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CLEARING HOUSE FINANCIAL MARKETS CO. LTD

Financial services · Bank
TypeCompany[sources]
NameCLEARING HOUSE FINANCIAL MARKETS CO. LTD · Clearing House Financial Markets Co., Ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
GIINU0DA9T.99999.SL.156[sources]
Registration numbernot available[sources]
SWIFT/BICCHFMCNSH[sources]
AddressORIENTAL INTERN. FINANCIAL PLAZA BLDG.2 318 ZHONGSHAN NAN ROAD SHANGHAI 200010 CHINA · ORIENTAL INTERN. FINANCIAL PLAZA BUILDING 2 318 ZHONGSHAN NAN ROAD SHANGHAI 200010 SHANGHAI CHINA[sources]
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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: fatca-69ae9360ad377269d4feff1ebbec54482b3bc1ee · bic-CHFMCNSH

For experts: raw data explorer