CHINA BILLS FINANCE CO., LTD

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     Information about CHINA BILLS FINANCE CO., LTD
     SWIFT database:

    Bank name: CHINA BILLS FINANCE CO., LTD
    SWIFT CODE: CBFCTWTPXXX (CBFCTWTP)
    Country: TW (Taiwan, Province of China) See all banks in Taiwan, Province of China
     LEI Code:

    LEI code: 254900P27RRO3L1J9C83 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: 254900P27RRO3L1J9C83
    Name: 中華票券金融股份有限公司
    City: Taipei
    Address: 4F., No.99 Sec. 2 Tiding Blvd. Neihu Dist.
    Country: TW
    Postcode: 114514
    Company ID: 12198359
    Registered At: / Ministry of Economic Affairs
    Legal Form: /
    Lei Data Registration: 2018-01-02 / 03:11:11
    Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
    BIC Code: CBFCTWTPXXX
    Status: ACTIVE
    Get your LEI code now
     CHINA BILLS FINANCE CO., LTD Relationships
    Direct owner:
    Name: 王道商業銀行股份有限公司
    BIC: IBOTTWTPXXX
    LEI Code: 54930060IU46JWRHN675

    Ultimate owner:
    Name: 王道商業銀行股份有限公司
    BIC: IBOTTWTPXXX
    LEI Code: 54930060IU46JWRHN675
     CBFCTWTPXXX SWIFT Code explanation
    CBFCTWTP - 8-letter swift code
    CBFC - Institution's 4-letter code
    TW - Country code
    TP - Location code
    XXX - Branch code