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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANK OF CHONGQING CO., LTD. · BANK of Chongqing · BANK of Chongqing Co Ltd · 重庆银行股份有限公司 | [sources] | |||
| Alias | 重庆市商业银行股份有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Co Ltd | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Country of origin | China | [sources] | |||
| Description | legal entity | [sources] | |||
| Previous name | CHONGQING COMMERCIAL BANK | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | CQCBCN22 | [sources] | |||
| Website | www.cqcbank.com | [sources] | |||
| Address | 6 YONGPINGMEN STREET CHONGQING, JIANGBEI DISTRICT CHINA · 6 YONGPINGMEN STREET JIANGBEI DISTRICT CHONGQING 400025 CHONGQING CHINA · China | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
lei-529900SL6VGZ82VFC372 · bic-CQCBCN22 · gem-own-e100000129087For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Jiefangbei Sub Branch of Bank of Chongqing | 100.00 | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Chongqing Yufu Assets Management Co Ltd | 11.96 | - | - | |
| Dah Sing Bank | 13.20 | - | - |
| Chongqing Water Conservancy Investment (Group) Co Ltd | 8.04 | - | - |
| Chongqing LAND PROPERTIES Group Limited Co | 5.03 | - | - |
| SAIC Hong Kong Investment Co Ltd | 6.92 | - | - |
| HKSCC Nominees | 33.75 | - | - |