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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				[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	2025-07-18	Last processed	2025-11-14	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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-2ff7e1f085aa4c0f9806e48b40ded2c80ada4717 · bic-CMBTHKH2

For experts: raw data explorer

Factsheet Data sources

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