--- title: "China Merchants Bank Co.,Ltd.: group institutions, BICs and licences | Elucidate" description: "GLEIF records 6 legal entities in the directory as consolidated by China Merchants Bank Co.,Ltd.: 12 institutions in 8 countries, of which 12 hold a BIC." url: https://elucidate.co/directory/group/549300MKO5B60FFIHF58 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. China Merchants Bank Co.,Ltd. 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. 12 Institutions Active · inactive not published 12 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 12 LEI mapped 100% of institutions 8 Countries 3 regions · 6 legal entities ### 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](https://elucidate.co/directory/group/549300MKO5B60FFIHF58#institutions) [Head entity](https://elucidate.co/directory/group/549300MKO5B60FFIHF58#head) [Members](https://elucidate.co/directory/group/549300MKO5B60FFIHF58#members) [Countries](https://elucidate.co/directory/group/549300MKO5B60FFIHF58#countries) ## 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 institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 549300ZBZQ6M21ZGGY79](https://elucidate.co/directory/china-merchants-bank-europe-s-a-cmbclulu) - [China Merchants Bank H.O. BIC CMBCCNBS Financial institution Not on a tracked register China · Not on a tracked register · LEI 549300MKO5B60FFIHF58](https://elucidate.co/directory/china-merchants-bank-h-o-cmbccnbs) - [Cmb Wing Lung Bank Limited BIC WUBAHKHH Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 549300O8T6I5A7FBMN18](https://elucidate.co/directory/cmb-wing-lung-bank-limited-wubahkhh) - [China Merchants Bank CO., Ltd. BIC CMBCHKHH Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 549300MKO5B60FFIHF58](https://elucidate.co/directory/china-merchants-bank-co-ltd-cmbchkhh) - [China Merchants Bank Singapore Branch BIC CMBCSGSG Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI 549300MKO5B60FFIHF58](https://elucidate.co/directory/china-merchants-bank-singapore-branch-cmbcsgsg) - [China Merchants Bank CO., Limited London Branch BIC CMBCGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300MKO5B60FFIHF58](https://elucidate.co/directory/china-merchants-bank-co-limited-london-branch-cmbcgb2l) - [China Merchants Bank CO., Limited Luxembourg Branch BIC CMBCLULL Financial institution Not on a tracked register Luxembourg · Not on a tracked register · LEI 549300L51ZEIQOS58R74](https://elucidate.co/directory/china-merchants-bank-co-limited-luxembourg-branch-cmbclull) - [China Merchants Bank CO., Ltd. BIC CMBCAU2S Financial institution Not on a tracked register Australia · Not on a tracked register · LEI 254900SEWBR5POA0TF02](https://elucidate.co/directory/china-merchants-bank-co-ltd-cmbcau2s) - [China Merchants Bank CO., Ltd. BIC CMBCUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300MKO5B60FFIHF58](https://elucidate.co/directory/china-merchants-bank-co-ltd-cmbcus33) - [Cmb International Global Markets Limited BIC CMBTHKH2 Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 254900OPF16A3T5P7U05](https://elucidate.co/directory/cmb-international-global-markets-limited-cmbthkh2) - [Cmb Wing Lung Bank Limited BIC WUBAUS66 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300O8T6I5A7FBMN18](https://elucidate.co/directory/cmb-wing-lung-bank-limited-wubaus66) - [Cmb Wing Lung Bank Limited Macau Branch BIC WUBAMOMX Financial institution Not on a tracked register Macao SAR China · Not on a tracked register · LEI 549300O8T6I5A7FBMN18](https://elucidate.co/directory/cmb-wing-lung-bank-limited-macau-branch-wubamomx) ## Head entity GLEIF records China Merchants Bank Co.,Ltd. as the parent that consolidates the group, with its head office in China. ![China Merchants Bank (CMB) logo](https://elucidate.co/images/banks/a4/a4739e1834a17a41.webp) - [China Merchants Bank H.O. BIC CMBCCNBS Financial institution Not on a tracked register China · Not on a tracked register · LEI 549300MKO5B60FFIHF58](https://elucidate.co/directory/china-merchants-bank-h-o-cmbccnbs) LEI 549300MKO5B60FFIHF58 · [GLEIF record ↗](https://search.gleif.org/#/record/549300MKO5B60FFIHF58) ## 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. ### [Hong Kong SAR China](https://elucidate.co/directory/country/hk) 3 - [Cmb Wing Lung Bank Limited BIC WUBAHKHH Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 549300O8T6I5A7FBMN18 GLEIF: consolidated directly by the group head · LEI 549300O8T6I5A7FBMN18](https://elucidate.co/directory/cmb-wing-lung-bank-limited-wubahkhh) - [China Merchants Bank CO., Ltd. BIC CMBCHKHH Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 549300MKO5B60FFIHF58 GLEIF: the group head · LEI 549300MKO5B60FFIHF58](https://elucidate.co/directory/china-merchants-bank-co-ltd-cmbchkhh) - [Cmb International Global Markets Limited BIC CMBTHKH2 Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 254900OPF16A3T5P7U05 GLEIF: consolidated through an intermediate parent · LEI 254900OPF16A3T5P7U05](https://elucidate.co/directory/cmb-international-global-markets-limited-cmbthkh2) ### [Luxembourg](https://elucidate.co/directory/country/lu) 2 - [China Merchants Bank (Europe) S.A. BIC CMBCLULU Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 549300ZBZQ6M21ZGGY79 GLEIF: consolidated directly by the group head · LEI 549300ZBZQ6M21ZGGY79](https://elucidate.co/directory/china-merchants-bank-europe-s-a-cmbclulu) - [China Merchants Bank CO., Limited Luxembourg Branch BIC CMBCLULL Financial institution Not on a tracked register Luxembourg · Not on a tracked register · LEI 549300L51ZEIQOS58R74 GLEIF: an international branch of a group member · LEI 549300L51ZEIQOS58R74](https://elucidate.co/directory/china-merchants-bank-co-limited-luxembourg-branch-cmbclull) ### [United States](https://elucidate.co/directory/country/us) 2 - [China Merchants Bank CO., Ltd. BIC CMBCUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300MKO5B60FFIHF58 GLEIF: the group head · LEI 549300MKO5B60FFIHF58](https://elucidate.co/directory/china-merchants-bank-co-ltd-cmbcus33) - [Cmb Wing Lung Bank Limited BIC WUBAUS66 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300O8T6I5A7FBMN18 GLEIF: consolidated directly by the group head · LEI 549300O8T6I5A7FBMN18](https://elucidate.co/directory/cmb-wing-lung-bank-limited-wubaus66) ### [Australia](https://elucidate.co/directory/country/au) 1 - [China Merchants Bank CO., Ltd. BIC CMBCAU2S Financial institution Not on a tracked register Australia · Not on a tracked register · LEI 254900SEWBR5POA0TF02 GLEIF: an international branch of a group member · LEI 254900SEWBR5POA0TF02](https://elucidate.co/directory/china-merchants-bank-co-ltd-cmbcau2s) ### [China](https://elucidate.co/directory/country/cn) 1 - [China Merchants Bank H.O. BIC CMBCCNBS Financial institution Not on a tracked register China · Not on a tracked register · LEI 549300MKO5B60FFIHF58 GLEIF: the group head · LEI 549300MKO5B60FFIHF58](https://elucidate.co/directory/china-merchants-bank-h-o-cmbccnbs) ### [Macao SAR China](https://elucidate.co/directory/country/mo) 1 - [Cmb Wing Lung Bank Limited Macau Branch BIC WUBAMOMX Financial institution Not on a tracked register Macao SAR China · Not on a tracked register · LEI 549300O8T6I5A7FBMN18 GLEIF: consolidated directly by the group head · LEI 549300O8T6I5A7FBMN18](https://elucidate.co/directory/cmb-wing-lung-bank-limited-macau-branch-wubamomx) ### [Singapore](https://elucidate.co/directory/country/sg) 1 - [China Merchants Bank Singapore Branch BIC CMBCSGSG Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI 549300MKO5B60FFIHF58 GLEIF: the group head · LEI 549300MKO5B60FFIHF58](https://elucidate.co/directory/china-merchants-bank-singapore-branch-cmbcsgsg) ### [United Kingdom](https://elucidate.co/directory/country/gb) 1 - [China Merchants Bank CO., Limited London Branch BIC CMBCGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300MKO5B60FFIHF58 GLEIF: the group head · LEI 549300MKO5B60FFIHF58](https://elucidate.co/directory/china-merchants-bank-co-limited-london-branch-cmbcgb2l) ## Where the group is present The group’s institutions are in 8 countries. [Hong Kong SAR China **3**](https://elucidate.co/directory/country/hk) [Luxembourg **2**](https://elucidate.co/directory/country/lu) [United States **2**](https://elucidate.co/directory/country/us) [Australia **1**](https://elucidate.co/directory/country/au) [China **1**](https://elucidate.co/directory/country/cn) [Macao SAR China **1**](https://elucidate.co/directory/country/mo) [Singapore **1**](https://elucidate.co/directory/country/sg) [United Kingdom **1**](https://elucidate.co/directory/country/gb) 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 →](https://elucidate.co/directory/methodology) Sources for this page - **GLEIF relationship records (Level 2)**—accounting consolidation as reported to GLEIF · [about Level 2 data ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) 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](https://elucidate.co/ratings). [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.