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FORTIS CLEARING (OPTIONS) HONG KONG LIMITED
FORTIS CLEARING (OPTIONS) HONG KONG LIMITED
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Information about FORTIS CLEARING (OPTIONS) HONG KONG LIMITED
SWIFT database:
Bank name:
FORTIS CLEARING (OPTIONS) HONG KONG LIMITED
Branch:
SWIFT CODE:
FCONHKH1XXX (FCONHKH1)
Country:
HK (Hong Kong)
See all banks in Hong Kong
City:
WAN CHAI
LEI Code:
LEI code:
5493006XDBBG84Y77S30
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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:
5493006XDBBG84Y77S30
Name:
ABN AMRO Clearing Hong Kong Limited
City:
Hong Kong
Address:
Suites 2407-2409, Level 24 Three Pacific Place 1 Queen's Road East
Country:
HK
Postcode:
Company ID:
19074840
Registered At:
Companies Registry / Companies Registry
Legal Form:
Private company limited by shares / Private company limited by shares
Lei Data Registration:
2015-09-11 / 04:40:00
Managing of LOU:
GS1 / 52990034RLKT0WSOAM90
BIC Code:
AALHHKH1XXX
Status:
ACTIVE
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FORTIS CLEARING (OPTIONS) HONG KONG LIMITED Relationships
Direct owner:
Name:
ABN AMRO Clearing Bank N.V.
BIC:
ABNCNL2AXXX
LEI Code:
G8ZTNESVNKW4NN761W05
Ultimate owner:
Name:
ABN AMRO Bank N.V.
BIC:
ZEELNL21XXX
LEI Code:
BFXS5XCH7N0Y05NIXW11
FCONHKH1XXX SWIFT Code explanation
FCONHKH1 - 8-letter swift codeFCON - Institution's 4-letter codeHK - Country codeH1 - Location codeXXX - Branch code