China · Financial institution
Chang'an Bank Co.,ltd
Legal name in the LEI record长安银行股份有限公司
Chang'an Bank Co., Ltd. is a joint-stock city commercial bank with its head office in Xi'an, Shaanxi Province, China. It was established on 29 July 2009 through the merger of the Baoji and Xianyang city commercial banks and the Weinan, Hanzhong and Yulin urban credit cooperatives. It has no controlling shareholder. Its actual controller is the Shaanxi Provincial People's Government, and its largest shareholders are provincial state-owned groups. The bank provides retail, small business and corporate banking, trade finance and financial market services in Shaanxi.
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
- CABZCNBAXXX 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 CABZCNBA 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
- None: head-office BIC only
- BIC first registered
- 2012-09-29
- Last updated
- 2026-06-10
Overview
Researched 29 Sep 2026 · Sources
Total assets
CNY 601.2bn
Group · 31 Mar 2026
Ownership
State-owned
Institution type
Commercial bank
Trades as Chang'an Bank (长安银行)
- Standing
- On 15 August 2026 the Shaanxi Provincial People's Government removed Ye Ying as president and director of the bank. It named Li Jiahui as the nominee for president. No regulatory approval of his qualification had been found as of 29 September 2026.
- Ownership
- The bank has no controlling shareholder and no single shareholder holds more than 20%. Its actual controller is the Shaanxi Provincial People's Government, and at the end of 2025 state-owned legal-person shares made up 69.73% of the capital.
- Ultimate owner
- Shaanxi Provincial People's Government, China
- Major shareholders
- Shaanxi Yanchang Petroleum (Group) Co., Ltd. 19.04% · 31 Dec 2024
Shaanxi Coal and Chemical Industry Group Co., Ltd. 18.71% · 31 Dec 2024
Shaanxi Nonferrous Metals Holding Group Co., Ltd. 11.22% · 31 Dec 2024 - Head office
- Langchen Building, 13 Gaoxin 4th Road, Xi'an Hi-tech Industrial Development Zone, 710075 Xi'an, China (registered office: Room 10101, Unit 1, Building 1, 13 Gaoxin 4th Road, Hi-tech Zone, Xi'an 710075, China (西安市高新区高新四路13号1幢1单元10101室))
- Company register
- Unified social credit code 91610000691125047W; financial licence no. B1027H261010001
Business lines
The bank lends to businesses, small firms and households in Shaanxi and offers trade finance, foreign exchange and bond underwriting. It also controls a consumer finance company, Shaanxi Changyin Consumer Finance Co., Ltd.
Online
- Websites & references
- ccabchina.com ↗
wm.ccabchina.com ↗ wealth management products site (金长安理财)
ebank.ccabchina.com ↗ personal online and mobile banking
corporbank.ccabchina.com ↗ corporate online banking
Wikipedia ↗ - Official social accounts
- None found
Sources · 15 pages consulted
- ccabchina.com/
- ccabchina.com/yyzzxx.htm
- ccabchina.com/gywm/yxjs.htm
- ccabchina.com/gywm/tzzgx/xxpl.htm
- ccabchina.com/gywm/tzzgx/gsgg.htm
- ccabchina.com/gywm/tzzgx/jgzb.htm
- ccabchina.com/gsjr/myjr/gjjs.htm
- ccabchina.com/info/1218/1195.htm
- esb.sxdaily.com.cn/pc/content/202604/30/content_2046483.html
- finance.sina.com.cn/money/bank/gsdt/2025-12-11/doc-inhakruq8150897.shtml
- 163.com/dy/article/L4P9A3KH0552FWS9.html
- 21jingji.com/article/20260820/herald/279d758b9580bad824d7bab89ae36a4c.html
- finance.sina.com.cn/jjxw/2025-12-08/doc-infzzitx2269976.shtml
- bbtnews.com.cn/2026/0116/581889.shtml
- static.cninfo.com.cn/finalpage/2026-01-06/1224920749.PDF
Leadership
Researched 29 Sep 2026 · Sources
- Chair
- Zhang Quanming (张全明) Party Secretary and Chairman of the Board
- Executive
- Li Jiahui (李嘉辉) Deputy Party Secretary; nominee for president, named by the provincial government in August 2026 (regulatory approval not confirmed; no acting president found)
- Chief financial officer
- Lu Bo (禄波) Head of the finance department
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- China
- National Financial Regulatory Administration (Shaanxi 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
-
Leadership
The Shaanxi Provincial People's Government removed Ye Ying as president and director and named Li Jiahui as nominee for president.
163.com ↗ -
Merger / acquisition
The NFRA Baoji office approved the bank's takeover of Shaanxi Taibai Changyin Village Bank, which becomes the bank's Taibai County sub-branch.
bbtnews.com.cn ↗ -
Other
The NFRA Shaanxi office approved the bank's plan to issue up to 2.611 billion new shares to strengthen core tier 1 capital.
finance.sina.com.cn ↗ -
Enforcement
The People's Bank of China fined the bank CNY 4 million for breaching payment and settlement rules.
finance.sina.com.cn ↗ -
Enforcement
The NFRA fined the bank's Yulin branch CNY 80,000 for not applying its rules on recording insurance sales.
finance.sina.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
- CABZCNBAXXX
- How the BIC breaks down
- CABZBank
- CNCountry · China
- BALocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 300300C1091061000032
- 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
- FL7,LANGCHEN BLDG, 13 GAOXIN 4TH RD XI'AN 710075 CHINA
- Operational address
- LANGCHEN BUILDING FLOOR FL. 7 13 GAOXIN 4TH ROAD XI'AN 710075 XI'AN 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>CABZCNBAXXX</BICFI>
<LEI>300300C1091061000032</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>CABZCNBAXXX</BICFI>
<LEI>300300C1091061000032</LEI>
<Nm>CHANG'AN BANK CO.,LTD</Nm>
<PstlAdr>
<TwnNm>XI'AN</TwnNm>
<Ctry>CN</Ctry>
<AdrLine>FL7, LANGCHEN BLDG, 13 GAOXIN 4TH RD XI'AN 710075</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
Correspondent banking
The bank publishes 7 accounts at other banks.
- 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
7 accounts at other banks, in 6 currencies, as the bank publishes them: ccabchina.com ↗
| Currency | Correspondent | BIC | Account | Purpose | Directory check |
|---|---|---|---|---|---|
| USD | BANK OF CHINA (SHAANXI BRANCH) China | BKCHCNBJ620 | — | inward remittances (field 54 routing) | Directory name differs BANK OF CHINA, BEIJING (HEAD OFFICE) |
| EUR | BANK OF CHINA (SHAANXI BRANCH) China | BKCHCNBJ620 | — | inward remittances (field 54 routing) | Directory name differs BANK OF CHINA, BEIJING (HEAD OFFICE) |
| HKD | BANK OF CHINA (SHAANXI BRANCH) China | BKCHCNBJ620 | — | inward remittances (field 54 routing) | Directory name differs BANK OF CHINA, BEIJING (HEAD OFFICE) |
| JPY | BANK OF CHINA (SHAANXI BRANCH) China | BKCHCNBJ620 | — | inward remittances (field 54 routing) | Directory name differs BANK OF CHINA, BEIJING (HEAD OFFICE) |
| GBP | BANK OF CHINA (SHAANXI BRANCH) China | BKCHCNBJ620 | — | inward remittances (field 54 routing) | Directory name differs BANK OF CHINA, BEIJING (HEAD OFFICE) |
| CNY | BANK OF CHINA China | BKCHCNBJXXX | — | inward CNY remittances (field 54 routing) | Matches the Swift directory |
| CNY | CHINA MERCHANTS BANK China | CMBCCNBSXXX | — | inward CNY remittances (field 54 routing) | Matches the Swift directory |
The 外汇汇款路径 (foreign-currency remittance route) page gives MT field 54 correspondents for inward payments to the bank (field 57 CABZCNBAXXX). It shows no account numbers and no date. There are 7 rows: one route covers USD/EUR/HKD/JPY/GBP and two cover CNY. The multi-currency route is split into one row per currency. All rows are extracted. 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.
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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.
- 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: ccabchina.com (official website) · original.
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