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HARBIN RURAL COMMERCIAL BANK COMPANY LIMITED

Financial services · Bank

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

Type	Company				[sources]
Name	HARBIN RURAL COMMERCIAL BANK COMPANY LIMITED				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
GIIN	`UBRVCP.99999.SL.156`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`HRBICNBH`				[sources]
Address	65 2ND STREET OF JINGWEI HAERBIN, HEILONGJIANG 150016 CHINA · DAOLI DISTRICT 63 LATITUDE AND LONGITUDE 2 STREET HAERBIN 150001 HAERBIN CHINA				[sources]
Last change	2025-07-18	Last processed	2025-11-28	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) List3,018

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-HRBICNBH · fatca-f6f1eac27a5c2b85aff1a37ee1a9222ae627312f

For experts: raw data explorer

Factsheet Data sources

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