China · Financial institution
China Merchants Bank H.O.
Legal name in the LEI record招商银行股份有限公司
China Merchants Bank Co., Ltd. is a joint stock company with limited liability incorporated in China, with its head office in Shenzhen. It was founded in Shenzhen in 1987 and describes itself as the first commercial bank in China founded by an enterprise. Its shares trade on the Shanghai Stock Exchange and The Stock Exchange of Hong Kong. Subsidiaries of China Merchants Group are its largest shareholder group. The bank provides retail, corporate, wealth management, custody and financial markets services. Its subsidiaries cover financial leasing, fund management, life insurance, overseas investment banking, consumer finance and wealth management.
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
- CMBCCNBSXXX 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 CMBCCNBS 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
- 71 branch codes
- BIC first registered
- 1995-09-02
- Last updated
- 2023-08-19
Overview
Researched 29 Sep 2026 · Sources
Ownership
Publicly listed
Tickers 600036 · 03968
Institution type
Commercial bank
Trades as China Merchants Bank (CMB)
- Ownership
- At 30 June 2026, four subsidiaries of China Merchants Group together held 26.32% and two subsidiaries of China COSCO Shipping held 9.00%. HKSCC Nominees held 18.07% as nominee for H-share holders.
- Major shareholders
- HKSCC Nominees Limited (nominee for H-share holders) 18.07% · 30 Jun 2026
China Merchants Steam Navigation Company Limited (招商局轮船有限公司) 13.04% · 30 Jun 2026
China Ocean Shipping Company Limited (中国远洋运输有限公司) 6.24% · 30 Jun 2026 - Stock listings
- Shanghai Stock Exchange 600036
The Stock Exchange of Hong Kong 03968 - Head office
- 7088 Shennan Boulevard, Futian District (China Merchants Bank Tower), 518040 Shenzhen, China
Business lines
According to its 2026 interim report, retail finance generated 54.34% of group operating income in the first half of 2026 and wholesale finance 42.39%.
Online
- Websites & references
- cmbchina.com ↗
english.cmbchina.com ↗ English-language site
Wikipedia ↗ - Official social accounts
- None found
Sources · 12 pages consulted
- dataclouds.cninfo.com.cn/shgonggao/hsomarket/2026/20260828/eb91b41c4ef4405ea7d9be23198294ce.PDF
- www1.hkexnews.hk/listedco/listconews/sehk/2026/0828/2026082801289.pdf
- hkexnews.hk/listedco/listconews/sehk/2026/0728/2026072800521.pdf
- s3gw.cmbimg.com/lb5001-cmbweb-prd-1255000097/CIOAMananger/20260430/9ea422c1-66f5-4208-ab30-c0eb8c41b42c.p
- english.cmbchina.com/CmbInfo/About/detailInfo?guid=a798be9b-8bf2-47e4-96ac-ce863772b069
- english.cmbchina.com/cmbinfo/about/
- english.cmbchina.com/
- file.cmbchina.com/cmbcms/201109/90feade1-d035-4c61-97db-f8edb05206c5.doc
- english.cmbchina.com/personal/saving/DetailInfo.aspx?guid=54149e26-4f07-41f9-9819-13baa97d35b9
- s3gw.cmbimg.com/lb5001-cmbweb-prd-1255000097/cmbir/20250219/3b96ed32-b524-49be-ae2f-c1af72d072c2.pdf
- news.bandao.cn/a/1785135693595937.html
- en.wikipedia.org/wiki/China_Merchants_Bank
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Wang Xiaoqing President and Executive Director
- Chair
- Miao Jianmin Chairman (Non-executive Director)
- Chief financial officer
- Peng Jiawen Executive Vice President, Chief Financial Officer and Secretary of the Board of Directors
- Executive
- Zhong Desheng Executive Director
- Executive
- Wang Ying Executive Vice President
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 3 enforcement or investigation items
Researched 29 Sep 2026 · Sources
-
Leadership
The National Financial Regulatory Administration approved Wang Xiaoqing's qualification as president, and his term took effect on 28 July 2026.
hkexnews.hk ↗ -
Enforcement
The National Financial Regulatory Administration fined the bank CNY 6.5 million for failings in consolidated management and group-level unified credit limits.
news.bandao.cn ↗ -
Leadership
The board appointed Wang Xiaoqing as president on 30 April 2026, succeeding Wang Liang, who had resigned.
s3gw.cmbimg.com ↗ -
Other
The bank redeemed all its domestic preference shares on 15 April 2026 after the National Financial Regulatory Administration raised no objection.
dataclouds.cninfo.com.cn ↗ -
Enforcement
The National Financial Regulatory Administration warned the head office and fined it CNY 600,000 for inadequate data security management and late reporting of a data security incident.
s3gw.cmbimg.com ↗ -
Enforcement
The National Financial Regulatory Administration fined the bank CNY 3.5 million and its subsidiary CMB Wealth Management CNY 8.5 million over wealth management product failings.
news.bandao.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
- CMBCCNBSXXX
- How the BIC breaks down
- CMBCBank
- CNCountry · China
- BSLocation
- XXXBranch · head office
- Branch description
- HEAD OFFICE
- LEI
- 549300MKO5B60FFIHF58
- 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
The China Merchants Bank Co.,Ltd. group has 12 institutions in the directory, in 8 countries: all hold a BIC.
Including China Merchants Bank (Europe) S.A., Cmb Wing Lung Bank Limited, China Merchants Bank CO., Limited Luxembourg Branch, China Merchants Bank CO., Ltd., Cmb International Global Markets Limited.
See the China Merchants Bank Co.,Ltd. group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- CHINA MERCHANTS BANK TOWER FLOOR 19/F 7088 SHENNAN BOULEVARD SHENZHEN 518040 CHINA
- Operational address
- CHINA MERCHANTS BANK TOWER FLOOR 19/ F 7088 SHENNAN BOULEVARD SHENZHEN 518040 SHENZHEN 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>CMBCCNBSXXX</BICFI>
<LEI>549300MKO5B60FFIHF58</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>CMBCCNBSXXX</BICFI>
<LEI>549300MKO5B60FFIHF58</LEI>
<Nm>CHINA MERCHANTS BANK H.O.</Nm>
<PstlAdr>
<TwnNm>SHENZHEN</TwnNm>
<Ctry>CN</Ctry>
<AdrLine>CHINA MERCHANTS BANK TOWER FLOOR 19/F 7088 SHENNAN BOULEVARD SHENZHEN</AdrLine>
<AdrLine>518040</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 71 branch BICs connect to the head office. Most were registered in 2012–2015 (17 BICs) and 1996–1999 (14). The bank publishes 7 accounts at other banks, across 3 regions. 3 other banks publish 3 accounts held with this bank.
- Own offices
- Correspondent banks: it holds accounts there
- Respondent banks: they hold accounts here
Hover over a branch, account or group to see its details
Correspondent accounts
Researched 29 Sep 2026 · Sources
7 accounts at other banks and 2 routes through its own offices, in 9 currencies, for inbound personal remittances (intermediary bank), as the bank publishes them: file.cmbchina.com ↗ dated Sep 2011
| Currency | Correspondent | BIC | Account | Directory check |
|---|---|---|---|---|
| USD | China Merchants Bank, New York United States | CMBCUS33 | — | Own branch |
| HKD | China Merchants Bank, Hong Kong Hong Kong SAR China | CMBCHKHH | — | Own branch |
| EUR | Deutsche Bank AG, Frankfurt Germany | DEUTDEFF | — | Matches the Swift directory |
| GBP | Barclays Bank Plc., London United Kingdom | BARCGB22 | — | Matches the Swift directory |
| JPY | The Bank of Tokyo-Mitsubishi ltd., Tokyo Japan | BOTKJPJT | — | Directory name differs MUFG BANK, LTD. |
| AUD | Australia and New Zealand Banking Corp., Melbourne Australia | ANZBAU3M | — | Matches the Swift directory |
| SGD | Bank of China, Singapore Singapore | BKCHSGSG | — | Matches the Swift directory |
| CAD | Bank of Montreal, Toronto Canada | BOFMCAT2 | — | Matches the Swift directory |
| CHF | UBS AG, Zurich Switzerland | UBSWCHZH80A | — | Matches the Swift directory |
This is an official Word document on file.cmbchina.com with inbound personal remittance instructions for each currency. It names the intermediary bank and BIC, with CMB Head Office (CMBCCNBS) as beneficiary bank. It gives no account numbers. All 9 rows were extracted. The file path indicates September 2011, so the list may be stale. For example, Bank of Tokyo-Mitsubishi now trades as MUFG Bank. The USD and HKD rows are CMB's own New York and Hong Kong branches, which are part of the same legal entity, so they are not third-party nostros. The bank's current English overseas-remittance page (fetched, but it rendered no text) still routes USD via CMB New York (CMBCUS33XXX), according to its search snippet. Each correspondent BIC is checked against the Swift directory: a BIC missing from it, or registered to a differently named bank, may be a typo or out of date. Confirm settlement instructions with the bank before relying on them.
Respondent banks
From the correspondent lists other banks publish
3 other banks publish 3 accounts held with this bank.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
|---|---|---|---|---|---|
| CNY | Chang'an Bank Co.,ltd China | CMBCCNBSXXX | — | inward CNY remittances (field 54 routing) | ccabchina.com ↗ |
| CNY | Guangdong Shunde Rural Commercial Bank Company Limited China | CMBCCNBSXXX | — | cross-border CNY via CIPS | sdebank.com ↗ dated 14 May 2024 |
| CNY | Qilu Bank CO., LTD China | CMBCCNBSRMB | — | Cross-border RMB remittance route (intermediary bank) | qlbchina.com ↗ dated Aug 2026 |
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 |
|---|---|---|---|---|---|
| CMBCCNBS008 | OFF-SHORE BANKING DEPARTMENT | Shenzhen | SHENZHEN SHENZHEN CHINA | — | 2023-08-19 |
| CMBCCNBS012 | GENERAL BANKING DEPARTMENT | Shenzhen | CHINA MERCHANTS BANK TOWER 7088 SHENNAN BOULEVARD SHENZHEN 518040 SHENZHEN CHINA | — | 2023-08-19 |
| CMBCCNBS050 | SHENZHEN BRANCH | Shenzhen | XINWEN BUILDING 2 SHENNAN ZHONG ROAD SHENZHEN 518001 SHENZHEN CHINA | — | 2023-08-19 |
| CMBCCNBS051 | SHANGHAI BRANCH | Shanghai | 66 LUJIAZUI ROAD PUDONG SHANGHAI 200120 SHANGHAI CHINA | — | 2023-08-19 |
| CMBCCNBS081 | — | Shenyang | 68 SHIYIWEILU HEPING DISTRICT SHENYANG 110003 SHENYANG CHINA | — | 2023-08-19 |
| CMBCCNBS101 | WUHAN BRANCH | Hankou | ZHAOYIN BUILDING FLOOR 20 66-5 QINGNIAN ROAD HANKOU 430022 HANKOU CHINA | — | 2023-08-19 |
| CMBCCNBS125 | RIZHAO BRANCH | Rizhao | 56 HUANGHAI 1 ROAD RIZHAO 276826 RIZHAO CHINA | — | 2023-08-19 |
| CMBCCNBS131 | — | Guangzhou | CHINA MERCHANTS BANK TOWER 5 HUASUI ROAD GUANGZHOU 510623 GUANGZHOU CHINA | — | 2023-08-19 |
| CMBCCNBS161 | LANZHOU BRANCH | Lanzhou | 505 DONGGANG WEST ROAD LANZHOU 730000 LANZHOU CHINA | — | 2023-08-19 |
| CMBCCNBS170 | HOHHOT BRANCH | Hohhot | 56 XINHUA ROAD HOHHOT 010050 HOHHOT CHINA | — | 2023-08-19 |
| CMBCCNBS182 | DALIAN BRANCH | Dalian | 19 LUXUN ROAD ZHONGSHAN DISTRICT DALIAN 116001 DALIAN CHINA | — | 2023-08-19 |
| CMBCCNBS195 | DONGGUAN BRANCH | Dongguan | YUJING NEW TIME SQUARE DONGCHENG ROAD FLOOR 2 DONGGUAN 523008 DONGGUAN CHINA | — | 2023-08-19 |
| CMBCCNBS200 | FOSHAN BRANCH | Foshan | 23 JIHUAWU ROAD FLOOR 1-3 FOSHAN 528000 FOSHAN CHINA | — | 2023-08-19 |
| CMBCCNBS201 | — | Beijing | 21 BEISHUNCHENG STREET FUXING MEN BEIJING 100032 BEIJING CHINA | — | 2023-08-19 |
| CMBCCNBS222 | NANTONG BRANCH | Nantong | 111 GONGNONG ROAD NANTONG 226007 NANTONG CHINA | — | 2023-08-19 |
| CMBCCNBS231 | XIAN BRANCH | Xian | 75 JIEFANG ROAD XIAN 710004 XIAN CHINA | — | 2023-08-19 |
| CMBCCNBS237 | WEIFANG BRANCH | Weifang | 5151 SHENGLI EAST STREET WEIFANG 261041 WEIFANG CHINA | — | 2023-08-19 |
| CMBCCNBS241 | CHENGDU BRANCH | Chengdu | 173 ZHENGFU STREET CHENGDU 610017 CHENGDU CHINA | — | 2023-08-19 |
| CMBCCNBS245 | CHONGQING BRANCH | Chongqing | HEJING BUILDING 2 LINJIANG ZHILU YUZHONG DISTRICT CHONGQING 400010 CHONGQING CHINA | — | 2023-08-19 |
| CMBCCNBS261 | NANJING BRANCH | Nanjing | 17 XIKANG ROAD NANJING 210024 NANJING CHINA | — | 2023-08-19 |
| CMBCCNBS270 | WUXI BRANCH | Wuxi | 9 XUEQIAN STREET YINHUI CITY GARDEN WUXI 214001 WUXI CHINA | — | 2023-08-19 |
| CMBCCNBS275 | SUZHOU BRANCH | Suzhou | 363 SAN XIANG ROAD SUZHOU 215004 SUZHOU CHINA | — | 2023-08-19 |
| CMBCCNBS276 | CHANGCHUN BRANCH | Changchun | 1111 ZIYOU STREET CHAOYANG DISTRICT CHANGCHUN 130021 CHANGCHUN CHINA | — | 2023-08-19 |
| CMBCCNBS281 | HANGZHOU BRANCH | Hangzhou | 175 JIEFANG ROAD HANGZHOU 310001 HANGZHOU CHINA | — | 2023-08-19 |
| CMBCCNBS284 | NANCHANG BRANCH | Nanchang | 46 FUZHOU ROAD NANCHANG 330006 NANCHANG CHINA | — | 2023-08-19 |
| CMBCCNBS286 | NINGBO BRANCH | Ningbo | 938 EAST BAIZHANG ROAD NINGBO 315040 NINGBO CHINA | — | 2023-08-19 |
| CMBCCNBS288 | WENZHOU BRANCH | Wenzhou | HONGSHENG BLDG 300 WUQIAO ROAD WENZHOU 325000 WENZHOU CHINA | — | 2023-08-19 |
| CMBCCNBS304 | NANNING BRANCH | Nanning | CHINA RESOURCES BUILDING C FLOOR 13 136-5 MINZU ROAD NANNING 530022 NANNING CHINA | — | 2025-11-01 |
| CMBCCNBS341 | CHANGSHA SUB-BRANCH | Changsha | PING AN BUILDING 60 FURONG MID- ROAD CHANGSHA 410005 CHANGSHA CHINA | — | 2023-08-19 |
| CMBCCNBS351 | TAIYUAN BRANCH | Taiyuan | 1 XINJIANNAN ROAD TAIYUAN 030001 TAIYUAN CHINA | — | 2023-08-19 |
| CMBCCNBS361 | JINAN BRANCH | Jinan | 21 CHAOSHAN STREET JINAN 250011 JINAN CHINA | — | 2023-08-19 |
| CMBCCNBS372 | YANTAI BRANCH | Yantai | 237 NANDAJIE STREET YANTAI 264001 YANTAI CHINA | — | 2023-08-19 |
| CMBCCNBS376 | WEIHAI BRANCH | Weihai | 19 QINGDAO NORTH ROAD WEIHAI 264200 WEIHAI CHINA | — | 2023-08-19 |
| CMBCCNBS382 | FUZHOU BRANCH | Fuzhou | CHINA MERCHANTS BANK TOWER FLOOR 15-17 316 JIANGBIN MIDDLE AVENUE TAIJIANG DISTRICT FUZHOU 350003 FUZHOU CHINA | — | 2023-08-19 |
| CMBCCNBS391 | TIANJIN BRANCH | Tianjin | 55 YOUYI ROAD (N) HEXI DISTRICT TIANJIN 300204 TIANJIN CHINA | — | 2023-08-19 |
| CMBCCNBS400 | QINGDAO BRANCH | Qingdao | 85 XIANGGANGXI ROAD QINGDAO 266071 QINGDAO CHINA | — | 2023-08-19 |
| CMBCCNBS410 | ZIBO BRANCH | Zibo | 12 RENMINXI ROAD ZHANGDIAN DIST ZIBO 255000 ZIBO CHINA | — | 2023-08-19 |
| CMBCCNBS421 | WULUMUQI BRANCH | Wulumuqi | 80 NORTH XINHUA ROAD WULUMUQI 830002 WULUMUQI CHINA | — | 2023-08-19 |
| CMBCCNBS426 | LINYI BRANCH | Linyi | 9 XINHUA YI ROAD LINYI,SHANDONG LINYI 276000 LINYI CHINA | — | 2023-08-19 |
| CMBCCNBS430 | ZHONGSHAN BRANCH | Zhongshan | BUILDING 3 SHENGJINGSHANGFENG 88 ZHONGSHAN 4 RD ZHONGSHAN 528400 ZHONGSHAN CHINA | — | 2023-08-19 |
| CMBCCNBS434 | GUIYANG BRANCH | Guiyang | 284 NORTH ZHONGHUA ROAD GUIYANG 550001 GUIYANG CHINA | — | 2023-08-19 |
| CMBCCNBS441 | HEFEI BRANCH | Hefei | 436 CHANGTIANG ROAD HEFEI 230061 HEFEI CHINA | — | 2023-08-19 |
| CMBCCNBS442 | YINCHUAN BRANCH | Yinchuan | 217 XIN HUA EAST ROAD XINGQING DISTRICT YINCHUAN 750001 YINCHUAN CHINA | — | 2023-08-19 |
| CMBCCNBS451 | KUNMING BRANCH | Kunming | JIN TAI BUILDING 48 DONG FONG EAST ROAD KUNMING 650051 KUNMING CHINA | — | 2023-08-19 |
| CMBCCNBS458 | SHIJIAZHUANG BRANCH | Shijiazhuang | TAIFENG MANSION 172 ZHONG HUA SOUTH ROAD SHIJIAZHUANG 050051 SHIJIAZHUANG CHINA | — | 2023-08-19 |
| CMBCCNBS470 | QUANZHOU BRANCH | Quanzhou | HUANGXING BUILDING FENGZE STREET QUANZHOU 362000 QUANZHOU CHINA | — | 2023-08-19 |
| CMBCCNBS471 | XIAMEN BRANCH | Xiamen | JINSHAN BUILDING 862 XIAME ROAD XIAMEN 361004 XIAMEN CHINA | — | 2023-08-19 |
| CMBCCNBS477 | JINING BRANCH | Jining | 136 GUHUAI ROAD JINING 272000 JINING CHINA | — | 2023-08-19 |
| CMBCCNBS481 | HARBIN BRANCH | Harbin | 168 DONGDAZHI STREET NANGAN DISTRICT HARBIN 150001 HARBIN CHINA | — | 2023-08-19 |
| CMBCCNBS491 | ZHENGZHOU BRANCH | Zhengzhou | 66 WEIWU ROAD ZHENGZHOU 450008 ZHENGZHOU CHINA | — | 2023-08-19 |
| CMBCCNBS502 | DONGYING BRANCH | Dongying | TECHNOLOGY TRADE CENTRE 47 JINAN ROAD DONGYING DISTRICT DONGYING 257000 DONGYING CHINA | — | 2023-08-19 |
| CMBCCNBS520 | TIANJIN PILOT FREE TRADE ZONE BRANCH | Tianjin | RONGHE PLAZA BUILDING FLAT 3 2 XISI ROAD AIRPORT ECONOMIC ZONE TIANJIN 300308 TIANJIN CHINA | — | 2023-08-19 |
| CMBCCNBS525 | LONGYAN BRANCH | Longyan | 301 DENGGAO WEST ROAD LONGYAN 364000 LONGYAN CHINA | — | 2023-08-19 |
| CMBCCNBS556 | PUTIAN BRANCH | Putian | HUADONG CITY GARDEN LICHENG AVENUE CHENGXIANG DISTRICT PUTIAN 351100 PUTIAN CHINA | — | 2023-08-19 |
| CMBCCNBS587 | BINZHOU BRANCH | Binzhou | INTERNATIONAL BUILDING 601 SIXTEENTH ROAD BOHAI BINZHOU 256600 BINZHOU CHINA | — | 2023-08-19 |
| CMBCCNBS589 | XINING BRANCH | Xining | 4 XINING ROAD CHENGXI DISTRICT XINING 810000 XINING CHINA | — | 2023-08-19 |
| CMBCCNBS596 | HAIKOU BRANCH | Haikou | BUILDING C COAST NUMBER ONE 1 SHIMAO NORTH ROAD HAIKOU 570125 HAIKOU CHINA | — | 2023-08-19 |
| CMBCCNBS601 | ZHANJIANG BRANCH | Zhanjiang | FL1 YINLONG PLAZA 35 LESHANDONG ROAD ETDD ZHANJIANG 524022 ZHANJIANG CHINA | — | 2023-08-19 |
| CMBCCNBS653 | SANMING BRANCH | Sanming | BUILDING 358TH FLOOR 1-2 QIANLONG NEW VILLAGE MEILIE DISTRICT SANMING 365000 SANMING CHINA | — | 2023-08-19 |
| CMBCCNBS703 | LIAOCHENG BRANCH | Liaocheng | ZHONGTONG LINGXIUCHENG NO.1 63 DONGCHANG EAST ROAD LIAOCHENG 252000 LIAOCHENG CHINA | — | 2023-08-19 |
| CMBCCNBS730 | TANGSHAN BRANCH | Tangshan | MING XING HOTEL BEIXIN WEST ROAD LUBEI DISTRICT TANGSHAN 063700 TANGSHAN CHINA | — | 2023-08-19 |
| CMBCCNBS768 | SHANGHAI FTZ BRANCH | Shanghai | 6 JILONG ROAD SHANGHAI 200131 SHANGHAI CHINA | — | 2023-08-19 |
| CMBCCNBSCMD | CASH MANAGEMENT DEPARTMENT | Shenzhen | CHINA MERCHANTS BANK TOWER 7088 SHENNAN BOULEVARD SHENZHEN 518040 SHENZHEN CHINA | — | 2023-08-19 |
| CMBCCNBSCSD | CUSTODY BRANCH | Shenzhen | SHENZHEN SHENZHEN CHINA | — | 2023-08-19 |
| CMBCCNBSFCT | FACTORING | Shenzhen | SHENZHEN SHENZHEN CHINA | — | 2023-08-19 |
| CMBCCNBSFT1 | FTU | Shanghai | 1088 LU JIA ZUI RING RD PUDONG DISTRICT SHANGHAI 200120 SHANGHAI CHINA | — | 2023-08-19 |
| CMBCCNBSFT2 | FTU HAIKOU BRANCH | Haikou | BUILDING C COAST NUMBER ONE 1 SHIMAO NORTH ROAD HAIKOU 570125 HAIKOU CHINA | — | 2023-08-19 |
| CMBCCNBSFT3 | — | Tianjin | NO.9 QIANJIN STREET TIANJIN 300201 TIANJIN CHINA | — | 2023-08-19 |
| CMBCCNBSFTU | FTU SHANGHAI BR | Shanghai | 1088 LUJIAZUI RING ROAD FLOOR 11 SHANGHAI 200120 SHANGHAI CHINA | — | 2023-08-19 |
| CMBCCNBSHOC | SWIFT CASH MANAGEMENT SERVICE, EXCLUSIVE USE OF RECEIVING MT9XX | Shenzhen | CHINA MERCHANTS BANK TOWER FLOOR 19/ F 7088 SHENNAN BOULEVARD SHENZHEN 518040 SHENZHEN CHINA | — | 2023-08-19 |
| CMBCCNBSRMB | RMB CLEARING SERVICE | Shenzhen | SHENZHEN SHENZHEN CHINA | — | 2023-08-19 |
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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.
- 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: cmbchina.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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