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CMB International Global Markets Limited

Financial services · Bank

CMB International Global Markets Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CMB INTERNATIONAL GLOBAL MARKETS LIMITED · CMB International Global Markets Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Hong Kong SAR				[sources]
GIIN	`2ANEP2.00008.ME.344`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CMBTHKH2`				[sources]
Address	CHAMPION TOWER FLOOR 45 3 GARDEN ROAD CENTRAL CENTRAL HONG KONG · CHAMPION TOWER FLOOR 45 3 GARDEN ROAD CENTRAL HONG KONG				[sources]
Last change	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

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: fatca-2ff7e1f085aa4c0f9806e48b40ded2c80ada4717 · bic-CMBTHKH2

For experts: raw data explorer

Factsheet Data sources

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