Bank of China (Luxembourg) S.A.

Business Focus
corporate and investment banking

Established in 1912, Bank of China is a universal bank, providing a broad range of personal, corporate and investment banking products and services both at domestic and international markets. Bank of China (Luxembourg, Netherlands Branch) was opened in 2007 and is dedicated to providing high quality financial services to corporate customers and individual customers from both China and the Netherlands.

Bank Category

Branches of foreign banks

Services

retail banking
corporate banking

Clients

individuals
companies

Area Served

CNChina
NLNetherlands

Products

deposit accounts
money remittance
currency exchange
corporate accounts
corporate deposits
trade finance
bank guarantees
corporate lending

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

Ways to Bank

Bank of China (Luxembourg) S.A. delivers its products and services through both direct and indirect channels, namely:
branch
online banking

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

Bank of China (Luxembourg) S.A. 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. Bank of China (Luxembourg) S.A. is a member of Fonds de garantie des dépôts Luxembourg (FGDL) and makes its contributions into it.

Bank of China (Luxembourg) S.A. operates as a branch of Bank of China (Luxembourg) S.A. (Luxembourg).

Contacts

Westblaak 109, 3012 KH, Rotterdam, Netherlands
114

Bank of China (Luxembourg) S.A. is located in Rotterdam.

Bank Identifiers

BIC (SWIFT)
BKCHNL2R
MFI ID
NL358