Search OpenSanctions

Advanced

HSBC Global Asset Management (Hong Kong) Limited

Financial services · Bank
TypeCompany[sources]
NameHSBC Global Asset Management (Hong Kong) Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryHong Kong SAR[sources]
GIIN0SZ808.00007.ME.344 · 11CLH2.00000.SP.344 · 6FYF24.00000.SP.344 · 6XWBTS.00000.SP.344[sources]
Registration numbernot available[sources]
SWIFT/BICHSMBHKHH[sources]
AddressHSBC MAIN BUILDING FLOOR 22 1 QUEEN'S ROAD CENTRAL HONG KONG HONG KONG POB 3714 HONG KONG · HSBC MAIN BUILDING QUEEN'S ROAD 1 CENTRAL HONG KONG[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) List2,969

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-2f114c16f800dbff39080a0145f52c67ea7430cb · fatca-7013feadc8cb78973c20a29cf409682466fff487 · fatca-0ddc31b3c3809d5358e400c37d00d4a33967be10 · bic-HSMBHKHH · fatca-e489718e08572ff730bdd2ce8ce33b5c4be8a3a7

For experts: raw data explorer