SHANGHAI INT'L TRUST AND INVESTMENT CORP.

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     Information about SHANGHAI INT'L TRUST AND INVESTMENT CORP.
     SWIFT database:

    Bank name: SHANGHAI INT'L TRUST AND INVESTMENT CORP.
    SWIFT CODE: SITICNS1XXX (SITICNS1)
    Country: CN (China) See all banks in China
     LEI Code:

    LEI code: 213800JMKOMQ1NAIM748 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: 213800JMKOMQ1NAIM748
    Name: 上海国际信托有限公司
    City: SHANGHAI
    Address: 6/F., SITICO BUILDING, 111 JIU JIANG ROAD
    Country: CN
    Postcode: 200002
    Company ID: 913101011322022450
    Registered At: National Enterprise Credit Information Publicity System / State Administration for Market Regulation
    Legal Form: /
    Lei Data Registration: 2017-12-27 / 01:00:00
    Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
    BIC Code: SHAICNS1XXX
    Status: ACTIVE
    Get your LEI code now
     SHANGHAI INT'L TRUST AND INVESTMENT CORP. Relationships
    Direct owner:
    Name: 上海浦东发展银行股份有限公司
    BIC: SPDBHKHHXXX
    LEI Code: 300300C1031031001330

    Ultimate owner:
    Name: 上海浦东发展银行股份有限公司
    BIC: SPDBHKHHXXX
    LEI Code: 300300C1031031001330
     SITICNS1XXX SWIFT Code explanation
    SITICNS1 - 8-letter swift code
    SITI - Institution's 4-letter code
    CN - Country code
    S1 - Location code
    XXX - Branch code