Entity Information
- Legal Entity Identifier (LEI)
- 549300ZBZQ6M21ZGGY79
- Registration ID
- B239267(ID: RA000432)
- Legal Form
- 5GGB
- Jurisdiction
Luxembourg- Legal address country
- Luxembourg
Entity Names
Legal Name
China Merchants Bank (Europe) S.A.(Language: fr-LU)
Other Names
China Merchants Europe S.A.(Language: lb)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- CMBCLULUXXX
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, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
China Merchants Bank (Europe) S.A. is registered under jurisdiction LU. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 549300MKO5B60FFIHF58, with relationship status active. Ultimate parent is linked to LEI 549300MKO5B60FFIHF58, with relationship status active.
How to verify this entity
- •Match the legal name "China Merchants Bank (Europe) S.A." to the entity you expect.
- •Check local registration number B239267 against authority RA000432.
- •Confirm the validation source RA000432 and reference B239267.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to China Merchants Bank (Europe) S.A., identified by the LEI 549300ZBZQ6M21ZGGY79. The entity is formally registered under the jurisdiction of Luxembourg (via RA000432, registered as B239267) and lists its legal address country as Luxembourg. It operates under the legal structure defined as "5GGB", classified under the category "GENERAL".
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 Jul 5, 2021, its most recent update on Aug 7, 2025, and a scheduled renewal date of Oct 2, 2026.
Maintaining an active and up-to-date LEI is crucial for China Merchants Bank (Europe) S.A. 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 B239267).
Registration Details
Timeline
- Initial Registration
- Jul 5, 2021
- Last Updated
- Aug 7, 2025
- Next Renewal
- Oct 2, 2026
Validation
Primary Validation
- Authority ID
- RA000432
- Registration Number
- B239267
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300MKO5B60FFIHF58
Ultimate Parent
Ultimate Parent Entity
LEI: 549300MKO5B60FFIHF58
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found