Search OpenSanctions

Advanced

GREAT WALL WEST CHINA BANK CO.,LTD.

Financial services · Bank
TypeCompany[sources]
NameGREAT WALL WEST CHINA BANK CO.,LTD. · Great Wall West China Bank Co.,LTD[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
GIIN66VDWK.00000.LE.156[sources]
Registration numbernot available[sources]
SWIFT/BICDECCCNBD[sources]
Address14 MENGSHAN ROAD DEYANG 618000 DEYANG CHINA · 14 MENGSHAN STREET DEYANG 618000 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-c819589ce04fc97e175495d85e5b8144e57ab949 · bic-DECCCNBD

For experts: raw data explorer