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BANK OF CHINA (NEW ZEALAND) LIMITED

Financial services · Bank
TypeCompany[sources]
NameBANK OF CHINA (NEW ZEALAND) LIMITED · BANK OF CHINA(NEW ZEALAND)LIMITED[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNew Zealand[sources]
GIIND5R2FD.99999.SL.554[sources]
Registration numbernot available[sources]
SWIFT/BICBKCHNZ22[sources]
Address205 QUEEN STREET FLOOR 17 AUCKLAND 1010 AUCKLAND NEW ZEALAND · 205 QUEEN STREET FLOOR 17 AUCKLAND 1010 NEW ZEALAND[sources]
Last changeLast processedFirst seen

Relationships

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

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