China · Credit institution

Rmb and Precious Metals Settlement

Branch code ofThe Agricultural Bank of China (ABOCCNBJXXX)

FSB G-SIB list 2025

Bucket 2 of 5 · listed since 2014

Listed G-SIB entity · Agricultural Bank of China

FSB 2025 list ↗ What is a G-SIB? ↗

BICABOCCNBJ999 Head-office LEI549300E7TSGLCOVSY746 Licence no.Not on a tracked register Head office ABOCCNBJXXX Connected to Swift Clearing & payments 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 The Agricultural Bank of China. 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: ABOCCNBJ999
Head-office BIC: ABOCCNBJXXX
Connection to Swift: Connected to Swift
Swift GPI · ABOCCNBJ: 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 51 branch codes of The Agricultural Bank of China
BIC first registered: 2006-06-03
Last updated: 2024-04-27

Identifiers

Branch record

BIC: ABOCCNBJ999
How the BIC breaks down: ABOCBank

CNCountry · China

BJLocation

999Branch
Head-office BIC: ABOCCNBJXXX · The Agricultural Bank of China
Branch LEI: No LEI mapped to this branch. Head-office LEI: 549300E7TSGLCOVSY746

Profile

Branch description: RMB AND PRECIOUS METALS SETTLEMENT
Function: Clearing & payments
City: Beijing
Country · region: China · East Asia & Pacific
Institution type: Credit 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

FSB G-SIB list: Listed G-SIB entity · Agricultural Bank of China bucket 2 · 2025 listThe entity the FSB names on its G-SIB list: the group’s holding company, or the bank itself where the group is a single bank.

The Agricultural Bank of China Limited group has 15 institutions in the directory, in 14 countries: all hold a BIC.

Including Agricultural Bank of China (Luxembourg) Branch, Agricultural Bank of China (Luxembourg) S.A., Agricultural Bank of China (Moscow) Limited.

See the Agricultural Bank of China Limited group →

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

Addresses

Branch address: BEIJING BEIJING BEIJING CHINA
Head-office address: THE AGRICULTURAL BANK OF CHINA 69 JIANGUOMEN NEI AVENUE BEIJING 100005 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>ABOCCNBJ999</BICFI>
  <LEI>549300E7TSGLCOVSY746</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>ABOCCNBJ999</BICFI>
  <LEI>549300E7TSGLCOVSY746</LEI>
  <Nm>THE AGRICULTURAL BANK OF CHINA</Nm>
  <PstlAdr>
    <TwnNm>BEIJING</TwnNm>
    <Ctry>CN</Ctry>
    <AdrLine>BEIJING BEIJING BEIJING</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 and to the 6 branches it has most in common with. Thicker lines mean more in common.

Hover over a branch to see what it shares

All 51 branches of The Agricultural Bank of China →

BIC	Branch	City	What it shares
ABOCCNBJCMD	CASH MANAGEMENT DEPARTMENT	Beijing	Same functionSame citySame address
ABOCCNBJCUS	CUSTODY SERVICE DEPARTMENT	Beijing	Same citySame address
ABOCCNBJ002	BANKING DEPARTMENT	Beijing	Same citySame address
ABOCCNBJDEP	CUSTODY SERVICE DEPARTMENT	Beijing	Same citySame address
ABOCCNBJFTZ	FINANCIAL MARKETS DEPARTMENT, FTU	Beijing	Same citySame address
ABOCCNBJ010	BEIJING BRANCH	Beijing	Same city

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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