China · Financial institution
Nanyang Commercial Bank (China) Limited
Legal name in the LEI record南洋商业银行（中国）有限公司
Nanyang Commercial Bank (China), Limited is a wholly foreign-owned commercial bank incorporated in China. Its head office is in the China (Shanghai) Pilot Free Trade Zone. It is wholly owned by Nanyang Commercial Bank, Limited of Hong Kong, which is part of China Cinda Asset Management. Its ultimate controlling party is Central Huijin Investment, which became China Cinda's controlling shareholder on 4 September 2025. The bank was established in December 2007, when Nanyang Commercial Bank converted its mainland branches into a locally incorporated bank. It provides corporate, trade finance, retail and treasury services through 17 branches and 15 sub-branches.
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
- NYCBCNSHXXX 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 NYCBCNSH 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
- None: head-office BIC only
- BIC first registered
- 1999-09-04
- Last updated
- 2023-01-07
Overview
Researched 29 Sep 2026 · Sources
Employees
Not published
Ownership
Group subsidiary
100% Nanyang Commercial Bank, Limited
Institution type
Commercial bank
Trades as NCB China (南商中国)
- Ownership
- Nanyang Commercial Bank, Limited of Hong Kong holds 100%, and the ultimate controlling party is Central Huijin Investment Ltd. through China Cinda Asset Management.
- Direct parent
- Nanyang Commercial Bank, Limited, Hong Kong SAR China 100%
- Ultimate owner
- Central Huijin Investment Ltd., China
- Head office
- 898 Puming Road, Floors 13–20, China (Shanghai) Pilot Free Trade Zone, 200122 Shanghai, China
- Company register
- Unified social credit code 9131000066941650XP; financial licence B0307H231000001
Business lines
According to its 2025 annual report, corporate loans made up 78.80% of gross loans and personal loans 21.16%, with personal lending mainly residential mortgages.
Online
- Websites & references
- ncbchina.cn ↗
ibs.ncbchina.cn ↗ personal internet banking
Wikipedia ↗ - Official social accounts
- None found
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Liu Xiaoguang (刘晓光) Acting President (代行总裁) and Executive Director
- Chair
- Sun Jiandong (孙建东) Party Secretary, Chairman and Executive Director
- Executive
- Yang Weihua (杨卫华) Vice President
- Executive
- Han Xiuzhen (韩秀珍) Vice President
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- China
- National Financial Regulatory Administration (Shanghai Office) Prudential supervisorConduct
- China
- People's Bank of China Central bankAML supervisor
- China
- State Administration of Foreign Exchange Foreign exchange
Recent events
Researched 29 Sep 2026 · Sources
-
Other
Central Huijin Investment became the controlling shareholder of China Cinda and thereby the ultimate controlling party of the bank.
ncbchina.cn ↗ -
Leadership
President Zheng Jiangang retired and left the board, and executive director Liu Xiaoguang took over the president's duties on an acting basis.
ncbchina.cn ↗ -
Leadership
Three directors left the board and four new directors joined on 23 May 2025, three of them independent.
ncbchina.cn ↗ -
Leadership
The bank removed Zhang Wei as head of finance and appointed Chen Zheng as board secretary.
ncbchina.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
- NYCBCNSHXXX
- How the BIC breaks down
- NYCBBank
- CNCountry · China
- SHLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 3003000307H131000032
- 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
- XINDA BUILDING FLOOR 13 898 PUMING ROAD SHANGHAI 200127 CHINA
- Operational address
- XINDA BUILDING FLOOR 13 898 PUMING ROAD SHANGHAI 200127 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>NYCBCNSHXXX</BICFI>
<LEI>3003000307H131000032</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>NYCBCNSHXXX</BICFI>
<LEI>3003000307H131000032</LEI>
<Nm>NANYANG COMMERCIAL BANK (CHINA) LIMITED</Nm>
<PstlAdr>
<TwnNm>SHANGHAI</TwnNm>
<Ctry>CN</Ctry>
<AdrLine>XINDA BUILDING FLOOR 13 898 PUMING ROAD SHANGHAI 200127</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.
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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.
- Images—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: ncbchina.cn (official website) · original.
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