CSI GLOBAL MARKETS LIMITED

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     Information about CSI GLOBAL MARKETS LIMITED
     SWIFT database:

    Bank name: CSI GLOBAL MARKETS LIMITED
    Branch:
    SWIFT CODE: CSGKHKH1XXX (CSGKHKH1)
    Country: HK (Hong Kong) See all banks in Hong Kong
    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: 中信證券國際全球市場有限公司
    City: HONG KONG
    Address: 18/F ONE PACIFIC PLACE 88 QUEENSWAY ADMIRALTY, CENTRAL
    Country: HK
    Postcode:
    Company ID: 66578508
    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: CITIC Limited
    BIC: CPACHKH1XXX
    LEI Code: 2549006I3Q3M98KHOT11
     CSGKHKH1XXX SWIFT Code explanation
    CSGKHKH1 - 8-letter swift code
    CSGK - Institution's 4-letter code
    HK - Country code
    H1 - Location code
    XXX - Branch code