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Bank of China (Hong Kong) Limited

Financial services · Bank

Bank of China (Hong Kong) Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Bank of China (Hong Kong) Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Hong Kong SAR				[sources]
GIIN	`6WSRLD.00003.ME.344`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BKCHHKHH`				[sources]
Address	BANK OF CHINA TOWER FLOOR 14 1 GARDEN ROAD HONG KONG HONG KONG · BANK OF CHINA TOWER FLOOR 14 1 GARDEN ROAD HONG KONG HONG KONG HONG KONG				[sources]
Last change	2025-07-18	Last processed	2025-08-22	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,467

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,042

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: lei-KNPC1X7GHDZW8U2ZSF89 · bic-BKCHHKHH · fatca-544b0afe2eed93152eb8f35ae16337a4710a7f0b

For experts: raw data explorer

Factsheet Data sources

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