CMBC CAPITAL HOLDINGS LIMITED

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     Information about CMBC CAPITAL HOLDINGS LIMITED
     LEI Code:

    LEI code: 2138001BB6WD5MI1QD94 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: 2138001BB6WD5MI1QD94
    Name: CMBC CAPITAL HOLDINGS LIMITED
    City: HONG KONG
    Address: 45/F, ONE EXCHANGE SQUARE 8 CONNAUGHT PLACE, CENTRAL
    Country: HK
    Postcode: 999077
    Company ID: F0008826
    Registered At: Companies Registry / Companies Registry
    Legal Form: Private company limited by shares / Private company limited by shares
    Lei Data Registration: 2017-12-29 / 01:00:00
    Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
    BIC Code: CMBHHKH2XXX
    Status: ACTIVE
    Get your LEI code now
     CMBC CAPITAL HOLDINGS LIMITED Relationships


    Ultimate owner:
    Name: 中国民生银行股份有限公司
    BIC: MSBCGB2LXXX
    LEI Code: 549300HBUGSQD1VCXG94
     CMBHHKH2XXX SWIFT Code explanation
    CMBHHKH2 - 8-letter swift code
    CMBH - Institution's 4-letter code
    HK - Country code
    H2 - Location code
    XXX - Branch code