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DAEGU BANK LTD, SHANGHAI BRANCH

Financial services · Bank

DAEGU BANK LTD, SHANGHAI BRANCH is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	DAEGU BANK LTD, SHANGHAI BRANCH · THE DAEGU BANK.,LTD SHANGHAI BRANCH				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
GIIN	`3N9CZF.00004.ME.156`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`DAEBCNSH`				[sources]
Address	DAWNING 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 change	2025-07-18	Last processed	2025-10-10	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

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: bic-DAEBCNSH · fatca-8cec14639512de3ffff688d32f7b942a67278b71

For experts: raw data explorer

Factsheet Data sources

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