---
title: "Tai Fung Bank Limited Shanghai Branch SWIFT/BIC code TFBLCNSHXXX · China | Elucidate"
description: "In the Bank of China G-SIB group (FSB bucket 2). SWIFT/BIC code TFBLCNSHXXX for Tai Fung Bank Limited Shanghai Branch, China. 2 branch BICs."
url: https://elucidate.co/directory/tai-fung-bank-limited-shanghai-branch-tfblcnsh
---
1. [Directory](https://elucidate.co/directory)
2. [China](https://elucidate.co/directory/country/cn)
3. Tai Fung Bank Limited Shanghai Branch
China · Financial institution
# Tai Fung Bank Limited Shanghai Branch
Legal name in the LEI record 大丰银行股份有限公司上海分行
FSB G-SIB list 2025
2
Bucket 2 of 5 · listed since 2011
In a G-SIB group · Bank of China
[FSB 2025 list ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) [What is a G-SIB? ↗](https://www.fsb.org/work-of-the-fsb/market-and-institutional-resilience/post-2008-financial-crisis-reforms/ending-too-big-to-fail/global-systemically-important-financial-institutions-g-sifis/)
BIC **TFBLCNSHXXX** LEI **[300300C1387431000057](https://search.gleif.org/#/record/300300C1387431000057)** Licence no. **Not on a tracked register** Connected to Swift [**2** branch codes](https://elucidate.co/directory/tai-fung-bank-limited-shanghai-branch-tfblcnsh#branches) [Group: Bank of China Limited](https://elucidate.co/directory/group/54930053HGCFWVHYZX42) [Claim this profile](https://elucidate.co/directory/tai-fung-bank-limited-shanghai-branch-tfblcnsh#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.
## Regulatory status
### FSB · global systemically important banks
2025 list
- **G-SIB:** Bank of China
- **Relation:** In a G-SIB groupGLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.
- **Bucket:** 2 of 5 · extra capital buffer 1.5% of risk-weighted assets
- **On the list since:** 2011
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** TFBLCNSHXXX head office
- **Connection to Swift:** Connected to Swift
- **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:** [2 branch codes](https://elucidate.co/directory/tai-fung-bank-limited-shanghai-branch-tfblcnsh#branches)
- **BIC first registered:** 2017-07-30
- **Last updated:** 2026-05-30
## Identifiers
Head-office record
- **BIC:** TFBLCNSHXXX
- **How the BIC breaks down:** 1. TFBL Bank 2. CN Country · China 3. SH Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 300300C1387431000057
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/300300C1387431000057)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## 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
- **FSB G-SIB list:** [In a G-SIB group · Bank of China](https://elucidate.co/directory/tai-fung-bank-limited-shanghai-branch-tfblcnsh#regulatory) list of 2025
- **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:** [Tai Fung Bank Limited](https://elucidate.co/directory/tai-fung-bank-limited-tfblmomx) · Macao SAR China[549300NYBMESYXTWIJ67 ↗](https://search.gleif.org/#/record/549300NYBMESYXTWIJ67)
- **Ultimate parent:** [中国银行股份有限公司](https://elucidate.co/directory/bank-of-china-beijing-head-office-bkchcnbj) · China[54930053HGCFWVHYZX42 ↗](https://search.gleif.org/#/record/54930053HGCFWVHYZX42)
- **Branch of (GLEIF):** [Tai Fung Bank Limited](https://elucidate.co/directory/tai-fung-bank-limited-tfblmomx) · Macao SAR China[549300NYBMESYXTWIJ67 ↗](https://search.gleif.org/#/record/549300NYBMESYXTWIJ67)
- **FSB G-SIB list:** [In a G-SIB group · Bank of China](https://elucidate.co/directory/group/54930053HGCFWVHYZX42) bucket 2 · 2025 list GLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.
The Bank of China Limited group has 73 institutions in the directory, in 54 countries: all hold a BIC.
Including [Bank of China, Beijing (Head Office)](https://elucidate.co/directory/bank-of-china-beijing-head-office-bkchcnbj), [Bank of China Limited, Sydney Branch](https://elucidate.co/directory/bank-of-china-limited-sydney-branch-bkchau2s), [Bank of China](https://elucidate.co/directory/bank-of-china-bkchjpjt), [Bank of China Seoul Branch](https://elucidate.co/directory/bank-of-china-seoul-branch-bkchkrse), [Bank of China N.Y.](https://elucidate.co/directory/bank-of-china-n-y-bkchus33).
[See the Bank of China Limited group →](https://elucidate.co/directory/group/54930053HGCFWVHYZX42)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** NO.23 ZHONG SHAN DONG YI ROAD SHANGHAI 200002 CHINA
- **Operational address:** NO.23 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
TFBLCNSHXXX
300300C1387431000057
```
### 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
TFBLCNSHXXX
300300C1387431000057
TAI FUNG BANK LIMITED SHANGHAI BRANCH
SHANGHAI
CN
NO.23 ZHONG SHAN DONG YI ROAD SHANGHAI 200002
```
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 2 branch BICs connect to the head office. They are all in Guangzhou, and no function or registration year splits them further.
### Branch codes
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [TFBLCNSHGZE](https://elucidate.co/directory/tai-fung-bank-limited-shanghai-branch-tfblcnsh-gze) | GUANGZHOU BRANCH-EF | Guangzhou | NO.181 NO.181 YANJIANG XI ROAD, YUEXIU DIS FLOOR 19F GUANGZHOU GUANGZHOU CHINA | — | 2026-05-30 |
| [TFBLCNSHGZH](https://elucidate.co/directory/tai-fung-bank-limited-shanghai-branch-tfblcnsh-gzh) | GUANGZHOU BRANCH | Guangzhou | 181 YANJIANG XI ROAD, YUEXIU DISTRICT FLOOR 19 GUANGZHOU GUANGZHOU CHINA | — | 2026-05-30 |
[See every BIC in China →](https://elucidate.co/directory/country/cn#bics)
## Related institutions
### Legal entity
- [Tai Fung Bank Limited BIC TFBLMOMX Financial institution Not on a tracked register Macao SAR China · Not on a tracked register · LEI 549300NYBMESYXTWIJ67](https://elucidate.co/directory/tai-fung-bank-limited-tfblmomx)
GLEIF records this LEI as an international branch of this legal entity.
### Same group
- [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)
- [BOC International (China) Limited BIC BOCICNS1 Financial institution Not on a tracked register China · Not on a tracked register · LEI 3003007E9G154XL2PS13](https://elucidate.co/directory/boc-international-china-limited-bocicns1)
- [Bank of China Investment Management BIC CHVGCNS1 Financial institution Not on a tracked register China · Not on a tracked register · LEI 3003009SKP2XN2A3MQ09](https://elucidate.co/directory/bank-of-china-investment-management-chvgcns1)
- [Bank of China, Macau Branch BIC BKCHMOMX Credit institution Prudential licence Macao SAR China · On the FSB G-SIB list · LEI 54930047DU4WCPOIO219](https://elucidate.co/directory/bank-of-china-macau-branch-bkchmomx)
- [Bank of China (Europe) S.A. BIC BKCHLULA Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 529900LKIMB57HKF3545](https://elucidate.co/directory/bank-of-china-europe-s-a-bkchlula)
- [Bank of China Kazakhstan BIC BKCHKZKA Credit institution Prudential licence Kazakhstan · On the FSB G-SIB list · LEI 254900WZWXVBGZ02IE74](https://elucidate.co/directory/bank-of-china-kazakhstan-bkchkzka)
- [Bank of China Limited Hong Kong Br BIC BKCHHKHK Credit institution Prudential licence Hong Kong SAR China · On the FSB G-SIB list · LEI 549300OGSFI8KL1WUU09](https://elucidate.co/directory/bank-of-china-limited-hong-kong-br-bkchhkhk)
- [Bank of China, Agencia En Chile BIC BKCHCLRM Credit institution Prudential licence Chile · On the FSB G-SIB list · LEI 254900UPN11UNQO28Z73](https://elucidate.co/directory/bank-of-china-agencia-en-chile-bkchclrm)
[All 73 institutions in the Bank of China Limited group →](https://elucidate.co/directory/group/54930053HGCFWVHYZX42)
### 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)
- [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)
- [China Merchants Bank H.O. BIC CMBCCNBS Financial institution Not on a tracked register China · Not on a tracked register · LEI 549300MKO5B60FFIHF58](https://elucidate.co/directory/china-merchants-bank-h-o-cmbccnbs)
[See every BIC in China →](https://elucidate.co/directory/country/cn#bics)
Claim this profile
## Work at Tai Fung Bank Limited Shanghai Branch?
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.
1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
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.
## Assess the financial crime risk behind a BIC
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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.