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BANK OF COMMUNICATIONS, CO. LTD.

Financial services · Bank
TypeCompany[sources]
NameBANK OF COMMUNICATIONS, CO. LTD. · Bank of Communications Co., Ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
GIINADYKZC.00000.LE.156[sources]
Registration numbernot available[sources]
SWIFT/BICCOMMCN3X · COMMCNSC · COMMCNSH[sources]
Address18 XIANXIA ROAD FLOOR 25 SHANGHAI 200336 SHANGHAI CHINA · 18 XIANXIA ROAD SHANGHAI SHANGHAI CHINA · 188 YIN CHENG ZHONG LU SHANGHAI 200120 CHINA · CHINA (SHANGHAI) PILOT FREE TRADE Z 188 YINCHENG MIDDLE ROAD SHANGHAI 200120 SHANGHAI CHINA[sources]
Last changeLast processedFirst seen

Descriptions

HEAD OFFICE

Business Identifier Code (BIC) Reference Data,

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,487

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) List2,657

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: NK-9fXgPSaj9jiqkk3r68UppY · fatca-60959c21b5b7ca0d879b78c229e1b610b885ee20 · oc-companies-gb-oe020311 · bic-COMMCNSC · bic-COMMCNSH · gb-coh-psc-07237786-1wfvqr0fg9a2mj0u-lob2arufro · bic-COMMCN3X

For experts: raw data explorer