China · Credit institution
Industrial and Commercial Bank of China Limited
Legal name in the LEI record中国工商银行股份有限公司
Industrial and Commercial Bank of China Limited (ICBC) is a joint-stock limited company incorporated in the People's Republic of China. Its head office is in Beijing. The Chinese state is its controlling shareholder, through Central Huijin Investment Ltd. and the Ministry of Finance. The bank provides corporate banking, personal banking and treasury services in mainland China and through branches and subsidiaries abroad. It was established on 1 January 1984 and became a joint-stock limited company on 28 October 2005. Its shares were listed in Shanghai and Hong Kong on 27 October 2006.
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers. It is on the FSB G-SIB list (see Regulatory status): that is a designation, not a licence on a tracked register.
- 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
- Industrial and Commercial Bank of China
- Relation
- Listed G-SIB entityThe entity the FSB names on its G-SIB list: the group’s holding company, or the bank itself where the group is a single bank.
- Bucket
- 3 of 5 · extra capital buffer 2.0% of risk-weighted assets
- On the list since
- 2013
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- ICBKCNBJXXX 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 ICBKCNBJ 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
- 151 branch codes
- BIC first registered
- 1991-12-02
- Last updated
- 2018-01-11
Overview
Researched 29 Sep 2026 · Sources
Ownership
State-owned
Tickers 601398 · 1398
Institution type
Universal bank
Trades as ICBC
- Ownership
- Central Huijin Investment Ltd. holds 34.79% and the Ministry of Finance holds 31.14% of the ordinary shares, and both are state-owned.
- Direct parent
- Central Huijin Investment Ltd., China 34.79%
- Ultimate owner
- People's Republic of China (State Council), China
- Major shareholders
- Ministry of Finance of the People's Republic of China 31.14% · 30 Jun 2026
HKSCC Nominees Limited (nominee for H-share holders) 24.19% · 30 Jun 2026
National Council for Social Security Fund (A and H shares combined) 5.35% · 30 Jun 2026 - Stock listings
- Shanghai Stock Exchange 601398
The Stock Exchange of Hong Kong 1398 - Head office
- 55 Fuxingmennei Avenue, Xicheng District, 100140 Beijing, China
- Company register
- Unified social credit code 91100000100003962T; NFRA financial institution code B0001H111000001
- Former name
- Industrial and Commercial Bank of China
Business lines
In the first half of 2026, corporate banking produced 48.6% of group operating income, personal banking 36.8% and treasury operations 14.3%.
Online
- Websites & references
- icbc-ltd.com ↗
icbc.com.cn ↗ Chinese-language retail and corporate customer site
Wikipedia ↗
Wikidata Q26463 ↗ - Official social accounts
- None found
Sources · 14 pages consulted
- v.icbc.com.cn/userfiles/resources/icbcltd/download/2026/Announcement20260828_3.pdf
- icbc-ltd.com/en/column/1438058343720960006.html
- icbc-ltd.com/en/column/1438058326864052336.html
- icbc-ltd.com/en/column/1438058343720960071.html
- icbc-ltd.com/en/column/1438058343720960030.html
- icbc-ltd.com/en/column/1438058319654043654.html
- icbc.com.cn
- icbc-ltd.com/en/column/1438058341556699181.html
- dfs.ny.gov/reports_and_publications/press_releases/pr202401191
- news.qq.com/rain/a/20260906A0AO9M00
- finance.sina.com.cn/wm/2026-06-08/doc-iniaswmk8660551.shtml
- m.sohu.com/a/968072139_120258424?scm=10001.325_13-325_13.0.0-0-0-0-0.5_1334
- chnfund.com/article/AR2024021921263928978559
- icbc-ltd.com/ICBC/EN/InstitutionalBanking/InterbankCooperation/CorrespondentBankBusinessofDomesticBank
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Liu Jun Vice Chairman, Executive Director, President, Chief Compliance Officer
- Chair
- Liao Lin Chairman, Executive Director
- Chief financial officer
- Yao Mingde Senior Executive Vice President and Chief Financial Officer
- Executive
- Wang Jingwu Executive Director, Senior Executive Vice President, Chief Risk Officer
- Executive
- Tian Fenglin Board Secretary and Chief Business 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 3 enforcement or investigation items
Researched 29 Sep 2026 · Sources
-
Other
The bank announced a plan to raise up to CNY 100 billion through a private A-share placement. The Ministry of Finance would subscribe CNY 70 billion, with the rest from tobacco-sector state companies.
news.qq.com ↗ -
Enforcement
The National Financial Regulatory Administration fined the bank CNY 1.05 million over risk controls for changes to key IT systems and unreported system incidents.
finance.sina.com.cn ↗ -
Enforcement
Chinese regulators warned the bank and fined it CNY 39.615 million for ten violations, according to press reports of a 19 December 2025 disclosure.
m.sohu.com ↗ -
Other
The bank dissolved its Board of Supervisors, according to its 2026 interim report.
v.icbc.com.cn ↗ -
Leadership
The National Financial Regulatory Administration approved Liao Lin as chairman after Chen Siqing resigned for age reasons.
chnfund.com ↗ -
Enforcement
The New York State Department of Financial Services imposed a USD 30 million penalty on the bank and its New York branch for BSA/AML compliance deficiencies.
dfs.ny.gov ↗
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
- ICBKCNBJXXX
- How the BIC breaks down
- ICBKBank
- CNCountry · China
- BJLocation
- XXXBranch · head office
- Branch description
- HEAD OFFICE
- LEI
- 5493002ERZU2K9PZDL40
- 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
- Credit institutionListed as a credit institution, or a branch of one, on the ECB’s list of supervised entities, or named as a bank on the Financial Stability Board’s G-SIB list, directly or as a G-SIB’s main operating bank. These are the only bank lists the directory tracks so far.
- Regulation
- Prudentially supervised (FSB G-SIB list)Prudentially supervised, according to the FSB 2025 G-SIB list. This is a designation, not a licence 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
- FSB G-SIB list
- Bucket 3 of 5 list of 2025
- 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
- Founded
- 1984
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
- FSB G-SIB list
- Listed G-SIB entity · Industrial and Commercial Bank of China bucket 3 · 2025 listThe entity the FSB names on its G-SIB list: the group’s holding company, or the bank itself where the group is a single bank.
The Industrial and Commercial Bank of China Limited group has 51 institutions in the directory, in 41 countries: all hold a BIC.
Including Industrial and Commercial Bank of China (Europe) S.A., ICBC Austria Bank GMBH, Industrial and Commercial Bank of China (Europe) S.A., Industrial and Commercial Bank of China (Europe) S.A. Paris Branch, Industrial and Commercial Bank of China (Europe) S.A. Sucursal En Espana.
See the Industrial and Commercial Bank of China Limited group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- 55 FUXINGMENNEI DAJIE BEIJING 100031 CHINA
- Operational address
- 55 FUXINGMENNEI DAJIE BEIJING 100031 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>ICBKCNBJXXX</BICFI>
<LEI>5493002ERZU2K9PZDL40</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>ICBKCNBJXXX</BICFI>
<LEI>5493002ERZU2K9PZDL40</LEI>
<Nm>INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED</Nm>
<PstlAdr>
<TwnNm>BEIJING</TwnNm>
<Ctry>CN</Ctry>
<AdrLine>55 FUXINGMENNEI DAJIE BEIJING 100031</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
Branches and correspondent banking
All 151 branch BICs connect to the head office. The table below lists them. 3 other banks publish 3 accounts held with this bank.
- Own offices
- Respondent banks: they hold accounts here
Hover over a branch, account or group to see its details
Respondent banks
From the correspondent lists other banks publish
3 other banks publish 3 accounts held with this bank, in 2 currencies.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
|---|---|---|---|---|---|
| CNY | Guangdong Shunde Rural Commercial Bank Company Limited China | ICBKCNBJGDG | — | cross-border CNY via CIPS | sdebank.com ↗ dated 14 May 2024 |
| CNY | Qilu Bank CO., LTD China | ICBKCNBJSDG | — | Cross-border RMB remittance route (intermediary bank) | qlbchina.com ↗ dated Aug 2026 |
| EUR | Shanghai Rural Commercial Bank CO., LTD China | ICBKCNBJSHI | 1001190709388000000 | CFXPS | shrcb.com ↗ dated 2 Jul 2026 |
Each row is an account the respondent bank lists as held with this bank, as published. Only banks that publish their correspondent accounts, and that Elucidate has researched, can appear, so the list is not complete. Confirm settlement instructions with either bank before relying on them.
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| ICBKCNBJAHI | ANHUI PROVINCIAL BRANCH | Hefei | 31 CHANGJIANG ROAD HEFEI 230001 HEFEI CHINA | — | 2018-01-11 |
| ICBKCNBJASC | ANSHAN CITY BRANCH | Anshan | ANSHAN ANSHAN CHINA | — | 2018-01-11 |
| ICBKCNBJBDC | BAODING CITY BRANCH | Baoding | BAODING BAODING CHINA | — | 2018-01-11 |
| ICBKCNBJBIN | BINZHOU CITY BRANCH | Binzhou | BINZHOU BINZHOU CHINA | — | 2018-01-11 |
| ICBKCNBJBJF | INDUSTRIAL AND COMMERCIAL BANK OF CHINA BEIJING MUNICIPAL BRANCH (FT | Beijing | TOWER B TIANYIN MANSION NO.2 NO.2 FUXINGMEN SOUTH STREET XICHENG DISTRICT BEIJING 100031 BEIJING CHINA | — | 2025-11-01 |
| ICBKCNBJBJI | BAOJI CITY BRANCH | Baoji | BAOJI BAOJI CHINA | — | 2018-01-11 |
| ICBKCNBJBJM | BEIJING MUNICIPAL BRANCH | Beijing | 26 XICHANGAN STREET BEIJING 100026 BEIJING CHINA | — | 2018-01-11 |
| ICBKCNBJBTC | BAOTOU CITY BRANCH | Baotou | BAOTOU BAOTOU CHINA | — | 2018-01-11 |
| ICBKCNBJBXC | BENXI CITY BRANCH | Benxi | BENXI BENXI CHINA | — | 2018-01-11 |
| ICBKCNBJCCC | HK CREDIT CARD SETTLEMENT AND CLEARING CENTER | Beijing | 121(C) XUANWUMEN XI AVE. XICHENG BEIJING BEIJING CHINA | — | 2018-01-27 |
| ICBKCNBJCCN | CHANGCHUN CITY BRANCH | Changchun | ICBC CHANGCHUN BUILDING A63 SDALIN STREET CHANGCHUN 130051 CHANGCHUN CHINA | — | 2018-01-11 |
| ICBKCNBJCCS | CHFM CLEARING SERVICE UNIT | Beijing | 15 CUIWEI ROAD HAIDIAN DISTRICT BEIJING BEIJING CHINA | — | 2024-05-04 |
| ICBKCNBJCDE | CHENGDE CITY BRANCH | Chengde | CHENGDE CHENGDE CHINA | — | 2018-01-11 |
| ICBKCNBJCDU | CHENGDU CITY BRANCH | Chengdu | CHENGDU CHENGDU CHINA | — | 2018-01-11 |
| ICBKCNBJCHS | CHANGSHA CITY BRANCH | Changsha | CHANGSHA CHANGSHA CHINA | — | 2018-01-11 |
| ICBKCNBJCQG | CHONGQING CITY BRANCH | Chongqing | ICBC TOWER FLOOR 2 1 NANPING NORTH ROAD DISTRICT, CHONGQING CHONGQING 630060 CHONGQING CHINA | — | 2018-01-11 |
| ICBKCNBJCSD | FUND CUSTODY DEPARTMENT, HEAD OFFICE | Beijing | XINSHENG MANSION(A) NO.5 JINRONG STREET XICHENG DISTRICT BEIJING 100033 BEIJING CHINA | — | 2024-05-04 |
| ICBKCNBJCZI | CHANGZHI CITY BRANCH | Changzhi | CHANGZHI CHANGZHI CHINA | — | 2018-01-11 |
| ICBKCNBJCZU | CHANGZHOU CITY BRANCH | Changzhou | 21 HUAI DE ZHONG ROAD CHANGZHOU 213002 CHANGZHOU CHINA | — | 2018-01-11 |
| ICBKCNBJDDG | DANDONG CITY BRANCH | Dandong | DANDONG DANDONG CHINA | — | 2018-01-11 |
| ICBKCNBJDGN | DONGGUAN CITY BRANCH | Dongguan | 18 GUAN TAI ROAD SHONG HE BLOCK DONGGUAN 523000 DONGGUAN CHINA | — | 2018-01-27 |
| ICBKCNBJDLN | DALIAN CITY BRANCH | Dalian | 138 CHANGJIANG ROAD DALIAN 116001 DALIAN CHINA | — | 2018-01-11 |
| ICBKCNBJDRC | DEPOSITARY RECEIPT CENTER OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA | Beijing | XINSHENG MANSION(A) FLOOR F1 NO.5 JINRONG STREET XICHENG DISTRICT BEIJING 100033 BEIJING CHINA | — | 2024-04-10 |
| ICBKCNBJDTC | DATONG CITY BRANCH | Datong | DATONG DATONG CHINA | — | 2018-01-11 |
| ICBKCNBJDZU | DEZHOU CITY BRANCH | Dezhou | DEZHOU DEZHOU CHINA | — | 2018-01-11 |
| ICBKCNBJEFH | INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD. HAINAN BRANCH(EF) | Haikou | NO.54 SOUTH HEPING ROAD HAIKOU 570203 HAIKOU CHINA | — | 2023-07-29 |
| ICBKCNBJFJN | FUJIAN PROVINCIAL BRANCH | Fuzhou | FINANCIAL BUILDING FLOOR 2 GUTIAN ROAD FUZHOU 350005 FUZHOU CHINA | — | 2018-01-11 |
| ICBKCNBJFSN | FOSHAN CITY BRANCH | Foshan | 12 FENJIANG WEST ROAD FOSHAN 528000 FOSHAN CHINA | — | 2018-01-11 |
| ICBKCNBJFTU | SHANGHAI BRANCH(FTU) | Shanghai | NO.8 YINCHENG ROAD PUDONG NEW DISTRICT SHANGHAI 200120 SHANGHAI CHINA | — | 2024-05-04 |
| ICBKCNBJFTZ | INDUSTRIAL AND COMMERCIAL BANK OF CHINA FTZ | Beijing | FTZ 55 FUXINGMENNEI AVENUE XICHENG DISTRICT BEIJING 100140 BEIJING CHINA | — | 2024-04-10 |
| ICBKCNBJFUS | FUSHUN BRANCH | Fushun | FUSHUN FUSHUN CHINA | — | 2018-01-11 |
| ICBKCNBJFZU | FUZHOU CITY BRANCH | Fuzhou | FUZHOU FUZHOU CHINA | — | 2018-01-11 |
| ICBKCNBJGAZ | GANZHOU CITY BRANCH | Ganzhou | GANZHOU GANZHOU CHINA | — | 2018-01-11 |
| ICBKCNBJGDG | GUANGDONG PROVINCIAL BRANCH | Guangzhou | BANKING BUILDING FLOOR 8 137 YANJIANGXI GUANGZHOU 510120 GUANGZHOU CHINA | — | 2018-01-11 |
| ICBKCNBJGDZ | INDUSTRIAL AND COMMERCIAL BANK OF CHINA (FREE TRADE) GUANGDONG BR | Ganzhou | 123 YANJIANGXI ROAD GANZHOU 510120 GANZHOU CHINA | — | 2019-05-16 |
| ICBKCNBJGIZ | GUIZHOU PROVINCIAL BRANCH | Guiyang | 41 RUI JING ZHONG ROAD FLOOR 1 GUIYANG 550003 GUIYANG CHINA | — | 2018-01-11 |
| ICBKCNBJGLC | GUILIN CITY BRANCH | Guilin | GUILIN GUILIN CHINA | — | 2018-01-11 |
| ICBKCNBJGSI | GUANGXI ZHUANG AUTONOMOUS REGION BRANCH | Nanning | GUANGXI BRANCH BUILDING FLOOR 1 88-3 TAO YUAN ROAD NANNING 530021 NANNING CHINA | — | 2018-01-11 |
| ICBKCNBJGSU | GANSU PROVINCIAL BRANCH | Lanzhou | 342 DONG GANG XI ROAD LANZHOU 730000 LANZHOU CHINA | — | 2018-01-11 |
| ICBKCNBJGYG | GUIYANG CITY BRANCH | Guiyang | GUIYANG GUIYANG CHINA | — | 2018-01-11 |
| ICBKCNBJGZU | GUANGZHOU BRANCH | Guangzhou | INTERNATIONAL HOTEL FLOOR 2 339 HUAN SHI DONG ROAD GUANGZHOU 510098 GUANGZHOU CHINA | — | 2018-01-11 |
| ICBKCNBJHBI | HEBEI PROVINCIAL BRANCH | Shijiazhuang | 66 GONGNONG ROAD SHIJIAZHUANG SHIJIAZHUANG 050051 SHIJIAZHUANG CHINA | — | 2018-01-27 |
| ICBKCNBJHCC | HUN CHUN CITY BRANCH | Hun Chun | HUN CHUN HUN CHUN CHINA | — | 2018-01-11 |
| ICBKCNBJHEB | HARBIN CITY BRANCH | Harbin | 27 YOUYI ROAD DAOLI DISTRICT HARBIN 150010 HARBIN CHINA | — | 2018-01-27 |
| ICBKCNBJHEK | HARBIN DEVELOPMENT ZONE BRANCH | Harbin | HARBIN HARBIN CHINA | — | 2018-01-11 |
| ICBKCNBJHEN | HENAN PROVINCIAL BRANCH | Zhengzhou | BANKING BUILDING FLOOR 2 119 HUANGHE ROAD ZHENGZHOU 450003 ZHENGZHOU CHINA | — | 2018-01-11 |
| ICBKCNBJHFC | HEFEI CITY BRANCH | Hefei | HEFEI HEFEI CHINA | — | 2018-01-11 |
| ICBKCNBJHIC | KHORGAS INTER'L BORDER CORP BRANCH | Huoerguosi | HUOERGUOSI HUOERGUOSI CHINA | — | 2018-01-11 |
| ICBKCNBJHKU | HAIKOU CITY BRANCH | Haikou | ICBC BUILDING FLOOR 5 3 HEPING ROAD SOUTH HAIKOU HAIKOU 570003 HAIKOU CHINA | — | 2018-01-27 |
| ICBKCNBJHLJ | HEILONGJIANG PROVINCIAL BRANCH | Harbin | BANKING BUILDING FLOOR 8 75 ZHONGSHAN ROAD HARBIN 150036 HARBIN CHINA | — | 2018-01-11 |
| ICBKCNBJHNP | HAINAN PROVINCIAL BRANCH | Haikou | 3 HEPING SOUTH ROAD HAIKOU 570003 HAIKOU CHINA | — | 2018-01-11 |
| ICBKCNBJHNZ | — | Haikou | 54 SOUTH HEPING HAIKOU 570203 HAIKOU CHINA | — | 2019-03-02 |
| ICBKCNBJHQA | HENGQIN BRANCH | Zhuhai | ZHUHAI ZHUHAI CHINA | — | 2018-01-11 |
| ICBKCNBJHSN | HUANGSHAN CITY BRANCH | Huangshan | HUANGSHAN HUANGSHAN CHINA | — | 2018-01-11 |
| ICBKCNBJHUB | HUBEI PROVINCIAL BRANCH | Wuhan | 31 ZHONGBEI ROAD WUCHANG DISTRICT WUHAN WUHAN CHINA | — | 2024-05-04 |
| ICBKCNBJHUN | HUNAN PROVINCIAL BRANCH | Changsha | HUNAN BANKING FLOOR 5 FU RONG ROAD CHANGSHA 410011 CHANGSHA CHINA | — | 2018-01-11 |
| ICBKCNBJHUT | HUITONG BUSINESS DEPARTMENT, YUNNAN PROVINCIAL BRANCH | Kunming | KUNMING KUNMING CHINA | — | 2018-01-11 |
| ICBKCNBJHUZ | HUIZHOU CITY BRANCH | Huizhou | 5 CHONGSHOU ROAD HUIZHOU 516001 HUIZHOU CHINA | — | 2018-01-11 |
| ICBKCNBJHYC | HUAI AN CITY BRANCH | Huai'An | HUAI'AN HUAI'AN CHINA | — | 2018-01-11 |
| ICBKCNBJHZC | HUZHOU CITY BRANCH | Huzhou | HUZHOU HUZHOU CHINA | — | 2018-01-11 |
| ICBKCNBJHZU | HANGZHOU CITY BRANCH | Hangzhou | 7-2 HUANSHA ROAD HANGZHOU 310001 HANGZHOU CHINA | — | 2018-01-11 |
| ICBKCNBJICC | CREDIT CARD DEPARTMENT, HEAD OFFICE | Beijing | NO.5 JINRONG STREET XICHENG DISTRICT BEIJING BEIJING CHINA | — | 2024-05-04 |
| ICBKCNBJJHC | JINHUA CITY BRANCH | Jinhua | JINHUA JINHUA CHINA | — | 2018-01-11 |
| ICBKCNBJJLC | JILIN CITY BRANCH | Jilin | ICBC BUILDING FLOOR 2 9 SONGJIANG ROAD JILIN 132011 JILIN CHINA | — | 2018-01-11 |
| ICBKCNBJJLP | JILIN PROVINCIAL BRANCH | Changchun | 6 TONGZI STREET CHANGCHUN 130061 CHANGCHUN CHINA | — | 2018-01-11 |
| ICBKCNBJJNC | JINAN CITY BRANCH | Jinan | JINAN JINAN CHINA | — | 2018-01-11 |
| ICBKCNBJJNG | JINING CITY BRANCH | Jining | JINING JINING CHINA | — | 2018-01-11 |
| ICBKCNBJJSG | JIAXING CITY BRANCH | Jiaxing | JIAXING JIAXING CHINA | — | 2018-01-11 |
| ICBKCNBJJSI | JIANGXI PROVINCIAL BRANCH | Nanchang | 23 NANCHUNG TIEJIE ROAD NANCHANG 330008 NANCHANG CHINA | — | 2018-01-11 |
| ICBKCNBJJSP | JIANGSU PROVINCIAL BRANCH | Nanjing | 404 ZHONGSHAN ROAD EAST NANJING 210002 NANJING CHINA | — | 2018-01-11 |
| ICBKCNBJJUJ | JIUJIANG CITY BRANCH | Jiujiang | JIUJIANG JIUJIANG CHINA | — | 2018-01-11 |
| ICBKCNBJJZU | JINZHOU CITY BRANCH | Jinzhou | JINZHOU JINZHOU CHINA | — | 2018-01-11 |
| ICBKCNBJKFC | KAIFENG CITY BRANCH | Kaifeng | KAIFENG KAIFENG CHINA | — | 2018-01-11 |
| ICBKCNBJKMG | KUNMING CITY BRANCH | Kunming | KUNMING KUNMING CHINA | — | 2018-01-11 |
| ICBKCNBJLNP | LIAONING PROVINCIAL BRANCH | Shenyang | GOLD STAR HOTEL FLOOR 3 192 NANJING NORTH STREET SHENYANG 110001 SHENYANG CHINA | — | 2018-01-11 |
| ICBKCNBJLSC | LISHUI CITY BRANCH | Lishui | LISHUI LISHUI CHINA | — | 2018-01-11 |
| ICBKCNBJLYA | LUOYANG CITY BRANCH | Luoyang | LUOYANG LUOYANG CHINA | — | 2018-01-11 |
| ICBKCNBJLYC | LIAOYANG CITY BRANCH | Liaoyang | LIAOYANG LIAOYANG CHINA | — | 2018-01-11 |
| ICBKCNBJLYG | LIANYUNGANG CITY BRANCH | Lianyungang | 54 MIDDLE HAILIAN ROAD LIANYUNGANG 222004 LIANYUNGANG CHINA | — | 2018-01-11 |
| ICBKCNBJLZU | LANZHOU CITY BRANCH | Lanzhou | LANZHOU LANZHOU CHINA | — | 2018-01-11 |
| ICBKCNBJNBO | NINGBO CITY BRANCH | Ningbo | GU LOU DA SHA FLOOR 10 51 WEST ZHONGSHAN ROAD NINGBO 815010 NINGBO CHINA | — | 2018-01-11 |
| ICBKCNBJNCG | NANCHANG CITY BRANCH | Nanchang | NANCHANG NANCHANG CHINA | — | 2018-01-11 |
| ICBKCNBJNJG | NANJING CITY BRANCH | Nanjing | 1 EAST ZHONGSHAN ROAD NANJING 210005 NANJING CHINA | — | 2018-01-11 |
| ICBKCNBJNMA | INNER MOGOULIA AUTONOMOUS REGION BRANCH | Huhehaote | JIAOXUE HOTEL FLOOR 1 1 ULANQIAT EAST STREET HUHEHAOTE 010020 HUHEHAOTE CHINA | — | 2018-01-11 |
| ICBKCNBJNSA | NINGXIA HUI AUTONOMOUS REGION BANCH | Yinchuan | 53 MINZU NAN JIE YINCHUAN 750004 YINCHUAN CHINA | — | 2018-01-11 |
| ICBKCNBJNTG | NANTONG CITY BRANCH | Nantong | ICBC BANK BUILDING 8 YAO GANG ROAD NANTONG 226006 NANTONG CHINA | — | 2018-01-11 |
| ICBKCNBJNYC | NANYANG CITY BRANCH | Nanyang | NANYANG NANYANG CHINA | — | 2018-01-11 |
| ICBKCNBJOBC | OFFSHORE BUSINESS CENTER | Huoerguosi | SUXIN CENTER 1-31-1 NO.2 BUILDING FLOOR 1 KHORGAS INTERNATIONAL BORDER COOPERATION CENTER HUOERGUOSI HUOERGUOSI CHINA | — | 2018-01-11 |
| ICBKCNBJOPE | HEAD OFFICE - OPERATION DEPARTMENT | Beijing | 55 FUXINGMENNEI AVENUE XICHENG DISTRICT BEIJING 100031 BEIJING CHINA | — | 2024-05-04 |
| ICBKCNBJOSD | OUTSOURCING SERVICE DIVISION,CUSTODY SERVICE DEPARTMENT,ICBC | Beijing | JINJIA MANSION NO.6 JINRONG ST. XICHENG DISTRICT BEIJING 100033 BEIJING CHINA | — | 2025-03-22 |
| ICBKCNBJPDS | PING DING SHAN CITY BRANCH | Ping Ding Shan | PING DING SHAN PING DING SHAN CHINA | — | 2018-01-11 |
| ICBKCNBJPMD | PRECIOUS METALS DEPARTMENT | Shanghai | 11 EAST ZHONG SHAN 2 ROAD FLOOR 18 SHANGHAI SHANGHAI CHINA | — | 2018-01-11 |
| ICBKCNBJQDO | QINGDAO CITY BRANCH | Qingdao | 9 GUANTAO ROAD QINGDAO 266011 QINGDAO CHINA | — | 2018-01-27 |
| ICBKCNBJQHD | QINHUANGDAO CITY BRANCH | Qinhuangdao | BANKING BUILDING ECONOMIC AND TECHNICAL DEVELOPING DISTRICT QINHUANGDAO 066006 QINHUANGDAO CHINA | — | 2018-01-11 |
| ICBKCNBJQHI | QINGHAI PROVINCIAL BRANCH | Xining | 2 SHENGLI ROAD XINING XINING CHINA | — | 2024-05-04 |
| ICBKCNBJQZC | QUZHOU CITY BRANCH | Quzhou | QUZHOU QUZHOU CHINA | — | 2018-01-11 |
| ICBKCNBJQZU | QUANZHOU CITY BRANCH | Quanzhou | QUANZHOU QUANZHOU CHINA | — | 2018-01-11 |
| ICBKCNBJRIZ | RIZHAO CITY BRANCH | Rizhao | RIZHAO RIZHAO CHINA | — | 2018-01-11 |
| ICBKCNBJSAN | XIAN CITY BRANCH | Xian | 9 XI MU TOU SHI SOUTH STREET FLOOR 2 XIAN 710002 XIAN CHINA | — | 2018-01-11 |
| ICBKCNBJSAS | SHAANXI PROVINCIAL BRANCH | Xian | 285 XIAN DONGXIN ROAD XIAN 710004 XIAN CHINA | — | 2018-01-11 |
| ICBKCNBJSCN | SICHUAN PROVINCIAL BRANCH | Chengdu | BANKING BUILDING FLOOR 1 60 SHUWA THIRD NORTH STREET CHENGDU 610016 CHENGDU CHINA | — | 2018-01-27 |
| ICBKCNBJSDG | SHANDONG PROVINCIAL BRANCH | Jinan | 89 JINGSAN ROAD JINAN 250001 JINAN CHINA | — | 2018-01-11 |
| ICBKCNBJSHI | SHANGHAI MUNICIPAL BRANCH | Shanghai | NO.8 YINCHENG ROAD PUDONG NEW DISTRICT SHANGHAI 200120 SHANGHAI CHINA | — | 2024-05-04 |
| ICBKCNBJSJG | XINJIANG UIGHUR AUTONOMOUS REGION BRANCH | Wulumuqi | ICBC XINJIANG BRANCH 19 RENMIN ROAD WULUMUQI 840003 WULUMUQI CHINA | — | 2018-01-11 |
| ICBKCNBJSJZ | SHIJIAZHUANG CITY BRANCH | Shijiazhuang | 2 CHANGAN WEST ROAD SHIJIAZHUANG 050011 SHIJIAZHUANG CHINA | — | 2018-01-11 |
| ICBKCNBJSMM | XIAMEN CITY BRANCH | Xiamen | BANKING BUILDING HUBIN NORTH ROAD XIAMEN 361012 XIAMEN CHINA | — | 2018-01-11 |
| ICBKCNBJSSI | SHANXI PRIVINCIAL BRANCH | Taiyuan | 94 WUYI ROAD TAIYUAN 030001 TAIYUAN CHINA | — | 2018-01-11 |
| ICBKCNBJSSR | SHI SHI CITY BRANCH | Shi Shi | SHI SHI SHI SHI CHINA | — | 2018-01-11 |
| ICBKCNBJSTU | SHANTOU CITY BRANCH | Shantou | BANK BUILDING FLOOR 2 YING BIN ROAD EAST SHANTOU 515041 SHANTOU CHINA | — | 2018-01-11 |
| ICBKCNBJSUD | SHUNDE CITY BRANCH | Shunde | 6 BI JIAN ROAD DA LIANG TOWN SHUNDE 528300 SHUNDE CHINA | — | 2018-01-27 |
| ICBKCNBJSUZ | XUZHOU CITY BRANCH | Xuzhou | XUZHOU XUZHOU CHINA | — | 2018-01-11 |
| ICBKCNBJSXA | SANXIA BRANCH | Sanxia | SANXIA SANXIA CHINA | — | 2018-01-11 |
| ICBKCNBJSXC | SHAOXING CITY BRANCH | Shaoxing | SHAOXING SHAOXING CHINA | — | 2018-01-11 |
| ICBKCNBJSXG | XINXIANG CITY BRANCH | Xinxiang | XINXIANG XINXIANG CHINA | — | 2018-01-11 |
| ICBKCNBJSYG | SHENYANG CITY BRANCH | Shenyang | 178 HEPING NORTH ROAD SHENYANG 110001 SHENYANG CHINA | — | 2018-01-11 |
| ICBKCNBJSZG | XIZANG BRANCH | Lhasa | 31 MIDDLE JINZHU ROAD LHASA 850000 LHASA CHINA | — | 2018-01-27 |
| ICBKCNBJSZN | SHENZHEN CITY BRANCH | Shenzhen | 1255 HAIDE 3RD ROAD NANSHAN DISTRICT SHENZHEN 518052 SHENZHEN CHINA | — | 2025-10-04 |
| ICBKCNBJSZU | SUZHOU CITY BRANCH | Suzhou | 110 RENMIN ROAD SUZHOU 215002 SUZHOU CHINA | — | 2018-01-11 |
| ICBKCNBJSZX | INDUSTRIAL AND COMMERCIAL BANK OF CHINA SHENZHEN BRANCH(FT) | Shenzhen | 1255 HAIDE 3RD ROAD NANSHAN DISTRICT SHENZHEN 518052 SHENZHEN CHINA | — | 2025-10-04 |
| ICBKCNBJTAN | TAIAN CITY BRANCH | Taian | TAIAN TAIAN CHINA | — | 2018-01-11 |
| ICBKCNBJTAZ | TAIZHOU CITY BRANCH, ZHEJIANG PROVINCE | Taizhou | TAIZHOU TAIZHOU CHINA | — | 2018-01-11 |
| ICBKCNBJTJI | TIANJIN MUNICIPALITY BRANCH(FT) | Tianjin | 123 123 WEIDI ROAD HEXI DISTRICT TIANJIN 300074 TIANJIN CHINA | — | 2025-03-15 |
| ICBKCNBJTJN | TIANJIN MUNICIPAL BRANCH | Tianjin | 11 DA TONG ROAD TIANJIN 300040 TIANJIN CHINA | — | 2018-01-11 |
| ICBKCNBJTSN | TANGSHAN CITY BRANCH | Tangshan | XINHUA WEST ROAD TANGSHAN 063000 TANGSHAN CHINA | — | 2018-01-11 |
| ICBKCNBJTYU | TAIYUAN CITY BRANCH | Taiyuan | TAIYUAN TAIYUAN CHINA | — | 2018-01-11 |
| ICBKCNBJTZC | TAI ZHOU CITY BRANCH, JIANGSU PROVINCE | Tai Zhou | TAI ZHOU TAI ZHOU CHINA | — | 2018-01-11 |
| ICBKCNBJWFG | WEIFANG CITY BRANCH | Weifang | WEIFANG WEIFANG CHINA | — | 2018-01-11 |
| ICBKCNBJWHI | WEIHAI CITY BRANCH | Weihai | WEIHAI WEIHAI CHINA | — | 2018-01-11 |
| ICBKCNBJWHN | WUHAN CITY BRANCH | Wuhan | 400 JIEFANG ROAD WUHAN 430006 WUHAN CHINA | — | 2018-01-11 |
| ICBKCNBJWHU | WUHU CITY BRANCH | Wuhu | WUHU WUHU CHINA | — | 2018-01-11 |
| ICBKCNBJWSI | WUXI CITY BRANCH | Wuxi | 30 WUAI ROAD WUXI 214031 WUXI CHINA | — | 2018-01-11 |
| ICBKCNBJWZU | WENZHOU CITY BRANCH | Wenzhou | WENZHOU WENZHOU CHINA | — | 2018-01-11 |
| ICBKCNBJYAN | YAN CHENG CITY BRANCH | Yan Cheng | YAN CHENG YAN CHENG CHINA | — | 2018-01-11 |
| ICBKCNBJYBA | YANBIAN CITY BRANCH | Yanbian | YANBIAN YANBIAN CHINA | — | 2018-01-11 |
| ICBKCNBJYCC | YUNCHENG CITY BRANCH | Yuncheng | YUNCHENG YUNCHENG CHINA | — | 2018-01-11 |
| ICBKCNBJYKU | YINGKOU CITY BRANCH | Yingkou | YINGKOU YINGKOU CHINA | — | 2018-01-11 |
| ICBKCNBJYPC | YANG PU BRANCH | Yang | YANG PU YANG PU CHINA | — | 2018-01-11 |
| ICBKCNBJYTI | YANTAI CITY BRANCH | Yantai | ICBC BUILDING FLOOR 1 1 HAIGANG ROAD YANTAI 264000 YANTAI CHINA | — | 2018-01-11 |
| ICBKCNBJYUN | YUNNAN PROVINCIAL BRANCH | Kunming | 55 SHU LIN STREET KUNMING 650022 KUNMING CHINA | — | 2018-01-11 |
| ICBKCNBJYZU | YANGZHOU CITY BRANCH | Yangzhou | ICBC BUILDING FLOOR 4 QIONGHUA ROAD YANGZHOU 225001 YANGZHOU CHINA | — | 2018-01-11 |
| ICBKCNBJZAG | ZHANGZHOU CITY BRANCH | Zhangzhou | ZHANGZHOU ZHANGZHOU CHINA | — | 2018-01-11 |
| ICBKCNBJZAJ | ZHANJIANG CITY BRANCH | Zhanjiang | ICBC BUILDING FLOOR 12 KANGSHUN ROAD ZHANJIANG 524043 ZHANJIANG CHINA | — | 2018-01-11 |
| ICBKCNBJZBO | ZIBO CITY BRANCH | Zibo | ZIBO ZIBO CHINA | — | 2018-01-11 |
| ICBKCNBJZHI | ZHUHAI CITY BRANCH | Zhuhai | JINGSHAN ROAD ZHUHAI 519000 ZHUHAI CHINA | — | 2018-01-11 |
| ICBKCNBJZHZ | INDUSTRIAL AND COMMERCIAL BANK OF CHINA (FREE TRADE) ZHUHAI BR | Zhuhai | 19 JINGSHAN ROAD JIDA ZHUHAI 519015 ZHUHAI CHINA | — | 2019-05-16 |
| ICBKCNBJZJG | ZHENJIANG CITY BRANCH | Zhenjiang | ZHENJIANG ZHENJIANG CHINA | — | 2018-01-11 |
| ICBKCNBJZJP | ZHEJIANG PROVINCIAL BRANCH | Hangzhou | 150 ZHONGHE ROAD CENTRAL HANGZHOU 310009 HANGZHOU CHINA | — | 2018-01-11 |
| ICBKCNBJZSC | ZHOUSHAN CITY BRANCH | Zhoushan | ZHOUSHAN ZHOUSHAN CHINA | — | 2018-01-11 |
| ICBKCNBJZSN | ZHONGSHAN CITY BRANCH | Zhongshan | YUE YAI NAN ROAD FLOOR 2 ZHONGSHAN 528400 ZHONGSHAN CHINA | — | 2018-01-11 |
| ICBKCNBJZSZ | INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED ZHOUSHAN FTA BRANCH | Zhoushan | BULK COMMODITY TRADING CENTER ROOM 109 FLOOR 1F NO.555 WENGSHAN ROAD,LINCHENG STREET DINGHAI DISTRICT ZHOUSHAN 316021 ZHOUSHAN CHINA | — | 2024-04-10 |
| ICBKCNBJZZU | ZHENGZHOU CITY BRANCH | Zhengzhou | ZHENGZHOU ZHENGZHOU CHINA | — | 2018-01-11 |
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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
- Wikidata—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- 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.
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