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 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: 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
    Get your LEI code now
     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 code
    KWHK - Institution's 4-letter code
    MO - Country code
    MX - Location code
    XXX - Branch code