Search OpenSanctions

Chang Hua Commercial Bank, Ltd.

Financial services · Bank

Chang Hua Commercial Bank, Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Chang Hua Commercial Bank, Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
GIIN	`6G42US.00002.ME.156`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CCBCCNBK`				[sources]
Address	371 JIANG DONG MIDDLE ROAD FLOOR 1-3 NANJING 210019 NANJING CHINA · JIANG DONG MIDDLE ROAD 371 FLOOR 1-3 NANJING 210019 CHINA				[sources]
Last change	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

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) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-CCBCCNBK · fatca-0e4a1b902fac9752ef7e4cc5a216d068bcefaf79

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting