Search OpenSanctions

Advanced

BANK OF MONTREAL (CHINA) CO. LTD.

Bank
BANK OF MONTREAL (CHINA) CO. LTD. is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameBANK OF MONTREAL (CHINA) CO. LTD.[sources]
Legal formnot available[sources]
CountryChina[sources]
SWIFT/BICBOFMCNS1[sources]
Statusnot available[sources]
Address689 GUANGDONG ROAD HAITONG SECURITIES TOWER 200001 SHANGHAI CHINA · PUDONG NEW AREA 8 CENTURY AVENUE TWO IFC 200120 SHANGHAI CHINA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,295

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

SWIFT


For experts: raw data explorer