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Company profile:

Bank Of Dongguan Co., Ltd.

Country: China
Legal Representative: Lu Guofeng
Business status: Active
Industry: Commercial Banking Services
Company type: Other limited companies (unlisted)
Founding date: 1999-09-08
Approval date: 2023-06-29
Chinese legal name: 东莞银行股份有限公司
Telephone: 0769-221176** ,221180** ,221180**
Email: **bgs@dongguanbank.cn , **0765076@qq.com , **03560@qq.com , **23660570@163.com , **802373266@139.com , **827285588@139.com , **anlb@dongguanbank.cn ,

Bank Of Dongguan Co., Ltd.

Employees Over 5,000 Detail ( 72.48% of companies have fewer than 5 employees. )
Registered capital 2,341,600,000 RMB Detail ( 6.3% of companies have registered capital less than 500,000. )
Paid up capital Over 100 Million RMB Detail ( 42.7% of companies have paid up capital less than 500,000. )
The preceding data analysis is derived from a sample of 2 million Chinese companies with import and export licenses, as of October 9, 2023.

Company's Shareholders

Shareholders (state-owned shareholders)
Shareholders (legal person shareholders)
Shareholders (natural person shareholders)

They invested companies

Company's business scope

Take deposits from the public；Issue short term、medium-term and long-term loans；Handle domestic settlement； Apply for bill discount；Issued by agency、 cash、Underwriting government bonds；buy and sell government bonds；Interbank lending；Issue financial bonds； provide guarantee；Agency payment；Provide safe deposit box business； Handle entrusted deposits and loans of funds used for local fiscal credit turnover；foreign exchange deposit；foreign exchange loan；Foreign exchange remittance；foreign currency exchange；International settlement； Interbank foreign exchange lending； Acceptance and discounting of foreign exchange bills； Foreign exchange guarantee；foreign exchange settlement、foreign exchange； Foreign exchange trading on behalf of clients； Acting as an agent for foreign credit card payments；Agency insurance business（ Operated by branches with license）； Securities investment fund agency sales business； Self-operated foreign exchange trading business；Other businesses approved by the China Banking Regulatory Authority。（Items subject to approval by law，Business activities can only be carried out after approval by relevant departments）

Report on this company:

Supplier Verification
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Detail
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$99
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  • Ongoing Judicial Case
  • Case Filings History
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Detail
Pre-litigation Investigation
$199
  • Company General Information
  • Company Registration Details
  • Shareholder Information
  • Main Personnels
  • Import & Export Credit
  • Legal Records Table
  • Government Records Table
  • Company Change Record
  • Company Legal Inspection
  • Ongoing Judicial Case
  • Case Filings History
  • Administrative Penalties
  • Related Companies Risks
  • Branches & Subsidiaries
  • Advanced Registration Information
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  • Suspected Actual Controller
  • Company Investment
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Detail

location of Bank Of Dongguan Co., Ltd.

Address No. 21 Tiyu Road, Guancheng District, Dongguan City
Province Guangdong China Guangdong
City Dongguan

Ranking of Dongguan Among Chinese Cities

Area of Industrial, Manufacturing of the city(Dongguan )

Area: 422.53 km²
Chinese city rankings: 1

Population of the city(Dongguan )

Population: 2,786,000
Chinese city rankings: 47

Companies in the city(Dongguan)

Companies: 33,958
Chinese city rankings: 10

Area of Logistics and Warehouse of the city(Dongguan )

Area: 18.58 km²
Chinese city rankings: 17
All the cities in China: 368;Number of Companies: We are only considering companies in China with import and export rights

Frequently Asked Questions

1.Company information

Email:**anlb@dongguanbank.cn

Phone number:0769-221176**

The company was started in 1999-09-08