Search OpenSanctions

Advanced

JIANGSU DONGTAI RURAL COMMERCIAL BANK CO., LTD.

Financial services · Bank
TypeCompany[sources]
NameJIANGSU DONGTAI RURAL COMMERCIAL BANK CO., LTD. · JIANGSU DONGTAI RURAL COMMERCIAL BANK CO.,LTD[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
GIINQCXANR.99999.SL.156[sources]
Registration numbernot available[sources]
SWIFT/BICJDRECNBD[sources]
AddressXINHE BUILDING FLOOR 2 DONGCHENG ROAD DONGTAI 224200 CHINA · XINHE BUILDING FLOOR 2 DONGCHENG ROAD DONGTAI 224200 DONGTAI 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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-JDRECNBD · fatca-42ccc8b9626061b7a7e83278ef7e1054fe031927

For experts: raw data explorer