---
title: "Banco Nacional Ultramarino, S.A. Guangdong Pilot Free Trade Zone Hengqin Branch SWIFT/BIC code NUGPCNB1XXX · China | Elucidate"
description: "SWIFT/BIC code NUGPCNB1XXX for Banco Nacional Ultramarino, S.A. Guangdong Pilot Free Trade Zone Hengqin Branch, China. Head-office BIC."
url: https://elucidate.co/directory/banco-nacional-ultramarino-s-a-guangdong-pilot-free-trade-zone-hengqin-branch-nugpcnb1
---
1. [Directory](https://elucidate.co/directory)
2. [China](https://elucidate.co/directory/country/cn)
3. Banco Nacional Ultramarino, S.A. Guangdong Pilot Free Trade Zone Hengqin Branch
China · Financial institution
# Banco Nacional Ultramarino, S.A. Guangdong Pilot Free Trade Zone Hengqin Branch
Legal name in the LEI record 大西洋银行股份有限公司广东自贸试验区横琴分行
BIC **NUGPCNB1XXX** LEI **[300300C1366444000032](https://search.gleif.org/#/record/300300C1366444000032)** Licence no. **Not on a tracked register** Passive participant (no connection) Head-office BIC only [Group: Caixa Geral de Depósitos S.A.](https://elucidate.co/directory/group/TO822O0VT80V06K0FH57) [Claim this profile](https://elucidate.co/directory/banco-nacional-ultramarino-s-a-guangdong-pilot-free-trade-zone-hengqin-branch-nugpcnb1#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** NUGPCNB1XXX head office
- **Connection to Swift:** Passive participant (no connection)
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** None: head-office BIC only
- **BIC first registered:** 2019-03-02
- **Last updated:** 2019-03-02
## Identifiers
Head-office record
- **BIC:** NUGPCNB1XXX
- **How the BIC breaks down:** 1. NUGP Bank 2. CN Country · China 3. B1 Location · passive 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 300300C1366444000032
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/300300C1366444000032)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- **Country · region:** China · East Asia & Pacific
- **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** No country programme
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.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
## Ownership and group
GLEIF relationship records
- **Branch of (GLEIF):** [Banco Nacional Ultramarino, S.A.](https://elucidate.co/directory/banco-nacional-ultramarino-s-a-bnulmomx) · Macao SAR China[549300526KR9XDKDMS56 ↗](https://search.gleif.org/#/record/549300526KR9XDKDMS56)
The Caixa Geral de Depósitos S.A. group has 11 institutions in the directory, in 9 countries: all hold a BIC.
Including [Caixa Geral de Depositos](https://elucidate.co/directory/caixa-geral-de-depositos-cgdiptpl), [Caixa Banco de Investimento, S.A](https://elucidate.co/directory/caixa-banco-de-investimento-s-a-cxbiptpl), [Caixa Geral de Depositos S.A. S.E.E.](https://elucidate.co/directory/caixa-geral-de-depositos-s-a-s-e-e-cgdies21), [Caixa Geral de Depositos, SA - Sucursal Timor Leste](https://elucidate.co/directory/caixa-geral-de-depositos-sa-sucursal-timor-leste-cgditldi), [Banco Caixa Geral de Angola S.A.](https://elucidate.co/directory/banco-caixa-geral-de-angola-s-a-bcgaaolu).
[See the Caixa Geral de Depósitos S.A. group →](https://elucidate.co/directory/group/TO822O0VT80V06K0FH57)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** HENGQIN HEADQUARTERS BUILDING FLOOR 30 88 GANGAO AVENUE ZHUHAI CHINA
- **Operational address:** HENGQIN HEADQUARTERS BUILDING FLOOR 30 88 GANGAO AVENUE ZHUHAI ZHUHAI CHINA
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution 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 its LEI
- **Roles in CBPR+:** Debtor agent, creditor agent or an intermediary agent
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
NUGPCNB1XXX
300300C1366444000032
```
### 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
```xml
NUGPCNB1XXX
300300C1366444000032
BANCO NACIONAL ULTRAMARINO, S.A. GUANGDONG PILOT FREE TRADE ZONE HENGQIN BRANCH
ZHUHAI
CN
HENGQIN HEADQUARTERS BUILDING FLOOR 30 88 GANGAO AVENUE ZHUHAI
```
This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.
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.
## Related institutions
### Legal entity
- [Banco Nacional Ultramarino, S.A. BIC BNULMOMX Financial institution Not on a tracked register Macao SAR China · Not on a tracked register · LEI 549300526KR9XDKDMS56](https://elucidate.co/directory/banco-nacional-ultramarino-s-a-bnulmomx)
GLEIF records this LEI as an international branch of this legal entity.
### Same group
- [Caixa Geral de Depositos BIC CGDIPTPL Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI TO822O0VT80V06K0FH57](https://elucidate.co/directory/caixa-geral-de-depositos-cgdiptpl)
- [Caixa Banco de Investimento, S.A BIC CXBIPTPL Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI 549300KAXHDD341NRL28](https://elucidate.co/directory/caixa-banco-de-investimento-s-a-cxbiptpl)
- [Banco Caixa Geral de Angola S.A. BIC BCGAAOLU Financial institution Not on a tracked register Angola · Not on a tracked register · LEI 254900J36SH02JTELV94](https://elucidate.co/directory/banco-caixa-geral-de-angola-s-a-bcgaaolu)
- [Banco Caixa Geral-Brasil S/A BIC CGDIBRSP Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI 254900ILPWQSE2D9U405](https://elucidate.co/directory/banco-caixa-geral-brasil-s-a-cgdibrsp)
- [Banco Comercial e de Investimentos, Sa. BIC CGDIMZMA Financial institution Not on a tracked register Mozambique · Not on a tracked register · LEI 549300EOJN4BEHRL0W82](https://elucidate.co/directory/banco-comercial-e-de-investimentos-sa-cgdimzma)
- [Caixa Geral de Depositos BIC CGDIFRPP Financial institution Not on a tracked register France · Not on a tracked register · LEI 87550097TW2SOB8H1160](https://elucidate.co/directory/caixa-geral-de-depositos-cgdifrpp)
- [Caixa Gestao de Ativos Sociedade Gestora Fundos de Investimento, S.A. BIC CTGFPTP1 Financial institution Not on a tracked register Portugal · Not on a tracked register · LEI 549300J4W2S4CAFJ0X57](https://elucidate.co/directory/caixa-gestao-de-ativos-sociedade-gestora-fundos-de-investimento-s-a-ctgfptp1)
[All 11 institutions in the Caixa Geral de Depósitos S.A. group →](https://elucidate.co/directory/group/TO822O0VT80V06K0FH57)
### Largest institutions in China
- [Bank of Communications, CO. Ltd. BIC COMMCNSH Credit institution Prudential licence China · On the FSB G-SIB list · LEI 549300AX1UM10U30HK09](https://elucidate.co/directory/bank-of-communications-co-ltd-commcnsh)
- [Industrial and Commercial Bank of China Limited BIC ICBKCNBJ Credit institution Prudential licence China · On the FSB G-SIB list · LEI 5493002ERZU2K9PZDL40](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-limited-icbkcnbj)
- [Bank of China, Beijing (Head Office) BIC BKCHCNBJ Credit institution Prudential licence China · On the FSB G-SIB list · LEI 54930053HGCFWVHYZX42](https://elucidate.co/directory/bank-of-china-beijing-head-office-bkchcnbj)
- [China Minsheng Banking Corporation, Limited BIC MSBCCNBJ Financial institution Not on a tracked register China · Not on a tracked register · LEI 549300HBUGSQD1VCXG94](https://elucidate.co/directory/china-minsheng-banking-corporation-limited-msbccnbj)
- [Agricultural Development Bank of China, the BIC ADBNCNBJ Financial institution Not on a tracked register China · Not on a tracked register · LEI 300300C1020311000158](https://elucidate.co/directory/agricultural-development-bank-of-china-the-adbncnbj)
- [China Construction Bank BIC PCBCCNBJ Credit institution Prudential licence China · On the FSB G-SIB list · LEI 5493001KQW6DM7KEDR62](https://elucidate.co/directory/china-construction-bank-pcbccnbj)
- [Hua Xia Bank BIC HXBKCNBJ Financial institution Not on a tracked register China · Not on a tracked register · LEI 300300AKNDEHIGVDZW37](https://elucidate.co/directory/hua-xia-bank-hxbkcnbj)
- [China Citic Bank BIC CIBKCNBJ Financial institution Not on a tracked register China · Not on a tracked register · LEI 300300C1030211000384](https://elucidate.co/directory/china-citic-bank-cibkcnbj)
[See every BIC in China →](https://elucidate.co/directory/country/cn#bics)
Claim this profile
## Work at Banco Nacional Ultramarino, S.A. Guangdong Pilot Free Trade Zone Hengqin Branch?
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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 →](https://elucidate.co/directory/methodology)
Credits for this page
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
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Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.