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Industrial and Commercial Bank of China (Europe) S.A., Spain Branch, hereinafter ICBC Spain, is a branch of Industrial and Commercial Bank of China (Europe), S.A., an entity incorporated and registered under the laws of the Grand Dutchy of Luxembourg.
ICBC Spain has its registered office at Paseo de Recoletos, 12, 28001, Madrid, and is registered in the Madrid Commercial Registry, Sheet M-501572, Volume 27831, Page 204, with Tax Identification Number (NIF) W0182368A.
The activity of ICBC Spain is subject to the supervision of the Bank of Spain and the Comission de Surveillance du Secteur Financier (CSSF), in its capacity as the supervisory authority of the parent company.
The deposits of ICBC Spain customers are guarateed by Fonds de garantie de depots Luxembourg (FGDL). In an insolvency situation of ICBC Spain the maximum amount covered by the guaratee is of EUR 100.000 per person and per bank. This amount may, in specific cases, be higher."
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