Search OpenSanctions

Advanced

THE BANK OF EAST ASIA (CHINA) LIMITED

Financial services · Bank
TypeCompany[sources]
NameTHE BANK OF EAST ASIA (CHINA) LIMITED · The Bank of East Asia China Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
GIINN0UX5P.00010.ME.156[sources]
Registration numbernot available[sources]
SWIFT/BICBEASCNSH[sources]
AddressBEA FINANCE TOWER FLOOR 29 66 HUA YUAN SHI QIAO ROAD PU DONG NEW AREA SHANGHAI 200120 SHANGHAI CHINA · BEA FINANCE TOWER,PU DONG NEW AREA FLOOR 29 66, HUA YUAN SHI QIAO ROAD SHANGHAI 200120 CHINA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,034

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: fatca-5e5fb2d949dca4e89ebd8dccb89d88927963b46d · bic-BEASCNSH

For experts: raw data explorer

THE BANK OF EAST ASIA (CHINA) LIMITED - OpenSanctions