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Search guide · Data current as of 2025-10-12

China Securities (International) Brokerage Company Limited
Company · Hong Kong SAR
China Renaissance Securities (Hong Kong) Limited
Company · Hong Kong SAR
China Merchants Securities International Company Limited
Company · Hong Kong SAR
China Merchants Futures (HK) Co., Limited
Company · Hong Kong SAR
China Construction Bank (Asia) Corporation Limited
Company · Hong Kong SAR
China Construction Bank Corporation Labuan Branch
Company · Malaysia
China Merchants Securities (HK) Co., Limited
Company · Hong Kong SAR
Bank of China (Thai) Public Company Limited
Company · Thailand
PT BANK CHINA CONSTRUCTION BANK INDONESIA TBK
Company · Indonesia
Industrial and Commercial Bank of China (Europe) S.A.
Company · Luxembourg
China Merchants Securities Investment Management (HK) Co., Limited
Company · Hong Kong SAR
China Renaissance Broking Services (Hong Kong) Limited
Company · Hong Kong SAR
China Construction Bank (Brasil) Banco Multiplo S/A
Company · Brazil
China Re Asset Management (Hong Kong) Company Limited
Company · Hong Kong SAR
CHINA INTERNATIONAL CAPITAL CORPORATION HONG KONG ASSET MANAGEMENT LIMITED
Company · Hong Kong SAR
Industrial and Commercial Bank of China (New Zealand) Limited
Company · New Zealand
China Universal Asset Management (Hong Kong) Company Limited
Company · Hong Kong SAR
China Galaxy International Securities (Hong Kong) Co., Limited
Company · Hong Kong SAR
Dacheng Fund Management Co.,Ltd
Company · China
BANK OF COMMUNICATIONS, CO. LTD.
Company · United Arab Emirates · China
ZHONGTAI SECURITIES CO., LTD
Company · China
WEIHAI BLUE OCEAN BANK CO., LTD.
Company · China
Guosen Securities Co., Ltd
Company · China
FUJIAN RURAL CREDIT UNION
Company · China
WANJIA ASSET MANAGEMENT CO LTD
Company · China

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Topics

209Financial services 209Bank 2Trade risk 1Regulator action

Data sources

209US FATCA Foreign Financial Institution (FFI) List 208Business Identifier Code (BIC) Reference Data 4US Federal Reserve Enforcement Actions 2Global Energy Ownership Tracker 2Iran UANI Business Registry 2DPRK Reports 2OpenCorporates 2Russia Banking Registry

Countries

161China 23Hong Kong SAR 5Luxembourg 4Malaysia 3New Zealand 2Russia 2Thailand 1United Arab Emirates 1Australia 1Brazil

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