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Baoying Fund Management Co.,Ltd

Financial services · Bank
TypeCompany[sources]
NameBAOYING FUND MANAGEMENT CO.,LTD · Baoying Fund Management Co.,Ltd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
GIIN5K7WHZ.00000.SP.156 · BHG77A.99999.SL.156[sources]
Registration numbernot available[sources]
SWIFT/BICBFMCCNB2[sources]
AddressINVESTMENT BANK BUILDING FLOOR 10 115 FUHUA 1ST ROAD SHENZHEN 518048 SHENZHEN CHINA · SPECIAL ZONE NEWSPAPER BUILDING FLOOR 15F 6008 SHENNAN AVENUE SHENZHEN 518000 CHINA[sources]
Last changeLast processedFirst seen

Relationships

No relationships to other entities found.

Data sources

Business Identifier Code (BIC) Reference Data32,486

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) List2,655

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: fatca-3a038e860b35ca6b8ee8a477676584ded3ddeeea · bic-BFMCCNB2 · fatca-e704710575cc3332fd6256035de546c2eb056e06

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Baoying Fund Management Co.,Ltd - OpenSanctions