--- title: "Jiangxi Bank SWIFT/BIC code NCCKCNBNXXX · China | Elucidate" description: "SWIFT/BIC code NCCKCNBNXXX for Jiangxi Bank, China. Head-office BIC, LEI 300300C1087436000034, addresses and Swift connectivity." url: https://elucidate.co/directory/jiangxi-bank-ncckcnbn --- 1. [Directory](https://elucidate.co/directory) 2. [China](https://elucidate.co/directory/country/cn) 3. Jiangxi Bank 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. BIC **NCCKCNBNXXX** LEI **[300300C1087436000034](https://search.gleif.org/#/record/300300C1087436000034)** Licence no. **Not on a tracked register** Connected to Swift Swift GPI live member Head-office BIC only [**3** correspondent accounts](https://elucidate.co/directory/jiangxi-bank-ncckcnbn#correspondents) [Claim this profile](https://elucidate.co/directory/jiangxi-bank-ncckcnbn#claim) ## 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 Swift - **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](https://elucidate.co/directory/jiangxi-bank-ncckcnbn#overview-sources) Total assets CNY 590.9bn Group · 30 Jun 2026 · [interim report ↗](https://news.qq.com/rain/a/20260829A000GF00) 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 - Corporate banking - Retail banking - SME banking - Markets & trading - Cards - Trade finance - Transaction banking & payments 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 ↗](https://www.jx-bank.com/) [netbank.jx-bank.com ↗](https://netbank.jx-bank.com/jnbank/page/index/index.html) personal internet banking [Wikipedia ↗](https://zh.wikipedia.org/zh-hans/%E6%B1%9F%E8%A5%BF%E9%8A%80%E8%A1%8C) - **Official social accounts:** None found Sources · 18 pages consulted 1. [jx-bank.com/](https://www.jx-bank.com/) 2. [jx-bank.com/col120/list.html](https://www.jx-bank.com/col120/list.html) 3. [jx-bank.com/col273/list.html](https://www.jx-bank.com/col273/list.html) 4. [jx-bank.com/cn/file/2026-08/1785921056285.pdf](https://www.jx-bank.com/cn/file/2026-08/1785921056285.pdf) 5. [jx-bank.com/cn/file/2025-11/1763980318319.pdf](https://www.jx-bank.com/cn/file/2025-11/1763980318319.pdf) 6. [jx-bank.com/col80/192.html](https://www.jx-bank.com/col80/192.html) 7. [jx-bank.com/col80/191.html](https://www.jx-bank.com/col80/191.html) 8. [jx-bank.com/col80/190.html](https://www.jx-bank.com/col80/190.html) 9. [jx-bank.com/col150/list.html](https://www.jx-bank.com/col150/list.html) 10. [lhratings.com/reports/A003172-P66581-2022-GZ2024.pdf](https://www.lhratings.com/reports/A003172-P66581-2022-GZ2024.pdf) 11. [news.qq.com/rain/a/20260829A000GF00](https://news.qq.com/rain/a/20260829A000GF00) 12. [news.qq.com/rain/a/20260915A07J3I00](https://news.qq.com/rain/a/20260915A07J3I00) 13. [finance.ce.cn/bank12/scroll/202605/t20260519\_2976733.shtml](http://finance.ce.cn/bank12/scroll/202605/t20260519_2976733.shtml) 14. [c.m.163.com/news/a/KMO07E880530NLC9.html](https://c.m.163.com/news/a/KMO07E880530NLC9.html) 15. [c.m.163.com/news/a/KU1GQ4IA05198ETO.html](https://c.m.163.com/news/a/KU1GQ4IA05198ETO.html) 16. [m.mp.oeeee.com/a/BAAFRD0000202510211133537.html](https://m.mp.oeeee.com/a/BAAFRD0000202510211133537.html) 17. [apps.apple.com/cn/app/%E6%B1%9F%E8%A5%BF%E9%93%B6%E8%A1%8C/id1444724735](https://apps.apple.com/cn/app/%E6%B1%9F%E8%A5%BF%E9%93%B6%E8%A1%8C/id1444724735) 18. [zh.wikipedia.org/zh-hans/%E6%B1%9F%E8%A5%BF%E9%8A%80%E8%A1%8C](https://zh.wikipedia.org/zh-hans/%E6%B1%9F%E8%A5%BF%E9%8A%80%E8%A1%8C) ## Leadership Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/jiangxi-bank-ncckcnbn#overview-sources) - **Chief executive:** Luo Xiaolin (骆小林) Vice Chairman, Executive Director, Deputy Party Secretary and President Confirmed 29 Sep 2026 · [jx-bank.com ↗](https://www.jx-bank.com/cn/file/2026-08/1785921056285.pdf) - **Chair:** Zeng Hui (曾晖) Chairman, Executive Director and Party Secretary Confirmed 29 Sep 2026 · [jx-bank.com ↗](https://www.jx-bank.com/cn/file/2026-08/1785921056285.pdf) - **Executive:** Cheng Zongli (程宗礼) Vice President Confirmed 29 Sep 2026 · [jx-bank.com ↗](https://www.jx-bank.com/cn/file/2025-11/1763980318319.pdf) - **Executive:** Wang Yichen (王一尘) Vice President Confirmed 29 Sep 2026 · [jx-bank.com ↗](https://www.jx-bank.com/cn/file/2025-11/1763980318319.pdf) ## Supervisors & regulators Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/jiangxi-bank-ncckcnbn#overview-sources) - **China:** National Financial Regulatory Administration (Jiangxi Office) Prudential supervisor Conduct - **China:** People's Bank of China Central bank AML supervisor - **China:** State Administration of Foreign Exchange Foreign exchange ## Recent events 3 enforcement or investigation items Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/jiangxi-bank-ncckcnbn#overview-sources) 1. Aug 2026 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 ↗](https://news.qq.com/rain/a/20260915A07J3I00) 2. May 2026 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 ↗](http://finance.ce.cn/bank12/scroll/202605/t20260519_2976733.shtml) 3. May 2026 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 ↗](https://c.m.163.com/news/a/KU1GQ4IA05198ETO.html) 4. Feb 2026 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 ↗](https://c.m.163.com/news/a/KMO07E880530NLC9.html) 5. Oct 2025 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 ↗](https://m.mp.oeeee.com/a/BAAFRD0000202510211133537.html) 6. Oct 2025 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 ↗](https://m.mp.oeeee.com/a/BAAFRD0000202510211133537.html) 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:** 1. NCCK Bank 2. CN Country · China 3. BN Location 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** 300300C1087436000034 - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/300300C1087436000034) - **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 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 ```xml NCCKCNBNXXX 300300C1087436000034 ``` ### 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 ```xml NCCKCNBNXXX 300300C1087436000034 JIANGXI BANK NANCHANG CN 699 FINANCE AVENUE NANCHANG 330038 ``` 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. ### Correspondent accounts Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/jiangxi-bank-ncckcnbn#overview-sources) 3 accounts at other banks, in 3 currencies, as the bank publishes them: [jx-bank.com ↗](https://www.jx-bank.com/col80/192.html) dated Jul 2022 | Currency | Correspondent | BIC | Account | Purpose | Directory check | | --- | --- | --- | --- | --- | --- | | USD | [Shanghai Pudong Development Bank Co.,Ltd.Nanchang Branch](https://elucidate.co/directory/shanghai-pudong-development-bank-spdbcnsh) China | SPDBCNSH640 | 64011453000000011 | USD receipts via the China domestic foreign-currency payment system | Matches the Swift directory | | EUR | [BANK OF CHINA, JIANGXI BRANCH](https://elucidate.co/directory/bank-of-china-beijing-head-office-bkchcnbj) China | BKCHCNBJ550 | — | EUR incoming remittances (intermediary bank) | Matches the Swift directory | | JPY | [Industrial and Commercial Bank of China, Tokyo Branch](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-tokyo-branch-icbkjpjt) 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. ## Related institutions ### Largest institutions in China - [Bank of Communications, CO. Ltd. BIC COMMCNSH Credit institution Prudential licence China · On the FSB G-SIB list · LEI 549300AX1UM10U30HK09](https://elucidate.co/directory/bank-of-communications-co-ltd-commcnsh) - [Industrial and Commercial Bank of China Limited BIC ICBKCNBJ Credit institution Prudential licence China · On the FSB G-SIB list · LEI 5493002ERZU2K9PZDL40](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-limited-icbkcnbj) - [Bank of China, Beijing (Head Office) BIC BKCHCNBJ Credit institution Prudential licence China · On the FSB G-SIB list · LEI 54930053HGCFWVHYZX42](https://elucidate.co/directory/bank-of-china-beijing-head-office-bkchcnbj) - [China Minsheng Banking Corporation, Limited BIC MSBCCNBJ Financial institution Not on a tracked register China · Not on a tracked register · LEI 549300HBUGSQD1VCXG94](https://elucidate.co/directory/china-minsheng-banking-corporation-limited-msbccnbj) - [Agricultural Development Bank of China, the BIC ADBNCNBJ Financial institution Not on a tracked register China · Not on a tracked register · LEI 300300C1020311000158](https://elucidate.co/directory/agricultural-development-bank-of-china-the-adbncnbj) - [China Construction Bank BIC PCBCCNBJ Credit institution Prudential licence China · On the FSB G-SIB list · LEI 5493001KQW6DM7KEDR62](https://elucidate.co/directory/china-construction-bank-pcbccnbj) - [Hua Xia Bank BIC HXBKCNBJ Financial institution Not on a tracked register China · Not on a tracked register · LEI 300300AKNDEHIGVDZW37](https://elucidate.co/directory/hua-xia-bank-hxbkcnbj) - [China Citic Bank BIC CIBKCNBJ Financial institution Not on a tracked register China · Not on a tracked register · LEI 300300C1030211000384](https://elucidate.co/directory/china-citic-bank-cibkcnbj) [See every BIC in China →](https://elucidate.co/directory/country/cn#bics) Claim this profile ## Work at Jiangxi Bank? 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. 1. 01 **Submit** Tell us who you are, using your work email. 2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days. 3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time. 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 →](https://elucidate.co/directory/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. ## Assess the financial crime risk behind a BIC A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence. [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.