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NANYANG COMMERCIAL BANK (CHINA) LIMITED

Financial services · Bank

NANYANG COMMERCIAL BANK (CHINA) LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	NANYANG COMMERCIAL BANK (CHINA) LIMITED · Nanyang Commercial Bank China Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
GIIN	`U0WDE6.00003.ME.156`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`NYCBCNSH`				[sources]
Address	XINDA BUILDING FLOOR 13 898 PUMING ROAD SHANGHAI 200127 CHINA · XINDA BUILDING FLOOR 13 898 PUMING ROAD SHANGHAI 200127 SHANGHAI CHINA				[sources]
Last change	2025-07-18	Last processed	2025-11-07	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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

For experts: raw data explorer

Factsheet Data sources

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