ICBC (Europe) S.A., Amsterdam Branch (Netherlands)

Address

Johannes Vermeerstraat 7-9, 1071 DK, Amsterdam, Netherlands

BIC

ICBKNL2A

Overview

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.

ICBC (Europe) S.A., Amsterdam Branch operates as a branch of Industrial and Commercial Bank of China (Europe) S.A. (Luxembourg).

Deposit Protection

Deposits up to 100,000 EUR are covered by Luxembourg deposit guarantee scheme in ICBC (Europe) S.A., Amsterdam Branch.

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

SEPA Direct Debits B2B

Deposit Guarantee

Guarantee Fund

Fonds de garantie des dépôts Luxembourg (FGDL)

Protected Amount

up to 100,000 EUR

Eligible Depositors

natural persons (Luxembourg and foreign)
SMEs, companies

Covered Accounts

all cash deposits

ICBC (Europe) S.A., Amsterdam Branch participates in the deposit guarantee scheme of Luxembourg which 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. ICBC (Europe) S.A., Amsterdam Branch is a member of Fonds de garantie des dépôts Luxembourg (FGDL) and makes its contributions into it.