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Harvest Fund Management Co., Ltd.

Financial services · Bank

Harvest Fund Management Co., Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Harvest Fund Management Co., Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
GIIN	`MGHK69.99999.SL.156` · `MHSK14.00000.SP.156`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`HFMCCNBJ`				[sources]
Address	1318 DBS TOWER, LUJIAZUI RING RD. SHANGHAI 200120 CHINA · DBS TOWER 1318 LUJIAZUI RING ROAD SHANGHAI 200120 SHANGHAI CHINA				[sources]
Last change	2025-07-18	Last processed	2025-11-14	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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-a572da8a5d71ccb8079aa88cbb626414a13150a1 · fatca-d462ee2f0e7f74c02a1cc13c784dffc8d9f938a8 · bic-HFMCCNBJ

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