CITIC BANK INTERNATIONAL (CHINA) LIMITED

Bank name: CITIC BANK INTERNATIONAL (CHINA) LIMITED
SWIFT CODE: KWHKCNBSXXX (KWHKCNBS)
Country: CN (China) See all banks in China
LEI code: 30030056PB7Y7HMHVN58 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
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LEI Code: 30030056PB7Y7HMHVN58
Name: 中信银行国际（中国）有限公司
City: 深圳市
Address: 罗湖区桂园街道人民币桥社区深南东路5001号华润大厦6楼601-602、606单元及11楼1101-1103单元
Country: CN
Postcode: 518001
Company ID: 91440300618900991W
Registered At: National Enterprise Credit Information Publicity System / State Administration for Market Regulation
Legal Form: 企业 / qi ye
Lei Data Registration: 2019-03-28 / 08:52:12
Managing of LOU: 北京国家金融标准化研究院有限责任公司 / 655600IJ8LS3CCDA4421
BIC Code: KWHKCNBSXXX
Status: ACTIVE
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Direct owner:
Name: China CITIC Bank International Limited
BIC: KWHKUS66XXX
LEI Code: 54930034UPFJV0NHXV95

Ultimate owner:
Name: 中国中信集团有限公司
BIC: ITRCCNB1XXX
LEI Code: 300300NIFA1100057377