---
title: "Deutsche Bank (China) CO. Ltd. SWIFT/BIC code DEUTCNSHXXX · China | Elucidate"
description: "In the Deutsche Bank G-SIB group (FSB bucket 1). SWIFT/BIC code DEUTCNSHXXX for Deutsche Bank (China) CO. Ltd., China. 8 branch BICs."
url: https://elucidate.co/directory/deutsche-bank-china-co-ltd-deutcnsh
---
1. [Directory](https://elucidate.co/directory)
2. [China](https://elucidate.co/directory/country/cn)
3. Deutsche Bank (China) CO. Ltd.
China · Financial institution
# Deutsche Bank (China) CO. Ltd.
FSB G-SIB list 2025
1
Bucket 1 of 5 · listed since 2011
In a G-SIB group · Deutsche Bank
[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 **DEUTCNSHXXX** LEI **No LEI mapped** Licence no. **Not on a tracked register** Connected to Swift [**8** branch codes](https://elucidate.co/directory/deutsche-bank-china-co-ltd-deutcnsh#branches) [Claim this profile](https://elucidate.co/directory/deutsche-bank-china-co-ltd-deutcnsh#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched. Licences are matched through an LEI, and no LEI is mapped to this BIC.
- 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:** Deutsche Bank
- **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:** 1 of 5 · extra capital buffer 1.0% of risk-weighted assets
- **On the list since:** 2011
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** DEUTCNSHXXX 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:** [8 branch codes](https://elucidate.co/directory/deutsche-bank-china-co-ltd-deutcnsh#branches)
- **BIC first registered:** 2001-09-01
- **Last updated:** 2018-01-11
## Identifiers
Head-office record
- **BIC:** DEUTCNSHXXX
- **How the BIC breaks down:** 1. DEUT Bank 2. CN Country · China 3. SH Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** No LEI mapped in the directory
- **Branches with their own LEI:** 1 · 1 with a directory page
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** Not matched: no LEI mapped to match on
- **Country · region:** China · East Asia & Pacific
- **FSB G-SIB list:** [In a G-SIB group · Deutsche Bank](https://elucidate.co/directory/deutsche-bank-china-co-ltd-deutcnsh#regulatory) list of 2025
- **Trading venues (MIC):** No LEI mapped to match on 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
- **FSB G-SIB list:** [In a G-SIB group · Deutsche Bank](https://elucidate.co/directory/group/7LTWFZYICNSX8D621K86) bucket 1 · 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.
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** DEUTSCHE BANK TOWER TOWER 1 FLOOR 28 81 JIANGUO AVENUE CHAOYANG DISTRICT BEIJING 100025 CHINA
- **Operational address:** TWO IFC FLOOR 38 8 CENTURY AVENUE 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. No LEI is mapped in the directory
- **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
DEUTCNSHXXX
```
### 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
DEUTCNSHXXX
DEUTSCHE BANK (CHINA) CO. LTD.
CN
DEUTSCHE BANK TOWER TOWER 1 FLOOR 28 81 JIANGUO AVENUE CHAOYANG
DISTRICT BEIJING 100025
```
Swift’s two address fields do not agree on a town, so the full record gives the address as address lines only.
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 8 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 |
| --- | --- | --- | --- | --- | --- |
| [DEUTCNSHBJG](https://elucidate.co/directory/deutsche-bank-china-co-ltd-deutcnsh-bjg) | BEIJING BRANCH | Beijing | DEUTSCHE BANK TOWER (TOWER 1) FLOOR 27 81 JIANGUO AVENUE BEIJING 100025 BEIJING CHINA | [529900E7W7M9W46YY476](https://elucidate.co/directory/deutsche-bank-china-co-ltd-deutcnbj) 德意志银行(中国)有限公司 | 2018-01-27 |
| [DEUTCNSHCQG](https://elucidate.co/directory/deutsche-bank-china-co-ltd-deutcnsh-cqg) | — | Chongqing | CHONGQING CHONGQING CHINA | — | 2018-01-11 |
| [DEUTCNSHCUS](https://elucidate.co/directory/deutsche-bank-china-co-ltd-deutcnsh-cus) | SECURITIES AND CUSTODY SERVICES | Shanghai | SHANGHAI SHANGHAI CHINA | — | 2018-01-11 |
| [DEUTCNSHF4C](https://elucidate.co/directory/deutsche-bank-china-co-ltd-deutcnsh-f4c) | — | Shanghai | 8 CENTURY AVENUE TWO IFC FLOOR 38 SHANGHAI 200120 SHANGHAI CHINA | — | 2026-06-06 |
| [DEUTCNSHF4R](https://elucidate.co/directory/deutsche-bank-china-co-ltd-deutcnsh-f4r) | — | Shanghai | 8 CENTURY AVENUE TWO IFC FLOOR 38 SHANGHAI 200120 SHANGHAI CHINA | — | 2025-09-06 |
| [DEUTCNSHGZH](https://elucidate.co/directory/deutsche-bank-china-co-ltd-deutcnsh-gzh) | GUANGZHOU BRANCH | Guangzhou | TEEM TOWER FLOOR 22 208 TIANHE ROAD GUANGZHOU 510620 GUANGZHOU CHINA | — | 2018-01-11 |
| [DEUTCNSHLFC](https://elucidate.co/directory/deutsche-bank-china-co-ltd-deutcnsh-lfc) | — | Shanghai | TWO IFC FLOOR 38 8 CENTURY AVENUE SHANGHAI 200120 SHANGHAI CHINA | — | 2023-06-03 |
| [DEUTCNSHTJN](https://elucidate.co/directory/deutsche-bank-china-co-ltd-deutcnsh-tjn) | — | Tianjin | THE EXCHANGE TOWER 2 NANJING ROAD TIANJIN 300051 TIANJIN CHINA | — | 2018-01-11 |
[See every BIC in China →](https://elucidate.co/directory/country/cn#bics)
## Related institutions
### Other BICs starting “DEUT”
- [Deutsche Bank AG BIC DEUTDEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 7LTWFZYICNSX8D621K86](https://elucidate.co/directory/deutsche-bank-ag-deutdeff)
- [Deutsche Bank A.G. BIC DEUTGB22 Credit institution Prudential licence United Kingdom · On the ECB list of supervised entities · LEI 7LTWFZYICNSX8D621K86](https://elucidate.co/directory/deutsche-bank-a-g-deutgb22)
- [Deutsche Bank A.G. BIC DEUTGB2L Credit institution Prudential licence United Kingdom · On the ECB list of supervised entities · LEI 7LTWFZYICNSX8D621K86](https://elucidate.co/directory/deutsche-bank-a-g-deutgb2l)
- [Deutsche Bank SPA BIC DEUTITMM Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 529900SS7ZWCX82U3W60](https://elucidate.co/directory/deutsche-bank-spa-deutitmm)
- [Deutsche Bank AG BIC DEUTUS33 Credit institution Prudential licence United States · On the ECB list of supervised entities · LEI 7LTWFZYICNSX8D621K86](https://elucidate.co/directory/deutsche-bank-ag-deutus33)
- [Deutsche Bank AG, Mumbai Branch BIC DEUTINBB Credit institution Prudential licence India · On the ECB list of supervised entities · LEI 7LTWFZYICNSX8D621K86](https://elucidate.co/directory/deutsche-bank-ag-mumbai-branch-deutinbb)
- [Deutsche Bank Luxembourg S.A BIC DEUTLULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 529900FIAMEJDQ8C9097](https://elucidate.co/directory/deutsche-bank-luxembourg-s-a-deutlull)
- [Deutsche Bank, Sociedad Anonima Espanola Unipersonal BIC DEUTESBB Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 529900SICIK5OVMVY186](https://elucidate.co/directory/deutsche-bank-sociedad-anonima-espanola-unipersonal-deutesbb)
- [Deutsche Bank AG BIC DEUTAU2S Credit institution Prudential licence Australia · On the ECB list of supervised entities · LEI 7LTWFZYICNSX8D621K86](https://elucidate.co/directory/deutsche-bank-ag-deutau2s)
- [Deutsche Bank AG BIC DEUTNL2A Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI 7LTWFZYICNSX8D621K86](https://elucidate.co/directory/deutsche-bank-ag-deutnl2a)
- [Deutsche Bank AG - Jakarta BIC DEUTIDJA Credit institution Prudential licence Indonesia · On the ECB list of supervised entities · LEI 7LTWFZYICNSX8D621K86](https://elucidate.co/directory/deutsche-bank-ag-jakarta-deutidja)
- [Deutsche Bank AG, Singapore Branch BIC DEUTSGSG Credit institution Prudential licence Singapore · On the ECB list of supervised entities · LEI 7LTWFZYICNSX8D621K86](https://elucidate.co/directory/deutsche-bank-ag-singapore-branch-deutsgsg)
The same first four characters. A shared prefix does not show a shared owner.
### Same name, different BIC
- [Deutsche Bank (China) CO. Ltd. BIC DEUTCNBJ Financial institution Not on a tracked register China · Not on a tracked register · LEI 529900E7W7M9W46YY476](https://elucidate.co/directory/deutsche-bank-china-co-ltd-deutcnbj)
### 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 Deutsche Bank (China) CO. Ltd.?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
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.
## 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.