Bank of China Limited, Pékin (République Populaire de Chine), Luxembourg Branch

Bank of China Limited, Pékin (République Populaire de Chine), Luxembourg Branch operates in Luxembourg as a branch of Bank of China Limited, a large state-owned commercial bank headquartered in Beijing and listed in Hong Kong and Shanghai. The branch is supervised by the Commission de Surveillance du Secteur Financier (CSSF) and is subject to applicable EU and Luxembourg banking, prudential, and anti-money laundering requirements. Its activity is oriented toward corporate and institutional clients, with a focus on cross-border business between Europe and China, offering services such as trade finance (letters of credit, collections, guarantees), syndicated and bilateral lending, project and structured finance support, cash management, payment services (including SEPA), and treasury products covering foreign exchange, interest rate, and commodities hedging. Renminbi capabilities and multi-currency accounts are a core feature, alongside euro and other major currencies; custody and clearing services may be available to financial institutions depending on eligibility. Private banking and wealth services are provided within the group in Luxembourg, but retail services for the general public are limited, and account opening is subject to standard KYC/AML checks and documentation. The branch participates in international tax transparency regimes (FATCA/CRS) and follows local reporting rules; deposit protection coverage depends on the applicable scheme for this branch in Luxembourg, and customers should verify the exact scope and limits before placing funds. The branch uses the SWIFT/BIC code BKCHLULL for payments, and conducts business in English and Chinese, with French commonly used in documentation and local interactions.