China · Financial institution

Chongqing Branch

Branch code ofChina Minsheng Banking Corporation, Limited (MSBCCNBJXXX)

BICMSBCCNBJ011 Head-office LEI549300HBUGSQD1VCXG94 Licence no.Not on a tracked register Head office MSBCCNBJXXX Connected to Swift Claim this profile

Licences and registrations

Held by the legal entity, not by a branch code

This branch code belongs to the legal entity of China Minsheng Banking Corporation, Limited. None matched by LEI in the 22 tracked registers.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it.

Swift network

Swift’s ISO 9362 BIC directory

BIC: MSBCCNBJ011
Head-office BIC: MSBCCNBJXXX
Connection to Swift: Connected to Swift
Swift GPI · MSBCCNBJ: 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: One of 128 branch codes of China Minsheng Banking Corporation, Limited
BIC first registered: 2002-01-12
Last updated: 2024-07-11

Identifiers

Branch record

BIC: MSBCCNBJ011
How the BIC breaks down: MSBCBank

CNCountry · China

BJLocation

011Branch
Head-office BIC: MSBCCNBJXXX · China Minsheng Banking Corporation, Limited
Branch LEI: No LEI mapped to this branch. Head-office LEI: 549300HBUGSQD1VCXG94

Profile

Branch description: CHONGQING BRANCH
Function: Not stated in the description
City: Chongqing
Country · region: China · East Asia & Pacific
Institution type: Financial institution

Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.

Ownership and group

GLEIF relationship records

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

Branch address: 9 NORTH JIANXING ROAD JIANGBEI DISTRICT CHONGQING 400020 CHONGQING CHINA
Head-office address: XICHENG DISTRICT 2 FUXINGMENNEI STREET BEIJING 100032 CHINA

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this branch 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 the head office’s 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>MSBCCNBJ011</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>MSBCCNBJ011</BICFI>
  <LEI>549300HBUGSQD1VCXG94</LEI>
  <Nm>CHINA MINSHENG BANKING CORPORATION, LIMITED</Nm>
  <PstlAdr>
    <TwnNm>CHONGQING</TwnNm>
    <Ctry>CN</Ctry>
    <AdrLine>9 NORTH JIANXING ROAD JIANGBEI DISTRICT CHONGQING 400020 CHONGQING</AdrLine>
  </PstlAdr>
</FinInstnId>

No LEI is mapped to this branch BIC. The blocks use the head office’s LEI, which identifies the same legal entity.

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.

Where this branch sits

Linked to its head office and to the 3 branches it has most in common with. Thicker lines mean more in common.

Hover over a branch to see what it shares

All 128 branches of China Minsheng Banking Corporation, Limited →

BIC	Branch	City	What it shares
MSBCCNBJ015	FUZHOU BRANCH	Fuzhou	Registered the same day
MSBCCNBJ016	JINAN BRANCH	Jinan	Registered the same day
MSBCCNBJ0J3	WANZHOU BRANCH	Chongqing	Same city

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 →

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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