China · Financial institution
China Minsheng Banking Corporation, Limited
Legal name in the LEI record中国民生银行股份有限公司
China Minsheng Banking Corp., Ltd. is a joint-stock commercial bank incorporated in the People's Republic of China, with its registered and head office in Xicheng District, Beijing. It was established in Beijing on 7 February 1996 and describes itself as the first national joint-stock commercial bank in China primarily initiated and founded by non-state-owned enterprises. The bank has no controlling shareholder, and its largest shareholder, Dajia Life Insurance Co., Ltd., held 17.84% at 30 June 2026. Its A shares are listed on the Shanghai Stock Exchange and its H shares on the Stock Exchange of Hong Kong. It provides corporate, retail and treasury banking, with subsidiaries in financial leasing, fund management, investment banking 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
- MSBCCNBJXXX 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 MSBCCNBJ 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
- 128 branch codes
- Other BIC with this LEI
- MSBCGB2L
- BIC first registered
- 1998-06-06
- Last updated
- 2024-07-11
Overview
Researched 29 Sep 2026 · Sources
Ownership
Publicly listed
Tickers 600016 · 01988
Institution type
Commercial bank
Trades as China Minsheng Bank (CMBC)
- Ownership
- The bank reports no controlling shareholder or de facto controller, and its largest shareholder, Dajia Life Insurance Co., Ltd., held 17.84% of total shares at 30 June 2026.
- Major shareholders
- HKSCC Nominees Limited (nominee holder of H shares) 18.93% · 30 Jun 2026
Dajia Life Insurance Co., Ltd. (A and H shares combined) 17.84% · 30 Jun 2026 - Stock listings
- Shanghai Stock Exchange 600016
Stock Exchange of Hong Kong 01988 - Head office
- No. 2 Fuxingmennei Avenue, Xicheng District, 100031 Beijing, China
- Company register
- Unified Social Credit Code 91110000100018988F (Beijing Municipal Market Regulation Administration); NFRA financial licence B0009H111000001
Business lines
According to its 2026 interim report, corporate loans made up 64.46% of total loans at 30 June 2026, and the bank has branches in Hong Kong and London.
Online
- Websites & references
- cmbc.com.cn ↗
ir.cmbc.com.cn ↗ investor relations
en.cmbc.com.cn ↗ English-language site
Wikidata Q911543 ↗ - Official social accounts
- None found
Sources · 9 pages consulted
- ir.cmbc.com.cn/media/ut3jl4ml/interim-results-announcement-for-the-six-months-ended-30-june-2026.pdf
- ir.cmbc.com.cn/en/investor-relations/corporate-governance/top-10-ordinary-shareholders/
- ir.cmbc.com.cn/en/investor-relations/financial-information/financial-reports/
- www1.hkexnews.hk/listedco/listconews/sehk/2026/0828/2026082802004.pdf
- hkexnews.hk/listedco/listconews/sehk/2026/0330/2026033002428.pdf
- paper.cnstock.com/html/2025-07/24/content_2097593.htm
- news.qq.com/rain/a/20260107A043I600
- mbcaijing.com/article/GeeXJ91ESHI=
- finance.sina.cn/2026-05-09/detail-inhxhzaz6700076.d.html?oid=WA+0859+3970+0884+Rincian+Pembangunan+Rumah+
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Wang Xiaoyong Vice Chairman, Executive Director and President
- Chair
- Gao Yingxin Chairman and Executive Director
- Chief financial officer
- Li Bin Executive Vice President (in charge of finance and accounting) and Board Secretary
- Executive
- Zhang Juntong Executive Director and Executive Vice President
- Executive
- Huang Hongri Executive 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
A financial regulator fined the bank's Credit Card Centre RMB 1.9 million, citing findings including deficient suspicious-transaction monitoring.
finance.sina.cn ↗ -
Enforcement
The NFRA fined the bank RMB 58.65 million for imprudent loan, bill and interbank business management and non-compliant regulatory data reporting.
news.qq.com ↗ -
Enforcement
The NFRA fined the bank RMB 5.9 million for deficiencies in system use controls, software version management and production operations.
mbcaijing.com ↗ -
Leadership
Executive Vice President Shi Jie retired, and the board appointed Beijing Branch president Li Wenshi as Executive Vice President.
paper.cnstock.com ↗ -
Leadership
Vice Chairman Zhang Hongwei resigned from the board for health reasons with effect from 15 March 2025.
simplywall.st ↗ -
Enforcement
The PBOC warned the bank, confiscated RMB 0.99 million and fined it RMB 17.06 million, including for customer identification failures.
mbcaijing.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
- MSBCCNBJXXX
- How the BIC breaks down
- MSBCBank
- CNCountry · China
- BJLocation
- XXXBranch · head office
- Branch description
- HEAD OFFICE
- LEI
- 549300HBUGSQD1VCXG94
- 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
- Founded
- 1996
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 Minsheng Banking Corp., Ltd. group has 4 institutions in the directory, in 3 countries: all hold a BIC.
Including China Minsheng Banking Corp., Ltd. Hong Kong Branch, Cmbc Capital Holdings Limited.
See the China Minsheng Banking Corp., Ltd. group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- XICHENG DISTRICT 2 FUXINGMENNEI STREET BEIJING 100032 CHINA
- Operational address
- 2 FUXINGMENNEI STREET XICHENG DISTRICT BEIJING 100032 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>MSBCCNBJXXX</BICFI>
<LEI>549300HBUGSQD1VCXG94</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>MSBCCNBJXXX</BICFI>
<LEI>549300HBUGSQD1VCXG94</LEI>
<Nm>CHINA MINSHENG BANKING CORPORATION, LIMITED</Nm>
<PstlAdr>
<TwnNm>BEIJING</TwnNm>
<Ctry>CN</Ctry>
<AdrLine>XICHENG DISTRICT 2 FUXINGMENNEI STREET BEIJING 100032</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 128 branch BICs connect to the head office. Most were registered in 2014–2017 (37 BICs) and 2010–2013 (36).
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| MSBCCNBJ001 | BEIJING BRANCH | Beijing | 2 FUXINGMENNEI STREET BEIJING 100031 BEIJING CHINA | — | 2024-07-11 |
| MSBCCNBJ002 | SHANGHAI BRANCH | Shanghai | CMBC BUILDING FLOOR 1 - 6 48 WEI HAI ROAD SHANGHAI 200003 SHANGHAI CHINA | — | 2024-07-11 |
| MSBCCNBJ003 | GUANGZHOU BRANCH | Guangzhou | 189 TIANKE BEI ROAD GUANGZHOU 510620 GUANGZHOU CHINA | — | 2024-07-11 |
| MSBCCNBJ004 | SHENZHEN BRANCH | Shenzhen | MINSHENG FINANCAIL MANSION FLOOR 11 HAITIAN ROAD FUTIAN DISTRICT SHENZHEN 518000 SHENZHEN CHINA | — | 2024-07-11 |
| MSBCCNBJ005 | WUHAN BRANCH | Wuhan | 8 JIANGHAN ROAD JIANGAN DISTRICT WUHAN 430014 WUHAN CHINA | — | 2024-07-11 |
| MSBCCNBJ006 | DALIAN BRANCH | Dalian | 52 RENMIN EAST ROAD ZHONGSHAN DISTRICT DALIAN 116000 DALIAN CHINA | — | 2024-07-11 |
| MSBCCNBJ007 | HANGZHOU BRANCH | Hangzhou | 398 YAN AN ROAD HANGZHOU 310006 HANGZHOU CHINA | — | 2024-07-11 |
| MSBCCNBJ008 | NANJING BRANCH | Nanjing | NANJING NANJING CHINA | — | 2024-07-11 |
| MSBCCNBJ009 | XIAN BRANCH | Xian | TAIHUA JINMAO INTERNATIONAL BLOCK 5 16 FENGHUI SOUTH ROAD HIGH-TECH DEVELOPMENT ZONE XIAN 710000 XIAN CHINA | — | 2024-07-11 |
| MSBCCNBJ011 | CHONGQING BRANCH | Chongqing | 9 NORTH JIANXING ROAD JIANGBEI DISTRICT CHONGQING 400020 CHONGQING CHINA | — | 2024-07-11 |
| MSBCCNBJ013 | GUIYANG BRANCH | Guiyang | TIANYI INTERNATIONAL PLAZA BLD.8 33 SOUTH CHANGLING ROAD GUIYANG 550008 GUIYANG CHINA | — | 2024-07-11 |
| MSBCCNBJ015 | FUZHOU BRANCH | Fuzhou | 173 HUDONG ROAD FUZHOU 350001 FUZHOU CHINA | — | 2024-07-11 |
| MSBCCNBJ016 | JINAN BRANCH | Jinan | BOAO (SHANDONG) BUILDING 12376 JINGSHI RD LIXIA DISTRICT JINAN 250012 JINAN CHINA | — | 2024-07-11 |
| MSBCCNBJ017 | SHANTOU BRANCH | Shantou | HUAJING BUILDING FLOOR 2 17 HANJIANG ROAD LONGHU DISTRICT SHANTOU 515041 SHANTOU CHINA | — | 2024-07-11 |
| MSBCCNBJ019 | NINGBO BRANCH | Ningbo | NINGBO NINGBO CHINA | — | 2024-07-11 |
| MSBCCNBJ020 | CHENGDU BRANCH | Chengdu | CHINA MINSHENG BANK BUILDING, NO.535 JIAOZI AVENUE, HIGH- TECH DISTRICT CHENGDU 610042 CHENGDU CHINA | — | 2024-08-03 |
| MSBCCNBJ021 | TIANJIN BRANCH | Tianjin | TIANXIN BUILDING FLOOR 11-03 125 WEIDI ROAD HEXI DISTRICT TIANJIN 300074 TIANJIN CHINA | — | 2024-07-11 |
| MSBCCNBJ022 | KUNMING BRANCH | Kunming | 11800 NORTH OF CAIYUN ROAD KUNMING 650214 KUNMING CHINA | — | 2024-07-11 |
| MSBCCNBJ023 | QUANZHOU BRANCH | Quanzhou | KAIXIANG BUILDING 336 FENGZE STREET QUANZHOU 362000 QUANZHOU CHINA | — | 2024-07-11 |
| MSBCCNBJ024 | SANYA BRANCH | Sanya | SHUANGDA INTERNATIONAL MANSION FLOOR 3 91 HEXI ROAD SANYA 572000 SANYA CHINA | — | 2024-07-11 |
| MSBCCNBJ025 | SHAOXING BRANCH | Shaoxing | SHAOXING SHAOXING CHINA | — | 2024-07-11 |
| MSBCCNBJ026 | SUZHOU BRANCH | Suzhou | BUILDING 23, TIMES SQUARE HUACHI STREET, SIP SUZHOU 215028 SUZHOU CHINA | — | 2024-07-11 |
| MSBCCNBJ027 | QINGDAO BRANCH | Qingdao | 190 HAIER ROAD LAOSHAN DISTRICT QINGDAO 266000 QINGDAO CHINA | — | 2024-07-11 |
| MSBCCNBJ028 | WENZHOU BRANCH | Wenzhou | DEVELOPMENT MANSION FLOOR 13 1 HUAIJIANG ROAD LUCHENG DISTRICT WENZHOU 325000 WENZHOU CHINA | — | 2024-07-11 |
| MSBCCNBJ029 | XIAMEN BRANCH | Xiamen | LIN SHINN PLAZA FLOOR 7 90 HUBIN SOUTH ROAD XIAMEN 361004 XIAMEN CHINA | — | 2024-07-11 |
| MSBCCNBJ030 | ZHENGZHOU BRANCH | Zhengzhou | MINSHENG BANK PLAZA 1CBD SHANGWU WAIHUAN ROAD ZHENGZHOU 450008 ZHENGZHOU CHINA | — | 2024-07-11 |
| MSBCCNBJ031 | CHANGSHA BRANCH | Changsha | HUMAN RESOURCE BUILDING FLOOR 24 640 WUYI ROAD CHANGSHA 410011 CHANGSHA CHINA | — | 2024-07-11 |
| MSBCCNBJ032 | WUXI BRANCH | Wuxi | TIMES INTERNATIONAL BLOCK A 555 YUNHE EAST ROAD LIANGXI DISTRICT WUXI 214000 WUXI CHINA | — | 2024-07-11 |
| MSBCCNBJ033 | CHANGCHUN BRANCH | Changchun | 500 CHANGCHUN STREET CHANGCHUN 130041 CHANGCHUN CHINA | — | 2024-07-11 |
| MSBCCNBJ034 | HEFEI BRANCH | Hefei | YINBAO BUILDING INTERSECTION OF WUHU WEST ROAD JINZHAI ROAD, SHUSHAN DISTRICT HEFEI 230041 HEFEI CHINA | — | 2024-07-11 |
| MSBCCNBJ035 | NANCHANG BRANCH | Nanchang | 237 XIANGSHAN NORTH ROAD NANCHANG 330008 NANCHANG CHINA | — | 2024-07-11 |
| MSBCCNBJ036 | HANDAN BRANCH | Handan | 87 NORTH GUANGMING STREET HANDAN 056000 HANDAN CHINA | — | 2024-07-11 |
| MSBCCNBJ037 | CHANGZHOU BRANCH | Changzhou | SHENLONG BUSINESS PLAZA 50 HUAIDE MIDDLE ROAD CHANGZHOU 213001 CHANGZHOU CHINA | — | 2024-07-11 |
| MSBCCNBJ038 | ZHENJIANG BRANCH | Zhenjiang | 253 MENGXI ROAD JINGKOU DISTRICT ZHENJIANG 212000 ZHENJIANG CHINA | — | 2024-07-11 |
| MSBCCNBJ039 | LVLIANG BRANCH | Lvliang | CHANGYUAN BUILDING LONGFENG SOUTH STREET LISHI DISTRICT LVLIANG 033000 LVLIANG CHINA | — | 2026-08-01 |
| MSBCCNBJ040 | CANGZHOU BRANCH | Cangzhou | CANGZHOU CANGZHOU CHINA | — | 2024-07-11 |
| MSBCCNBJ041 | WEIFANG BRANCH | Weifang | XIANGYE INT'L BUSINESS BUILDING FLOOR 1-4 5378 DONGFANG ROAD HIGH- TECH DEVELOPEMENT ZONE WEIFANG 261000 WEIFANG CHINA | — | 2024-07-11 |
| MSBCCNBJ043 | LUOYANG BRANCH | Luoyang | LUOYANG LUOYANG CHINA | — | 2024-07-11 |
| MSBCCNBJ044 | HENGYANG BRANCH | Hengyang | SHUNFENG GARDEN 1 FLOOR 1-2 16 HIGH- TECHNOLOGY DEVELOPMENT ZONE HENGYANG 421001 HENGYANG CHINA | — | 2024-07-11 |
| MSBCCNBJ045 | JIANGMEN BRANCH | Jiangmen | WEIFENG COMMERCIAL SQUARE NO.102,BUILDING 1 19 JIANSHE 3 ROAD PENGJIANG DISTRICT JIANGMEN 529000 JIANGMEN CHINA | — | 2024-07-11 |
| MSBCCNBJ046 | ZHONGSHAN BRANCH | Zhongshan | 9-11 XINGZHONG ROAD ZHONGSHAN 528400 ZHONGSHAN CHINA | — | 2024-07-11 |
| MSBCCNBJ047 | NANYANG BRANCH | Nanyang | THE NO.5 BUILDING OF YULONGYUAN DUSHAN AVENUE NANYANG 473009 NANYANG CHINA | — | 2024-07-11 |
| MSBCCNBJ048 | HENGSHUI BRANCH | Hengshui | 151 HEPING WEST ROAD HENGSHUI 053000 HENGSHUI CHINA | — | 2024-07-11 |
| MSBCCNBJ049 | NANTONG BRANCH | Nantong | 8 CENTURY AVENUE WENFENG STREET,CHONGCHUAN DISTRICT NANTONG 226000 NANTONG CHINA | — | 2024-07-11 |
| MSBCCNBJ050 | XIANGFAN BRANCH | Xiangfan | 6 CHANGHONG NORTH ROAD XIANGFAN 441000 XIANGFAN CHINA | — | 2024-07-11 |
| MSBCCNBJ051 | QINHUANGDAO BRANCH | Qinhuangdao | 242 YANSHAN STREET QINHUANGDAO 066000 QINHUANGDAO CHINA | — | 2024-07-11 |
| MSBCCNBJ052 | DATONG BRANCH | Datong | DATONG DATONG CHINA | — | 2024-07-11 |
| MSBCCNBJ053 | TANGSHAN BRANCH | Tangshan | 61 BEIXIN WEST ROAD TANGSHAN 063000 TANGSHAN CHINA | — | 2024-07-11 |
| MSBCCNBJ054 | TAIZHOU BRANCH | Taizhou | TAIZHOU TAIZHOU CHINA | — | 2024-07-11 |
| MSBCCNBJ055 | NANNING BRANCH | Nanning | CHINA RESOURCES BUILDING TOWER C FLOOR 3M 136-5 MINZU AVENUE NANNING 530021 NANNING CHINA | — | 2024-07-11 |
| MSBCCNBJ056 | PUTIAN BRANCH | Putian | BUILDING 3 536 XUEYUAN RD. JIAHE CENTURY SQUARE PUTIAN 351100 PUTIAN CHINA | — | 2024-07-11 |
| MSBCCNBJ057 | JIAXING BRANCH | Jiaxing | INT'L FIN PLAZA C BUILDING FLOOR 3 1818 ZUILI ROAD JIAXING 314000 JIAXING CHINA | — | 2024-07-11 |
| MSBCCNBJ059 | DONGYING BRANCH | Dongying | 726 BEIYI ROAD DONGYING 257000 DONGYING CHINA | — | 2024-07-11 |
| MSBCCNBJ060 | HONGHE BRANCH | Mengzi | BUILDING 12 ZHONGYANG DAJIE TIANMA ROAD MENGZI MENGZI CHINA | — | 2024-07-11 |
| MSBCCNBJ061 | YICHANG BRANCH | Yichang | 22 YUNJI ROAD XILING DISTRICT YICHANG 443000 YICHANG CHINA | — | 2024-07-11 |
| MSBCCNBJ063 | BAOJI BRANCH | Baoji | 10 GAOXIN AVENUE HIGH- TECH DEVELOPMENT ZONE BAOJI 721000 BAOJI CHINA | — | 2024-07-11 |
| MSBCCNBJ064 | HUHEHAOTE BRANCH | Huhehaote | WEALTH BUILDING A FLOOR XINHUA EAST STREET SAIHAN DISTRICT HUHEHAOTE 010030 HUHEHAOTE CHINA | — | 2024-07-11 |
| MSBCCNBJ065 | SHENYANG BRANCH | Shenyang | 65 NANJING NORTH STREET HEPING DISTRICT SHENYANG 110001 SHENYANG CHINA | — | 2024-07-11 |
| MSBCCNBJ067 | ZHUHAI BRANCH | Zhuhai | CITY SQUARE 1023 YUEHAI ZHONG ROAD ZHUHAI 519015 ZHUHAI CHINA | — | 2024-07-11 |
| MSBCCNBJ070 | XUCHANG BRANCH | Xuchang | XUCHANG XUCHANG CHINA | — | 2024-07-11 |
| MSBCCNBJ071 | YANCHENG BRANCH | Yan Cheng | YAN CHENG YAN CHENG CHINA | — | 2024-07-11 |
| MSBCCNBJ073 | — | Huai'An | HUAI'AN HUAI'AN CHINA | — | 2024-07-11 |
| MSBCCNBJ074 | JILIN BRANCH | Jilin | JILIN JILIN CHINA | — | 2024-07-11 |
| MSBCCNBJ075 | TAIZHOU BRANCH | Taizhou | 304-306 SOUTH BAIYUN ROAD, BAIYUN STREET, JIAOJIANG DISTRICT TAIZHOU 318000 TAIZHOU CHINA | — | 2024-07-11 |
| MSBCCNBJ077 | MA AN SHAN BRANCH | Maanshan | 865 YUSHAN EAST ROAD, HUASHAN AREA MAANSHAN 243000 MAANSHAN CHINA | — | 2024-07-11 |
| MSBCCNBJ079 | LINYI BRANCH | Linyi | 58-1 YINQUESHAN ROAD LINYI 276000 LINYI CHINA | — | 2024-07-11 |
| MSBCCNBJ080 | XUZHOU BRANCH | Xuzhou | XUZHOU XUZHOU CHINA | — | 2024-07-11 |
| MSBCCNBJ081 | GANZHOU BRANCH | Ganzhou | BINJIANG INTERNATIONAL BUILDING 1 FLOOR 1-4 NO.38 CHENGXIANG AVENUE, ZHANGGONG DISTRICT, GANZHOU 341000 GANZHOU CHINA | — | 2025-10-04 |
| MSBCCNBJ082 | WEIHAI BRANCH | Weihai | WEIHAIWEI MANSION BUILDING A 82-5 HAIGANG ROAD HUANCUI DISTRICT WEIHAI 264200 WEIHAI CHINA | — | 2024-07-11 |
| MSBCCNBJ083 | MINSHENG JINING BRANCH | Jining | XINWEN BUILDING GUANGHE ROAD JINING 272000 JINING CHINA | — | 2024-07-11 |
| MSBCCNBJ084 | LIUZHOU BRANCH | Liuzhou | 5 SOUTH GUIZHONG AVENUE LIUZHOU LIUZHOU CHINA | — | 2024-07-11 |
| MSBCCNBJ086 | JINHUA BRANCH | Jinhua | JINHUA JINHUA CHINA | — | 2024-07-11 |
| MSBCCNBJ089 | DONGGUAN BRANCH | Dongguan | HAIDE PLAZA HD1-016 200 HONGFU ROAD NANCHENG DISTRICT DONGGUAN 523000 DONGGUAN CHINA | — | 2024-07-11 |
| MSBCCNBJ0A0 | LHASA BRANCH | Lhasa | GLOBAL BUILDING 8 BEIJING WEST ROAD LHASA 850000 LHASA CHINA | — | 2024-07-11 |
| MSBCCNBJ0A1 | JIEYANG BRANCH | Jieyang | ZHONGYANG BUILDING FLOOR 1-5 HUANGQISHAN ROAD DONGSHAN DISTRICT JIEYANG 522000 JIEYANG CHINA | — | 2024-07-11 |
| MSBCCNBJ0A2 | ZHOUSHAN BRANCH | Zhongshan | BULIDING A JIANGHAI BUSINESS PL FLOOR 1/ F NO.255 HAICHENG ROAD,,QIANDAO STREET, DINGHAI DISTRICT ZHONGSHAN 316000 ZHONGSHAN CHINA | — | 2024-07-11 |
| MSBCCNBJ0A3 | PANJIN BRANCH | Panjin | 168 TAISHAN ROAD PANJIN PANJIN CHINA | — | 2024-07-11 |
| MSBCCNBJ0A4 | ZHANGJIAKOU BRANCH | Zhangjiakou | 54 SHENGLI NORTH ROAD QIAODONG DISTRICT ZHANGJIAKOU ZHANGJIAKOU CHINA | — | 2024-07-11 |
| MSBCCNBJ0A6 | HARBIN BRANCH | Harbin | HARBIN HARBIN CHINA | — | 2024-07-11 |
| MSBCCNBJ0A7 | SHANGHAI PILOT FREE TRADE ZONE BRANCH | Shanghai | NO.100 SOUTH PUDONG ROAD SHANGHAI 200120 SHANGHAI CHINA | — | 2024-07-11 |
| MSBCCNBJ0A8 | LANZHOU BRANCH | Lanzhou | 123 BAIYIN ROAD CHENGGUAN DISTRICT FLOOR 3 LANZHOU LANZHOU CHINA | — | 2024-07-11 |
| MSBCCNBJ0A9 | FREE TRADE ACCOUNTING UNIT | Shanghai | NO.100 SOUTH PUDONG ROAD SHANGHAI 200120 SHANGHAI CHINA | — | 2024-07-11 |
| MSBCCNBJ0B2 | ZUNYI BRANCH | Zunyi | WANHAO INTERNATIONAL BUILDING BUILDING B ZHUHAI ROAD ZUNYI ZUNYI CHINA | — | 2024-07-11 |
| MSBCCNBJ0B3 | YIBIN BRANCH | Yibin | NO.21 EAST CHANGJIANG AVENUE XUZHOU DISTRICT YIBIN 644000 YIBIN CHINA | — | 2024-07-11 |
| MSBCCNBJ0B5 | MINSHENG TAIAN BRANCH | Taian | YUDU INTL BUILDING 116 DONGYUE STREET TAISHAN DISRT ICT TAIAN 271000 TAIAN CHINA | — | 2024-07-11 |
| MSBCCNBJ0B6 | XINXIANG BRANCH | Xinxiang | XINWEN THE INTERSECTION OF JINSUI AVENUE XINXIANG XINXIANG CHINA | — | 2024-07-11 |
| MSBCCNBJ0B7 | CHINA MINSHENG BANK HUIZHOU BRANCH | Huizhou | FUSHEN BUILDING 9 JIANGBEI CIVILIZATION ROAD HUIZHOU 516001 HUIZHOU CHINA | — | 2024-07-11 |
| MSBCCNBJ0B8 | URUMQI BRANCH | Urumqi | URUMQI URUMQI CHINA | — | 2024-07-11 |
| MSBCCNBJ0C0 | YINCHUAN BRANCH | Yinchuan | 106 SHANGHAI WEST ROAD JINFENG DISTRICT YINCHUAN YINCHUAN CHINA | — | 2024-07-11 |
| MSBCCNBJ0C1 | HULUDAO BRANCH | Huludao | TOWER C NO.168 NO.168 LONGWAN STREET, LONGGANG DIS HULUDAO HULUDAO CHINA | — | 2026-03-07 |
| MSBCCNBJ0C2 | SUQIAN BRANCH | Suqian | 595 HONGZEHU ROAD SUCHENG DISTRICT SUQIAN 223800 SUQIAN CHINA | — | 2024-07-11 |
| MSBCCNBJ0C3 | TIANJIN PILOT FREE TRADE ZONE BRANCH | Tianjin | 51 THREE AVENUE TEDA TIANJIN TIANJIN CHINA | — | 2024-07-11 |
| MSBCCNBJ0C4 | LUOHE BRANCH | — | CHANGJIAN INTERNATIONAL BUILDING FLOOR 1-4 SONGSHAN WEST BRANCH | — | 2024-07-11 |
| MSBCCNBJ0C5 | HUZHOU BRANCH | Huzhou | INTERNATIONAL TRADE MANSION FLOOR 1-4 NO.137 FENGHUANG ROAD HUZHOU HUZHOU CHINA | — | 2024-07-11 |
| MSBCCNBJ0C7 | CHINA MINSHENG XINING BRANCH | Xining | 102 MIDDLE KUNLUN ROAD XINING XINING CHINA | — | 2024-07-11 |
| MSBCCNBJ0C8 | ZIBO BRANCH | Zibo | PANCHENG INT'L BUILDING 238 LIUQUAN ROAD ZHANGDIAN DISTRICT ZIBO ZIBO CHINA | — | 2024-07-11 |
| MSBCCNBJ0C9 | RIZHAO BRANCH | Rizhao | 207 YANTAI ROAD DONGGANG DISTRICT RIZHAO 276800 RIZHAO CHINA | — | 2024-07-11 |
| MSBCCNBJ0E2 | GUANGDONG PILOT FTZ NANSHA BRANCH | Guangzhou | NANSHA ZHIHUI INTERNATIONAL FLOOR F1 AND 2 2-18 PINHUI STREET NANSHA DISTRICT GUANGZHOU 511458 GUANGZHOU CHINA | — | 2024-07-11 |
| MSBCCNBJ0E3 | YANGZHOU BRANCH | Yangzhou | 44 WEST WENCHANG ROAD YANGZHOU YANGZHOU CHINA | — | 2024-07-11 |
| MSBCCNBJ0E4 | WUHU BRANCH | Wuhu | WANJIANG FINANCIAL BUILDING 257 EAST BEIJING ROAD WUHU WUHU CHINA | — | 2024-07-11 |
| MSBCCNBJ0E5 | BAODING BRANCH | Baoding | KANGTAI INTERNATIONAL BUILDING NO.3108 FUXING MIDDLE ROAD BAODING BAODING CHINA | — | 2024-07-11 |
| MSBCCNBJ0E6 | LIAOCHENG BRANCH | Liaocheng | XINGGUANG BUILDING NO.36 DONGCHANG EAST ROAD LIAOCHENG LIAOCHENG CHINA | — | 2024-07-11 |
| MSBCCNBJ0E7 | GUILIN BRANCH | Gui Lin | NO.41 NO.41 EAST CHUANSHAN ROAD QIXING DISTRICT GUI LIN 541004 GUI LIN CHINA | — | 2024-12-07 |
| MSBCCNBJ0E8 | HAIKOU BRANCH | Haikou | ZHONGHUAN INTERNATIONAL PLAZA 77 BINHAI AVENUE LONGHUA DISTRICT HAIKOU HAIKOU CHINA | — | 2024-07-11 |
| MSBCCNBJ0F1 | AN SHAN BRANCH | Anshan | TOWER C 219 219 YUANLIN ROAD ANSHAN 114000 ANSHAN CHINA | — | 2026-09-05 |
| MSBCCNBJ0F8 | LIANYUNGANG BRANCH | Lianyungang | 58-1 LONGHAI EAST ROAD HAIZHOU DISTRICT LIANYUNGANG LIANYUNGANG CHINA | — | 2024-07-11 |
| MSBCCNBJ0F9 | HEZE BRANCH | Heze | TIANAN INTERNATIONAL PLAZA BUILGING 4 FLOOR 1-3F PINGYUAN ROAD HEZE HEZE CHINA | — | 2024-07-11 |
| MSBCCNBJ0J1 | XUANCHENG BRANCH | Xuancheng | NO.33 NO.33 AOFENG EAST ROAD, XUANZHOU DI XUANCHENG 242000 XUANCHENG CHINA | — | 2026-02-09 |
| MSBCCNBJ0J3 | WANZHOU BRANCH | Chongqing | NO.271 YU LONG ROAD WANZHOU DISTRICT CHONGQING CHONGQING CHINA | — | 2024-07-11 |
| MSBCCNBJ0J5 | YUEYANG BRANCH | Yueyang | NO.9 NO.9 JIN'E MIDDLE ROAD YUEYANGLOU DISTRICT YUEYANG 414000 YUEYANG CHINA | — | 2024-12-07 |
| MSBCCNBJ0J6 | BENGBU BRANCH | Bengbu | BENGBU NANSHAN HAOSHENG HOTEL NORTHWEST SIDE FLOOR 1,2 .1791 .1791 TUSHAN EAST ROAD BENGBU 233000 BENGBU CHINA | — | 2026-05-02 |
| MSBCCNBJ0K0 | ZHAOQING BRANCH | Zhaoqing | YIFANG PLAZA 20 XINGHU AVENUE SECTION 5, DUANZHOU DISTRICT ZHAOQING 526040 ZHAOQING CHINA | — | 2026-08-29 |
| MSBCCNBJ0LS | LHASA BRANCH | Lhasa | HUANQIU BUILDING 8 BEIJING WEST ROAD LHASA LHASA CHINA | — | 2024-07-11 |
| MSBCCNBJ0T0 | ZHUHAI BRANCH | Zhuhai | RENHENG BINHAI CENTER BUILDING 5 FLOOR 1/ F 1 1 SOUTH QINGLV ROAD ZHUHAI 519000 ZHUHAI CHINA | — | 2026-07-04 |
| MSBCCNBJ0T1 | HAIKOU BRANCH EFU | Haikou | CENTRAL INTERNATIONAL SQUARE 77 77 BINHAI AVENUE HAIKOU 570105 HAIKOU CHINA | — | 2026-06-06 |
| MSBCCNBJ0T2 | GUANGZHOU BRANCH | Guangzhou | MINSHENG BUILDING TIANHE DISTRICT NO.68 NO.68 LIEDE AVENUE GUANGZHOU 510623 GUANGZHOU CHINA | — | 2026-07-04 |
| MSBCCNBJ0XY | — | Xinyang | 348 DONGFANGHONG ROAD XINYANG XINYANG CHINA | — | 2024-07-11 |
| MSBCCNBJ201 | TAIYUAN BRANCH | — | INTERNATIONAL FINANCIAL CENTER 426 NANZHONGHUAN STREET XIAODIAN | — | 2024-07-11 |
| MSBCCNBJ202 | SHIJIAZHUANG BRANCH | Shijiazhuang | 10 XIDA STREET SHIJIAZHUANG 050011 SHIJIAZHUANG CHINA | — | 2024-07-11 |
| MSBCCNBJACD | ASSET CUSTODY DEPARTMENT | Beijing | BEIJING BEIJING CHINA | — | 2024-07-11 |
| MSBCCNBJCIP | CIPS BUSINESS | Beijing | 2 FUXINGMENNEI STREET XICHENG DISTRICT BEIJING 100032 BEIJING CHINA | — | 2024-07-11 |
| MSBCCNBJFAC | FACTORING DEPARTMENT | Shanghai | SHANGHAI SHANGHAI CHINA | — | 2024-07-11 |
| MSBCCNBJFQB | FUQING BRANCH | Fuqing | FUQING FUQING CHINA | — | 2024-07-11 |
| MSBCCNBJFSB | MINSHENG FOSHAN BRANCH | Foshan | MINSHENG BUILDING 61 NANHAI AVENUE NORTH FOSHAN 528200 FOSHAN CHINA | — | 2024-07-11 |
| MSBCCNBJIFD | INTERNET FINANCE DEPARTMENT | Beijing | 68 SHUNAN S.RD SHUNYI DISTRICT BEIJING 101300 BEIJING CHINA | — | 2024-07-11 |
| MSBCCNBJMIT | FINANCIAL MARKETS MARGIN INFINITE TRADING | Beijing | MINSHENG BUILDING 2 FUXINGMENNEI STREET BEIJING 100031 BEIJING CHINA | — | 2024-07-11 |
| MSBCCNBJYBB | YANBIAN BRANCH | Yanji | YANJI YANJI CHINA | — | 2024-07-11 |
| MSBCCNBJYTB | YANTAI BRANCH | Yantai | 7 CHANGJIANG LU ETDZ YANTAI 264006 YANTAI CHINA | — | 2024-07-11 |
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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
- Wikidata—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- 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: China Minsheng Banking Corporation Limited · Public domain · Wikimedia Commons · original.
Assess the financial crime risk behind a BIC
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