China · Credit institution
Bank of China, Beijing (Head Office)
Legal name in the LEI record中国银行股份有限公司
Bank of China Limited is a joint-stock commercial bank with its registered office and head office in Beijing. Central Huijin Investment Ltd. holds 58.59% of its shares and the Ministry of Finance holds 8.64%. The bank provides corporate, personal, financial markets and cross-border banking services, with subsidiaries in investment banking, insurance, asset management and leasing. It was founded in February 1912 and listed in Hong Kong and Shanghai in 2006.
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers. It is on the FSB G-SIB list (see Regulatory status): that is a designation, not a licence on a tracked register.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Regulatory status
FSB · global systemically important banks
2025 list
- G-SIB
- Bank of China
- Relation
- Listed G-SIB entityThe entity the FSB names on its G-SIB list: the group’s holding company, or the bank itself where the group is a single bank.
- Bucket
- 2 of 5 · extra capital buffer 1.5% of risk-weighted assets
- On the list since
- 2011
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- BKCHCNBJXXX 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 BKCHCNBJ 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
- 143 branch codes
- BIC first registered
- 1985-05-13
- Last updated
- 2007-12-22
Overview
Researched 29 Sep 2026 · Sources
Ownership
State-owned
Tickers 601988 · 3988
Institution type
Universal bank
Trades as Bank of China (BOC)
- Ownership
- Central Huijin Investment Ltd. holds 58.59% and the Ministry of Finance 8.64%, with the remaining shares listed in Shanghai and Hong Kong.
- Direct parent
- Central Huijin Investment Ltd., China 58.59%
- Ultimate owner
- China Investment Corporation, China
- Major shareholders
- HKSCC Nominees Limited (nominee for H-share holders) 25.41% · 30 Jun 2026
Ministry of Finance of the People's Republic of China 8.64% · 30 Jun 2026 - Stock listings
- Shanghai Stock Exchange 601988
The Stock Exchange of Hong Kong 3988 - Head office
- No. 1 Fuxingmen Nei Dajie, Xicheng District, 100818 Beijing, China
Business lines
According to its 2026 interim report, the bank has 532 overseas institutions covering 64 countries and regions outside the Chinese mainland.
Online
- Websites & references
- boc.cn ↗
bankofchina.com ↗ alternative official domain named in the 2026 Interim Report
Wikidata Q790068 ↗ - Official social accounts
- None found
Sources · 9 pages consulted
- pic.bankofchina.com/bocappd/report/202608/P020260828601670971259.pdf
- boc.cn/en/investor/ir6/201504/t20150402_4830133.html
- boc.cn/en/investor/ir6/201504/t20150402_4830131.html
- boc.cn/en/index.html
- boc.cn/en/aboutboc/ab1/200809/t20080901_1601737.html
- boc.cn/en/investor/ir3/202608/t20260828_25688304.html
- boc.cn/pbservice/pb4/200806/t20080626_762.html
- finance.caixin.com/2025-11-02/102378416.html
- finance.biggo.com/news/78f4c372-2039-4ddd-b254-c6e280e19020
Leadership
Researched 29 Sep 2026 · Sources
- Chair
- GE Haijiao Chairman, Executive Director
- Chief executive
- ZHANG Hui Vice Chairman, Executive Director, President and concurrently Chief Compliance Officer
- Executive
- LIU Chenggang Executive Vice President and Secretary to the Board of Directors and Company Secretary
- Executive
- CAI Zhao Executive Director, Executive Vice President
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- China
- National Financial Regulatory Administration 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
-
Enforcement
The Henan Financial Regulatory Bureau and its Hebi sub-bureau fined five of the bank's Henan branches a total of CNY 3.25 million for lending and credit card violations.
finance.biggo.com ↗ -
Leadership
The bank appointed HUANG Xueling, formerly of Central Huijin Investment, as Executive Vice President with effect from 27 March 2026.
pic.bankofchina.com ↗ -
Leadership
President ZHANG Hui also became the bank's Chief Compliance Officer on 13 February 2026.
pic.bankofchina.com ↗ -
Leadership
ZHAO Rong stepped down as Chief Risk Officer on 6 January 2026 because of a change of job.
pic.bankofchina.com ↗ -
Enforcement
The National Financial Regulatory Administration fined the bank CNY 97.9 million for imprudent management of governance, lending, interbank, bills and asset-quality business.
finance.caixin.com ↗ -
Other
The bank issued 27.8 billion A shares to the Ministry of Finance in a private placement, which raised about CNY 165 billion.
pic.bankofchina.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
- BKCHCNBJXXX
- How the BIC breaks down
- BKCHBank
- CNCountry · China
- BJLocation
- XXXBranch · head office
- Branch description
- HEAD OFFICE
- LEI
- 54930053HGCFWVHYZX42
- 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.
- UK overseas entity ID
- OE016890 ↗
Profile
- Type
- Credit institutionListed as a credit institution, or a branch of one, on the ECB’s list of supervised entities, or named as a bank on the Financial Stability Board’s G-SIB list, directly or as a G-SIB’s main operating bank. These are the only bank lists the directory tracks so far.
- Regulation
- Prudentially supervised (FSB G-SIB list)Prudentially supervised, according to the FSB 2025 G-SIB list. This is a designation, not a licence 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
- FSB G-SIB list
- Bucket 2 of 5 list of 2025
- Trading venues (MIC)
- Operates MIC BOCF 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
- Founded
- 1912
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
- FSB G-SIB list
- Listed G-SIB entity · Bank of China bucket 2 · 2025 listThe entity the FSB names on its G-SIB list: the group’s holding company, or the bank itself where the group is a single bank.
The Bank of China Limited group has 73 institutions in the directory, in 54 countries: all hold a BIC.
Including Bank of China, Macau Branch, Bank of China (Europe) S.A. Brussels Branch, Bank of China ( Europe) S.A. Lisbon Branch-Sucursal Em Portugal, Bank of China (Europe) S.A., Bank of China (Europe) S.A. Athens Branch.
See the Bank of China Limited group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Registered beneficial owners
Companies House · overseas entity OE016890 ↗ · as at 9 October 2026
Companies House lists 1 registrable beneficial owner: 1 legal person.
| Name | Type | Nature of control | Notified |
|---|---|---|---|
| The Government of the People's Republic of China | Legal person · China | More than 25% of shares · More than 25% of votes · Can appoint or remove directors | 26 August 2004 |
Overseas entities that own land in the UK must register their beneficial owners with Companies House. The entity reports them itself. Elucidate has not verified them.
A registrable beneficial owner holds more than 25% of the shares or votes, can appoint or remove the board, or has significant influence or control. Dates of birth and addresses are not shown.
Matched on the entity’s legal name and country of incorporation in its LEI record.
See the beneficial owners at Companies House ↗Addresses
- Registered address
- 1 FUXING MEN NEI AVE BEIJING 100818 CHINA
- Operational address
- 1 FUXING MEN NEI AVE BEIJING 100818 BEIJING 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>BKCHCNBJXXX</BICFI>
<LEI>54930053HGCFWVHYZX42</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>BKCHCNBJXXX</BICFI>
<LEI>54930053HGCFWVHYZX42</LEI>
<Nm>BANK OF CHINA, BEIJING (HEAD OFFICE)</Nm>
<PstlAdr>
<TwnNm>BEIJING</TwnNm>
<Ctry>CN</Ctry>
<AdrLine>1 FUXING MEN NEI AVE BEIJING 100818</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.
Market identifiers
One trading venue or reporting service run under this LEI list of 2026-09-17
| MIC | Market | Kind | Category |
|---|---|---|---|
| BOCF | BANK OF CHINA LIMITED - FRANKFURT BRANCH | Operating MIC | Systematic internaliser |
Network
Branches and correspondent banking
All 143 branch BICs connect to the head office. Most were registered in 1993–1997 (87 BICs) and 2013–2017 (10). 20 other banks publish 35 accounts held with this bank.
- Own offices
- Respondent banks: they hold accounts here
Hover over a branch, account or group to see its details
Respondent banks
From the correspondent lists other banks publish
20 other banks publish 35 accounts held with this bank, in 10 currencies.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
|---|---|---|---|---|---|
| CNY | Banco de Reservas de la Republica Dominicana Dominican Republic | BKCHCNBJ110 | 333762448411 | — | banreservas.com ↗ |
| AUD | Bank of Chengdu CO., LTD China | BKCHCNBJ570 Listed as Bank of China Sichuan Branch | — | inward remittances (intermediary / account-with bank) | static.ibank.bocd.com.cn ↗ dated Apr 2022 |
| JPY | Bank of Chengdu CO., LTD China | BKCHCNBJ570 Listed as Bank of China Sichuan Branch | — | inward remittances (intermediary / account-with bank) | static.ibank.bocd.com.cn ↗ dated Apr 2022 |
| — | Bank of Qingdao China | BKCHCNBJ50A | — | inward remittance route (intermediary bank) | qdccb.com ↗ |
| JPY | Beijing Rural Commercial Bank China | BKCHCNBJ110 | — | inward remittances (intermediary bank) | bjrcb.com ↗ dated Jul 2025 |
| AUD | Beijing Rural Commercial Bank China | BKCHCNBJ110 | — | inward remittances (intermediary bank) | bjrcb.com ↗ dated Jul 2025 |
| CAD | Beijing Rural Commercial Bank China | BKCHCNBJ110 | — | inward remittances (intermediary bank) | bjrcb.com ↗ dated Jul 2025 |
| USD | Chang'an Bank Co.,ltd China | BKCHCNBJ620 Listed as BANK OF CHINA (SHAANXI BRANCH) | — | inward remittances (field 54 routing) | ccabchina.com ↗ |
| EUR | Chang'an Bank Co.,ltd China | BKCHCNBJ620 Listed as BANK OF CHINA (SHAANXI BRANCH) | — | inward remittances (field 54 routing) | ccabchina.com ↗ |
| HKD | Chang'an Bank Co.,ltd China | BKCHCNBJ620 Listed as BANK OF CHINA (SHAANXI BRANCH) | — | inward remittances (field 54 routing) | ccabchina.com ↗ |
| JPY | Chang'an Bank Co.,ltd China | BKCHCNBJ620 Listed as BANK OF CHINA (SHAANXI BRANCH) | — | inward remittances (field 54 routing) | ccabchina.com ↗ |
| GBP | Chang'an Bank Co.,ltd China | BKCHCNBJ620 Listed as BANK OF CHINA (SHAANXI BRANCH) | — | inward remittances (field 54 routing) | ccabchina.com ↗ |
| CNY | Chang'an Bank Co.,ltd China | BKCHCNBJXXX | — | inward CNY remittances (field 54 routing) | ccabchina.com ↗ |
| CNY | DNB Bank ASA Norway | BKCHCNBJS00 | 446859213222 | CNAPS number 104290000362 | content.dnb.no ↗ dated 2 Feb 2026 |
| AUD | Guangdong Shunde Rural Commercial Bank Company Limited China | BKCHCNBJ44B Listed as Bank of China Shunde Sub-Branch | — | inward foreign-currency remittances | sdebank.com ↗ dated 14 May 2024 |
| CNY | Guangdong Shunde Rural Commercial Bank Company Limited China | BKCHCNBJ44B | — | cross-border CNY via CIPS | sdebank.com ↗ dated 14 May 2024 |
| HKD | Guilin Bank CO., LTD China | BKCHCNBJXXX | — | Inward HKD remittances (intermediary bank, field 56a) | guilinbank.com.cn ↗ |
| CNY | Jiangsu Suzhou Rural Commercial Bank Co.,ltd China | BKCHCNBJ95B Listed as BANK OF CHINA，SUZHOU BRANCH | — | RMB cross-border payments (intermediary bank) | szrcb.com ↗ |
| EUR | Jiangxi Bank China | BKCHCNBJ550 | — | EUR incoming remittances (intermediary bank) | jx-bank.com ↗ dated Jul 2022 |
| USD | Laishang Bank Co.,ltd China | BKCHCNBJ500 Listed as BANK OF CHINA SHANDONG BRANCH | — | Incoming USD remittances (U.S. intermediary bank route); document dated 2024-05-22 | lsbankchina.com ↗ dated May 2024 |
| USD | Luzhou Bank CO,. LTD China | BKCHCNBJ570 | 126662625258 | Incoming USD payments from remitting banks in China | lzccb.cn ↗ |
| — | Luzhou Bank CO,. LTD China | BKCHCNBJXXX Listed as Intermediary bank (name not published) | — | Intermediary for incoming USD, EUR, JPY, HKD and CNY payments from abroad | lzccb.cn ↗ |
| CNY | Op Corporate Bank PLC Finland | BKCHCNBJS00 | — | receipt of cover for commercial payments | op.fi ↗ dated May 2024 |
| USD | Qilu Bank CO., LTD China | BKCHCNBJ500 | — | USD remittance route 3 (intermediary bank) | qlbchina.com ↗ dated Aug 2026 |
| CHF | Qilu Bank CO., LTD China | BKCHCNBJ500 | — | CHF remittance route (intermediary bank) | qlbchina.com ↗ dated Aug 2026 |
| CAD | Qilu Bank CO., LTD China | BKCHCNBJ500 | — | CAD remittance route (intermediary bank) | qlbchina.com ↗ dated Aug 2026 |
| GBP | Qilu Bank CO., LTD China | BKCHCNBJ500 | — | GBP remittance route (intermediary bank) | qlbchina.com ↗ dated Aug 2026 |
| CNY | Qilu Bank CO., LTD China | BKCHCNBJ500 | — | Cross-border RMB remittance route (intermediary bank) | qlbchina.com ↗ dated Aug 2026 |
| AUD | Qingdao Rural Commercial Bank Corporation (Formerly Huafeng Rural Cooperative Bank of Qingdao) China | BKCHCNBJ50A Listed as Bank of China Qingdao Branch | — | inbound AUD remittances (intermediary bank) | qrcb.com.cn ↗ dated 13 Dec 2021 |
| RUB | Qingdao Rural Commercial Bank Corporation (Formerly Huafeng Rural Cooperative Bank of Qingdao) China | BKCHCNBJ50A Listed as Bank of China Qingdao Branch | — | inbound RUB remittances (intermediary bank) | qrcb.com.cn ↗ dated 13 Dec 2021 |
| CNY | Raiffeisen Bank International AG Austria | BKCHCNBJS00 | 450759213214 | commercial payments | rbinternational.com ↗ |
| USD | Shanghai Rural Commercial Bank CO., LTD China | BKCHCNBJ300 | 446866642719 | CFXPS | shrcb.com ↗ dated 2 Jul 2026 |
| CNY | Taipei Fubon Commercial Bank CO. LTD Taiwan | BKCHCNBJS00 | — | inward remittances | fubon.com ↗ dated May 2023 |
| CNY | Taiwan Cooperative Bank LTD Taiwan | BKCHCNBJS00 | 437763454628 | — | tcb-bank.com.tw ↗ dated 17 Nov 2022 |
| CNY | Unicredit Bank SA Romania | BKCHCNBJS00 | — | — | unicredit.ro ↗ |
Each row is an account the respondent bank lists as held with this bank, as published. Only banks that publish their correspondent accounts, and that Elucidate has researched, can appear, so the list is not complete. Confirm settlement instructions with either bank before relying on them.
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| BKCHCNBJ110 | BEIJING BRANCH | Beijing | 2 CHAO YANG MEN NEI DA JIE DONGCHENG DISTRICT BEIJING 100010 BEIJING CHINA | — | 2018-01-27 |
| BKCHCNBJ200 | TIANJIN BRANCH | — | BANK OF CHINA BUILDING(TIANJIN) 8 YOU YI NORTH ROAD, HEXI DISTRICT | — | 2018-01-27 |
| BKCHCNBJ21A | TIANJIN BINHAI BRANCH | Tanggu | TOWER AB BUILDING NO. 5 51 FINANCIAL AVE, 3RD STREET WEST SECTION OF BINHAI TANGGU 300457 TANGGU CHINA | — | 2018-01-27 |
| BKCHCNBJ220 | HEBEI BRANCH | Shijiazhuang | SHIJIAZHUANG SHIJIAZHUANG CHINA | — | Not recorded |
| BKCHCNBJ23A | QINHUANGDAO BRANCH | Qinhuangdao | QINHUANGDAO QINHUANGDAO CHINA | — | Not recorded |
| BKCHCNBJ23H | TANGSHAN BRANCH | Tangshan | TANGSHAN TANGSHAN CHINA | — | 1995-09-02 |
| BKCHCNBJ240 | GUIZHOU BRANCH | Guiyang | 30 DUSI ROAD GUIYANG 550002 GUIYANG CHINA | — | 2018-01-27 |
| BKCHCNBJ260 | NINGXIA BRANCH | Yinchuan | 102 JIEFANG XI STREET YINCHUAN 750001 YINCHUAN CHINA | — | 1995-12-02 |
| BKCHCNBJ280 | QINGHAI BRANCH | Xining | 3 BEI WIAO JIE XINING 810000 XINING CHINA | — | 1995-12-02 |
| BKCHCNBJ300 | SHANGHAI BRANCH | Shanghai | 23 ZHONGSHAN EAST 1 ROAD SHANGHAI 200002 SHANGHAI CHINA | — | Not recorded |
| BKCHCNBJ400 | GUANGDONG BRANCH | Guangzhou | 197 DONGFENG XI LU GUANGZHOU 510130 GUANGZHOU CHINA | — | Not recorded |
| BKCHCNBJ41A | SHANTOU BRANCH | Shantou | JIN SHA DONG ROAD SHANTOU 515011 SHANTOU CHINA | — | Not recorded |
| BKCHCNBJ41P | CHAOZHOU BRANCH | Chaozhou | 11 XIHE ROAD CHAOZHOU 515600 CHAOZHOU CHINA | — | 1994-06-06 |
| BKCHCNBJ42A | GUANGZHOU YANJIANG SUB-BRANCH | Guangzhou | 19 CHANGDI ROAD GUANGZHOU 510120 GUANGZHOU CHINA | — | Not recorded |
| BKCHCNBJ42G | GUANGZHOU K.F.Q. BRANCH | Guangzhou | GUANGZHOU ECON.AND TECH.DEV.ZONE 19 DONGYUAN 2 STREET GUANGZHOU 510730 GUANGZHOU CHINA | — | 1994-06-06 |
| BKCHCNBJ42P | MAOMING BRANCH | Maoming | 2 YOUCHENG WU LU MAOMING MAOMING CHINA | — | Not recorded |
| BKCHCNBJ42W | YANGJIANG BRANCH | Yangjiang | 29 DONGFENG YI LU YANGJIANG 529500 YANGJIANG CHINA | — | 1993-09-06 |
| BKCHCNBJ43A | ZHAOQING BRANCH | Zhaoqing | 3 DUAN ZHOU 6 ROAD ZHAOQING ZHAOQING CHINA | — | Not recorded |
| BKCHCNBJ43P | ZHANJIANG BRANCH | Zhanjiang | RENMIN DADAO ZHONG ZHANJIANG ZHANJIANG CHINA | — | Not recorded |
| BKCHCNBJ44A | FOSHAN BRANCH | Foshan | 10 CHENG MEN TOU ROAD FOSHAN FOSHAN CHINA | — | Not recorded |
| BKCHCNBJ44B | SHUNDE BRANCH | Shunde | SHUNDE SHUNDE CHINA | — | 2011-01-01 |
| BKCHCNBJ44C | SANSHUI SUB-BRANCH | Sanshui | 4 WEN FENG ZEONG ROAD XINAN TOWN SANSHUI 528100 SANSHUI CHINA | — | 2018-01-27 |
| BKCHCNBJ44E | NANHAI SUB-BRANCH | Nanhai | 5 FOPING ROAD NANHAI 528200 NANHAI CHINA | — | 1994-06-06 |
| BKCHCNBJ44K | JIANGMEN BRANCH | Jiangmen | 22 GANGKOU ROAD JIANGMEN JIANGMEN CHINA | — | Not recorded |
| BKCHCNBJ44L | XINHUI SUB-BRANCH | Xinhui | 67 NANYU LU HUICHENG TOWN XINHUI XINHUI CHINA | — | 1994-06-06 |
| BKCHCNBJ44M | TAISHAN SUB-BRANCH | Taishan | 46 QIAO HU LU TAICHENG TOWN TAISHAN 529200 TAISHAN CHINA | — | 1994-06-06 |
| BKCHCNBJ44N | HESHAN SUB-BRANCH | Heshan | 7 WENMIN ROAD SHAPING HESHAN 529700 HESHAN CHINA | — | 1994-06-06 |
| BKCHCNBJ44P | KAIPING SUB-BRANCH | Kaiping | 13 KAIHUA LU CHANGSHA ZHEN KAIPING 529300 KAIPING CHINA | — | 1994-06-06 |
| BKCHCNBJ44T | ZHONGSHAN BRANCH | Zhongshan | YUE LAI ZHONBG ROAD SHIQI ZHONGSHAN ZHONGSHAN CHINA | — | 2018-01-27 |
| BKCHCNBJ44W | DONGGUAN SUB-BRANCH | Dongguan | 8 YUNHE WEST ROAD 1 DONGGUAN DONGGUAN CHINA | — | Not recorded |
| BKCHCNBJ45A | SHENZHEN BRANCH | Shenzhen | INTERNATIONAL FINANCE BUILDING 23 JIANSHE LU SHENZHEN 518046 SHENZHEN CHINA | — | Not recorded |
| BKCHCNBJ45B | SHEKOU SUB-BRANCH | Shekou | SHEKOU SHEKOU CHINA | — | 1993-09-06 |
| BKCHCNBJ45P | ZHUHAI BRANCH | Zhuhai | YUEHAI EAST ROAD GONGBEI QU ZHUHAI 519020 ZHUHAI CHINA | — | 2018-01-27 |
| BKCHCNBJ46P | SHAOGUAN BRANCH | Shaoguan | 158 JIEFANG ROAD SHAOGUAN SHAOGUAN CHINA | — | Not recorded |
| BKCHCNBJ47A | HUIZHOU BRANCH | Huizhou | 4 CHANGSHOU LU HUIZHOU HUIZHOU CHINA | — | Not recorded |
| BKCHCNBJ47K | MEIZHOU BRANCH | — | 53 MEIJIANG YI ROAD MEIZHOU 514021 | — | 1993-09-06 |
| BKCHCNBJ480 | GUANGXI BRANCH | Nanning | 15 GUCHENG ROAD NANNING 530022 NANNING CHINA | — | Not recorded |
| BKCHCNBJ49A | WUZHOU BRANCH | Wuzhou | 1 XINXING YI ROAD WUZHOU 543002 WUZHOU CHINA | — | 1996-09-07 |
| BKCHCNBJ49B | BEIHAI BRANCH | Beihai | INTERNATIONAL FINANCIAL BUILDING BEIHAI STREET BEIHAI 536000 BEIHAI CHINA | — | 1996-09-07 |
| BKCHCNBJ49C | GUILIN BRANCH | Guilin | 5 SHAN HU BEI ROAD GUILIN 541001 GUILIN CHINA | — | 1996-09-07 |
| BKCHCNBJ49D | LIUZHOU BRANCH | Liuzhou | 178 PING SEAN AVENUE LIUZHOU 545005 LIUZHOU CHINA | — | 1996-09-07 |
| BKCHCNBJ49G | YULIN BRANCH | Yulin | 115-2 XIANQIAN ROAD YULIN 537000 YULIN CHINA | — | 1996-09-07 |
| BKCHCNBJ49H | FANGCHENGGANG BRANCH | Fangcheng | 1 FU YU STREET FANGCHENG 538001 FANGCHENG CHINA | — | 1996-09-07 |
| BKCHCNBJ500 | SHANDONG BRANCH | Jinan | DOUBLE GOLD BUILDING,BLOCK A 10817 JINGSHI ROAD,LIXIA DISTRICT JINAN 250063 JINAN CHINA | — | 2023-11-04 |
| BKCHCNBJ50A | BANK OF CHINA,QINGDAO BRANCH | Qingdao | 59 HONGKONG MIDDLE ROAD SHANDONG PROVINCE QINGDAO 266071 QINGDAO CHINA | — | 2018-01-27 |
| BKCHCNBJ51A | YANTAI BRANCH | Yantai | 15 SHUN TAI STREET YANTAI 264001 YANTAI CHINA | — | 1994-03-07 |
| BKCHCNBJ51B | JINAN BRANCH | Jinan | 10 SHUNJING STREET JINAN 250011 JINAN CHINA | — | 2018-01-27 |
| BKCHCNBJ51D | WEIHAI BRANCH | Weihai | 38 XINWEI ROAD WEIHAI 264200 WEIHAI CHINA | — | 1994-03-07 |
| BKCHCNBJ51E | RIZHAO BRANCH | Rizhao | 83 HUANGHAI YI ROAD RIZHAO 276826 RIZHAO CHINA | — | 1994-03-07 |
| BKCHCNBJ530 | HENAN BRANCH | Zhengzhou | 40 HUA YOUN KOU ROAD ZHENGZHOU 450003 ZHENGZHOU CHINA | — | Not recorded |
| BKCHCNBJ550 | JIANGXI BRANCH | Nanchang | 1 ZHANQIAN XILU NANCHANG 330002 NANCHANG CHINA | — | 1995-09-02 |
| BKCHCNBJ56A | JINGDEZHEN SUB-BRANCH | Jingdezhen | 591 CHINA METROPOLIS AVENUE JINGDEZHEN 333000 JINGDEZHEN CHINA | — | 1996-09-07 |
| BKCHCNBJ570 | SICHUAN BRANCH | Chengdu | SHUWA BEISANJIE KOU SHUDU STREET CHENGDU 610016 CHENGDU CHINA | — | 2018-01-27 |
| BKCHCNBJ59A | CHONGQING BRANCH | Chongqing | 15 SOUTH STREET JIANGBEICHENG JIANGBEI DISTRICT CHONGQING 400025 CHONGQING CHINA | — | 2023-05-06 |
| BKCHCNBJ600 | HUBEI BRANCH | Hankou | 65 HUANGSHI ROAD HANKOU HANKOU CHINA | — | Not recorded |
| BKCHCNBJ61A | HANKOU SUB-BRANCH | Wuhan | 1021 ZHONGSHAN ROAD WUHAN 430021 WUHAN CHINA | — | 1995-09-02 |
| BKCHCNBJ620 | SHAANXI BRANCH | Xian | 233 JIE FANG LU XIAN 710001 XIAN CHINA | — | Not recorded |
| BKCHCNBJ640 | YUNNAN BRANCH | Kunming | 448 BEIJING ROAD KUNMING 650051 KUNMING CHINA | — | 1995-09-02 |
| BKCHCNBJ660 | GANSU BRANCH | Lanzhou | 577 PING LIANG ROAD LANZHOU 730030 LANZHOU CHINA | — | 1995-12-02 |
| BKCHCNBJ680 | SHANXI BRANCH | Taiyuan | 288 YINGZE DAJIE TAIYUAN 030001 TAIYUAN CHINA | — | 1996-03-02 |
| BKCHCNBJ69A | PINGSHUO SUB-BRANCH | Shuozhou | PINGSHUO LIVING AREA SHUOZHOU 038506 SHUOZHOU CHINA | — | 1996-09-07 |
| BKCHCNBJ720 | FUJIAN BRANCH | Fuzhou | FUJIAN BOC MANSION 136 WUSILU FUZHOU 350003 FUZHOU CHINA | — | Not recorded |
| BKCHCNBJ73A | XIAMEN BRANCH | Xiamen | 4-10 ZHONG SHAN ROAD XIAMEN 361001 XIAMEN CHINA | — | Not recorded |
| BKCHCNBJ73B | QUANZHOU BRANCH | Quanzhou | 91 ROAD 1 QUANZHOU 362000 QUANZHOU CHINA | — | 1996-06-01 |
| BKCHCNBJ73C | PUTIAN BRANCH | Putian | 76 WINXIAN LU PUTIAN 351100 PUTIAN CHINA | — | 1996-06-01 |
| BKCHCNBJ73D | ZHANGZHOU BRANCH | Zhangzhou | 16 DATONG BEI LU ZHANGZHOU 363000 ZHANGZHOU CHINA | — | 1996-06-01 |
| BKCHCNBJ73E | FUZHOU MINDU SUB-BRANCH | Fuzhou | 169 WUYI MIDDLE ROAD FUJIAN PROVINCE FUZHOU 350005 FUZHOU CHINA | — | 2026-06-06 |
| BKCHCNBJ73L | FUQING BRANCH | Fuqing | 39 DONGMEN XINJIE ROAD FUQING 350300 FUQING CHINA | — | 1996-06-01 |
| BKCHCNBJ73M | FUJIAN PILOT FREE TRADE ZONE FUZHOU BRANCH | — | 130 C TOWER LUOXING ROAD,ECONOMIC AND TECHN. | — | 1996-11-23 |
| BKCHCNBJ73T | BANK OF CHINA FUJIAN PILOTFREE TRADE ZONE PING TAN BRANCH | Pingtan | HAI BIN ROAD MIDDLE FUZHOU, FUJIAN PROVINCE PINGTAN 350400 PINGTAN CHINA | — | 2018-10-20 |
| BKCHCNBJ740 | HAINAN BRANCH | Haikou | 33 DATONG ROAD HAIKOU 570102 HAIKOU CHINA | — | Not recorded |
| BKCHCNBJ75A | SANYA BRANCH | Sanya | 120 JIEFANG 4 ROAD SANYA 572000 SANYA CHINA | — | 1993-09-06 |
| BKCHCNBJ760 | XINJIANG BRANCH | Urumqi | 343 JIEFANG NAN LU URUMQI 830002 URUMQI CHINA | — | 1995-12-02 |
| BKCHCNBJ780 | ANHUI BRANCH | Hefei | 155 CHANGJIANG ROAD HEFEI 230061 HEFEI CHINA | — | 1995-12-02 |
| BKCHCNBJ79A | WUHU BRANCH | Wuhu | 233 JIU HUA SHAN ROAD WUHU 241000 WUHU CHINA | — | 1995-12-02 |
| BKCHCNBJ79C | MA'ANSHAN SUB-BRANCH | Ma'Anshan | UNITY SQUARE SOUTH SIDE MA'ANSHAN 243011 MA'ANSHAN CHINA | — | 2018-01-27 |
| BKCHCNBJ810 | LIAONING BRANCH | Shenyang | 253 SHIFU ROAD SHENHE DISTRICT SHENYANG 110013 SHENYANG CHINA | — | 2018-01-27 |
| BKCHCNBJ81A | BANK OF CHINA,DALIAN BRANCH | Dalian | 9 ZHONGSHAN SQUARE ZHONGSHAN DISTRICT DALIAN LIAONING DALIAN 116001 DALIAN CHINA | — | 2018-01-27 |
| BKCHCNBJ82A | SHENYANG BRANCH | Shenyang | 253 SHIFU ROAD SHENHE DISTRICT SHENYANG 110013 SHENYANG CHINA | — | 2018-01-27 |
| BKCHCNBJ82B | DANDONG BRANCH | Dandong | 60 JINSHAN DAJIE ZHENXING DISTRICT DANDONG 118000 DANDONG CHINA | — | 2018-01-27 |
| BKCHCNBJ82C | YINGKOU BRANCH | Yingkou | 8 WEST BOHAI STREET YINGKOU 115000 YINGKOU CHINA | — | 2018-01-27 |
| BKCHCNBJ82D | ANSHAN BRANCH | Anshan | 298 SOUTH ZHONGHUA ROAD ANSHAN 114002 ANSHAN CHINA | — | 1996-03-02 |
| BKCHCNBJ82F | JINZHOU BRANCH | Jinzhou | 25A SEC 5 JIEFANG ROAD LINGHE DISTRICT JINZHOU 121000 JINZHOU CHINA | — | 2018-01-27 |
| BKCHCNBJ82H | K.F.Q. BRANCH | Dalian | BANK OF CHINA TOWER 158 JINMA ROAD, DALIAN ECONOMIC AND TECHNICAL DEVELOPMENT ZONE DALIAN 116600 DALIAN CHINA | — | 2018-01-27 |
| BKCHCNBJ82N | DALIAN ZHONGSHAN SQUARE SUB-BRANCH | Dalian | 9 YAN'AN ROAD ZHONGSHAN DISTRICT DALIAN 116001 DALIAN CHINA | — | 2018-01-27 |
| BKCHCNBJ840 | JILIN BRANCH | Changchun | 1-9 YINMAO DASHA LOU 14 XINMIN DAJIE CHANGCHUN 130021 CHANGCHUN CHINA | — | 2018-01-27 |
| BKCHCNBJ85A | CHAGNCHUN NANGUAN SUB BRANCH | Changchun | 7088 RENMIN STREET NANGUAN DISTRICT, JILIN PROVINCE CHANGCHUN 130022 CHANGCHUN CHINA | — | 2018-01-27 |
| BKCHCNBJ85B | JILIN CITY BRANCH | Jilin | 177 SONG JIANG ROAD JILIN 132011 JILIN CHINA | — | 1996-09-07 |
| BKCHCNBJ85C | YANJI SUB-BRANCH | Yanji | 107 BEN MIN LU YANJI 133000 YANJI CHINA | — | 1996-09-07 |
| BKCHCNBJ860 | HEILONGJIANG BRANCH | Harbin | 19 HONG JUN STREET NAN GANG QU HARBIN 150010 HARBIN CHINA | — | 2018-01-27 |
| BKCHCNBJ87A | ZHAOLIN SUB-BRANCH | Harbin | 37 ZHAOLIN STREET DAO LI QU HARBIN 150001 HARBIN CHINA | — | 2018-01-27 |
| BKCHCNBJ87B | JIAMUSI BRANCH | Jiamusi | 193 XING LIN ROAD JIAMUSI 154002 JIAMUSI CHINA | — | 1996-09-07 |
| BKCHCNBJ87C | QIQIHAR BRANCH | Qiqihar | 3 BUKUI SOUTH STREET LONGSHA DISTRICT QIQIHAR 161005 QIQIHAR CHINA | — | 2018-01-27 |
| BKCHCNBJ87D | DAQING BRANCH | Daqing | 8 XIBIN ROAD RANG HULU DISTRICT DAQING 163453 DAQING CHINA | — | 2018-01-27 |
| BKCHCNBJ87E | MUDANJIANG BRANCH | Mudanjiang | 90 GUANGHUA STREET MUDANJIANG 157000 MUDANJIANG CHINA | — | 1996-09-07 |
| BKCHCNBJ87F | HEIHE BRANCH | Heihe | 175 XING'AN STREET HEIHE 164300 HEIHE CHINA | — | 1996-09-07 |
| BKCHCNBJ880 | INNER MONGOLIA BRANCH | Hohhot | 28 SOUTH ROAD HOHHOT 010050 HOHHOT CHINA | — | 1995-09-02 |
| BKCHCNBJ89A | BAOTOU BRANCH | Baotou | THE FINANCE BUILDING GANG TIE DATIE KUN QU BAOTOU 014010 BAOTOU CHINA | — | 2018-01-27 |
| BKCHCNBJ89C | DONG SHENG BRANCH | Dong Sheng | EERDUOSI WEST STREET DONG SHENG 017000 DONG SHENG CHINA | — | 1996-09-07 |
| BKCHCNBJ89D | HAILAR BRANCH | Hailar | SHENG LI SAN LU HEDONG HAILAR 021008 HAILAR CHINA | — | 2018-01-27 |
| BKCHCNBJ89K | MANZHOULI SUB-BRANCH | Manzhouli | 28 ERDAO JIE MANZHOULI 021400 MANZHOULI CHINA | — | 1996-09-07 |
| BKCHCNBJ900 | TIBET BRANCH | Lhasa | 28 LIN KUO XI LU LHASA 850000 LHASA CHINA | — | 1995-12-02 |
| BKCHCNBJ910 | ZHEJIANG BRANCH | Hangzhou | 321 FENGQI ROAD HANGZHOU 310003 HANGZHOU CHINA | — | Not recorded |
| BKCHCNBJ92A | NINGBO BRANCH | Ningbo | 255 DINGTAI ROAD YINZHOU DISTRICT NINGBO 315100 NINGBO CHINA | — | 2020-10-03 |
| BKCHCNBJ92B | WENZHOU BRANCH | Wenzhou | 113 CHEN JIE WENZHOU 325000 WENZHOU CHINA | — | 1994-12-03 |
| BKCHCNBJ92C | QINGCHUN SUB-BRANCH | Hangzhou | 197 QINGCHUN ROAD HANGZHOU 310006 HANGZHOU CHINA | — | 1994-12-03 |
| BKCHCNBJ92D | SHAOXING BRANCH | Shaoxing | 225-229 RENMIN LU SHAOXING 312000 SHAOXING CHINA | — | 1994-12-03 |
| BKCHCNBJ92E | ZHOUSHAN BRANCH | Zhoushan | 33 JIE FANG EAST ROAD ZHOUSHAN 316000 ZHOUSHAN CHINA | — | 1995-09-02 |
| BKCHCNBJ92F | JIAXING BRANCH | Jiaxing | 113 ZHONGSHAN ROAD JIAXING 314001 JIAXING CHINA | — | 1994-12-03 |
| BKCHCNBJ92G | HUZHOU BRANCH | Huzhou | 128 RENMIN ROAD HUZHOU 313000 HUZHOU CHINA | — | 1994-12-03 |
| BKCHCNBJ92H | JINHUA BRANCH | Jinhua | 59 DOUBLE- STREAM STREET JINHUA 321017 JINHUA CHINA | — | 1995-09-02 |
| BKCHCNBJ92J | TAIZHOU BRANCH, ZHEJIANG PROVINCE | Taizhou | 281 JIEFANG SOUTH ROAD JIAOJIANG TAIZHOU 318000 TAIZHOU CHINA | — | 2018-01-27 |
| BKCHCNBJ940 | JIANGSU BRANCH | Nanjing | 148 ZHONG SHAN NAN ROAD NANJING 210005 NANJING CHINA | — | Not recorded |
| BKCHCNBJ95A | LIANYUNGANG BRANCH | Lianyungang | 1 HAILIANZHONG ROAD LIANYUNGANG 222002 LIANYUNGANG CHINA | — | 1995-06-03 |
| BKCHCNBJ95B | SUZHOU BRANCH | Suzhou | 128 WANGDUN ROAD SUZHOU 215028 SUZHOU CHINA | — | 2018-01-27 |
| BKCHCNBJ95C | WUXI BRANCH | Wuxi | 2 LIANGQING ROAD WUXI 214061 WUXI CHINA | — | 1995-06-03 |
| BKCHCNBJ95D | ZHENJIANG BRANCH | Zhenjiang | 235 ZHONGSHANDONG ROAD ZHENJIANG 212001 ZHENJIANG CHINA | — | 1995-06-03 |
| BKCHCNBJ95E | CHANGZHOU BRANCH | Changzhou | 29 YANLINGXI ROAD CHANGZHOU 213003 CHANGZHOU CHINA | — | 1995-06-03 |
| BKCHCNBJ95G | NANTONG BRANCH | Nantong | 19 QINGNIANXI ROAD NANTONG 226006 NANTONG CHINA | — | 1995-06-03 |
| BKCHCNBJ95H | YANGZHOU BRANCH | Yangzhou | QIONGHUA ROAD YANGZHOU 225001 YANGZHOU CHINA | — | 1995-06-03 |
| BKCHCNBJ95I | BANK OF CHINA NANJING BRANCH | Nanjing | 148 ZHONG SHAN NAN ROAD NANJING NANJING CHINA | — | 2020-04-20 |
| BKCHCNBJ95L | ZHANGJIAGANG SUB-BRANCH | Zhangjiagang | 111 MIDDLE RENMIN ROAD ZHANGJIAGANG 215600 ZHANGJIAGANG CHINA | — | 2018-01-27 |
| BKCHCNBJ95N | TAIZHOU BRANCH, JIANGSU PROVINCE | Taizhou | 128 QINGNIAN ROAD TAIZHOU 225300 TAIZHOU CHINA | — | 2005-03-05 |
| BKCHCNBJ970 | HUNAN BRANCH | Changsha | 1-593 FURONG ROAD(M) CHANGSHA 410001 CHANGSHA CHINA | — | 2021-08-07 |
| BKCHCNBJ98C | ZHUZHOU BRANCH | Zhuzhou | 95 XIN HUA WEST ROAD ZHUZHOU 412000 ZHUZHOU CHINA | — | 1996-09-07 |
| BKCHCNBJ98D | XIANGTAN BRANCH | Xiangtan | 249 JIANSHE NORTH ROAD XIANGTAN 411100 XIANGTAN CHINA | — | 1996-09-07 |
| BKCHCNBJ98S | ZHANGJIAJIE BRANCH) | Zhangjiajie | 1 YONGDING GATE BRIDGE THE NEW PIER ZHANGJIAJIE 427000 ZHANGJIAJIE CHINA | — | 2018-01-27 |
| BKCHCNBJAGT | CNCS AGENT DEPT. | Beijing | BEIJING BEIJING CHINA | — | 2009-07-08 |
| BKCHCNBJBPS | BANK OF CHINA HEAD OFFICE BATCH PAYMENT SERVICE | Beijing | BANK OF CHINA HEAD OFFICE 1 FUXINGMENNEI DAJIE BEIJING 100818 BEIJING CHINA | — | 2018-01-27 |
| BKCHCNBJCMI | BANK OF CHINA HEAD OFFICE CASH MANAGEMENT | Beijing | BANK OF CHINA HEAD OFFICE 1 FU XING MEN NEI DA JIE BEIJING 100818 BEIJING CHINA | — | 2018-01-27 |
| BKCHCNBJCUS | HEAD OFFICE CUSTODY AND INVESTOR SERVICES DEPT. | Beijing | BEIJING BEIJING CHINA | — | 2011-12-22 |
| BKCHCNBJDEP | BANK OF CHINA HEAD OFFICE DEPOSITORY | Beijing | 1 FUXING MEN NEI AVE BEIJING 100818 BEIJING CHINA | — | 2018-10-20 |
| BKCHCNBJF00 | FTU SHANGHAI BRANCH | Shanghai | 200 YIN CHENG ZHONG ROAD, PUDONG SHANGHAI 200120 SHANGHAI CHINA | — | 2018-01-27 |
| BKCHCNBJF10 | BANK OF CHINA LIMITED FTU TIANJIN BRANCH | Tianjin | 8 YOU YI NORTH ROAD HEXI DISTRICT TIANJIN 300204 TIANJIN CHINA | — | 2019-05-04 |
| BKCHCNBJF20 | BANK OF CHINA LIMITED FTU FUJIAN BRANCH | Fuzhou | 136 WUSI ROAD FUJIAN FUZHOU 350001 FUZHOU CHINA | — | 2018-01-27 |
| BKCHCNBJF30 | BANK OF CHINA LIMITED FTU GUANGDONG BRANCH | Guangzhou | 197 DONG FENG XI LU GUANGZHOU 510180 GUANGZHOU CHINA | — | 2018-01-27 |
| BKCHCNBJF40 | BANK OF CHINA LIMITED FTU SHENZHEN BRANCH | Shenzhen | INTERNATIONAL FINANCIAL BUILDING 2022 JIANSHE ROAD SHENZHEN 518001 SHENZHEN CHINA | — | 2018-01-27 |
| BKCHCNBJF50 | FTU BANK OF CHINA HAINAN BRANCH | Haikou | BANK OF CHINA TOWER NO.31,DATONG ROAD HAIKOU 570102 HAIKOU CHINA | — | 2018-12-18 |
| BKCHCNBJF60 | BANK OF CHINA (BEIJING) PILOT FREE TRADE ZONE BRANCH | Beijing | NO.2 CHAO YANG MEN NEI DA JIE DONGCHENG DISTRICT BEIJING 100010 BEIJING CHINA | — | 2026-02-09 |
| BKCHCNBJGCM | BANK OF CHINA HEAD OFFICE GLOBAL CASH MANAGEMENT | Beijing | 1 FUXING MEN NEI AVE BEIJING 100818 BEIJING CHINA | — | 2025-10-04 |
| BKCHCNBJGHQ | HENGQIN FREE TRADE ZONE BRANCH | Zhuhai | HENGQIN NEW AREA HENGQIN FINANCIAL DISTRICT NO.3-4 ZHUHAI 519031 ZHUHAI CHINA | — | 2018-01-27 |
| BKCHCNBJHX0 | HX XINJIANG BRANCH | Urumqi | 1 DONGFENG ROAD XINJIANG URUMQI 830002 URUMQI CHINA | — | 2018-01-27 |
| BKCHCNBJS00 | SHANGHAI RMB TRADING UNIT | Shanghai | ZHONGYIN TOWER 200 YINCHENGZHONGLU PUDONG NEW DISTRICT SHANGHAI 200120 SHANGHAI CHINA | — | 2018-01-27 |
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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
- Wikidata—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- Registered beneficial owners—Companies House, Register of Overseas Entities · source ↗ as at 9 October 2026
- 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: Bank of China Limited · Public domain · Wikimedia Commons · original.
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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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