Statements: ZHONGSHAN RURAL COMMERCIAL BANK COMPANY LIMITED

Canonical ID: NK-kfFyXmseMY3SyMMGG4xRyD · 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`	26 ZHONGSHAN SAN ROAD ZHONGSHAN 528400 ZHONGSHAN CHINA	eng	iso9362_bic	`bic-ZSRCCNBB`	2024-10-21
`Organization:address`	26 ZHONGSHAN SAN ROAD ZHONGSHAN 528400 CHINA	eng	iso9362_bic	`bic-ZSRCCNBB`	2024-10-21
`Company:country`	cn		ext_us_irs_ffi	`fatca-e2648fd870375a5adb536fe1fc3b05d5e9a7b15a`	2025-07-18
`Organization:country`	cn	eng	iso9362_bic	`bic-ZSRCCNBB`	2023-03-16
`Organization:createdAt`	2015-06-06	eng	iso9362_bic	`bic-ZSRCCNBB`	2024-10-21
`Company:giiNumber`	3MVTAG.99999.SL.156		ext_us_irs_ffi	`fatca-e2648fd870375a5adb536fe1fc3b05d5e9a7b15a`	2025-07-18
`Company:id`	7e5ebb3ceba66265647d95d9ef36a5f93160c5e8		ext_us_irs_ffi	`fatca-e2648fd870375a5adb536fe1fc3b05d5e9a7b15a`	2025-07-18
`Organization:id`	f38252d2150df52bc06c099287c6f98e8693c29b	eng	iso9362_bic	`bic-ZSRCCNBB`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-ZSRCCNBB`	2024-10-21
`Organization:name`	ZHONGSHAN RURAL COMMERCIAL BANK COMPANY LIMITED	eng	iso9362_bic	`bic-ZSRCCNBB`	2023-03-16
`Company:name`	ZHONGSHAN RURAL COMMERCIAL BANK COMPANY LIMITED		ext_us_irs_ffi	`fatca-e2648fd870375a5adb536fe1fc3b05d5e9a7b15a`	2025-07-18
`Organization:swiftBic`	ZSRCCNBB	eng	iso9362_bic	`bic-ZSRCCNBB`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-e2648fd870375a5adb536fe1fc3b05d5e9a7b15a`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-ZSRCCNBB`	2023-03-16