---
title: "China Development Bank SWIFT/BIC code SDBCCNBJXXX · China | Elucidate"
description: "SWIFT/BIC code SDBCCNBJXXX for China Development Bank, China. 42 branch BICs, LEI 300300C1020111000029, addresses and Swift connectivity."
url: https://elucidate.co/directory/china-development-bank-sdbccnbj
---

1.  [Directory](https://elucidate.co/directory)
2.  [China](https://elucidate.co/directory/country/cn)
3.  China Development Bank

![CDB logo](https://elucidate.co/images/banks/da/da1d2f5c35af91fe.webp)

China · Financial institution

# China Development Bank

Legal name in the LEI record 国家开发银行

China Development Bank (CDB) is a state-owned development finance institution headquartered in Beijing. It describes itself as an independent legal entity directly overseen by the State Council. Its shareholders are the Ministry of Finance, Central Huijin Investment, Buttonwood Investment Holding and the National Council for Social Security Fund. It provides medium- and long-term lending and investment for infrastructure, industry and other national development priorities in China and abroad. Founded in 1994, it became a joint-stock company in December 2008. It took its current name and limited-liability form in April 2017.

BIC **SDBCCNBJXXX** LEI **[300300C1020111000029](https://search.gleif.org/#/record/300300C1020111000029)** Licence no. **Not on a tracked register** Connected to Swift Swift GPI member, not yet live [**42** branch codes](https://elucidate.co/directory/china-development-bank-sdbccnbj#branches) [Claim this profile](https://elucidate.co/directory/china-development-bank-sdbccnbj#claim)

## 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:** SDBCCNBJXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Member, not yet live
- **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:** [42 branch codes](https://elucidate.co/directory/china-development-bank-sdbccnbj#branches)
- **Other BIC with this LEI:** [SDBCHKHH](https://elucidate.co/directory/china-development-bank-sdbchkhh)
- **BIC first registered:** 1998-06-06
- **Last updated:** 2018-01-27

## Overview

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/china-development-bank-sdbccnbj#overview-sources)

Total assets

CNY 19.6tn

Group · 31 Dec 2025 · [annual report ↗](https://www.cdb.cn/English/gykh_512/khjj/)

Employees

12,000

headcount · This entity · 31 Dec 2025 · [source ↗](https://www.cdb.cn/English/gykh_512/khjj/)

Ownership

State-owned

Institution type

Development bank

Trades as CDB

- **Ownership:** The Ministry of Finance holds 36.54%, Central Huijin Investment 34.68%, Buttonwood Investment Holding 27.19% and the National Council for Social Security Fund 1.59%.
- **Ultimate owner:** People's Republic of China (State Council), China
- **Major shareholders:** Ministry of Finance of the People's Republic of China 36.54% Central Huijin Investment Ltd. 34.68% Buttonwood Investment Holding Co., Ltd. 27.19%
- **Head office:** No. 18 Fuxingmennei Street, Xicheng District, 100031 Beijing, China
- **Former name:** China Development Bank Corporation (国家开发银行股份有限公司)

### Business lines

-   Development finance
-   Corporate banking
-   Trade finance
-   Transaction banking & payments
-   Other

The bank mainly provides medium- and long-term loans and investment for infrastructure, industrial upgrading, regional development, public-welfare lending such as student loans, and international cooperation projects.

### Online

- **Websites & references:** [cdb.cn ↗](https://www.cdb.cn/) [cdb.com.cn ↗](https://www.cdb.com.cn/) alternative official domain (did not load in this session) [Wikipedia ↗](https://en.wikipedia.org/wiki/China_Development_Bank)
- **Official social accounts:** None found

Sources · 14 pages consulted

1.  [cdb.cn/English/](https://www.cdb.cn/English/)
2.  [cdb.cn/English/gykh\_512/ldbz/](https://www.cdb.cn/English/gykh_512/ldbz/)
3.  [cdb.cn/English/gykh\_512/khjj/](https://www.cdb.cn/English/gykh_512/khjj/)
4.  [cdb.cn/English/gykh\_512/ndbg\_jx/2028\_jx/](https://www.cdb.cn/English/gykh_512/ndbg_jx/2028_jx/)
5.  [cdb.cn/English/cpfw/gjyw/gjjs/](https://www.cdb.cn/English/cpfw/gjyw/gjjs/)
6.  [cdb.cn/xwzx/xxgg/qtgg/202508/t20250804\_12747.html](https://www.cdb.cn/xwzx/xxgg/qtgg/202508/t20250804_12747.html)
7.  [cdb.com.cn/xwzx/xxgg/qtgg/202608/t20260812\_13493.html](https://www.cdb.com.cn/xwzx/xxgg/qtgg/202608/t20260812_13493.html)
8.  [news.qq.com/rain/a/20260919A0AABI00](https://news.qq.com/rain/a/20260919A0AABI00)
9.  [news.qq.com/rain/a/20260919A0544800](https://news.qq.com/rain/a/20260919A0544800)
10.  [finance.sina.com.cn/stock/aigc/zjjcf/2025-12-06/doc-infzwpwy5458597.shtml](https://finance.sina.com.cn/stock/aigc/zjjcf/2025-12-06/doc-infzwpwy5458597.shtml)
11.  [linkedin.com/company/china-development-bank](https://www.linkedin.com/company/china-development-bank)
12.  [gjrdjj.com/content/details\_24\_145.html](https://www.gjrdjj.com/content/details_24_145.html)
13.  [en.wikipedia.org/wiki/China\_Development\_Bank](https://en.wikipedia.org/wiki/China_Development_Bank)
14.  [zh.wikipedia.org/wiki/%E5%9B%BD%E5%AE%B6%E5%BC%80%E5%8F%91%E9%93%B6%E8%A1%8C](https://zh.wikipedia.org/wiki/%E5%9B%BD%E5%AE%B6%E5%BC%80%E5%8F%91%E9%93%B6%E8%A1%8C)

## Leadership

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/china-development-bank-sdbccnbj#overview-sources)

- **Chief executive:** ![HUANG Zhiqiang](https://elucidate.co/images/banks/68/68ef127d595d26ab.webp) HUANG Zhiqiang Deputy Secretary of the CPC Committee, Vice Chairman and President Confirmed 29 Sep 2026 · [cdb.cn ↗](https://www.cdb.cn/English/gykh_512/ldbz/)
- **Chair:** ![ZHAO Huan](https://elucidate.co/images/banks/43/4357e98b3b4521c7.webp) ZHAO Huan Secretary of the CPC Committee and Chairman Confirmed 29 Sep 2026 · [cdb.cn ↗](https://www.cdb.cn/English/gykh_512/ldbz/)
- **Executive:** ![HE Xinhong](https://elucidate.co/images/banks/3f/3f5971c66244c053.webp) HE Xinhong Deputy Secretary of the CPC Committee and Executive Director Confirmed 29 Sep 2026 · [cdb.cn ↗](https://www.cdb.cn/English/gykh_512/ldbz/)
- **Executive:** ![WANG Weidong](https://elucidate.co/images/banks/6f/6f77225f792b9e1b.webp) WANG Weidong Member of the CPC Committee and Executive Vice President Confirmed 29 Sep 2026 · [cdb.cn ↗](https://www.cdb.cn/English/gykh_512/ldbz/)

## Supervisors & regulators

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/china-development-bank-sdbccnbj#overview-sources)

- **China:** National Financial Regulatory Administration Prudential supervisor Conduct
- **China:** People's Bank of China Central bank AML supervisor
- **China:** State Administration of Foreign Exchange Foreign exchange

## Recent events 3 enforcement or investigation items

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/china-development-bank-sdbccnbj#overview-sources)

1.  Sep 2026

    Leadership

    Huang Zhiqiang took office as vice chairman and president, according to the bank's management page.

    [news.qq.com ↗](https://news.qq.com/rain/a/20260919A0AABI00)

2.  Sep 2026

    Enforcement

    The People's Bank of China Fujian Branch warned the bank's Fujian branch and fined it CNY 840,000 for breaching financial statistics rules.

    [news.qq.com ↗](https://news.qq.com/rain/a/20260919A0544800)

3.  Aug 2026

    Leadership

    The bank announced that Tan Jiong had resigned as vice chairman, executive director and president because of a work reassignment.

    [cdb.com.cn ↗](https://www.cdb.com.cn/xwzx/xxgg/qtgg/202608/t20260812_13493.html)

4.  Sep 2025

    Enforcement

    The People's Bank of China warned the bank and fined it CNY 1.23 million for breaching financial statistics rules.

    [finance.sina.com.cn ↗](https://finance.sina.com.cn/stock/aigc/zjjcf/2025-12-06/doc-infzwpwy5458597.shtml)

5.  Aug 2025

    Enforcement

    The State Administration of Foreign Exchange Beijing Branch imposed confiscation and fines totalling CNY 13.9442 million for foreign exchange and reporting breaches.

    [cdb.cn ↗](https://www.cdb.cn/xwzx/xxgg/qtgg/202508/t20250804_12747.html)

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:** SDBCCNBJXXX
- **How the BIC breaks down:** 1. SDBC Bank 2. CN Country · China 3. BJ Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 300300C1020111000029
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/300300C1020111000029)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.

## Profile

- **Type:** Financial institution
- **Regulation:** Not 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
- **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:** 18 FUXINGMENNEI STREET BEIJING 100031 CHINA
- **Operational address:** 18 FUXINGMENNEI STREET BEIJING 100031 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

```xml
<FinInstnId>
  <BICFI>SDBCCNBJXXX</BICFI>
  <LEI>300300C1020111000029</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

```xml
<FinInstnId>
  <BICFI>SDBCCNBJXXX</BICFI>
  <LEI>300300C1020111000029</LEI>
  <Nm>CHINA DEVELOPMENT BANK</Nm>
  <PstlAdr>
    <TwnNm>BEIJING</TwnNm>
    <Ctry>CN</Ctry>
    <AdrLine>18 FUXINGMENNEI STREET BEIJING 100031</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 42 branch BICs connect to the head office. Most were registered in 1999–2001 (28 BICs) and 2005–2007 (6).

### Branch codes

Filter branches

| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [SDBCCNBJ800](https://elucidate.co/directory/china-development-bank-sdbccnbj-800) | LARGE CORPORATE LENDING DEPT. | Beijing | 16 TAIPINGQIAO DAJIE, XICHENG DISTRICT BEIJING 100032 BEIJING CHINA | — | 2018-01-27 |
| [SDBCCNBJ801](https://elucidate.co/directory/china-development-bank-sdbccnbj-801) | A DEPT | Beijing | 29 FUCHENGMENWAI STREET XICHENG DISTRICT BEIJING 100037 BEIJING CHINA | — | 2018-01-27 |
| [SDBCCNBJ802](https://elucidate.co/directory/china-development-bank-sdbccnbj-802) | OPERATIONS CENTRE HQ | Beijing | 16 TAIPINGQIAO DAJIE XICHENG DISTRICT BEIJING 100032 BEIJING CHINA | — | 2019-08-04 |
| [SDBCCNBJANH](https://elucidate.co/directory/china-development-bank-sdbccnbj-anh) | ANHUI BRANCH | Hefei | XINDI CENTER PLAZA BLOCK B, BUILDING 7 INTERSECTION OF QIANSHAN RD AND QIMEN RD,ZHENGWU DISTRICT HEFEI 230022 HEFEI CHINA | — | 2018-01-27 |
| [SDBCCNBJBDP](https://elucidate.co/directory/china-development-bank-sdbccnbj-bdp) | BEIJING BRANCH | Beijing | OCEAN PLAZA 158 FUXINGMENNEI STREET XICHENG DISTRICT BEIJING 100031 BEIJING CHINA | — | 2018-01-27 |
| [SDBCCNBJCHQ](https://elucidate.co/directory/china-development-bank-sdbccnbj-chq) | CHONGQING BRANCH | Chongqing | 181 MINSHENG ROAD YUZHONG DISTRICT CHONGQING 400010 CHONGQING CHINA | — | 2018-01-27 |
| [SDBCCNBJDLN](https://elucidate.co/directory/china-development-bank-sdbccnbj-dln) | DALIAN BRANCH | Dalian | 8 ZHONGSHAN SQUARE ZHONGSHAN DISTRICT DALIAN 116001 DALIAN CHINA | — | 2018-01-27 |
| [SDBCCNBJFTS](https://elucidate.co/directory/china-development-bank-sdbccnbj-fts) | SHANGHAI FREE TRADE ZONE BRANCH | Shanghai | 68 PUMING ROAD SHANGHAI 200120 SHANGHAI CHINA | — | 2018-11-03 |
| [SDBCCNBJFUJ](https://elucidate.co/directory/china-development-bank-sdbccnbj-fuj) | FUJIAN BRANCH | Fuzhou | 127 DEGUI ROAD, WENQUAN STREET GULOU DISTRICT FUZHOU 350001 FUZHOU CHINA | — | 2020-11-07 |
| [SDBCCNBJGSU](https://elucidate.co/directory/china-development-bank-sdbccnbj-gsu) | GANSU BRANCH | Lanzhou | 1728 NANCHANG ST LANZHOU 730030 LANZHOU CHINA | — | 2020-01-04 |
| [SDBCCNBJGUD](https://elucidate.co/directory/china-development-bank-sdbccnbj-gud) | GUANGDONG BRANCH | Guangzhou | R AND F YINGTAI PLAZA TOWER A FLOOR 23A 100 WEST HUANGPU BLVD. GUANGZHOU 510627 GUANGZHOU CHINA | — | 2022-08-06 |
| [SDBCCNBJGUX](https://elucidate.co/directory/china-development-bank-sdbccnbj-gux) | GUANGXI BRANCH | Nanning | TAIAN MANSION FLOOR 3 38-2 MIONZUDADAO NANNING 530022 NANNING CHINA | — | 2018-01-27 |
| [SDBCCNBJGZH](https://elucidate.co/directory/china-development-bank-sdbccnbj-gzh) | GUIZHOU BRANCH | Guizhou | GUIZHOU GUIZHOU CHINA | — | 2018-01-27 |
| [SDBCCNBJHAN](https://elucidate.co/directory/china-development-bank-sdbccnbj-han) | HAINAN BRANCH | Haikou | NANYANG MANSION 1-2 81 BIMHAIDADAO HAIKOU 570105 HAIKOU CHINA | — | 2018-01-27 |
| [SDBCCNBJHBE](https://elucidate.co/directory/china-development-bank-sdbccnbj-hbe) | HEBEI BRANCH | Shijiazhuang | 55 ZHENGDONGLU SHIJIAZHUANG 050011 SHIJIAZHUANG CHINA | — | 2018-01-27 |
| [SDBCCNBJHLJ](https://elucidate.co/directory/china-development-bank-sdbccnbj-hlj) | HEILONG JIANG BRANCH | Harbin | 4-1 WENFUIJHE HARBIN 150040 HARBIN CHINA | — | 2018-01-27 |
| [SDBCCNBJHNA](https://elucidate.co/directory/china-development-bank-sdbccnbj-hna) | HENAN BRANCH | Zhengzhou | BAOYE MANSION 16-18 28 NORGYELUDONG DUAN ZHENGZHOU 450082 ZHENGZHOU CHINA | — | 2018-01-27 |
| [SDBCCNBJHUB](https://elucidate.co/directory/china-development-bank-sdbccnbj-hub) | HUBEI BRANCH | Wuhan | JINJIN GARDEN A 10 66 ZHUNGBEILU WATIAN WUHAN 430071 WUHAN CHINA | — | 2018-01-27 |
| [SDBCCNBJHUN](https://elucidate.co/directory/china-development-bank-sdbccnbj-hun) | HUNAN BRANCH | Changsha | JINYUAN PLAZA, SOUTH BUILDING 8 465-467 FURONG ZHONGLU CHANGSHA 410007 CHANGSHA CHINA | — | 2018-01-27 |
| [SDBCCNBJIAN](https://elucidate.co/directory/china-development-bank-sdbccnbj-ian) | HEBEI XIONGAN BRANCH | Baoding | BUILDING 30 JINTAIXINCHENG FLOOR 1-4 276 JINTAI EAST ROAD RONGCHENG COUNTY BAODING 071700 BAODING CHINA | — | 2020-12-05 |
| [SDBCCNBJINJ](https://elucidate.co/directory/china-development-bank-sdbccnbj-inj) | XINJIANG BRANCH | Urumqi | NEW TIANSHAN BUILDING 70 DONGFENG ROAD URUMQI 830002 URUMQI CHINA | — | 2025-09-06 |
| [SDBCCNBJJLN](https://elucidate.co/directory/china-development-bank-sdbccnbj-jln) | JILIN BRANCH | Changchun | 399 NANHU ROAD,NANGUAN DISTRICT CHANGCHUN 130022 CHANGCHUN CHINA | — | 2025-12-06 |
| [SDBCCNBJJSU](https://elucidate.co/directory/china-development-bank-sdbccnbj-jsu) | JIANGSU BRANCH | Nanjing | 188 GAINANG ZHANLU NANJING 210024 NANJING CHINA | — | 2018-01-27 |
| [SDBCCNBJJXI](https://elucidate.co/directory/china-development-bank-sdbccnbj-jxi) | JIANGXI BRANCH | Jiangxi | JIANGXI JIANGXI CHINA | — | 2018-01-27 |
| [SDBCCNBJLNI](https://elucidate.co/directory/china-development-bank-sdbccnbj-lni) | LIAONING BRANCH | Shenyang | 109 QINGNIANDAJIE SHENYANG 110014 SHENYANG CHINA | — | 2018-01-27 |
| [SDBCCNBJNIB](https://elucidate.co/directory/china-development-bank-sdbccnbj-nib) | NINGBO BRANCH | Ningbo | 36 ZHENMING RD NINGBO 315000 NINGBO CHINA | — | 2018-01-27 |
| [SDBCCNBJNMG](https://elucidate.co/directory/china-development-bank-sdbccnbj-nmg) | INNER MONGOLIA BRANCH | Hohhot | DONGFANGJUNZUO BUILDING A 16 CHILECHUAN STREET,SAIHAN DISTRICT HOHHOT 010098 HOHHOT CHINA | — | 2025-10-04 |
| [SDBCCNBJNXA](https://elucidate.co/directory/china-development-bank-sdbccnbj-nxa) | NINGXIA BRANCH | Yinchuan | 1 NORTH YINJIAQU STREET JINFENG DISTRICT YINCHUAN 750004 YINCHUAN CHINA | — | 2023-07-01 |
| [SDBCCNBJQHA](https://elucidate.co/directory/china-development-bank-sdbccnbj-qha) | QINGHAI BRANCH | Xining | CCB DIANLI BRANCH BUILDING 15 WUSIXI STREET QINGHAI XINING 810008 XINING CHINA | — | 2018-01-27 |
| [SDBCCNBJQID](https://elucidate.co/directory/china-development-bank-sdbccnbj-qid) | QINGDAO BRANCH | Qingdao | 29/31 HONGKONG MIDDLE ROAD QINGDAO 266071 QINGDAO CHINA | — | 2023-09-02 |
| [SDBCCNBJSCH](https://elucidate.co/directory/china-development-bank-sdbccnbj-sch) | SICHUAN BRANCH | Chengdu | 120 TIANTAI ROAD HIGH- TECH ZONE CHENGDU 610023 CHENGDU CHINA | — | 2018-01-27 |
| [SDBCCNBJSDO](https://elucidate.co/directory/china-development-bank-sdbccnbj-sdo) | SHAN DONG BRANCH | Jinan | SHANDONG MANSION 11 2-1 MAANSHANKU JINAN 250002 JINAN CHINA | — | 2018-01-27 |
| [SDBCCNBJSHI](https://elucidate.co/directory/china-development-bank-sdbccnbj-shi) | SHANGHAI BRANCH | Shanghai | 68 PUMING ROAD SHANGHAI 200120 SHANGHAI CHINA | — | 2018-01-27 |
| [SDBCCNBJSHX](https://elucidate.co/directory/china-development-bank-sdbccnbj-shx) | SHANXI BRANCH | Xian | CDB PLAZA 2 GAOXINYILU XIAN 710075 XIAN CHINA | — | 2018-01-27 |
| [SDBCCNBJSMN](https://elucidate.co/directory/china-development-bank-sdbccnbj-smn) | XIAMEN BRANCH | Xiamen | FORTUNE CENTRE 100 LUJIANG ROAD XIAMEN 361001 XIAMEN CHINA | — | 2018-01-27 |
| [SDBCCNBJSUZ](https://elucidate.co/directory/china-development-bank-sdbccnbj-suz) | SUZHOU BRANCH | Suzhou | ZHIYE BUSINESS PLAZA 158 WANGDUN ROAD SUZHOU 215028 SUZHOU CHINA | — | 2018-01-27 |
| [SDBCCNBJSXI](https://elucidate.co/directory/china-development-bank-sdbccnbj-sxi) | SHANXI BRANCH | Taiyuan | 268 FUXIJIE TAIYUAN 030002 TAIYUAN CHINA | — | 2018-01-27 |
| [SDBCCNBJSZH](https://elucidate.co/directory/china-development-bank-sdbccnbj-szh) | SHENZHEN BRANCH | Shenzhen | INTERNATIONAL TECHNOLOGY BUILDING SHENNAN ZHONG ROAD SHENZHEN 518033 SHENZHEN CHINA | — | 2018-01-27 |
| [SDBCCNBJTIB](https://elucidate.co/directory/china-development-bank-sdbccnbj-tib) | TIBET BRANCH | Lhasa | 1 LUODUILINKA MIDDLE ROAD, LHASA 850000 LHASA CHINA | — | 2018-01-27 |
| [SDBCCNBJTJI](https://elucidate.co/directory/china-development-bank-sdbccnbj-tji) | TIANJIN BRANCH | Tianjin | 1 QIXIANGTAI ROAD HEPING DISTRICT TIANJIN 300070 TIANJIN CHINA | — | 2018-01-27 |
| [SDBCCNBJYNA](https://elucidate.co/directory/china-development-bank-sdbccnbj-yna) | YUNNAN BRANCH | Kunming | 158 DONGFENGXILU KUNMING 650031 KUNMING CHINA | — | 2018-01-27 |
| [SDBCCNBJZHJ](https://elucidate.co/directory/china-development-bank-sdbccnbj-zhj) | ZHEJIANG BRANCH | Hangzhou | 108 HUAN CHENG XI LU HANGZHOU 310006 HANGZHOU CHINA | — | 2018-01-27 |

[See every BIC in China →](https://elucidate.co/directory/country/cn#bics)

## Related institutions

### Same legal entity

-   [China Development Bank BIC SDBCHKHH Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 300300C1020111000029](https://elucidate.co/directory/china-development-bank-sdbchkhh)

Other BICs mapped to the same LEI.

### Largest institutions in China

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-   [Industrial and Commercial Bank of China Limited BIC ICBKCNBJ Credit institution Prudential licence China · On the FSB G-SIB list · LEI 5493002ERZU2K9PZDL40](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-limited-icbkcnbj)
-   [Bank of China, Beijing (Head Office) BIC BKCHCNBJ Credit institution Prudential licence China · On the FSB G-SIB list · LEI 54930053HGCFWVHYZX42](https://elucidate.co/directory/bank-of-china-beijing-head-office-bkchcnbj)
-   [China Minsheng Banking Corporation, Limited BIC MSBCCNBJ Financial institution Not on a tracked register China · Not on a tracked register · LEI 549300HBUGSQD1VCXG94](https://elucidate.co/directory/china-minsheng-banking-corporation-limited-msbccnbj)
-   [Agricultural Development Bank of China, the BIC ADBNCNBJ Financial institution Not on a tracked register China · Not on a tracked register · LEI 300300C1020311000158](https://elucidate.co/directory/agricultural-development-bank-of-china-the-adbncnbj)
-   [China Construction Bank BIC PCBCCNBJ Credit institution Prudential licence China · On the FSB G-SIB list · LEI 5493001KQW6DM7KEDR62](https://elucidate.co/directory/china-construction-bank-pcbccnbj)
-   [Hua Xia Bank BIC HXBKCNBJ Financial institution Not on a tracked register China · Not on a tracked register · LEI 300300AKNDEHIGVDZW37](https://elucidate.co/directory/hua-xia-bank-hxbkcnbj)
-   [China Citic Bank BIC CIBKCNBJ Financial institution Not on a tracked register China · Not on a tracked register · LEI 300300C1030211000384](https://elucidate.co/directory/china-citic-bank-cibkcnbj)

[See every BIC in China →](https://elucidate.co/directory/country/cn#bics)

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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 →](https://elucidate.co/directory/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: [cdb.cn](https://www.cdb.cn/) (official website) · [original](https://www.cdb.cn/images/logo.png); HUANG Zhiqiang: [cdb.cn](https://www.cdb.cn/English/gykh_512/ldbz/) (official website) · [original](http://www.cdb.com.cn/English/gykh_512/ldbz/202608/W020260803657175281551.jpg); ZHAO Huan: [cdb.cn](https://www.cdb.cn/English/gykh_512/ldbz/) (official website) · [original](http://www.cdb.com.cn/English/gykh_512/ldbz/202109/W020210929604365952834.png); HE Xinhong: [cdb.cn](https://www.cdb.cn/English/gykh_512/ldbz/) (official website) · [original](http://www.cdb.com.cn/English/gykh_512/ldbz/202503/W020250313539661096713.jpg); WANG Weidong: [cdb.cn](https://www.cdb.cn/English/gykh_512/ldbz/) (official website) · [original](http://www.cdb.com.cn/English/gykh_512/ldbz/202211/W020221102521027462049.jpg).

## Assess the financial crime risk behind a BIC

A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.

[Book a demo](https://elucidate.co/demo-request)

Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.
