Search OpenSanctions

Advanced

CHINA MERCHANTS BANK CO., LTD.

Bank
TypeOrganization[sources]
NameCHINA MERCHANTS BANK CO., LTD.[sources]
Legal formnot available[sources]
CountryHong Kong SAR China[sources]
SWIFT/BICCMBCHKHH[sources]
Statusnot available[sources]
AddressTHREE EXCHANGE SQUARE FLOOR 31 8 CONNAUGHT PLACE HONG KONG HONG KONG · THREE EXCHANGE SQUARE FLOOR 31 CONNAUGHT PLACE HONG KONG HONG KONG HONG KONG[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT


For experts: raw data explorer