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.
| Deposit Guarantee |
|---|
| Yes (up to 100 000 EUR per depositor) |
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 |
Any bank can be identified for different purposes and hence can have several different identifiers.
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 |
This bank operates in the following European countries and selected dependent territories of the European countries:
China Construction Bank (Europe) S.A. (Luxembourg) China Construction Bank Corporation, Luxembourg Branch (Luxembourg) (this bank) China Construction Bank (Europe) S.A. (AMSTERDAM)
