SHANGHAI COMMERCIAL BANK LTD.

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     Information about SHANGHAI COMMERCIAL BANK LTD.
     SWIFT database:

    Bank name: SHANGHAI COMMERCIAL BANK LTD.
    Branch:
    SWIFT CODE: SCBKUS33XXX (SCBKUS33)
    Country: US (United States of America) See all banks in United States of America
    City: NEW YORK,NY
     LEI Code:

    LEI code: 549300DLWZLXC60CXS69 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: 549300DLWZLXC60CXS69
    Name: Shanghai Commercial Bank Limited
    City: Hong Kong
    Address: Shanghai Commercial Bank Tower 12 Queen's Road
    Country: HK
    Postcode: 999077
    Company ID: 00006284
    Registered At: / Business Registration Office of the Inland Revenue Department, The Government of the Hong Kong Special Administrative Region
    Legal Form: Public company limited by shares / Public company limited by shares
    Lei Data Registration: 2015-11-19 / 03:06:00
    Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
    BIC Code: SCBKHKHHXXX
    Status: ACTIVE
    Get your LEI code now
     SHANGHAI COMMERCIAL BANK LTD. Relationships
    Direct owner:
    Name: SHANGHAI COMMERCIAL AND SAVINGS BANK CO., LTD
    BIC: SCSBVNVXXXX
    LEI Code: 549300TLB5ALPCGBHN23

    Ultimate owner:
    Name: SHANGHAI COMMERCIAL AND SAVINGS BANK CO., LTD
    BIC: SCSBVNVXXXX
    LEI Code: 549300TLB5ALPCGBHN23
     SCBKUS33XXX SWIFT Code explanation
    SCBKUS33 - 8-letter swift code
    SCBK - Institution's 4-letter code
    US - Country code
    33 - Location code
    XXX - Branch code