Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | BANK OF MONTREAL (CHINA) CO. LTD. · Bank of Montreal China Co. Ltd | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | China | [sources] | |||
GIIN | PEN6Z6.00025.ME.156 | [sources] | |||
Registration number | not available | [sources] | |||
SWIFT/BIC | BOFMCN22 · BOFMCNBJ · BOFMCNSH | [sources] | |||
Address | CHINA 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] | |||
Last change | Last processed | First seen |
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States of America · IRS
bic-BOFMCNSH
· fatca-103b7303c4706be8e50c04976bdd6f6c812e2a8c
· bic-BOFMCN22
· NK-cnmjnAhxYLTSbrxXZwAtqS
· bic-BOFMCNBJ
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.