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METROPOLITAN BANK (CHINA) LTD
METROPOLITAN BANK (CHINA) LTD
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Information about METROPOLITAN BANK (CHINA) LTD
SWIFT database:
Bank name:
METROPOLITAN BANK (CHINA) LTD
SWIFT CODE:
MBTCCNBNXXX (MBTCCNBN)
Country:
CN (China)
See all banks in China
LEI Code:
LEI code:
300300C1137932000074
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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:
300300C1137932000074
Name:
首都银行(中国)有限公司
City:
南京市
Address:
建邺区江东中路347号国金中心办公楼一期2103-2111室、2201-2216室
Country:
CN
Postcode:
210019
Company ID:
91320000717826301G
Registered At:
National Enterprise Credit Information Publicity System / State Administration for Market Regulation
Legal Form:
企业 / qi ye
Lei Data Registration:
2019-03-29 / 08:19:00
Managing of LOU:
北京国家金融标准化研究院有限责任公司 / 655600IJ8LS3CCDA4421
BIC Code:
MBTCCNBNXXX
Status:
ACTIVE
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METROPOLITAN BANK (CHINA) LTD Relationships
Direct owner:
Name:
METROPOLITAN BANK & TRUST COMPANY
BIC:
MBTCUS33XXX
LEI Code:
549300SQYI82RVWFN715
Ultimate owner:
Name:
METROPOLITAN BANK & TRUST COMPANY
BIC:
MBTCUS33XXX
LEI Code:
549300SQYI82RVWFN715
MBTCCNBNXXX SWIFT Code explanation
MBTCCNBN - 8-letter swift codeMBTC - Institution's 4-letter codeCN - Country codeBN - Location codeXXX - Branch code