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DEQING RURAL COMMERCIAL BANK

Financial services · Bank

DEQING RURAL COMMERCIAL BANK is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	DEQING RURAL COMMERCIAL BANK				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
GIIN	`ALBZ3A.99999.SL.156` · `KYWEFB.99999.SL.156`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`DQBKCNBD`				[sources]
Address	119-121 YONGAN STREET WUKANG TOWN DEQING 313200 DEQING CHINA · 50 SHENCHANGXU STREET WUKANG ST HUZHOU, DEQING COUNTY 313200 CHINA				[sources]
Last change	2025-07-18	Last processed	2025-11-28	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) List3,018

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-561e9c1449107828d2ea17dbbc67138e2c04a3c0 · fatca-d4c59a62545e5b46554d06fa2a9ec225a4bdd4a2 · bic-DQBKCNBD

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Factsheet Data sources

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