China · Financial institution
Dbs Bank (China) Limited
Legal name in the LEI record星展银行（中国）有限公司
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
- DBSSCNSHXXX 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 DBSSCNSH directly.
- 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
- 14 branch codes
- BIC first registered
- 1995-12-05
- Last updated
- 2022-02-14
Identifiers
Head-office record
- BIC
- DBSSCNSHXXX
- How the BIC breaks down
- DBSSBank
- CNCountry · China
- SHLocation
- XXXBranch · head office
- Branch description
- SHANGHAI BRANCH
- LEI
- 549300BPHEJP44XN4232
- 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
- Direct parent
- Dbs Bank Ltd. · SingaporeATUEL7OJR5057F2PV266 ↗
- Ultimate parent
- Dbs Group Holdings LTD · Singapore5493007FKT78NKPM5V55 ↗
The Dbs Group Holdings LTD group has 18 institutions in the directory, in 14 countries: all hold a BIC.
Including Dbs Bank LTD, Dbs Bank (Hong Kong) Limited, Dbs Bank LTD, Hong Kong Branch, Dbs Bank (Taiwan) LTD, Pt Bank Dbs Indonesia.
See the Dbs Group Holdings LTD group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- 1318 LU JIA ZUI RING ROAD SHANGHAI, PUDONG 200120 CHINA
- Operational address
- DBS BANK TOWER FLOOR 18 1318 LU JIA ZUI RING 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
<FinInstnId>
<BICFI>DBSSCNSHXXX</BICFI>
<LEI>549300BPHEJP44XN4232</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>DBSSCNSHXXX</BICFI>
<LEI>549300BPHEJP44XN4232</LEI>
<Nm>DBS BANK (CHINA) LIMITED</Nm>
<PstlAdr>
<TwnNm>SHANGHAI</TwnNm>
<Ctry>CN</Ctry>
<AdrLine>1318 LU JIA ZUI RING ROAD SHANGHAI, PUDONG 200120</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 14 branch BICs connect to the head office. Most were registered in 2009 (6 BICs) and 2015 (3). Dbs Bank (Hong Kong) Limited publishes 1 account held with this bank.
- Own offices
- Respondent banks: they hold accounts here
Hover over a branch, account or group to see its details
Respondent banks
From the correspondent lists other banks publish
Dbs Bank (Hong Kong) Limited publishes 1 account held with this bank.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
|---|---|---|---|---|---|
| CNY | Dbs Bank (Hong Kong) Limited Hong Kong SAR China | DBSSCNSH | — | Inward remittances | dbs.com.hk ↗ |
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 |
|---|---|---|---|---|---|
| DBSSCNSHBJG | BEIJING BRANCH | Beijing | FORTUNE FINANCIAL CENTER UNIT101, 2105-2108 5 EAST 3RD RING ROAD (M) CHAO YANG DISTRICT BEIJING 100020 BEIJING CHINA | — | 2018-01-27 |
| DBSSCNSHCQU | CHONG QING BRANCH | Chongqing | NO 28 MIN QUAN ROAD 1/4 FLOOR 29 CHONGQING CHONGQING CHINA | — | 2018-07-07 |
| DBSSCNSHDGN | DONGGUAN | Dongguan | NANFENG CENTRE RM 803 FLOOR 8 106 HONGFU ROAD DONGGUAN 523070 DONGGUAN CHINA | — | 2018-12-01 |
| DBSSCNSHFTZ | DBS (CHINA) LTD FTZ SUB BRANCH | Shanghai | DBS BANK TOWER FLOOR 18 1318 LU JIA ZUI RING ROAD SHANGHAI 200120 SHANGHAI CHINA | — | 2018-12-01 |
| DBSSCNSHGZU | GUANGZHOU BRANCH | Guangzhou | FORTUNE PLAZA WEST TOWER FLOOR 10 TI YU EAST ROAD GUANGZHOU 510620 GUANGZHOU CHINA | — | 2018-01-27 |
| DBSSCNSHHZU | HANGZHOU | Hangzhou | BLDG 1, LEGEND CITY EAC PART A FLOOR 18 18 JIANGONG RD XIHU DISTRICT HANGZHOU 310012 HANGZHOU CHINA | — | 2018-01-27 |
| DBSSCNSHIBD | DBS BANK (CHINA) LIMITED SHANGHAI BRANCH | Shanghai | DBS BANK TOWER FLOOR 18 1318 LU JIA ZUI RING ROAD SHANGHAI 200120 SHANGHAI CHINA | — | 2018-12-01 |
| DBSSCNSHNNG | NANNING BRANCH | Nanning | CHINA RESOURCES BUILDING UNIT1803, BUILD C FLOOR 18 136-5 MINZU AVENUE QINGXIU DISTRICT NANNING 530021 NANNING CHINA | — | 2018-12-01 |
| DBSSCNSHOFI | DBS CHINA HOFI | Shanghai | DBS BANK TOWER FLOOR 18 1318 LU JIA ZUI RING ROAD SHANGHAI 200120 SHANGHAI CHINA | — | 2018-04-07 |
| DBSSCNSHQDO | QINGDAO BRANCH | Qingdao | NO.1 BUILDING UNIT 02B-5 FLOOR 41 234 YAN'AN SAN ROAD QINGDAO QINGDAO CHINA | — | 2018-12-01 |
| DBSSCNSHSAN | XI AN BRANCH | Xian | 64 WEST SECTION OF SOUTH 2ND RING ROAD UNIT 01/02 FLOOR 23 XIAN XIAN CHINA | — | 2024-04-10 |
| DBSSCNSHSUU | SUZHOU BRANCH | Suzhou | INTERNATIONAL BUILDING FLOOR 7 2 SUHUA ROAD,SUZHOU INDUSTRIAL PARK SUZHOU 215021 SUZHOU CHINA | — | 2018-01-27 |
| DBSSCNSHSZN | SHENZHEN BRANCH | Shenzhen | CHINA RESOURCES BUILDING FLOOR 18 5001 SHENNAN DONG ROAD SHENZHEN 518001 SHENZHEN CHINA | — | 2018-01-27 |
| DBSSCNSHTJN | TIANJIN BRANCH | Tianjin | METROPOLITAN TOWER UNIT 4601,4602 FLOOR 46 183 NANJING RD. HE PING DISTRICT TIANJIN TIANJIN CHINA | — | 2018-12-01 |
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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.
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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