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Search guide · Data current as of 2025-05-15

China Fortune Securities Ltd.
Company · China
METROPOLITAN BANK (CHINA) LTD
Company · China
SOCIETE GENERALE (CHINA) LIMITED
Company · China
China Reserve Securities Limited
Company · Hong Kong SAR
Bank of China (Malaysia) Berhad
Company · Malaysia
China International Capital Corporation Limited
Company · China
United Overseas Bank (China) Limited
Company · China
Bank of China Investment Management
Company · China
Standard Chartered Bank (China) Limited
Company · China
NANYANG COMMERCIAL BANK (CHINA) LIMITED
Company · China
Cathay United Bank (China) Ltd.
Company · China
CHINA MERCHANTS SECURITIES CO., LTD
Company · China
Credit Suisse Securities (China) Limited
Company · China
China Asset Management Co., Ltd.
Company · China
DEUTSCHE BANK (CHINA) CO. LTD.
Company · China
China Construction Bank (Europe) S.A.
Company · Luxembourg
China Everbright Bank (Europe) S.A.
Company · Luxembourg
BANK OF CHINA (AUSTRALIA) LIMITED
Company · Australia
Bank of China (Mauritius) Limited
Company · Mauritius
China Construction Bank (Malaysia) Berhad
Company · Malaysia
CHINA RE ASSET MANAGEMENT COMPANY LTD
Company · China
CHINA MERCHANTS FUND MANAGEMENT CO., LTD
Company · China
J.P. Morgan Securities (China) Company Limited
Company · China
BANK OF MONTREAL (CHINA) CO. LTD.
Company · China
KEB Hana Bank (China) Company Limited
Company · China

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Topics

203Financial services 203Bank 2Regulator action 1Trade risk

Data sources

203US FATCA Foreign Financial Institution (FFI) List 202Business Identifier Code (BIC) Reference Data 3US Federal Reserve Enforcement Actions 2DPRK Reports 2Russia Banking Registry 1Global Energy Ownership Tracker 1Iran UANI Business Registry

Countries

155China 24Hong Kong SAR 5Luxembourg 4Malaysia 3New Zealand 2Russia 2Thailand 1Australia 1Brazil 1Hungary

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