Search OpenSanctions

Advanced

RONGTONG FUND MANAGEMENT CO., LTD

Financial services · Bank
TypeCompany[sources]
NameRONGTONG FUND MANAGEMENT CO., LTD · Rongtong Fund Management Co. Ltd. · Rongtong Fund Management Co.,LTD[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
GIINCENUW6.00000.SP.156 · CW4R8M.99999.SL.156 · U110E4.00000.LE.156[sources]
Registration numbernot available[sources]
SWIFT/BICROFUCNA1 · ROFUCNB1[sources]
AddressHANTANG BUILDING FLOOR 14 XINGLONG STREET NANSHAN DISTRICT SHENZHEN 518053 CHINA · HANTANG BUILDING FLOOR 14 XINGLONG STREET NANSHAN DISTRICT SHENZHEN 518053 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-ROFUCNB1 · fatca-649d65eb744033a8675fffe62878f2dc352acfe9 · bic-ROFUCNA1 · fatca-00548072b62823c01dcb46e40850b8cebe191179 · fatca-678825d1edee72d2d48dc0bee434a2e279a86da9

For experts: raw data explorer