China · Financial institution
Bank of Ningbo
Legal name in the LEI record宁波银行股份有限公司
Bank of Ningbo is a joint-stock commercial bank established on 10 April 1997, with its registered office in Ningbo, Zhejiang Province. Its shares are widely held. Ningbo Development Investment Group and OCBC are the largest shareholders, each with about 19% to 20%. It provides corporate, small-business, retail, wealth management and financial markets services through 16 branches. It also owns four subsidiaries in fund management, financial leasing, wealth management and consumer finance. It listed on the Shenzhen Stock Exchange on 19 July 2007 and describes itself as one of 21 domestic systemically important banks in China.
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
- BKNBCN2NXXX 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 BKNBCN2N 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
- 19 branch codes
- BIC first registered
- 2002-03-02
- Last updated
- 2022-02-14
Overview
Researched 29 Sep 2026 · Sources
Employees
Not published
Ownership
Publicly listed
Ticker 002142
Institution type
Commercial bank
Trades as Bank of Ningbo
- Ownership
- At 30 June 2026, Ningbo Development Investment Group held 18.74% and OCBC 20.02% in total, including 1.33% through its QFII account. Youngor Fashion held 10.00%.
- Major shareholders
- Ningbo Development Investment Group Co., Ltd. (宁波开发投资集团有限公司) 18.74% · 30 Jun 2026
Oversea-Chinese Banking Corporation Limited (新加坡华侨银行股份有限公司), direct holding 18.69% · 30 Jun 2026
Youngor Fashion Co., Ltd. (雅戈尔时尚股份有限公司) 10% · 30 Jun 2026
Hong Kong Securities Clearing Company Limited (nominee holder) 6.16% · 30 Jun 2026 - Stock listing
- Shenzhen Stock Exchange 002142
- Head office
- 345 Ningdong Road, Yinzhou District, 315042 Ningbo, China
- Company register
- Unified Social Credit Code 91330200711192037M
- Former name
- Ningbo Commercial Bank Co., Ltd.
Business lines
According to the bank, it has nine profit centres in the bank itself. These are corporate banking, retail corporate banking, wealth management, consumer credit, credit cards, financial markets, investment banking, asset custody and bills. Four subsidiaries cover fund management, leasing, wealth management and consumer finance.
Online
- Websites & references
- nbcb.com.cn ↗
nbcb.com.cn/english ↗ English-language section
e.nbcb.com.cn ↗ online banking portal
Wikipedia ↗ - Official social accounts
- None found
Sources · 14 pages consulted
- nbcb.com.cn/
- nbcb.com.cn/about_nbcb/profile_of_nbcb/contact_us/
- nbcb.com.cn/about_nbcb/investor_relations/directors_supervisors_management/
- nbcb.com.cn/about_nbcb/investor_relations/stock_structure/
- nbcb.com.cn/english
- nbcb.com.cn/corporate_client/cross_border_finance/export_business/
- static.cninfo.com.cn/finalpage/2026-08-20/1225482240.PDF
- epaper.stcn.com/att/202602/27/ZQ27B005-TT_eBook.pdf
- cebnet.com.cn/20260421/103002246.html
- huacheng.gz-cmc.com/pages/2026/06/11/0a6c5e9ca9ff4f2d8d04e01b5c40f92a.html
- m.mpaypass.com.cn/news/202412/02141908.html
- m.thepaper.cn/newsDetail_forward_29452912
- m.mpaypass.com.cn/news/202309/14153044.html
- en.wikipedia.org/wiki/Bank_of_Ningbo
Leadership
Researched 29 Sep 2026 · Sources
- Chair
- Zhuang Lingjun (庄灵君) Chairman of the Board
- Chief executive
- Feng Peijiong (冯培炯) Vice Chairman and President
- Chief financial officer
- Hu Haidong (胡海东) Vice President and Chief Financial Officer (财务负责人)
- Executive
- Wang Yongjie (王勇杰) Vice President, Chief Compliance Officer and Chief Risk Officer
- Executive
- Yu Gang (俞罡) Vice President and Secretary to the Board
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- China
- National Financial Regulatory Administration (Ningbo Office) Prudential supervisorConduct
- China
- People's Bank of China Central bankAML supervisor
- China
- State Administration of Foreign Exchange Foreign exchange
Recent events 3 enforcement or investigation items
Researched 29 Sep 2026 · Sources
-
Leadership
The NFRA Ningbo Office approved Feng Peijiong as president and vice chairman, ending his acting role that began in February 2026.
huacheng.gz-cmc.com ↗ -
Leadership
The NFRA Ningbo Office approved Zhuang Lingjun as chairman under approval 甬金复〔2026〕73号.
cebnet.com.cn ↗ -
Leadership
The board elected Zhuang Lingjun chairman and appointed Feng Peijiong president. The previous chairman, Lu Huayu, retired on reaching retirement age.
epaper.stcn.com ↗ -
Enforcement
The NFRA Ningbo Office fined the bank CNY 1.2 million for credit management failings and weak identification of out-of-area customers.
m.mpaypass.com.cn ↗ -
Enforcement
The NFRA Ningbo Office fined the bank CNY 650,000 for improperly replacing written-off loans and weak credit-access management.
m.thepaper.cn ↗ -
Enforcement
The foreign exchange authority fined the bank CNY 6.7 million and confiscated CNY 1.8302 million for six foreign exchange violations.
m.mpaypass.com.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
- BKNBCN2NXXX
- How the BIC breaks down
- BKNBBank
- CNCountry · China
- 2NLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 300300C1092133000091
- 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. 345, NINGDONG ROAD NINGBO 315042 CHINA
- Operational address
- 345 NINGDONG ROAD NINGBO 315042 NINGBO 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>BKNBCN2NXXX</BICFI>
<LEI>300300C1092133000091</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>BKNBCN2NXXX</BICFI>
<LEI>300300C1092133000091</LEI>
<Nm>BANK OF NINGBO</Nm>
<PstlAdr>
<TwnNm>NINGBO</TwnNm>
<Ctry>CN</Ctry>
<AdrLine>NO. 345, NINGDONG ROAD NINGBO 315042</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 19 branch BICs connect to the head office. Most were registered in 2007–2008 (4 BICs) and 2009–2010 (4).
All 19 branch BICs connect to the head office, spread across 14 cities. Largest: Ningbo (5), Shanghai (2).
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| BKNBCN2NBEI | BEIJING BRANCH | Beijing | BEIJING BEIJING CHINA | — | 2018-05-15 |
| BKNBCN2NDIA | E-COMMERCE | Ningbo | 345 NINGDONG ROAD NINGBO 315042 NINGBO CHINA | — | 2021-02-06 |
| BKNBCN2NFTA | SHANGHAI FTU | Shanghai | SHANGHAI SHANGHAI CHINA | — | 2021-02-06 |
| BKNBCN2NHAN | HANGZHOU BRANCH | Hangzhou | HANGZHOU HANGZHOU CHINA | — | 2018-05-15 |
| BKNBCN2NHUZ | BANK OF NINGBO HUZHOU BRANCH | Huzhou | 30 TAIHU ROAD WUXING DISTRICT HUZHOU HUZHOU CHINA | — | 2021-02-06 |
| BKNBCN2NJIA | BANK OF NINGBO JIAXING BRANCH | Ningbo | 345 NINGDONG ROAD NINGBO 315042 NINGBO CHINA | — | 2021-02-06 |
| BKNBCN2NJIN | — | Jinhua | JINHUA JINHUA CHINA | — | 2021-02-06 |
| BKNBCN2NLIS | BANK OF NINGBO,LISHUI BRANCH | Lishui | 615 RENMIN STREET LIANDU DISTRICT LISHUI LISHUI CHINA | — | 2021-02-06 |
| BKNBCN2NNAN | NANJING BRANCH | Nanjing | NANJING NANJING CHINA | — | 2018-05-15 |
| BKNBCN2NQUZ | QUZHOU BRANCH | Ningbo | 345 NINGDONG ROAD NINGBO 315042 NINGBO CHINA | — | 2021-02-06 |
| BKNBCN2NSHA | SHANGHAI BRANCH | Shanghai | SHANGHAI SHANGHAI CHINA | — | 2018-05-15 |
| BKNBCN2NSHE | SHENZHEN BRANCH | Shenzhen | SHENZHEN SHENZHEN CHINA | — | 2018-05-15 |
| BKNBCN2NSHX | SHAO XING BRANCH | Shaoxing | SHAOXING SHAOXING CHINA | — | 2021-02-06 |
| BKNBCN2NSUZ | SUZHOU BRANCH | Suzhou | SUZHOU SUZHOU CHINA | — | 2018-05-15 |
| BKNBCN2NTAI | TAIZHOU | Taizhou | TAIZHOU TAIZHOU CHINA | — | 2021-02-06 |
| BKNBCN2NTRU | — | Ningbo | 345 NINGDONG ROAD NINGBO 315042 NINGBO CHINA | — | 2021-02-06 |
| BKNBCN2NWEN | WENZHOU BRANCH | Wenzhou | WENZHOU WENZHOU CHINA | — | 2018-05-15 |
| BKNBCN2NWUX | WUXI BRANCH | Wuxi | WUXI WUXI CHINA | — | 2018-05-15 |
| BKNBCN2NZHS | ZHOUSHAN BRANCH | Ningbo | 345 NINGDONG ROAD NINGBO 315042 NINGBO CHINA | — | 2022-08-06 |
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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.
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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