China · Financial institution
Ping An Bank CO., Ltd.
Legal name in the LEI record平安银行股份有限公司
Ping An Bank Co., Ltd. is a national joint-stock commercial bank headquartered in Shenzhen and listed on the Shenzhen Stock Exchange. Its controlling shareholder is Ping An Insurance (Group) Company of China, Ltd. At the end of 2025 the group held 49.56% directly and 8.44% through Ping An Life. The bank offers retail, corporate and interbank treasury services in mainland China. It was formerly Shenzhen Development Bank, which absorbed the former Ping An Bank in 2012 and adopted its name.
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
- SZDBCNBSXXX 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 SZDBCNBS 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
- 46 branch codes
- Other BIC with this LEI
- SZDBHKHH
- BIC first registered
- 1992-11-05
- Last updated
- 2022-01-24
Overview
Researched 29 Sep 2026 · Sources
Employees
Not published
Ownership
Group subsidiary
Ticker 000001
Institution type
Commercial bank
Trades as Ping An Bank
- Standing
- The bank was formerly Shenzhen Development Bank Co., Ltd. It absorbed the former Ping An Bank Co., Ltd. in June 2012 and took the Ping An Bank name in July 2012.
- Ownership
- Ping An Insurance (Group) Company of China, Ltd. holds 49.56% directly and 8.44% through its subsidiary Ping An Life, 58.00% in total, and the bank reports no actual controller.
- Direct parent
- Ping An Insurance (Group) Company of China, Ltd., China 49.56%
- Major shareholder
- Ping An Life Insurance Company of China, Ltd. (all accounts) 8.44% · 31 Dec 2025
- Stock listing
- Shenzhen Stock Exchange 000001
- Head office
- Ping An Financial Centre Tower B, No. 5023 Yitian Road, Futian District, 518001 Shenzhen, China (registered office: No. 5047 Shennan East Road, Luohu District, Shenzhen, Guangdong, China)
- Company register
- Financial licence institution code B0014H144030001 (issued by the former CBIRC, now NFRA)
- Former name
- Shenzhen Development Bank Co., Ltd.
Business lines
According to its 2025 annual report, retail banking produced 46.9% of 2025 operating income and wholesale banking 44.1%. Wholesale banking produced 71.6% of net profit.
Online
- Websites & references
- bank.pingan.com ↗
ebank.pingan.com.cn ↗ investor relations and about-us portal
bank.pingan.com/english/index.shtml ↗ English-language site
creditcard.pingan.com ↗ credit card site
Wikipedia ↗ - Official social accounts
- None found
Sources · 14 pages consulted
- bank.pingan.com/
- bank.pingan.com/english/index.shtml
- bank.pingan.com/about/news/1787727208700.shtml
- static.cninfo.com.cn/finalpage/2026-03-21/1225022886.PDF
- epaper.stcn.com/att/202607/03/ZQ03B009-BB_eBook.pdf
- resources.pingan.com/app_upload/file/bank/huiruhuikuanzhiyin_20220928.pdf
- bank.pingan.com/gongsi/lianyewu/huikuanxianlu.shtml
- bank.pingan.com/english/personalbusiness/foreignBanks.shtml
- eeo.com.cn/2026/0818/1002312.shtml
- m.sohu.com/a/1000405211_465270
- bbtnews.com.cn/2026/0625/597342.shtml
- stcn.com/article/detail/3473442.html
- finance.sina.com.cn/wm/2026-07-12/doc-inihqzxm4268602.shtml
- en.wikipedia.org/wiki/Ping_An_Bank
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Ji Guangheng (冀光恒) President (行长) and Party Secretary
- Chair
- Xie Yonglin (谢永林) Chairman of the Board (non-executive)
- Chief financial officer
- Xiang Youzhi (项有志) Vice President and Chief Financial Officer
- Executive
- Wu Leiming (吴雷鸣) Vice President, Chief Risk Officer and Chief Compliance Officer
- Executive
- Zhou Qiang (周强) Secretary to the Board
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- China
- National Financial Regulatory Administration Prudential supervisorConduct
- China
- People's Bank of China Central bankAML supervisor
- China
- State Administration of Foreign Exchange Foreign exchange
- China
- China Securities Regulatory Commission Securities
Recent events 2 enforcement or investigation items
Researched 29 Sep 2026 · Sources
-
Enforcement
Local offices of the NFRA fined five branches, including Guiyang, Hangzhou and Hefei, more than CNY 6.72 million in total between 3 and 10 July 2026.
finance.sina.com.cn ↗ -
Leadership
The NFRA approved Wu Leiming's qualification to serve as vice president of the bank.
bbtnews.com.cn ↗ -
Other
The bank redeemed all 200 million of its preference shares, worth CNY 20 billion at face value, on 9 March 2026.
static.cninfo.com.cn ↗ -
Enforcement
The NFRA fined the bank CNY 18.8 million for imprudent management of internet lending and product distribution businesses.
stcn.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
- SZDBCNBSXXX
- How the BIC breaks down
- SZDBBank
- CNCountry · China
- BSLocation
- XXXBranch · head office
- Branch description
- HEAD OFFICE
- LEI
- 549300W9MKNIVWXFM679
- 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
- Direct parent
- 中国平安保险（集团）股份有限公司 · China529900M9MC28JLN35U89 ↗
The Ping An Insurance (Group) Company of China, Ltd. group has 5 institutions in the directory, in 2 countries: all hold a BIC.
Including Ping An Insurance (Group) Company of China, Ltd., Ping An of China Securities (Hong Kong) Company Limited, Ping An Securities (Hong Kong) Company Limited.
See the Ping An Insurance (Group) Company of China, Ltd. group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- SHENZHEN DEVELOPMENT BANK BUILDING 5047 SHEN NAN ROAD EAST SHENZHEN 518001 CHINA
- Operational address
- SHENZHEN DEVELOPMENT BANK BUILDING 5047 SHEN NAN ROAD EAST SHENZHEN 518001 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
<FinInstnId>
<BICFI>SZDBCNBSXXX</BICFI>
<LEI>549300W9MKNIVWXFM679</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>SZDBCNBSXXX</BICFI>
<LEI>549300W9MKNIVWXFM679</LEI>
<Nm>PING AN BANK CO., LTD.</Nm>
<PstlAdr>
<TwnNm>SHENZHEN</TwnNm>
<Ctry>CN</Ctry>
<AdrLine>SHENZHEN DEVELOPMENT BANK BUILDING 5047 SHEN NAN ROAD EAST SHENZHEN</AdrLine>
<AdrLine>518001</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
Branches and correspondent banking
All 46 branch BICs connect to the head office. Most were registered in 2013–2016 (17 BICs) and 2001–2004 (9). The bank publishes 24 accounts at other banks, across 3 regions.
- 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
24 accounts at other banks, in 11 currencies, as the bank publishes them: resources.pingan.com ↗ dated 28 Sep 2022
| Currency | Correspondent | BIC | Account | Purpose | Directory check |
|---|---|---|---|---|---|
| USD | THE BANK OF NEW YORK MELLON, NY United States | IRVTUS3N | — | inward remittances | Matches the Swift directory |
| USD | WELLS FARGO BANK, N.A. NY United States | PNBPUS3NNYC | — | inward remittances | Matches the Swift directory |
| USD | Citibank N.A., New York United States | CITIUS33 | — | inward remittances | Matches the Swift directory |
| USD | BANK OF CHINA LIMITED NEW YORK BRANCH United States | BKCHUS33 | — | inward remittances | Directory name differs BANK OF CHINA N.Y. |
| USD | STANDARD CHARTERED BANK,NY United States | SCBLUS33 | — | inward remittances | Matches the Swift directory |
| USD | HSBC, Hong Kong Hong Kong SAR China | HSBCHKHHHKH | — | inward USD remittances from Hong Kong | Matches the Swift directory |
| USD | BANK of CHINA (HK) LTD. Hong Kong Hong Kong SAR China | BKCHHKHH | — | inward USD remittances from Hong Kong (Bank of China (Hong Kong) customers only) | Matches the Swift directory |
| USD | Standard Chartered Bank, Hong Kong Hong Kong SAR China | SCBLHKHH | — | inward USD remittances from Hong Kong | Matches the Swift directory |
| HKD | BANK of CHINA (HK) LTD. Hong Kong Hong Kong SAR China | BKCHHKHH | — | inward remittances | Matches the Swift directory |
| HKD | HSBC, Hong Kong Hong Kong SAR China | HSBCHKHHHKH | — | inward remittances | Matches the Swift directory |
| HKD | Standard Chartered Bank, Hong Kong Hong Kong SAR China | SCBLHKHH | — | inward remittances | Matches the Swift directory |
| GBP | STANDARD CHARTERED BANK(ALL U.K. OFFICES),LONDON United Kingdom | SCBLGB2L | — | inward remittances | Matches the Swift directory |
| EUR | COMMERZBANK, FRANKFURT Germany | COBADEFF | — | inward remittances | Matches the Swift directory |
| EUR | INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED FRANKFURT BRANCH Germany | ICBKDEFF | — | inward remittances | Matches the Swift directory |
| JPY | MIZUHO BANK, LTD.,TOKYO,JP Japan | MHCBJPJT | — | inward remittances | Matches the Swift directory |
| JPY | SUMITOMO MITSUI BANKING CORPORATION, TOKYO,JP Japan | SMBCJPJT | — | inward remittances | Matches the Swift directory |
| AUD | AUSTRALIA & NEW ZEALAND BANKING GROUP LTD. MELBOURNE Australia | ANZBAU3M | — | inward remittances | Matches the Swift directory |
| CAD | BANK OF MONTREAL, MONTREAL Canada | BOFMCAM2 | — | inward remittances | Matches the Swift directory |
| CAD | BANK OF CHINA (CANADA),TORONTO,CA Canada | BKCHCATT | — | inward remittances | Matches the Swift directory |
| SGD | UNITED OVERSEAS BANK LIMITED,SINGAPORE,SG Singapore | UOVBSGSG | — | inward remittances | Matches the Swift directory |
| SGD | DBS BANK, SINGAPORE Singapore | DBSSSGSG | — | inward remittances | Matches the Swift directory |
| CHF | CREDIT SUISSE AG(HEAD OFFICE),ZURICH,CH Switzerland | CRESCHZZ80A | — | inward remittances | Directory name differs UBS SWITZERLAND AG |
| NZD | AUSTRALIA AND NEW ZEALANBANKING GROUP LIMITED,NZ New Zealand | ANZBNZ22 | — | inward remittances | Matches the Swift directory |
| KRW | KEB HANA BANK (CHINA) COMPANY LIMITED China | HNBNCNBJ | — | inward remittances (corporate beneficiaries only) | Matches the Swift directory |
This is the bank's PDF guide to inward foreign-currency remittances. It lists 'Account with Bank' correspondents by currency, with beneficiary bank SZDBCNBS head office. All 22 rows are extracted. It gives no account numbers. The date comes from the file name (2022-09-28), so the list may be stale. For example, it still lists Credit Suisse for CHF. The undated offshore banking page (https://bank.pingan.com/gongsi/lianyewu/huikuanxianlu.shtml) lists the same banks with two differences. It adds BANK OF AMERICA, NATIONAL ASSOCIATION (BOFAUS3N) for USD. It gives ZUERCHER KANTONALBANK, ZURICH (ZKBKCHZZ80A) instead of Credit Suisse for CHF. The guide states that the Bank of China (Hong Kong) route is only for that bank's own customers. KRW is not available for individual beneficiaries. 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.
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| SZDBCNBSBJB | BEIJING BRANCH | Beijing | YUAN YANG BUILDING ROOM 533 158 FUXINGMENNEI AVENUE BEIJING 100031 BEIJING CHINA | — | 2022-01-24 |
| SZDBCNBSBXA | XIAN BRANCH | Xian | XIAN XIAN CHINA | — | 2022-01-24 |
| SZDBCNBSBXM | XIAMEN BRANCH | Xiamen | SHUI AN YUN DANG BUILDING 159 NORTH HUBIN ROAD XIAMEN 361003 XIAMEN CHINA | — | 2022-01-24 |
| SZDBCNBSCCB | CHANGCHUN BRANCH | Changchun | 9 HAO LOU FLOOR 1-5 10606 REN MIN STREET NAN GUAN QU CHANGCHUN CHANGCHUN CHINA | — | 2022-07-25 |
| SZDBCNBSCDB | CHENGDU BRANCH | Chengdu | SICHUAN INTERNATIONAL BUILDING FLOOR 3 206 SHUNCHENG STREET CHENGDU 610015 CHENGDU CHINA | — | 2022-01-24 |
| SZDBCNBSCQB | CHONGQING BRANCH | Chongqing | 1 XUETIANWAN STREET CHONGQING 400015 CHONGQING CHINA | — | 2022-01-24 |
| SZDBCNBSCSB | PINGAN BANK CHANGSHA BRANCH | Changsha | CHANGSHA CHANGSHA CHINA | — | 2022-01-24 |
| SZDBCNBSDGB | DONGGUAN BRANCH | Dongguan | CENTRAL FORTUNE PLAZA BLOCK A HONGFU RD NANCHENG DISC DONGGUAN 523073 DONGGUAN CHINA | — | 2022-01-24 |
| SZDBCNBSDLB | DALIAN BRANCH | Dalian | SHENFAZHAN BUILDING 5 YOUHAO SQUARE DALIAN 116001 DALIAN CHINA | — | 2022-01-24 |
| SZDBCNBSFSB | FOSHAN BRANCH | Foshan | BLOCK A 1 ZHUMIAO ROAD FOSHAN 528000 FOSHAN CHINA | — | 2022-01-24 |
| SZDBCNBSFZB | FUZHOU BRANCH | Fuzhou | DONG HUANG BUILDING 109 WUSI ROAD FUZHOU 350005 FUZHOU CHINA | — | 2022-01-24 |
| SZDBCNBSGYB | PINAN BANK GUIYANG BRANCH | Shenzhen | SHENZHEN DEVELOPMENT BANK BUILDING 5047 SHEN NAN ROAD EAST SHENZHEN 518001 SHENZHEN CHINA | — | 2022-01-24 |
| SZDBCNBSGZB | GUANGZHOU BRANCH | Guangzhou | 66 HUACHENG DADAO ZHUJIANG XINCHENG GUANGZHOU 510623 GUANGZHOU CHINA | — | 2022-01-24 |
| SZDBCNBSHEB | HA ER BIN BRANCH | Haerbin | 193 ZHONGSHAN ROAD NANGANG DISTRICT HAERBIN 150001 HAERBIN CHINA | — | 2022-01-24 |
| SZDBCNBSHFB | PINAN BANK HEFEI BRANCH | Hefei | HEFEI HEFEI CHINA | — | 2022-01-24 |
| SZDBCNBSHHH | HUHEHAOTE BRANCH | Huhehaote | HUHEHAOTE HUHEHAOTE HUHEHAOTE CHINA | — | 2022-01-24 |
| SZDBCNBSHKB | HAIKOU BRANCH | Haikou | SHENFAZHAN BUILDING 22 JILONG ROAD FINANCE AND TRADE DISTRICT HAIKOU 570125 HAIKOU CHINA | — | 2022-01-24 |
| SZDBCNBSHZB | HANGZHOU BRANCH | Hangzhou | SUNRY PLAZA FLOOR 2 36 OINGCHUN ROAD HANGZHOU 310003 HANGZHOU CHINA | — | 2022-01-24 |
| SZDBCNBSHZH | HUIZHOU BRANCH | Huizhou | PODIUM BLDG LVHU HOUSING ESTATE 8 MAIDI EAST RD HUIZHOU 516000 HUIZHOU CHINA | — | 2022-01-24 |
| SZDBCNBSJNB | JINAN BRANCH | Jinan | 138 LISHAN ROAD JINAN 250014 JINAN CHINA | — | 2022-01-24 |
| SZDBCNBSKMB | KUNMING BRANCH | Kunming | WALLTON BUILDING 448 QING NIAN ROAD KUNMING 650021 KUNMING CHINA | — | 2022-01-24 |
| SZDBCNBSLZB | LANZHOU BR | Lanzhou | 4286 YANTAN ROAD LANZHOU LANZHOU CHINA | — | 2022-01-24 |
| SZDBCNBSNBB | NINGBO BRANCH | Ningbo | FINANCE CENTER FLOOR 7 138 NORTH JIANG DONG ROAD NINGBO 315040 NINGBO CHINA | — | 2022-01-24 |
| SZDBCNBSNCB | NANCHANG BRANCH | Nanchang | . NANCHANG NANCHANG CHINA | — | 2022-01-24 |
| SZDBCNBSNJB | NANJING BRANCH | Nanjing | JIANGSU COMMERCIAL BUILDING 28 ZHONGSHAN NORTH ROAD NANJING 210008 NANJING CHINA | — | 2022-01-24 |
| SZDBCNBSNNB | NANNING BRANCH | Shenzhen | SHENZHEN DEVELOPMENT BANK BUILDING 5047 SHEN NAN ROAD EAST SHENZHEN 518001 SHENZHEN CHINA | — | 2022-01-24 |
| SZDBCNBSOSA | OFFSHORE DEPARTMENT | Shenzhen | SHENZHEN SHENZHEN CHINA | — | 2022-01-24 |
| SZDBCNBSQDB | QINGDAO BRANCH | Qingdao | QINGDAO QINGDAO CHINA | — | 2022-01-24 |
| SZDBCNBSQZB | QUANZHOU BRANCH | Quanzhou | JUNYI BLDG 311 FENGZE STREET QUANZHOU 362000 QUANZHOU CHINA | — | 2022-01-24 |
| SZDBCNBSSHB | SHANGHAI BRANCH | Shanghai | 1351 PUDONG ROAD SOUTH SHANGHAI 200122 SHANGHAI CHINA | — | 2022-01-24 |
| SZDBCNBSSHF | SHANGHAI PILOT FREE TRADE ZONE BRANCH | Shanghai | SHANGHAI SHANGHAI CHINA | — | 2022-01-24 |
| SZDBCNBSSJZ | PINGAN BANK SHIJIAZHUANG BRANCH | Shijiazhuang | SHIJIAZHUANG SHIJIAZHUANG CHINA | — | 2022-01-24 |
| SZDBCNBSSYB | SHENYANG BRANCH | Shenyang | SHENYANG SHENYANG CHINA | — | 2022-01-24 |
| SZDBCNBSSZB | PINGAN BANK SHENZHEN BRANCH | Shenzhen | PINGAN BANK BUILDING 1099C SHENNAN ROAD SHENZHEN SHENZHEN CHINA | — | 2022-01-24 |
| SZDBCNBSSZF | — | Suzhou | 89 SUXIU ROAD SUZHOU SUZHOU CHINA | — | 2022-03-21 |
| SZDBCNBSTJB | TIANJIN BRANCH, INTERNATIONAL BUSINESS DEPARTMENT | Tianjin | SHENZHEN BUILDING 10 YOUYI ROAD HEXI DISTRICT TIANJIN 300074 TIANJIN CHINA | — | 2022-01-24 |
| SZDBCNBSTJF | PINGAN BANK TIANJIN FREE TRADE BRANCH | Tianjin | TIANJIN TIANJIN CHINA | — | 2022-01-24 |
| SZDBCNBSTYB | PINGAN BANK TAIYUAN BRANCH | Taiyuan | TAIYUAN TAIYUAN CHINA | — | 2022-01-24 |
| SZDBCNBSWHB | WUHAN BRANCH | Wuhan | 54 ZHONGBEI ROAD WUHAN 430070 WUHAN CHINA | — | 2022-01-24 |
| SZDBCNBSWLM | WULUMUQI BR | Wulumuqi | 1119 HUIZHAN AVENUE SHUIMOGOU DISTRICT WULUMUQI 830000 WULUMUQI CHINA | — | 2022-01-24 |
| SZDBCNBSWXB | WUXI BRANCH | Wuxi | 20 BEI DA STREET JIANG SU PROVINCE WUXI WUXI CHINA | — | 2022-01-24 |
| SZDBCNBSWZB | WENZHOU BRANCH | Wenzhou | GUO XIN MANSION FLOOR 27 RENMIN EAST ROAD WENZHOU 325003 WENZHOU CHINA | — | 2022-01-24 |
| SZDBCNBSYCB | YIN CHUANG BRANCH | Yinchuan | ZHONGHUAN FLOOR 21-2 NO.619 SHANGHAI EAST ROAD XINGQING DIST YINCHUAN YINCHUAN CHINA | — | 2022-03-21 |
| SZDBCNBSZHB | ZHUHAI BRANCH | Zhuhai | SHENZHEN DEVELOPENT BANK BUILDING FLOOR 20 8 YINHUA ROAD XIANGZHOU DISTRICT ZHUHAI 519000 ZHUHAI CHINA | — | 2022-01-24 |
| SZDBCNBSZSB | ZHONGSHAN BRANCH | Zhongshan | CENTRAL PLAZA TOWERL 1 1 XINGZHENG ROAD EAST DISTRICT ZHONGSHAN ZHONGSHAN CHINA | — | 2022-01-24 |
| SZDBCNBSZZB | ZHENG ZHOU BRANCH | Zhengzhou | PING AN BANK CO,LTD,ZHENG ZHOU BR 265 SHANGWU WAIHUAN ROAD ZHENGDONG NEW DISTRICT ZHENGZHOU ZHENGZHOU CHINA | — | 2022-01-24 |
Claim this profile
Work at Ping An Bank CO., Ltd.?
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.
- 01Submit Tell us who you are, using your work email.
- 02We verify We check the email domain and confirm your role with the bank. This usually takes up to five business days.
- 03Profile claimed The page is marked as claimed and verified. You can send us corrections at any time.
Claim received
Thank you. We will email your work address once the claim is verified. Until then, the page stays unclaimed.
The claim was not sent. Try again, or email contact@elucidate.co.
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.
- 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) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
Book a demo