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DONGGUAN RURAL COMMERCIAL BANK CO.LTD.

Financial services · Bank
TypeCompany[sources]
NameDONGGUAN RURAL COMMERCIAL BANK CO.,LTD · DONGGUAN RURAL COMMERCIAL BANK CO.LTD.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
GIINB1E0UR.99999.SL.156[sources]
Registration numbernot available[sources]
SWIFT/BICDGCCCN22[sources]
Address2 HONGFUDONG ROAD DONGCHENG DIST DONGGUAN 523123 CHINA · 2 HONGFUDONG ROAD DONGCHENG DIST DONGGUAN 523123 DONGGUAN 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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-92a773741372be5e5b95300d7e2a128fa85ea163 · bic-DGCCCN22

For experts: raw data explorer