Moon Banking

China Constr­uction Bank Poland

in Poland 🇵🇱

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About China Construction Bank Poland in Poland

China Construction Bank Poland is the Polish branch of China Construction Bank (Europe) S.A., a Luxembourg-based credit institution that is wholly owned by China Construction Bank Corporation, one of China's "Big Four" banks and one of the largest banks in the world by total assets. The branch operates as a corporate banking institution specializing in facilitating financial services for Chinese corporations investing in Poland and Europe, as well as European companies with business interests in China. It is the first branch of China Construction Bank (Europe) S.A. in Central and Eastern Europe.

China Construction Bank Poland focuses on serving large corporate clients engaged in cross-border trade and investment between China and Poland. The bank operates under European Banking Authority regulations and is supervised by the Luxembourg Commission de Surveillance du Secteur Financier (CSSF) as its primary regulator, with the Polish Financial Supervision Authority (PFSA) overseeing specific aspects of its operations in Poland.