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Industrial and Commercial Bank of China (Europe) S.A.

banks

Last update: 21 August 2026 04:00

  • Statutory name: Industrial and Commercial Bank of China (Europe) S.A.
  • Trade name: ICBC Amsterdam Branch, ICBC (Europe) S.A. Amsterdam Branch, Industrial and Commercial Bank of China (Europe) S.A. Amsterdam Branch, ICBC Rotterdam Branch, ICBC (Europe) S.A. Rotterdam Branch, ICBC (Europe) S.A. Kantoor Rotterdam, Industrial and Commercial Bank of China (Europe) S.A. Rotterdam Branch
  • Statutory seat: LUXEMBOURG, LUXEMBURG
  • Chamber of Commerce: 50939874
  • LEI code: 72450010JCLKN75E3B83
  • Relation number DNB: B0354
  • Category: Bank - CI
  • Disclosure Dit bijkantoor in Nederland staat uitsluitend onder integriteittoezicht van DNB. De bank is officieel gevestigd in een andere lidstaat van de Europese Unie, of in Noorwegen, IJsland of Liechtenstein, en staat onder toezicht in dat land. Tegoeden op rekeningen bij deze bank zijn niet gedekt door het Nederlandse depositogarantiestelsel.

Contacts

Business address

  • Adress: Johannes Vermeerstraat 7
  • Postal code: 1071DK
  • Place of residence: AMSTERDAM
  • Country: Netherlands

EU-passport (in)

Article Activity Date of entrance
2:14 branch of EEA-based bank 01. Acceptance of deposits and other repayable funds 17/09/2010
02. Lending 17/09/2010
03. Financial leasing 24/12/2012
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 17/09/2010
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) 17/09/2010
06. Guarantees and commitments 17/09/2010
07e. Transferable securities 17/09/2010
08. Participation in securities issues and the provision of services related to such issues 24/12/2012
09. Advice to undertakings on capital structure, corporate strategy and related questions and advice as well as services relating to mergers and the purchase of undertakings 12/07/2012
10. Money broking 06/11/2013
11. Portfolio management and advice 17/07/2012
12. Safekeeping and administration of securities 24/12/2012
13. Credit reference services 24/12/2012
14. Safe custody services 17/09/2010
15. Issuance of electronic money 30/01/2014
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); 17/09/2010
7b. Foreign exchange 17/09/2010
7c. Financial futures and options; 17/09/2010
7d. Exchange rate and interest rate instruments 17/09/2010

MiFID matrix

A) Portfolio investment services and activities B) Ancillary services
C) Financial instruments 1. 2. 3. 4. 5. 6. 7. 8. 1. 2. 3. 4. 5. 6. 7.
1. X X X X X X X X X X X X X X
2. X X X X X X X X X X X X X X
3. X X X X X X X X X X X X X X
4. X X X X X X X X X X X X X X
5. X X X X X X X X X X X X X X
6. X X X X X X X X X X X X X X
7. X X X X X X X X X X X X X X
8.
9.
10.

Section A Investment services and activities

  1. Reception and transmission of orders in relation to one or more financial instruments.
  2. Execution of orders on behalf of clients.
  3. Dealing on own account.
  4. Portfolio management.
  5. Investment advice.
  6. Underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis.
  7. Placing of financial instruments without a firm commitment basis
  8. Operation of Multilateral Trading Facilities.

Section B Ancillary services

  1. Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management;
  2. Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction;
  3. Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings;
  4. Foreign exchange services where these are connected to the provision of investment services;
  5. Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments;
  6. Services related to underwriting.
  7. Investment services and activities as well as ancillary services of the type included under Section A or B of Annex 1 related to the underlying of the derivatives included under Section C –5, 6, 7 and 10 - where these are connected to the provision of investment or ancillary services.

Section C Financial Instruments

  1. Transferable securities;
  2. Money-market instruments;
  3. Units in collective investment undertakings;
  4. Options, futures, swaps, forward rate agreements and any other derivative contracts relating to securities, currencies, interest rates or yields, or other derivatives instruments, financial indices or financial measures which may be settled physically or in cash;
  5. Options, futures, swaps, forward rate agreements and any other derivative contracts relating to commodities that must be settled in cash or may be settled in cash at the option of one of the parties (otherwise than by reason of a default or other termination event);
  6. Options, futures, swaps, and any other derivative contract relating to commodities that can be physically settled provided
  7. Options, futures, swaps, forwards and any other derivative contracts relating to commodities, that can be physically settled not otherwise mentioned in C.6 and not being for commercial purposes, which have the characteristics of other derivative financial instruments, having regard to whether, inter alia, they are cleared and settled through recognised clearing houses or are subject to regular margin calls;
  8. Derivative instruments for the transfer of credit risk;
  9. Financial contracts for differences.
  10. Options, futures, swaps, forward rate agreements and any other derivative contracts relating to climatic variables, freight rates, emission allowances or inflation rates or other official economic statistics that must be settled in cash or may be settled in cash at the option of one of the parties (otherwise than by reason of a default or other termination event), as well as any other derivative contracts relating to assets, rights, obligations, indices and measures not otherwise mentioned in this Section, which have the characteristics of other derivative financial instruments, having regard to whether, inter alia, they are traded on a regulated market or an MTF, are cleared and settled through recognised clearing houses or are subject to regular margin calls.