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CHANGSHA RURAL COMMERCIAL BANK CO.,LTD.

Financial services · Bank

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

Type	Company				[sources]
Name	CHANGSHA RURAL COMMERCIAL BANK CO.,LTD.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
GIIN	`XNCVPS.99999.SL.156`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CUCDCNBC`				[sources]
Address	439 FIRST SECTION OF FURONG SOUTH ROAD CHANGSHA 410004 CHANGSHA CHINA · 439 FIRST SECTION OF FURONG SOUTH ROAD CHANGSHA 410004 CHINA				[sources]
Last change	2025-07-18	Last processed	2025-10-02	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: fatca-5bd3ede8c259284256ae25c87bd1352e245ad4be · bic-CUCDCNBC

For experts: raw data explorer

Factsheet Data sources

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