China · Financial institution

Shanghai Branch

Branch code ofThe Bank of East Asia (China) Limited (BEASCNSHXXX)

BICBEASCNSHSHA Head-office LEI300300C1050231004984 Licence no.Not on a tracked register Head office BEASCNSHXXX Connected to Swift 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 Bank of East Asia (China) Limited. 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: BEASCNSHSHA
Head-office BIC: BEASCNSHXXX
Connection to Swift: Connected to Swift
Swift GPI · BEASCNSH: 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: One of 34 branch codes of The Bank of East Asia (China) Limited
BIC first registered: 2017-01-30
Last updated: 2024-07-08

Identifiers

Branch record

BIC: BEASCNSHSHA
How the BIC breaks down: BEASBank

CNCountry · China

SHLocation

SHABranch
Head-office BIC: BEASCNSHXXX · The Bank of East Asia (China) Limited
Branch LEI: No LEI mapped to this branch. Head-office LEI: 300300C1050231004984

Profile

Branch description: SHANGHAI BRANCH
Function: Not stated in the description
City: Shanghai
Country · region: China · East Asia & Pacific
Institution type: Financial 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

Direct parent: The Bank of East Asia, Limited · Hong Kong SAR ChinaCO6GC26LCGGRTUESIP55 ↗

The The Bank of East Asia, Limited group has 7 institutions in the directory, in 7 countries: all hold a BIC.

Including The Bank of East Asia, Limited, Bank of East Asia, Limited, the, The Bank of East Asia Limited, The Bank of East Asia Limited, The Bank of East Asia Limited, Taipei Branch.

See the The Bank of East Asia, Limited group →

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

Addresses

Branch address: BEA FINANCE TOWER FLOOR 27 FLOOR 27 66 HUA YUAN SHI QIAO ROAD SHANGHAI 200120 SHANGHAI CHINA
Head-office address: BEA FINANCE TOWER,PU DONG NEW AREA FLOOR 29 66, HUA YUAN SHI QIAO ROAD SHANGHAI 200120 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>BEASCNSHSHA</BICFI>
  <LEI>300300C1050231004984</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>BEASCNSHSHA</BICFI>
  <LEI>300300C1050231004984</LEI>
  <Nm>THE BANK OF EAST ASIA (CHINA) LIMITED</Nm>
  <PstlAdr>
    <TwnNm>SHANGHAI</TwnNm>
    <Ctry>CN</Ctry>
    <AdrLine>BEA FINANCE TOWER FLOOR 27 FLOOR 27 66 HUA YUAN SHI QIAO ROAD SHANGHAI</AdrLine>
    <AdrLine>200120 SHANGHAI</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 4 branches it has most in common with. Thicker lines mean more in common.

Hover over a branch to see what it shares

All 34 branches of The Bank of East Asia (China) Limited →

BIC	Branch	City	What it shares
BEASCNSHZMQ	PILOT FREE TRADE ZONE SUB-BRANCH	Shanghai	Same city
BEASCNSHCCC	CHINA CREDIT CARD CENTER	Shanghai	Same city
BEASCNSHCTC	CHINA TREASURY CENTER	Shanghai	Same city
BEASCNSHSUB	PUXI SUBBRANCH	Shanghai	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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