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China Merchants Securities Investment Management (HK) Co., Limited

Financial services · Bank
TypeCompany[sources]
NameChina Merchants Securities Investment Management (HK) Co., Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryHong Kong SAR[sources]
GIINEA4WD9.00001.ME.344[sources]
Registration numbernot available[sources]
SWIFT/BICCEUMHKHH[sources]
AddressONE EXCHANGE SQUARE FLOOR 48 8 CONNAUGHT PLACE HONG KONG HONG KONG · ONE EXCHANGE SQUARE FLOOR 48 8 CONNAUGHT PLACE HONG KONG HONG KONG HONG KONG[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) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-24ccc7dc876c3688995bcac05d5e722524961ff4 · lei-549300GWG5DD04NREX98 · bic-CEUMHKHH

For experts: raw data explorer

FactsheetData sources
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