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XIAMEN RURAL COMMERCIAL BANK CO., LTD.

Financial services · Bank

XIAMEN RURAL COMMERCIAL BANK CO., LTD. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	XIAMEN RURAL COMMERCIAL BANK CO., LTD · XIAMEN RURAL COMMERCIAL BANK CO., LTD.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
GIIN	`24RMHW.99999.SL.156`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`RCXMCNBA`				[sources]
Address	GANGWU BUILDING 31 DONGGANGBEI ROAD XIAMEN 361000 XIAMEN CHINA · GANGWU BUILDING FLOOR 18 31 DONGGANGBEI ROAD XIAMEN 361000 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) List3,034

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-e2fc8e6fb90578163976ad0d9a4aed451b92df0f · bic-RCXMCNBA

For experts: raw data explorer

Factsheet Data sources

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