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BANK OF CHINA (NEW ZEALAND) LIMITED

Financial services · Bank

BANK OF CHINA (NEW ZEALAND) LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANK OF CHINA (NEW ZEALAND) LIMITED · BANK OF CHINA(NEW ZEALAND)LIMITED				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	New Zealand				[sources]
GIIN	`D5R2FD.99999.SL.554`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BKCHNZ22`				[sources]
Address	205 QUEEN STREET FLOOR 17 AUCKLAND 1010 AUCKLAND NEW ZEALAND · 205 QUEEN STREET FLOOR 17 AUCKLAND 1010 NEW ZEALAND				[sources]
Last change	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

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: bic-BKCHNZ22 · fatca-7e3e73f93c985e69e3556a62bc43dff937f215f8 · oc-companies-nz-5305661 · lei-2549006YVUACKNYWLP55

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Factsheet Data sources

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