China · Financial institution
Bank of Jiangsu CO., LTD
Legal name in the LEI record江苏银行股份有限公司
Bank of Jiangsu Co., Ltd. is a joint-stock commercial bank headquartered in Nanjing, Jiangsu Province. It was formed by merging and reorganising 10 city commercial banks in Jiangsu and opened on 24 January 2007. Its shares have been listed on the Shanghai Stock Exchange since 2 August 2016, and its main shareholders are Jiangsu state-owned enterprises. It offers corporate, retail and financial-markets banking, and its subsidiaries cover financial leasing, wealth management and consumer finance.
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
- BOJSCNBNXXX 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 BOJSCNBN 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
- 2 branch codes
- BIC first registered
- 2007-02-10
- Last updated
- 2024-10-26
Overview
Researched 29 Sep 2026 · Sources
Employees
Not published
Ownership
Publicly listed
Tickers 600919 · 360026
Institution type
Commercial bank
Trades as Bank of Jiangsu
- Ownership
- The shares are widely held, and the largest holders at the end of 2025 were Jiangsu International Trust Corporation (6.98%), Jiangsu Phoenix Publishing & Media Group (6.93%) and Huatai Securities (5.03%).
- Major shareholders
- Jiangsu International Trust Corporation Limited (江苏省国际信托有限责任公司) 6.98% · 31 Dec 2025
Jiangsu Phoenix Publishing & Media Group Co., Ltd. (江苏凤凰出版传媒集团有限公司) 6.93% · 31 Dec 2025
Huatai Securities Co., Ltd. (华泰证券股份有限公司) 5.03% · 31 Dec 2025 - Stock listings
- Shanghai Stock Exchange 600919
Shanghai Stock Exchange (preference shares) 360026 - Head office
- No. 26 Zhonghua Road, 210001 Nanjing, China
Business lines
According to its 2026 interim report, corporate loans made up 70% of total loans at 30 June 2026, and 82% of loans were booked in Jiangsu.
Online
- Websites & references
- jsbchina.cn ↗
card.jsbchina.cn ↗ credit card site
jsbchina.cn/ENNEW/index.html ↗ English-language site (linked from homepage; blocked by anti-bot protection when fetched) - Official social accounts
- None found
Sources · 11 pages consulted
- jsbchina.cn/
- money.finance.sina.com.cn/corp/view/vCB_AllBulletinDetail.php?stockid=600919&id=12505198
- stockmc.xueqiu.com/202604/600919_20260429_ZM08.pdf
- nbd.com.cn/articles/2026-07-14/4470808.html
- 21jingji.com/article/20260713/herald/1b0f05f76c83ae2d99404aea6cb0f812.html
- m.thepaper.cn/newsDetail_forward_33575909?from=sohu
- cebnet.com.cn/20260428/103002352.html
- m.21jingji.com/article/20260925/herald/499d3eaa83d25c84a4094fea9618fbf4.html
- original.ifeng.com/c/8woMHXSAu2L
- m.bjnews.com.cn/detail/1751275116168825.html
- stcn.com/article/detail/762661.html
Leadership
Researched 29 Sep 2026 · Sources
- Chair
- Yuan Jun (袁军) Chairman of the Board and Legal Representative
- Chief executive
- Gao Zengyin (高增银) President (acting; regulatory approval of his qualification pending) and person in charge of accounting
- Executive
- Lu Songsheng (陆松圣) Secretary to the Board and General Manager, Planning and Finance Department
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- China
- National Financial Regulatory Administration (Jiangsu 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
-
Enforcement
The People's Bank of China fined the bank CNY 9.371 million for 13 violations, including customer due diligence, account management and data security failures.
m.21jingji.com ↗ -
Leadership
The NFRA Jiangsu Office approved Yuan Jun as chairman, and the board appointed Gao Zengyin president, subject to regulatory approval.
nbd.com.cn ↗ -
Leadership
Chairman Ge Renyu resigned on age grounds, and the board elected President Yuan Jun as chairman.
cebnet.com.cn ↗ -
Enforcement
The NFRA Shenzhen Office fined the Shenzhen branch CNY 2 million and confiscated CNY 164,300 for loan management and other violations.
m.bjnews.com.cn ↗ -
Leadership
The NFRA Jiangsu Office approved Yuan Jun's qualification as president of the bank.
m.thepaper.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
- BOJSCNBNXXX
- How the BIC breaks down
- BOJSBank
- CNCountry · China
- BNLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 300300C1086832000046
- 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
- NO. 26, ZHONGHUA ROAD NANJING 210006 CHINA
- Operational address
- NO. 26, ZHONGHUA ROAD NANJING 210006 NANJING 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>BOJSCNBNXXX</BICFI>
<LEI>300300C1086832000046</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>BOJSCNBNXXX</BICFI>
<LEI>300300C1086832000046</LEI>
<Nm>BANK OF JIANGSU CO., LTD</Nm>
<PstlAdr>
<TwnNm>NANJING</TwnNm>
<Ctry>CN</Ctry>
<AdrLine>NO. 26, ZHONGHUA ROAD NANJING 210006</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 2 branch BICs connect to the head office. No city, function or registration year splits them into groups.
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| BOJSCNBN010 | SHENZHEN BRANCH | Shenzhen | CTS TOWER 401 SHENNAN AVENUE FUTIAN DISTRICT SHENZHEN 518048 SHENZHEN CHINA | — | 2024-10-26 |
| BOJSCNBN020 | SHANGHAI BRANCH (FTU) | Shanghai | SHANGHAI SHANGHAI CHINA | — | 2024-10-26 |
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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.
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