Philippines · Financial institution
China Banking Corporation
Legal name in the LEI recordCHINA BANKING CORP.
China Banking Corporation (Chinabank) is a Philippine universal bank with its head office in Makati City. It opened for business in Binondo, Manila on 16 August 1920 and obtained its universal banking licence in 1991. Its shares are listed on the Philippine Stock Exchange, where its symbol changed from CHIB to CBC on 19 June 2024. It describes itself as a member of the SM Group and offers thrift banking, investment banking and insurance brokerage through subsidiaries.
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
- CHBKPHMMXXX 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 CHBKPHMM directly.
- Swift GPI
- Not on the member list
- 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
- 1994-06-06
- Last updated
- 2022-02-14
Overview
Researched 29 Sep 2026 · Sources
Employees
Not published
Ownership
Publicly listed
Ticker CBC
Institution type
Universal bank
Trades as Chinabank
- Ownership
- At 30 June 2026 SM Investments Corporation held 22.51% and Sysmart Corporation 15.48%, with most other shares lodged with PCD Nominee Corporation.
- Major shareholders
- SM Investments Corporation 22.51% · 30 Jun 2026
Sysmart Corporation 15.48% · 30 Jun 2026 - Stock listing
- Philippine Stock Exchange CBC
- Head office
- Chinabank Building, 8745 Paseo de Roxas corner Villar Street, 1226 Makati City, Philippines
Business lines
The bank provides deposit, lending, cards, treasury, cash management and trust services to individuals and businesses. Its subsidiaries handle thrift banking, investment banking, securities brokerage and insurance brokerage.
Online
- Websites & references
- chinabank.ph ↗
digital.chinabank.ph ↗ online banking log-in (My CBC Online)
Wikipedia ↗ - Official social accounts
- LinkedIn ↗ · X ↗ · Facebook ↗ · Instagram ↗ · YouTube ↗
Sources · 15 pages consulted
- chinabank.ph
- chinabank.ph/chinabank-board-of-directors
- chinabank.ph/management-committee
- chinabank.ph/investor-relations
- chinabank.ph/share-information
- chinabank.ph/library/cbc-top-100-with-pcd-participants-as-of-june-30-2026
- chinabank.ph/published-balance-sheets
- chinabank.ph/library/2q-china-bank-soc-as-of-june-30-2026
- chinabank.ph/remittance-faqs-general-inquiry
- chinabank.ph/about-chinabank
- chinabank.ph/news-chinabank-to-start-trading-as-cbc
- context.ph/2026/07/02/china-bank-revamps-leadership-with-key-executive-appointments/
- philstar.com/business/2026/06/07/2533279/chinabank-names-new-compliance-chief
- manilatimes.net/2026/08/07/business/corporate-news/chinabank-net-profit-up-11-to-p145b-in-h1/2400337
- en.wikipedia.org/wiki/Chinabank
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
-
Romeo D. Uyan Jr.
President and Chief Executive Officer; Executive Director
- Chair
-
Hans T. Sy
Chairman of the Board and Chairman of the Executive Committee
- Chief financial officer
-
Patrick D. Cheng
Executive Vice President and Chief Finance Officer
- Executive
-
Gilbert U. Dee
Vice Chairman and Executive Director
- Executive
- Narlette D. Manacap-Jaravata Senior Vice President, Chief Compliance and Governance Officer
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- Philippines
- Bangko Sentral ng Pilipinas Central bankPrudential supervisorAML supervisorConductForeign exchange
- Philippines
- Securities and Exchange Commission (Philippines) SecuritiesOther
Recent events
Researched 29 Sep 2026 · Sources
-
Leadership
The board appointed Narlette D. Manacap-Jaravata as chief compliance and governance officer from 16 July 2026. She succeeded Aileen Paulette S. De Jesus, who retired.
context.ph ↗ -
Leadership
Shareholders elected William C. Whang, the bank's president until March 2023, as an independent director on 16 April 2026.
chinabank.ph ↗ -
Other
The Philippine Stock Exchange changed the bank's trading symbol from CHIB to CBC on 19 June 2024. The legal name did not change.
chinabank.ph ↗
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
- CHBKPHMMXXX
- How the BIC breaks down
- CHBKBank
- PHCountry · Philippines
- MMLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 549300UF0WW28Z71DM64
- 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
- Philippines · 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
- CHINA BANK BUILDING 8745 PASEO DE ROXAS COR. VILLAR ST MAKATI CITY, METRO MANILA 1226 PHILIPPINES
- Operational address
- CHINA BANKING CORPORATION BLDG. 8745 PASEO DE ROXAS CORNER VILLAR STREET MAKATI, METRO MANILA MANILA 1226 MANILA POB 2182 PHILIPPINES
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>CHBKPHMMXXX</BICFI>
<LEI>549300UF0WW28Z71DM64</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>CHBKPHMMXXX</BICFI>
<LEI>549300UF0WW28Z71DM64</LEI>
<Nm>CHINA BANKING CORPORATION</Nm>
<PstlAdr>
<TwnNm>MANILA</TwnNm>
<Ctry>PH</Ctry>
<AdrLine>CHINA BANK BUILDING 8745 PASEO DE ROXAS COR. VILLAR ST MAKATI CITY</AdrLine>
<AdrLine>METRO MANILA 1226</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.
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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: chinabank.ph (official website) · original; Romeo D. Uyan Jr.: chinabank.ph (official website) · original; Hans T. Sy: chinabank.ph (official website) · original; Patrick D. Cheng: chinabank.ph (official website) · original; Gilbert U. Dee: chinabank.ph (official website) · original.
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