China Construction Bank (Europe) S.A.

Founded in 1962, China Construction Bank (or China Construction Bank Corporation, CCB) is one of the largest banks of the People's Republic of China. CCB provides a wide range of banking products and services focusing on three principal business segments: corporate banking, personal banking, and treasury operations. China Construction Bank (Europe) S.A. operates as a branch of China Construction Bank (Europe) S.A. (Luxembourg).

China Construction Bank (Europe) S.A. participates in deposit guarantee scheme of Luxembourg. This scheme covers accounts up to 100 000 EUR per bank per depositor.

China Construction Bank (Europe) S.A. is located in AMSTERDAM.

Contacts 
    Address  Claude Debussylaan 32, 1082 MD, AMSTERDAM, Netherlands
Headquarters  China Construction Bank (Europe) S.A. (Luxembourg)
Bank Category  Branches of foreign banks
Start Date  April 2015
Deposit Guarantee  Yes (up to 100 000 EUR per depositor)
Bank Identifiers
    MFI ID  NL351
European Presence  11 banks in 9 countries

Deposit Guarantee

Deposit Guarantee Schemes compensate certain deposits held by depositors of a bank that becomes unable to meet its obligations.

All branches of EEA-banks operating in the Netherlands participate in deposit guarantee schemes of their home countries. This means that China Construction Bank (Europe) S.A. participates in the deposit guarantee scheme of Luxembourg.

In the case of China Construction Bank (Europe) S.A. failure, eligible depositors having covered accounts in this bank will be paid out the following compensation:

Eligible Depositors  natural persons, small businesses with headquarters in EU
Covered Accounts  all cash deposits
Covered Currencies  all
Maximum Protected Amount  100 000 EUR
Paid In Currency  EUR

Further Information: Deposit Guarantee Scheme in Luxembourg

ECB Minimum Reserves Requirements (MRR)

Minimum reserves is the minimum amount of reserves a credit institution is required to hold with a central bank.

Subject to MRR by ECB  Yes
Exempt from MRR by ECB  No

Bank Identifiers

Any bank can be identified for different purposes and hence can have several different identifiers.

MFI ID

MFI ID (Monetary Financial Institution Identifier) is a code, unique to each institution in the MFI list provided by ECB (European Central Bank). MFI ID is hence applicable to MFIs resident in the European Union.

The code is alphanumerical, with the first two digits representing the two-digit ISO code for the country of residence of the MFI and the remaining number of digits (no limit has been specified) is any combination of alphanumerical characters.

MFI ID of China Construction Bank (Europe) S.A. is shown in the table below.

MFI ID  NL351

European Presence

This bank operates in the following European countries and selected dependent territories of the European countries:

Cayman Islands

France

Germany

Italy

Luxembourg

Netherlands

  •  (this bank) China Construction Bank (Europe) S.A. (AMSTERDAM)

Spain

Switzerland

United Kingdom

Related Information on the Netherlands

  Economy and Banking Sector of the Netherlands

  List of Banks in the Netherlands

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