Statements: Bank Consortium Trust Company Limited

Canonical ID: NK-aw45j2vsS6t9pzerYmtf7y · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	COSCO TOWER FLOOR 18 183 QUEEN'S ROAD CENTRAL HONG KONG HONG KONG	eng	iso9362_bic	`bic-BCTCHKHH`	2024-10-21
`Organization:address`	COSCO TOWER FLOOR 18 183 QUEEN'S ROAD CENTRAL HONG KONG HONG KONG HONG KONG	eng	iso9362_bic	`bic-BCTCHKHH`	2024-10-21
`Organization:country`	hk	eng	iso9362_bic	`bic-BCTCHKHH`	2023-03-16
`Company:country`	hk		ext_us_irs_ffi	`fatca-5ed884cb6bbf9abb7661f8e9f131e66ee88d0be4`	2025-07-18
`Organization:createdAt`	2004-04-03	eng	iso9362_bic	`bic-BCTCHKHH`	2024-10-21
`Company:giiNumber`	V4MLIB.99999.SL.344		ext_us_irs_ffi	`fatca-5ed884cb6bbf9abb7661f8e9f131e66ee88d0be4`	2025-07-18
`Organization:id`	0b7a876a2b93e46f5cacd9227073c1a811428f6a	eng	iso9362_bic	`bic-BCTCHKHH`	2024-10-21
`Company:id`	1d12628ff09b880b78de5d9f292dd843d616d057		ext_us_irs_ffi	`fatca-5ed884cb6bbf9abb7661f8e9f131e66ee88d0be4`	2025-07-18
`Organization:modifiedAt`	2018-03-24	eng	iso9362_bic	`bic-BCTCHKHH`	2024-10-21
`Organization:name`	BANK CONSORTIUM TRUST COMPANY LIMITED	eng	iso9362_bic	`bic-BCTCHKHH`	2023-03-16
`Company:name`	Bank Consortium Trust Company Limited		ext_us_irs_ffi	`fatca-5ed884cb6bbf9abb7661f8e9f131e66ee88d0be4`	2025-07-18
`Organization:swiftBic`	BCTCHKHH	eng	iso9362_bic	`bic-BCTCHKHH`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BCTCHKHH`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-5ed884cb6bbf9abb7661f8e9f131e66ee88d0be4`	2025-07-18