Statements: NANYANG COMMERCIAL BANK (CHINA) LIMITED

Canonical ID: NK-2eAgwv8hrbmAMX76cNdkTx · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	XINDA BUILDING FLOOR 13 898 PUMING ROAD SHANGHAI 200127 SHANGHAI CHINA	eng	iso9362_bic	`bic-NYCBCNSH`	2024-10-21
`Organization:address`	XINDA BUILDING FLOOR 13 898 PUMING ROAD SHANGHAI 200127 CHINA	eng	iso9362_bic	`bic-NYCBCNSH`	2024-10-21
`Company:country`	cn		ext_us_irs_ffi	`fatca-3600974301988ceabc224a8ed657102f1a1c254d`	2025-07-18
`Organization:country`	cn	eng	iso9362_bic	`bic-NYCBCNSH`	2023-03-16
`Organization:createdAt`	1999-09-04	eng	iso9362_bic	`bic-NYCBCNSH`	2024-10-21
`Company:giiNumber`	U0WDE6.00003.ME.156		ext_us_irs_ffi	`fatca-3600974301988ceabc224a8ed657102f1a1c254d`	2025-07-18
`Company:id`	2fa4f3f9956c9c6fbcd4c5332d0e1ba44200d2f0		ext_us_irs_ffi	`fatca-3600974301988ceabc224a8ed657102f1a1c254d`	2025-07-18
`Organization:id`	fffa88b805bd9fc2f8bc2e634948bf635925f3a7	eng	iso9362_bic	`bic-NYCBCNSH`	2024-10-21
`Organization:modifiedAt`	2023-01-07	eng	iso9362_bic	`bic-NYCBCNSH`	2024-10-21
`Organization:name`	NANYANG COMMERCIAL BANK (CHINA) LIMITED	eng	iso9362_bic	`bic-NYCBCNSH`	2023-03-16
`Company:name`	Nanyang Commercial Bank China Limited		ext_us_irs_ffi	`fatca-3600974301988ceabc224a8ed657102f1a1c254d`	2025-07-18
`Organization:swiftBic`	NYCBCNSH	eng	iso9362_bic	`bic-NYCBCNSH`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-3600974301988ceabc224a8ed657102f1a1c254d`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-NYCBCNSH`	2023-03-16