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8368000IMBMZ2KZ58D57

招商银行股份有限公司新加坡分行

Registration current

Open-source customer due diligence on 招商银行股份有限公司新加坡分行, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier
8368000IMBMZ2KZ58D57
Legal jurisdiction
SG
Legal form
Limited Partnership (17FJ)
Registered address
Singapore, Singapore
Entity status
Active
LEI registration
Issued
LEI first registered
2023-10-08
Record last updated
2026-03-03

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