---
title: "Citibank (China) CO., Ltd. SWIFT/BIC code CITICNSXXXX · China | Elucidate"
description: "In the Citigroup G-SIB group (FSB bucket 3). SWIFT/BIC code CITICNSXXXX for Citibank (China) CO., Ltd., China. 16 branch BICs, LEI IMRQEARW2X0ZMJAJ5J58."
url: https://elucidate.co/directory/citibank-china-co-ltd-citicnsx
---
1. [Directory](https://elucidate.co/directory)
2. [China](https://elucidate.co/directory/country/cn)
3. Citibank (China) CO., Ltd.
China · Financial institution
# Citibank (China) CO., Ltd.
Legal name in the LEI record 花旗银行（中国）有限公司
Citibank (China) Co., Ltd. is a wholly foreign-owned bank incorporated in Shanghai. It opened as a locally incorporated bank in April 2007. Its sole shareholder is Citibank, N.A., and its ultimate controlling party is Citigroup Inc. It provides corporate, commercial, institutional, markets and custody services through 12 branches and 2 sub-branches in mainland China. It has withdrawn from retail banking, and the sale of its retail wealth management business to HSBC China was completed in June 2024.
FSB G-SIB list 2025
3
Bucket 3 of 5 · listed since 2011
In a G-SIB group · Citigroup
[FSB 2025 list ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) [What is a G-SIB? ↗](https://www.fsb.org/work-of-the-fsb/market-and-institutional-resilience/post-2008-financial-crisis-reforms/ending-too-big-to-fail/global-systemically-important-financial-institutions-g-sifis/)
BIC **CITICNSXXXX** LEI **[IMRQEARW2X0ZMJAJ5J58](https://search.gleif.org/#/record/IMRQEARW2X0ZMJAJ5J58)** Licence no. **Not on a tracked register** Connected to Swift [**16** branch codes](https://elucidate.co/directory/citibank-china-co-ltd-citicnsx#branches) [Group: Citigroup Inc.](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395) [Claim this profile](https://elucidate.co/directory/citibank-china-co-ltd-citicnsx#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.
## Regulatory status
### FSB · global systemically important banks
2025 list
- **G-SIB:** Citigroup
- **Relation:** In a G-SIB groupGLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.
- **Bucket:** 3 of 5 · extra capital buffer 2.0% of risk-weighted assets
- **On the list since:** 2011
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** CITICNSXXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **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:** [16 branch codes](https://elucidate.co/directory/citibank-china-co-ltd-citicnsx#branches)
- **BIC first registered:** 1992-12-07
- **Last updated:** 2024-11-30
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/citibank-china-co-ltd-citicnsx#overview-sources)
Total assets
CNY 193.8bn
This entity · 30 Jun 2026 · [regulatory filing ↗](https://www.citibank.com.cn/rcs/citi-china/storage/public/RegulatoryDisclosure/CH/RegulatoryCapitalInformationDisclosure/CN_CCCL-2026-semi-annual-pillar-3-disclosure-08.pdf)
Employees
1,785
headcount · This entity · 31 Dec 2025 · [regulatory filing ↗](https://www.citibank.com.cn/rcs/citi-china/storage/public/RegulatoryDisclosure/CH/AnnualReport/CN_2025-CCCL-annual-info-disclosure.pdf)
Ownership
Group subsidiary
100% Citibank, N.A.
Institution type
Commercial bank
Trades as Citi China (花旗中国)
- **Standing:** The bank has exited retail banking in mainland China and now serves corporate and institutional clients. The sale of its retail wealth management business to HSBC China was completed in June 2024.
- **Ownership:** Citibank, N.A. holds 100% of the bank. Citibank, N.A. is wholly owned by Citicorp LLC, whose sole controlling shareholder is Citigroup Inc.
- **Direct parent:** [Citibank, N.A.](https://elucidate.co/directory/citibank-n-a-citius33), United States 100%
- **Ultimate owner:** Citigroup Inc., United States
- **Head office:** 33 Hua Yuan Shi Qiao Road, Citigroup Tower, 32/F Unit A and 33/F Unit A, Pudong New Area, 200120 Shanghai, China
- **Company register:** Unified Social Credit Code 913100007989811341
### Business lines
- Corporate banking
- Transaction banking & payments
- Markets & trading
- Custody & securities services
- Trade finance
- SME banking
The bank serves multinational subsidiaries, large Chinese corporates, mid-sized companies, financial institutions and public-sector clients, and provides custody for qualified foreign institutional investors.
### Online
- **Websites & references:** [citibank.com.cn ↗](https://www.citibank.com.cn/) [citigroup.com ↗](https://www.citigroup.com/global/about-us/global-presence/zh-CN/china) Citigroup country page for China (group site) [Wikipedia ↗](https://zh.wikipedia.org/wiki/%E8%8A%B1%E6%97%97%E9%93%B6%E8%A1%8C%EF%BC%88%E4%B8%AD%E5%9B%BD%EF%BC%89)
- **Official social accounts:** None found
Sources · 11 pages consulted
1. [citibank.com.cn/rcs/citi-china/storage/public/RegulatoryDisclosure/CH/AnnualReport/CN\_2025-CCCL-annual-in](https://www.citibank.com.cn/rcs/citi-china/storage/public/RegulatoryDisclosure/CH/AnnualReport/CN_2025-CCCL-annual-info-disclosure.pdf)
2. [citibank.com.cn/rcs/citi-china/storage/public/RegulatoryDisclosure/CH/RegulatoryCapitalInformationDisclos](https://www.citibank.com.cn/rcs/citi-china/storage/public/RegulatoryDisclosure/CH/RegulatoryCapitalInformationDisclosure/CN_CCCL-2026-semi-annual-pillar-3-disclosure-08.pdf)
3. [citibank.com.cn/rcs/citi-china/storage/public/RegulatoryDisclosure/CH/TemporaryInformationDisclosure/CN\_A](https://www.citibank.com.cn/rcs/citi-china/storage/public/RegulatoryDisclosure/CH/TemporaryInformationDisclosure/CN_Ad-hoc-info-disclosure-on-SH-branch-address-update.pdf)
4. [citibank.com.cn/rcs/citi-china/storage/public/RegulatoryDisclosure/CH/TemporaryInformationDisclosure/CN\_a](https://www.citibank.com.cn/rcs/citi-china/storage/public/RegulatoryDisclosure/CH/TemporaryInformationDisclosure/CN_ad-hoc-info-disclosure-on-director-n-board-chair-change.pdf)
5. [citibank.com.cn/rcs/citi-china/storage/public/RegulatoryDisclosure/CH/TemporaryInformationDisclosure/Occa](https://www.citibank.com.cn/rcs/citi-china/storage/public/RegulatoryDisclosure/CH/TemporaryInformationDisclosure/Occational_Information_Disclosure_17.pdf)
6. [citibank.com.cn/chn/zh-CN/regulatory-disclosures](https://www.citibank.com.cn/chn/zh-CN/regulatory-disclosures)
7. [citibank.com.cn/chn/zh-CN/about-us](https://www.citibank.com.cn/chn/zh-CN/about-us)
8. [citibank.com.cn/chn/zh-CN/business-information-and-services](https://www.citibank.com.cn/chn/zh-CN/business-information-and-services)
9. [citibank.com.cn/rcs/citi-china/storage/public/AboutUs/CN/aboutus/China%20Country%20Profile\_CN\_20250619.pd](https://www.citibank.com.cn/rcs/citi-china/storage/public/AboutUs/CN/aboutus/China%20Country%20Profile_CN_20250619.pdf)
10. [cls.cn/detail/1846107](https://www.cls.cn/detail/1846107)
11. [stcn.com/article/detail/2726611.html](https://stcn.com/article/detail/2726611.html)
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/citibank-china-co-ltd-citicnsx#overview-sources)
- **Chief executive:** Zhang Wenjie (张文杰) President (行长) and Executive Director; Citi Country Officer for China Confirmed 31 Mar 2026 · [citibank.com.cn ↗](https://www.citibank.com.cn/rcs/citi-china/storage/public/RegulatoryDisclosure/CH/AnnualReport/CN_2025-CCCL-annual-info-disclosure.pdf)
- **Chair:** San Aveline Pau Len (辛葆琏) Chair of the Board and Non-Executive Director Confirmed 31 Mar 2026 · [citibank.com.cn ↗](https://www.citibank.com.cn/rcs/citi-china/storage/public/RegulatoryDisclosure/CH/AnnualReport/CN_2025-CCCL-annual-info-disclosure.pdf)
- **Chief financial officer:** Wang Yun (王允) Chief Financial Officer Confirmed 31 Mar 2026 · [citibank.com.cn ↗](https://www.citibank.com.cn/rcs/citi-china/storage/public/RegulatoryDisclosure/CH/AnnualReport/CN_2025-CCCL-annual-info-disclosure.pdf)
- **Executive:** Li Binbin (厉斌斌) Chief Risk Officer Confirmed 31 Mar 2026 · [citibank.com.cn ↗](https://www.citibank.com.cn/rcs/citi-china/storage/public/RegulatoryDisclosure/CH/AnnualReport/CN_2025-CCCL-annual-info-disclosure.pdf)
- **Executive:** Qin Lili (钦丽俐) Chief Compliance Officer Confirmed 31 Mar 2026 · [citibank.com.cn ↗](https://www.citibank.com.cn/rcs/citi-china/storage/public/RegulatoryDisclosure/CH/AnnualReport/CN_2025-CCCL-annual-info-disclosure.pdf)
## Supervisors & regulators
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/citibank-china-co-ltd-citicnsx#overview-sources)
- **China:** National Financial Regulatory Administration (Shanghai Office) Prudential supervisor Conduct
- **China:** People's Bank of China Central bank AML supervisor
- **China:** State Administration of Foreign Exchange Foreign exchange
- **China:** China Securities Regulatory Commission Securities
## Recent events 1 enforcement or investigation item
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/citibank-china-co-ltd-citicnsx#overview-sources)
1. Mar 2026
Other
The bank set up its first board of supervisors on 13 March 2026, replacing the single supervisor appointed by the shareholder.
[citibank.com.cn ↗](https://www.citibank.com.cn/rcs/citi-china/storage/public/RegulatoryDisclosure/CH/AnnualReport/CN_2025-CCCL-annual-info-disclosure.pdf)
2. Aug 2025
Leadership
After approval by the NFRA Shanghai Office, San Aveline Pau Len replaced Lo Wai Ming Steven as director and chair on 1 August 2025.
[citibank.com.cn ↗](https://www.citibank.com.cn/rcs/citi-china/storage/public/RegulatoryDisclosure/CH/TemporaryInformationDisclosure/CN_ad-hoc-info-disclosure-on-director-n-board-chair-change.pdf)
3. Jul 2025
Leadership
Zhang Wenjie became president and executive director on 11 July 2025. The post had been held on an acting basis since November 2024.
[citibank.com.cn ↗](https://www.citibank.com.cn/rcs/citi-china/storage/public/RegulatoryDisclosure/CH/AnnualReport/CN_2025-CCCL-annual-info-disclosure.pdf)
4. Nov 2024
Leadership
President and director Lu Xuan resigned for personal reasons. Yang Changhao was named acting president.
[cls.cn ↗](https://www.cls.cn/detail/1846107)
5. Aug 2024
Enforcement
SAFE's Beijing branch fined the bank's Beijing branch CNY 400,000 for a foreign-exchange breach in a May 2023 transfer.
[citibank.com.cn ↗](https://www.citibank.com.cn/rcs/citi-china/storage/public/RegulatoryDisclosure/CH/TemporaryInformationDisclosure/Occational_Information_Disclosure_17.pdf)
6. Jun 2024
Merger / acquisition
The sale of the bank's mainland China retail wealth management business to HSBC China was completed.
[citibank.com.cn ↗](https://www.citibank.com.cn/chn/zh-CN/about-us)
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:** CITICNSXXXX
- **How the BIC breaks down:** 1. CITI Bank 2. CN Country · China 3. SX Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** IMRQEARW2X0ZMJAJ5J58
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/IMRQEARW2X0ZMJAJ5J58)
- **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
- **FSB G-SIB list:** [In a G-SIB group · Citigroup](https://elucidate.co/directory/citibank-china-co-ltd-citicnsx#regulatory) list of 2025
- **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
- **Direct parent:** [Citibank, National Association](https://elucidate.co/directory/citibank-n-a-citius33) · United States[E57ODZWZ7FF32TWEFA76 ↗](https://search.gleif.org/#/record/E57ODZWZ7FF32TWEFA76)
- **Ultimate parent:** Citigroup Inc. · United States[6SHGI4ZSSLCXXQSBB395 ↗](https://search.gleif.org/#/record/6SHGI4ZSSLCXXQSBB395)
- **FSB G-SIB list:** [In a G-SIB group · Citigroup](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395) bucket 3 · 2025 list GLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.
The Citigroup Inc. group has 143 institutions in the directory, in 90 countries: all hold a BIC.
Including [Citibank N.A.](https://elucidate.co/directory/citibank-n-a-citius33), [Citibank N.A.](https://elucidate.co/directory/citibank-n-a-citigb2p), [Citibank N.A.](https://elucidate.co/directory/citibank-n-a-citigb2l), [Citibank Europe PLC](https://elucidate.co/directory/citibank-europe-plc-citiie2x), [Citibank NA](https://elucidate.co/directory/citibank-na-citihkhx).
[See the Citigroup Inc. group →](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** 33 HUA YUAN SHI QIAO ROAD SHANGHAI 200120 CHINA
- **Operational address:** 33 HUA YUAN SHI QIAO ROAD SHANGHAI 200120 SHANGHAI 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
CITICNSXXXX
IMRQEARW2X0ZMJAJ5J58
```
### 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
CITICNSXXXX
IMRQEARW2X0ZMJAJ5J58
CITIBANK (CHINA) CO., LTD.
SHANGHAI
CN
33 HUA YUAN SHI QIAO ROAD SHANGHAI 200120
```
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 16 branch BICs connect to the head office. Most were registered in 2006–2009 (6 BICs) and 2010–2013 (4).
### Branch codes
Filter branches
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [CITICNSXBJG](https://elucidate.co/directory/citibank-china-co-ltd-citicnsx-bjg) | — | Beijing | CITIC INTERNATIONAL BUILDING FLOOR 18 19 JIANGUOMENWAI DA JIE BEIJING 100004 BEIJING CHINA | — | 2024-11-30 |
| [CITICNSXCDU](https://elucidate.co/directory/citibank-china-co-ltd-citicnsx-cdu) | CHENGDU | Chengdu | CHENGDU CHENGDU CHINA | — | 2024-11-30 |
| [CITICNSXCQG](https://elucidate.co/directory/citibank-china-co-ltd-citicnsx-cqg) | CHONGQING BRANCH | Chongqing | CHONGQING CHONGQING CHINA | — | 2024-11-30 |
| [CITICNSXCSA](https://elucidate.co/directory/citibank-china-co-ltd-citicnsx-csa) | CHANG SHA BRANCH | Changsha | CHANGSHA CHANGSHA CHINA | — | 2024-11-30 |
| [CITICNSXCTI](https://elucidate.co/directory/citibank-china-co-ltd-citicnsx-cti) | — | Shanghai | 33 HUA YUAN SHI QIAO ROAD SHANGHAI 200120 SHANGHAI CHINA | — | 2025-11-01 |
| [CITICNSXDLN](https://elucidate.co/directory/citibank-china-co-ltd-citicnsx-dln) | DALIAN | Dalian | DALIAN DALIAN CHINA | — | 2024-11-30 |
| [CITICNSXEFX](https://elucidate.co/directory/citibank-china-co-ltd-citicnsx-efx) | CITIBANK CHINA EMFX CONFIRMATIONS | Shanghai | SHANGHAI SHANGHAI CHINA | — | 2024-11-30 |
| [CITICNSXFTZ](https://elucidate.co/directory/citibank-china-co-ltd-citicnsx-ftz) | SHANGHAI FREE TRADE ZONE SUB-BRANCH | Shanghai | SHANGHAI SHANGHAI CHINA | — | 2024-11-30 |
| [CITICNSXGCG](https://elucidate.co/directory/citibank-china-co-ltd-citicnsx-gcg) | GCG | Shanghai | SHANGHAI SHANGHAI CHINA | — | 2024-11-30 |
| [CITICNSXGYG](https://elucidate.co/directory/citibank-china-co-ltd-citicnsx-gyg) | GUIYANG BRANCH | Guiyang | GUIYANG GUIYANG CHINA | — | 2024-11-30 |
| [CITICNSXGZB](https://elucidate.co/directory/citibank-china-co-ltd-citicnsx-gzb) | GUANGZHOU BRANCH | Guangzhou | GUANGDONG INTERNATIONAL BUILDING MAIN BUILDING SUITE 339 HUANSHI DONG LU GUANGZHOU 510060 GUANGZHOU CHINA | — | 2024-11-30 |
| [CITICNSXHZU](https://elucidate.co/directory/citibank-china-co-ltd-citicnsx-hzu) | — | Hangzhou | HANGZHOU HANGZHOU CHINA | — | 2024-11-30 |
| [CITICNSXNJG](https://elucidate.co/directory/citibank-china-co-ltd-citicnsx-njg) | NAN JING BRANCH | Nanjing | NANJING NANJING CHINA | — | 2024-11-30 |
| [CITICNSXOBU](https://elucidate.co/directory/citibank-china-co-ltd-citicnsx-obu) | OBU BUSINESS | Shanghai | SHANGHAI SHANGHAI CHINA | — | 2024-11-30 |
| [CITICNSXSZN](https://elucidate.co/directory/citibank-china-co-ltd-citicnsx-szn) | — | Shenzhen | DUTY-FREE BUSINESS BUILDING FLOOR 21 6 1ST FUHUA ROAD FUTIAN CBD SHENZHEN 510848 SHENZHEN CHINA | — | 2024-11-30 |
| [CITICNSXTJN](https://elucidate.co/directory/citibank-china-co-ltd-citicnsx-tjn) | TIANJIN BRANCH | Tianjin | TIANJIN EXCHANGE TOWER FLOOR 18 189 NANJING ROAD TIANJIN 300051 TIANJIN CHINA | — | 2024-11-30 |
[See every BIC in China →](https://elucidate.co/directory/country/cn#bics)
## Related institutions
### Same group
- [Citibank N.A. BIC CITIUS33 Credit institution Prudential licence United States · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citius33)
- [Citibank Europe PLC BIC CITIIE2X Credit institution Prudential licence Ireland · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-citiie2x)
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- [Banco Citi Mexico S.A., Institucion de Banca Multiple, Grupo Financiero Citi Mexico BIC CITIMXMM Financial institution Not on a tracked register Mexico · Not on a tracked register · LEI 529900H31AYI6WA1J534](https://elucidate.co/directory/banco-citi-mexico-s-a-institucion-de-banca-multiple-grupo-financiero-citi-mexico-citimxmm)
- [Banco Nacional de Mexico S.A. Integrante del Grupo Financiero Banamex BIC BNMXMXMM Financial institution Not on a tracked register Mexico · Not on a tracked register · LEI 2SFFM4FUIE05S37WFU55](https://elucidate.co/directory/banco-nacional-de-mexico-s-a-integrante-del-grupo-financiero-banamex-bnmxmxmm)
- [Citibank Canada BIC CITICATT Financial institution Not on a tracked register Canada · Not on a tracked register · LEI YJW4XPRSVL5L1ANG2086](https://elucidate.co/directory/citibank-canada-citicatt)
- [Citibank UK Limited BIC CIUKGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300U8H3KN0K301B23](https://elucidate.co/directory/citibank-uk-limited-ciukgb2l)
- [Citibank Berhad BIC CITIMYKL Financial institution Not on a tracked register Malaysia · Not on a tracked register · LEI QINWV8RCPXRMH5IWUL13](https://elucidate.co/directory/citibank-berhad-citimykl)
[All 143 institutions in the Citigroup Inc. group →](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395)
### Same name, different BIC
- [Citibank (China) CO., Ltd. BIC CITICNS1 Financial institution Not on a tracked register China · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/citibank-china-co-ltd-citicns1)
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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)
Claim this profile
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1. 01 **Submit** Tell us who you are, using your work email.
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3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
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
- **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.
## 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.