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

 (4.6; 19 ratings)
4.6 19
Business Focus
corporate banking

Founded in 1946, Industrial and Commercial Bank of China (ICBC) is one of the largest Chinese banking groups, conducting business activities as a universal bank. On its domestic market ICBC provides retail, private, corporate and investment banking products and services. In Europe ICBC is focused on providing corporate and investment banking products and services. Industrial and Commercial Bank of China (Europe),S.A.,S.E. operates as a branch of Industrial and Commercial Bank of China (Europe) S.A., en abrégé ICBC (Europe) S.A. (Luxembourg).

Bank Category

Branches of foreign banks

Services

corporate banking
investment banking
financial markets
RMB clearing
RMB foreign exchange
trade finance
international settlements

Products

RMB deposits
syndicated loans
overseas loans

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

Financials

Total Assets of Industrial and Commercial Bank of China (Europe),S.A.,S.E.
Total Assets (2018)
603.48 mln EUR  (-21.36%)
Number of Employees (2017)
56  (-20.00%)

In 2018 total assets of Industrial and Commercial Bank of China (Europe),S.A.,S.E. were 603,48 mln EUR. Industrial and Commercial Bank of China (Europe),S.A.,S.E. had 56 employees in 2017.

Deposit Guarantee

Protected Amount
up to 100,000 EUR
Guarantee Fund
Fonds de garantie des dépôts Luxembourg (FGDL)
Covered Depositors
natural persons (Luxembourg and foreign)
SMEs, companies
Covered Accounts
all cash deposits

Industrial and Commercial Bank of China (Europe),S.A.,S.E. participates in the deposit guarantee scheme of Luxembourg. This deposit guarantee scheme applies to all cash deposits made by natural persons (Luxembourg and foreign), SMEs, companies and covers up to up to 100,000 EUR per bank per depositor. Industrial and Commercial Bank of China (Europe),S.A.,S.E. is a member of Fonds de garantie des dépôts Luxembourg (FGDL) and makes its contributions into it.

Contacts

Ps de Recoletos, 12, 28001, Madrid, Spain
0912168888
0912168866

Industrial and Commercial Bank of China (Europe),S.A.,S.E. is located in Madrid.

Bank Identifiers

Bank Sort Code
1538
Company Number
W0182368A
MFI ID
ES1538