China · Financial institution
MUFG Bank(China), Ltd., Shanghai Branch
Legal name in the LEI record三菱日联银行（中国）有限公司
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.
Regulatory status
FSB · global systemically important banks
2025 list
- G-SIB
- Mitsubishi UFJ FG
- Relation
- In a G-SIB groupGLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.
- Bucket
- 2 of 5 · extra capital buffer 1.5% of risk-weighted assets
- On the list since
- 2011
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- BOTKCNSHXXX 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 BOTKCNSH directly.
- 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
- 10 branch codes
- BIC first registered
- 1997-03-01
- Last updated
- 2024-07-10
Identifiers
Head-office record
- BIC
- BOTKCNSHXXX
- How the BIC breaks down
- BOTKBank
- CNCountry · China
- SHLocation
- XXXBranch · head office
- Branch description
- SHANGHAI BRANCH
- LEI
- 300300C1056131000011
- 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
- FSB G-SIB list
- In a G-SIB group · Mitsubishi UFJ FG 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
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
- Direct parent
- 株式会社三菱ufj銀行 · JapanC3GTMMZIHMY46P4OIX74 ↗
- Ultimate parent
- Mitsubishi Ufj Financial Group, Inc. · Japan353800V2V8PUY9TK3E06 ↗
- FSB G-SIB list
- In a G-SIB group · Mitsubishi UFJ FG bucket 2 · 2025 listGLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.
The Mitsubishi Ufj Financial Group, Inc. group has 62 institutions in the directory, in 33 countries: all hold a BIC.
Including MUFG Bank, Ltd., MUFG Bank, Ltd. Paris Branch, MUFG Bank (Europe) N.V. Brussels Branch, MUFG Bank (Europe) N.V. Germany Branch, MUFG Bank, Ltd..
See the Mitsubishi Ufj Financial Group, Inc. group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- NEW BUND TIMES SQUARE PILOT FREETRADE ZONE FLOOR 16 399 HAIYANG WEST RD,PUDONG NEW DIST SHANGHAI 200126 CHINA
- Operational address
- NEW BUND TIMES SQUARE FLOOR 16 399 HAIYANG WEST ROAD PUDONG NEW DISTRICT SHANGHAI 200126 SHANGHAI 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>BOTKCNSHXXX</BICFI>
<LEI>300300C1056131000011</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>BOTKCNSHXXX</BICFI>
<LEI>300300C1056131000011</LEI>
<Nm>MUFG BANK(CHINA), LTD., SHANGHAI BRANCH</Nm>
<PstlAdr>
<TwnNm>SHANGHAI</TwnNm>
<Ctry>CN</Ctry>
<AdrLine>NEW BUND TIMES SQUARE PILOT FREETRADE ZONE FLOOR 16 399 HAIYANG WEST</AdrLine>
<AdrLine>RD, PUDONG NEW DIST SHANGHAI 200126</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
Branch network
All 10 branch BICs connect to the head office. Most were registered in 2010–2011 (2 BICs) and 2012–2013 (2).
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| BOTKCNSHCHD | CHENGDU BRANCH | Chengdu | UNIT 2 BUILDING 1 FLOOR 18 NO.577 DONGDA ROAD JINJIANG DISTRICT CHENGDU 610000 CHENGDU CHINA | — | 2025-04-05 |
| BOTKCNSHFID | FI BUSINESS | Shanghai | NEW BUND TIMES SQUARE FLOOR 17 399 HAIYANG WEST ROAD PUDONG NEW DISTRICT, SHANGHAI SHANGHAI 200126 SHANGHAI CHINA | — | 2024-07-10 |
| BOTKCNSHFZH | FUZHOU BRANCH | Fuzhou | UNIT 01,02,03 ,10,11,12 FLOOR 5 363 JIANGBINZHONG AVENUE, TAIJIANG DISTRICT, HUABAN FUZHOU 350009 FUZHOU CHINA | — | 2024-07-10 |
| BOTKCNSHGAN | GUANGZHOU BRANCH | Guangzhou | INTERNATIONAL FINANCE PLACE FLOOR 24 8 HUAXIA ROAD GUANGZHOU 510623 GUANGZHOU CHINA | — | 2024-07-10 |
| BOTKCNSHHZH | HANGZHOU BRANCH | Hangzhou | HANGZHOU KERRY CENTRE, BUILDING 2 UNIT 1002,1003,1004 FLOOR 10 385 YAN'AN ROAD XIACHENG DISTRICT HANGZHOU 310003 HANGZHOU CHINA | — | 2024-07-10 |
| BOTKCNSHQND | QINGDAO BRANCH | Qingdao | COSCO PLAZA FLOOR 20 61 HONGKONG MIDDLE ROAD QINGDAO 266071 QINGDAO CHINA | — | 2024-07-10 |
| BOTKCNSHSHY | SHENYANG BRANCH | Shenyang | CHINA RESOURCES BUILDING FLOOR 20 286 QINGNIAN STREET HEPING DISTRICT SHENYANG 110016 SHENYANG CHINA | — | 2024-07-10 |
| BOTKCNSHSZH | SUZHOU BRANCH | Suzhou | GUANGRONG BUILDING FLOOR 15-16 289 EAST SUZHOU AVENUE SIP SUZHOU 215028 SUZHOU CHINA | — | 2024-07-10 |
| BOTKCNSHWUH | WUHAN BRANCH | Wuhan | CORPORATE CENTER 5 SUITE 2008 1628 ZHONGSHAN AVENUE WUHAN 430010 WUHAN CHINA | — | 2024-07-10 |
| BOTKCNSHWXI | WUXI BRANCH | Wuxi | CENTER 66 OFFICE TOWER 2 FLOOR 33 139 RENMIN ZHONG ROAD, LIANGXI DISTRICT WUXI 214000 WUXI CHINA | — | 2024-07-10 |
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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.
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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