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Bank of Communications Trustee Limited

Financial services · Bank

Bank of Communications Trustee Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Bank of Communications Trustee Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Hong Kong SAR				[sources]
GIIN	`71AI04.00000.SP.344`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BKTLHKKH`				[sources]
Address	FAR EAST CONSORTIUM BUILDING FLOOR 1 121 DES VOEUX CENTRAL SHEUNG WAN HONG KONG · FAR EAST CONSORTIUM BUILDING FLOOR 1 121 DES VOEUX ROAD CENTRAL SHEUNG WAN SHEUNG WAN HONG KONG				[sources]
Last change	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

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) List3,018

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-5a570b2c9f00a9e4c118e3ea7ab912c02c0a4e7a · bic-BKTLHKKH

For experts: raw data explorer

Factsheet Data sources

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