Industrial and Commercial Bank of China (Europe) S.A., Sucursal en España

EEA branch · Spain Home: Luxembourg Madrid
Parent institution Industrial and Commercial Bank of China (Europe) S.A.
Home member state Luxembourg
Home NCA CSSF (Luxembourg)
Host NCA Banco de España
Authorisation date 18 Oct 2010
Deposit guarantee scheme LU_AGDL
Parent LEI 529900Q5Z3L25N2MD382
National reference code 1538
EBA entity code ES1538

Data sourced from the EBA Credit Institution Register (EUCLID). Entity version: 20210121000000000.

From our insights

📋 Track EU financial regulation continuously

Forseti monitors EU financial regulation and delivers personalised alerts anchored to verified official sources.

Start free trial → Learn more

14-day free trial. No credit card required.