China · Financial institution
Bank of Nanjing
Legal name in the LEI record南京银行股份有限公司
Bank of Nanjing is a joint-stock commercial bank headquartered in Nanjing, Jiangsu province, and listed on the Shanghai Stock Exchange. It was founded in February 1996 as Nanjing City Cooperative Bank and has changed its name twice. It describes itself as one of China's 20 domestic systemically important banks. BNP Paribas is its largest shareholder, alongside state-owned investors from Jiangsu and Nanjing. The bank offers corporate, retail, small-business and financial-markets services. Its subsidiaries operate in wealth management, fund 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
- NJCBCNBNXXX 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 NJCBCNBN 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
- 1998-09-05
- Last updated
- 2024-02-16
Overview
Researched 29 Sep 2026 · Sources
Ownership
Publicly listed
Ticker 601009
Institution type
Commercial bank
Trades as Bank of Nanjing
- Ownership
- The bank is listed and has no majority owner. At 30 June 2026, BNP Paribas (including its QFII account) held 18.14%, Jiangsu Communications Holding 14.92% and Nanjing Zijin Investment Group 11.38%.
- Major shareholders
- BNP Paribas (including BNP Paribas QFII) 18.14% · 30 Jun 2026
Jiangsu Communications Holding Co., Ltd. 14.92% · 30 Jun 2026
Nanjing Zijin Investment Group Co., Ltd. 11.38% · 30 Jun 2026
Nanjing Gaoke Co., Ltd. 9.99% · 30 Sep 2025 - Stock listing
- Shanghai Stock Exchange 601009
- Head office
- 88 Jiangshan Street, Jianye District (建邺区江山大街88号), 210019 Nanjing, China
- Former names
- Nanjing City Commercial Bank Co., Ltd. · Nanjing City Cooperative Bank
Business lines
According to its 2026 interim report, corporate loans made up 78.05% of total loans at 30 June 2026. The bank is also active in bond investment, bond underwriting and asset custody.
Online
- Websites & references
- njcb.com.cn ↗
english.njcb.com.cn ↗ domain hosting stock-exchange announcements (PDF)
ebank.njcb.com.cn ↗ personal internet banking
job.njcb.com.cn ↗ recruitment site
custody.njcb.com.cn ↗ asset custody online banking - Official social accounts
- None found
Sources · 15 pages consulted
- njcb.com.cn/
- njcb.com.cn/njcb/gywx/_300902/index.html
- njcb.com.cn/njcb/_300958/308044/308052/index.html
- njcb.com.cn/njcb/fileDir/resource/cms/2017/09/2017091118404716271.pdf
- english.njcb.com.cn/njcb/2025-12/29/151158b6335a49cb857f2d025f6685d7/2025122911224829102.pdf
- finance.caijing.com.cn/20260818/5177919.shtml
- time-weekly.com/wap-article/332050
- news.qq.com/rain/a/20260828A08JXA00
- news.qq.com/rain/a/20260908A0CUQS00
- 163.com/dy/article/L6AUANLE05399V0I.html
- finance.sina.com.cn/wm/2026-04-29/doc-inhweskv0816192.shtml
- bbtnews.com.cn/2026/0319/587675.shtml
- sohu.com/a/998577205_100053070
- caifuhao.eastmoney.com/news/20260320114544435017480
- stcn.com/article/detail/1064434.html
Leadership
Researched 29 Sep 2026 · Sources
- Chair
- Xie Ning (谢宁) Party Secretary and Chairman of the Board
- Chief executive
- Zhu Gang (朱钢) Deputy Party Secretary, Executive Director, President, Chief Financial Officer (财务负责人) and Chief Compliance Officer
- Executive
- Jiang Zhichun (江志纯) Vice President and Secretary to the Board
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
- China
- China Securities Regulatory Commission (Jiangsu Bureau) Securities
Recent events 4 enforcement or investigation items
Researched 29 Sep 2026 · Sources
-
Leadership
The board appointed Long Yi as vice president on 8 September 2026. The appointment awaits approval of her qualifications by the regulator.
news.qq.com ↗ -
Enforcement
The NFRA Zhejiang office fined the Hangzhou branch CNY 1.85 million for imprudent working-capital loan management and weak control of personal loan use.
bbtnews.com.cn ↗ -
Leadership
The board appointed President Zhu Gang as chief compliance officer on 26 December 2025.
english.njcb.com.cn ↗ -
Enforcement
The regulator fined the Xuzhou branch CNY 600,000 for failings in project loan and personal loan management.
caifuhao.eastmoney.com ↗ -
Enforcement
The NFRA Jiangsu office fined the bank CNY 700,000 for inaccurate measurement of regulatory statistical indicators.
sohu.com ↗ -
Enforcement
The CSRC Jiangsu bureau issued the bank a warning letter over deficiencies in its fund custody business.
sohu.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
- NJCBCNBNXXX
- How the BIC breaks down
- NJCBBank
- CNCountry · China
- BNLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 300300C1086932000062
- 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.88 JIANGSHAN STREET NANJING 210019 CHINA
- Operational address
- 88 JIANGSHAN STREET NANJING 210019 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>NJCBCNBNXXX</BICFI>
<LEI>300300C1086932000062</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>NJCBCNBNXXX</BICFI>
<LEI>300300C1086932000062</LEI>
<Nm>BANK OF NANJING</Nm>
<PstlAdr>
<TwnNm>NANJING</TwnNm>
<Ctry>CN</Ctry>
<AdrLine>NO.88 JIANGSHAN STREET NANJING 210019</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 14 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
14 accounts at other banks, in 9 currencies, as the bank publishes them: njcb.com.cn ↗ dated Sep 2017
| Currency | Correspondent | BIC | Account | Purpose | Directory check |
|---|---|---|---|---|---|
| HKD | BANK OF CHINA(HONGKONG)LTD Hong Kong SAR China | BKCHHKHHXXX | 01287560104272 | receiving customer remittances | Directory name differs BANK OF CHINA (HONG KONG) LIMITED |
| GBP | Bank of China, London International Branch United Kingdom | BKCHGB2LXXX | GB17BKCH16510190000262 | receiving customer remittances | Matches the Swift directory |
| AUD | Australia and New Zealand Banking Group Ltd, Melbourne International Branch Australia | ANZBAU3MXXX | 711002000011 | receiving customer remittances | Matches the Swift directory |
| EUR | COMMERZBANK AG Germany | COBADEFFXXX | 400872278700 | receiving customer remittances | Matches the Swift directory |
| EUR | BNP-PARIBAS SA PARIS France | BNPAFRPPXXX | 072007807 | receiving customer remittances (2017 PDF) | Matches the Swift directory |
| CAD | The Bank of China,Toronto Branch Canada | BKCHCATTXXX | 100300200396652 | receiving customer remittances (2017 PDF) | Directory name differs BANK OF CHINA (CANADA) |
| CHF | UBS AG (Head Office),Zurich International Branch Switzerland | UBSWCHZH80A | 02300000072862050000P | receiving customer remittances (2017 PDF) | Matches the Swift directory |
| JPY | MIZUHO CORPORATE BANK LTD. TOKYO Japan | MHCBJPJTXXX | 5463010 | receiving customer remittances (2017 PDF) | Matches the Swift directory |
| JPY | SUMITOMO MITSUI BANKING CORPORATION, TOKYO Japan | SMBCJPJTXXX | 4361 | receiving customer remittances (2017 PDF) | Matches the Swift directory |
| USD | WELLS FARGO BANK NA, NEW YORK United States | PNBPUS3NNYC | 2000191000153 | receiving customer remittances (2017 PDF) | Matches the Swift directory |
| USD | JPMORGAN CHASE BANK,N.A. NEW YORK United States | CHASUS33XXX | 000000765902283 | receiving customer remittances (2017 PDF) | Matches the Swift directory |
| USD | THE BANK OF NEW YORK MELLON, NEW YORK United States | IRVTUS3NXXX | 8900536640 | receiving customer remittances (2017 PDF) | Matches the Swift directory |
| USD | CITIBANK N.A., NEW YORK United States | CITIUS33XXX | 36142107 | receiving customer remittances (2017 PDF) | Matches the Swift directory |
| SGD | UNITED OVERSEAS BANK LTD Singapore | UOVBSGSG | 301-399-120-9 | receiving customer remittances (2017 PDF) | Matches the Swift directory |
The source is the 'Remittance route guide' (汇款线路指南) under International Business. It gives routes for receiving foreign-currency payments through the bank's accounts at intermediary banks. The web page loaded only partly. Its first four entries (HKD, GBP, AUD, EUR Commerzbank) were taken from the web page. The other rows come from the linked PDF of September 2017 (https://www.njcb.com.cn/njcb/fileDir/resource/cms/2017/09/2017091118404716271.pdf), which may be stale. The PDF differs from the web page for GBP (account 100200000018632 at Bank of China London) and AUD (711002/00001). Full-width digits have been converted to ASCII. 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 |
|---|---|---|---|---|---|
| NJCBCNBNFTU | BANK OF NANJING FREE TRADE UNIT | Nanjing | 288 ZHONGSHAN ROAD NANJING NANJING CHINA | — | 2024-02-16 |
Claim this profile
Work at Bank of Nanjing?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
- 01Submit Tell us who you are, using your work email.
- 02We verify We check the email domain and confirm your role with the bank. This usually takes up to five business days.
- 03Profile claimed The page is marked as claimed and verified. You can send us corrections at any time.
Claim received
Thank you. We will email your work address once the claim is verified. Until then, the page stays unclaimed.
The claim was not sent. Try again, or email contact@elucidate.co.
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: njcb.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.
Book a demo