---
title: "Kasikornbank (China) Company Limited SWIFT/BIC code KASICNBSXXX · China | Elucidate"
description: "SWIFT/BIC code KASICNBSXXX for Kasikornbank (China) Company Limited, China. Head-office BIC, LEI 300300C1063344000036, addresses and Swift connectivity."
url: https://elucidate.co/directory/kasikornbank-china-company-limited-kasicnbs
---
1. [Directory](https://elucidate.co/directory)
2. [China](https://elucidate.co/directory/country/cn)
3. Kasikornbank (China) Company Limited
China · Financial institution
# Kasikornbank (China) Company Limited
Legal name in the LEI record 开泰银行（中国）有限公司
BIC **KASICNBSXXX** LEI **[300300C1063344000036](https://search.gleif.org/#/record/300300C1063344000036)** Licence no. **Not on a tracked register** Connected to Swift Head-office BIC only [**3** respondent banks](https://elucidate.co/directory/kasikornbank-china-company-limited-kasicnbs#respondents) [Claim this profile](https://elucidate.co/directory/kasikornbank-china-company-limited-kasicnbs#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:** KASICNBSXXX 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:** None: head-office BIC only
- **BIC first registered:** 2009-01-24
- **Last updated:** 2024-01-23
## Identifiers
Head-office record
- **BIC:** KASICNBSXXX
- **How the BIC breaks down:** 1. KASI Bank 2. CN Country · China 3. BS Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 300300C1063344000036
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/300300C1063344000036)
- **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:** RUNHONG BUILDING BLOCK T2 FLOOR 17TH NO.75 MEIYUAN ROAD, LUOHU DIST. SHENZHEN 518000 CHINA
- **Operational address:** RUNHONG BUILDING BLOCK T2 FLOOR 17 75 MEIYUAN ROAD , LUOHU DISTRICT SHENZHEN 518000 SHENZHEN 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
KASICNBSXXX
300300C1063344000036
```
### 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
KASICNBSXXX
300300C1063344000036
KASIKORNBANK (CHINA) COMPANY LIMITED
SHENZHEN
CN
RUNHONG BUILDING BLOCK T2 FLOOR 17TH NO.75 MEIYUAN ROAD
LUOHU DIST. SHENZHEN 518000
```
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
3 other banks publish 3 accounts held with this bank.
### Respondent banks
From the correspondent lists other banks publish
3 other banks publish 3 accounts held with this bank.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
| --- | --- | --- | --- | --- | --- |
| THB | [Guangdong Shunde Rural Commercial Bank Company Limited](https://elucidate.co/directory/guangdong-shunde-rural-commercial-bank-company-limited-rccscnbs) China | KASICNBS | — | inward foreign-currency remittances | [sdebank.com ↗](https://www.sdebank.com/mainsite/gjyw/qqhkzy/kjwbhlzy/2024051418555029193/index.html) dated 14 May 2024 |
| THB | [Qingdao Rural Commercial Bank Corporation (Formerly Huafeng Rural Cooperative Bank of Qingdao)](https://elucidate.co/directory/qingdao-rural-commercial-bank-corporation-formerly-huafeng-rural-cooperative-ban-qdrccnbq) China | KASICNBS | — | inbound THB remittances (intermediary bank) | [qrcb.com.cn ↗](https://www.qrcb.com.cn/qrcb/gjjr/hqtgjjs/2021121315333290017/index.html) dated 13 Dec 2021 |
| THB | [Shanghai Rural Commercial Bank CO., LTD](https://elucidate.co/directory/shanghai-rural-commercial-bank-co-ltd-shrccnsh) China | KASICNBS | 453000000002969 | — | [shrcb.com ↗](https://www.shrcb.com/shrcb-en/international_business/account_info/index.shtml) 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.
## Related institutions
### Other BICs starting “KASI”
- [Kasikornbank Public Company Limited BIC KASITHBK Financial institution Not on a tracked register Thailand · Not on a tracked register · LEI 5493004COSQ54937AW41](https://elucidate.co/directory/kasikornbank-public-company-limited-kasithbk)
- [Kasikornbank Public Company Limited BIC KASIHKHH Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 5493004COSQ54937AW41](https://elucidate.co/directory/kasikornbank-public-company-limited-kasihkhh)
- [Kasikornbank Public Company Limited (Phnom Penh) BIC KASIKHPP Financial institution Not on a tracked register Cambodia · Not on a tracked register · LEI 5493004COSQ54937AW41](https://elucidate.co/directory/kasikornbank-public-company-limited-phnom-penh-kasikhpp)
- [Kasikornbank Public Company Limited - Ho Chi Minh City Branch. BIC KASIVNVX Financial institution Not on a tracked register Vietnam · Not on a tracked register · LEI 5493004COSQ54937AW41](https://elucidate.co/directory/kasikornbank-public-company-limited-ho-chi-minh-city-branch-kasivnvx)
- [Kasikornthai Bank Sole Limited BIC KASILALA Financial institution Not on a tracked register Laos · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/kasikornthai-bank-sole-limited-kasilala)
- [Pt Bank Kasikorn Indonesia Tbk BIC KASIIDJA Financial institution Not on a tracked register Indonesia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/pt-bank-kasikorn-indonesia-tbk-kasiidja)
The same first four characters. A shared prefix does not show a shared owner.
### 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 Kasikornbank (China) Company Limited?
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)
## 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.
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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.