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 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: 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
    Get your LEI code now
     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 code
    CSCG - Institution's 4-letter code
    HK - Country code
    H1 - Location code
    XXX - Branch code