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CITIC Securities Asset Management (HK) Limited

Financial services · Bank

CITIC Securities Asset Management (HK) Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CITIC Securities Asset Management (HK) Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Hong Kong SAR				[sources]
GIIN	`LTL649.00068.ME.344`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CLSAHKH2`				[sources]
Address	ONE PACIFIC PLACE FLOOR 18 88 QUEENSWAY ADMIRALTY ADMIRALTY HONG KONG · ONE PACIFIC PLACE FLOOR 18 88 QUEENSWAY HONG KONG 000000 HONG KONG				[sources]
Last change	2025-07-18	Last processed	2025-10-02	First seen	2023-03-16

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: bic-CLSAHKH2 · fatca-e03039292feaef4a2f95f36a17697d37db72cc09

For experts: raw data explorer

Factsheet Data sources

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