CLEARING HOUSE FINANCIAL MARKETS CO., LTD
CHFMCNSH is a BIC / SWIFT code of CLEARING HOUSE FINANCIAL MARKETS CO., LTD. Here you can find an address, list of currencies, correspondent relations and recommendations on how to send SWIFT transfers to this bank.
Address: ORIENTAL INTERN. FINANCIAL, PLAZA BLDG.2 318 ZHONGSHAN, NAN ROAD SHANGHAI 200010 CHINA , SHANGHAI , 200010 CHINA
SWIFT/BIC Code | CHFMCNSH |
---|---|
SWIFT/BIC Code (8 characters) | CHFMCNSH |
Branch Code | |
Country | CHINA |
Local Currency | |
TARGET2 | No |
Always check with your bank or recipient directly if you are planning on sending money. If you believe you made a mistake in a SWIFT code, you can ask your bank to recall the payment.
SWIFT code is required to send an international money transfer over SWIFT (international wire transfer).
Normally, you can use first 8 symbols (CHFMCNSH) without branch code for a SWIFT funds transfer, however we recommend to double check with CLEARING HOUSE FINANCIAL MARKETS CO., LTD.
Most of the time, banks rely on their own or centralized reference data (SWIFTref), so you can send SWIFT payments to CLEARING HOUSE FINANCIAL MARKETS CO., LTD without specifying correspondent banks, however if you would like to manually choose one you can order information about CHFMCNSH correspondent banks or request it from the customer service of CLEARING HOUSE FINANCIAL MARKETS CO., LTD.
In order to track a SWIFT cross-border payment to/from CLEARING HOUSE FINANCIAL MARKETS CO., LTD you need an UETR code, Reference #, Amount Value, Payment Date and a Currency. Usually you can find all this info in a MT103 form.
Business Identifier Code (BIC) is defined by ISO 9362:2022. SWIFT/BIC code CHFMCNSH was registered by SWIFT organization. LEI identifier has been registered by LEI Worldwide.
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The registrations of SWIFT codes are handled by Society for Worldwide Interbank Financial Telecommunication (SWIFT) and their headquarters is located in La Hulpe, Belgium. SWIFT is the registered trademark of S.W.I.F.T. SCRL with a registered address at Avenue Adèle 1, B-1310 La Hulpe, Belgium. We are not in any way affiliated with S.W.I.F.T. SCRL.