Statements: CLEARING HOUSE FINANCIAL MARKETS CO. LTD

Canonical ID: NK-YXQN7XNe3uzLModXXFghqb · 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:topics`		fin.bank	eng	iso9362_bic		`bic-CHFMCNSH`	2023-03-16
`Company:topics`		fin		ext_us_irs_ffi		`fatca-69ae9360ad377269d4feff1ebbec54482b3bc1ee`	2025-08-01