Statements: Shanghai Commercial Bank Limited

Canonical ID: NK-TzGyQiuLoBDwwAoxuRUHyx · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	12 QUEEN'S ROAD CENTRAL HONG KONG HONG KONG HONG KONG	eng	iso9362_bic	`bic-SCBKHKHH`	2024-10-21
`Organization:address`	SHANGHAI COMMERCIAL BANK TOWER 12 QUEEN'S ROAD HONG KONG HONG KONG	eng	iso9362_bic	`bic-SCBKHKHH`	2024-10-21
`Company:country`	hk		ext_us_irs_ffi	`fatca-0f6f54bafd42cdb7a9122e6f8868fb2dae7d653c`	2025-07-18
`Organization:country`	hk	eng	iso9362_bic	`bic-SCBKHKHH`	2023-03-16
`Company:country`	hk		ext_us_irs_ffi	`fatca-f2f6f0fdb954eeecc709cda4a159b318231da487`	2025-07-18
`Organization:createdAt`	1980-02-04	eng	iso9362_bic	`bic-SCBKHKHH`	2023-03-16
`Company:giiNumber`	QDLCUA.00000.SP.344		ext_us_irs_ffi	`fatca-f2f6f0fdb954eeecc709cda4a159b318231da487`	2025-07-18
`Company:giiNumber`	ACSIIT.00000.LE.344		ext_us_irs_ffi	`fatca-0f6f54bafd42cdb7a9122e6f8868fb2dae7d653c`	2025-07-18
`Company:id`	f74941a87164c7cacf0798acbc9a3fb1e06f827f		ext_us_irs_ffi	`fatca-f2f6f0fdb954eeecc709cda4a159b318231da487`	2025-07-18
`Organization:id`	196b09a47e0648302c0e4b1c6aed00431e805c6a	eng	iso9362_bic	`bic-SCBKHKHH`	2024-10-21
`Company:id`	7992e2944bc982be79f019aa4a18d7239b1386bf		ext_us_irs_ffi	`fatca-0f6f54bafd42cdb7a9122e6f8868fb2dae7d653c`	2025-07-18
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-SCBKHKHH`	2024-10-21
`Company:name`	Shanghai Commercial Bank Limited		ext_us_irs_ffi	`fatca-f2f6f0fdb954eeecc709cda4a159b318231da487`	2025-07-18
`Company:name`	Shanghai Commercial Bank Limited		ext_us_irs_ffi	`fatca-0f6f54bafd42cdb7a9122e6f8868fb2dae7d653c`	2025-07-18
`Organization:name`	SHANGHAI COMMERCIAL BANK LIMITED	eng	iso9362_bic	`bic-SCBKHKHH`	2023-03-16
`Organization:swiftBic`	SCBKHKHH	eng	iso9362_bic	`bic-SCBKHKHH`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SCBKHKHH`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-f2f6f0fdb954eeecc709cda4a159b318231da487`	2025-07-18
`Company:topics`	fin		ext_us_irs_ffi	`fatca-0f6f54bafd42cdb7a9122e6f8868fb2dae7d653c`	2025-07-18

Previous
1 - 19 of 19
Next