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BANK OF MONTREAL (CHINA) CO. LTD.

Financial services · Bank
TypeCompany[sources]
NameBANK OF MONTREAL (CHINA) CO. LTD. · Bank of Montreal China Co. Ltd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
GIINPEN6Z6.00025.ME.156[sources]
Registration numbernot available[sources]
SWIFT/BICBOFMCN22 · BOFMCNBJ · BOFMCNSH[sources]
AddressCHINA CENTRAL PLACE UNIT 01,T FLOOR 27 77 JIANGUO ROAD CHAOYANG DISTRICT BEIJING 100025 BEIJING CHINA · CHINA CENTRAL PLACE, TOWER 3 FLOOR 27 77 JIANGUO ROAD BEIJING 100025 BEIJING CHINA · CHINA CENTRAL PLACE, TOWER 3 FLOOR 27TH JIANGUO ROAD 77 BEIJING 100025 CHINA · SHANGHAI IFC 2 FLOOR 20F 8 CENTURY AVENUE, PUDONG NEW AREA SHANGHAI 200120 CHINA · TWO IFC FLOOR 20 8 CENTURY AVENUE PUDONG NEW AREA SHANGHAI 200120 SHANGHAI CHINA[sources]
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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: bic-BOFMCNSH · fatca-103b7303c4706be8e50c04976bdd6f6c812e2a8c · bic-BOFMCN22 · NK-cnmjnAhxYLTSbrxXZwAtqS · bic-BOFMCNBJ

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