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GUANGDONG NANHAI RURAL COMMERCIAL BANK COMPANY LIMITED

Financial services · Bank

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

Type	Company				[sources]
Name	GUANGDONG NANHAI RURAL COMMERCIAL BANK COMPANY LIMITED				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
GIIN	`LQ3YC9.99999.SL.156`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`RCNHCN22`				[sources]
Address	26 NORTH NANHAI DA DAO GUICHENG NANHAI 528200 CHINA · 26 NORTH NANHAI DADAO GUICHENG FOSHAN GUANGDONG,P.R.C NANHAI 528200 NANHAI CHINA				[sources]
Last change	2025-07-18	Last processed	2025-10-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-RCNHCN22 · fatca-b8d06c16b086107ae409a1e18ee78bcb16ac74d9

For experts: raw data explorer

Factsheet Data sources

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