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ZHEJIANG CHOUZHOU COMMERCIAL BANK CO.,LTD

Financial services · Bank

ZHEJIANG CHOUZHOU COMMERCIAL BANK CO.,LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ZHEJIANG CHOUZHOU COMMERCIAL BANK CO.,LTD				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
GIIN	`Q95KK8.99999.SL.156`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CZCBCN2X`				[sources]
Address	158 WANGCHAO ROAD CHOUYIN MANSION HANGZHOU 310002 HANGZHOU CHINA · CHOUYIN BUILDING NO.188 SHANGCHENG AVE., FUTIAN DIST. YIWU 322000 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) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-CZCBCN2X · fatca-38e9249264a89340be4bfefbfcd41bb239e50222

For experts: raw data explorer

Factsheet Data sources

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