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East Asia Qianhai Securities Co., Ltd.

Financial services · Bank
TypeCompany[sources]
NameEast Asia Qianhai Securities Co., Ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
GIINJGUPRV.99999.SL.156[sources]
Registration numbernot available[sources]
SWIFT/BICEAQSCNB2[sources]
AddressBANK OF EAST ASIA BUILDING TOWER 7 FLOOR 8F NO.399 QIANHAI KERRY CENTER QIANWAN 1ST ROAD SHENZHEN 518000 CHINA · BANK OF EAST ASIA BUILDING TOWER 7 FLOOR 8F NO.399 QIANHAI KERRY CENTER QIANWAN 1ST ROAD SHENZHEN 518000 SHENZHEN CHINA[sources]
Last changeLast processedFirst seen

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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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-EAQSCNB2 · fatca-cc0e40a4598b5bd4742f713f387d261263722a49

For experts: raw data explorer