China · Financial institution
Shanghai Pudong Development Bank
Legal name in the LEI record上海浦东发展银行股份有限公司
Shanghai Pudong Development Bank Co., Ltd. (SPD Bank) is a joint-stock commercial bank with its registered office in Shanghai. It was first registered on 19 October 1992. Its A shares have been listed on the Shanghai Stock Exchange since November 1999. The bank has no controlling shareholder. Its largest shareholder is Shanghai International Group, which holds 29.60% together with its affiliates and is wholly owned by the Shanghai State-owned Assets Supervision and Administration Commission. The bank provides corporate, retail, financial markets, custody and cross-border banking services. It has branches in Hong Kong, Singapore and London, and subsidiaries in trust, leasing, wealth management and investment banking.
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
- SPDBCNSHXXX 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 SPDBCNSH 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
- 44 branch codes
- Other BIC with this LEI
- SPDBHKHH
- BIC first registered
- 1995-12-02
- Last updated
- 2022-02-14
Overview
Researched 29 Sep 2026 · Sources
Ownership
Publicly listed
Tickers 600000 · 360003 · 360008
Institution type
Commercial bank
Trades as SPD Bank (浦发银行)
- Ownership
- The bank has no controlling shareholder. Shanghai International Group and its affiliates hold 29.60%, China Mobile Communications Group Guangdong holds 18.18% and Funde Sino Life Insurance holds 18.69% across three accounts.
- Major shareholders
- Shanghai International Group Co., Ltd. (direct holding; 29.60% with affiliates) 21.28% · 30 Jun 2026
China Mobile Communications Group Guangdong Co., Ltd. 18.18% · 30 Jun 2026
Funde Sino Life Insurance Co., Ltd. (traditional, capital and universal H accounts combined) 18.69% · 30 Jun 2026 - Stock listings
- Shanghai Stock Exchange (A shares) 600000
Shanghai Stock Exchange (preference shares 浦发优1) 360003
Shanghai Stock Exchange (preference shares 浦发优2) 360008 - Head office
- 12 Zhongshan Dong Yi Road (中山东一路12号), 200002 Shanghai, China
- Company register
- Unified social credit code 9131000013221158XC; financial licence B0015H131000001
Business lines
According to its 2026 interim report, corporate loans made up 65.26% of group loans at 30 June 2026. The bank focuses on technology finance, supply-chain finance, inclusive finance, cross-border finance and treasury services.
Online
- Websites & references
- spdb.com.cn ↗ did not load when checked
eng.spdb.com.cn ↗ English-language site
spdbccc.com.cn ↗ credit card centre site
news.spdb.com.cn ↗ investor relations, periodic reports
Wikipedia ↗ - Official social accounts
- None found
Sources · 9 pages consulted
- stockmc.xueqiu.com/202608/600000_20260828_ERFA.pdf
- spdb.com.cn/
- eng.spdb.com.cn/corporate_banking/clients_services/correspondent_banking/202502/t20250227_121071.shtml
- moomoo.com/news/post/44257916/shanghai-pudong-development-bank-600000-sh-xie-wei-appointed-as
- stcn.com/article/detail/973801.html
- caifuhao.eastmoney.com/news/20260225200435981024130
- news.qq.com/rain/a/20260224A05RA900
- news.qq.com/rain/a/20260910A0BJ6A00
- en.wikipedia.org/wiki/Shanghai_Pudong_Development_Bank
Leadership
Researched 29 Sep 2026 · Sources
- Chair
- Zhang Weizhong (张为忠) Party Secretary, Chairman and Executive Director
- Chief executive
- Xie Wei (谢伟) Deputy Party Secretary, Vice Chairman, Executive Director and President (also in charge of finance)
- Executive
- Cui Bingwen (崔炳文) Vice President and General Counsel; appointed Chief Risk Officer and Chief Compliance Officer, pending regulatory approval
- Executive
- Zhang Jian (张健) Vice President and Board Secretary
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 3 enforcement or investigation items
Researched 29 Sep 2026 · Sources
-
Enforcement
The People's Bank of China fined the bank CNY 42.23 million for ten violations, including account management and customer identification failings. It also confiscated CNY 0.28 million.
caifuhao.eastmoney.com ↗ -
Leadership
Shareholders elected a new board. The board re-elected Zhang Weizhong as chairman and named Xie Wei vice chairman and president.
stockmc.xueqiu.com ↗ -
Enforcement
The National Financial Regulatory Administration fined the bank CNY 15.6 million for imprudent wealth management and agency sales business and weak staff management.
caifuhao.eastmoney.com ↗ -
Enforcement
The National Financial Regulatory Administration fined the bank CNY 12.7 million for imprudent management of internet lending and agency sales business.
caifuhao.eastmoney.com ↗ -
Leadership
The National Financial Regulatory Administration approved Xie Wei's qualification as president. He took office on 30 September 2024.
moomoo.com ↗ -
Leadership
Chairman Zheng Yang and President Pan Weidong resigned on 7 September 2023. Zhang Weizhong was appointed Party Secretary and nominated as chairman.
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
- SPDBCNSHXXX
- How the BIC breaks down
- SPDBBank
- CNCountry · China
- SHLocation
- XXXBranch · head office
- Branch description
- HEAD OFFICE
- LEI
- 300300C1031031001330
- 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.
- UK overseas entity ID
- OE018513 ↗
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
The Shanghai Pudong Development Bank Co., Ltd. group has 6 institutions in the directory, in 4 countries: all hold a BIC.
Including Shanghai Innovation Bank CO., Ltd., Shanghai Int'l Trust and Investment Corp., Shanghai Pudong Development Bank CO., Ltd., Shanghai Pudong Development Bank London Branch.
See the Shanghai Pudong Development Bank Co., Ltd. group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Registered beneficial owners
Companies House · overseas entity OE018513 ↗ · as at 9 October 2026
Companies House lists 1 registrable beneficial owner: 1 individual.
| Name | Type | Nature of control | Notified |
|---|---|---|---|
| Ge Li | Individual | Significant influence or control | 25 January 2026 |
Overseas entities that own land in the UK must register their beneficial owners with Companies House. The entity reports them itself. Elucidate has not verified them.
A registrable beneficial owner holds more than 25% of the shares or votes, can appoint or remove the board, or has significant influence or control. Dates of birth and addresses are not shown.
Matched on the entity’s legal name and country of incorporation in its LEI record.
See the beneficial owners at Companies House ↗Addresses
- Registered address
- 12, ZHONG SHAN DONG YI ROAD SHANGHAI 200002 CHINA
- Operational address
- 12 ZHONG SHAN DONG YI ROAD SHANGHAI 200002 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>SPDBCNSHXXX</BICFI>
<LEI>300300C1031031001330</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>SPDBCNSHXXX</BICFI>
<LEI>300300C1031031001330</LEI>
<Nm>SHANGHAI PUDONG DEVELOPMENT BANK</Nm>
<PstlAdr>
<TwnNm>SHANGHAI</TwnNm>
<Ctry>CN</Ctry>
<AdrLine>12, ZHONG SHAN DONG YI ROAD SHANGHAI 200002</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 44 branch BICs connect to the head office. Most were registered in 2001–2004 (15 BICs) and 1997–2000 (9). 4 other banks publish 4 accounts held with this bank.
- Own offices
- Respondent banks: they hold accounts here
Hover over a branch, account or group to see its details
Respondent banks
From the correspondent lists other banks publish
4 other banks publish 4 accounts held with this bank, in 2 currencies.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
|---|---|---|---|---|---|
| CNY | Guangdong Shunde Rural Commercial Bank Company Limited China | SPDBCNSH010 | — | cross-border CNY via CIPS | sdebank.com ↗ dated 14 May 2024 |
| USD | Jiangxi Bank China | SPDBCNSH640 | 64011453000000011 | USD receipts via the China domestic foreign-currency payment system | jx-bank.com ↗ dated Jul 2022 |
| CNY | National Bank of Fujairah United Arab Emirates | SPDBCNSH | 99010001-001000062 | Commercial | nbf.ae ↗ dated Oct 2025 |
| CNY | Qilu Bank CO., LTD China | SPDBCNSH120 | — | Cross-border RMB remittance route (intermediary bank) | qlbchina.com ↗ dated Aug 2026 |
Each row is an account the respondent bank lists as held with this bank, as published. Only banks that publish their correspondent accounts, and that Elucidate has researched, can appear, so the list is not complete. Confirm settlement instructions with either bank before relying on them.
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| SPDBCNSH010 | GUANGZHOU BRANCH | Guangzhou | 424 HUAN SHI DONG LU GUANGZHOU 510075 GUANGZHOU CHINA | — | 2018-09-24 |
| SPDBCNSH030 | SHENZHEN BRANCH | Shenzhen | 1012 SHENNAM ZHONG ROAD FLOOR 2 SHENZHEN 518028 SHENZHEN CHINA | — | 2018-09-24 |
| SPDBCNSH040 | WUHU SUBBRANCH | Wuhu | 203 REN MIN LU ANHUI WUHU 241000 WUHU CHINA | — | 2018-09-24 |
| SPDBCNSH050 | KUNMING BRANCH | Kunming | 145-1 WEST DONG FENG ROAD KUNMING 650031 KUNMING CHINA | — | 2018-09-24 |
| SPDBCNSH080 | TIANJIN BRANCH | Tianjin | TOWER D HUAN BO HAI CENTRAL PLAZA 9 BIN SHUI ROAD HEXI DISTRICT TIANJIN 300061 TIANJIN CHINA | — | 2018-09-24 |
| SPDBCNSH090 | ZHENGZHOU BRANCH | Zhengzhou | 30 JINGSAN ROAD, HENAN ZHENGZHOU 450008 ZHENGZHOU CHINA | — | 2018-09-24 |
| SPDBCNSH110 | DALIAN BRANCH | Dalian | 3 ZHONGSHAN SQUARE ZHONGSHAN DISTRICT DALIAN 116001 DALIAN CHINA | — | 2018-09-24 |
| SPDBCNSH120 | JINAN BRANCH | Jinan | 165-1 JIE FANG ROAD JINAN 250013 JINAN CHINA | — | 2018-09-24 |
| SPDBCNSH130 | CHENGDU BRANCH | Chengdu | 98-1 SHUANGLIN ROAD SICHUAN CHENGDU 610021 CHENGDU CHINA | — | 2018-09-24 |
| SPDBCNSH140 | XIAN BRANCH | Xian | 3 BEIDAJIE SHAANXI XIAN 710003 XIAN CHINA | — | 2018-09-24 |
| SPDBCNSH160 | SHENYANG BRANCH | Shenyang | 158 QUINGNIAN STREET SHENNE DISTRICT SHENYANG 110014 SHENYANG CHINA | — | 2018-09-24 |
| SPDBCNSH170 | QINGDAO BRANCH | Qingdao | 53 XIANG GANG XI ROAD QINGDAO 266071 QINGDAO CHINA | — | 2018-09-24 |
| SPDBCNSH180 | WUHAN BRANCH | Wuhan | 8 TE XINHUA ROAD HUBEI WUHAN 430015 WUHAN CHINA | — | 2018-09-24 |
| SPDBCNSH330 | YIN CHUAN BRANCH | Yinchuan | 51 EAST XINHUA STREET XINGQING DISTRICT,NINGXIA YINCHUAN 750004 YINCHUAN CHINA | — | 2018-09-24 |
| SPDBCNSH336 | HANGZHOU BRANCH | Hangzhou | 47 HUAN CHEN BEI ROAD HANGZHOU 310006 HANGZHOU CHINA | — | 2018-09-24 |
| SPDBCNSH340 | HAI KOU BRANCH | Haikou | NO.57 GUOXING AVENUE, HAIKOU HAINAN PROVINCE HAIKOU 570203 HAIKOU CHINA | — | 2024-07-06 |
| SPDBCNSH342 | NINGBO BRANCH | Ningbo | 26 HE YI ROAD NINGBO 315000 NINGBO CHINA | — | 2018-09-24 |
| SPDBCNSH350 | XINING BRANCH | Xining | 1 WEIBO ROAD QINGH AI PROVINCE XINING 810001 XINING CHINA | — | 2018-09-24 |
| SPDBCNSH360 | — | Xiamen | 666 XIAHE ROAD,FUJIAN XIAMEN 361004 XIAMEN CHINA | — | 2018-09-24 |
| SPDBCNSH370 | GUI YANG BRANCH | Guiyang | 20 YANAN ZHONG ROAD GUIZHOU PROVINCE, GUIYANG GUIYANG 550001 GUIYANG CHINA | — | 2018-09-24 |
| SPDBCNSH373 | SUZHOU BRANCH | Suzhou | 504 REN MIN LU SUZHOU 215005 SUZHOU CHINA | — | 2018-09-24 |
| SPDBCNSH380 | JIANGYIN SUBBRANCH | Jiangyin | 29 (N) ZHONG SHAN ROAD JIANGYIN 214400 JIANGYIN CHINA | — | 2018-09-24 |
| SPDBCNSH385 | WENZHOU SUBBRANCH | Wenzhou | PUFA BUILDING REN MIN EAST ROAD WENZHOU 325003 WENZHOU CHINA | — | 2018-09-24 |
| SPDBCNSH390 | BEIJING BRANCH | Beijing | 3 CHE GONG ZHUANG STREET BEIJING 100044 BEIJING CHINA | — | 2018-09-24 |
| SPDBCNSH430 | FUZHOU BRANCH | Fuzhou | FUZHOU FUZHOU CHINA | — | 2018-09-24 |
| SPDBCNSH450 | SHIJIAZHUANG BRANCH | Shijiazhuang | NO.133 YUHUA EAST ROAD SHIJIAZHUANG, HEBEI SHIJIAZHUANG 050000 SHIJIAZHUANG CHINA | — | 2021-10-02 |
| SPDBCNSH480 | LANZHOU BRANCH | Lanzhou | 101 SOUTH SQUARE ROAD LANZHOU 730030 LANZHOU CHINA | — | 2018-09-24 |
| SPDBCNSH580 | — | Hefei | 3 CHANGJIANG WEST ROAD ANHUI PROVINCE HEFEI HEFEI CHINA | — | 2018-09-24 |
| SPDBCNSH590 | — | Hohhot | 28 DA XUE XI JIE HOHHOT 010020 HOHHOT CHINA | — | 2018-09-24 |
| SPDBCNSH600 | — | Urumqi | 40 MINZHU ROAD XINJIANG URUMQI URUMQI CHINA | — | 2018-09-24 |
| SPDBCNSH610 | — | Changchun | 1299 XI AN ROAD JILIN CHANGCHUN CHANGCHUN CHINA | — | 2018-09-24 |
| SPDBCNSH630 | NANNING BRANCH | Nanning | 98 MINZU AVENUE NANNING 530022 NANNING CHINA | — | 2018-09-24 |
| SPDBCNSH640 | NANCHANG BRANCH | Nanchang | NANCHANG 330003 NANCHANG CHINA | — | 2018-09-24 |
| SPDBCNSH650 | HARBIN BRANCH | Harbin | 200 HANSHUI ROAD NANGANG DIST HARBIN 150090 HARBIN CHINA | — | 2018-09-24 |
| SPDBCNSH660 | CHANGSHA BRANCH | Changsha | 559 WUYI ROAD CHANGSHA 410005 CHANGSHA CHINA | — | 2018-09-24 |
| SPDBCNSH680 | TAIYUAN BRANCH | Taiyuan | 333 YINGZE STREET TAIYUAN 030001 TAIYUAN CHINA | — | 2018-09-24 |
| SPDBCNSH870 | CHONGQING BRANCH | Chongqing | 9 SHANG QING SI ROAD YU ZHONG DISTRICT CHONGQING 400015 CHONGQING CHINA | — | 2018-09-24 |
| SPDBCNSHFT0 | SHANGHAI FREE TRADE ZONE | Shanghai | 588 PUDONG SOUTH ROAD SHANGHAI SHANGHAI CHINA | — | 2021-04-17 |
| SPDBCNSHFT1 | HAI NAN FTU | Haikou | NO.57 GUOXING AVENUE, HAIKOU HAIKOU 570203 HAIKOU CHINA | — | 2024-07-06 |
| SPDBCNSHFT2 | SHEN ZHEN FREE TRADE ZONE BRANCH | Shenzhen | SHENZHEN INTL CHAMBER OF COMMERCE FLOOR 2 FUHUA 3RD ROAD FUTIAN DISTRICT SHENZHEN SHENZHEN CHINA | — | 2019-05-04 |
| SPDBCNSHFT3 | GUANG DONG FREE TRADE ZONE BRANCH | Guangzhou | 12 ZHUJIANG WEST ROAD TIANHE DIS GUANGZHOU GUANGZHOU CHINA | — | 2019-05-04 |
| SPDBCNSHFT4 | TIAN JIN FREE TRADE ZONE BRANCH | Tianjin | TOWER D HUAN BO HAI CENTRAL PLAZA 9 BIN SHUI RD HEXI DISTRICT TIANJIN TIANJIN CHINA | — | 2019-05-04 |
| SPDBCNSHFTU | HEAD OFFICE (FREE TRADE ZONE UNIT MANAGE) | Shanghai | 689 BEIJING DONG ROAD SHANGHAI SHANGHAI CHINA | — | 2021-05-01 |
| SPDBCNSHOSA | OFFSHORE BUSINESS DEPARTMENT | Shanghai | 12 ZHONG SHAN DONG YI LU SHANGHAI 200002 SHANGHAI CHINA | — | 2018-09-24 |
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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.
- Registered beneficial owners—Companies House, Register of Overseas Entities · source ↗ as at 9 October 2026
- 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.
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