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Penghua Fund Management Co., Ltd.

Financial services · Bank
TypeCompany[sources]
NamePenghua Fund Management Co., Ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
GIINQ7UK54.00000.SP.156 · Z61874.99999.SL.156[sources]
Registration numbernot available[sources]
SWIFT/BICPEFACNB1 · PFUMCNB2[sources]
AddressINT'L CHAMBER OF COMMERCE TOWER 168 FUHUA 3RD ROAD FUTIAN DISTRICT SHENZHEN 518048 CHINA · INT'L CHAMBER OF COMMERCE TOWER 168 FUHUA 3RD ROAD FUTIAN DISTRICT SHENZHEN 518048 SHENZHEN 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

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,034

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: bic-PEFACNB1 · fatca-4af5c11a8ea6fbe4b4e798b5760d61b242b13587 · bic-PFUMCNB2 · fatca-f249eaed368628ad88ab3be94b5b9367cb6eaa43

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