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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]
Last changeLast processedFirst seen

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Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-CHFMCNSH · fatca-69ae9360ad377269d4feff1ebbec54482b3bc1ee

For experts: raw data explorer