Search OpenSanctions

Advanced

CCB WEALTH MANAGEMENT CO.,LTD.

Financial services · Bank
TypeCompany[sources]
NameCCB WEALTH MANAGEMENT CO.,LTD. · CCB Wealth Management Co., Ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
GIIN8TP9L5.99999.SL.156 · XCE869.00000.SP.156[sources]
Registration numbernot available[sources]
SWIFT/BICCWMTCNB2[sources]
Address5033 YITIAN ROAD, FUTIAN DISTRICT,SZ SHENZHEN CHINA · 5033 YITIAN ROAD, FUTIAN DISTRICT,SZ SHENZHEN SHENZHEN CHINA[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: fatca-4be576bed4c7b3d7acc5449652eebb53e7f54c54 · bic-CWMTCNB2 · fatca-813b521af01447945e30d21243b3e575ce9e8686

For experts: raw data explorer