China · Financial institution

Guotai Haitong Securities CO., Ltd.

Legal name in the LEI record国泰海通证券股份有限公司

BICGTJACNSHXXX LEI300300E1005431000017 Licence no.Not on a tracked register Connected to Swift 6 branch codes Group: Guotai Haitong Securities Co.,Ltd. Claim this profile

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: GTJACNSHXXX 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: 6 branch codes
BIC first registered: 2015-06-20
Last updated: 2025-04-29

Identifiers

Head-office record

BIC: GTJACNSHXXX
How the BIC breaks down: GTJABank

CNCountry · China

SHLocation

XXXBranch · head office
Branch description: Not recorded in the directory
LEI: 300300E1005431000017
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 institution
Regulation: Not on a tracked register
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

The Guotai Haitong Securities Co.,Ltd. group has 3 institutions in the directory, in 2 countries: all hold a BIC.

Including Guotai Junan Securities (Hong Kong) Limited, Guotai Junan Securities (Hong Kong) Limited.

See the Guotai Haitong Securities Co.,Ltd. group →

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

Addresses

Registered address: 618 SHANGCHENG ROAD SHANGHAI 200120 CHINA
Operational address: 618 SHANGCHENG ROAD PILOT FREE TRADE ZONE 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>GTJACNSHXXX</BICFI>
  <LEI>300300E1005431000017</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>GTJACNSHXXX</BICFI>
  <LEI>300300E1005431000017</LEI>
  <Nm>GUOTAI HAITONG SECURITIES CO., LTD.</Nm>
  <PstlAdr>
    <TwnNm>SHANGHAI</TwnNm>
    <Ctry>CN</Ctry>
    <AdrLine>618 SHANGCHENG ROAD SHANGHAI 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

Branch network

All 6 branch BICs connect to the head office. They are all in Shanghai, and no function or registration year splits them further.

Hover over a branch or group to see its details

Branch codes

BIC	Branch	City	Address	LEI	Updated
GTJACNSH001	—	Shanghai	618 SHANGCHENG ROAD PILOT FREE TRADE ZONE SHANGHAI 200120 SHANGHAI CHINA	—	2025-04-29
GTJACNSH002	—	Shanghai	BOHUA PLAZA FLOOR 26 669 XINZHA RD. SHANGHAI SHANGHAI CHINA	—	2025-04-29
GTJACNSH003	—	Shanghai	LIANG YOU TOWER 618 618 SHANGCHENG ROAD,PUDONG NEW AREA SHANGHAI 200120 SHANGHAI CHINA	—	2026-05-02
GTJACNSH101	—	Shanghai	NO. 121 YANPING RD. SHANGHAI 200042 SHANGHAI CHINA	—	2025-04-29
GTJACNSH102	—	Shanghai	BOHUA PLAZA FLOOR 25TH NO. 669 NO. 669 XINZHA ROAD, JING'AN DISTRI SHANGHAI 200041 SHANGHAI CHINA	—	2025-04-29
GTJACNSH201	—	Shanghai	306 306 859-863 WEST HUANHU 1ST RD,LING SPECIAL AREA FLOOR 3 SHANGHAI 201306 SHANGHAI CHINA	—	2026-05-02

See every BIC in China →

Claim this profile

Work at Guotai Haitong Securities 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.

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.

Full name Work email Use an address on the bank’s own domain. We use it to verify your claim. Job title Direct phone optional

LinkedIn profile optional

Anything we should correct or add? optional

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

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.

Book a demo