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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 Data32,444

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


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

For experts: raw data explorer