Corporate group · China
China Construction Bank Corporation
See the institutions that GLEIF records as consolidated by China Construction Bank Corporation, with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control.
The group at a glance
Every row is the same 33 institutions, split by one attribute
Type
- Credit institution 26 · 79%
- Financial institution 7 · 21%
Identification
- BIC only 33 · 100%
Regulation level
- Prudential licence 26 · 79%
- Not on a tracked register 7 · 21%
Region
- East Asia & Pacific 15 · 46%
- Europe & Central Asia 13 · 39%
- North America 2 · 6.1%
- Latin America & Caribbean 1 · 3%
- Middle East & North Africa 1 · 3%
- Sub-Saharan Africa 1 · 3%
LEI
- LEI mapped 33 · 100%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Credit institution | 26 | 79% |
| Financial institution | 7 | 21% |
| Identification | ||
| BIC only | 33 | 100% |
| Regulation level | ||
| Prudential licence | 26 | 79% |
| Not on a tracked register | 7 | 21% |
| Region | ||
| East Asia & Pacific | 15 | 46% |
| Europe & Central Asia | 13 | 39% |
| North America | 2 | 6.1% |
| Latin America & Caribbean | 1 | 3% |
| Middle East & North Africa | 1 | 3% |
| Sub-Saharan Africa | 1 | 3% |
| LEI | ||
| LEI mapped | 33 | 100% |
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.
GLEIF relationship records as at 25 September 2026 · BIC data as at 23 September 2026
Institutions in the group
The first 25 of the 33 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first.
- China Construction Bank BIC PCBCCNBJ Credit institutionPrudential licence
- China Construction Bank Corporation London Branch BIC PCBCGB2B Credit institutionPrudential licence
- China Construction Bank Corporation BIC PCBCHKHH Credit institutionPrudential licence
- China Construction Bank Corporation Macau Branch BIC CCBQMOMX Credit institutionPrudential licence
- China Construction Bank Corporation Singapore Branch BIC PCBCSGSG Credit institutionPrudential licence
- China Construction Bank Corporation Sydney Branch BIC PCBCAU2S Credit institutionPrudential licence
- China Construction Bank Corporation Tokyo Branch BIC PCBCJPJT Credit institutionPrudential licence
- China Construction Bank Frankfurt Branch BIC PCBCDEFF Credit institutionPrudential licence
- China Construction Bank, Agencia En Chile BIC PCBCCLRM Credit institutionPrudential licence
- China Construction Bank (Europe) S.A. BIC PCBCLULL Credit institutionPrudential licence
- China Construction Bank (Europe) S.A. Hungary Branch BIC PCBCHUHB Credit institutionPrudential licence
- China Construction Bank (Europe) S.A. Sucursal En Espana BIC PCBCESBB Credit institutionPrudential licence
- China Construction Bank (Europe) S.A., Amsterdam Branch BIC PCBCNL2A Credit institutionPrudential licence
- China Construction Bank (Europe) S.A., Paris Branch BIC PCBCFRPP Credit institutionPrudential licence
- China Construction Bank (Europe) SA Sede Secondaria In Italia BIC PCBCITMM Credit institutionPrudential licence
- China Construction Bank Corporation BIC PCBCAEAD Credit institutionPrudential licence
- China Construction Bank Corporation BIC PCBCNZ2A Credit institutionPrudential licence
- China Construction Bank Corporation Astana Branch BIC PCBCKZ2A Credit institutionPrudential licence
- China Construction Bank Corporation Ho Chi Minh City Branch BIC PCBCVNVX Credit institutionPrudential licence
- China Construction Bank Corporation Johannesburg Branch BIC PCBCZAJJ Credit institutionPrudential licence
- China Construction Bank Corporation Ltd. Taipei Branch BIC PCBCTWTP Credit institutionPrudential licence
- China Construction Bank Corporation Luxembourg Branch BIC PCBCLULX Credit institutionPrudential licence
- China Construction Bank New York Branch BIC PCBCUS33 Credit institutionPrudential licence
- China Construction Bank Seoul Br. BIC PCBCKRSE Credit institutionPrudential licence
- China Construction Bank Toronto Branch BIC PCBCCATT Credit institutionPrudential licence
Head entity
GLEIF records China Construction Bank Corporation as the parent that consolidates the group, with its head office in China.
LEI 5493001KQW6DM7KEDR62 · GLEIF record ↗
Members by country
GLEIF records 13 legal entities of the group in the directory, in 28 countries. Each institution shows its own listings and licences; nothing is inferred from the group.
China 2
France 1
Germany 1
Hungary 1
Italy 1
Japan 1
Malaysia 1
Poland 1
Russia 1
Spain 1
Taiwan 1
Where the group is present
The group’s institutions are in 28 countries.
China 2Hong Kong SAR China 2Luxembourg 2New Zealand 2United Kingdom 2Australia 1Canada 1Chile 1France 1Germany 1Hungary 1Indonesia 1Italy 1Japan 1Kazakhstan 1Macao SAR China 1Malaysia 1Netherlands 1Poland 1Russia 1Singapore 1South Africa 1South Korea 1Spain 1Taiwan 1United Arab Emirates 1United States 1Vietnam 1
Sources & method
Group membership follows GLEIF accounting-consolidation relationships as at 25 September 2026. It does not cover ownership below consolidation.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
- FSB 2025 list of global systemically important banks · FSB ↗ published 27 November 2025
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
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