Search OpenSanctions

Advanced

ZHEJIANG TONGLU RURAL COMMERCIAL BANK COMPANY LIMITED

Financial services · Bank
TypeCompany[sources]
NameZHEJIANG TONGLU RURAL COMMERCIAL BANK COMPANY LIMITED[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
GIINUWACL3.99999.SL.156[sources]
Registration numbernot available[sources]
SWIFT/BICTLRBCN2A[sources]
Address278 YINCHUN ROAD HANGZHOU, TONGLU COUNTY 311500 CHINA · 278 YINCHUN ROAD TONGLU COUNTY HANGZHOU 311500 HANGZHOU CHINA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,467

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) List2,791

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: fatca-be894603f532559ec3604b5e84c6a993719490ac · bic-TLRBCN2A

For experts: raw data explorer

ZHEJIANG TONGLU RURAL COMMERCIAL BANK COMPANY LIMITED - OpenSanctions