China Merchants Bank Co Ltd

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China Merchants Bank Co Ltd Logo

Address

18F 20 Fenchurch Street, London, United Kingdom

BIC

CMBCGB2L

Overview

Category

Branches of foreign banks

Business Focus

corporate banking

Established in 1987 in Shenzhen, China Merchants Bank ('CMB') is a commercial bank, mainly focused on the Chinese domestic market. China Merchants Bank provides various corporate and retail banking products and services and conducts treasury activities for proprietary purpose and on behalf of its customers.

China Merchants Bank Co Ltd operates as a branch of CHINA MERCHANTS BANK CO., LTD (China).

Deposit Protection

Deposits up to 85,000 GBP are covered by the United Kingdom's deposit guarantee scheme in China Merchants Bank Co Ltd.

Services

trade finance
treasury services
private banking

Clients

companies
financial institutions

Products

corporate banking
syndicated loans
credit lines
corporate deposits
working capital loans
mergers and acquisitions loans

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits
SEPA Direct Debits B2B

See Also

Ways to Bank

China Merchants Bank Co Ltd delivers its products and services via indirect (offline) channels only, namely:
branch branch

Deposit Guarantee

Protected Amount
up to 85,000 GBP
Guarantee Fund
Financial Services Compensation Scheme (FSCS)Financial Services Compensation Scheme (FSCS)
Covered Accounts
current accounts
savings accounts
time deposit accounts
Eligible Depositors
private individuals
companies

China Merchants Bank Co Ltd protects deposits up to up to 85,000 GBP per depositor through the United Kingdom's deposit guarantee scheme. The scheme applies to current accounts, savings accounts, time deposit accounts made by private individuals, companies. The bank participates in the Financial Services Compensation Scheme (FSCS), making regular contributions into it.

See Also

Headquarters

CHINA MERCHANTS BANK CO., LTD (China)

Contacts

address18F 20 Fenchurch Street, London, United Kingdom

China Merchants Bank Co Ltd is located in London.

See Also

Bank Identifiers

BIC (SWIFT)
CMBCGB2L
Company Number
BR013933
MFI ID
GB3090

Bank Supervision

Supervised By
Financial Conduct Authority
Reference Number
713033

China Merchants Bank Co Ltd is authorized and supervised by the Financial Conduct Authority (reference number 713033).

Bank History

Start Date
July 2016
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