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NANYANG COMMERCIAL BANK (CHINA) LIMITED

Financial services · Bank
TypeCompany[sources]
NameNANYANG COMMERCIAL BANK (CHINA) LIMITED · Nanyang Commercial Bank China Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
Registration numbernot available[sources]
SWIFT/BICNYCBCNSH[sources]
AddressXINDA BUILDING FLOOR 13 898 PUMING ROAD SHANGHAI 200127 CHINA · XINDA BUILDING FLOOR 13 898 PUMING ROAD SHANGHAI 200127 SHANGHAI CHINA[sources]
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Data sources

US FATCA Foreign Financial Institution (FFI) List471,451

All foreign financial institutions and branches with approved FATCA registration.

United States · IRS

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

Source data IDs: fatca-3600974301988ceabc224a8ed657102f1a1c254d · bic-NYCBCNSH

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting