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HAINAN RURAL COMMERCIAL BANK CO.,LTD.

Financial services · Bank
TypeCompany[sources]
NameHAINAN RURAL COMMERCIAL BANK CO., LTD. · HAINAN RURAL COMMERCIAL BANK CO.,LTD.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
GIINK5D8IC.99999.SL.156[sources]
Registration numbernot available[sources]
SWIFT/BICHAIKCNBH[sources]
AddressHAINAN TOWER NO.1 ANNEX BUILDING 5 GUOXING AVENUE HAIKOU 570200 HAIKOU CHINA · HAINAN TOWER, ANNEX BUILDING NO.1 NO.5 GUOXING AVENUE HAIKOU 570200 CHINA[sources]
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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-HAIKCNBH · fatca-281bf5107605acf17d3aec189fc6b3d14728f116

For experts: raw data explorer

HAINAN RURAL COMMERCIAL BANK CO.,LTD. - OpenSanctions