China · Financial institution
Jiangxi Bank
Legal name in the LEI record江西银行股份有限公司
Jiangxi Bank Co., Ltd. is a joint-stock city commercial bank with its head office in Nanchang, Jiangxi Province, China. It describes itself as a legal-person bank of Jiangxi Province. Its H shares have been listed in Hong Kong since June 2018, and it has no controlling shareholder. It was formed in December 2015, when Bank of Nanchang absorbed Jingdezhen City Commercial Bank. It provides corporate, retail and financial markets banking in Jiangxi and through branches in Guangzhou and Suzhou.
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
- NCCKCNBNXXX 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 NCCKCNBN 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
- None: head-office BIC only
- BIC first registered
- 2004-04-03
- Last updated
- 2022-02-14
Overview
Researched 29 Sep 2026 · Sources
Employees
Not published
Ownership
Publicly listed
Ticker 1916
Institution type
Commercial bank
Trades as Jiangxi Bank
- Standing
- Formerly Bank of Nanchang Co., Ltd. The bank absorbed Jingdezhen City Commercial Bank and adopted its present name in December 2015.
- Ownership
- The bank has no controlling shareholder. According to a 2024 Lianhe Ratings report, Jiangxi Provincial Communications Investment Group held 15.56% at the end of 2023, and no other shareholder held more than 10%.
- Major shareholder
- Jiangxi Provincial Communications Investment Group Co., Ltd. (江西省交通投资集团有限责任公司) 15.56% · 31 Dec 2023
- Stock listing
- Hong Kong Stock Exchange 1916
- Head office
- Jiangxi Bank Tower, 699 Financial Street, Honggutan District, 330038 Nanchang, China
- Company register
- Unified Social Credit Code 913601007055009885
- Former names
- Bank of Nanchang Co., Ltd. (南昌银行股份有限公司) · Nanchang City Commercial Bank (南昌市商业银行)
Business lines
The bank reports corporate banking, retail banking and financial markets as its main businesses. Its focus is Jiangxi Province, and it describes its two priority areas as industrial finance and community finance.
Online
- Websites & references
- jx-bank.com ↗
netbank.jx-bank.com ↗ personal internet banking
Wikipedia ↗ - Official social accounts
- None found
Sources · 18 pages consulted
- jx-bank.com/
- jx-bank.com/col120/list.html
- jx-bank.com/col273/list.html
- jx-bank.com/cn/file/2026-08/1785921056285.pdf
- jx-bank.com/cn/file/2025-11/1763980318319.pdf
- jx-bank.com/col80/192.html
- jx-bank.com/col80/191.html
- jx-bank.com/col80/190.html
- jx-bank.com/col150/list.html
- lhratings.com/reports/A003172-P66581-2022-GZ2024.pdf
- news.qq.com/rain/a/20260829A000GF00
- news.qq.com/rain/a/20260915A07J3I00
- finance.ce.cn/bank12/scroll/202605/t20260519_2976733.shtml
- c.m.163.com/news/a/KMO07E880530NLC9.html
- c.m.163.com/news/a/KU1GQ4IA05198ETO.html
- m.mp.oeeee.com/a/BAAFRD0000202510211133537.html
- apps.apple.com/cn/app/%E6%B1%9F%E8%A5%BF%E9%93%B6%E8%A1%8C/id1444724735
- zh.wikipedia.org/zh-hans/%E6%B1%9F%E8%A5%BF%E9%8A%80%E8%A1%8C
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Luo Xiaolin (骆小林) Vice Chairman, Executive Director, Deputy Party Secretary and President
- Chair
- Zeng Hui (曾晖) Chairman, Executive Director and Party Secretary
- Executive
- Cheng Zongli (程宗礼) Vice President
- Executive
- Wang Yichen (王一尘) Vice President
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- China
- National Financial Regulatory Administration (Jiangxi Office) 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 issued CNY 4 billion of perpetual capital bonds and its board proposed a private placement of up to 930 million shares.
news.qq.com ↗ -
Enforcement
The NFRA Jiangxi Office fined the head office CNY 400,000 for inadequate loan management and using new loans to repay old loans to conceal non-performing loans.
finance.ce.cn ↗ -
Leadership
The board appointed Qian Zheng as chief compliance officer, subject to approval of his qualification by the NFRA Jiangxi Office.
c.m.163.com ↗ -
Enforcement
The NFRA Jiangxi Office fined the bank CNY 300,000 for inadequate loan management and fined a Nanchang sub-branch CNY 400,000.
c.m.163.com ↗ -
Enforcement
The People's Bank of China Jiangxi Branch fined the bank CNY 1.06 million for breaches of credit information rules.
m.mp.oeeee.com ↗ -
Leadership
Vice President Cai Xiaojun left office when the third board's term expired, after serving as vice president since August 2011.
m.mp.oeeee.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
- NCCKCNBNXXX
- How the BIC breaks down
- NCCKBank
- CNCountry · China
- BNLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 300300C1087436000034
- 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
- 699 FINANCE AVENUE NANCHANG 330038 CHINA
- Operational address
- 699 FINANCE AVENUE NANCHANG 330038 NANCHANG 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>NCCKCNBNXXX</BICFI>
<LEI>300300C1087436000034</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>NCCKCNBNXXX</BICFI>
<LEI>300300C1087436000034</LEI>
<Nm>JIANGXI BANK</Nm>
<PstlAdr>
<TwnNm>NANCHANG</TwnNm>
<Ctry>CN</Ctry>
<AdrLine>699 FINANCE AVENUE NANCHANG 330038</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
Correspondent banking
The bank publishes 3 accounts at other banks.
- Own offices
- Correspondent banks: it holds accounts there
Hover over a branch, account or group to see its details
Correspondent accounts
Researched 29 Sep 2026 · Sources
3 accounts at other banks, in 3 currencies, as the bank publishes them: jx-bank.com ↗ dated Jul 2022
| Currency | Correspondent | BIC | Account | Purpose | Directory check |
|---|---|---|---|---|---|
| USD | Shanghai Pudong Development Bank Co.,Ltd.Nanchang Branch China | SPDBCNSH640 | 64011453000000011 | USD receipts via the China domestic foreign-currency payment system | Matches the Swift directory |
| EUR | BANK OF CHINA, JIANGXI BRANCH China | BKCHCNBJ550 | — | EUR incoming remittances (intermediary bank) | Matches the Swift directory |
| JPY | Industrial and Commercial Bank of China, Tokyo Branch Japan | ICBKJPJT | 0619100027100073831 | JPY incoming remittances | Matches the Swift directory |
These rows come from single-currency remittance-route pages under Transaction Banking > Business Announcements on jx-bank.com, dated 15 and 18 July 2022. They may be stale. USD (domestic foreign-currency payment system): www.jx-bank.com/col80/192.html. EUR: col80/191.html, which names an intermediary but gives no account number. JPY: col80/190.html. Separate HKD (col80/189.html) and cross-border RMB (col80/193.html) route pages exist but were not retrieved. 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.
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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
- 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.
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