Corporate group · China
China Merchants Bank Co.,Ltd.
See the institutions that GLEIF records as consolidated by China Merchants Bank Co.,Ltd., with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control.
The group at a glance
Every row is the same 12 institutions, split by one attribute
Type
- Financial institution 11 · 92%
- Credit institution 1 · 8.3%
Identification
- BIC only 12 · 100%
Regulation level
- Prudential licence 1 · 8.3%
- Not on a tracked register 11 · 92%
Region
- East Asia & Pacific 7 · 58%
- Europe & Central Asia 3 · 25%
- North America 2 · 17%
LEI
- LEI mapped 12 · 100%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 11 | 92% |
| Credit institution | 1 | 8.3% |
| Identification | ||
| BIC only | 12 | 100% |
| Regulation level | ||
| Prudential licence | 1 | 8.3% |
| Not on a tracked register | 11 | 92% |
| Region | ||
| East Asia & Pacific | 7 | 58% |
| Europe & Central Asia | 3 | 25% |
| North America | 2 | 17% |
| LEI | ||
| LEI mapped | 12 | 100% |
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
GLEIF relationship records as at 25 September 2026 · BIC data as at 23 September 2026
Institutions in the group
All 12 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first.
- China Merchants Bank (Europe) S.A. BIC CMBCLULU Credit institutionPrudential licence
- China Merchants Bank H.O. BIC CMBCCNBS Financial institutionNot on a tracked register
- Cmb Wing Lung Bank Limited BIC WUBAHKHH Financial institutionNot on a tracked register
- China Merchants Bank CO., Ltd. BIC CMBCHKHH Financial institutionNot on a tracked register
- China Merchants Bank Singapore Branch BIC CMBCSGSG Financial institutionNot on a tracked register
- China Merchants Bank CO., Limited London Branch BIC CMBCGB2L Financial institutionNot on a tracked register
- China Merchants Bank CO., Limited Luxembourg Branch BIC CMBCLULL Financial institutionNot on a tracked register
- China Merchants Bank CO., Ltd. BIC CMBCAU2S Financial institutionNot on a tracked register
- China Merchants Bank CO., Ltd. BIC CMBCUS33 Financial institutionNot on a tracked register
- Cmb International Global Markets Limited BIC CMBTHKH2 Financial institutionNot on a tracked register
- Cmb Wing Lung Bank Limited BIC WUBAUS66 Financial institutionNot on a tracked register
- Cmb Wing Lung Bank Limited Macau Branch BIC WUBAMOMX Financial institutionNot on a tracked register
Head entity
GLEIF records China Merchants Bank Co.,Ltd. as the parent that consolidates the group, with its head office in China.
LEI 549300MKO5B60FFIHF58 · GLEIF record ↗
Members by country
GLEIF records 6 legal entities of the group in the directory, in 8 countries. Each institution shows its own listings and licences; nothing is inferred from the group.
Where the group is present
The group’s institutions are in 8 countries.
Hong Kong SAR China 3Luxembourg 2United States 2Australia 1China 1Macao SAR China 1Singapore 1United Kingdom 1
Sources & method
Group membership follows GLEIF accounting-consolidation relationships as at 25 September 2026. It does not cover ownership below consolidation.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
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