China · Financial institution
Everbright Bank of China
Legal name in the LEI record中国光大银行股份有限公司
China Everbright Bank Company Limited is a national joint-stock commercial bank established in August 1992 and headquartered in Beijing. It was set up with approval from the State Council and the People's Bank of China. Its controlling shareholder is the state-owned China Everbright Group, which held 47.42% directly and indirectly in April 2026. The bank provides corporate, retail and financial markets services. Its A shares have been listed on the Shanghai Stock Exchange since August 2010 and its H shares on the Hong Kong Stock Exchange since December 2013.
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
- EVERCNBJXXX 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 EVERCNBJ directly.
- Swift GPI
- Live member
- 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
- 50 branch codes
- BIC first registered
- 1995-09-02
- Last updated
- 2026-07-25
Overview
Researched 29 Sep 2026 · Sources
Employees
Not published
Ownership
Publicly listed
Tickers 601818 · 6818
Institution type
Commercial bank
Trades as China Everbright Bank (光大银行)
- Ownership
- China Everbright Group, a state-owned legal person, holds 44.25% directly and 47.42% together with its subsidiaries, such as China Everbright Limited (2.66%). The remaining shares are listed in Shanghai and Hong Kong.
- Direct parent
- China Everbright Group Ltd. (中国光大集团股份公司), China 44.25%
- Ultimate owner
- People's Republic of China (state ownership through China Everbright Group), China
- Major shareholders
- China CITIC Financial Asset Management Co., Ltd. (中国中信金融资产管理股份有限公司) 9.01% · 31 Mar 2026
Overseas Chinese Town Holdings Company (华侨城集团有限公司) 7.11% · 31 Mar 2026 - Stock listings
- Shanghai Stock Exchange 601818
Hong Kong Stock Exchange 6818 - Head office
- China Everbright Center, No. 25 and No. 25A Taipingqiao Street, Xicheng District, 100033 Beijing, China
Business lines
According to its first-quarter 2026 report, the bank runs corporate, retail and financial markets business lines. It also operates the Everbright Cloud Fee Payment platform and custody services, and has wealth management, financial leasing and consumer finance subsidiaries.
Online
- Websites & references
- cebbank.com ↗
xyk.cebbank.com ↗ credit card site
cebbank.com.cn ↗ alternative domain - Official social accounts
- None found
Sources · 14 pages consulted
- cebbank.com/site/tzzgx/gszl/gjglc/index.html
- cebbank.com/site/tzzgx/gszl/dsh/index.html
- hkexnews.hk/listedco/listconews/sehk/2026/0629/2026062901701.pdf
- static.cninfo.com.cn/finalpage/2026-04-30/1225262113.PDF
- hkexnews.hk/listedco/listconews/sehk/2026/0429/2026042905086.pdf
- stock.stockstar.com/notice/SN2026040800026296.shtml
- news.qq.com/rain/a/20260828A0AOLK00
- caixinglobal.com/2026-08-12/exclusive-china-everbright-bank-vp-resigns-to-helm-parents-asset-manager-10247
- tipranks.com/news/company-announcements/china-everbright-bank-announces-resignation-of-executive-direc
- 163.com/dy/article/L1QGMTG20530IU8N.html
- m.rccaijing.com/news-7313530331712911070.html
- stcn.com/article/detail/1513853.html
- tfcaijing.com/article/page/42553450387539795075377a4b502b6e6d714a6a52513d3d
- finance.sina.com.cn/money/bank/gsdt/2026-01-27/doc-inhitszy5640882.shtml
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Hao Cheng (郝成) Party Secretary, Executive Director and President
- Chair
- Wu Lijun (吴利军) Chairman, Non-executive Director
- Chief financial officer
- Liu Yan (刘彦) Party Committee Member, Vice President and Chief Financial Officer
- Executive
- Yang Wenhua (杨文化) Party Committee Member, Vice President and Chief Compliance Officer
- Executive
- Ma Bo (马波) Chief Risk Officer
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- China
- National Financial Regulatory Administration Prudential supervisorConduct
- China
- People's Bank of China Central bankAML supervisor
- China
- State Administration of Foreign Exchange Foreign exchange
Recent events 4 enforcement or investigation items
Researched 29 Sep 2026 · Sources
-
Leadership
Yang Bingbing resigned as executive director and vice president of the bank, effective 11 August 2026.
caixinglobal.com ↗ -
Enforcement
The NFRA Sichuan office fined the Chengdu branch and two sub-branches a combined CNY 2.9 million for staff conduct and loan management failings.
163.com ↗ -
Enforcement
The NFRA Shenzhen office fined the Shenzhen branch CNY 6.4 million for credit management failings and concealing loan quality.
m.rccaijing.com ↗ -
Enforcement
The NFRA Shanghai office fined the Shanghai branch CNY 1.5 million for staff conduct management that breached prudent operating rules.
wenxuan.news ↗ -
Enforcement
The People's Bank of China warned the bank and imposed penalties totalling CNY 18.79 million for 11 violations, including AML customer identification failures.
stcn.com ↗ -
Leadership
The board appointed Hao Cheng as president, subject to NFRA approval, after Wang Zhiheng resigned in June 2024.
tfcaijing.com ↗
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
- EVERCNBJXXX
- How the BIC breaks down
- EVERBank
- CNCountry · China
- BJLocation
- XXXBranch · head office
- Branch description
- HEAD OFFICE
- LEI
- 549300U6PKQ4H1P34E17
- 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
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
Addresses
- Registered address
- EVERBRIGHT CTR, 25 TAIPINGQIAO AVE BEIJING, XICHENG DISTRICT 100033 CHINA
- Operational address
- EVERBRIGHT CENTER 25 TAIPINGQIAO AVENUE XICHENG DISTRICT BEIJING 100033 BEIJING 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>EVERCNBJXXX</BICFI>
<LEI>549300U6PKQ4H1P34E17</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>EVERCNBJXXX</BICFI>
<LEI>549300U6PKQ4H1P34E17</LEI>
<Nm>EVERBRIGHT BANK OF CHINA</Nm>
<PstlAdr>
<TwnNm>BEIJING</TwnNm>
<Ctry>CN</Ctry>
<AdrLine>EVERBRIGHT CTR, 25 TAIPINGQIAO AVE BEIJING, XICHENG DISTRICT 100033</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
Branch network
All 50 branch BICs connect to the head office. Most were registered in 1996–1999 (31 BICs) and 2008–2011 (5).
All 50 branch BICs connect to the head office, spread across 40 cities. Largest: Beijing (3), Haikou (3), Shanghai (3).
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| EVERCNBJAM1 | XIAMEN BRANCH | Xiamen | NO.160 HUBIN MIDDLE ROAD SIMING DISTRICT XIAMEN 361013 XIAMEN CHINA | — | 2026-07-25 |
| EVERCNBJBUS | BEIJING BRANCH | Beijing | 1 XUANWUMEN NEI AVE XICHENG RM.501 BEIJING 100031 BEIJING CHINA | — | 2026-07-25 |
| EVERCNBJCA1 | XIAN BRANCH | Xian | 33 HONG GUANG ST XIAN 710002 XIAN CHINA | — | 2026-07-25 |
| EVERCNBJCC1 | CHANGCHUN BRANCH | Changchun | 2677 JIEFANG DA ROAD CHANGCHUN 130061 CHANGCHUN CHINA | — | 2026-07-25 |
| EVERCNBJCD1 | CHENGDU BRANCH | Chengdu | 79 DACISI ROAD CHENGDU 610017 CHENGDU CHINA | — | 2026-07-25 |
| EVERCNBJCIN | CEB XINING BRANCH | Xining | WUSIXI ROAD CHENGXI DISTRICT NO.57-7 XINING 081008 XINING CHINA | — | 2026-07-25 |
| EVERCNBJCQ1 | CHONGQING BRANCH | Chongqing | 168 MINZHU ROAD YUZHONG DISTRICT CHONGQING 400010 CHONGQING CHINA | — | 2026-07-25 |
| EVERCNBJCS1 | CHANGSHA BRANCH | Changsha | 218 RENMIN MIDDLE ROAD CHANGSHA 410011 CHANGSHA CHINA | — | 2026-07-25 |
| EVERCNBJCUS | FUND CUSTUDY DEPARTMENT | Beijing | BEIJING BEIJING CHINA | — | 2026-07-25 |
| EVERCNBJDL1 | DALIAN BRANCH | Dalian | 4 WUWU ROAD DALIAN ZHONGSHAN DISTRICT DALIAN 116001 DALIAN CHINA | — | 2026-07-25 |
| EVERCNBJFTZ | CHINA EVERBRIGHT BANK COMPANY LIMITED FREE TRADE ZONE UNIT | Shanghai | NO.1118 NO.1118 CENTURY AVENUE SHANGHAI 200120 SHANGHAI CHINA | — | 2026-07-25 |
| EVERCNBJFZ1 | FUZHOU BRANCH | Fuzhou | 148 BEI ER HUAN MIDDLE ROAD FUZHOU 350003 FUZHOU CHINA | — | 2026-07-25 |
| EVERCNBJGY1 | GUIYANG BRANCH | Guiyang | GUIZHOU FINANCIAL CITY WEST 3 CHANGLING NORTH ROAD GUANSHANHU DISTRICT GUIYANG 550000 GUIYANG CHINA | — | 2026-07-25 |
| EVERCNBJGZ1 | GUANGZHOU BRANCH | Guangzhou | 685 TIAN HE BEI ROAD GUANGZHOU 510635 GUANGZHOU CHINA | — | 2026-07-25 |
| EVERCNBJGZ2 | GUANGZHOU FREE TRADE ZONE UNIT | Guangzhou | EVERBRIGHT BANK BUILDING 689 TIAN HE BEI ROAD TIAN HE DISTRICT GUANGZHOU 510630 GUANGZHOU CHINA | — | 2026-07-25 |
| EVERCNBJGZ3 | GUANG ZHOU FREE TRADE ZONE UNIT(HENGQIN) | Zhuhai | A DISTRICT,NO.9 NO.9 HENGQIN FINANCIAL INDUSTRY SERVICE CROSS GATE CENTRAL BUSINESS DIST ZHUHAI 519000 ZHUHAI CHINA | — | 2026-07-25 |
| EVERCNBJHF1 | HEFEI BRANCH | Hefei | 200 CHANGJIANG WEST ROAD HEFEI 230031 HEFEI CHINA | — | 2026-07-25 |
| EVERCNBJHH1 | HUHEHAOTE BRANCH | Huhehaote | F2 HUAMENSHIJIA 78 EAST XINHUA STREET HUHEHAOTE 010010 HUHEHAOTE CHINA | — | 2026-07-25 |
| EVERCNBJHL1 | HEILONGJIANG BRANCH | Heilongjiang | 278 DONGDAZHI STREET NANGANG DISTRICT HEILONGJIANG 150010 HEILONGJIANG CHINA | — | 2026-07-25 |
| EVERCNBJHN1 | HAIKOU BRANCH | Haikou | WORLD TRADE CENTRE D.E. SEAT FLOOR 1 HAIKOU 570125 HAIKOU CHINA | — | 2026-07-25 |
| EVERCNBJHN2 | HAIKOU FREE TRADE ZONE UNIT | Haikou | WORLD'S TRADE CENTRE 1/ F.D.E SEAT FLOOR 1 LONGHUA DISTRICT HAIKOU 570125 HAIKOU CHINA | — | 2026-07-25 |
| EVERCNBJHN3 | HAIKOU(ELECTRONIC FENCE)FREE TRADE ZONE UNIT | Haikou | EVERBRIGHT BUILDING GOLDEN DRAGON FLOOR 1-13 45 JINLONG ROAD. LONGHUA DISTRICT HAIKOU 570125 HAIKOU CHINA | — | 2026-07-25 |
| EVERCNBJHZ1 | HANGZHOU BRANCH | Hangzhou | ZHESHANG SHIDAI MANSION 1 MIDUQIAO ROAD HANGZHOU 310006 HANGZHOU CHINA | — | 2026-07-25 |
| EVERCNBJJN1 | JINAN BRANCH | Jinan | 85 JINGQI ROAD JINAN JINAN 250001 CHINA | — | 2026-07-25 |
| EVERCNBJKM1 | KUNMING BRANCH | Kunming | 28 REN MIN MIDDLE ROAD KUNMING 650021 KUNMING CHINA | — | 2026-07-25 |
| EVERCNBJLS1 | CHINA EVERBRIGHT BANK LASA BRANCH | Lhasa | TAIHE INTERNATIONAL CULTURAL PLAZA ROOM 1,UNIT 1 FLOOR 1 7 JINZHU ZHONG ROAD CHENGGUAN DISTRICT LHASA 850000 LHASA CHINA | — | 2026-07-25 |
| EVERCNBJLZ1 | LANZHOU BRANCH | Lanzhou | 555 DONGGANG WEST ROAD, GANSU PROVINCE LANZHOU 730030 LANZHOU CHINA | — | 2026-07-25 |
| EVERCNBJNB1 | NINGBO BRANCH | Ningbo | 1050 BAIZHANG EAST ROAD NINGBO 315040 NINGBO CHINA | — | 2026-07-25 |
| EVERCNBJNC1 | NANCHANG BRANCH | Nanchang | NO.1333 FENG HE ZHONG AVENUE HONGGUTAN DISTRICT NANCHANG 330038 NANCHANG CHINA | — | 2026-07-25 |
| EVERCNBJNJ1 | NANJING BRANCH | Nanjing | 120 HANZHONG ROAD NANJING 210029 NANJING CHINA | — | 2026-07-25 |
| EVERCNBJNN1 | NANNING BRANCH | Nanning | 52-1 JINHU ROAD NANNING 530021 NANNING CHINA | — | 2026-07-25 |
| EVERCNBJQD1 | QINGDAO BRANCH | Qingdao | 69 WEST HONGKONG ROAD QINGDAO 266071 QINGDAO CHINA | — | 2026-07-25 |
| EVERCNBJSH1 | SHANGHAI BRANCH | Shanghai | 29 ZHONG SHAN ROAD(E.1) SHANGHAI 200002 SHANGHAI CHINA | — | 2026-07-25 |
| EVERCNBJSH2 | CHINA EVERBRIGHT BANK SHANGHAI FREE TRADE ZONE UNIT | Shanghai | 1118 CENTURY AVENUE, PUDONG SHANGHAI 200120 SHANGHAI CHINA | — | 2026-07-25 |
| EVERCNBJSJZ | SHIJIAZHUANG BRANCH | Shijiazhuang | CHINA RAIL BUSINESS PLAZA 23/ FL 56 YUHUA EAST ROAD SHIJIAZHUANG 050019 SHIJIAZHUANG CHINA | — | 2026-07-25 |
| EVERCNBJSY1 | SHENYANG BRANCH | Shenyang | 156 HEPING NORTH STREET SHENYANG 110003 SHENYANG CHINA | — | 2026-07-25 |
| EVERCNBJSZ1 | SHENZHEN BRANCH | Shenzhen | CEB BLDG 18 ZIZHU QI AVE SHENZHEN 518040 SHENZHEN CHINA | — | 2026-07-25 |
| EVERCNBJSZ2 | SHENZHEN FREE TRADE ZONE UNIT | Shenzhen | CEB BUILDING 18 ZIZHU QI AVENUE ZHUZILIN SI ROAD SHENZHEN 518040 SHENZHEN CHINA | — | 2026-07-25 |
| EVERCNBJSZH | SUZHOU BRANCH | Suzhou | 1288 SAN XIANG ROAD SUZHOU 215004 SUZHOU CHINA | — | 2026-07-25 |
| EVERCNBJTJ1 | TIANJIN BRANCH | Tianjin | 83 QUFU ROAD TIANJIN 300042 TIANJIN CHINA | — | 2026-07-25 |
| EVERCNBJTJ2 | TIANJIN FREE TRADE ZONE UNIT | Tianjin | 83 QUFU ROAD,HEPING DIST. TIANJIN 300042 TIANJIN CHINA | — | 2026-07-25 |
| EVERCNBJTTC | ASSET LIABILITY MANAGEMENT DEPARTMENT | Beijing | EVERBRIGHT CENTER 25 TAIPINGQIAO AVENUE XICHENG DISTRICT BEIJING 100033 BEIJING CHINA | — | 2026-07-25 |
| EVERCNBJTY1 | TAIYUAN BRANCH | Taiyuan | 295 YINGZE STREET TAIYUAN 030001 TAIYUAN CHINA | — | 2026-07-25 |
| EVERCNBJWH1 | WUHAN BRANCH | Wuhan | 143-144 YANJIANG AVE WUHAN 430014 WUHAN CHINA | — | 2026-07-25 |
| EVERCNBJWLM | URUMQI BRANCH | Wulumuqi | CHINA EVERBRIGHT BANK URUMQI BRANCH NO.177 JIEFANG NORTH ROAD TIANSHAN DISTRICT WULUMUQI 830002 WULUMUQI CHINA | — | 2026-07-25 |
| EVERCNBJWX1 | WUXI BRANCH | Wuxi | 1 MIDDLE RENMIN ROAD WUXI 214001 WUXI CHINA | — | 2026-07-25 |
| EVERCNBJYC1 | CEB YINCHUAN BRANCH | Yinchuan | 219 JIEFANG WEST ROAD YINCHUAN CITY YINCHUAN 750001 YINCHUAN CHINA | — | 2026-07-25 |
| EVERCNBJYT1 | YANTAI BRANCH | Yantai | 110 NANDA STREET YANTAI 264000 YANTAI CHINA | — | 2026-07-25 |
| EVERCNBJZH1 | ZHUHAI SUB-BRANCH | Zhuhai | EVERBRIGHT BANK OF CHINA BUILDING ZHUHAI SUB- BRANCH SOUTH HAIBIN ROAD JIDA ZHUHAI 456326 ZHUHAI CHINA | — | 2026-07-25 |
| EVERCNBJZZ1 | ZHENGZHOU BRANCH | Zhonghuan Road | 22 ZHONGHUAN ROAD ZHONGHUAN ROAD ZHENGZHOU 450000 ZHENGZHOU CHINA | — | 2026-07-25 |
Claim this profile
Work at Everbright Bank of China?
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.
- 01Submit Tell us who you are, using your work email.
- 02We verify We check the email domain and confirm your role with the bank. This usually takes up to five business days.
- 03Profile claimed The page is marked as claimed and verified. You can send us corrections at any time.
Claim received
Thank you. We will email your work address once the claim is verified. Until then, the page stays unclaimed.
The claim was not sent. Try again, or email contact@elucidate.co.
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
- 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) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
Book a demo