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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]
Last changeLast processedFirst seen

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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-103b7303c4706be8e50c04976bdd6f6c812e2a8c · bic-BOFMCN22 · bic-BOFMCNBJ · bic-BOFMCNSH

For experts: raw data explorer