China · Financial institution

Lanzhou Branch

BICADBNCNBJLZ1 Head-office LEI300300C1020311000158 Licence no.Not on a tracked register Head office ADBNCNBJXXX Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under ADBNCNBJ directly. Claim this profile

Licences and registrations

Held by the legal entity, not by a branch code

This branch code belongs to the legal entity of Agricultural Development Bank of China, the. None matched by LEI in the 22 tracked registers.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it.

Swift network

Swift’s ISO 9362 BIC directory

BIC
ADBNCNBJLZ1
Head-office BIC
ADBNCNBJXXX
Connection to Swift
Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under ADBNCNBJ directly.
Swift GPI · ADBNCNBJ
Live member
Payment schemes and systems
No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
BIC first registered
2008-11-01
Last updated
2018-01-27

Identifiers

Branch record

BIC
ADBNCNBJLZ1
How the BIC breaks down
  1. ADBNBank
  2. CNCountry · China
  3. BJLocation
  4. LZ1Branch
Head-office BIC
ADBNCNBJXXX · Agricultural Development Bank of China, the
Branch LEI
No LEI mapped to this branch. Head-office LEI: 300300C1020311000158

Profile

Branch description
LANZHOU BRANCH
Function
Not stated in the description
City
Lanzhou
Country · region
China · East Asia & Pacific
Institution type
Financial institution

Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.

Ownership and group

GLEIF relationship records

GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.

Addresses

Branch address
87 JINGNING ROAD GANSU LANZHOU 730030 LANZHOU CHINA
Head-office address
YUETAN BUILDING A2 YUETAN BEIJIE XICHENG DISTRICT BEIJING 100045 CHINA

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this branch by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.

Identified by
BIC, with the head office’s LEI
Roles in CBPR+
Any agent, including the instructing and instructed agents

CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

<FinInstnId>
  <BICFI>ADBNCNBJLZ1</BICFI>
  <LEI>300300C1020311000158</LEI>
</FinInstnId>

Full record

Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC

<FinInstnId>
  <BICFI>ADBNCNBJLZ1</BICFI>
  <LEI>300300C1020311000158</LEI>
  <Nm>AGRICULTURAL DEVELOPMENT BANK OF CHINA, THE</Nm>
  <PstlAdr>
    <TwnNm>LANZHOU</TwnNm>
    <Ctry>CN</Ctry>
    <AdrLine>87 JINGNING ROAD GANSU LANZHOU 730030 LANZHOU</AdrLine>
  </PstlAdr>
</FinInstnId>

No LEI is mapped to this branch BIC. The blocks use the head office’s LEI, which identifies the same legal entity.

The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.

Where this branch sits

Linked to its head office and to the 2 branches it has most in common with. Thicker lines mean more in common.

Head office ADBNCNBJXXX · AGRICULTURAL DEVELOPMENT BANK OF CHINA, THE HQ Agricultural Development Bank of… ADBNCNBJCD1 · CHENGDU BRANCH Registered the same day CD1 Chengdu Branch ADBNCNBJSXA · XIAN BRANCH Registered the same day SXA Xian Branch LZ1

Hover over a branch to see what it shares

All 124 branches of Agricultural Development Bank of China, the →

Sources & method

Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.

Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.

The sanctions facts on this page cover the BIC and its LEI only.

An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.

Read the methodology →

Assess the financial crime risk behind a BIC

A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.

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