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 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: 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
    Get your LEI code now
     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 code
    MBTC - Institution's 4-letter code
    CN - Country code
    BN - Location code
    XXX - Branch code