Statements: CLEARING HOUSE FINANCIAL MARKETS CO. LTD

Canonical ID: NK-YXQN7XNe3uzLModXXFghqb · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	ORIENTAL INTERN. FINANCIAL PLAZA BLDG.2 318 ZHONGSHAN NAN ROAD SHANGHAI 200010 CHINA	eng	iso9362_bic	`bic-CHFMCNSH`	2024-10-21
`Organization:address`	ORIENTAL INTERN. FINANCIAL PLAZA BUILDING 2 318 ZHONGSHAN NAN ROAD SHANGHAI 200010 SHANGHAI CHINA	eng	iso9362_bic	`bic-CHFMCNSH`	2024-10-21
`Company:country`	cn		ext_us_irs_ffi	`fatca-69ae9360ad377269d4feff1ebbec54482b3bc1ee`	2025-08-01
`Organization:country`	cn	eng	iso9362_bic	`bic-CHFMCNSH`	2023-03-16
`Organization:createdAt`	2009-11-21	eng	iso9362_bic	`bic-CHFMCNSH`	2024-10-21
`Company:giiNumber`	U0DA9T.99999.SL.156		ext_us_irs_ffi	`fatca-69ae9360ad377269d4feff1ebbec54482b3bc1ee`	2025-08-01
`Organization:id`	d938ecb3f30d6af209238494178d0f757b8b09f8	eng	iso9362_bic	`bic-CHFMCNSH`	2024-10-21
`Company:id`	8b9df3f53b1e02a8286f09c72be165cb92f5f9b5		ext_us_irs_ffi	`fatca-69ae9360ad377269d4feff1ebbec54482b3bc1ee`	2025-08-01
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-CHFMCNSH`	2024-10-21
`Organization:name`	CLEARING HOUSE FINANCIAL MARKETS CO. LTD	eng	iso9362_bic	`bic-CHFMCNSH`	2023-03-16
`Company:name`	Clearing House Financial Markets Co., Ltd.		ext_us_irs_ffi	`fatca-69ae9360ad377269d4feff1ebbec54482b3bc1ee`	2025-08-01
`Organization:swiftBic`	CHFMCNSH	eng	iso9362_bic	`bic-CHFMCNSH`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-69ae9360ad377269d4feff1ebbec54482b3bc1ee`	2025-08-01
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CHFMCNSH`	2023-03-16