Statements: CHINA CONSTRUCTION BANK (NEW ZEALAND) LIMITED

Canonical ID: NK-hBLTVfNpAyxThm7iXEiAKw · 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`	VERO CENTRE FLOOR 29 48 SHORTLAND STREET AUCKLAND 1010 NEW ZEALAND	eng	iso9362_bic	`bic-PCBCNZ22`	2024-10-21
`Organization:address`	VERO CENTRE FLOOR 29 48 SHORTLAND STREET AUCKLAND 1010 AUCKLAND NEW ZEALAND	eng	iso9362_bic	`bic-PCBCNZ22`	2024-10-21
`Company:country`	nz		ext_us_irs_ffi	`fatca-8d89134616c323b88fd34d2f0b1dcbc299c90a19`	2025-08-15
`Organization:country`	nz	eng	iso9362_bic	`bic-PCBCNZ22`	2023-03-16
`Organization:createdAt`	2014-07-26	eng	iso9362_bic	`bic-PCBCNZ22`	2024-10-21
`Company:giiNumber`	528L2G.00118.ME.554		ext_us_irs_ffi	`fatca-8d89134616c323b88fd34d2f0b1dcbc299c90a19`	2025-08-15
`Company:id`	2c338fbd6131f9806093e923b609bbd5efd1dff5		ext_us_irs_ffi	`fatca-8d89134616c323b88fd34d2f0b1dcbc299c90a19`	2025-08-15
`Organization:id`	58f50876b1ad338c56fb3a980911b7994a2ed9c1	eng	iso9362_bic	`bic-PCBCNZ22`	2024-10-21
`Organization:modifiedAt`	2023-06-14	eng	iso9362_bic	`bic-PCBCNZ22`	2023-03-16
`Organization:name`	CHINA CONSTRUCTION BANK (NEW ZEALAND) LIMITED	eng	iso9362_bic	`bic-PCBCNZ22`	2023-03-16
`Company:name`	China Construction Bank New Zealand Ltd		ext_us_irs_ffi	`fatca-8d89134616c323b88fd34d2f0b1dcbc299c90a19`	2025-08-15
`Organization:swiftBic`	PCBCNZ22	eng	iso9362_bic	`bic-PCBCNZ22`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-PCBCNZ22`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-8d89134616c323b88fd34d2f0b1dcbc299c90a19`	2025-08-15