Japan · Credit institution
Bank of China
Legal name in the LEI record中国银行股份有限公司
Licences and registrations
Held by the legal entity, not by this BIC
This BIC is mapped to LEI 54930053HGCFWVHYZX42 (中国银行股份有限公司) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is Bank of China, Beijing (Head Office) (BKCHCNBJ). None matched by LEI in the 22 tracked registers.
The Swift name for this BIC differs from the legal name in GLEIF.
Licences belong to the legal entity. Each applies in the country of the regulator that granted it, not to every BIC that carries the LEI.
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
- BKCHJPJTXXX 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 BKCHJPJT directly.
- 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
- 5 branch codes
- BIC first registered
- 1987-09-21
- Last updated
- 2022-02-14
Identifiers
Head-office record
- BIC
- BKCHJPJTXXX
- How the BIC breaks down
- BKCHBank
- JPCountry · Japan
- JTLocation
- XXXBranch · head office
- Branch description
- TOKYO BRANCH
- 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
- 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 registers
- Country · region
- Japan · 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.
Addresses
- Registered address
- BANK OF CHINA BUILDING 4-1 AKASAKA 3- CHOME MINATO- KU TOKYO 107-0052 JAPAN
- Operational address
- BANK OF CHINA BUILDING 4-1 AKASAKA 3- CHOME MINATO- KU TOKYO TOKYO 107-0052 JAPAN
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>BKCHJPJTXXX</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>BKCHJPJTXXX</BICFI>
<LEI>54930053HGCFWVHYZX42</LEI>
<Nm>BANK OF CHINA</Nm>
<PstlAdr>
<TwnNm>TOKYO</TwnNm>
<Ctry>JP</Ctry>
<AdrLine>BANK OF CHINA BUILDING 4-1 AKASAKA 3- CHOME MINATO- KU TOKYO 107-0052</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 |
About
From Wikidata, matched on this institution's BIC or LEI
- Founded
- 1912
- Headquarters
- Xicheng District
- Website
- boc.cn ↗
- Employees
- 310,042 2015
- Total assets
- CNY 16.8T 2015
- Wikipedia
- Bank of China ↗
- Wikidata
- Q790068 ↗
Network
Branches and correspondent banking
All 5 branch BICs connect to the head office. No city, function or registration year splits them into groups. 4 other banks publish 4 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
4 other banks publish 4 accounts held with this bank, in 2 currencies.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
|---|---|---|---|---|---|
| JPY | Bank of China (Hong Kong) Limited Hong Kong SAR China | BKCHJPJTXXX | — | remittance clearing | bochk.com ↗ |
| JPY | Nanyang Commercial Bank, Limited Hong Kong SAR China | BKCHJPJT | — | inward remittances | ncb.com.hk ↗ |
| CNY | The Iyo Bank Limited Japan | BKCHJPJT Listed as Bank of China / Tokyo | — | intermediary bank for inward remittances | iyobank.co.jp ↗ |
| CNY | The Kyoto Chuo Shinkin Bank Japan | BKCHJPJT | — | Intermediary bank for incoming remittances | chushin.co.jp ↗ dated Mar 2025 |
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 |
|---|---|---|---|---|---|
| BKCHJPJTCNY | BANK OF CHINA LIMITED TOKYO BRANCH,RENMINBI CLEARING CENTER | Tokyo | BANK OF CHINA BUILDING 4-1 AKASAKA 3- CHOME MINATO- KU TOKYO TOKYO 107-0052 JAPAN | — | 2019-04-18 |
| BKCHJPJTNGY | NAGOYA BRANCH | Nagoya | SAKURA- DORI MID BUILDING FLOOR 1 3-23-20,MARUNOUCHI,NAKA-KU NAGOYA NAGOYA JAPAN | — | 2024-04-10 |
| BKCHJPJTOSA | OSAKA BRANCH | Osaka | BANK OF CHINA BUILDING 1-1-35,KITAHORIE NISHI- KU OSAKA OSAKA JAPAN | — | 2024-04-10 |
| BKCHJPJTOTM | OTEMACHI BRANCH | Tokyo | MARUNOUCHI KITAGUCHI BUILDING 207- KUGAI FLOOR 2F 1-6-5,MARUNOUCHI,CHIYODA-KU TOKYO TOKYO JAPAN | — | 2024-04-10 |
| BKCHJPJTYHA | YOKOHAMA BRANCH | Yokohama | YOKOHAMA HEIWA BUILDING FLOOR 1F 3-30-7,HONCHOU,NAKA- KU YOKOHAMA YOKOHAMA JAPAN | — | 2024-04-10 |
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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.
- 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.
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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