China · Financial institution
Industrial Bank Co.,ltd.
Legal name in the LEI record兴业银行股份有限公司
Industrial Bank Co., Ltd. is a joint-stock commercial bank incorporated in China. Its registered office is in Fuzhou, Fujian province. It was founded in Fuzhou in 1988 as Fujian Industrial Bank and took its current name in 2003. Its shares have been listed on the Shanghai Stock Exchange since February 2007. The Fujian Provincial Department of Finance and its wholly owned investment company together hold 20.57% of the ordinary shares. The bank provides corporate, retail, interbank and financial markets services. It heads a group that includes leasing, trust, fund management, consumer finance and wealth management subsidiaries.
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
- FJIBCNBAXXX 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 FJIBCNBA 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
- 57 branch codes
- BIC first registered
- 1994-06-06
- Last updated
- 2024-05-07
Overview
Researched 29 Sep 2026 · Sources
Ownership
Publicly listed
Ticker 601166
Institution type
Commercial bank
Trades as Industrial Bank (CIB)
- Ownership
- The Fujian Provincial Department of Finance and its wholly owned Fujian Provincial Financial Investment Co., Ltd. together hold 20.57% of the ordinary shares, making them the largest combined shareholder. China National Tobacco Corporation holds 5.25% directly.
- Major shareholders
- Fujian Provincial Financial Investment Co., Ltd. (福建省金融投资有限责任公司) 16.59% · 30 Jun 2026
China National Tobacco Corporation (中国烟草总公司) 5.25% · 30 Jun 2026 - Stock listing
- Shanghai Stock Exchange 601166
- Head office
- Industrial Bank Building, 398 Jiangbin Middle Avenue, Taijiang District, 350009 Fuzhou, China
- Company register
- Unified social credit code 91350000158142711F (Fujian Administration for Market Regulation); financial licence B0013H135010001
- Former name
- Fujian Industrial Bank Co., Ltd. (福建兴业银行股份有限公司)
Business lines
According to its 2026 interim report, the bank serves 1.72 million corporate clients and 116.7 million retail clients. Its Yinyin platform serves other banks. The report states that it has cross-border service relationships with 1,308 banks in 103 countries and regions.
Online
- Websites & references
- cib.com.cn ↗
cib.com.cn/en/index.html ↗ English-language site
personalbank.cib.com.cn ↗ personal online banking
corporatebank.cib.com.cn ↗ corporate online banking
fi.cib.com.cn ↗ interbank online banking for financial institutions
creditcard.cib.com.cn ↗ credit card site
Wikipedia ↗ - Official social accounts
- None found
Sources · 15 pages consulted
- cib.com.cn/cn/aboutCIB/investor/gszl/director.html
- cib.com.cn/cn/index.html
- cib.com.cn/cn/aboutCIB/investor/financial.html
- vip.stock.finance.sina.com.cn/corp/view/vCB_AllBulletinDetail.php?stockid=601166&id=12557605
- cib.com.cn/en/personal/wealth-management/foreign/inward.html
- download.cib.com.cn/netbank/download/cn/announcements/20250828_5.pdf
- lei-lookup.com/record/300300C1030935001303/
- 21jingji.com/article/20260713/herald/24d71920f2364f40174523e67d009106.html
- news.qq.com/rain/a/20260828A0AO2L00
- news.qq.com/rain/a/20260910A03KC400
- finance.sina.cn/2026-05-13/detail-inhxtkrq9458785.d.html?vt=4
- finance.sina.com.cn/stock/relnews/cn/2025-12-08/doc-infzzuir2675507.shtml
- finance.sina.com.cn/jryx/fd/2026-04-03/doc-inhtfres0209362.shtml
- finance.sina.com.cn/money/bank/gsdt/2026-01-04/doc-inhfctqr8870266.shtml?cre=tianyi&mod=pchp&loc=22&r=0&rfunc
- en.wikipedia.org/wiki/Industrial_Bank_(China)
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Chen Xinjian (陈信健) Vice Chairman, Executive Director, President and Chief Compliance Officer
- Chair
- Lü Jiajin (吕家进) Chairman and Executive Director
- Executive
- Lai Furong (赖富荣) Chief Risk Officer
- Executive
- Xia Weichun (夏维淳) Secretary to the Board of Directors
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 2 enforcement or investigation items
Researched 29 Sep 2026 · Sources
-
Leadership
The board appointed President Chen Xinjian as Chief Compliance Officer on 27 August 2026.
news.qq.com ↗ -
Leadership
Sun Xiongpeng resigned as Vice President on 10 July 2026. He remains a director and deputy Party secretary.
21jingji.com ↗ -
Leadership
The National Financial Regulatory Administration approved Hao Chao as Vice President. He took office on 8 May 2026.
finance.sina.cn ↗ -
Enforcement
The People's Bank of China Guangdong branch fined the bank's Guangzhou branch CNY 2.51 million for breaching payment and settlement rules.
finance.sina.com.cn ↗ -
Enforcement
The National Financial Regulatory Administration fined the bank CNY 7.2 million. The findings included inadequate management of outsourcing providers and inaccurate enterprise classification.
finance.sina.com.cn ↗ -
Other
Amended articles of association took effect on 26 December 2025. They abolished the board of supervisors and transferred its functions to the board's audit committee.
finance.sina.com.cn ↗
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
- FJIBCNBAXXX
- How the BIC breaks down
- FJIBBank
- CNCountry · China
- BALocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 300300C1030935001303
- 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
The Industrial Bank CO., Ltd. group has 2 institutions in the directory, in 2 countries: all hold a BIC.
Including Industrial Bank CO., Ltd. Hong Kong Branch.
See the Industrial Bank CO., Ltd. group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- INDUSTRIAL BANK BUILDING 398 JIANGBIN MIDDLE AVENUE FUZHOU 350004 CHINA
- Operational address
- INDUSTRIAL BANK BUILDING 398 JIANGBIN MIDDLE AVENUE FUZHOU 350004 FUZHOU 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>FJIBCNBAXXX</BICFI>
<LEI>300300C1030935001303</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>FJIBCNBAXXX</BICFI>
<LEI>300300C1030935001303</LEI>
<Nm>INDUSTRIAL BANK CO.,LTD.</Nm>
<PstlAdr>
<TwnNm>FUZHOU</TwnNm>
<Ctry>CN</Ctry>
<AdrLine>INDUSTRIAL BANK BUILDING 398 JIANGBIN MIDDLE AVENUE FUZHOU 350004</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 57 branch BICs connect to the head office. Most were registered in 1998–2001 (15 BICs) and 2002–2005 (11). The bank publishes 16 accounts at other banks, across 3 regions. Qilu Bank CO., LTD publishes 1 account held with this bank.
All 57 branch BICs connect to the head office, spread across 45 cities. Largest: Shanghai (6), Guangzhou (3), Haikou (3). The bank publishes 16 accounts at other banks, across 3 regions. Qilu Bank CO., LTD publishes 1 account held with this bank.
- Own offices
- Correspondent banks: it holds accounts there
- Respondent banks: they hold accounts here
Hover over a branch, account or group to see its details
Correspondent accounts
Researched 29 Sep 2026 · Sources
16 accounts at other banks, in 9 currencies, as the bank publishes them: cib.com.cn ↗
| Currency | Correspondent | BIC | Account | Purpose | Directory check |
|---|---|---|---|---|---|
| USD | AMERICAN EXPRESS BANK LTD., NEW YORK United States | AEIBUS33 | 00730945 | inward remittance | Not in the Swift directory |
| USD | BANK OF NEW YORK, NEW YORK United States | IRVTUS3N | 8900406992 | inward remittance | Directory name differs THE BANK OF NEW YORK MELLON |
| USD | BANK OF AMERICA, NEW YORK United States | BOFAUS3N | 6550190147 | inward remittance | Matches the Swift directory |
| USD | THE HONGKONG AND SHANGHAI BANKING CO. LTD., H.K. Hong Kong SAR China | HSBCHKHH | 511-666463-230 | inward remittance | Matches the Swift directory |
| USD | Wachovia National Association, NEW YORK United States | PNBPUS3NNYC | 119116791 | inward remittance | Directory name differs WELLS FARGO BANK, N.A. |
| USD | UNION BANK OF CALIFORNIA INTERNATIONAL, NEW YORK United States | BOFCUS33 | 912750161121 | inward remittance | Not in the Swift directory |
| HKD | THE HONGKONG AND SHANGHAI BANKING CO. LTD., H.K. Hong Kong SAR China | HSBCHKHH | 511666463001 | inward remittance | Matches the Swift directory |
| HKD | NANYANG COMMERCIAL BANK LTD., H.K. Hong Kong SAR China | NYCBHKHH | 04347260101130 | inward remittance | Matches the Swift directory |
| JPY | BANK OF TOKYO-MITSUBISHI LTD., H.O., TOKYO Japan | BOTKJPJT | 6530407690 | inward remittance | Directory name differs MUFG BANK, LTD. |
| JPY | AMERICAN EXPRESS BANK LTD., TOKYO Japan | AEIBJPJX | 313000824 | inward remittance | Not in the Swift directory |
| EUR | DEUTSCHE BANK AG FRANKFURT AM MAIN DE Germany | DEUTDEFF | 9512385 | inward remittance (note on page: including FRF, DEM, ITL) | Matches the Swift directory |
| AUD | AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Australia | ANZBAU3M | 774513-00001 | inward remittance | Matches the Swift directory |
| SGD | DBS BANK LTD., SINGAPORE Singapore | DBSSSGSG | 0370027294 | inward remittance | Matches the Swift directory |
| CHF | UBS AG, ZURICH Switzerland | UBSWCHZH | 0230-96918.05W | inward remittance | Matches the Swift directory |
| GBP | NATIONAL WESTMINSTER BANK PLC., LONDON United Kingdom | NWBKGB2L | 440/02/04624726 | inward remittance | Matches the Swift directory |
| CAD | THE BANK OF NOVA SCOTIA, TORONTO | — | 1037-13 | inward remittance | No BIC published |
'Correspondent List' on the English inward remittance page. The page is undated and almost certainly stale. It names banks that no longer exist under those names, such as American Express Bank, Wachovia and Bank of Tokyo-Mitsubishi. It also mentions legacy currencies (FRF, DEM, ITL). Verify every row with the bank before use. All 17 rows were extracted. The ANZ and NatWest BICs are printed with a space ('ANZBAU 3M', 'NWBKGB 2L') and are given here without it. NatWest sort code 60-00-04 is also printed. The Bank of Nova Scotia CAD row shows no BIC on the page. Each correspondent BIC is checked against the Swift directory: a BIC missing from it, or registered to a differently named bank, may be a typo or out of date. Confirm settlement instructions with the bank before relying on them.
Respondent banks
From the correspondent lists other banks publish
Qilu Bank CO., LTD publishes 1 account held with this bank.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
|---|---|---|---|---|---|
| CNY | Qilu Bank CO., LTD China | FJIBCNBA710 | — | Cross-border RMB remittance route (intermediary bank) | qlbchina.com ↗ dated Aug 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 |
|---|---|---|---|---|---|
| FJIBCNBA030 | FUZHOU BRANCH | Fuzhou | YUANHONG BUILDING 32 CENTRAL WUGI ROAD FUZHOU 350004 FUZHOU CHINA | — | 2024-05-07 |
| FJIBCNBA130 | QUANZHOU BRANCH | Quanzhou | FENGZE STREET QUANZHOU 362000 QUANZHOU CHINA | — | 2024-05-07 |
| FJIBCNBA230 | ZHANGZHOU BRANCH | Zhangzhou | LONGMEN BUILDING WEST SHENGLI ROAD ZHANGZHOU 363000 ZHANGZHOU CHINA | — | 2024-05-07 |
| FJIBCNBA260 | XIAMEN BRANCH | Xiamen | 78 NORTH HUBIN ROAD XIAMEN 361012 XIAMEN CHINA | — | 2024-05-07 |
| FJIBCNBA360 | SANMING BRANCH | Sanming | XINGYZ BUILDING LEIDONG STREET SANMING SANMING CHINA | — | 2024-05-07 |
| FJIBCNBA390 | NANPING BRANCH | Nanping | NANLIN BUSINESS OFFICE COMPLEX 6 17 WEST SQUARE ROAD JIANYANG DISTRICT NANPING 354200 NANPING CHINA | — | 2026-05-02 |
| FJIBCNBA420 | LONGYAN BRANCH | Longyan | 46 SOUTH FUJIAN ROAD LONGYAN LONGYAN CHINA | — | 2024-05-07 |
| FJIBCNBA450 | PUTIAN BRANCH | Putian | XING YE BUILDING XUEYUAN ROAD CHENGXIAN DISTRICT PUTIAN 351100 PUTIAN CHINA | — | 2024-05-07 |
| FJIBCNBA480 | NINGDE BRANCH | Ningde | 15 SOUTH JIAO CHENG ROAD NINGDE NINGDE CHINA | — | 2024-05-07 |
| FJIBCNBA500 | GUANGZHOU BRANCH | Guangzhou | RUNYUE BUILDING 15 TIANHE ROAD DONDSHAN DISTRICT GUANGZHOU 510075 GUANGZHOU CHINA | — | 2024-05-07 |
| FJIBCNBA501 | GUANGZHOU BRANCH EFU | Guangzhou | INDUSTRIAL BANK BUILDING NO.101 NO.101 TIANHE ROAD GUANGZHOU 510620 GUANGZHOU CHINA | — | 2024-05-11 |
| FJIBCNBA502 | GUANGZHOU BRANCH FTU | Guangzhou | INDUSTRIAL BANK BUILDING NO.101 NO.101 TIANHE ROAD GUANGZHOU 510620 GUANGZHOU CHINA | — | 2025-04-12 |
| FJIBCNBA510 | TAIYUAN BRANCH | Taiyuan | TAIYUAN TAIYUAN CHINA | — | 2024-05-07 |
| FJIBCNBA520 | HEFEI BRANCH | Hefei | HEFEI HEFEI CHINA | — | 2024-05-07 |
| FJIBCNBA530 | HANGZHOU BRANCH | Hangzhou | XINGYE BUILDING 40 QINGCHUN ROAD HANGZHOU 310006 HANGZHOU CHINA | — | 2024-05-07 |
| FJIBCNBA540 | NANCHANG BRANCH | Nanchang | TIAN HE BLDG. 119 DIE SHAN RD. NANCHANG 330006 NANCHANG CHINA | — | 2024-05-07 |
| FJIBCNBA550 | NINGBO BRANCH | Ningbo | 676 ZHONGXING ROAD NINGBO 315000 NINGBO CHINA | — | 2024-05-07 |
| FJIBCNBA560 | NANJING BRANCH | Nanjing | 63 ZHUJIANG BANK NANJING 210008 NANJING CHINA | — | 2024-05-07 |
| FJIBCNBA570 | KUNMING BRANCH | Kunming | KUNMING KUNMING CHINA | — | 2024-05-07 |
| FJIBCNBA580 | CHONGQING BRANCH | Chongqing | YE CHENG HUA YUAN 5 MIN AN YUAN CHONGQING 400010 CHONGQING CHINA | — | 2024-05-07 |
| FJIBCNBA590 | WULUMUQI BRANCH | Wulumuqi | 37 RENMIN ROAD WULUMUQI WULUMUQI CHINA | — | 2024-05-07 |
| FJIBCNBA591 | HORGOS INTERNATIONAL BORDER COOPERATION CENTER BRANCH | Suxin Center | SUXIN CENTER SUXIN CENTER, CHINA- KAZAKHSTAN INTE HUOERGUOSI 835221 HUOERGUOSI CHINA | — | 2024-05-07 |
| FJIBCNBA600 | SHANGHAI BRANCH | Shanghai | 117 EAST BEIJING ROAD SHANGHAI 200002 SHANGHAI CHINA | — | 2024-05-07 |
| FJIBCNBA601 | FTU STTLEMENT CENTER | Fuzhou | ZHONG SHAN BUILDING 154 HUDONG ROAD FUZHOU 350003 FUZHOU CHINA | — | 2024-05-07 |
| FJIBCNBA610 | QINGDAO BRANCH | Qingdao | GUOHUA JINGDIAN TRADE BLDG. SHANDONG ROAD QINGDAO 266071 QINGDAO CHINA | — | 2024-05-07 |
| FJIBCNBA620 | DALIAN BRANCH | Dalian | ZHONGSHAN ROAD DALIAN 116001 DALIAN CHINA | — | 2024-05-07 |
| FJIBCNBA630 | SHENZHEN BRANCH | Shenzhen | TAIPINGYONG COMMERCIAL AND TRADE FLOOR 1 JIABIN ROAD SHENZHEN 518001 SHENZHEN CHINA | — | 2024-05-07 |
| FJIBCNBA631 | SHENZHEN BRANCH FTU | Shenzhen | INDUSTRIAL BANK BUILDING NO.4013 NO.4013 SHENNAN AVENUE FUTIAN DISTR SHENZHEN 518000 SHENZHEN CHINA | — | 2025-04-12 |
| FJIBCNBA640 | NANNING BRANCH | Nanning | 115 MINZU AVENUE NANNING 530022 NANNING CHINA | — | 2024-05-07 |
| FJIBCNBA650 | HARBIN BRANCH | Harbin | 88 HUANGHE ROAD HARBIN 150090 HARBIN CHINA | — | 2024-05-07 |
| FJIBCNBA660 | CHANGSHA BRANCH | Changsha | 180 SHAOSHAN ROAD (N) HUNAN CHANGSHA 410011 CHANGSHA CHINA | — | 2024-05-07 |
| FJIBCNBA670 | SHIJIAZHUANG BRANCH | Shijiazhuang | SHIJIAZHUANG SHIJIAZHUANG CHINA | — | 2024-05-07 |
| FJIBCNBA680 | BEIJING BRANCH | Beijing | INDUSTRIAL BANK MANSION 20 CHAOYANGMEN NORTH AVE., BEIJING 100044 BEIJING CHINA | — | 2025-06-07 |
| FJIBCNBA690 | HUHEHAOTE BRA | Huhehaote | HUHEHAOTE HUHEHAOTE CHINA | — | 2024-05-07 |
| FJIBCNBA700 | CHANGCHUN BRA | Changchun | CHANGCHUN CHANGCHUN CHINA | — | 2024-05-07 |
| FJIBCNBA710 | JI NAN BRANCH | Jinan | 71 JINGSHI ROAD JINAN 250022 JINAN CHINA | — | 2024-05-07 |
| FJIBCNBA720 | GUIYANG BRANCH | Guiyang | GUIYANG GUIYANG CHINA | — | 2024-05-07 |
| FJIBCNBA730 | CHENGDU BRANCH | Chengdu | TOBACCO INDUSTRIAL BANK BLDG FLOOR 18 936 CENTURY CITY ROAD, HI- TECH DIST CHENGDU 610016 CHENGDU CHINA | — | 2024-05-07 |
| FJIBCNBA750 | LANZHOU BRANCH | Lanzhou | LANZHOU LANZHOU CHINA | — | 2024-05-07 |
| FJIBCNBA760 | SHEN YANG BRANCH | Shenyang | 36 SHIYIWEI ROAD HEPING DISTRICT SHENYANG 110001 SHENYANG CHINA | — | 2024-05-07 |
| FJIBCNBA777 | FINANCIAL MARKETS | Shanghai | SHANGHAI SHANGHAI CHINA | — | 2024-05-07 |
| FJIBCNBA778 | ASSET MANAGEMENT | Shanghai | SHANGHAI SHANGHAI CHINA | — | 2024-05-07 |
| FJIBCNBA779 | FINANCIAL MARKETS FTU | Shanghai | SHANGHAI SHANGHAI CHINA | — | 2024-05-07 |
| FJIBCNBA780 | DEPARTMENT OF ASSETS CUSTODY | Shanghai | XINGYE BLDG. 168 JIANGNING RD SHANGHAI 200041 SHANGHAI CHINA | — | 2024-05-07 |
| FJIBCNBA790 | HAIKOU BRANCH | Haikou | HAIKOU HAIKOU CHINA | — | 2024-05-07 |
| FJIBCNBA791 | HAIKOU FTU | Haikou | INDUSTRIAL BANK BUILDING FLOOR 4 NO.7 JINLONG ROAD,HAIKOU,HAINAN HAIKOU 570000 HAIKOU CHINA | — | 2024-05-07 |
| FJIBCNBA792 | HAIKOU BRANCH EFU | Haikou | NO.7 NO.7 JINLONG ROAD FLOOR 4TH HAIKOU 570125 HAIKOU CHINA | — | 2024-05-11 |
| FJIBCNBA800 | WU HAN BRANCH | Wuhan | CHANG YUAN BUILDING 156 ZHONGBEI ROAD WUHAN 430077 WUHAN CHINA | — | 2024-05-07 |
| FJIBCNBA810 | XINING BRANCH | Xining | XINING XINING CHINA | — | 2024-05-07 |
| FJIBCNBA820 | SUZHOU BRANCH | Suzhou | SUZHOU SUZHOU CHINA | — | 2024-05-07 |
| FJIBCNBA830 | YINCHUAN BRANCH | Yinchuan | YONGLIGHT BUILDING FLOOR 1 239 SHANGHAI WEST ROAD YINCHUAN 750001 YINCHUAN CHINA | — | 2024-05-07 |
| FJIBCNBA850 | TIANJIN BRANCH | Tianjin | SENMIAO BUSINESS SQUARE WUJIAYAO STREET HEXI DISTRICT TIANJIN 300071 TIANJIN CHINA | — | 2024-05-07 |
| FJIBCNBA851 | TIANJIN BRANCH FTU | Tianjin | NORTH TOWER OF HUIRONG BLDG JUNCTION OF JIANSHE RD AND BAODING RD, HEPING DIST. TIANJIN TIANJIN CHINA | — | 2025-04-12 |
| FJIBCNBA880 | ZHENGZHOU BRANCH | Zhengzhou | ZHENGZHOU ZHENGZHOU CHINA | — | 2024-05-07 |
| FJIBCNBA900 | XI'AN BRANCH | Xian | XIAN XIAN CHINA | — | 2024-05-07 |
| FJIBCNBA910 | LHASA BRANCH | Lhasa | BLOCK C,YI DI BAN DAO PLAZA FLOOR 1 NO.6 YANGDAO STREET LHASA 850000 LHASA CHINA | — | 2024-05-07 |
| FJIBCNBAFIN | FINANCIAL INSTITUTION DEPT. | Shanghai | YINCHENG ROAD SHANGHAI SHANGHAI CHINA | — | 2024-05-07 |
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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
- 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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