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Dacheng Fund Management Co., Ltd.

Financial services · Bank
TypeCompany[sources]
NameDacheng Fund Management Co., Ltd. · Dacheng Fund Management Co.,Ltd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
GIIN5DTFZ2.00000.SP.156 · 8RX0R9.00000.SP.156[sources]
Registration numbernot available[sources]
SWIFT/BICDAFMCN21 · DAFMCNB1[sources]
Address7088 SHEN NAN STREET FLOOR 32 SHENZHEN 518040 SHENZHEN CHINA · BUILDING OF CHINA MERCHANTS BANK FLOOR 32 7088 SHEN NAN STREET SHENZHEN 518040 CHINA · TOWER OF CHINA MERCHANTS BANK FLOOR 32 7088 SHENNAN ROAD SHENZHEN 518040 SHENZHEN 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) List3,022

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-DAFMCN21 · fatca-463dcd4ddec88fc6ec3d486f6287c57fa2bd203c · bic-DAFMCNB1 · fatca-af56c06e31c320be0fc9f1c26f9cbba7f52fb592

For experts: raw data explorer