cnverify.com - Chinese Company Verify

Shop Contact Us
Company profile:

Bank Of Shanghai Co., Ltd.

Country: China
Legal Representative: Jin Yu
Business status: Active
Industry: Currency and Financial Services
Company type: Co., Ltd. (Sino-foreign joint venture, listed)
Founding date: 1996-01-30
Approval date: 2022-02-25
Chinese company name: 上海*行股份有限公司
Telephone: 021-684758** ,021-684760**
Email: **bmaster@bosc.cn ,

Bank Of Shanghai Co., Ltd.

Employees Over 5,000 Detail ( 72.48% of companies have fewer than 5 employees. )
Registered capital 14,206,520,000 RMB Detail ( 6.3% of companies have registered capital less than 500,000. )
Paid up capital Over 100 Million RMB Detail ( 42.7% of companies have paid up capital less than 500,000. )
The preceding data analysis is derived from a sample of 2 million Chinese companies with import and export licenses, as of October 9, 2023.

Company's Shareholders

TCL Technology Group Co., Ltd.
Shanghai BizShun Construction Asset Management Co., Ltd.
Shanghai Commercial Bank Co., Ltd.
Shanghai Jing'an District Finance Bureau
Shanghai Lianhe Investment Co., Ltd.
China Jianyin Investment Co., Ltd.
CSSC International Trading Co., Ltd.
other shareholders
BANCO SANTANDER, SA
Hong Kong Securities Clearing Company Limited
Shanghai International Port (Group) Co., Ltd.

They invested companies

Company's business scope

(1) Absorbing public deposits；(2) Issue short-term、medium-term and long-term loans； (3) Handling domestic and foreign settlements；(4) Handling bill acceptance and discounting；(5) Issuance of financial bonds； (6) Agency issuance、Agency payment、Underwriting government bonds； (7) Buying and selling government bonds、financial bond； (8) Engage in inter-bank lending； (9) Buying and selling、Agency for foreign exchange trading； (10) Engage in bank card business； (11) Providing letter of credit services and guarantees； (12) Agency for collection and payment and insurance agency business； (13) Providing safe deposit box services； (14) Provide credit investigation、consult、witness business；(15) Approved by the China Banking Regulatory Authority、 Other businesses approved by regulatory agencies such as the People's Bank of China and the State Administration of Foreign Exchange。【Items subject to approval by law，Business activities can only be carried out after approval by relevant departments】

Report on this company:

Supplier Verification
$29
  • Company General Information
  • Company Registration Details
  • Shareholder Information
  • Main Personnels
  • Import & Export Credit
  • Legal Records Table
  • Government Records Table
Detail
Full Background Check
$99
  • Company General Information
  • Company Registration Details
  • Shareholder Information
  • Main Personnels
  • Import & Export Credit
  • Legal Records Table
  • Government Records Table
  • Company Change Record
  • Company Legal Inspection
  • Ongoing Judicial Case
  • Case Filings History
  • Administrative Penalties
  • Related Companies Risks
Detail
Pre-litigation Investigation
$199
  • Company General Information
  • Company Registration Details
  • Shareholder Information
  • Main Personnels
  • Import & Export Credit
  • Legal Records Table
  • Government Records Table
  • Company Change Record
  • Company Legal Inspection
  • Ongoing Judicial Case
  • Case Filings History
  • Administrative Penalties
  • Related Companies Risks
  • Branches & Subsidiaries
  • Advanced Registration Information
  • Legal Representative Information
  • Suspected Actual Controller
  • Company Investment
  • Company Annual Report
  • Company Intellectual Property
Detail

location of Bank Of Shanghai Co., Ltd.

Address No. 168, Yincheng Middle Road, China (Shanghai) Pilot Free Trade Zone
Province Shanghai China Shanghai
City Shanghai

Ranking of Shanghai Among Chinese Cities

Area of Industrial, Manufacturing of the city(Shanghai )

Area: 179.68 km²
Chinese city rankings: 8

Population of the city(Shanghai )

Population: 24,894,000
Chinese city rankings: 2

Companies in the city(Shanghai)

Companies: 102,259
Chinese city rankings: 2

Area of Logistics and Warehouse of the city(Shanghai )

Area: 43.07 km²
Chinese city rankings: 3
All the cities in China: 368;Number of Companies: We are only considering companies in China with import and export rights

Frequently Asked Questions

1.Company information

Email:**bmaster@bosc.cn

Phone number:021-684758**

The company was started in 1996-01-30