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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

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) List2,969

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


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

For experts: raw data explorer