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Guangdong Huaxing Bank Co.,Ltd

Financial services · Bank

Guangdong Huaxing Bank Co.,Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Guangdong Huaxing Bank Co.,Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
GIIN	`A00N05.99999.SL.156`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`GDHBCN22`				[sources]
Address	28 HUANGSHAN ROAD LONGHU DISTRICT FLOOR 4 SHANTOU CHINA · 533 TIANHE ROAD FLOOR 6 GUANGZHOU 510630 GUANGZHOU CHINA				[sources]
Last change	2025-07-18	Last processed	2025-11-14	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) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-GDHBCN22 · fatca-b1a88edefa4971494fa497918a5e5738b01ffcef

For experts: raw data explorer

Factsheet Data sources

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