Search OpenSanctions

Advanced

JIANGMEN RURAL COMMERCIAL BANK CO., LTD.

Financial services · Bank
TypeCompany[sources]
NameJIANGMEN RURAL COMMERCIAL BANK CO., LTD. · JIANGMEN RURAL COMMERCIAL BANK COMPANY LIMITED[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
GIIN4LC3R7.99999.SL.156[sources]
Registration numbernot available[sources]
SWIFT/BICRCXHCNBJ[sources]
Address30 SOUTH ZHONGXIN ROAD JIANGMEN 529100 CHINA · 30 SOUTH ZHONGXIN ROAD XINHUI DISTRICT JIANGMEN 529100 JIANGMEN CHINA[sources]
Last changeLast processedFirst seen

Relationships

No relationships to other entities found.

Data sources

Business Identifier Code (BIC) Reference Data32,486

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

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List2,655

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: bic-RCXHCNBJ · fatca-49e0597977b22c2d341babcfb7bfdfb0a93b7415

For experts: raw data explorer

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.