Search OpenSanctions

Advanced

JILIN DUNHUA RURAL COMMERCIAL BANK COMPANY LIMITED

Financial services · Bank
TypeCompany[sources]
NameJILIN DUNHUA RURAL COMMERCIAL BANK CO., LTD · JILIN DUNHUA RURAL COMMERCIAL BANK COMPANY LIMITED[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
GIIN3IFUGK.99999.SL.156[sources]
Registration numbernot available[sources]
SWIFT/BICJDRCCNBY[sources]
Address1555 YANJIANG ROAD YANJI 133700 CHINA · 1555 YANJIANG ROAD YANJI 133700 YANJI 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) List3,018

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-214c2e3e872859979cd028da83c097b0e67870fc · bic-JDRCCNBY

For experts: raw data explorer