Entity Information
- Legal Entity Identifier (LEI)
- 549300L51ZEIQOS58R74
- Registration ID
- B193833(ID: RA000432)
- Legal Form
- ECAK
- Jurisdiction
China- Legal address country
Luxembourg
Entity Names
Legal Name
China Merchants Bank Co., Ltd., Luxembourg Branch(Language: fr-LU)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- CMBCLULLXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is October 2, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
China Merchants Bank Co., Ltd., Luxembourg Branch is registered under jurisdiction CN. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
No direct parent is available in this LEI record. No ultimate parent is available in this LEI record.
How to verify this entity
- •Match the legal name "China Merchants Bank Co., Ltd., Luxembourg Branch" to the entity you expect.
- •Check local registration number B193833 against authority RA000432.
- •Confirm the validation source RA000432 and reference B193833.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to China Merchants Bank Co., Ltd., Luxembourg Branch, identified by the LEI 549300L51ZEIQOS58R74. The entity is formally registered under the jurisdiction of China (via RA000432, registered as B193833) and lists its legal address country as Luxembourg. It operates under the legal structure defined as "ECAK", classified under the category "BRANCH".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 549300O897ZC5H7CY412. Key dates associated with this registration include its initial establishment on Nov 14, 2018, its most recent update on Aug 12, 2026, and a scheduled renewal date of Oct 2, 2027.
Maintaining an active and up-to-date LEI is crucial for China Merchants Bank Co., Ltd., Luxembourg Branch to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000432 (as B193833).
Registration Details
Timeline
- Initial Registration
- Nov 14, 2018
- Last Updated
- Aug 12, 2026
- Next Renewal
- Oct 2, 2027
Validation
Primary Validation
- Authority ID
- RA000432
- Registration Number
- B193833
Status Information
Managing Authority
Corporate Structure
Direct Parent
No direct parent information available
Ultimate Parent
No ultimate parent information available
Corporate Structure Visualization
No relationships found
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found