Statements: METROPOLITAN BANK (CHINA) LTD

Canonical ID: NK-7GsZKRQtQCLKzuPF7f9Tgq · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:topics`		fin.bank	eng	iso9362_bic		`bic-MBTCCNBN`	2023-03-16
`Company:topics`		fin		ext_us_irs_ffi		`fatca-58d11899a65c91af4774798cdb623df48d49620a`	2025-07-18