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Australia and New Zealand Bank (China) Company Limited

Financial services · Bank
TypeCompany[sources]
NameAustralia and New Zealand Bank (China) Company Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
GIINGSLUR9.00018.ME.156[sources]
Registration numbernot available[sources]
SWIFT/BICANZBCNSH[sources]
AddressFINANCE/ACCOUNTS PAYABLE 166 LUJIAZUI RING ROAD 15TH MAT SHANGHAI 200120 CHINA · RAFFLES CITY FLOOR 22 268 XIZANG MIDDLE ROAD SHANGHAI 200001 SHANGHAI CHINA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-8a1d3f01c7c896587f1c458c1ae7000c553b4312 · bic-ANZBCNSH

For experts: raw data explorer