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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CHINA GUANGFA BANK CO.,LTD HONG KONG BRANCH · China Guangfa Bank Co., Ltd Hong Kong Branch | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Hong Kong SAR | [sources] | |||
| GIIN | Q3G866.99999.SL.344 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | GDBKHKHH | [sources] | |||
| Address | ONE EXCHANGE SQUARE FLOOR 12 8 CONNAUGHT PLACE CENTRAL HONG KONG HONG KONG HONG KONG · ONE EXCHANGE SQUARE FLOOR 12/ F 8 CONNAUGHT PLACE, CENTRAL HONG KONG HONG KONG | [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
fatca-537ec82752c9797341f78ae129b28cfd78ca3144 · bic-GDBKHKHHFor experts: raw data explorer
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No relationships to other entities found.