Search OpenSanctions

Advanced

Ping An Fund Management Company Limited

Financial services · Bank
TypeCompany[sources]
NamePing An Fund Management Company Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
GIINPKE4XQ.99999.SL.156[sources]
Registration numbernot available[sources]
SWIFT/BICPINGCNB2[sources]
AddressPING AN FINANCIAL CENTER NORTHERN TOWER FLOOR 34TH NO. 5033 YITIAN ROAD FUTIAN STREET, FUTIAN DISTRICT SHENZHEN 518000 CHINA · PING AN FINANCIAL CENTER NORTHERN TOWER FLOOR 34TH NO. 5033 YITIAN ROAD FUTIAN STREET, FUTIAN DISTRICT SHENZHEN 518000 SHENZHEN CHINA[sources]
Last changeLast processedFirst seen

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: bic-PINGCNB2 · fatca-48cb609f08fe10c5f575006e62c8b00b64c0e75e

For experts: raw data explorer