Search OpenSanctions

Advanced

NANYANG COMMERCIAL BANK, LIMITED

Financial services · Bank
TypeCompany[sources]
NameNANYANG COMMERCIAL BANK, LIMITED · Nanyang Commercial Bank Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryHong Kong SAR[sources]
GIINU0WDE6.00000.LE.344[sources]
Registration numbernot available[sources]
SWIFT/BICNYCBHKHH[sources]
Address151 DES VOEUX ROAD CENTRAL HONG KONG HONG KONG HONG KONG · NANYANG COMMERCIAL BANK BUILDING 151 DES VOEUX ROAD HONG KONG HONG KONG[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-NYCBHKHH · fatca-9e4d4dd71578c2dc02f6130d2e66afeed9640fa7 · lei-SC4P6WZO702RYEIU7J93

For experts: raw data explorer