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CHONGQING THREE GORGES BANK CO.,LTD

Financial services · Bank
TypeCompany[sources]
NameCHONGQING THREE GORGES BANK CO.,LTD · Chongqing Three Gorges Bank Co.,Ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
GIINTWQ6UN.99999.SL.156[sources]
Registration numbernot available[sources]
SWIFT/BICCTGBCN22[sources]
Address3 BAIYAN ROAD, WANZHOU DISTRICT CHONGQING 400010 CHINA · 3 BAIYAN ROAD, WANZHOU DISTRICT CHONGQING 400010 CHONGQING CHINA[sources]
Last changeLast processedFirst seen

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Data sources

Business Identifier Code (BIC) Reference Data32,487

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) List2,662

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: bic-CTGBCN22 · fatca-32cddc4e9ba4bf7a37b48742526d660870b9b4ef

For experts: raw data explorer

CHONGQING THREE GORGES BANK CO.,LTD - OpenSanctions