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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	2025-10-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-NUDRCNBN · fatca-da1c4a2ea857029d13a0b9adcdfc82fd6ab94c53

For experts: raw data explorer

Factsheet Data sources

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