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ZHEJIANG TONGLU RURAL COMMERCIAL BANK COMPANY LIMITED

Financial services · Bank

ZHEJIANG TONGLU RURAL COMMERCIAL BANK COMPANY LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ZHEJIANG TONGLU RURAL COMMERCIAL BANK COMPANY LIMITED				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
GIIN	`UWACL3.99999.SL.156`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`TLRBCN2A`				[sources]
Address	278 YINCHUN ROAD HANGZHOU, TONGLU COUNTY 311500 CHINA · 278 YINCHUN ROAD TONGLU COUNTY HANGZHOU 311500 HANGZHOU CHINA				[sources]
Last change	2025-07-18	Last processed	2025-11-14	First seen	2023-03-16

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: bic-TLRBCN2A · fatca-be894603f532559ec3604b5e84c6a993719490ac

For experts: raw data explorer

Factsheet Data sources

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