Statements: BANK OF CHINA (NEW ZEALAND) LIMITED

Canonical ID: NK-myvfNFYgVdmspR3ThDq6bg · 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`	205 QUEEN STREET FLOOR 17 AUCKLAND 1010 NEW ZEALAND	eng	iso9362_bic	`bic-BKCHNZ22`	2024-10-21
`Organization:address`	205 QUEEN STREET FLOOR 17 AUCKLAND 1010 AUCKLAND NEW ZEALAND	eng	iso9362_bic	`bic-BKCHNZ22`	2024-10-21
`Company:country`	nz		ext_us_irs_ffi	`fatca-7e3e73f93c985e69e3556a62bc43dff937f215f8`	2025-07-18
`Organization:country`	nz	eng	iso9362_bic	`bic-BKCHNZ22`	2023-03-16
`Organization:createdAt`	2014-12-20	eng	iso9362_bic	`bic-BKCHNZ22`	2024-10-21
`Company:giiNumber`	D5R2FD.99999.SL.554		ext_us_irs_ffi	`fatca-7e3e73f93c985e69e3556a62bc43dff937f215f8`	2025-07-18
`Company:id`	20ae8970f55b0a20a48668da5f62b65d0d6c0afc		ext_us_irs_ffi	`fatca-7e3e73f93c985e69e3556a62bc43dff937f215f8`	2025-07-18
`Organization:id`	b7bbaf2bb0bdf9567b2ad75c85c6973c7acc1a1f	eng	iso9362_bic	`bic-BKCHNZ22`	2024-10-21
`Organization:modifiedAt`	2018-03-27	eng	iso9362_bic	`bic-BKCHNZ22`	2024-10-21
`Organization:name`	BANK OF CHINA (NEW ZEALAND) LIMITED	eng	iso9362_bic	`bic-BKCHNZ22`	2023-03-16
`Company:name`	BANK OF CHINA(NEW ZEALAND)LIMITED		ext_us_irs_ffi	`fatca-7e3e73f93c985e69e3556a62bc43dff937f215f8`	2025-07-18
`Organization:swiftBic`	BKCHNZ22	eng	iso9362_bic	`bic-BKCHNZ22`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-7e3e73f93c985e69e3556a62bc43dff937f215f8`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BKCHNZ22`	2023-03-16