China · Non-financial corporate
Samsung (China) Investment CO., Ltd.
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched. Licences are matched through an LEI, and no LEI is mapped to this BIC.
- 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
- SECTCNB1XXX head office
- Connection to Swift
- Passive participant (no connection)This BIC is registered for identification only. The institution has no direct connection to the Swift network. Messages and payments reach it through a correspondent bank. The “1” in the eighth character of SECTCNB1 marks a passive participant.
- 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
- 32 branch codes
- BIC first registered
- 2008-01-05
- Last updated
- 2018-01-27
Identifiers
Head-office record
- BIC
- SECTCNB1XXX
- How the BIC breaks down
- SECTBank
- CNCountry · China
- B1Location · passive
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- No LEI mapped in the directory
Profile
- Type
- Non-financial corporateClassified as non-financial in Swift’s ISO 9362 BIC directory, typically a corporate treasury.
- 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
- Not matched: no LEI mapped to match on
- Country · region
- China · East Asia & Pacific
- Trading venues (MIC)
- No LEI mapped to match on 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
No LEI is mapped to this BIC, so GLEIF relationship records cannot be linked.
Addresses
- Registered address
- CHINA MERCHANTS TOWER FLOOR 23 118 JIAN GUO LUN CHAO YANG BEIJING 100022 CHINA
- Operational address
- CHINA MERCHANTS TOWER FLOOR 23 118 JIAN GUO LU CHIO YANG DISTRICT BEIJING 100022 BEIJING 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. No LEI is mapped in the directory
- Roles in CBPR+
- Debtor agent, creditor agent or an intermediary agent
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>SECTCNB1XXX</BICFI>
</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>SECTCNB1XXX</BICFI>
<Nm>SAMSUNG (CHINA) INVESTMENT CO., LTD.</Nm>
<PstlAdr>
<TwnNm>BEIJING</TwnNm>
<Ctry>CN</Ctry>
<AdrLine>CHINA MERCHANTS TOWER FLOOR 23 118 JIAN GUO LUN CHAO YANG BEIJING</AdrLine>
<AdrLine>100022</AdrLine>
</PstlAdr>
</FinInstnId>This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.
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 32 branch BICs connect to the head office, spread across 13 cities. Largest: Tianjin (8), Suzhou (6), Beijing (3).
All 32 branch BICs connect to the head office. Most were registered in 2008 (12 BICs) and 2009 (9).
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| SECTCNB1601 | TSOE | Tianjin | MICRO- ELECTRONICS 9 ZHANGHENG ROAD INDUSTRIAL PARK XIQING DISTRICT TIANJIN TIANJIN CHINA | — | 2018-01-27 |
| SECTCNB1605 | SAMSUNG DISPLAY DONGGUAN | Dongguan | HIGH TECHNOLIGY INDUSTRIAL ZONE HOUJIE DONGGUAN 523945 DONGGUAN CHINA | — | 2018-01-27 |
| SECTCNB1607 | SAMSUNG DISPLAY TIANJIN | Tianjin | 25 MIP FOURTH ROAD XI QING DISTRICT TIANJIN 300385 TIANJIN CHINA | — | 2018-01-27 |
| SECTCNB1610 | — | Tianjin | MICRO- ELECTRONIC INDUSTRIAL PARK 1 TIANJIN WEISAN RD TIANJIN 300385 TIANJIN CHINA | — | 2018-01-27 |
| SECTCNB1611 | SESZ | Shanghai | HANTANG BUILDING FLOOR 19 HUA QIAO CHENG NANCHAN DISTRICT SHANGHAI 518053 SHANGHAI CHINA | — | 2018-01-27 |
| SECTCNB1620 | SSEC | Suzhou | 501 SUHONG EAST ROAD SUZHOU 215021 SUZHOU CHINA | — | 2018-01-27 |
| SECTCNB1621 | SSEC-E | Suzhou | 501 SUHONG EAST ROAD SUZHOU 215021 SUZHOU CHINA | — | 2018-01-27 |
| SECTCNB1630 | SCIC | Beijing | MERCHANTS TOWER FLOOR 23 118 JIAN GUO LU CHAO YANG DISTRICT BEIJING 100022 BEIJING CHINA | — | 2018-01-27 |
| SECTCNB1633 | SGMC | Guangzhou | A3 BLDG 510663 185 KEXUE AVENUE SCIENCE CITY, LUOGANG DISTRICT GUANGZHOU GUANGZHOU CHINA | — | 2018-01-27 |
| SECTCNB1634 | MOBILE DEVELOPMENT CENTER | Tianjin | 14 WEILIU RODE MICRO- ELECTRONIC INDUSTRIAL PARK TIANJIN 300385 TIANJIN CHINA | — | 2018-01-27 |
| SECTCNB1635 | SAMSUNG NETWORK RND CENTER CHINA - SHENZHEN | Shenzhen | NASHAN DISTRICT EVOC SC. AND TECH. UNIT B1-B4, 12 BUILD 31 GAOXINZHONG 4 ROAD SHENZHEN 518057 SHENZHEN CHINA | — | 2018-01-27 |
| SECTCNB1636 | SRC-XIAN | Xian | JIAYU BUILDING FLOOR 9A 58 JINYE 1ST RD XIAN XIAN CHINA | — | 2018-01-27 |
| SECTCNB1640 | SESS | Suzhou | 15 JIN JI HU ROAD SUZHOU INDUSTRY PARK SUZHOU 215021 SUZHOU CHINA | — | 2018-01-27 |
| SECTCNB1660 | SSDP | Weihai | SAMSUNG ROAD WEIHAI 264209 WEIHAI CHINA | — | 2018-01-27 |
| SECTCNB1670 | SEHZ | Huizhou | CHENGIANG HUIZHOU 516229 HUIZHOU CHINA | — | 2018-01-27 |
| SECTCNB1680 | TSEC | Tianjin | 12 FOURTH AVENUE TEDA TIANJIN 300385 TIANJIN CHINA | — | 2018-01-27 |
| SECTCNB1690 | TTSEC | Tianjin | MICROELECTRONICS INDUSTRY DISTRICT 15 WEISI ROAD XIQING DEVELOPMENT AREA TIANJIN 300385 TIANJIN CHINA | — | 2018-01-27 |
| SECTCNB16B0 | TSED | Tianjin | MICROELECTRONICS INDUSTRY DISTRICT 17-19 WEISI ROAD XIQING DEVELOPMENT AREA TIANJIN 300385 TIANJIN CHINA | — | 2018-01-27 |
| SECTCNB16E0 | BST | Beijing | ZHONGDIAN FAZHAN BUILDING FLOOR 12 9 XIAGUANGLI CHAOYANG DISTRICT BEIJING 100016 BEIJING CHINA | — | 2018-01-27 |
| SECTCNB16F0 | TSTC | Tianjin | MICRO- ELECTRONIC INDUSTRIAL PARK 9 WEIWU RD XIQING DISTRICT TIANJIN 300385 TIANJIN CHINA | — | 2018-01-27 |
| SECTCNB16G0 | SSS | Shanghai | CLOUD NINE PLAZA FLOOR 15 1118V YAN AN (W) RD SHANGHAI 200052 SHANGHAI CHINA | — | 2018-01-27 |
| SECTCNB16H0 | SESC | Suzhou | 198 FANGZHOU ROAD SUZHOU INDUSTRIAL PARK SUZHOU 215123 SUZHOU CHINA | — | 2018-01-27 |
| SECTCNB16J0 | SESL | Suzhou | 318 FANGZHOU ROAD SUZHOU INDUSTRIAL PARK SUZHOU 446711 SUZHOU CHINA | — | 2018-01-27 |
| SECTCNB16J1 | — | Suzhou | 337 FENG LI STREET SUZHOU INDUSTRIAL PARK SUZHOU SUZHOU CHINA | — | 2018-01-27 |
| SECTCNB16K0 | SSKMT | Shenzhen | NANSHAN SHENZHEN 518057 SHENZHEN CHINA | — | 2018-01-27 |
| SECTCNB16L0 | SSTC | Shanghai | 180-2-2 ZHANGHEN ROAD PUDONG SHANGHAI SHANGHAI CHINA | — | 2018-01-27 |
| SECTCNB16Q0 | SSCR | Hangzhou | WEILING BUILDING 380 JIANGNAN ROAD BINJIANG DISTRICT HANGZHOU 310053 HANGZHOU CHINA | — | 2018-01-27 |
| SECTCNB16S0 | SCRC | Nanjing | HUIJIE PLAZA 8 268 ZHONGSHAN ROAD NANJING 210008 NANJING CHINA | — | 2018-01-27 |
| SECTCNB16S1 | SEMICONDUCTOR | Xian | CITY GATE A1212/ F 1 JINYE RD XIAN 710065 XIAN CHINA | — | 2018-01-27 |
| SECTCNB16S2 | — | Xian | XIAN XIAN CHINA | — | 2018-01-27 |
| SECTCNB16T0 | SEHF | Hainan | HAIKOU HAINAN 570216 HAINAN CHINA | — | 2018-01-27 |
| SECTCNB16V0 | SBSC | Beijing | B- BUILDING FLOOR 2 2 LIZEZHONGYUAN 2 ROAD CHAOYANG DISTRICT BEIJING 100080 BEIJING CHINA | — | 2018-01-27 |
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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 →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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