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The SEHK Options Clearing House Ltd

Financial services · Bank
TypeCompany[sources]
NameThe SEHK Options Clearing House Ltd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryHong Kong SAR[sources]
GIIN7ENI1T.00003.ME.344[sources]
Registration numbernot available[sources]
SWIFT/BICSEOCHKHH[sources]
Address8 CONNAUGHT PLACE, CENTRAL FLOOR 8 HONG KONG HONG KONG · TWO EXCHANGE SQUARE FLOOR 8 8 CONNAUGHT PLACE CENTRAL HONG KONG HONG KONG 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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-SEOCHKHH · fatca-ed1ff3eb6511d49e9d372a0cdc2aff1d4153718a

For experts: raw data explorer