Statements: JIANGMEN RURAL COMMERCIAL BANK COMPANY LIMITED

Canonical ID: NK-Hn4iTZAcSEZH2MfPuBWgg6 · 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:address`	30 SOUTH ZHONGXIN ROAD XINHUI DISTRICT JIANGMEN 529100 JIANGMEN CHINA	eng	iso9362_bic	`bic-RCXHCNBJ`	2024-10-21
`Organization:address`	30 SOUTH ZHONGXIN ROAD JIANGMEN 529100 CHINA	eng	iso9362_bic	`bic-RCXHCNBJ`	2024-10-21
`Company:country`	cn		ext_us_irs_ffi	`fatca-49e0597977b22c2d341babcfb7bfdfb0a93b7415`	2025-07-18
`Organization:country`	cn	eng	iso9362_bic	`bic-RCXHCNBJ`	2023-03-16
`Organization:createdAt`	2013-07-27	eng	iso9362_bic	`bic-RCXHCNBJ`	2024-10-21
`Company:giiNumber`	4LC3R7.99999.SL.156		ext_us_irs_ffi	`fatca-49e0597977b22c2d341babcfb7bfdfb0a93b7415`	2025-07-18
`Company:id`	21015587d855ee56bc9c33061940b5c5104e0eb9		ext_us_irs_ffi	`fatca-49e0597977b22c2d341babcfb7bfdfb0a93b7415`	2025-07-18
`Organization:id`	a25d2bf4d0676cab86316f70ecc30592538e8b93	eng	iso9362_bic	`bic-RCXHCNBJ`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-RCXHCNBJ`	2024-10-21
`Organization:name`	JIANGMEN RURAL COMMERCIAL BANK COMPANY LIMITED	eng	iso9362_bic	`bic-RCXHCNBJ`	2023-03-16
`Company:name`	JIANGMEN RURAL COMMERCIAL BANK CO., LTD.		ext_us_irs_ffi	`fatca-49e0597977b22c2d341babcfb7bfdfb0a93b7415`	2025-07-18
`Organization:swiftBic`	RCXHCNBJ	eng	iso9362_bic	`bic-RCXHCNBJ`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-49e0597977b22c2d341babcfb7bfdfb0a93b7415`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-RCXHCNBJ`	2023-03-16