Search OpenSanctions

Advanced

YANTAI RURAL COMMERCIAL BANK CO.,LTD

Financial services · Bank
TypeCompany[sources]
NameYANTAI RURAL COMMERCIAL BANK CO.,LTD[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
GIIN81NEIG.99999.SL.156[sources]
Registration numbernot available[sources]
SWIFT/BICZFRBCNBQ[sources]
AddressHIGH- TECH INDUSTRIAL DEVP ZONE 57, KEJI AVENUE YANTAI 264000 CHINA · HIGH-TECH INDUSTRIAL DEVP ZONE 57, KEJI AVENUE YANTAI 264000 YANTAI CHINA[sources]
Last changeLast processedFirst seen

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: fatca-66e6edf54afc33fca3a734723530f9f211ccd631 · bic-ZFRBCNBQ

For experts: raw data explorer