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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	2025-09-05	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) List3,039

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-MBTCCNBN · fatca-58d11899a65c91af4774798cdb623df48d49620a

For experts: raw data explorer

Factsheet Data sources

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