Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | THE BANK OF EAST ASIA (CHINA) LIMITED · The Bank of East Asia China Limited | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| GIIN | N0UX5P.00010.ME.156 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | BEASCNSH | [sources] | |||
| Address | BEA 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 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
bic-BEASCNSH · fatca-5e5fb2d949dca4e89ebd8dccb89d88927963b46dFor 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.