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CSI CAPITAL MANAGEMENT LIMITED
CSI CAPITAL MANAGEMENT LIMITED
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Information about CSI CAPITAL MANAGEMENT LIMITED
SWIFT database:
Bank name:
CSI CAPITAL MANAGEMENT LIMITED
Branch:
SWIFT CODE:
CSCGHKH1XXX (CSCGHKH1)
Country:
HK (Hong Kong)
See all banks in Hong Kong
City:
HONG KONG
LEI Code:
LEI code:
549300Y65V2O4QXDZJ93
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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:
549300Y65V2O4QXDZJ93
Name:
CSI CAPITAL MANAGEMENT LIMITED
City:
ROAD TOWN
Address:
VISTRA CORPORATE SERVICES CENTRE WICKHAMS CAY II
Country:
VG
Postcode:
VG1110
Company ID:
1518485
Registered At:
Register of Companies / Registry of Corporate Affairs (British Virgin Islands Financial Services Commission)
Legal Form:
/
Lei Data Registration:
2015-05-21 / 03:35:28
Managing of LOU:
LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code:
CSCGHKH1XXX
Status:
ACTIVE
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CSI CAPITAL MANAGEMENT LIMITED Relationships
Ultimate owner:
Name:
中信证券股份有限公司
BIC:
CSCLCNBJXXX
LEI Code:
300300E1006744000068
CSCGHKH1XXX SWIFT Code explanation
CSCGHKH1 - 8-letter swift codeCSCG - Institution's 4-letter codeHK - Country codeH1 - Location codeXXX - Branch code