Facebook
ABOUT US
BANKING AS A SERVICE
Accounts
Correspondent Accounts
Payments
Cards Issuing
Cards Acquiring
Open Banking
Services
Accounts for your business
Get Your LEI Code
International Company Formation
BANKS INFO
Banks in the World
Banks in India
Banks in Europe
Home
SHANGHAI INT'L TRUST AND INVESTMENT CORP.
SHANGHAI INT'L TRUST AND INVESTMENT CORP.
Bank Search
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 codeSITI - Institution's 4-letter codeCN - Country codeS1 - Location codeXXX - Branch code