---
title: "Shanghai Pudong Development Bank SWIFT/BIC code SPDBCNSHXXX · China | Elucidate"
description: "SWIFT/BIC code SPDBCNSHXXX for Shanghai Pudong Development Bank, China. 44 branch BICs, LEI 300300C1031031001330, addresses and Swift connectivity."
url: https://elucidate.co/directory/shanghai-pudong-development-bank-spdbcnsh
---

1.  [Directory](https://elucidate.co/directory)
2.  [China](https://elucidate.co/directory/country/cn)
3.  Shanghai Pudong Development Bank

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.

BIC **SPDBCNSHXXX** LEI **[300300C1031031001330](https://search.gleif.org/#/record/300300C1031031001330)** Licence no. **Not on a tracked register** Connected to Swift Swift GPI live member [**44** branch codes](https://elucidate.co/directory/shanghai-pudong-development-bank-spdbcnsh#branches) [**4** respondent banks](https://elucidate.co/directory/shanghai-pudong-development-bank-spdbcnsh#respondents) [Group: Shanghai Pudong Development Bank Co., Ltd.](https://elucidate.co/directory/group/300300C1031031001330) [Claim this profile](https://elucidate.co/directory/shanghai-pudong-development-bank-spdbcnsh#claim)

## 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 Swift
- **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](https://elucidate.co/directory/shanghai-pudong-development-bank-spdbcnsh#branches)
- **Other BIC with this LEI:** [SPDBHKHH](https://elucidate.co/directory/shanghai-pudong-development-bank-co-ltd-spdbhkhh)
- **BIC first registered:** 1995-12-02
- **Last updated:** 2022-02-14

## Overview

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/shanghai-pudong-development-bank-spdbcnsh#overview-sources)

Total assets

CNY 10.4tn

Group · 30 Jun 2026 · [interim report ↗](https://stockmc.xueqiu.com/202608/600000_20260828_ERFA.pdf)

Employees

62,204

headcount · Group · 30 Jun 2026 · [interim report ↗](https://stockmc.xueqiu.com/202608/600000_20260828_ERFA.pdf)

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

-   Corporate banking
-   Retail banking
-   SME banking
-   Transaction banking & payments
-   Trade finance
-   Markets & trading
-   Private banking & wealth
-   Custody & securities services
-   Cards
-   Mortgage lending
-   Consumer finance
-   Investment banking
-   Asset management
-   Leasing & factoring

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 ↗](https://www.spdb.com.cn/) did not load when checked [eng.spdb.com.cn ↗](https://eng.spdb.com.cn/) English-language site [spdbccc.com.cn ↗](https://www.spdbccc.com.cn/) credit card centre site [news.spdb.com.cn ↗](https://news.spdb.com.cn/investor_relation/periodic_report/) investor relations, periodic reports [Wikipedia ↗](https://en.wikipedia.org/wiki/Shanghai_Pudong_Development_Bank)
- **Official social accounts:** None found

Sources · 9 pages consulted

1.  [stockmc.xueqiu.com/202608/600000\_20260828\_ERFA.pdf](https://stockmc.xueqiu.com/202608/600000_20260828_ERFA.pdf)
2.  [spdb.com.cn/](https://www.spdb.com.cn/)
3.  [eng.spdb.com.cn/corporate\_banking/clients\_services/correspondent\_banking/202502/t20250227\_121071.shtml](https://eng.spdb.com.cn/corporate_banking/clients_services/correspondent_banking/202502/t20250227_121071.shtml)
4.  [moomoo.com/news/post/44257916/shanghai-pudong-development-bank-600000-sh-xie-wei-appointed-as](https://www.moomoo.com/news/post/44257916/shanghai-pudong-development-bank-600000-sh-xie-wei-appointed-as)
5.  [stcn.com/article/detail/973801.html](http://stcn.com/article/detail/973801.html)
6.  [caifuhao.eastmoney.com/news/20260225200435981024130](https://caifuhao.eastmoney.com/news/20260225200435981024130)
7.  [news.qq.com/rain/a/20260224A05RA900](https://news.qq.com/rain/a/20260224A05RA900)
8.  [news.qq.com/rain/a/20260910A0BJ6A00](https://news.qq.com/rain/a/20260910A0BJ6A00)
9.  [en.wikipedia.org/wiki/Shanghai\_Pudong\_Development\_Bank](https://en.wikipedia.org/wiki/Shanghai_Pudong_Development_Bank)

## Leadership

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/shanghai-pudong-development-bank-spdbcnsh#overview-sources)

- **Chair:** Zhang Weizhong (张为忠) Party Secretary, Chairman and Executive Director Confirmed 26 Aug 2026 · [stockmc.xueqiu.com ↗](https://stockmc.xueqiu.com/202608/600000_20260828_ERFA.pdf)
- **Chief executive:** Xie Wei (谢伟) Deputy Party Secretary, Vice Chairman, Executive Director and President (also in charge of finance) Confirmed 26 Aug 2026 · [stockmc.xueqiu.com ↗](https://stockmc.xueqiu.com/202608/600000_20260828_ERFA.pdf)
- **Executive:** Cui Bingwen (崔炳文) Vice President and General Counsel; appointed Chief Risk Officer and Chief Compliance Officer, pending regulatory approval Confirmed 26 Aug 2026 · [stockmc.xueqiu.com ↗](https://stockmc.xueqiu.com/202608/600000_20260828_ERFA.pdf)
- **Executive:** Zhang Jian (张健) Vice President and Board Secretary Confirmed 26 Aug 2026 · [stockmc.xueqiu.com ↗](https://stockmc.xueqiu.com/202608/600000_20260828_ERFA.pdf)

## Supervisors & regulators

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/shanghai-pudong-development-bank-spdbcnsh#overview-sources)

- **China:** National Financial Regulatory Administration Prudential supervisor Conduct
- **China:** People's Bank of China Central bank AML 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](https://elucidate.co/directory/shanghai-pudong-development-bank-spdbcnsh#overview-sources)

1.  Feb 2026

    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 ↗](https://caifuhao.eastmoney.com/news/20260225200435981024130)

2.  Jan 2026

    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 ↗](https://stockmc.xueqiu.com/202608/600000_20260828_ERFA.pdf)

3.  Dec 2025

    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 ↗](https://caifuhao.eastmoney.com/news/20260225200435981024130)

4.  Oct 2025

    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 ↗](https://caifuhao.eastmoney.com/news/20260225200435981024130)

5.  Sep 2024

    Leadership

    The National Financial Regulatory Administration approved Xie Wei's qualification as president. He took office on 30 September 2024.

    [moomoo.com ↗](https://www.moomoo.com/news/post/44257916/shanghai-pudong-development-bank-600000-sh-xie-wei-appointed-as)

6.  Sep 2023

    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 ↗](http://stcn.com/article/detail/973801.html)

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:** 1. SPDB Bank 2. CN Country · China 3. SH Location 4. XXX Branch · head office
- **Branch description:** HEAD OFFICE
- **LEI:** 300300C1031031001330
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/300300C1031031001330)
- **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 ↗](https://find-and-update.company-information.service.gov.uk/company/OE018513)

## Profile

- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **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.](https://elucidate.co/directory/shanghai-innovation-bank-co-ltd-ssvbcnsh), [Shanghai Int'l Trust and Investment Corp.](https://elucidate.co/directory/shanghai-int-l-trust-and-investment-corp-siticns1), [Shanghai Pudong Development Bank CO., Ltd.](https://elucidate.co/directory/shanghai-pudong-development-bank-co-ltd-spdbsgsg), [Shanghai Pudong Development Bank London Branch](https://elucidate.co/directory/shanghai-pudong-development-bank-london-branch-spdbgb2l).

[See the Shanghai Pudong Development Bank Co., Ltd. group →](https://elucidate.co/directory/group/300300C1031031001330)

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 ↗](https://find-and-update.company-information.service.gov.uk/company/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 ↗](https://find-and-update.company-information.service.gov.uk/company/OE018513/persons-with-significant-control)

## 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

```xml
<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

```xml
<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.

### 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](https://elucidate.co/directory/guangdong-shunde-rural-commercial-bank-company-limited-rccscnbs) China | SPDBCNSH010 | — | cross-border CNY via CIPS | [sdebank.com ↗](https://www.sdebank.com/mainsite/gjyw/qqhkzy/kjwbhlzy/2024051418555029193/index.html) dated 14 May 2024 |
| USD | [Jiangxi Bank](https://elucidate.co/directory/jiangxi-bank-ncckcnbn) China | SPDBCNSH640 | 64011453000000011 | USD receipts via the China domestic foreign-currency payment system | [jx-bank.com ↗](https://www.jx-bank.com/col80/192.html) dated Jul 2022 |
| CNY | [National Bank of Fujairah](https://elucidate.co/directory/national-bank-of-fujairah-nbfuaeaf) United Arab Emirates | SPDBCNSH | 99010001-001000062 | Commercial | [nbf.ae ↗](https://nbf.ae/wp-content/uploads/2025/11/nbf-ssi_upload_Oct-2025-1.pdf) dated Oct 2025 |
| CNY | [Qilu Bank CO., LTD](https://elucidate.co/directory/qilu-bank-co-ltd-jnshcnbn) China | SPDBCNSH120 | — | Cross-border RMB remittance route (intermediary bank) | [qlbchina.com ↗](https://www.qlbchina.com/qlbchina/gsyw/gjyw/hklx/index.html) 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

Filter branches

| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [SPDBCNSH010](https://elucidate.co/directory/shanghai-pudong-development-bank-spdbcnsh-010) | GUANGZHOU BRANCH | Guangzhou | 424 HUAN SHI DONG LU GUANGZHOU 510075 GUANGZHOU CHINA | — | 2018-09-24 |
| [SPDBCNSH030](https://elucidate.co/directory/shanghai-pudong-development-bank-spdbcnsh-030) | SHENZHEN BRANCH | Shenzhen | 1012 SHENNAM ZHONG ROAD FLOOR 2 SHENZHEN 518028 SHENZHEN CHINA | — | 2018-09-24 |
| [SPDBCNSH040](https://elucidate.co/directory/shanghai-pudong-development-bank-spdbcnsh-040) | WUHU SUBBRANCH | Wuhu | 203 REN MIN LU ANHUI WUHU 241000 WUHU CHINA | — | 2018-09-24 |
| [SPDBCNSH050](https://elucidate.co/directory/shanghai-pudong-development-bank-spdbcnsh-050) | KUNMING BRANCH | Kunming | 145-1 WEST DONG FENG ROAD KUNMING 650031 KUNMING CHINA | — | 2018-09-24 |
| [SPDBCNSH080](https://elucidate.co/directory/shanghai-pudong-development-bank-spdbcnsh-080) | TIANJIN BRANCH | Tianjin | TOWER D HUAN BO HAI CENTRAL PLAZA 9 BIN SHUI ROAD HEXI DISTRICT TIANJIN 300061 TIANJIN CHINA | — | 2018-09-24 |
| [SPDBCNSH090](https://elucidate.co/directory/shanghai-pudong-development-bank-spdbcnsh-090) | ZHENGZHOU BRANCH | Zhengzhou | 30 JINGSAN ROAD, HENAN ZHENGZHOU 450008 ZHENGZHOU CHINA | — | 2018-09-24 |
| [SPDBCNSH110](https://elucidate.co/directory/shanghai-pudong-development-bank-spdbcnsh-110) | DALIAN BRANCH | Dalian | 3 ZHONGSHAN SQUARE ZHONGSHAN DISTRICT DALIAN 116001 DALIAN CHINA | — | 2018-09-24 |
| [SPDBCNSH120](https://elucidate.co/directory/shanghai-pudong-development-bank-spdbcnsh-120) | JINAN BRANCH | Jinan | 165-1 JIE FANG ROAD JINAN 250013 JINAN CHINA | — | 2018-09-24 |
| [SPDBCNSH130](https://elucidate.co/directory/shanghai-pudong-development-bank-spdbcnsh-130) | CHENGDU BRANCH | Chengdu | 98-1 SHUANGLIN ROAD SICHUAN CHENGDU 610021 CHENGDU CHINA | — | 2018-09-24 |
| [SPDBCNSH140](https://elucidate.co/directory/shanghai-pudong-development-bank-spdbcnsh-140) | XIAN BRANCH | Xian | 3 BEIDAJIE SHAANXI XIAN 710003 XIAN CHINA | — | 2018-09-24 |
| [SPDBCNSH160](https://elucidate.co/directory/shanghai-pudong-development-bank-spdbcnsh-160) | SHENYANG BRANCH | Shenyang | 158 QUINGNIAN STREET SHENNE DISTRICT SHENYANG 110014 SHENYANG CHINA | — | 2018-09-24 |
| [SPDBCNSH170](https://elucidate.co/directory/shanghai-pudong-development-bank-spdbcnsh-170) | QINGDAO BRANCH | Qingdao | 53 XIANG GANG XI ROAD QINGDAO 266071 QINGDAO CHINA | — | 2018-09-24 |
| [SPDBCNSH180](https://elucidate.co/directory/shanghai-pudong-development-bank-spdbcnsh-180) | WUHAN BRANCH | Wuhan | 8 TE XINHUA ROAD HUBEI WUHAN 430015 WUHAN CHINA | — | 2018-09-24 |
| [SPDBCNSH330](https://elucidate.co/directory/shanghai-pudong-development-bank-spdbcnsh-330) | YIN CHUAN BRANCH | Yinchuan | 51 EAST XINHUA STREET XINGQING DISTRICT,NINGXIA YINCHUAN 750004 YINCHUAN CHINA | — | 2018-09-24 |
| [SPDBCNSH336](https://elucidate.co/directory/shanghai-pudong-development-bank-spdbcnsh-336) | HANGZHOU BRANCH | Hangzhou | 47 HUAN CHEN BEI ROAD HANGZHOU 310006 HANGZHOU CHINA | — | 2018-09-24 |
| [SPDBCNSH340](https://elucidate.co/directory/shanghai-pudong-development-bank-spdbcnsh-340) | HAI KOU BRANCH | Haikou | NO.57 GUOXING AVENUE, HAIKOU HAINAN PROVINCE HAIKOU 570203 HAIKOU CHINA | — | 2024-07-06 |
| [SPDBCNSH342](https://elucidate.co/directory/shanghai-pudong-development-bank-spdbcnsh-342) | NINGBO BRANCH | Ningbo | 26 HE YI ROAD NINGBO 315000 NINGBO CHINA | — | 2018-09-24 |
| [SPDBCNSH350](https://elucidate.co/directory/shanghai-pudong-development-bank-spdbcnsh-350) | XINING BRANCH | Xining | 1 WEIBO ROAD QINGH AI PROVINCE XINING 810001 XINING CHINA | — | 2018-09-24 |
| [SPDBCNSH360](https://elucidate.co/directory/shanghai-pudong-development-bank-spdbcnsh-360) | — | Xiamen | 666 XIAHE ROAD,FUJIAN XIAMEN 361004 XIAMEN CHINA | — | 2018-09-24 |
| [SPDBCNSH370](https://elucidate.co/directory/shanghai-pudong-development-bank-spdbcnsh-370) | GUI YANG BRANCH | Guiyang | 20 YANAN ZHONG ROAD GUIZHOU PROVINCE, GUIYANG GUIYANG 550001 GUIYANG CHINA | — | 2018-09-24 |
| [SPDBCNSH373](https://elucidate.co/directory/shanghai-pudong-development-bank-spdbcnsh-373) | SUZHOU BRANCH | Suzhou | 504 REN MIN LU SUZHOU 215005 SUZHOU CHINA | — | 2018-09-24 |
| [SPDBCNSH380](https://elucidate.co/directory/shanghai-pudong-development-bank-spdbcnsh-380) | JIANGYIN SUBBRANCH | Jiangyin | 29 (N) ZHONG SHAN ROAD JIANGYIN 214400 JIANGYIN CHINA | — | 2018-09-24 |
| [SPDBCNSH385](https://elucidate.co/directory/shanghai-pudong-development-bank-spdbcnsh-385) | WENZHOU SUBBRANCH | Wenzhou | PUFA BUILDING REN MIN EAST ROAD WENZHOU 325003 WENZHOU CHINA | — | 2018-09-24 |
| [SPDBCNSH390](https://elucidate.co/directory/shanghai-pudong-development-bank-spdbcnsh-390) | BEIJING BRANCH | Beijing | 3 CHE GONG ZHUANG STREET BEIJING 100044 BEIJING CHINA | — | 2018-09-24 |
| [SPDBCNSH430](https://elucidate.co/directory/shanghai-pudong-development-bank-spdbcnsh-430) | FUZHOU BRANCH | Fuzhou | FUZHOU FUZHOU CHINA | — | 2018-09-24 |
| [SPDBCNSH450](https://elucidate.co/directory/shanghai-pudong-development-bank-spdbcnsh-450) | SHIJIAZHUANG BRANCH | Shijiazhuang | NO.133 YUHUA EAST ROAD SHIJIAZHUANG, HEBEI SHIJIAZHUANG 050000 SHIJIAZHUANG CHINA | — | 2021-10-02 |
| [SPDBCNSH480](https://elucidate.co/directory/shanghai-pudong-development-bank-spdbcnsh-480) | LANZHOU BRANCH | Lanzhou | 101 SOUTH SQUARE ROAD LANZHOU 730030 LANZHOU CHINA | — | 2018-09-24 |
| [SPDBCNSH580](https://elucidate.co/directory/shanghai-pudong-development-bank-spdbcnsh-580) | — | Hefei | 3 CHANGJIANG WEST ROAD ANHUI PROVINCE HEFEI HEFEI CHINA | — | 2018-09-24 |
| [SPDBCNSH590](https://elucidate.co/directory/shanghai-pudong-development-bank-spdbcnsh-590) | — | Hohhot | 28 DA XUE XI JIE HOHHOT 010020 HOHHOT CHINA | — | 2018-09-24 |
| [SPDBCNSH600](https://elucidate.co/directory/shanghai-pudong-development-bank-spdbcnsh-600) | — | Urumqi | 40 MINZHU ROAD XINJIANG URUMQI URUMQI CHINA | — | 2018-09-24 |
| [SPDBCNSH610](https://elucidate.co/directory/shanghai-pudong-development-bank-spdbcnsh-610) | — | Changchun | 1299 XI AN ROAD JILIN CHANGCHUN CHANGCHUN CHINA | — | 2018-09-24 |
| [SPDBCNSH630](https://elucidate.co/directory/shanghai-pudong-development-bank-spdbcnsh-630) | NANNING BRANCH | Nanning | 98 MINZU AVENUE NANNING 530022 NANNING CHINA | — | 2018-09-24 |
| [SPDBCNSH640](https://elucidate.co/directory/shanghai-pudong-development-bank-spdbcnsh-640) | NANCHANG BRANCH | Nanchang | NANCHANG 330003 NANCHANG CHINA | — | 2018-09-24 |
| [SPDBCNSH650](https://elucidate.co/directory/shanghai-pudong-development-bank-spdbcnsh-650) | HARBIN BRANCH | Harbin | 200 HANSHUI ROAD NANGANG DIST HARBIN 150090 HARBIN CHINA | — | 2018-09-24 |
| [SPDBCNSH660](https://elucidate.co/directory/shanghai-pudong-development-bank-spdbcnsh-660) | CHANGSHA BRANCH | Changsha | 559 WUYI ROAD CHANGSHA 410005 CHANGSHA CHINA | — | 2018-09-24 |
| [SPDBCNSH680](https://elucidate.co/directory/shanghai-pudong-development-bank-spdbcnsh-680) | TAIYUAN BRANCH | Taiyuan | 333 YINGZE STREET TAIYUAN 030001 TAIYUAN CHINA | — | 2018-09-24 |
| [SPDBCNSH870](https://elucidate.co/directory/shanghai-pudong-development-bank-spdbcnsh-870) | CHONGQING BRANCH | Chongqing | 9 SHANG QING SI ROAD YU ZHONG DISTRICT CHONGQING 400015 CHONGQING CHINA | — | 2018-09-24 |
| [SPDBCNSHFT0](https://elucidate.co/directory/shanghai-pudong-development-bank-spdbcnsh-ft0) | SHANGHAI FREE TRADE ZONE | Shanghai | 588 PUDONG SOUTH ROAD SHANGHAI SHANGHAI CHINA | — | 2021-04-17 |
| [SPDBCNSHFT1](https://elucidate.co/directory/shanghai-pudong-development-bank-spdbcnsh-ft1) | HAI NAN FTU | Haikou | NO.57 GUOXING AVENUE, HAIKOU HAIKOU 570203 HAIKOU CHINA | — | 2024-07-06 |
| [SPDBCNSHFT2](https://elucidate.co/directory/shanghai-pudong-development-bank-spdbcnsh-ft2) | 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](https://elucidate.co/directory/shanghai-pudong-development-bank-spdbcnsh-ft3) | GUANG DONG FREE TRADE ZONE BRANCH | Guangzhou | 12 ZHUJIANG WEST ROAD TIANHE DIS GUANGZHOU GUANGZHOU CHINA | — | 2019-05-04 |
| [SPDBCNSHFT4](https://elucidate.co/directory/shanghai-pudong-development-bank-spdbcnsh-ft4) | 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](https://elucidate.co/directory/shanghai-pudong-development-bank-spdbcnsh-ftu) | HEAD OFFICE (FREE TRADE ZONE UNIT MANAGE) | Shanghai | 689 BEIJING DONG ROAD SHANGHAI SHANGHAI CHINA | — | 2021-05-01 |
| [SPDBCNSHOSA](https://elucidate.co/directory/shanghai-pudong-development-bank-spdbcnsh-osa) | OFFSHORE BUSINESS DEPARTMENT | Shanghai | 12 ZHONG SHAN DONG YI LU SHANGHAI 200002 SHANGHAI CHINA | — | 2018-09-24 |

[See every BIC in China →](https://elucidate.co/directory/country/cn#bics)

## Related institutions

### Same legal entity

-   [Shanghai Pudong Development Bank CO., Ltd. BIC SPDBHKHH Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 300300C1031031001330](https://elucidate.co/directory/shanghai-pudong-development-bank-co-ltd-spdbhkhh)

Other BICs mapped to the same LEI.

### Subsidiaries in the directory

-   [Shanghai Innovation Bank CO., Ltd. BIC SSVBCNSH Financial institution Not on a tracked register China · Not on a tracked register · LEI 300300C1204031000007](https://elucidate.co/directory/shanghai-innovation-bank-co-ltd-ssvbcnsh)
-   [Shanghai Int'l Trust and Investment Corp. BIC SITICNS1 Financial institution Not on a tracked register China · Not on a tracked register · LEI 213800JMKOMQ1NAIM748](https://elucidate.co/directory/shanghai-int-l-trust-and-investment-corp-siticns1)
-   [Shanghai Pudong Development Bank CO., Ltd. BIC SPDBSGSG Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI 5493000UMGG5FY3JYJ61](https://elucidate.co/directory/shanghai-pudong-development-bank-co-ltd-spdbsgsg)

Entities that GLEIF records with this LEI as their direct parent.

### Same group

-   [Shanghai Pudong Development Bank London Branch BIC SPDBGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 894500MD4AQ96RDND980](https://elucidate.co/directory/shanghai-pudong-development-bank-london-branch-spdbgb2l)

[All 6 institutions in the Shanghai Pudong Development Bank Co., Ltd. group →](https://elucidate.co/directory/group/300300C1031031001330)

### Same name, different BIC

-   [Shanghai Pudong Development Bank BIC SPDBCNSA Financial institution Not on a tracked register China · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/shanghai-pudong-development-bank-spdbcnsa)

### Largest institutions in China

-   [Bank of Communications, CO. Ltd. BIC COMMCNSH Credit institution Prudential licence China · On the FSB G-SIB list · LEI 549300AX1UM10U30HK09](https://elucidate.co/directory/bank-of-communications-co-ltd-commcnsh)
-   [Industrial and Commercial Bank of China Limited BIC ICBKCNBJ Credit institution Prudential licence China · On the FSB G-SIB list · LEI 5493002ERZU2K9PZDL40](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-limited-icbkcnbj)
-   [Bank of China, Beijing (Head Office) BIC BKCHCNBJ Credit institution Prudential licence China · On the FSB G-SIB list · LEI 54930053HGCFWVHYZX42](https://elucidate.co/directory/bank-of-china-beijing-head-office-bkchcnbj)
-   [China Minsheng Banking Corporation, Limited BIC MSBCCNBJ Financial institution Not on a tracked register China · Not on a tracked register · LEI 549300HBUGSQD1VCXG94](https://elucidate.co/directory/china-minsheng-banking-corporation-limited-msbccnbj)
-   [Agricultural Development Bank of China, the BIC ADBNCNBJ Financial institution Not on a tracked register China · Not on a tracked register · LEI 300300C1020311000158](https://elucidate.co/directory/agricultural-development-bank-of-china-the-adbncnbj)
-   [China Construction Bank BIC PCBCCNBJ Credit institution Prudential licence China · On the FSB G-SIB list · LEI 5493001KQW6DM7KEDR62](https://elucidate.co/directory/china-construction-bank-pcbccnbj)
-   [Hua Xia Bank BIC HXBKCNBJ Financial institution Not on a tracked register China · Not on a tracked register · LEI 300300AKNDEHIGVDZW37](https://elucidate.co/directory/hua-xia-bank-hxbkcnbj)
-   [China Citic Bank BIC CIBKCNBJ Financial institution Not on a tracked register China · Not on a tracked register · LEI 300300C1030211000384](https://elucidate.co/directory/china-citic-bank-cibkcnbj)

[See every BIC in China →](https://elucidate.co/directory/country/cn#bics)

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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 →](https://elucidate.co/directory/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 ↗](https://download.companieshouse.gov.uk/en_pscdata.html) 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)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.

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Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.