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DAEGU BANK LTD, SHANGHAI BRANCH

Financial services · Bank
TypeCompany[sources]
NameDAEGU BANK LTD, SHANGHAI BRANCH · THE DAEGU BANK.,LTD SHANGHAI BRANCH[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
GIIN3N9CZF.00004.ME.156[sources]
Registration numbernot available[sources]
SWIFT/BICDAEBCNSH[sources]
AddressDAWNING CENTRE TOWER BLGD FLOOR 11 500 HONGBAOSHI ROAD SHANGHAI 201103 CHINA · DAWNING CENTRE TOWER BLGD FLOOR 11 500 HONGBAOSHI ROAD SHANGHAI 201103 SHANGHAI CHINA[sources]
Last changeLast processedFirst seen

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) List3,026

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-8cec14639512de3ffff688d32f7b942a67278b71 · bic-DAEBCNSH

For experts: raw data explorer