China · Credit institution
China Construction Bank
Legal name in the LEI record中国建设银行股份有限公司
China Construction Bank Corporation (CCB) is a joint-stock commercial bank headquartered in Beijing. Central Huijin Investment Ltd. is its controlling shareholder, and the Ministry of Finance became a shareholder through an A-share placement in June 2025. The bank provides corporate, personal and treasury banking services in mainland China and through overseas branches and subsidiaries. Its predecessor, the People's Construction Bank of China, was founded in October 1954. The bank listed its shares in Hong Kong in October 2005 and in Shanghai in September 2007.
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers. It is on the FSB G-SIB list (see Regulatory status): that is a designation, not a licence on a tracked register.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Regulatory status
FSB · global systemically important banks
2025 list
- G-SIB
- China Construction Bank
- Relation
- Listed G-SIB entityThe entity the FSB names on its G-SIB list: the group’s holding company, or the bank itself where the group is a single bank.
- Bucket
- 2 of 5 · extra capital buffer 1.5% of risk-weighted assets
- On the list since
- 2015
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- PCBCCNBJXXX 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 PCBCCNBJ 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
- 117 branch codes
- BIC first registered
- 1991-12-02
- Last updated
- 2025-04-10
Overview
Researched 29 Sep 2026 · Sources
Ownership
State-owned
Tickers 601939 · 00939
Institution type
Universal bank
Trades as China Construction Bank (CCB)
- Ownership
- Central Huijin Investment Ltd. held 54.61% directly and 0.19% through Central Huijin Asset Management at 31 December 2025, and the Ministry of Finance holds 11,589,403,973 A-shares acquired in June 2025.
- Direct parent
- Central Huijin Investment Ltd., China 54.61%
- Ultimate owner
- People's Republic of China (State Council, through China Investment Corporation), China
- Stock listings
- Shanghai Stock Exchange 601939
Hong Kong Stock Exchange 00939 - Head office
- No. 25, Finance Street, Xicheng District, 100033 Beijing, China
Business lines
The bank reports corporate banking, personal banking and treasury and asset management as its main segments. Subsidiaries cover fund management, leasing, trust, insurance, futures, pensions and investment banking.
Online
- Websites & references
- ccb.com ↗
group.ccb.com ↗ group website (linked from ccb.com header as GROUP.CCB.COM)
www2.ccb.com ↗ Chinese-language investor relations and corporate governance pages
en1.ccb.com ↗ English-language news and investor pages mirror
Wikipedia ↗ - Official social accounts
- None found
Sources · 12 pages consulted
- www2.ccb.com/chn/home/investor/governance/dsh/dsh/index.shtml
- ccb.com/eng/investor/corporate/senior_management/index.shtml
- ccb.com/eng/home/index.shtml
- en1.ccb.com/eng/2026-08/28/article_2026082820363533267.shtml
- dataclouds.cninfo.com.cn/shgonggao/hsomarket/2026/20260327/57dfc3cd49d14bf6a2a4cc811e46a94d.PDF
- vpr.hkma.gov.hk/statics/assets/doc/100234/ar_25/ar_25_chi.pdf
- www2.ccb.com/chn/2026-02/14/article_2026021418075290379.shtml
- www3.ccb.com/chn/2026-04/27/article_2026042709582514803.shtml
- finance.sina.com.cn/tech/roll/2026-06-10/doc-iniawpnc1442296.shtml
- finance.sina.com.cn/jryx/hm/2026-06-02/doc-inhzzqcq1489763.shtml
- ccb.com/en/investor/directors.html
- en.wikipedia.org/wiki/China_Construction_Bank
Leadership
Researched 29 Sep 2026 · Sources
- Chair
- Zhang Jinliang Chairman and Executive Director
- Chief executive
- Zhang Yi Vice Chairman, Executive Director, President and Chief Compliance Officer
- Executive
- Ji Zhihong Executive Director, Executive Vice President and Secretary to the Board
- Executive
- Li Jianjiang Executive Vice President and Chief Risk Officer
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 4 enforcement or investigation items
Researched 29 Sep 2026 · Sources
-
Enforcement
The National Financial Regulatory Administration fined the bank CNY 700,000 for deficiencies in change control and emergency management of important information systems.
finance.sina.com.cn ↗ -
Leadership
The National Financial Regulatory Administration approved Sun Xiaokun's qualifications, and he took office as an executive director of the bank.
finance.sina.com.cn ↗ -
Enforcement
The Shanghai office of the National Financial Regulatory Administration fined the bank's credit card centre CNY 5.7526 million for credit card lending and management breaches.
finance.sina.com.cn ↗ -
Enforcement
The People's Bank of China warned the bank and imposed penalties of CNY 43.5 million for ten violation types, including customer due diligence and suspicious-transaction reporting.
www2.ccb.com ↗ -
Enforcement
The Shanghai office of the National Financial Regulatory Administration fined the bank's Shanghai branch CNY 4.2 million for breaches in loan risk management.
www3.ccb.com ↗ -
Other
The Ministry of Finance subscribed to a CNY 105 billion A-share placement, raising core tier 1 capital and becoming a direct shareholder.
dataclouds.cninfo.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
- PCBCCNBJXXX
- How the BIC breaks down
- PCBCBank
- CNCountry · China
- BJLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 5493001KQW6DM7KEDR62
- 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
- Credit institutionListed as a credit institution, or a branch of one, on the ECB’s list of supervised entities, or named as a bank on the Financial Stability Board’s G-SIB list, directly or as a G-SIB’s main operating bank. These are the only bank lists the directory tracks so far.
- Regulation
- Prudentially supervised (FSB G-SIB list)Prudentially supervised, according to the FSB 2025 G-SIB list. This is a designation, not a licence on a tracked register.
- 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
- FSB G-SIB list
- Bucket 2 of 5 list of 2025
- 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.
Ownership and group
GLEIF relationship records
- FSB G-SIB list
- Listed G-SIB entity · China Construction Bank bucket 2 · 2025 listThe entity the FSB names on its G-SIB list: the group’s holding company, or the bank itself where the group is a single bank.
The China Construction Bank Corporation group has 33 institutions in the directory, in 28 countries: all hold a BIC.
Including China Construction Bank Corporation Singapore Branch, China Construction Bank, Agencia En Chile, China Construction Bank (Europe) S.A., China Construction Bank (Europe) S.A. Sucursal En Espana, China Construction Bank (Europe) S.A., Amsterdam Branch.
See the China Construction Bank Corporation group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- 25 FINANCE STREET BEIJING 100033 CHINA
- Operational address
- 25 FINANCE STREET BEIJING 100033 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>PCBCCNBJXXX</BICFI>
<LEI>5493001KQW6DM7KEDR62</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>PCBCCNBJXXX</BICFI>
<LEI>5493001KQW6DM7KEDR62</LEI>
<Nm>CHINA CONSTRUCTION BANK</Nm>
<PstlAdr>
<TwnNm>BEIJING</TwnNm>
<Ctry>CN</Ctry>
<AdrLine>25 FINANCE STREET BEIJING 100033</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 117 branch BICs connect to the head office. Most were registered in 1994–1997 (56 BICs) and 1998–2001 (26).
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| PCBCCNBJAHX | ANHUI BRANCH | Anhui | 2358 YUNGU ROAD ANHUI 230601 ANHUI CHINA | — | 2026-02-09 |
| PCBCCNBJBJX | BEIJING BRANCH | Beijing | ENTRY 4 BUILDING FLOOR 17 28 XUANWUMEN WEST STREET BEIJING 100053 BEIJING CHINA | — | 2026-02-09 |
| PCBCCNBJCDR | CHINESE DEPOSITORY RECEIPT | Beijing | 25 FINANCE STREET BEIJING 100033 BEIJING CHINA | — | 2025-04-10 |
| PCBCCNBJCOS | CUSTODY OUTSOURCING SERVICE | Beijing | 25 FINANCE STREET BEIJING 100033 BEIJING CHINA | — | 2025-04-10 |
| PCBCCNBJCQX | CHONGQING BRANCH | Chongqing | 123 MINZU ROAD CHONGQING 400010 CHONGQING CHINA | — | 2026-02-09 |
| PCBCCNBJDLX | DALIAN BRANCH | Dalian | 1 JIEFANG ST ZHONGSHAN DIST DALIAN 116001 DALIAN CHINA | — | 2026-02-09 |
| PCBCCNBJFFX | FUJIAN PILOT FREE TRADE ZONE BRANCH | Fuzhou | 172 JUNZHU ROAD,MAWEI DISTRICT FUZHOU 350015 FUZHOU CHINA | — | 2026-02-09 |
| PCBCCNBJFJA | FUQING SUBBRANCH | Fuqing | CCB BUILDING YUANHONG ROAD FUQING 350300 FUQING CHINA | — | 2025-04-10 |
| PCBCCNBJFJF | FUZHOU CHENG DONG SUBBRANCH | Fuzhou | 56 GUTIAN ROAD FUZHOU 350005 FUZHOU CHINA | — | 2025-04-10 |
| PCBCCNBJFJP | PUTIAN BRANCH | Putian | 1129 WENXIAN WEST ROAD WENXIAN BUILDING PUTIAN 351100 PUTIAN CHINA | — | 2026-02-09 |
| PCBCCNBJFJQ | QUANZHOU SUBBRANCH | Quanzhou | CCB BUILDING 608 FENGZE STREET QUANZHOU 362000 QUANZHOU CHINA | — | 2026-02-09 |
| PCBCCNBJFJX | FUJIAN BRANCH | Fujian | 298 MIDDLE JIANGBIN AVENUE TAIJIANG FUJIAN 350009 FUJIAN CHINA | — | 2026-02-09 |
| PCBCCNBJGDA | ZHANJIANG | Zhanjiang | 46 RENMINDADAOZHONG ROAD ZHANJIANG 524000 ZHANJIANG CHINA | — | 2026-02-09 |
| PCBCCNBJGDC | CHAOZHOU BRANCH | Chaozhou | 119 YINDU GARDEN, XINYANG ROAD CHAOZHOU 521000 CHAOZHOU CHINA | — | 2026-02-09 |
| PCBCCNBJGDD | DONGGUAN BRANCH | Dongguan | JIANSHENG BUILDING FLOOR 2 5 TIYU ROAD, DONGGUAN DONGGUAN 523000 DONGGUAN CHINA | — | 2026-02-09 |
| PCBCCNBJGDF | GUANGDONG BRANCH, FOSHAN SUB-BRANCH | Foshan | 8 WENHUA SOUTH ROAD DONGPING NEW CITY LECONG TOWN SHUNDE DISTRICT FOSHAN 528000 FOSHAN CHINA | — | 2026-02-09 |
| PCBCCNBJGDG | JIEYANG BRANCH | Jieyang | WEST SECTION OF LINJIANG NORTH ROAD, RONGCHENG DISTRICT JIEYANG 522000 JIEYANG CHINA | — | 2026-02-09 |
| PCBCCNBJGDJ | JIANGMEN SUBBRANCH | Jiangmen | 102 JIANSHE 2ND ROAD JIANGMEN 529000 JIANGMEN CHINA | — | 2026-02-09 |
| PCBCCNBJGDM | MAOMING SUBBRANCH | Maoming | 8 LIYULING MAOMING AVENUE, MAONAN DISTRICT MAOMING 525000 MAOMING CHINA | — | 2026-02-09 |
| PCBCCNBJGDQ | ZHAOQING SUBBRANCH | Zhaoqing | 1-1 JIANGSHE 3RD ROAD, DUANZHOU DISTRICT ZHAOQING 526040 ZHAOQING CHINA | — | 2026-02-09 |
| PCBCCNBJGDS | SHAOGUAN SUBBRANCH | Shaoguan | POLY ZHONGYU PLAZA, BUILDING 2 FLOOR 7 16 BAIWANG MIDDLE ROAD, WUJIANG SHAOGUAN 512000 SHAOGUAN CHINA | — | 2026-02-09 |
| PCBCCNBJGDU | MEIZHOU BRANCH | Meizhou | 56 JIANGNAN ROAD MEIZHOU 514000 MEIZHOU CHINA | — | 2026-02-09 |
| PCBCCNBJGDX | GUANGDONG BRANCH | Guangzhou | CHINA CONSTRUCTION BANK TOWER 509 DONG FENG ZHONG ROAD GUANGZHOU 510045 GUANGZHOU CHINA | — | 2026-02-09 |
| PCBCCNBJGDZ | ZHONGSHAN SUBBRANCH | Zhongshan | 47 ZHONGSHAN 3RD ROAD GUANGDONG ZHONGSHAN 528403 ZHONGSHAN CHINA | — | 2025-04-10 |
| PCBCCNBJGIS | GLOBAL INVESTOR SERVICES | Beijing | 25 FINANCE STREET BEIJING 100033 BEIJING CHINA | — | 2026-02-09 |
| PCBCCNBJGPS | GLOBAL PAYMENT SERVICES | Beijing | 25 FINANCE STREET BEIJING 100033 BEIJING CHINA | — | 2026-02-09 |
| PCBCCNBJGSX | GANSU BRANCH | Gansu | 77 QIN AN ROAD CHENGGUAN DISTRICT GANSU 730030 GANSU CHINA | — | 2026-02-09 |
| PCBCCNBJGXX | GUANGXI BRANCH | Guangxi | 92 MINZU AVENUE GUANGXI 530022 GUANGXI CHINA | — | 2026-02-09 |
| PCBCCNBJHAX | HENAN BRANCH | Henan | 80 HUAYUAN ROAD JINSHUI DISTRICT HENAN 450003 HENAN CHINA | — | 2026-02-09 |
| PCBCCNBJHBX | HEBEI BRANCH | Hebei | 40 ZIGIANG ROAD SHIJIAZHUANG HEBEI 050000 HEBEI CHINA | — | 2025-04-10 |
| PCBCCNBJHNX | HAINAN BRANCH | Haikou | CCB BUILDING 8 GUOMAO ROAD, LONGHUA DISTRICT HAIKOU 570000 HAIKOU CHINA | — | 2026-02-09 |
| PCBCCNBJHOT | TREASURY BACK OFFICE | Beijing | 25 FINANCE STREET BEIJING 100033 BEIJING CHINA | — | 2026-02-09 |
| PCBCCNBJHP3 | THREE GORGES BRANCH | Yichang | 1 XILING YI ROAD YICHANG 443000 YICHANG CHINA | — | 2026-02-09 |
| PCBCCNBJHPX | HUBEI BRANCH | Wuhan | CCB TOWER 709 JIANSHE AVENUE,JIANGHAN DISTRICT WUHAN 430021 WUHAN CHINA | — | 2026-02-09 |
| PCBCCNBJHRX | HAERBIN BRANCH | Haerbin | 67 HONGJUN STREET HAERBIN 150000 HAERBIN CHINA | — | 2026-02-09 |
| PCBCCNBJHUX | HUNAN BRANCH | Hunan | 2 BAISHA RD HUNAN 410000 HUNAN CHINA | — | 2026-02-09 |
| PCBCCNBJHUY | BANKING DIVISION | Changsha | 2 BAISHA RD CHANGSHA 410000 CHANGSHA CHINA | — | 2026-02-09 |
| PCBCCNBJHXJ | HUOERGUOSI CHINA- KAZAKHSTAN COOPERATION CENTER SUB-BRANCH | Huoerguosi | BUILDING A BLOCK A8 1002 CHINA- KAZAKHSTAN INTERNATIONAL BORDER COOPERATION CENTER,XINJIANG HUOERGUOSI 835221 HUOERGUOSI CHINA | — | 2025-04-10 |
| PCBCCNBJHYX | BANKING DEPARTMENT | Beijing | 25 FINANCE STREET BEIJING 100033 BEIJING CHINA | — | 2026-02-09 |
| PCBCCNBJICC | INTERNATIONAL CARD CENTER | Beijing | 25 FINANCE STREET BEIJING 100033 BEIJING CHINA | — | 2026-02-09 |
| PCBCCNBJIXA | SHANXI BRANCH | Taiyuan | 126 YINGZE STREET TAIYUAN 030001 TAIYUAN CHINA | — | 2026-02-09 |
| PCBCCNBJIXJ | XINJIANG BRANCH | Urumqi | 99 MIN ZHU ROAD URUMQI 830000 URUMQI CHINA | — | 2026-02-09 |
| PCBCCNBJJLH | HUNCHUN SUBBRANCH | Hun Chun | SILVER RIVER HOTEL 1883 LONGYUAN WEST STREET HUN CHUN 133300 HUN CHUN CHINA | — | 2026-02-09 |
| PCBCCNBJJLJ | JILIN CITY BRANCH | Jilin | 71 SONGJIANG ROAD, CHUANYING DISTRICT JILIN 132011 JILIN CHINA | — | 2026-02-09 |
| PCBCCNBJJLX | JILIN BRANCH | Jilin | 810 XI AN ROAD, CHAOYANG DISTRICT JILIN 130000 JILIN CHINA | — | 2026-02-09 |
| PCBCCNBJJLY | YANBIAN BRANCH | Yanji | 238 GUANGMING STREET YANJI 133000 YANJI CHINA | — | 2026-02-09 |
| PCBCCNBJJSC | CHANGZHOU SUBBRANCH | Changzhou | JINDU BUILDING 299 GUANGHUA STREET CHANGZHOU 213023 CHANGZHOU CHINA | — | 2026-02-09 |
| PCBCCNBJJSE | YAN CHENG BRANCH | Yan Cheng | 138 JIEFANG NORTH ROAD YAN CHENG 224000 YAN CHENG CHINA | — | 2026-02-09 |
| PCBCCNBJJSH | HUAI'AN BRANCH | Huai'An | 59 EAST JIANKANG ROAD HUAI'AN 223000 HUAI'AN CHINA | — | 2026-02-09 |
| PCBCCNBJJSL | LIANYUNGANG SUBBRANCH | Lianyungang | 49 HAICHANG NORTH ROAD LIANYUNGANG 222000 LIANYUNGANG CHINA | — | 2026-02-09 |
| PCBCCNBJJSQ | XUZHOU SUBBRANCH | Xuzhou | 121 JIANGUO ROAD (EAST) XUZHOU 221000 XUZHOU CHINA | — | 2026-02-09 |
| PCBCCNBJJSS | SUZHOU SUB-BRANCH | Suzhou | 18 SUZHOU AVENUE WEST SUZHOU 215021 SUZHOU CHINA | — | 2026-02-09 |
| PCBCCNBJJST | TAI ZHOU BRANCH | Tai Zhou | 288-3 YONGDING EAST RD TAI ZHOU 225300 TAI ZHOU CHINA | — | 2026-02-09 |
| PCBCCNBJJSW | WUXI SUBBRANCH | Wuxi | 88 WUAI ROAD WUXI 214031 WUXI CHINA | — | 2026-02-09 |
| PCBCCNBJJSX | JIANGSU BRANCH | Jiangsu | 188 HONGWU ROAD JIANGSU 210002 JIANGSU CHINA | — | 2026-02-09 |
| PCBCCNBJJSY | YANGZHOU SUBBRANCH | Yangzhou | 398 WENCHANG MIDDLE ROAD YANGZHOU 225000 YANGZHOU CHINA | — | 2026-02-09 |
| PCBCCNBJJSZ | ZHENJIANG SUBBRANCH | Zhenjiang | 29 ZHENGDONG ROAD ZHENJIANG 212000 ZHENJIANG CHINA | — | 2026-02-09 |
| PCBCCNBJJXX | JIANGXI BRANCH | Jiangxi | 366 BAYI ST NANCHANG JIANGXI JIANGXI 330006 JIANGXI CHINA | — | 2026-02-09 |
| PCBCCNBJLHM | INTERNAL USE ONLY | Beijing | 25 FINANCE STREET BEIJING 100033 BEIJING CHINA | — | 2025-04-10 |
| PCBCCNBJLJD | DAQING BRANCH | Daqing | 10 JIANHANG STREET DAQING 163000 DAQING CHINA | — | 2026-02-09 |
| PCBCCNBJLJH | HEIHE BRANCH | Heihe | 28 TONGJIANG ROAD HEIHE 164300 HEIHE CHINA | — | 2026-02-09 |
| PCBCCNBJLJM | MUDANJIANG SUB-BRANCH | Mudanjiang | 39 EAST PINGAN STREET MUDANJIANG 157000 MUDANJIANG CHINA | — | 2025-04-10 |
| PCBCCNBJLJS | SUIFENHE BRANCH | Suifenhe | 93 XINXING STREET SUIFENHE 157399 SUIFENHE CHINA | — | 2026-02-09 |
| PCBCCNBJLJX | HEILONGJIANG BRANCH | Heilongjiang | 67 HONGJUN STREET HEILONGJIANG 150000 HEILONGJIANG CHINA | — | 2026-02-09 |
| PCBCCNBJLNA | ANSHAN BRANCH | Anshan | 35 SOUTH SHENGLI ROAD,TIEDONG DISTRICT ANSHAN 114001 ANSHAN CHINA | — | 2026-02-09 |
| PCBCCNBJLND | DANDONG BRANCH | Dandong | 16 SANJING STREET,ZHENXING DISTRICT DANDONG 118000 DANDONG CHINA | — | 2026-02-09 |
| PCBCCNBJLNH | HULUDAO BRANCH | Huludao | 34 LONGWAU STREET, LONGGANG DISTRICT HULUDAO 125003 HULUDAO CHINA | — | 2026-02-09 |
| PCBCCNBJLNX | LIAONING BRANCH | Shengyang | 40 NANER ROAD, HEPING DISTRICT SHENGYANG 110000 SHENGYANG CHINA | — | 2026-02-09 |
| PCBCCNBJLNY | YINGKOU BRANCH | Yingkou | 38 EAST BOHAI STREET,ZHANQIAN DISTRICT YINGKOU 115000 YINGKOU CHINA | — | 2026-02-09 |
| PCBCCNBJMFX | XIAMEN PILOT FREE TRADE ZONE BRANCH | Xiamen | YINSHENG TOWER 21 XIANGXINGSI ROAD XIAMEN 361006 XIAMEN CHINA | — | 2026-02-09 |
| PCBCCNBJNME | ERLIANHAOTE SUB BRANCH | Erlianhaote | 6 6 QIAN JUN ROAD ERLIANHAOTE 011100 ERLIANHAOTE CHINA | — | 2025-04-10 |
| PCBCCNBJNMM | MANZHOULI SUB-BRANCH | Manzhouli | 17 SHULIN STREET MANZHOULI 021400 MANZHOULI CHINA | — | 2025-04-10 |
| PCBCCNBJNMX | NEIMENG BRANCH | Hohhot | 6 DAXUE EAST STREET HOHHOT 010000 HOHHOT CHINA | — | 2026-02-09 |
| PCBCCNBJNPX | NINGBO BRANCH | Ningbo | 255 BAOHUA STREET, YINZHOU DISTRICT NINGBO 315040 NINGBO CHINA | — | 2026-02-09 |
| PCBCCNBJNTX | NANTONG BRANCH | Nantong | 1 YAOYANG ROAD,HONGQIAO DISTRICT NANTONG 226006 NANTONG CHINA | — | 2026-02-09 |
| PCBCCNBJNXX | NINGXIA BRANCH | Yinchuan | 98 NANXUN WEST STREET YINCHUAN 750001 YINCHUAN CHINA | — | 2026-02-09 |
| PCBCCNBJQDX | QINGDAO BRANCH | Qingdao | TIANTAI FINANCIAL PLAZA 222 SHENZHEN ROAD QINGDAO 266061 QINGDAO CHINA | — | 2026-02-09 |
| PCBCCNBJQHX | QINGHAI BRANCH | Qinghai | 59 XIDAJIE, CHENGZHONG DISTRICT QINGHAI 810000 QINGHAI CHINA | — | 2026-02-09 |
| PCBCCNBJSCX | SICHUAN BRANCH | Sichuan | CCB SICHUAN BUILDING 88 TIDU STREET SICHUAN 610016 SICHUAN CHINA | — | 2026-02-09 |
| PCBCCNBJSDA | ZOAZHUANG BRANCH | Zaozhuang | 1 GUANGMING EAST ROAD ZAOZHUANG 277100 ZAOZHUANG CHINA | — | 2026-02-09 |
| PCBCCNBJSDB | BINZHOU BRANCH | Binzhou | 513-5 BOHAI 8TH ROAD BINZHOU 256600 BINZHOU CHINA | — | 2026-02-09 |
| PCBCCNBJSDC | LIAOCHENG BRANCH | Liaocheng | 78 DONGCHANG WEST ROAD LIAOCHENG 252000 LIAOCHENG CHINA | — | 2025-04-10 |
| PCBCCNBJSDD | DEZHOU BRANCH | Dezhou | 128 CHANGHE ROAD, ECONOMIC DEVELOPMENT DISTRICT DEZHOU 253000 DEZHOU CHINA | — | 2026-02-09 |
| PCBCCNBJSDG | JINAN HIGH TECH SUBBRANCH | Jinan | COMPREHENSIVE BUILDING FLOOR 1-2 1237 YINGXIU ROAD JINAN 250100 JINAN CHINA | — | 2026-02-09 |
| PCBCCNBJSDH | WEIHAI SUBBRANCH | Weihai | 19 SHICHANG ROAD WEIHAI 264200 WEIHAI CHINA | — | 2026-02-09 |
| PCBCCNBJSDJ | JINAN SUBBRANCH | Jinan | 178 LUOYUAN AVENUE, LIXIA DISTRICT JINAN 250012 JINAN CHINA | — | 2026-02-09 |
| PCBCCNBJSDL | LINYI BRANCH | Linyi | 58-1 YINQUESHAN ROAD, LANSHAN DISTRICT LINYI 276000 LINYI CHINA | — | 2026-02-09 |
| PCBCCNBJSDN | JINING BRANCH | Jining | 30 HONGXING MIDDLE ROAD JINING 272004 JINING CHINA | — | 2026-02-09 |
| PCBCCNBJSDR | RIZHAO SUBBRANCH | Rizhao | 86 HUANGHAI 1 ROAD RIZHAO 276800 RIZHAO CHINA | — | 2026-02-09 |
| PCBCCNBJSDT | TAIAN BRANCH | Taian | 76 SHENGPING STREET TAIAN 271000 TAIAN CHINA | — | 2025-04-10 |
| PCBCCNBJSDW | WEIFANG SUBBRANCH | Weifang | 1326 SIPING ROAD WEIFANG 261041 WEIFANG CHINA | — | 2026-02-09 |
| PCBCCNBJSDX | SHANDONG BRANCH | Jinan | 168 NORTH LONGAO ROAD JINAN 250099 JINAN CHINA | — | 2026-02-09 |
| PCBCCNBJSDY | DONGYING BRANCH | Dongying | 508 XI ER ROAD DONGYING 257000 DONGYING CHINA | — | 2026-02-09 |
| PCBCCNBJSDZ | ZIBO BRANCH | Zibo | 32 RENMIN WEST ROAD, ZHANGDIAN DISTRICT ZIBO 255000 ZIBO CHINA | — | 2026-02-09 |
| PCBCCNBJSFX | SHANGHAI PILOT FREE TRADE ZONE BRANCH | Pudong | 258 FU TE(N) ROAD, WAIGAOQIAO FREE TRADE ZONE PUDONG 200131 PUDONG CHINA | — | 2026-02-09 |
| PCBCCNBJSHX | SHANGHAI BRANCH | Pudong | 900 LUJIAZUIHUAN ROAD, LUJIAZUI SUBDISTRICT PUDONG 200120 PUDONG CHINA | — | 2026-02-09 |
| PCBCCNBJSHY | SHANGHAI BANKING DEPT. BRANCH | Shanghai | 200 HUAI HAI ZHONG ROAD, RUIJIN ER LU SUBDISTRICT SHANGHAI 200020 SHANGHAI CHINA | — | 2026-02-09 |
| PCBCCNBJSMX | XIAMEN BRANCH | Xiamen | CCB TOWER 98 LUJIANG ROAD XIAMEN 361003 XIAMEN CHINA | — | 2026-02-09 |
| PCBCCNBJSTX | SHANTOU BRANCH | Shantou | CONSTRUCTION BANK BLDG FLOOR 2 113 JINSHA RD SHANTOU 515000 SHANTOU CHINA | — | 2026-02-09 |
| PCBCCNBJSXX | SHAANXI BRANCH | Shaanxi | 38 NANGUANGJI STREET SHAANXI 710002 SHAANXI CHINA | — | 2026-02-09 |
| PCBCCNBJSZX | SHENZHEN BRANCH | Shenzhen | CCB BUILDING FLOOR 31/ F 8 PENGCHENG 1ST RD. SHENZHEN 518026 SHENZHEN CHINA | — | 2026-02-09 |
| PCBCCNBJTFX | TIANJIN PILOT FREE TRADE ZONE BRANCH | Tianjin | 87 HAIBIN 8TH ROAD, BINHAI NEW AREA TIANJIN 300461 TIANJIN CHINA | — | 2026-02-09 |
| PCBCCNBJTIB | — | Lhasa | 21 WEST- BEIJING ROAD LHASA 850000 LHASA CHINA | — | 2026-02-09 |
| PCBCCNBJTJX | TIANJIN BRANCH | Tianjin | 19-1 NANJING ROAD, HEXI DISTRICT TIANJIN 300203 TIANJIN CHINA | — | 2026-02-09 |
| PCBCCNBJUZX | GUIZHOU BRANCH | — | 148 NORTH ZHONGHUA ROAD GUIZHOU | — | 2026-02-09 |
| PCBCCNBJYNH | HEKOU SUBBRANCH | Hekou | 34 RENMIN ROAD HEKOU 661300 HEKOU CHINA | — | 2026-02-09 |
| PCBCCNBJYNX | YUNNAN BRANCH | Kunming | CHINA CONSTRUCTION BANK BUILDING 306 JINBI ROAD KUNMING 650021 KUNMING CHINA | — | 2026-02-09 |
| PCBCCNBJYTX | YANTAI BRANCH | Yantai | 9 NANDA STREET, ZHIFU DISTRICT YANTAI 264000 YANTAI CHINA | — | 2026-02-09 |
| PCBCCNBJZHX | ZHUHAI BRANCH | Zhuhai | 1009 MIDDLE OF JIUZHOU ROAD ZHUHAI 519000 ZHUHAI CHINA | — | 2026-02-09 |
| PCBCCNBJZJG | JINHUA BRANCH | Jinhua | 1 JIEFANG EAST ROAD JINHUA 321000 JINHUA CHINA | — | 2025-04-10 |
| PCBCCNBJZJJ | JIAXING SUBBRANCH | Jiaxing | 199 XIEXI STREET JIAXING 314000 JIAXING CHINA | — | 2026-02-09 |
| PCBCCNBJZJS | SHAOXING BRANCH | Shaoxing | 6 RENMIN ROAD SHAOXING 312000 SHAOXING CHINA | — | 2025-04-10 |
| PCBCCNBJZJT | TAIZHOU SUB-BRANCH | Taizhou | 1 WEST GUANGCHANG ROAD JIAOJIANG TAIZHOU 318000 TAIZHOU CHINA | — | 2026-02-09 |
| PCBCCNBJZJW | WENZHOU SUBBRANCH | Wenzhou | HAILONG BUILDING XIAONAN ROAD WENZHOU 325000 WENZHOU CHINA | — | 2025-04-10 |
| PCBCCNBJZJX | ZHEJIANG BRANCH | Hangzhou | 33 JIEFANG EAST ROAD HANG ZHOU HANGZHOU 310016 HANGZHOU CHINA | — | 2026-02-09 |
| PCBCCNBJZJY | BANKING DEPT. OF ZHEJIANG BRANCH | Hangzhou | 526 YAN AN ROAD HANGZHOU 310003 HANGZHOU CHINA | — | 2026-02-09 |
| PCBCCNBJZJZ | ZHOUSHAN BRANCH | Zhoushan | 68 RENMIN MIDDLE STREET ZHOUSHAN 031600 ZHOUSHAN CHINA | — | 2025-04-10 |
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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.
- 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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