China · Financial institution

Ha Er Bin Branch

Branch code ofPing An Bank CO., Ltd. (SZDBCNBSXXX)

BICSZDBCNBSHEB Head-office LEI549300W9MKNIVWXFM679 Licence no.Not on a tracked register Head office SZDBCNBSXXX Connected to Swift Claim this profile

Licences and registrations

Held by the legal entity, not by a branch code

This branch code belongs to the legal entity of Ping An Bank CO., Ltd.. None matched by LEI in the 22 tracked registers.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it.

Swift network

Swift’s ISO 9362 BIC directory

BIC: SZDBCNBSHEB
Head-office BIC: SZDBCNBSXXX
Connection to Swift: Connected to Swift
Swift GPI · SZDBCNBS: 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: One of 46 branch codes of Ping An Bank CO., Ltd.
BIC first registered: 2021-07-03
Last updated: 2022-01-24

Identifiers

Branch record

BIC: SZDBCNBSHEB
How the BIC breaks down: SZDBBank

CNCountry · China

BSLocation

HEBBranch
Head-office BIC: SZDBCNBSXXX · Ping An Bank CO., Ltd.
Branch LEI: No LEI mapped to this branch. Head-office LEI: 549300W9MKNIVWXFM679

Profile

Branch description: HA ER BIN BRANCH
Function: Not stated in the description
City: Haerbin
Country · region: China · East Asia & Pacific
Institution type: Financial institution

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.

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

Branch address: 193 ZHONGSHAN ROAD NANGANG DISTRICT HAERBIN 150001 HAERBIN CHINA
Head-office address: SHENZHEN DEVELOPMENT BANK BUILDING 5047 SHEN NAN ROAD EAST SHENZHEN 518001 CHINA

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this branch 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 the head office’s 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>SZDBCNBSHEB</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>SZDBCNBSHEB</BICFI>
  <LEI>549300W9MKNIVWXFM679</LEI>
  <Nm>PING AN BANK CO., LTD.</Nm>
  <PstlAdr>
    <TwnNm>HAERBIN</TwnNm>
    <Ctry>CN</Ctry>
    <AdrLine>193 ZHONGSHAN ROAD NANGANG DISTRICT HAERBIN 150001 HAERBIN</AdrLine>
  </PstlAdr>
</FinInstnId>

No LEI is mapped to this branch BIC. The blocks use the head office’s LEI, which identifies the same legal entity.

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.

Where this branch sits

Linked to its head office. No other branch shares a distinctive function, city, address or registration day with it.

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 →

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