Hungary · Credit institution
Bank of China Limited Hungarian Branch
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
European registers
ECB · monetary financial institutions
List as at 2026-09-25
- Category
- Credit institution
- Minimum reserves
- Not on the ECB reserve list
- Listed as
- Bank of China Limited Magyarországi Fióktelepe
- RIAD code
- HU24982582
- Head institution
- Bank of China Limited
Entries are matched on the LEI. Each register is quoted as its publisher lists it.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- BKCHHUHHXXX 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 BKCHHUHH directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- SCT · VIBER
- Branch codes
- None: head-office BIC only
- BIC first registered
- 2014-10-11
- Last updated
- 2022-02-14
Identifiers
Head-office record
- BIC
- BKCHHUHHXXX
- How the BIC breaks down
- BKCHBank
- HUCountry · Hungary
- HHLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- 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 ↗
- National bank code
- Bank code (GIRO) 197
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
- Hungary · Europe & Central Asia
- 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
- JOZSEF NADOR TER 7 BUDAPEST 1051 HUNGARY
- Operational address
- JOZSEF NADOR TER 7 BUDAPEST BUDAPEST 1051 HUNGARY
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>BKCHHUHHXXX</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>BKCHHUHHXXX</BICFI>
<LEI>54930053HGCFWVHYZX42</LEI>
<Nm>BANK OF CHINA LIMITED HUNGARIAN BRANCH</Nm>
<PstlAdr>
<TwnNm>BUDAPEST</TwnNm>
<Ctry>HU</Ctry>
<AdrLine>JOZSEF NADOR TER 7 BUDAPEST 1051</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.
Payment schemes and systems
EPC registers of 2026-09-11 · ECB T2 list of 2026-07-02 · ECB TIPS list of 2026-09-01 · SIX Bank Master valid on 2026-09-28 · MNB routing table of 2026-09-01
| Scheme or system | Since | Registered with | Note |
|---|---|---|---|
| SEPA Credit TransferISO 20022 messages | 2017-09-04 | Head office | — |
| VIBER (Hungarian forint real-time gross settlement)ISO 20022 messages | — | Head office | — |
SEPA dates are when the institution became ready for the scheme.
An institution missing from T2 may still be reachable through an indirect participant.
The MNB routing table gives no joining date.
“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.
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 |
National bank codes
Bank code (GIRO) · Hungary
1 code file of 2026-10-01
| Code | Routes to BIC | Name in the national file |
|---|---|---|
| 197 | BKCHHUHH | — |
Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.
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
Correspondent banking
2 other banks publish 3 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
2 other banks publish 3 accounts held with this bank.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
|---|---|---|---|---|---|
| CNY | Mbh Bank Nyrt. Hungary | BKCHHUHH Listed as Bank of China Limited, Budapest | — | commercial transactions | mbhbank.hu ↗ dated 19 Dec 2025 |
| CNY | Mbh Bank Nyrt. Hungary | BKCHHUHH Listed as Bank of China Limited, Budapest | — | forex and money market | mbhbank.hu ↗ dated 19 Dec 2025 |
| CNY | Unicredit Bank Hungary Zrt. Hungary | BKCHHUHH Listed as Bank of China Limited, Budapest | HU92 1970 0014 9002 0155 0001 0559 | commercial payments | unicreditbank.hu ↗ dated 5 Jan 2026 |
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.
Claim this profile
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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
- Payment schemes and systems—Source: European Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate. Source: Magyar Nemzeti Bank, short routing table.
- Wikidata—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- National bank codes—Hungary (Source: Magyar Nemzeti Bank).
- 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
- European registers—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Matched on LEI by Elucidate.
- 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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