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CHINA CITIC BANK INTERNATIONAL LIMITED MACAU BRANCH
CHINA CITIC BANK INTERNATIONAL LIMITED MACAU BRANCH
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Information about CHINA CITIC BANK INTERNATIONAL LIMITED MACAU BRANCH
SWIFT database:
Bank name:
CHINA CITIC BANK INTERNATIONAL LIMITED MACAU BRANCH
Branch:
SWIFT CODE:
KWHKMOMXXXX (KWHKMOMX)
Country:
MO (Macao)
See all banks in Macao
City:
MACAU
LEI Code:
LEI code:
54930034UPFJV0NHXV95
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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:
54930034UPFJV0NHXV95
Name:
China CITIC Bank International Limited
City:
Central and Western District
Address:
61-65 Des Voeux Road
Country:
HK
Postcode:
Company ID:
00620985
Registered At:
Companies Registry / Companies Registry
Legal Form:
Public company limited by shares / Public company limited by shares
Lei Data Registration:
2014-02-14 / 13:16:00
Managing of LOU:
GS1 / 52990034RLKT0WSOAM90
BIC Code:
KWHKHKHHXXX
Status:
ACTIVE
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CHINA CITIC BANK INTERNATIONAL LIMITED MACAU BRANCH Relationships
Direct owner:
Name:
中国中信集团有限公司
BIC:
ITRCCNB1XXX
LEI Code:
300300NIFA1100057377
Ultimate owner:
Name:
中国中信集团有限公司
BIC:
ITRCCNB1XXX
LEI Code:
300300NIFA1100057377
KWHKMOMXXXX SWIFT Code explanation
KWHKMOMX - 8-letter swift codeKWHK - Institution's 4-letter codeMO - Country codeMX - Location codeXXX - Branch code