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Bank of China Investment Management

Financial services · Bank

Bank of China Investment Management is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANK OF CHINA INVESTMENT MANAGEMENT · Bank of China Investment Management				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
GIIN	`KP68VA.99999.SL.156`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CHVGCNS1`				[sources]
Address	200 MID YIN CHENG RD PUDONG SHANGHAI 000000 CHINA · 200 MID YIN CHENG RD PUDONG SHANGHAI 000000 SHANGHAI CHINA				[sources]
Last change	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

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-039e1a846c07334744a3c96cd958d9520df3b462 · bic-CHVGCNS1

For experts: raw data explorer

Factsheet Data sources

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