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JIANGSU DAFENG RURAL COMMERCIAL BANK CO.,LTD

Financial services · Bank
TypeCompany[sources]
NameJIANGSU DAFENG RURAL COMMERCIAL BANK CO.,LTD[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
GIIN88K2T7.99999.SL.156[sources]
Registration numbernot available[sources]
SWIFT/BICDFCBCNSH[sources]
Address10 JINFENG SOUTH STREET JIANGSU 224100 CHINA · 10 JINFENG SOUTH STREET JIANGSU 224100 JIANGSU CHINA[sources]
Last changeLast processedFirst seen

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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-151e29b0a1deff6b59035af7dd4ed797550fd8dd · bic-DFCBCNSH

For experts: raw data explorer