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Zhejiang E-Commerce Bank Co., Ltd.

Financial services · Bank

Zhejiang E-Commerce Bank Co., Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Zhejiang E-Commerce Bank Co., Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
GIIN	`NHSFFD.99999.SL.156`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ZHECCNBB`				[sources]
Address	ALI CENTER D9/E3-8 556 XIXI ROAD HANGZHOU 300012 HANGZHOU CHINA · ALI CENTER D9/E3-8 556 XIXI ROAD HANGZHOU 310012 CHINA				[sources]
Last change	2025-07-18	Last processed	2025-11-14	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) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-ZHECCNBB · fatca-3e9f50edf2180251fbab59ed494c957e8a198358

For experts: raw data explorer

Factsheet Data sources

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