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Search guide · Data current as of 2025-05-07

GOLDMAN SACHS (CHINA) SECURITIES COMPANY LIMITED
Company · China
Australia and New Zealand Bank (China) Company Limited
Company · China
Industrial and Commercial Bank of China Limited
Company · Regulator action · China
BANK OF CHINA (CENTRAL AND EASTERN EUROPE) LIMITED
Company · Hungary
Industrial and Commercial Bank of China (Europe) S.A.
Company · Luxembourg
China Merchants Securities Investment Management (HK) Co., 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 GUANGFA BANK CO.,LTD HONG KONG BRANCH
Company · Hong Kong SAR
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (MALAYSIA) BERHAD.
Company · Malaysia
China Universal Asset Management (Hong Kong) Company Limited
Company · Hong Kong SAR
China Galaxy International Securities (Hong Kong) Co., Limited
Company · Hong Kong SAR
Industrial and Commercial Bank of China (New Zealand) Limited
Company · New Zealand
PT BANK CHINA CONSTRUCTION BANK INDONESIA TBK
Company · Indonesia
Agricultural Bank of China (Moscow) Limited
Company · Russia
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (THAI) PUBLIC COMPANY LTD
Company · Thailand
China Construction Bank (Russia) Limited
Company · Russia
CHINA INTERNATIONAL CAPITAL CORPORATION HONG KONG ASSET MANAGEMENT LIMITED
Company · Hong Kong SAR
INDUSTRIAL AND COMMERCIAL BANK OF CHINA MEXICO SA INSTITUCION DE BANCA MULTIPLE
Company · Mexico
BANK OF COMMUNICATIONS, CO. LTD.
Company · China
GUOTAI JUNAN SECURITIES CO., LTD.
Company · China
Dacheng Fund Management Co.,Ltd
Company · China
HUIZHOU RURAL COMMERCIAL BANK COMPANY LIMITED
Company · China
GUANGDONG NANYUE BANK CO.,LTD.
Company · China
ZHONGSHAN RURAL COMMERCIAL BANK 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 1OpenCorporates

Countries

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

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