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CHINA GUANGFA BANK CO., LTD

Financial services · Bank

CHINA GUANGFA BANK CO., LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CHINA GUANGFA BANK CO., LTD · China Guangfa Bank Co., Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
GIIN	`90XQ9G.99999.SL.156`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`GDBKCN22`				[sources]
Address	GUANGDONG DEVELOPMENT BANK CENTRE FLOOR 7 713 DONGFENGDONG ROAD YUEXIU DISTRICT GUANGZHOU 510800 GUANGZHOU CHINA · YUEXIU DISTRICT 713 DONGFENGDONG ROAD GUANGZHOU 510080 CHINA				[sources]
Last change	2025-08-15	Last processed	2025-10-10	First seen	2023-03-16

Descriptions

HEAD OFFICE

— Business Identifier Code (BIC) Reference Data, 2024-10-21

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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-GDBKCN22 · fatca-de406a4d0ddd946939af7b0bc438e2c8035d2aa0

For experts: raw data explorer

Factsheet Descriptions Data sources

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