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Nanning Urban District Rural Credit Union

Financial services · Bank

Nanning Urban District Rural Credit Union is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Nanning Urban District Rural Credit Union				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
GIIN	`UPJYS9.99999.SL.156`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`NUDRCNBN`				[sources]
Address	11 GEHAI ROAD NANNING 530300 CHINA · 11 GEHAI ROAD PILOT FREETRADE ZONE NANNING 530300 NANNING CHINA				[sources]
Last change	2025-07-18	Last processed	2025-11-14	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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-da1c4a2ea857029d13a0b9adcdfc82fd6ab94c53 · bic-NUDRCNBN

For experts: raw data explorer

Factsheet Data sources

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