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Bank Consortium Trust Company Limited

Financial services · Bank
TypeCompany[sources]
NameBANK CONSORTIUM TRUST COMPANY LIMITED · Bank Consortium Trust Company Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryHong Kong SAR[sources]
GIINV4MLIB.99999.SL.344[sources]
Registration numbernot available[sources]
SWIFT/BICBCTCHKHH[sources]
AddressCOSCO TOWER FLOOR 18 183 QUEEN'S ROAD CENTRAL HONG KONG HONG KONG · COSCO TOWER FLOOR 18 183 QUEEN'S ROAD CENTRAL HONG KONG HONG KONG HONG KONG[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,486

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) List2,655

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: fatca-5ed884cb6bbf9abb7661f8e9f131e66ee88d0be4 · bic-BCTCHKHH · lei-549300NUBTNVY9NFMS65

For experts: raw data explorer