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BOCI-PRUDENTIAL TRUSTEE LIMITED

Financial services · Bank

BOCI-PRUDENTIAL TRUSTEE LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BOCI Prudential Trustee Limited · BOCI-PRUDENTIAL TRUSTEE LIMITED				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Hong Kong SAR				[sources]
GIIN	`6E9UKE.00000.SP.344` · `6WSRLD.00022.ME.344`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BOTUHKK2`				[sources]
Address	1111 KING'S ROAD 1501-1507 FLOOR 15/ F HONG KONG 00000 HONG KONG HONG KONG · 1111 KING'S ROAD 1501-1507AND FLOOR 15/F HONG KONG 00000 HONG KONG				[sources]
Last change	2025-07-18	Last processed	2025-10-02	First seen	2023-03-16

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) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-8e28173bccb3c7578b2e0b0ec15db67aa51f7fcc · bic-BOTUHKK2 · fatca-7fff80e7d7d53eaea7e6134fe6eaa729fcacc248

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