国泰世华银行(中国)有限公司

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     Information about 国泰世华银行(中国)有限公司
     LEI Code:

    LEI code: 300300C1142031000078 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: 300300C1142031000078
    Name: 国泰世华银行(中国)有限公司
    City: 浦东新区
    Address: 中国(上海)自由贸易试验区陆家嘴环路1366号富士康大厦8楼01-03单元
    Country: CN
    Postcode: 200120
    Company ID: 91310000MA1FL5NB7Q
    Registered At: National Enterprise Credit Information Publicity System / State Administration for Market Regulation
    Legal Form: 企业 / qi ye
    Lei Data Registration: 2019-03-25 / 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: UWCBCNSHFTZ
    Status: ACTIVE
    Get your LEI code now
     国泰世华银行(中国)有限公司 Relationships
    Direct owner:
    Name: 國泰世華商業銀行股份有限公司
    BIC: UWCBVNVXXXX
    LEI Code: 5493006DVOBII1E8FK30

    Ultimate owner:
    Name: 國泰世華商業銀行股份有限公司
    BIC: UWCBVNVXXXX
    LEI Code: 5493006DVOBII1E8FK30
     UWCBCNSHFTZ SWIFT Code explanation
    UWCBCNSH - 8-letter swift code
    UWCB - Institution's 4-letter code
    CN - Country code
    SH - Location code
    FTZ - Branch code