CHINA CITIC BANK INTERNATIONAL LTD., NEW YORK BRANCH

Bank name: CHINA CITIC BANK INTERNATIONAL LTD., NEW YORK BRANCH
Branch:
SWIFT CODE: KWHKUS33XXX (KWHKUS33)
Country: US (United States of America) See all banks in United States of America
City: NEW YORK,NY
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
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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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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