China · Financial institution
China Guangfa Bank CO., LTD
Legal name in the LEI record广发银行股份有限公司
China Guangfa Bank Co., Ltd. is a joint-stock commercial bank with its head office in Guangzhou. It was founded in 1988 as Guangdong Development Bank and adopted its current name in April 2011. China Life Insurance Company Limited has been its single largest shareholder since 2016 and holds 43.686%. The bank offers retail, credit card, corporate, inclusive finance and financial markets services, and was included in China's first list of domestic systemically important banks in 2021.
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
- GDBKCN22XXX head office
- Connection to Swift
- Reverse billingThe institution is connected to Swift. Messages sent to it are billed to the institution, not to the sender. The “2” in the eighth character of GDBKCN22 marks reverse billing.
- 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
- 70 branch codes
- Other BIC with this LEI
- GDBKHKHH
- BIC first registered
- 1995-12-02
- Last updated
- 2024-07-09
Overview
Researched 29 Sep 2026 · Sources
Employees
Not published
Ownership
State-owned
43.686% China Life Insurance Company Limited
Institution type
Commercial bank
Trades as China Guangfa Bank (CGB); 广发银行
- Standing
- Renamed from Guangdong Development Bank Co., Ltd. on 8 April 2011. The head-office location did not change.
- Ownership
- China Life Insurance Company Limited holds 43.686% as single largest shareholder, alongside CITIC Trust (14.137%), State Grid Yingda (9.018%), Jiangxi Communications Investment (8.184%) and the Ministry of Finance (5.218%).
- Direct parent
- China Life Insurance Company Limited, China 43.686%
- Ultimate owner
- China Life Insurance (Group) Company, China
- Major shareholders
- China Life Insurance Company Limited (中国人寿保险股份有限公司) 43.686% · 4 Jan 2026
CITIC Trust Co., Ltd. (中信信托有限责任公司) 14.137% · 4 Jan 2026
State Grid Yingda International Holdings Group Co., Ltd. (国网英大国际控股集团有限公司) 9.018% · 4 Jan 2026
Jiangxi Provincial Communications Investment Group Co., Ltd. (江西省交通投资集团有限责任公司) 8.184% · 4 Jan 2026
Ministry of Finance of the People's Republic of China (中华人民共和国财政部) 5.218% · 4 Jan 2026 - Head office
- No. 713 Dongfengdong Road, Yuexiu District (广州市越秀区东风东路713号), 510080 Guangzhou, China
- Former name
- Guangdong Development Bank Co., Ltd. (广东发展银行股份有限公司)
Business lines
According to its 2025 annual report announcement, the bank's growth priorities are corporate banking and financial markets, alongside a retail and credit card transformation integrated with China Life Group's wealth management.
Online
- Websites & references
- cgbchina.com.cn ↗
card.cgbchina.com.cn ↗ credit card site
m.cgbchina.com.cn ↗ mobile website
Wikipedia ↗ - Official social accounts
- None found
Sources · 17 pages consulted
- cgbchina.com.cn/Channel/20406010
- cgbchina.com.cn/Channel/19775562
- cgbchina.com.cn/Channel/19771698
- cgbchina.com.cn/Channel/11708619
- cgbchina.com.cn/Channel/22494364
- cgbchina.com.cn/Channel/11836120
- cgbchina.com.cn/Channel/13311917
- cgbchina.com.cn/Info/27629993
- sohu.com/a/1081770043_122336497
- finance.cnr.cn/gundong/20260926/t20260926_527825746.shtml
- k.sina.cn/article_5952915705_162d248f906703picm.html
- finance.ifeng.com/c/8wmcsTKDveR
- bank.hexun.com/2025-09-12/221332411.html
- m.sinotf.com/News/index/id/379198.html
- stcn.com/article/detail/1580827.html
- finance.sina.com.cn/tech/roll/2026-09-28/doc-initkpfa2972293.shtml
- zh.wikipedia.org/zh-cn/%E5%B9%BF%E5%8F%91%E9%93%B6%E8%A1%8C
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Lin Zhaohui (林朝晖) Party Secretary, Director, Vice Chairman and President
- Chair
- Cai Xiliang (蔡希良) Director and Chairman
- Executive
- Li Xiaoshui (李小水) Director, Vice President, Board Secretary and Risk Officer (风险责任人)
- Executive
- Li Bing (李冰) Vice President and Chief Compliance 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 People's Bank of China warned the bank, confiscated CNY 16,217.47 and fined it CNY 17.124 million for ten violations, including customer identification and large-transaction reporting.
finance.cnr.cn ↗ -
Enforcement
The Guangdong office of the National Financial Regulatory Administration fined the bank's credit card centre CNY 1.35 million over card business management and risk classification.
k.sina.cn ↗ -
Leadership
The National Financial Regulatory Administration approved Lin Zhaohui as director, vice chairman and president of the bank.
m.sinotf.com ↗ -
Enforcement
The Guangdong branch of the State Administration of Foreign Exchange warned the bank and fined it CNY 15.3783 million for foreign exchange violations.
finance.ifeng.com ↗ -
Enforcement
The National Financial Regulatory Administration fined the bank CNY 66.7 million for imprudent loan, bill and factoring management and non-compliant regulatory data reporting.
bank.hexun.com ↗ -
Leadership
The bank announced that Bai Tao had resigned as chairman and director on 10 March 2025 due to a change of work.
stcn.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
- GDBKCN22XXX
- How the BIC breaks down
- GDBKBank
- CNCountry · China
- 22Location · reverse billing
- XXXBranch · head office
- Branch description
- HEAD OFFICE
- LEI
- 549300WZTQIHZUPFYM20
- 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
- YUEXIU DISTRICT 713 DONGFENGDONG ROAD GUANGZHOU 510080 CHINA
- Operational address
- GUANGDONG DEVELOPMENT BANK CENTRE FLOOR 7 713 DONGFENGDONG ROAD YUEXIU DISTRICT GUANGZHOU 510800 GUANGZHOU 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>GDBKCN22XXX</BICFI>
<LEI>549300WZTQIHZUPFYM20</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>GDBKCN22XXX</BICFI>
<LEI>549300WZTQIHZUPFYM20</LEI>
<Nm>CHINA GUANGFA BANK CO., LTD</Nm>
<PstlAdr>
<TwnNm>GUANGZHOU</TwnNm>
<Ctry>CN</Ctry>
<AdrLine>YUEXIU DISTRICT 713 DONGFENGDONG ROAD GUANGZHOU 510080</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
Branches and correspondent banking
All 70 branch BICs connect to the head office. Most were registered in 1997–2000 (28 BICs) and 2009–2012 (11). Guangdong Shunde Rural Commercial Bank Company Limited publishes 1 account held with this bank.
- Own offices
- Respondent banks: they hold accounts here
Hover over a branch, account or group to see its details
Respondent banks
From the correspondent lists other banks publish
Guangdong Shunde Rural Commercial Bank Company Limited publishes 1 account held with this bank.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
|---|---|---|---|---|---|
| CNY | Guangdong Shunde Rural Commercial Bank Company Limited China | GDBKCN22XXX | — | cross-border CNY via CIPS | sdebank.com ↗ dated 14 May 2024 |
Each row is an account the respondent bank lists as held with this bank, as published. Only banks that publish their correspondent accounts, and that Elucidate has researched, can appear, so the list is not complete. Confirm settlement instructions with either bank before relying on them.
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| GDBKCN22ACD | — | Beijing | CHINA GUANGFA BANK BUILDING DA HUA ROAD DONGCHENG DISTRICT BEIJING 100005 BEIJING CHINA | — | 2024-07-09 |
| GDBKCN22BJ1 | BEIJING BRANCH | Beijing | 2 DA HUA ROAD DONG CHENG DISTRICT BEIJING 100005 BEIJING CHINA | — | 2024-07-09 |
| GDBKCN22BXB | BENXI BRANCH | Benxi | 5 DONGMING ROAD BENXI LIAONING BENXI 117000 BENXI CHINA | — | 2024-07-09 |
| GDBKCN22CCB | GUANGFA BANK CHANGCHUN BRANCH | Changchun | SHANGDONG INTERNATIONAL BLOCK A 3000 DONGSHENG STREET ERDAO DISTRICT CHANGCHUN CHANGCHUN CHINA | — | 2024-07-09 |
| GDBKCN22CDB | — | Chengdu | SICHUAN INVESTMENT BUILDING 112 TIANTAI ROAD HIGH- TECH ZONE CHENGDU 610041 CHENGDU CHINA | — | 2024-07-09 |
| GDBKCN22CQB | — | Chongqing | GUANGFA BANK BUILDING 99 WUYI ROAD YUZHONG DISTRICT CHONGQING 400010 CHONGQING CHINA | — | 2024-07-09 |
| GDBKCN22CS1 | CHANGSHA BRANCH | Changsha | XINHUA MANSION 826 NO.51 ROAD CHANGSHA 410005 CHANGSHA CHINA | — | 2024-07-09 |
| GDBKCN22CZ1 | CHAOZHOU BRANCH | Chaozhou | 39 HUANCHENG NAN ROAD CHAOZHOU 521000 CHAOZHOU CHINA | — | 2024-07-09 |
| GDBKCN22DG1 | DONGGUAN BRANCH | Dongguan | DONG CHENG XI ROAD DOWNTOWN DONGGUAN 511700 DONGGUAN CHINA | — | 2024-07-09 |
| GDBKCN22DL1 | DALIAN BRANCH | Dalian | 3 ZHONGSHAN SQUARE ZHONGSHAN DISTRICT DALIAN 116001 DALIAN CHINA | — | 2024-07-09 |
| GDBKCN22DL2 | DAQING SUBBRANCH | Daqing | LONG 12 ROAD RANGHULU DISTRICT, ZHONGNAN ZEYUAN DAQING 016345 DAQING CHINA | — | 2024-07-09 |
| GDBKCN22EF1 | EFU HAIKOU BRANCH | Haikou | YILONG PLAZA OFFICE BUILDING FLOOR 2 NO.15 NO.15 JINLONG ROAD,LONGHUA DISTRICT HAIKOU HAIKOU CHINA | — | 2026-05-02 |
| GDBKCN22EF2 | EFU HENGQIN GUANGDONG- MACAO IN- DEPTH COOPERATION ZONE BRANCH | Zhuhai | 191 191 OFFICE BUILDING, RONGZHU ROAD SHOP 193 195,HENGQIN NEW DISTRICT ROOM 2905-2908 ZHUHAI ZHUHAI CHINA | — | 2026-05-02 |
| GDBKCN22FS1 | FOSHAN BRANCH | Foshan | GUANGFA BUILDING 29 JIHUAWU ROAD FOSHAN 528000 FOSHAN CHINA | — | 2024-07-09 |
| GDBKCN22FT1 | FTU SHANGHAI BRANCH | Shanghai | 855 SOUTH PUDONG ROAD SHANGHAI 200023 SHANGHAI CHINA | — | 2024-07-09 |
| GDBKCN22FT2 | FTU GUANGZHOU BRANCH | Guangzhou | CONCORD CENTER FLOOR 23 57 LINJIANG AVENUE ZHUJIANG NEW TOWN,TIANHE DISTRICT GUANGZHOU GUANGZHOU CHINA | — | 2024-07-09 |
| GDBKCN22FT3 | FTU ZHUHAI BRANCH | Zhuhai | GUANGFA TOWER B1 68 JINGSHAN ROAD JIDA ZHUHAI ZHUHAI CHINA | — | 2024-07-09 |
| GDBKCN22FT4 | FTU SHENZHEN BRANCH | Shenzhen | DONGFANGXINTIANDI PLAZA A BLOCK FLOOR 16 1003 SHENNAN ROAD SHENZHEN SHENZHEN CHINA | — | 2024-07-09 |
| GDBKCN22FTU | FTU SHANGHAI H.O. | Shanghai | CHINALIFE FINANCIAL CENTER 88 YINCHENG ROAD PUDONG DISTRIC SHANGHAI 200120 SHANGHAI CHINA | — | 2024-07-09 |
| GDBKCN22FZB | — | Fuzhou | SHENFA BUILDING 132 SHUGUANG ROAD, TAIJIANG DISTRICT FUZHOU 350009 FUZHOU CHINA | — | 2024-07-09 |
| GDBKCN22GYB | GUIYANG BRANCH | Guigang | GUIZHOU GUOSHOU SQUARE NORTH THREE TOWER ZHONGTIAN FINANCIAL BUSSINESS CITY NORTH CHANGLING ROAD GUIGANG 550000 GUIGANG CHINA | — | 2024-07-09 |
| GDBKCN22GZ1 | GUANGZHOU BRANCH | Guangzhou | 3 LUJING ROAD GUANGZHOU 510091 GUANGZHOU CHINA | — | 2024-07-09 |
| GDBKCN22HEB | HARBIN BRANCH | Harbin | CHINA GUANGFA BANK HARBIN BRANCH NO.4 WEST DA ZHI STREET,NANGANG DIS TRICT, HEILONGJIANG PROVINCE HARBIN 150001 HARBIN CHINA | — | 2024-07-09 |
| GDBKCN22HFB | — | Hefei | DONGYI FINANCIAL SQUARE 169 FUNAN ROAD LUYANG DISTRICT,ANHUI PROVINCE HEFEI 230001 HEFEI CHINA | — | 2024-07-09 |
| GDBKCN22HH1 | HANGZHOU BRANCH | Hangzhou | 368 YAN'AN ROAD HANGZHOU 310006 HANGZHOU CHINA | — | 2024-07-09 |
| GDBKCN22HH2 | NING BO BRANCH | Ningbo | 473 LINGQIAO ROAD NINGBO 315010 NINGBO CHINA | — | 2024-07-09 |
| GDBKCN22HH3 | WENZHOU SUBBRANCH | Wenzhou | BUILDING YING RIVER FLOOR 1 WENZHOU 325003 WENZHOU CHINA | — | 2024-07-09 |
| GDBKCN22HKB | HAIKOU BRANCH | Haikou | YILONG PLAZA OFFICE BUILDING FLOOR 2 NO.15 JINLONG ROAD, LONGHUA DIST. HAIKOU 570100 HAIKOU CHINA | — | 2024-07-09 |
| GDBKCN22HTB | HOHHOT BRANCH | Hohhot | BUILDING1 FLOOR 1101 WANMING HEADQUARTERS BASE HOHHOT HOHHOT CHINA | — | 2024-07-09 |
| GDBKCN22HYB | HEYUAN BRANCH | Heyuan | HEYUAN HEYUAN CHINA | — | 2024-07-09 |
| GDBKCN22HZ1 | HUIZHOU BRANCH | Huizhou | 13 XIAPUDA DAO HUIZHOU 516001 HUIZHOU CHINA | — | 2024-07-09 |
| GDBKCN22IAB | — | Xian | LIN KAI INTERNATIONAL BUILDING 38 TECHNOLOGY ROAD YANTA DISTRICT XIAN 710000 XIAN CHINA | — | 2024-07-09 |
| GDBKCN22JM1 | JIANGMEN BRANCH | Jiangmen | 49-5 JIAN SHEN ROAD JIANGMEN 529000 JIANGMEN CHINA | — | 2024-07-09 |
| GDBKCN22JM2 | XIN HUI SUBBRANCH | Guangdong | 28 ZHONGXIN ROAD, HUICHENG TOWN XINHUI GUANGDONG 529100 GUANGDONG CHINA | — | 2024-07-09 |
| GDBKCN22JNB | JINAN BRANCH | Jinan | 151-1 WEIER ROAD JINAN 250001 JINAN CHINA | — | 2024-07-09 |
| GDBKCN22KM1 | KUNMING BRANCH | Kunming | 2 DIANCHI ROAD KUNMING 650034 KUNMING CHINA | — | 2024-07-09 |
| GDBKCN22MM1 | MAOMING BRANCH | Maoming | 159 YINGBIN ROAD MAOMING 525000 MAOMING CHINA | — | 2024-07-09 |
| GDBKCN22MZ1 | MEIZHOU BRANCH | Meizhou | 41 JIAYING ROAD JIANG NAN MEIZHOU 514021 MEIZHOU CHINA | — | 2024-07-09 |
| GDBKCN22NCB | — | Nanchang | 1669 HONG GU MIDDLE AVENUE HONG GU TAN NEW DISERICE NANCHANG 330000 NANCHANG CHINA | — | 2024-07-09 |
| GDBKCN22NH1 | NANHAI BRANCH | Nanhai | OFFICE YARD NANGUIXI ROAD NANHAI 528200 NANHAI CHINA | — | 2024-07-09 |
| GDBKCN22NJ1 | NANJING BRANCH | Nanjing | 47 HUNAN ROAD NANJING 210009 NANJING CHINA | — | 2024-07-09 |
| GDBKCN22NJ2 | WUXI SUBBRANCH | Jiangsu | 79 WUAI ROAD WUXI JIANGSU 214031 JIANGSU CHINA | — | 2024-07-09 |
| GDBKCN22NNB | NANNING BRANCH | Nanning | SANKEE PLAZA 146 MINZU RD. QINGXIU DIST,NANNING GUANGXI NANNING 530000 NANNING CHINA | — | 2024-07-09 |
| GDBKCN22NTB | NANTONG BRANCH | Nantong | 88 HONGJIANG ROAD NANTONG NANTONG 226001 NANTONG CHINA | — | 2024-07-09 |
| GDBKCN22OF1 | OFFSHORE BANKING DEPARTMENT | Guangzhou | GUANGDONG DEVELOPMENT BANK BDG 83 NONG LIN XIA ROAD GUANGZHOU 510080 GUANGZHOU CHINA | — | 2024-07-09 |
| GDBKCN22QDB | QINGDAO BRANCH | Qingdao | T1 CONSON FINANCIAL CENTRE FLOOR 30 31 XIANXIALING RD,LAOSHAN DIST. QINGDAO 266000 QINGDAO CHINA | — | 2024-07-09 |
| GDBKCN22QY1 | QINGYUAN BRANCH | Guangdong | GDB BUILDING BEIJIANSAN RD 3RD AREA SINCHENGXI QINGYUAN GUANGDONG 511515 GUANGDONG CHINA | — | 2024-07-09 |
| GDBKCN22QZB | — | Quanzhou | GAS BUILDING BLOCK A FLOOR 15 25 JINHUAI STREET FENGZE DISTRICT,FUJIAN QUANZHOU 362000 QUANZHOU CHINA | — | 2024-07-09 |
| GDBKCN22SD1 | SHUNDE BRANCH | Shunde | 13 QINGHUI ROAD DALIANG SHUNDE 528300 SHUNDE CHINA | — | 2024-07-09 |
| GDBKCN22SGB | — | Shaoguan | NO.41 BUILDING SOUTH HUIMIN ROAD SHAOGUAN 512025 SHAOGUAN CHINA | — | 2024-07-09 |
| GDBKCN22SH1 | SHANGHAI BRANCH | Shanghai | GUANGFA BUILDING 555 XUJIAHUI ROAD SHANGHAI 200023 SHANGHAI CHINA | — | 2024-07-09 |
| GDBKCN22SJB | SHIJIAZHUANG BRANCH | Shijiazhuang | FORTUNE TOWER FLOOR 3 86 GUANG'AN STREET CHANGAN DISTRICT SHIJIAZHUANG 050011 SHIJIAZHUANG CHINA | — | 2024-07-09 |
| GDBKCN22ST1 | SHANTOU BRANCH | Shantou | XINGHE BUILDING JINGHUAN ROAD SHANTOU 515041 SHANTOU CHINA | — | 2024-07-09 |
| GDBKCN22ST2 | JIEYANG OFFICE | Guangdong | ZHANQIAN DADAO SOUTH DONGSHAN DISTRICT, JIEYANG GUANGDONG 522031 GUANGDONG CHINA | — | 2024-07-09 |
| GDBKCN22ST3 | CHENGHAI SUBBRANCH | Guangdong | EAST WENCI ROAD CHENGHAI CITY GUANGDONG 515800 GUANGDONG CHINA | — | 2024-07-09 |
| GDBKCN22SUB | SUZHOU BRANCH | Suzhou | 292 CHANGXU ROAD JIANGSU PROVINCE SUZHOU 215008 SUZHOU CHINA | — | 2024-07-09 |
| GDBKCN22SY1 | SHENYANG BRANCH | Shenyang | 227 QINGNIAN STREET SHENHE DIST. SHENYANG 110016 SHENYANG CHINA | — | 2024-07-09 |
| GDBKCN22SZ1 | SHENZHEN BRANCH | Shenzhen | 123 BAIHUO SQUARE SHENGNANDONG ROAD WEST FLOOR 19-21 SHENZHEN 518001 SHENZHEN CHINA | — | 2024-07-09 |
| GDBKCN22TJB | TIANJIN BRANCH | Tianjin | CHATEAU JIE FANG NAN ROAD HE XI DISTRICT TIANJIN 300042 TIANJIN CHINA | — | 2024-07-09 |
| GDBKCN22TS1 | TAISHAN BRANCH | Taishan | 76 HUAN BEI AVENCE TAISHAN TAISHAN 529200 TAISHAN CHINA | — | 2024-07-09 |
| GDBKCN22TYB | TAIYUAN BRANCH | Taiyuan | JUNWEI FINANCIAL CENTRE 89 JINYANG STREET TAIYUAN 030006 TAIYUAN CHINA | — | 2024-07-09 |
| GDBKCN22WHB | WUHAN BRANCH | Wuhan | 8 SPECIAL XINHUAXIA ROAD WUHAN 430015 WUHAN CHINA | — | 2024-07-09 |
| GDBKCN22WLB | URUMQI BRANCH | Urumqi | 480 RENMIN ROAD, XINJIANG URUMQI 830001 URUMQI CHINA | — | 2024-07-09 |
| GDBKCN22YJB | YANGJIANG BRANCH | Yangjiang | 38 DONGFENG THREE ROAD GUANGDONG PROVINCE YANGJIANG 529500 YANGJIANG CHINA | — | 2024-07-09 |
| GDBKCN22YWB | YIWU BRANCH | Yiwu | JIANGBIN NORTH ROAD YIWU,ZHEJIANGPRO NO.523 YIWU 322000 YIWU CHINA | — | 2024-07-09 |
| GDBKCN22ZH1 | ZHUHAI BRANCH | Zhuhai | 68 JINGSHAN ROAD ZHUHAI 519000 ZHUHAI CHINA | — | 2024-07-09 |
| GDBKCN22ZJ1 | ZHANJIANG BRANCH | Zhanjiang | 22 ZHONGSHANYI ROAD CHIKAN ZHANJIANG 524032 ZHANJIANG CHINA | — | 2024-07-09 |
| GDBKCN22ZQ1 | ZHAOQING BRANCH | Zhaoqing | 75 FAZHAN SQUARE TIANNINGBEI ROAD ZHAOQING 526040 ZHAOQING CHINA | — | 2024-07-09 |
| GDBKCN22ZS1 | ZHONGSHAN BRANCH | Zhongshan | 55 HUA BAI ROAD SHIQI ZHONGSHAN 528402 ZHONGSHAN CHINA | — | 2024-07-09 |
| GDBKCN22ZZ1 | ZHENGZHOU BRANCH | Zhengzhou | EAST , WEI SI ROAD ZHENGZHOU 450008 ZHENGZHOU CHINA | — | 2024-07-09 |
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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: cgbchina.com.cn (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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