Shennan Boulevard
Shenzhen CN-GD CN 518040

External Public Records
LEI
549300L51ZEIQOS58R74
China Merchants Bank Co., Ltd., Luxembourg Branch
LEI Registration Details
L E I
549300L51ZEIQOS58R74
Legal Name
China Merchants Bank Co., Ltd., Luxembourg Branch
Authority Authority I D
RA000432
Authority Authority I D
B193833
Legal Jurisdiction
LU
Legal Form Legal Form Code
8888
Status
ACTIVE
Initial Date
2018-11-14 16:31:00
Last Update Date
2019-11-12 15:31:00
Status
ISSUED
Next Renewal Date
2020-11-11 10:31:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000432
Validation Authority Validation Authority I D
B193833

European Central Bank MFI

China Merchants Bank Co., Limited Luxembourg Branch is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution. This MFI is head by CHINA MERCHANTS BANK CO., LTD [CN].

Head RIAD Code: CN0ECBM00410
RIAD Code: LUB00391
ECB MFI Address: 20, Boulevard Royal LUXEMBOURG, LU 2449

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

China Merchants Bank Co., Ltd., Luxembourg Branch is directly consolidated by 招商银行股份有限公司

Relationship Start Node Node I D
549300L51ZEIQOS58R74 [China Merchants Bank Co., Ltd., Luxembourg Branch]
Relationship End Node Node I D
549300MKO5B60FFIHF58 [招商银行股份有限公司]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-14 16:31:00
Registration Last Update Date
2019-11-12 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-11 10:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-11-08 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

China Merchants Bank Co., Ltd., Luxembourg Branch is ultimately consolidated by 招商银行股份有限公司

Relationship Start Node Node I D
549300L51ZEIQOS58R74 [China Merchants Bank Co., Ltd., Luxembourg Branch]
Relationship End Node Node I D
549300MKO5B60FFIHF58 [招商银行股份有限公司]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-14 16:31:00
Registration Last Update Date
2019-11-12 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-11 10:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-11-08 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
CMBCLULLXXX

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