TAI FUNG BANK LIMITED SHANGHAI BRANCHTAI FUNG BANK LIMITED SHANGHAI BRANCH

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     Information about TAI FUNG BANK LIMITED SHANGHAI BRANCHTAI FUNG BANK LIMITED SHANGHAI BRANCH
     SWIFT database:

    Bank name: TAI FUNG BANK LIMITED SHANGHAI BRANCH
    SWIFT CODE: TFBLCNSHXXX (TFBLCNSH)
    Country: CN (China) See all banks in China
     LEI Code:

    LEI code: 300300C1387431000057 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: 300300C1387431000057
    Name: 大丰银行股份有限公司上海分行
    City: 黄浦区
    Address: 中山东一路23号4楼401-404、406、408A室
    Country: CN
    Postcode: 200002
    Company ID: 91310000MA1FL43QX7
    Registered At: National Enterprise Credit Information Publicity System / State Administration for Market Regulation
    Legal Form: 企业 / qi ye
    Lei Data Registration: 2019-03-28 / 17:00:00
    Managing of LOU: 北京国家金融标准化研究院有限责任公司 / 655600IJ8LS3CCDA4421
    BIC Code: TFBLCNSHXXX
    Status: ACTIVE
    Get your LEI code now
     TFBLCNSHXXX SWIFT Code explanation
    TFBLCNSH - 8-letter swift code
    TFBL - Institution's 4-letter code
    CN - Country code
    SH - Location code
    XXX - Branch code