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BOCI-PRUDENTIAL TRUSTEE LIMITED

Financial services · Bank
TypeCompany[sources]
NameBOCI Prudential Trustee Limited · BOCI-PRUDENTIAL TRUSTEE LIMITED[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryHong Kong SAR[sources]
GIIN6E9UKE.00000.SP.344 · 6WSRLD.00022.ME.344[sources]
Registration numbernot available[sources]
SWIFT/BICBOTUHKK2[sources]
Address1111 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 changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


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

For experts: raw data explorer