China · Financial institution

Beijing Branch

Branch code ofDeutsche Bank (China) CO. Ltd. (DEUTCNSHXXX)

BICDEUTCNSHBJG LEI529900E7W7M9W46YY476 Licence no.Not on a tracked register Head office DEUTCNSHXXX Connected to Swift Claim this profile

Licences and registrations

This branch code carries its own LEI

Swift files this branch code under LEI 529900E7W7M9W46YY476 (德意志银行(中国)有限公司), a legal entity other than Deutsche Bank (China) CO. Ltd.. The sanctions, licence and group facts on the Deutsche Bank (China) CO. Ltd. page do not apply to it.

None matched by LEI in the 22 tracked registers.

Swift network

Swift’s ISO 9362 BIC directory

BIC: DEUTCNSHBJG
Head-office BIC: DEUTCNSHXXX
Connection to Swift: Connected to Swift
Swift GPI · DEUTCNSH: 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: One of 8 branch codes of Deutsche Bank (China) CO. Ltd.
BIC first registered: 2004-06-12
Last updated: 2018-01-27

Identifiers

Branch record

BIC: DEUTCNSHBJG
How the BIC breaks down: DEUTBank

CNCountry · China

SHLocation

BJGBranch
Head-office BIC: DEUTCNSHXXX · Deutsche Bank (China) CO. Ltd.
Branch LEI: 529900E7W7M9W46YY476

Profile

Branch description: BEIJING BRANCH
Function: Not stated in the description
City: Beijing
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

Direct parent: Deutsche Bank Aktiengesellschaft · Germany7LTWFZYICNSX8D621K86 ↗

See the Deutsche Bank Aktiengesellschaft group →

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

Addresses

Branch address: DEUTSCHE BANK TOWER (TOWER 1) FLOOR 27 81 JIANGUO AVENUE BEIJING 100025 BEIJING CHINA
Head-office address: DEUTSCHE BANK TOWER TOWER 1 FLOOR 28 81 JIANGUO AVENUE CHAOYANG DISTRICT BEIJING 100025 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 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>DEUTCNSHBJG</BICFI>
  <LEI>529900E7W7M9W46YY476</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>DEUTCNSHBJG</BICFI>
  <LEI>529900E7W7M9W46YY476</LEI>
  <Nm>DEUTSCHE BANK (CHINA) CO. LTD.</Nm>
  <PstlAdr>
    <TwnNm>BEIJING</TwnNm>
    <Ctry>CN</Ctry>
    <AdrLine>DEUTSCHE BANK TOWER (TOWER 1) FLOOR 27 81 JIANGUO AVENUE BEIJING</AdrLine>
    <AdrLine>100025 BEIJING</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.

Where this branch sits

Linked to its head office. No other branch shares a distinctive function, city, address or registration day with it.

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.

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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