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retail banque· Austria

Bank of China (Central and Eastern Europe) Limited Vienna Branch

Bank of China (Central and Eastern Europe) Limited Vienna Branch is the Austrian branch of Bank of China’s Central and Eastern Europe subsidiary based in Hungary, operating under the EU passporting regime and subject to oversight by the Austrian Financial Market Authority for local conduct alongside home-state prudenti…

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4.10
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SWIFT / BIC
BKCHATWW
Siège
Schwarzenbergplatz 3, 1010 Vienna, Austria
Téléphone
+43 1 512 9550
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À propos de Bank of China (Central and Eastern Europe) Limited Vienna Branch

Bank of China (Central and Eastern Europe) Limited Vienna Branch is the Austrian branch of Bank of China’s Central and Eastern Europe subsidiary based in Hungary, operating under the EU passporting regime and subject to oversight by the Austrian Financial Market Authority for local conduct alongside home-state prudential supervision. The branch focuses on corporate and institutional clients rather than mass-market retail, providing cross-border banking between Austria/CEE and China, including working capital and term loans, syndicated lending, trade finance (letters of credit, documentary collections, guarantees, standby LCs), supply chain finance, cash management, and payments in euro and other major currencies, with support for renminbi settlements and foreign exchange dealing for trade and investment flows. Relationship-led onboarding and enhanced due diligence are standard given EU AML/KYC and sanctions requirements, and service availability can vary by client profile, sector, and jurisdictional restrictions. As part of the Bank of China group, the branch can coordinate with the wider network for cross-border transactions and correspondent services, but it operates a limited physical footprint in Austria and does not position itself as a full-service retail provider. If eligible deposits are accepted in Austria, coverage would fall under the Hungarian deposit guarantee scheme applicable to the home institution (generally up to EUR 100,000 per depositor for eligible categories), noting that many corporate and financial deposits may be excluded by law; prospective clients should confirm product scope, onboarding timelines, and deposit protection applicability directly with the branch before engaging.

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