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METROPOLITAN BANK (CHINA) LTD

Financial services · Bank

METROPOLITAN BANK (CHINA) LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	METROPOLITAN BANK (CHINA) LTD · Metropolitan Bank China Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
GIIN	`IBMW8G.00013.ME.156`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`MBTCCNBN`				[sources]
Address	ONE IFC FLOOR 21 347 JIANGDONG MIDDLE ROAD NANJING 210019 NANJING CHINA · ONE IFC FLOOR L21 347 JIANGDONG MIDDLE ROAD NANJING 210019 CHINA				[sources]
Last change	2025-07-18	Last processed	2025-11-02	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: bic-MBTCCNBN · fatca-58d11899a65c91af4774798cdb623df48d49620a

For experts: raw data explorer

Factsheet Data sources

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