China · Financial institution
China Citic Bank
Legal name in the LEI record中信银行股份有限公司
China CITIC Bank Corporation Limited is a joint-stock commercial bank with its head office in Beijing. China CITIC Financial Holdings Co., Ltd. holds 64.75% of its shares directly. CITIC Group entities hold 65.79% in total. The bank provides corporate banking, retail banking and financial markets services, including wealth management, credit cards, custody and international settlement. It was established in 1987 and listed its shares on the Shanghai and Hong Kong stock exchanges in April 2007.
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
- CIBKCNBJXXX 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 CIBKCNBJ 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
- 96 branch codes
- Other BIC with this LEI
- CIBKHKHH
- BIC first registered
- 1993-06-07
- Last updated
- 2020-09-22
Overview
Researched 29 Sep 2026 · Sources
Ownership
Publicly listed
Tickers 601998 · 0998
Institution type
Commercial bank
Trades as China CITIC Bank (中信银行)
- Ownership
- China CITIC Financial Holdings holds 64.75% directly, CITIC Group entities hold 65.79% in total and China National Tobacco Corporation holds 4.64%.
- Direct parent
- China CITIC Financial Holdings Co., Ltd. (中国中信金融控股有限公司), China 64.75%
- Ultimate owner
- CITIC Group Corporation (state-owned), China
- Major shareholders
- China CITIC Financial Holdings Co., Ltd. 64.75% · 30 Jun 2026
HKSCC Nominees Limited (nominee for H-share holders) 21.3% · 30 Jun 2026 - Stock listings
- Shanghai Stock Exchange 601998
Hong Kong Stock Exchange 0998 - Head office
- CITIC Tower, No. 10 Guanghua Road (Building 1, Courtyard 10), Chaoyang District, 100020 Beijing, China
- Former name
- CITIC Industrial Bank
Business lines
The bank reports in three segments: corporate banking, retail banking and financial markets. Its subsidiaries include China CITIC Bank International in Hong Kong, a wealth management company, a financial leasing company and JSC Altyn Bank in Kazakhstan.
Online
- Websites & references
- citicbank.com ↗
creditcard.ecitic.com ↗ credit card centre site
corp.bank.ecitic.com ↗ corporate online banking
Wikipedia ↗ - Official social accounts
- Weibo ↗
Sources · 14 pages consulted
- citicbank.com/about/survey/directorate/
- citicbank.com/about/survey/supervisor/
- citicbank.com/about/media/
- citicbank.com/enterprise/international/balance/
- money.finance.sina.com.cn/corp/view/vCB_AllBulletinDetail.php?stockid=601998&id=12550243
- citicbank.com/about/investor/financialaffairs/report/2026/202609/W020260904387946421936.pdf
- paper.cnstock.com/html/2026-06/16/content_2231784.htm
- finance.sina.com.cn/jjxw/2025-12-31/doc-inheshqq9099726.shtml
- finance.sina.com.cn/roll/2026-06-05/doc-iniakrwk8192559.shtml
- amlcn.com/4192.html
- app.xinhuanet.com/news/article.html?articleId=f6efea89d10dbcb365a5b84e438ee281
- group.citic/en/Diversified_Portfolio/Finance/Bank/
- donews.com/news/detail/4/6506495.html
- en.wikipedia.org/wiki/China_CITIC_Bank
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Lü Tiangui (吕天贵) Executive Director, President and Chief Compliance Officer
- Chair
- Fang Heying (方合英) Chairman and Executive Director (also performing the duties of Board Secretary)
- Executive
- Hu Gang (胡罡) Executive Director and Vice President
- Executive
- Zhang Qing (张青) Business Director and Company Secretary
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- China
- National Financial Regulatory Administration 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 National Financial Regulatory Administration approved Lü Tiangui as president, and he took office as president and chief compliance officer on 15 June 2026.
paper.cnstock.com ↗ -
Enforcement
The National Financial Regulatory Administration fined the bank CNY 11.4 million for imprudent management of loan and credit card business.
finance.sina.com.cn ↗ -
Leadership
President Lu Wei resigned on 30 December 2025 to join Postal Savings Bank of China, and chairman Fang Heying acted as president.
finance.sina.com.cn ↗ -
Enforcement
The People's Bank of China warned the bank and fined it CNY 15.357 million for breaches including customer identification and record-keeping rules.
pbc.gov.cn ↗ -
Leadership
President Liu Cheng resigned on 20 February 2025, and the board appointed Lu Wei as president.
app.xinhuanet.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
- CIBKCNBJXXX
- How the BIC breaks down
- CIBKBank
- CNCountry · China
- BJLocation
- XXXBranch · head office
- Branch description
- HEAD OFFICE
- LEI
- 300300C1030211000384
- 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.
- UK overseas entity ID
- OE027258 ↗
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
The China Citic Bank Corporation Limited group has 4 institutions in the directory, in 4 countries: all hold a BIC.
Including China Citic Bank Corporation Limited, JSC 'altyn Bank' Sb of China Citic Bank Corporation.
See the China Citic Bank Corporation Limited group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Registered beneficial owners
Companies House · overseas entity OE027258 ↗ · as at 9 October 2026
Companies House lists 1 registrable beneficial owner: 1 company.
| Name | Type | Nature of control | Notified |
|---|---|---|---|
| Citic Group Corporation Ltd | Company · State Administration for Market Regulation - China | More than 25% of shares | 20 April 1987 |
Overseas entities that own land in the UK must register their beneficial owners with Companies House. The entity reports them itself. Elucidate has not verified them.
A registrable beneficial owner holds more than 25% of the shares or votes, can appoint or remove the board, or has significant influence or control. Dates of birth and addresses are not shown.
Matched on the entity’s legal name and country of incorporation in its LEI record.
See the beneficial owners at Companies House ↗Addresses
- Registered address
- CITIC TOWER NO.10 GUANGHUA RD,CHAOYANG DISTRICT BEIJING 100020 CHINA
- Operational address
- CITIC TOWER 10 GUANGHUA RD CHAOYANG DISTRICT BEIJING 100020 BEIJING 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>CIBKCNBJXXX</BICFI>
<LEI>300300C1030211000384</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>CIBKCNBJXXX</BICFI>
<LEI>300300C1030211000384</LEI>
<Nm>CHINA CITIC BANK</Nm>
<PstlAdr>
<TwnNm>BEIJING</TwnNm>
<Ctry>CN</Ctry>
<AdrLine>CITIC TOWER NO.10 GUANGHUA RD, CHAOYANG DISTRICT BEIJING 100020</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 96 branch BICs connect to the head office. Most were registered in 2008–2012 (27 BICs) and 2013–2017 (22).
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| CIBKCNBJ010 | HUHEHAOTE BRANCH | Huhehaote | ZHONGNXIN TOWER RUYIHE STREET RUYI DEVELOPMENT ZONE HUHEHAOTE 010000 HUHEHAOTE CHINA | — | 2020-09-22 |
| CIBKCNBJ014 | BAOTOU BRANCH | Baotou | 64 YOUYI STREET BAOTOU CITY INNE BAOTOU 014030 BAOTOU CHINA | — | 2020-09-22 |
| CIBKCNBJ017 | ORDOS BRANCH | Ordos | ANSHA HOMES IN 1-3 LAYERS YIMEI ROAD SOUTH 9 STREET ORDOS 017000 ORDOS CHINA | — | 2020-09-22 |
| CIBKCNBJ024 | CHIFENG BRANCH | Chifeng | BUILDING 1 WEST JINSHAN ROAD,LINHUANG STREET SONGSHAN DISTRICT CHIFENG CITY 024000 CHIFENG CITY CHINA | — | 2024-12-07 |
| CIBKCNBJ030 | TAIYUAN BRANCH | Taiyuan | 65 PINGYANG ROAD TAIYUAN 030002 TAIYUAN CHINA | — | 2026-04-04 |
| CIBKCNBJ050 | SHIJIAZHUANG BRANCH | Shijiazhuang | ZHONG XIN MANSION FLOOR 20 10 ZI QIANG ROAD SHIJIAZHUANG 050000 SHIJIAZHUANG CHINA | — | 2020-09-22 |
| CIBKCNBJ056 | HANDAN BRANCH | Handan | JINLIN MANSION 408 RENMIN ROAD HANDAN 056000 HANDAN CHINA | — | 2020-09-22 |
| CIBKCNBJ061 | CANGZHOU BRANCH | Cangzhou | YIHE MANSION FLOOR 3 JIEFANG WEST RD CANGZHOU 061000 CANGZHOU CHINA | — | 2020-09-22 |
| CIBKCNBJ063 | TANGSHAN BRANCH | Tangshan | 460 NORTH WEIGUO ROAD TANGSHAN 063000 TANGSHAN CHINA | — | 2020-09-22 |
| CIBKCNBJ071 | BAODING BRANCH | Baoding | 178 TIAN'E MIDDLE ROAD 733 YUHUA WEST ROAD BAODING 071000 BAODING CHINA | — | 2020-09-22 |
| CIBKCNBJ100 | CHINA CITIC BANK BEIJING BRANCH | Beijing | FUHUA MANSION BLOCK C 8 CHAOYANGMEN BEIDAJIE DONGCHENG DISTRICT BEIJING 100027 BEIJING CHINA | — | 2020-10-03 |
| CIBKCNBJ110 | SHENYANG BRANCH | Shenyang | 336 DAXI ROAD SHENHE DISTRICT SHENYANG 110014 SHENYANG CHINA | — | 2020-09-22 |
| CIBKCNBJ116 | DALIAN BRANCH | Dalian | CHINA CITIC BANK DALIAN BRANCH FLOOR 2 29 RENMIN ROAD DALIAN 116000 DALIAN CHINA | — | 2020-09-22 |
| CIBKCNBJ130 | CHANGCHUN BR | Changchun | 1177 CHANGCHUN STREET CHANGCHUN 130041 CHANGCHUN CHINA | — | 2020-09-22 |
| CIBKCNBJ132 | JILIN BRANCH | Jilin | 818 JIEFANG AVENUE JILIN 132000 JILIN CHINA | — | 2020-09-22 |
| CIBKCNBJ150 | HARBIN BR. | Harbin | CITIC MANSION FLOOR 10 236 HONGQI STREET NANGANG DISTRICT HEILONGJIANG PROVI HARBIN 150090 HARBIN CHINA | — | 2020-09-22 |
| CIBKCNBJ200 | SHANGHAI BRANCH | Shanghai | CITIC PLAZA FLOOR 2 112-138 SHI BO GUAN ROAD SHANGHAI 200126 SHANGHAI CHINA | — | 2020-09-22 |
| CIBKCNBJ210 | NANJING BRANCH | Nanjing | ZHONGXIN BUILDING FLOOR 3 348 ZHONGSHANLU NANJING 210000 NANJING CHINA | — | 2020-09-22 |
| CIBKCNBJ212 | ZHENJIANG BRANCH | Zhenjiang | GUOJIGUANCHENG BLOCK 66 8 TANSHAN ROAD ZHENJIANG 212000 ZHENJIANG CHINA | — | 2020-09-22 |
| CIBKCNBJ213 | CHANGZHOU BRANCH | Changzhou | 1-41 DIAOQIAO ROAD FLOOR 2 CHANGZHOU 21300 CHANGZHOU CHINA | — | 2020-09-22 |
| CIBKCNBJ214 | WUXI BRANCH | Wuxi | CHINA CITIC BANK WUXI BRANCH FLOOR 3 187 ZHONGSHAN ROAD WUXI 214001 WUXI CHINA | — | 2020-09-22 |
| CIBKCNBJ215 | SUZHOU BRANCH | Suzhou | 266 SUZHOU AVENUE EAST SUZHOU INDUSTRIAL PARK SUZHOU 215028 SUZHOU CHINA | — | 2020-09-22 |
| CIBKCNBJ221 | XUZHOU BRANCH | Xuzhou | XING LONG MANSION FLOOR 1-3 6 JIE FANG NORTH ROAD XUZHOU 221000 XUZHOU CHINA | — | 2020-09-22 |
| CIBKCNBJ224 | YANCHENG BRANCH | Yan Cheng | 188 YINGBIN SOUTH ROAD YAN CHENG 224000 YAN CHENG CHINA | — | 2020-09-22 |
| CIBKCNBJ225 | YANGZHOU BRANCH | Yangzhou | 171 WEIYANG ROAD YANGZHOU 225009 YANGZHOU CHINA | — | 2020-09-22 |
| CIBKCNBJ226 | CITIC BANK NANTONG BRANCH | Nantong | CITIC BANK NANTONG BRANCH INTERNATIONAL DEPT FLOOR 2 80 QINGNIAN MIDDLE ROAD JIANGSU NANTONG 226001 NANTONG CHINA | — | 2020-09-22 |
| CIBKCNBJ22A | TAIZHOU BRANCH | Tai Zhou | CHINA CITIC BANK,TAIZHOU BRANCH INTERNATIONAL DEPT 15 GULOU ROAD TAI ZHOU 225300 TAI ZHOU CHINA | — | 2020-09-22 |
| CIBKCNBJ230 | HEFEI BRANCH | Hefei | 396 HUIZHOU ROAD HEFEI 230001 HEFEI CHINA | — | 2020-09-22 |
| CIBKCNBJ233 | BENGBU BRANCH | Bengbu | CAIFU BUILDING 1859 TUSHAN EAST ROAD ANHUI BENGBU 233000 BENGBU CHINA | — | 2020-09-22 |
| CIBKCNBJ239 | CHUZHOU BRANCH | Chuzhou | 79 LANGYA ROAD ANHUI CHUZHOU 239000 CHUZHOU CHINA | — | 2020-09-22 |
| CIBKCNBJ241 | WUHU BRANCH | Wuhu | WEIXING TIMES FINANCINAL CENTER FLOOR 4 7 BEIJING MIDDLE RD WUHU 241000 WUHU CHINA | — | 2020-09-22 |
| CIBKCNBJ243 | MAANSHAN BRANCH | Maanshan | 1177 HUXI ROAD MAANSHAN 243000 MAANSHAN CHINA | — | 2020-09-22 |
| CIBKCNBJ246 | ANQING BRANCH | Anqing | 1 ZHONGXING ROAD ANQING 246000 ANQING CHINA | — | 2020-09-22 |
| CIBKCNBJ250 | JINAN BRANCH | Jinan | CITIC PLAZA CHINA CITIC BANK FLOOR 3 150 LUOYUAN STREET JINAN 250001 JINAN CHINA | — | 2020-09-22 |
| CIBKCNBJ255 | ZIBO BRANCH | — | CHINA CITIC BANK,ZIBO BRANCH FLOOR 2 230 LIUQUAN ROAD ZIBO | — | 2020-09-22 |
| CIBKCNBJ257 | DONGYING BRANCH | Dongying | 128 FUQIAN AVENUE SHANDONG CHINA DONGYING 257091 DONGYING CHINA | — | 2020-09-22 |
| CIBKCNBJ261 | WEIFANG BRANCH | Weifang | 246 EAST SHENGLI STREET SHANDONG PROVINCE,KUI WEN DISTRICT WEIFANG 261041 WEIFANG CHINA | — | 2020-09-22 |
| CIBKCNBJ264 | WEIHAI BRANCH | Weihai | QINGDAO NORTH ROAD FLOOR 2 WEIHAI 264200 WEIHAI CHINA | — | 2020-09-22 |
| CIBKCNBJ266 | — | Qingdao | 22 HONGKONG ROAD CENTRAL FLOOR 4 QINGDAO 266071 QINGDAO CHINA | — | 2020-09-22 |
| CIBKCNBJ268 | RIZHAO BRANCH | Rizhao | 218 BEIJING ROAD RIZHAO 276800 RIZHAO CHINA | — | 2020-09-22 |
| CIBKCNBJ26A | YANTAI BRANCH | Yantai | CITIC PLAZA FLOOR 1-2 77 CHANGJIANG ROAD YANTAI 264001 YANTAI CHINA | — | 2020-09-22 |
| CIBKCNBJ272 | JINING BRANCH | Jining | NORTH SIDE OF RUYI BUILDING 28 GONGXIAO ROAD JINING 272000 JINING CHINA | — | 2020-09-22 |
| CIBKCNBJ276 | LINYI BRANCH | Linyi | SANLI BUILDING FLOOR 2 JUNCTION OF TIANJIN ROAD AND XIAOHE LINYI 276000 LINYI CHINA | — | 2024-04-10 |
| CIBKCNBJ300 | TIANJIN BRANCH | Tianjin | TIANJIN WORLD FINANCIAL CENTER FLOOR 3 2 DAGU NORTH ROAD HEPING DISTRICT TIANJIN 300010 TIANJIN CHINA | — | 2020-09-22 |
| CIBKCNBJ30A | BINHAI NEW AREA BRANCH | Tianjin | 16 3RD STREET, TEDA TIANJIN 300457 TIANJIN CHINA | — | 2020-09-22 |
| CIBKCNBJ310 | HANGZHOU BRANCH | Hangzhou | INTERNATIONAL DEPT FLOOR 7 9 JIEFANG ROAD HANGZHOU 310016 HANGZHOU CHINA | — | 2020-09-22 |
| CIBKCNBJ312 | SHAOXING BRANCH | Shaoxing | INTERNATIONAL DEPT 289 RENMIN WEST ROAD SHAOXING 312000 SHAOXING CHINA | — | 2020-09-22 |
| CIBKCNBJ314 | JIAXING BRANCH | Jiaxing | INTERNATIONAL DEPT 1061 ZHONGSHAN EAST ROAD JIAXING 314001 JIAXING CHINA | — | 2020-09-22 |
| CIBKCNBJ315 | NINGBO BRANCH | Ningbo | CHINA CITIC BANK BUILDING 36 ZHENMING ROAD NINGBO 315010 NINGBO CHINA | — | 2020-09-22 |
| CIBKCNBJ316 | ZHOUSHAN BRANCH | Zhoushan | 31 HEXING ROAD, ZHOUSHAN 316000 ZHOUSHAN CHINA | — | 2020-09-22 |
| CIBKCNBJ318 | ZHEJIANG TAIZHOU BRANCH | Taizhou | INTERNATIONAL DEPT 188 FUZHONG ROAD TAIZHOU,ZHEJIANG TAIZHOU 318000 TAIZHOU CHINA | — | 2020-09-22 |
| CIBKCNBJ322 | YIWU BRANCH | Yiwu | YIWU INTERNATIONAL BUSINESS CENTER FLOOR 24 399 YINHAI ROAD YIWU 322000 YIWU CHINA | — | 2020-09-22 |
| CIBKCNBJ325 | WENZHOU BRANCH | Wenzhou | DAZIRAN JIAYUAN BLDG 2 INTERNATIONAL FLOOR 3 SHIFU ROAD WENZHOU 325003 WENZHOU CHINA | — | 2020-09-22 |
| CIBKCNBJ330 | NAN CHANG BRANCH | Nanchang | HENGMAO INTERNATIONAL MANSION BLOCK A,BUILDING NO. FLOOR 18 333 GUANGCHANG SOUTH ROAD NANCHANG 330000 NANCHANG CHINA | — | 2020-09-22 |
| CIBKCNBJ350 | FUZHOU BRANCH | Fuzhou | CONSTANT FINANCIAL CENTER FLOOR 20 GUANFENG PAVILION STREET GULOU DISTRICT FUZHOU 350003 FUZHOU CHINA | — | 2021-04-03 |
| CIBKCNBJ351 | PUTIAN BR. | Putian | HUADONG CHENGSHI JIAYUAN BUILDING NO.1 FLOOR 3 451 LICHENG MIDDLE AVENUE CHENGXIANG DISTRICT PUTIAN 351100 PUTIAN CHINA | — | 2020-09-22 |
| CIBKCNBJ361 | XIAMEN BRANCH | Xiamen | CITIC BANK BUILDING HUI- VIEW CITY FLOOR 2 81 HUBIN WEST ROAD XIAMEN 361004 XIAMEN CHINA | — | 2020-09-22 |
| CIBKCNBJ362 | QUANZHOU BRANCH | Quanzhou | ZHONGJUN GUOJIN CENT BUILDING NO.3 FLOOR 2 BAOZHOU STREET,FENGZE DISTRICT QUANZHOU 362000 QUANZHOU CHINA | — | 2021-04-03 |
| CIBKCNBJ363 | ZHANGZHOU BRANCH | Zhangzhou | YIQUN BUSINESS CENTRE 31 EAST SHENGLI ROAD FUJIAN PROVINCE ZHANGZHOU 363000 ZHANGZHOU CHINA | — | 2020-09-22 |
| CIBKCNBJ400 | CHONGQING BRANCH | Chongqing | CITIC PLAZA 22 5 WEST STREET JIANGBEI TOWN CHONGQING 400020 CHONGQING CHINA | — | 2020-09-22 |
| CIBKCNBJ410 | CHANGSHA BRANCH | Changsha | BEICHEN SHIDAI SQUARE A1 FLOOR F41 15000 XIANGJIANG NORTH ROAD CHANGSHA 410000 CHANGSHA CHINA | — | 2020-09-22 |
| CIBKCNBJ412 | ZHUZHOU BRANCH | Zhuzhou | 111 BINJIANG NORTH ROAD ZHUZHOU 412000 ZHUZHOU CHINA | — | 2020-09-22 |
| CIBKCNBJ414 | YUE YANG | Yueyang | 366 JIANXIANG ROAD YUEYANG 414000 YUEYANG CHINA | — | 2020-09-22 |
| CIBKCNBJ421 | HENGYANG BRANCH | Hengyang | 38 JIEFANG ROAD HENGYANG 421001 HENGYANG CHINA | — | 2020-09-22 |
| CIBKCNBJ430 | WUHAN BRANCH | Wuhan | ZHONGXIN MANSION FLOOR 14 747 JIANSHE AVENUE WUHAN 430015 WUHAN CHINA | — | 2020-09-22 |
| CIBKCNBJ441 | XIANGYANG BRANCH | Xiangyang | GUSHAN BUILDING FLOOR 2 56 CHANGHONG ROAD XIANGYANG 441000 XIANGYANG CHINA | — | 2020-12-05 |
| CIBKCNBJ443 | YICHANG BRANCH | Yichang | 2 XI LIN 1 ROAD YICHANG YICHANG 443000 YICHANG CHINA | — | 2020-09-22 |
| CIBKCNBJ450 | ZHENGZHOU BRANCH | Zhengzhou | CITIC MANSION FLOOR 2 1 CBD OF ZHENGDONG NEW DISTRICT ZHENGZHOU 450002 ZHENGZHOU CHINA | — | 2020-09-22 |
| CIBKCNBJ453 | XINXIANG BRANCH | Xinxiang | 681 XINZHONG AVENUE XINXIANG 453000 XINXIANG CHINA | — | 2020-09-22 |
| CIBKCNBJ454 | JIAOZUO BRANCH | Jiaozuo | COMMERCIAL BUILDING NO.10 YUJING FLOOR 10 669 REN MIN ROAD JIAOZUO HENAN PROVINCE JIAOZUO 454000 JIAOZUO CHINA | — | 2024-12-07 |
| CIBKCNBJ455 | ANYANG BRANCH | Anyang | 30 JIEFANG ROAD ANYANG ANYANG CHINA | — | 2020-09-22 |
| CIBKCNBJ471 | LUOYANG BR. | Luoyang | 405 ZHONGZHOU RD LUOYANG 471000 LUOYANG CHINA | — | 2020-09-22 |
| CIBKCNBJ473 | NANYANG BRANCH | Nanyang | 109 ZHONGZHOU MIDDLE ROAD HENAN PROVINCE NANYANG 473000 NANYANG CHINA | — | 2020-09-22 |
| CIBKCNBJ510 | GUANGZHOU BRANCH | Guangzhou | CITIC PLAZA FLOOR 50 233 TIANHE ROAD NORTH GUANGZHOU 510613 GUANGZHOU CHINA | — | 2020-09-22 |
| CIBKCNBJ511 | PANYU SUB-BRANCH | Guangzhou | 25-29 FUHUA ROAD EAST SHIQIAO PANYU GUANGZHOU 511400 GUANGZHOU CHINA | — | 2020-09-22 |
| CIBKCNBJ518 | SHENZHEN BRANCH | Shenzhen | CITIC SECURITIES TOWER FLOOR 8 8 ZHONG XIN 3RD SHENZHEN 518048 SHENZHEN CHINA | — | 2020-09-22 |
| CIBKCNBJ523 | DONGGUAN BRANCH | Dongguan | NANFENG CENTER 106 HONGFU ROAD NANCHENG DISTRICT DONGGUAN 523070 DONGGUAN CHINA | — | 2020-09-22 |
| CIBKCNBJ528 | FOSHAN BRANCH | Foshan | 91 FEN JIANG NAN ROAD FOSHAN 528000 FOSHAN CHINA | — | 2020-09-22 |
| CIBKCNBJ530 | NANNING BRANCH | Nanning | 36 1SHUANGYONG RD NANNING 530021 NANNING CHINA | — | 2020-09-22 |
| CIBKCNBJ550 | GUIYANG BRANCH | Guiyang | CHINA CITIC MANSION FLOOR 6 CHANGLING NORTH ROAD GUANSHANHU DISTRICT GUIYANG 550081 GUIYANG CHINA | — | 2020-09-22 |
| CIBKCNBJ570 | HAIKOU BRANCH | Haikou | BANSHAN GARDEN 1 JINMAO RD HAINAN PROVINCE HAIKOU 570125 HAIKOU CHINA | — | 2020-09-22 |
| CIBKCNBJ610 | CHENGDU BRANCH | Chengdu | LA DEFENSE BUILDING FLOOR 15 1480 TIANFU AVENUE NORTH SECTION CHENGDU 610042 CHENGDU CHINA | — | 2020-09-22 |
| CIBKCNBJ650 | KUNMING BRANCH | Kunming | FULIN GUANGCHANG BAOSHAN STREET KUNMING 650021 KUNMING CHINA | — | 2020-09-22 |
| CIBKCNBJ710 | XIAN BRANCH | Xian | CITIC MANSION 1 ZHUQUE MIDDLE ROAD XIAN 710061 XIAN CHINA | — | 2020-09-22 |
| CIBKCNBJ730 | LANZHOU BRANCH | Lanzhou | LANZHOU SOHO BUILDING FLOOR 4 9 MINZHUXI ROAD LANZHOU 730000 LANZHOU CHINA | — | 2020-09-22 |
| CIBKCNBJ750 | YINCHUAN BRANCH | Yinchuan | 160 MIDDLE BEIJING ROAD JINFENG DISTRICT YINCHUAN 750000 YINCHUAN CHINA | — | 2020-09-22 |
| CIBKCNBJ810 | XINING BRANCH | Xining | YINTAI BUILDING FLOOR 2 1 TRAFFIC LANE CHENGXI DISTRICT XINING 810008 XINING CHINA | — | 2020-09-22 |
| CIBKCNBJ830 | URUMQI BRANCH | Urumqi | CHINA CITIC BANK MANSION INTERNATIONAL DEPT. FLOOR 12 165 NORTH XINHUA ROAD URUMQI 830002 URUMQI CHINA | — | 2020-09-22 |
| CIBKCNBJ850 | LHASA BRANCH | Lhasa | 22 JIANGSU ROAD CHENGGUAN DISTRICT LHASA 850000 LHASA CHINA | — | 2020-09-22 |
| CIBKCNBJCUS | CUSTODIAN SERVICES | Beijing | BEIJING BEIJING CHINA | — | 2020-09-22 |
| CIBKCNBJEFU | CHINA CITIC BANK ELECTRONIC FENCE UNIT | Beijing | CITIC TOWER 10 GUANGHUA RD CHAOYANG DISTRICT BEIJING 100020 BEIJING CHINA | — | 2023-07-29 |
| CIBKCNBJFT1 | SHANGHAI BRANCH, FREE TRADE ZONE UNIT | Shanghai | CITIC PLAZA FLOOR 2 112-138 SHI BO GUAN ROAD SHANGHAI 200126 SHANGHAI CHINA | — | 2020-09-22 |
| CIBKCNBJFTU | HEAD OFFICE,FREE TRADE ZONE UNIT | Beijing | CITIC TOWER 10 GUANGHUA RD CHAOYANG DISTRICT BEIJING 100020 BEIJING CHINA | — | 2020-09-22 |
| CIBKCNBJNCS | NET CLEARING SERVICE UNIT | Beijing | CITIC TOWER CHINA CITIC BANK HD FLOOR 37 10 10 GUANGHUA BEIJING 100020 BEIJING CHINA | — | 2026-06-27 |
| CIBKCNBJSZQ | QIANHAI BRANCH | Shenzhen | CHINA MERCHANTS SHEKOU SQUARE FLOOR 1 1168 WANGHAI ROAD NANSHAN DIST SHENZHEN 518052 SHENZHEN CHINA | — | 2020-09-22 |
| CIBKCNBJTRY | TREASURY DEPARTMENT | Beijing | FUHUA MANSION C BLOCK 8 CHAOYANGMENBEIDAJIE DONGCHENG DISTRICT BEIJING 100027 BEIJING CHINA | — | 2020-09-22 |
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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
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- Registered beneficial owners—Companies House, Register of Overseas Entities · source ↗ as at 9 October 2026
- 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: citicbank.com (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.
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