Search OpenSanctions

Advanced

BANK OF INNER MONGOLIA CO.,LTD.

Financial services · Bank
TypeCompany[sources]
NameBANK OF INNER MONGOLIA CO.,LTD. · Bank of Inner Mongolia Co., Ltd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
GIIN458I1A.99999.SL.156[sources]
Registration numbernot available[sources]
SWIFT/BICHSSYCNBH[sources]
Address33 TENGFEI SOUTH ROAD HOHHOT 010010 HOHHOT CHINA · POLITICAL NEGOTIATION BUILDING 33 TENGFEI SOUTH ROAD HOHHOT, INNER-MONGOLIA 010010 CHINA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,487

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) List2,657

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: bic-HSSYCNBH · fatca-9f246ae25c755f7d4d47b42c4f622ed5a8a8d706

For experts: raw data explorer