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JIANGMEN RURAL COMMERCIAL BANK COMPANY LIMITED

Financial services · Bank

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

Type	Company				[sources]
Name	JIANGMEN RURAL COMMERCIAL BANK CO., LTD. · JIANGMEN RURAL COMMERCIAL BANK COMPANY LIMITED				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
GIIN	`4LC3R7.99999.SL.156`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`RCXHCNBJ`				[sources]
Address	30 SOUTH ZHONGXIN ROAD JIANGMEN 529100 CHINA · 30 SOUTH ZHONGXIN ROAD XINHUI DISTRICT JIANGMEN 529100 JIANGMEN CHINA				[sources]
Last change	2026-01-09	Last processed	2026-01-16	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

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) List3,034

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-49e0597977b22c2d341babcfb7bfdfb0a93b7415 · bic-RCXHCNBJ

For experts: raw data explorer

Factsheet Data sources

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