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LONGWAN RURAL COMMERCIAL BANK

Financial services · Bank

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

Type	Company				[sources]
Name	LONGWAN RURAL COMMERCIAL BANK				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
GIIN	`UBRTUT.99999.SL.156`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`LWBKCNSH`				[sources]
Address	555 YONGNING WEST ROAD,YONGZHONG STREET FLOOR 2 WENZHOU 325024 CHINA · LONGWAN RURAL COMMERCIAL BANK TOWER FLOOR 2 555 YONGNING WEST ROAD,YONGZHONG STREET WENZHOU WENZHOU 325024 WENZHOU CHINA				[sources]
Last change	2025-07-18	Last processed	2025-10-19	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: fatca-7ba8d9a50cd63b31010605d240990edf3a229f97 · bic-LWBKCNSH

For experts: raw data explorer

Factsheet Data sources

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