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China Construction Bank (Asia) Corporation Limited

Financial services · Bank

China Construction Bank (Asia) Corporation Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CHINA CONSTRUCTION BANK (ASIA) CORPORATION LIMITED · China Construction Bank (Asia) Corporation Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Hong Kong SAR China				[sources]
GIIN	`ZNALFT.00000.LE.344`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CCBQHKAX`				[sources]
Address	3 CONNAUGHT ROAD CENTRAL CCB TOWER FLOOR 28 HONG KONG HONG KONG · CCB CENTRE FLOOR 20 18 WANG CHIU ROAD HONG KONG 0 HONG KONG HONG KONG				[sources]
Last change	2025-02-14	Last processed	2025-02-14	First seen	2023-03-16

No relationships to other entities found.

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

SWIFT

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

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-CCBQHKAX · lei-549300MPFMWO1KUUZ497 · fatca-a9c496cb4c3c1a4a53a52b41ec93e87479a1da49

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