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CIMB BANK BERHAD SHANGHAI BRANCH

Financial services · Bank

CIMB BANK BERHAD SHANGHAI BRANCH is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CIMB BANK BERHAD SHANGHAI BRANCH · CIMB Bank Berhad, Shanghai Branch				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
GIIN	`8T1CE9.99999.SL.156`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CIBBCNSH`				[sources]
Address	AZIA CENTER UNIT 1805-1807 1233 LUJIAZUI RING ROAD SHANGHAI 200120 CHINA · AZIA CENTER UNIT 1805-1807 1233 LUJIAZUI RING ROAD SHANGHAI 200120 SHANGHAI CHINA				[sources]
Last change	2025-07-18	Last processed	2025-11-14	First seen	2023-03-16

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-CIBBCNSH · fatca-15888c024e581907bc49e6737384fcdb911aedee

For experts: raw data explorer

Factsheet Data sources

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