China · Financial institution
Bank of Beijing
Legal name in the LEI record北京银行股份有限公司
Bank of Beijing Co., Ltd. is a joint-stock city commercial bank headquartered in Beijing. It was established in January 1996 as Beijing City Cooperative Bank. It was renamed Beijing City Commercial Bank in 1998 and took its current name in 2004. The bank has been listed on the Shanghai Stock Exchange since September 2007. It reports no controlling shareholder. ING Bank N.V. and Beijing municipal state-owned companies are its largest shareholders. It provides corporate, retail and financial markets services through branches in more than ten Chinese cities and has representative offices in Hong Kong and the Netherlands.
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
- BJCNCNBJXXX head office
- 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 BJCNCNBJ directly.
- Swift GPI
- 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
- Branch codes
- 20 branch codes
- BIC first registered
- 1998-06-06
- Last updated
- 2025-09-06
Overview
Researched 29 Sep 2026 · Sources
Employees
Not published
Ownership
Publicly listed
Ticker 601169
Institution type
Commercial bank
Trades as Bank of Beijing (BOB)
- Ownership
- The bank reports no controlling shareholder or actual controller. At 30 June 2026 ING Bank N.V. held 13.03%, Beijing State-owned Assets Management Co., Ltd. 9.19% and Beijing Energy Group Co., Ltd. 8.59%.
- Major shareholders
- ING Bank N.V. 13.03% · 30 Jun 2026
Beijing State-owned Assets Management Co., Ltd. (北京市国有资产经营有限责任公司) 9.19% · 30 Jun 2026
Beijing Energy Group Co., Ltd. (北京能源集团有限责任公司) 8.59% · 30 Jun 2026 - Stock listing
- Shanghai Stock Exchange 601169
- Head office
- Bank of Beijing Building, No. C17 (丙17号) Financial Street (Jinrong Dajie), Xicheng District, Beijing, China (registered office: First Floor, No. A17 (甲17号) Financial Street, Xicheng District, 100033 Beijing, China (GLEIF legal address))
- Former names
- Beijing City Commercial Bank Co., Ltd. (北京市商业银行股份有限公司) · Beijing City Cooperative Bank Co., Ltd. (北京城市合作银行股份有限公司)
Business lines
According to its 2026 interim report, corporate loans made up 71.28% of gross loans at 30 June 2026. The same report highlights technology, green, inclusive and culture-sector lending, together with custody and money-market activity.
Online
- Websites & references
- bankofbeijing.com.cn ↗
m.bankofbeijing.com.cn ↗ mobile site
Wikipedia ↗ - Official social accounts
- None found
Sources · 12 pages consulted
- static.cninfo.com.cn/finalpage/2026-08-29/1225533422.PDF
- paper.cnstock.com/html/2026-04/28/content_2207890.htm
- bankofbeijing.com.cn/
- file.finance.qq.com/finance/hs/pdf/2026/01/28/1224953141.PDF
- finance.eastmoney.com/a/202604243717426668.html
- financeun.com/newsDetail/63203.shtml
- finance.sina.com.cn/stock/relnews/cn/2025-12-04/doc-infzrzsy8429704.shtml
- guancha.cn/GuanJinRong/2026_06_24_821524.shtml
- zhuanlan.zhihu.com/p/1917673075337586166
- stock.10jqka.com.cn/20260923/c680225256.shtml
- en.wikipedia.org/wiki/Bank_of_Beijing
- baike.baidu.com/en/item/Bank%20of%20Beijing%20Co.,%20Ltd./661098
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Dai Wei (戴炜) President
- Chair
- Guan Wenjie (关文杰) Chairman of the Board
- Executive
- Zhang Yanhua (张艳华) Head of Finance and Accounting Department (财务会计部负责人)
- Executive
- Liu Yang (柳阳) Secretary to the Board
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- China
- National Financial Regulatory Administration (Beijing Office) Prudential supervisorConduct
- China
- People's Bank of China Central bankAML supervisor
- China
- State Administration of Foreign Exchange Foreign exchange
Recent events 2 enforcement or investigation items
Researched 29 Sep 2026 · Sources
-
Leadership
The NFRA Beijing Office approved Guan Wenjie as director and chairman, succeeding Huo Xuewen, who retired on reaching the age limit.
finance.eastmoney.com ↗ -
Enforcement
The People's Bank of China warned the bank and fined it CNY 25.27 million for nine violations, including customer due diligence and transaction-reporting failures.
finance.sina.com.cn ↗ -
Enforcement
Regulators fined the bank CNY 5.3 million for inaccurate loan risk classification, irregular bill business and insufficient investment impairment provisions.
finance.sina.com.cn ↗ -
Leadership
The NFRA Beijing Office approved Dai Wei as director and president after Yang Shujian resigned in February 2025.
zhuanlan.zhihu.com ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
Identifiers
Head-office record
- BIC
- BJCNCNBJXXX
- How the BIC breaks down
- BJCNBank
- CNCountry · China
- BJLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 300300C1080211000042
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the 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.
- 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
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
Addresses
- Registered address
- BANK OF BEIJING BLDG TOWER B 17C FINANCIAL STREET BEIJING 100032 CHINA
- Operational address
- BANK OF BEIJING BUILDING 17C FINANCIAL STREET XICHENG DISTRICT BEIJING 100032 BEIJING POB 100032 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+
- 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>BJCNCNBJXXX</BICFI>
<LEI>300300C1080211000042</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>BJCNCNBJXXX</BICFI>
<LEI>300300C1080211000042</LEI>
<Nm>BANK OF BEIJING</Nm>
<PstlAdr>
<TwnNm>BEIJING</TwnNm>
<Ctry>CN</Ctry>
<AdrLine>BANK OF BEIJING BLDG TOWER B 17C FINANCIAL STREET BEIJING 100032</AdrLine>
</PstlAdr>
</FinInstnId>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.
Network
Branch network
All 20 branch BICs connect to the head office. Most were registered in 2015–2017 (9 BICs) and 2009–2011 (5).
All 20 branch BICs connect to the head office, spread across 16 cities. Largest: Beijing (4), Shanghai (2).
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| BJCNCNBJ021 | BEIJING BRANCH | Beijing | BUILDING D 156 FUXINGMENNEI STREET BEIJING BEIJING CHINA | — | 2025-09-06 |
| BJCNCNBJ022 | CBD MANAGEMENT DEPT. | Beijing | BEIJING BEIJING CHINA | — | 2025-09-06 |
| BJCNCNBJ023 | ZHONGGUANCUN BRANCH | Beijing | SHUOHUANG DEV. BLDG NO.6,CAIHEFANG RD HAIDIAN DIST BEIJING BEIJING CHINA | — | 2025-09-06 |
| BJCNCNBJ024 | BEIJING SUB-CENTER REGIONAL BRANCH | Beijing | COURTYARD 1 BUILDING 1 DONGGUAN 1ST STREET TONGZHOU DISTRICT BEIJING BEIJING POB 100032 CHINA | — | 2025-09-06 |
| BJCNCNBJCHS | CHANG SHA BRANCH | Changsha | HUAYUAN CENTER BUILDING 6 SECTION 2,XIANGJIANG MIDDLE ROAD TIANXIN DISTRICT CHANGSHA CHANGSHA CHINA | — | 2025-09-06 |
| BJCNCNBJFTZ | SHANGHAI FTZ BUSINESS CENTER | Shanghai | 1500 PUDONG ROAD SHANGHAI SHANGHAI CHINA | — | 2025-09-06 |
| BJCNCNBJHZU | HANGZHOU BRANCH | Hangzhou | WUXING RORD, SIJIQING SUBDISTRICT SHANGCHENG DISTRICT NO.66 HANGZHOU HANGZHOU CHINA | — | 2025-09-06 |
| BJCNCNBJJNA | JINAN BRANCH | Jinan | JINGSHI ROAD LIXIA DISTRICT NO.11890 JINAN JINAN CHINA | — | 2025-09-06 |
| BJCNCNBJNBO | NINGBO BRANCH | Ningbo | BANK OF BEIJING NINGBO BRANCH 301-305 ZHONGSHAN EAST ROAD YINZHOU DISTRICT NINGBO 315040 NINGBO CHINA | — | 2025-09-06 |
| BJCNCNBJNCG | NANCHANG BRANCH | Nanchang | FENGHUANG MID - AVENUE NO. 1115 NANCHANG NANCHANG CHINA | — | 2025-09-06 |
| BJCNCNBJNJG | NAN JING BRANCH | Nanjing | HEXI STREET JIANYE DISTRICT NO.190 FLOOR 22/F NANJING NANJING CHINA | — | 2025-09-06 |
| BJCNCNBJQDO | QINGDAO BRANCH | Qingdao | HONGKONG EAST ROAD LAOSHAN DISTRICT NO.195 QINGDAO QINGDAO POB 100032 CHINA | — | 2025-09-06 |
| BJCNCNBJSAN | XIAN BRANCH | Xian | TAIHUA JINMAO INTERNATIONAL BUILDING 2 16 FENGHUI SOUTH ROAD HIGH TECH ZONE XIAN XIAN CHINA | — | 2025-09-06 |
| BJCNCNBJSHI | SHANGHAI BRANCH | Shanghai | PUDONG SOUTH ROAD PUDONG NEW AREA 1500 SHANGHAI SHANGHAI CHINA | — | 2025-09-06 |
| BJCNCNBJSJZ | SHIJIAZHUANG BRANCH | Shijiazhuang | YUHUA EAST ROAD NO.86 SHIJIAZHUANG SHIJIAZHUANG CHINA | — | 2025-09-06 |
| BJCNCNBJSZN | SHENZHEN BRANCH | Shenzhen | SHENNAN AVENUE YUEHAI SUB- DISTRICT NO.9668 SHENZHEN SHENZHEN CHINA | — | 2025-09-06 |
| BJCNCNBJSZU | SUZHOU BRANCH | Suzhou | 28 WANSHENG STREET SUZHOU INDUSTRIAL PARK, SUZHOU AREA SUZHOU SUZHOU CHINA | — | 2025-09-06 |
| BJCNCNBJTJN | TIAN JIN BRANCH | Tianjin | FU AN STREET HEPING DIST. NO.148 TIANJIN TIANJIN CHINA | — | 2025-09-06 |
| BJCNCNBJWLM | WULUMUQI BRANCH | Wulumuqi | FENGHUANGSHAN STREET URUMQI ETDZ., ZONE 500 WULUMUQI WULUMUQI CHINA | — | 2025-09-06 |
| BJCNCNBJWSI | WUXI BRANCH | Wuxi | CALXON FORTUNE CENTER FINANCIAL STREET 3RD TAIHU NEW TOWN,BINHU DIST WUXI WUXI POB 100032 CHINA | — | 2025-09-06 |
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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 →Credits for this page
- Overview, leadership, regulators and events—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
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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