China · Financial institution
Bank of Chengdu CO., LTD
Legal name in the LEI record成都银行股份有限公司
Bank of Chengdu Co., Ltd. is a city commercial bank incorporated as a joint-stock company, with its head office in Chengdu, Sichuan. It describes itself as state-controlled. Entities controlled by the Chengdu Municipal State-owned Assets Supervision and Administration Commission hold about 30.8% of its shares, and Hong Leong Bank Berhad of Malaysia holds about 17.8%. It provides corporate, small-business and retail banking, treasury and fund custody services through branches in Sichuan, Chongqing and Xi'an. It was founded in 1996, took its current name in August 2008 and listed its A shares on the Shanghai Stock Exchange in January 2018.
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
- CBOCCNBCXXX 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 CBOCCNBC 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
- 1 branch code
- BIC first registered
- 2002-12-07
- Last updated
- 2024-11-18
Overview
Researched 29 Sep 2026 · Sources
Employees
Not published
Ownership
Mixed ownership
Ticker 601838
Institution type
Commercial bank
Trades as Bank of Chengdu (成都银行)
- Ownership
- Three entities controlled by the Chengdu Municipal State-owned Assets Supervision and Administration Commission hold about 30.8% in total, Hong Leong Bank Berhad holds 17.8% and the rest trades on the Shanghai Stock Exchange.
- Direct parent
- Chengdu Jiaozi Financial Holding Group Co., Ltd. (成都交子金融控股集团有限公司), China 19.999%
- Ultimate owner
- Chengdu Municipal State-owned Assets Supervision and Administration Commission, China
- Major shareholders
- Chengdu Jiaozi Financial Holding Group Co., Ltd. 19.999% · 31 Mar 2026
Hong Leong Bank Berhad 17.779% · 31 Mar 2026
Chengdu Industrial Capital Holding Group Co., Ltd. 6.396% · 31 Mar 2026 - Stock listing
- Shanghai Stock Exchange 601838
- Head office
- 16 Xiyu Street, Bank of Chengdu Building, Qingyang District (西御街16号成都银行大厦), 610000 Chengdu, China
- Company register
- Unified Social Credit Code 91510100633142770A; NFRA financial licence code B0207H251010001
- Former names
- Chengdu City Commercial Bank Co., Ltd. (成都市商业银行股份有限公司) · Chengdu Urban Cooperative Bank (成都城市合作银行)
Business lines
Corporate loans made up about 83% of gross loans at 30 June 2026, and net interest income made up over 90% of operating income in the first half of 2026.
Online
- Websites & references
- bocd.com.cn ↗
pweb.ibank.bocd.com.cn ↗ personal online banking
eweb.ibank.bocd.com.cn ↗ corporate online banking
pcms.bocd.com.cn ↗ procurement notices
Wikipedia ↗ - Official social accounts
- None found
Sources · 13 pages consulted
- bocd.com.cn/
- bocd.com.cn/about-cdyhfm-cdyhjj.html
- bocd.com.cn/about-cdyhfm-dsjsgjglry.html
- big5.sse.com.cn/site/cht/www.sse.com.cn/disclosure/listedinfo/announcement/c/new/2026-04-23/601838_202604
- chinamoney.com.cn/dqs/cm-s-notice-query/fileDownLoad.do?contentId=3404754&priority=0&mode=save
- static.ibank.bocd.com.cn/www/fileupload/20220401/1648794002211%E6%88%90%E9%83%BD%E9%93%B6%E8%A1%8C%E5%A2%83%E5%A4%
- static.ibank.bocd.com.cn/www/fileupload/20250508/1746667797960%E6%88%90%E9%83%BD%E9%93%B6%E8%A1%8C%E8%82%A1%E4%BB%
- m.21jingji.com/article/20260323/herald/bc1557067d215ba728d23dc7e1b74e06.html
- finance.sina.com.cn/stock/bxjj/2026-04-13/doc-inhuixwy2395392.shtml
- finance.sina.com.cn/roll/2025-12-09/doc-inhaeqei1541837.shtml
- jjckb.cn/20251209/ef3a8ab24abe4a92985cad0fb4bdf949/c.html
- time-weekly.com/post/327974
- 21jingji.com/article/20260827/herald/ecec6dda27b3653b6f717b2afdae4617.html
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Xu Dengyi (徐登义) President (行长) and Director
- Chair
- Huang Jianjun (黄建军) Chairman of the Board and Legal Representative
- Chief financial officer
- Luo Jie (罗结) Vice President in charge of finance and Board Secretary
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- China
- National Financial Regulatory Administration (Sichuan Office) Prudential supervisorConduct
- China
- People's Bank of China Central bankAML supervisor
- China
- State Administration of Foreign Exchange Foreign exchange
- China
- China Securities Regulatory Commission Securities
Recent events 3 enforcement or investigation items
Researched 29 Sep 2026 · Sources
-
Leadership
Vice President and Board Secretary Chen Haibo resigned on 13 April 2026, and Vice President Luo Jie was appointed Board Secretary.
finance.sina.com.cn ↗ -
Leadership
The NFRA Sichuan Office approved Huang Jianjun as director and chairman, succeeding Wang Hui.
m.21jingji.com ↗ -
Enforcement
The NFRA Sichuan Office fined the bank CNY 900,000 and 15 branches CNY 6.35 million for imprudent management of loans, deposits, discounting and bills.
finance.sina.com.cn ↗ -
Enforcement
The State Administration of Foreign Exchange Yibin office imposed CNY 252,000 in fines and confiscations on the Yibin branch over current-account payments.
jjckb.cn ↗ -
Leadership
Chairman Wang Hui resigned on reassignment, and the board elected Huang Jianjun as chairman, pending regulatory approval.
time-weekly.com ↗ -
Enforcement
The China Securities Regulatory Commission Sichuan office issued a warning letter over the bank's fund-sales internal controls and unqualified sales staff.
jjckb.cn ↗
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
- CBOCCNBCXXX
- How the BIC breaks down
- CBOCBank
- CNCountry · China
- BCLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 30030030JPOKGL9K5418
- 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
- 16 XIYU STREET CHENGDU 610015 CHINA
- Operational address
- 16 XIYU STREET CHENGDU 610015 CHENGDU 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>CBOCCNBCXXX</BICFI>
<LEI>30030030JPOKGL9K5418</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>CBOCCNBCXXX</BICFI>
<LEI>30030030JPOKGL9K5418</LEI>
<Nm>BANK OF CHENGDU CO., LTD</Nm>
<PstlAdr>
<TwnNm>CHENGDU</TwnNm>
<Ctry>CN</Ctry>
<AdrLine>16 XIYU STREET CHENGDU 610015</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
Branches and correspondent banking
One branch BIC connects to the head office. The bank publishes 6 accounts at other banks, across 3 regions.
- Own offices
- Correspondent banks: it holds accounts there
Hover over a branch, account or group to see its details
Correspondent accounts
Researched 29 Sep 2026 · Sources
6 accounts at other banks, in 6 currencies, for inward remittances (intermediary / account-with bank), as the bank publishes them: static.ibank.bocd.com.cn ↗ dated Apr 2022
| Currency | Correspondent | BIC | Account | Directory check |
|---|---|---|---|---|
| USD | Wells Fargo Bank, N.A. United States | PNBPUS3NNYC | — | Matches the Swift directory |
| HKD | Bank of China(Hong Kong)LTD Hong Kong SAR China | BKCHHKHH | — | Matches the Swift directory |
| EUR | Bank of China, Frankfurt Branch Germany | BKCHDEFF | — | Matches the Swift directory |
| GBP | Bank of China ,London Branch United Kingdom | BKCHGB2L | — | Matches the Swift directory |
| AUD | Bank of China Sichuan Branch China | BKCHCNBJ570 | — | Directory name differs BANK OF CHINA, BEIJING (HEAD OFFICE) |
| JPY | Bank of China Sichuan Branch China | BKCHCNBJ570 | — | Directory name differs BANK OF CHINA, BEIJING (HEAD OFFICE) |
This is the bank's 'overseas remittance route' PDF (成都银行境外汇款路径图). It lists the field 56 intermediary/account-with bank for inward payments in six currencies to beneficiary bank CBOCCNBC. All 6 rows were extracted. No account numbers are published. The file was uploaded in April 2022, so it may be stale. The 'remittance routes' page linked from the homepage (personal-jtcf-grkjjr-hklx.html) did not load. A separate 2023 domestic-routing PDF names no intermediaries. Each correspondent BIC is checked against the Swift directory: a BIC missing from it, or registered to a differently named bank, may be a typo or out of date. Confirm settlement instructions with the bank before relying on them.
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| CBOCCNBCIBD | INTERNATIONAL BUSINESS DEPARTMENT | Chengdu | 16 XIYU STREET CHENGDU 610015 CHENGDU CHINA | — | 2024-11-18 |
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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.
- Images—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: bocd.com.cn (official website) · original.
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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