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Zhejiang Yongkang Rural Commercial Bank Company Limited

Financial services · Bank

Zhejiang Yongkang Rural Commercial Bank Company Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Zhejiang Yongkang Rural Commercial Bank Company Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
GIIN	`FVYUEE.99999.SL.156`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`YRCBCNBH`				[sources]
Address	3259 JIULING EAST ROAD YONGKANG 321300 CHINA · 3259 JIULING EAST ROAD YONGKANG 321300 YONGKANG 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) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-YRCBCNBH · fatca-a10b278dd7751120681d178f2f1188a053e8ddc5

For experts: raw data explorer

Factsheet Data sources

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