China Construction Bank (europe) Sa

Business Focus
corporate banking

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

Bank Category

Branches of foreign banks

Services

corporate banking
trade finance
treasury services
RMB clearing

Clients

corporations

Products

corporate accounts
syndicated loans
bilateral loans
working capital loans

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

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

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

Contacts

VIA MIKE BONGIORNO, 13, 20124, MILANO, Italy

China Construction Bank (europe) Sa is located in MILANO.

Bank Identifiers

BIC (SWIFT)
PCBCITMMXXX
MFI ID
IT0004342398446

Bank History

Start Date
June 2015