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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CHINA MERCHANTS SECURITIES INTERNATIONAL COMPANY LIMITED · China Merchants Securities International Company Limited | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Hong Kong SAR | [sources] | |||
| GIIN | EA4WD9.00000.LE.344 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | CEUTHKHH | [sources] | |||
| Address | ONE EXCHANGE SQUARE FLOOR 48 8 CONNAUGHT PLACE HONG KONG HONG KONG · ONE EXCHANGE SQUARE FLOOR 48 8 CONNAUGHT PLACE HONG KONG HONG KONG HONG KONG | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States of America · IRS
bic-CEUTHKHH · lei-549300VCT4IH7HC2NQ22 · fatca-2d164a73e83b2757061d2d7a5f46b2e37a1f67b9For experts: raw data explorer
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No relationships to other entities found.