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Oppenheimer Investments Asia Limited

Financial services · Bank

Oppenheimer Investments Asia Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Oppenheimer Investments Asia Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Hong Kong SAR				[sources]
GIIN	`PZ2J2M.00001.ME.344`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`OPISHKH1`				[sources]
Address	HENLEY BUILDING UNIT 1002 FLOOR 10 5 QUEENS ROAD CENTRAL HONG KONG HONG KONG · HENLEY BUILDING UNIT 1002 FLOOR 10 5 QUEENS ROAD CENTRAL HONG KONG HONG KONG HONG KONG				[sources]
Last change	2025-07-18	Last processed	2025-11-07	First seen	2023-03-16

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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-OPISHKH1 · fatca-79b96bc22f53b3437c0e0bd07091d994a0dd22a5

For experts: raw data explorer

Factsheet Data sources

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