Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Shanghai Commercial Bank Limited | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Hong Kong SAR | [sources] | |||
| GIIN | ACSIIT.00000.LE.344 · QDLCUA.00000.SP.344 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | SCBKHKHH | [sources] | |||
| Address | 12 QUEEN'S ROAD CENTRAL HONG KONG HONG KONG HONG KONG · SHANGHAI COMMERCIAL BANK TOWER 12 QUEEN'S ROAD 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-0f6f54bafd42cdb7a9122e6f8868fb2dae7d653c · fatca-f2f6f0fdb954eeecc709cda4a159b318231da487 · bic-SCBKHKHH · oc-companies-gb-fc009688For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.