---
title: "Citic Securities Company Limited SWIFT/BIC code CSCLCNBJXXX · China | Elucidate"
description: "SWIFT/BIC code CSCLCNBJXXX for Citic Securities Company Limited, China. 2 branch BICs, LEI 300300E1006744000068, addresses and Swift connectivity."
url: https://elucidate.co/directory/citic-securities-company-limited-csclcnbj
---
1. [Directory](https://elucidate.co/directory)
2. [China](https://elucidate.co/directory/country/cn)
3. Citic Securities Company Limited
China · Financial institution
# Citic Securities Company Limited
Legal name in the LEI record 中信证券股份有限公司
BIC **CSCLCNBJXXX** LEI **[300300E1006744000068](https://search.gleif.org/#/record/300300E1006744000068)** Licence no. **Not on a tracked register** Connected to Swift [**2** branch codes](https://elucidate.co/directory/citic-securities-company-limited-csclcnbj#branches) [Group: Citic Limited](https://elucidate.co/directory/group/2549006I3Q3M98KHOT11) [Claim this profile](https://elucidate.co/directory/citic-securities-company-limited-csclcnbj#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.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** CSCLCNBJXXX 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:** [2 branch codes](https://elucidate.co/directory/citic-securities-company-limited-csclcnbj#branches)
- **BIC first registered:** 2012-06-23
- **Last updated:** 2022-02-14
## Identifiers
Head-office record
- **BIC:** CSCLCNBJXXX
- **How the BIC breaks down:** 1. CSCL Bank 2. CN Country · China 3. BJ Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 300300E1006744000068
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/300300E1006744000068)
- **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
- **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
- **Ultimate parent:** [Citic Limited](https://elucidate.co/directory/citic-pacific-limited-cpachkh1) · Hong Kong SAR China[2549006I3Q3M98KHOT11 ↗](https://search.gleif.org/#/record/2549006I3Q3M98KHOT11)
The Citic Limited group has 20 institutions in the directory, in 14 countries: all hold a BIC.
Including [Clsa Ltd.](https://elucidate.co/directory/clsa-ltd-clsahkhh), [Clsa Singapore Pte Ltd.](https://elucidate.co/directory/clsa-singapore-pte-ltd-clsssgsg), [Citic Securities Brokerage (Hk) LTD](https://elucidate.co/directory/citic-securities-brokerage-hk-ltd-carehkh1), [Citic Finance International Limited](https://elucidate.co/directory/citic-finance-international-limited-ctfihkhh), [Citic Pacific Limited](https://elucidate.co/directory/citic-pacific-limited-cpachkh1).
[See the Citic Limited group →](https://elucidate.co/directory/group/2549006I3Q3M98KHOT11)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** EXCELLENCE TIMES SQUARE 8 ZHONG XIN SAN ROAD SHENZHEN 518048 CHINA
- **Operational address:** EXCELLENCE TIMES SQUARE 8 ZHONG XIN SAN ROAD SHENZHEN 518048 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
```xml
CSCLCNBJXXX
300300E1006744000068
```
### 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
CSCLCNBJXXX
300300E1006744000068
CITIC SECURITIES COMPANY LIMITED
SHENZHEN
CN
EXCELLENCE TIMES SQUARE 8 ZHONG XIN SAN ROAD SHENZHEN 518048
```
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 2 branch BICs connect to the head office. No city, function or registration year splits them into groups.
### Branch codes
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [CSCLCNBJCSD](https://elucidate.co/directory/citic-securities-company-limited-csclcnbj-csd) | CITICS CUSTODIAN DEPARTMENT | Beijing | CITIC SECURITIES TOWER LIANGMAQIAO ROAD 48 BEIJING BEIJING CHINA | — | 2022-05-07 |
| [CSCLCNBJQFI](https://elucidate.co/directory/citic-securities-company-limited-csclcnbj-qfi) | — | Shenzhen | EXCELLENCE TIMES SQUARE 8 ZHONG XIN SAN ROAD SHENZHEN 518048 SHENZHEN CHINA | — | 2021-05-01 |
[See every BIC in China →](https://elucidate.co/directory/country/cn#bics)
## Related institutions
### Same group
- [Clsa Ltd. BIC CLSAHKHH Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 213800CF5G9GRZD2RV79](https://elucidate.co/directory/clsa-ltd-clsahkhh)
- [Clsa Singapore Pte Ltd. BIC CLSSSGSG Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI 2138007HCL683ZPDD829](https://elucidate.co/directory/clsa-singapore-pte-ltd-clsssgsg)
- [Citic Securities Brokerage (Hk) LTD BIC CAREHKH1 Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 254900EQ4EESUIKTW472](https://elucidate.co/directory/citic-securities-brokerage-hk-ltd-carehkh1)
- [Citic Finance International Limited BIC CTFIHKHH Non-financial corporate Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 254900A9YXC3UW0MBB64](https://elucidate.co/directory/citic-finance-international-limited-ctfihkhh)
- [Citic Pacific Limited BIC CPACHKH1 Non-financial corporate Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 2549006I3Q3M98KHOT11](https://elucidate.co/directory/citic-pacific-limited-cpachkh1)
- [Citic Securities Internaltional,usa BIC CIETUS31 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 213800H48U11IL2Y7L58](https://elucidate.co/directory/citic-securities-internaltional-usa-cietus31)
- [Clsa Australia Pty LTD BIC CLSAAU21 Financial institution Not on a tracked register Australia · Not on a tracked register · LEI 213800B9W4D1EISCLP26](https://elucidate.co/directory/clsa-australia-pty-ltd-clsaau21)
- [Clsa Capital Limited Floor 18 BIC CLSKHKH1 Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 213800EN6XZANR1AFE93](https://elucidate.co/directory/clsa-capital-limited-floor-18-clskhkh1)
[All 20 institutions in the Citic Limited group →](https://elucidate.co/directory/group/2549006I3Q3M98KHOT11)
### Same name, different BIC
- [Citic Securities Company Limited BIC CSCLCN21 Financial institution Not on a tracked register China · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/citic-securities-company-limited-csclcn21)
### Largest institutions in China
- [Bank of Communications, CO. Ltd. BIC COMMCNSH Credit institution Prudential licence China · On the FSB G-SIB list · LEI 549300AX1UM10U30HK09](https://elucidate.co/directory/bank-of-communications-co-ltd-commcnsh)
- [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
## Work at Citic Securities Company Limited?
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1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
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.
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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.