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GUANGDONG NANYUE BANK CO.,LTD.

Financial services · Bank

GUANGDONG NANYUE BANK CO.,LTD. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	GUANGDONG NANYUE BANK CO.,LTD.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
GIIN	`IU4XE5.99999.SL.156`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`GDPBCN22`				[sources]
Address	27 LESHAN RD ECONOMIC DEVELOPMENT ZONE ZHANJIANG 524005 ZHANJIANG CHINA · NO.27 LESHAN RD.,ECO DEV ZONE ZHANJIANG 524005 CHINA				[sources]
Last change	2025-07-18	Last processed	2025-11-14	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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-490d1142ce3d564eedefe8034d867df71ba1b688 · bic-GDPBCN22

For experts: raw data explorer

Factsheet Data sources

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