Bank name: CSI GLOBAL MARKETS LIMITED Branch: SWIFT CODE: CSGKHKH1XXX (CSGKHKH1) Country: City: CENTRAL
LEI Code:
LEI code: 549300R4FSBSW1WY7052 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: 549300R4FSBSW1WY7052 Name: CSI GLOBAL MARKETS LIMITED City: HONG KONG Address: 18/F ONE PACIFIC PLACE 88 QUEENSWAY ADMIRALTY Country: Postcode: Company ID: 2418438 Registered At: Companies Registry / Companies Registry Legal Form: Private company limited by shares / Private company limited by shares Lei Data Registration: 2017-05-12 / 03:47:49
Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205 BIC Code: CSGKHKH1XXX Status: ACTIVE Get your LEI code now
CSI GLOBAL MARKETS LIMITED Relationships
Ultimate owner: Name: 中信证券股份有限公司 BIC: CSCLCNBJXXX LEI Code: 300300E1006744000068
CSGKHKH1XXX SWIFT Code explanation
CSGKHKH1 - 8-letter swift code CSGK - Institution's 4-letter code HK - Country code H1 - Location code XXX - Branch code