China Construction Bank (Europe), S.A., Sucursal en España
EEA branch · Spain Home: Luxembourg Barcelona
1 of 76 credit institutions in Spain
Parent institution China Construction Bank (Europe) S.A.
Home member state Luxembourg
Home NCA CSSF (Luxembourg)
Host NCA Banco de España
Authorisation date 13 Mar 2015
Deposit guarantee scheme LU_AGDL
Parent LEI 5493007QRSX9DS2CM858
National reference code 1553
EBA entity code ES1553
Data sourced from the EBA Credit Institution Register (EUCLID). Entity version: 20210101000000000.
From our insights
- Basel IV implementation in the EU: what banks need to prepare for
- Entering the EU financial market: a regulatory guide for non-EU firms
- Non-EU firms entering the EU financial market: passporting, reverse solicitation, and third-country regimes
- ESMA, EBA, EIOPA: who does what in EU financial supervision
📋 Track EU financial regulation continuously
Forseti monitors EU financial regulation and delivers personalised alerts anchored to verified official sources.
14-day free trial. No credit card required.