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HAITONG SECURITIES CO. LTD

Financial services · Bank
TypeCompany[sources]
NameHAITONG SECURITIES CO. LTD · HAITONG SECURITIES CO.,LTD.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
GIINAJHEAA.99999.SL.156 · IJXRGV.99999.SL.156[sources]
Registration numbernot available[sources]
SWIFT/BICHSEUCNS1[sources]
AddressGOLDEN BELL PLAZA 98 HUAI HAI ROAD SHANGHAI 200021 CHINA · GOLDEN BELL PLAZA FLOOR 17 98 JINZHONG PLAZA HUAIHAI SHANGHAI 200021 SHANGHAI CHINA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-dddb0cf97644661cd22ad9d2e4f35c6cc2d0f47b · fatca-635efed73d3c76f70c914844542cec087b78b117 · bic-HSEUCNS1

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