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China merchants fund management Co., Ltd

Financial services · Bank
TypeCompany[sources]
NameChina merchants fund management Co., Ltd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
GIINNWE4V9.00000.SP.156[sources]
Registration numbernot available[sources]
SWIFT/BICCHMFCNB1 · CHMFCNBS[sources]
Address7088 SHENNAN AVENUE SHENZHEN CHINA · 7088 SHENNAN AVENUE SHENZHEN SHENZHEN CHINA · CHINA MERCHANTS BANK TOWER 7088 SHENNAN BLVD SHENZHEN 518040 SHENZHEN CHINA[sources]
Last changeLast processedFirst seen

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Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,039

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: bic-CHMFCNBS · fatca-d890d4f4876207a712436339d5ad336ca9067840 · bic-CHMFCNB1

For experts: raw data explorer