BANGKOK BANK (CHINA) COMPANY LIMITED

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     Information about BANGKOK BANK (CHINA) COMPANY LIMITED
     SWIFT database:

    Bank name: BANGKOK BANK (CHINA) COMPANY LIMITED
    Branch: (SHANGHAI BRANCH)
    SWIFT CODE: BKKBCNSHSHA (BKKBCNSH)
    Country: CN (China) See all banks in China
    City: SHANGHAI
     LEI Code:

    LEI code: 300300C1063131000064 Get your LEI code now
    The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
      LEI Information


    LEI Code: 300300C1063131000064
    Name: 盘谷银行(中国)有限公司
    City: 黄浦区
    Address: 黄浦区中山东一路7号二层B区、C区、三层及四层
    Country: CN
    Postcode: 200002
    Company ID: 91310000695837770Y
    Registered At: National Enterprise Credit Information Publicity System / State Administration for Market Regulation
    Legal Form: 企业 / qi ye
    Lei Data Registration: 2019-05-06 / 01:38:25
    Managing of LOU: 北京国家金融标准化研究院有限责任公司 / 655600IJ8LS3CCDA4421
    BIC Code: BKKBCNSHSHA
    Status: ACTIVE
    Get your LEI code now
     BANGKOK BANK (CHINA) COMPANY LIMITED Relationships
    Direct owner:
    Name: บริษัท ธนาคารกรุงเทพ จำกัด (มหาชน)
    BIC: BKKBVNVXXXX
    LEI Code: 549300CCL2BKJGMYXV60

    Ultimate owner:
    Name: บริษัท ธนาคารกรุงเทพ จำกัด (มหาชน)
    BIC: BKKBVNVXXXX
    LEI Code: 549300CCL2BKJGMYXV60
     BKKBCNSHSHA SWIFT Code explanation
    BKKBCNSH - 8-letter swift code
    BKKB - Institution's 4-letter code
    CN - Country code
    SH - Location code
    SHA - Branch code