| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Baoying Fund Management Co.,Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| GIIN | 5K7WHZ.00000.SP.156 · BHG77A.99999.SL.156 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | BFMCCNB2 | [sources] | |||
| Address | INVESTMENT BANK BUILDING FLOOR 10 115 FUHUA 1ST ROAD SHENZHEN 518048 SHENZHEN CHINA · SPECIAL ZONE NEWSPAPER BUILDING FLOOR 15F 6008 SHENNAN AVENUE SHENZHEN 518000 CHINA | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · 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 · IRS
fatca-3a038e860b35ca6b8ee8a477676584ded3ddeeea · bic-BFMCCNB2 · fatca-e704710575cc3332fd6256035de546c2eb056e06For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.