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GOLDMAN SACHS (HONG KONG) INTERNATIONAL INVESTMENTS LIMITED

Financial services · Bank
TypeCompany[sources]
NameGOLDMAN SACHS (HONG KONG) INTERNATIONAL INVESTMENTS LIMITED[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryHong Kong SAR China[sources]
GIIN4IT277.00837.ME.344[sources]
Registration numbernot available[sources]
SWIFT/BICGSHOHKH1[sources]
AddressCHEUNG KONG CENTER FLOOR 68 2 QUEEN'S ROAD CENTRAL HONG KONG HONG KONG · CHEUNG KONG CENTER FLOOR 68 2 QUEEN'S ROAD CENTRAL HONG KONG HONG KONG HONG KONG[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,573

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List1,456

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-GSHOHKH1 · lei-549300MHAX26P4JQQ658 · fatca-8dbe98cc4f81537398ec055d227b89515a3c6b2d

For experts: raw data explorer