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GOLDMAN SACHS (HONG KONG) INTERNATIONAL INVESTMENTS LIMITED

Financial services · Bank
TypeCompany[sources]
NameGOLDMAN SACHS (HONG KONG) INTERNATIONAL INVESTMENTS LIMITED[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryHong Kong SAR[sources]
GIIN4IT277.00837.ME.344[sources]
Registration numbernot available[sources]
SWIFT/BICGSHOHKH1[sources]
AddressCHEUNG KONG CENTER FLOOR 68 2 QUEEN'S ROAD CENTRAL HONG KONG HONG KONG · CHEUNG KONG CENTER FLOOR 68 2 QUEEN'S ROAD CENTRAL 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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-8dbe98cc4f81537398ec055d227b89515a3c6b2d · bic-GSHOHKH1 · lei-549300MHAX26P4JQQ658

For experts: raw data explorer