Search OpenSanctions

Advanced

QUANZHOU RURAL COMMERCIAL BANK COMPANY LIMITED

Financial services · Bank
TypeCompany[sources]
NameQUANZHOU RURAL COMMERCIAL BANK COMPANY LIMITED[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
GIINGS6J4E.99999.SL.156[sources]
Registration numbernot available[sources]
SWIFT/BICQRCBCNBZ[sources]
AddressXIANGBIN CENTER 222 BINHAI STREET QUANZHOU 362000 QUANZHOU CHINA · XIANGBIN CENTER NO. 222 BINHAI STREET QUANZHOU 362000 CHINA[sources]
Last changeLast processedFirst seen

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-QRCBCNBZ · fatca-cf65a8d0f0bbd718c34a4a533f652470a89be5df

For experts: raw data explorer