--- title: "The Export-Import Bank of China SWIFT/BIC code EIBCCNBJXXX · China | Elucidate" description: "SWIFT/BIC code EIBCCNBJXXX for The Export-Import Bank of China, China. 34 branch BICs, LEI 300300C1020211000045, addresses and Swift connectivity." url: https://elucidate.co/directory/the-export-import-bank-of-china-eibccnbj --- 1. [Directory](https://elucidate.co/directory) 2. [China](https://elucidate.co/directory/country/cn) 3. The Export-Import Bank of China ![The Export-Import Bank of China (China Exim Bank) logo](https://elucidate.co/images/banks/ed/ed5e73f47ab9d332.webp) China · Financial institution # The Export-Import Bank of China Legal name in the LEI record 中国进出口银行 The Export-Import Bank of China is a state policy bank with its head office in Beijing. It was established in 1994 and reports directly to the State Council. Buttonwood Investment Holding Co., Ltd. holds 89.26% of the bank and the Ministry of Finance holds 10.74%. The bank provides policy finance for foreign trade, cross-border investment and international economic cooperation, including export credits and Chinese government concessional loans. BIC **EIBCCNBJXXX** LEI **[300300C1020211000045](https://search.gleif.org/#/record/300300C1020211000045)** Licence no. **Not on a tracked register** Connected to Swift Swift GPI live member [**34** branch codes](https://elucidate.co/directory/the-export-import-bank-of-china-eibccnbj#branches) [Claim this profile](https://elucidate.co/directory/the-export-import-bank-of-china-eibccnbj#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:** EIBCCNBJXXX 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:** [34 branch codes](https://elucidate.co/directory/the-export-import-bank-of-china-eibccnbj#branches) - **Other BIC with this LEI:** [EIBCFRPP](https://elucidate.co/directory/the-export-import-bank-of-china-paris-branch-eibcfrpp) - **BIC first registered:** 2000-06-03 - **Last updated:** 2024-11-18 ## Overview Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/the-export-import-bank-of-china-eibccnbj#overview-sources) Total assets CNY 6.06tn This entity · 31 Dec 2025 · [annual report ↗](http://english.eximbank.gov.cn/News/AnnualR/2025eng_1233/202604/P020260430591752579871.pdf) Employees Not published Ownership State-owned 89.26% Buttonwood Investment Holding Co., Ltd. (梧桐树投资平台有限责任公司) Institution type Development bank Trades as The Export-Import Bank of China (China Exim Bank) - **Ownership:** Buttonwood Investment Holding, a subsidiary of the State Administration of Foreign Exchange, holds 89.26% and the Ministry of Finance holds 10.74%. - **Direct parent:** Buttonwood Investment Holding Co., Ltd. (梧桐树投资平台有限责任公司), China 89.26% - **Ultimate owner:** People's Republic of China (State Council), China - **Major shareholders:** Buttonwood Investment Holding Co., Ltd. 89.26% Ministry of Finance of the People's Republic of China 10.74% - **Head office:** No. 30 Fuxingmennei Street, Xicheng District, 100031 Beijing, China ### Business lines - Development finance - Trade finance - Corporate banking - Transaction banking & payments - Markets & trading - Other The bank lends for foreign trade, cross-border investment and international cooperation. It also offers settlement, guarantees, foreign-exchange and fixed-income products, equity investment and advisory services. ### Online - **Websites & references:** [eximbank.gov.cn ↗](http://www.eximbank.gov.cn/) [english.eximbank.gov.cn ↗](http://english.eximbank.gov.cn/) English-language site [Wikipedia ↗](https://en.wikipedia.org/wiki/Export%E2%80%93Import_Bank_of_China) - **Official social accounts:** None found Sources · 10 pages consulted 1. [eximbank.gov.cn/](http://www.eximbank.gov.cn/) 2. [english.eximbank.gov.cn/](http://english.eximbank.gov.cn/) 3. [eximbank.gov.cn/info/news/202609/t20260906\_77538.html](http://www.eximbank.gov.cn/info/news/202609/t20260906_77538.html) 4. [english.eximbank.gov.cn/News/AnnualR/2025eng\_1233/202604/P020260430591752579871.pdf](http://english.eximbank.gov.cn/News/AnnualR/2025eng_1233/202604/P020260430591752579871.pdf) 5. [file.finance.sina.com.cn/211.154.219.97:9494/MRGG/BOND/2025/2025-6/2025-06-11/22667912.PDF](http://file.finance.sina.com.cn/211.154.219.97:9494/MRGG/BOND/2025/2025-6/2025-06-11/22667912.PDF) 6. [finance.sina.com.cn/jjxw/2025-06-29/doc-infctefv7698476.shtml](https://finance.sina.com.cn/jjxw/2025-06-29/doc-infctefv7698476.shtml) 7. [finance.sina.com.cn/stock/relnews/cn/2025-03-05/doc-inenqpam8974239.shtml](https://finance.sina.com.cn/stock/relnews/cn/2025-03-05/doc-inenqpam8974239.shtml) 8. [21jingji.com/article/20241105/herald/81197d5ef5eda0df1ff1e754d8fc4b77.html](https://www.21jingji.com/article/20241105/herald/81197d5ef5eda0df1ff1e754d8fc4b77.html) 9. [m.rccaijing.com/news-7285947655938307988.html](https://m.rccaijing.com/news-7285947655938307988.html) 10. [en.wikipedia.org/wiki/Export%E2%80%93Import\_Bank\_of\_China](https://en.wikipedia.org/wiki/Export%E2%80%93Import_Bank_of_China) ## Leadership Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/the-export-import-bank-of-china-eibccnbj#overview-sources) - **Chief executive:** Wang Chunying (王春英) Deputy Party Secretary, Vice Chairman and President Confirmed 29 Sep 2026 · [eximbank.gov.cn ↗](http://www.eximbank.gov.cn/) - **Chair:** Chen Huaiyu (陈怀宇) Party Secretary, Chairman and Executive Director Confirmed 29 Sep 2026 · [eximbank.gov.cn ↗](http://www.eximbank.gov.cn/) - **Executive:** Zhang Shaohui (张劭辉) Deputy Party Secretary and Executive Director Confirmed 30 Jan 2026 · [eximbank.gov.cn ↗](http://www.eximbank.gov.cn/) - **Executive:** Chen Bin (陈斌) Vice President Confirmed 29 Sep 2026 · [eximbank.gov.cn ↗](http://www.eximbank.gov.cn/) - **Executive:** Li Zhongyuan (李忠元) Chief Risk Officer Confirmed 30 Jan 2026 · [eximbank.gov.cn ↗](http://www.eximbank.gov.cn/) ## Supervisors & regulators Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/the-export-import-bank-of-china-eibccnbj#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 ## Recent events 1 enforcement or investigation item Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/the-export-import-bank-of-china-eibccnbj#overview-sources) 1. Sep 2026 Other The bank announced that the Ministry of Finance would inject CNY 30 billion of capital into it. [eximbank.gov.cn ↗](http://www.eximbank.gov.cn/info/news/202609/t20260906_77538.html) 2. Jun 2025 Enforcement The National Financial Regulatory Administration fined the bank CNY 18.1 million for lending beyond credit limits, inaccurate loan-need assessments and weak post-loan management. [finance.sina.com.cn ↗](https://finance.sina.com.cn/jjxw/2025-06-29/doc-infctefv7698476.shtml) 3. Feb 2025 Leadership The National Financial Regulatory Administration approved Chen Huaiyu as chairman, succeeding Wu Fulin. [finance.sina.com.cn ↗](https://finance.sina.com.cn/stock/relnews/cn/2025-03-05/doc-inenqpam8974239.shtml) 4. Oct 2024 Leadership The National Financial Regulatory Administration approved Wang Chunying as vice chairman and president, succeeding Ren Shengjun. [21jingji.com ↗](https://www.21jingji.com/article/20241105/herald/81197d5ef5eda0df1ff1e754d8fc4b77.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:** EIBCCNBJXXX - **How the BIC breaks down:** 1. EIBC Bank 2. CN Country · China 3. BJ Location 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** 300300C1020211000045 - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/300300C1020211000045) - **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 - **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 GLEIF’s relationship records name no parent for this LEI, and no group page is published for it. ## Addresses - **Registered address:** 30, FUXINGMENNEI STREET BEIJING, XICHENG DISTRICT 100009 CHINA - **Operational address:** 30 FUXINGMENNEI STREET XICHENG DISTRICT BEIJING 100009 BEIJING 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 EIBCCNBJXXX 300300C1020211000045 ``` ### 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 EIBCCNBJXXX 300300C1020211000045 THE EXPORT-IMPORT BANK OF CHINA BEIJING CN 30, FUXINGMENNEI STREET BEIJING, XICHENG DISTRICT 100009 ``` 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 34 branch BICs connect to the head office. Most were registered in 2007–2009 (7 BICs) and 2010–2012 (7). ### Branch codes Filter branches | BIC | Branch | City | Address | LEI | Updated | | --- | --- | --- | --- | --- | --- | | [EIBCCNBJAHB](https://elucidate.co/directory/the-export-import-bank-of-china-eibccnbj-ahb) | ANHUI BRANCH | Anhui | HUIJIN BUILDING 66 FEIXI ROAD ANHUI 230061 ANHUI CHINA | — | 2024-11-18 | | [EIBCCNBJBJB](https://elucidate.co/directory/the-export-import-bank-of-china-eibccnbj-bjb) | BEIJING BRANCH | Beijing | THE EXIMBANK BUILDING 77 BEIHEYAN STREET DONGCHENG DISTRICT BEIJING 100009 BEIJING CHINA | — | 2024-11-18 | | [EIBCCNBJBKD](https://elucidate.co/directory/the-export-import-bank-of-china-eibccnbj-bkd) | BANKING DEPARTMENT | Beijing | WINLAND INTERNATIONAL FINANCE CENTRE 7 FINANCIAL STREET XICHENG DISTRICT BEIJING 100034 BEIJING CHINA | — | 2024-11-18 | | [EIBCCNBJCDB](https://elucidate.co/directory/the-export-import-bank-of-china-eibccnbj-cdb) | SICHUAN BRANCH | Chengdu | LA.DEFENCE. 1480 NORTH TIANFU AVE CHENGDU 610042 CHENGDU CHINA | — | 2024-11-18 | | [EIBCCNBJCQB](https://elucidate.co/directory/the-export-import-bank-of-china-eibccnbj-cqb) | CHONGQING BRANCH | Chongqing | HAIWANGXING BUILIDING FLOOR 2 62 XINGGUANG ROAD, BEIBU NEW DISTRICT CHONGQING 401121 CHONGQING CHINA | — | 2024-11-18 | | [EIBCCNBJDLB](https://elucidate.co/directory/the-export-import-bank-of-china-eibccnbj-dlb) | LIAONING BRANCH | Dalian | BANK OF CHINA PLAZA FLOOR 19-20 15 RENMIN ROAD ZHANG SHAN DISTRICY DALIAN 116001 DALIAN CHINA | — | 2024-11-18 | | [EIBCCNBJFJB](https://elucidate.co/directory/the-export-import-bank-of-china-eibccnbj-fjb) | FUJIAN BRANCH | Fuzhou | SINO INTERNATIONAL PLAZA FLOOR 21 WUSI ROAD GULOU DISTRICT FUZHOU 350003 FUZHOU CHINA | — | 2024-11-18 | | [EIBCCNBJFTU](https://elucidate.co/directory/the-export-import-bank-of-china-eibccnbj-ftu) | THE EXPORT- IMPORT BANK OF CHINA FREE TRADE ACCOUNTING UNIT | Shanghai | NO.2 DONGFANG ROAD, PUDONG NEW DISTRICT SHANGHAI SHANGHAI CHINA | — | 2024-11-18 | | [EIBCCNBJGDB](https://elucidate.co/directory/the-export-import-bank-of-china-eibccnbj-gdb) | GUANGDONG BRANCH | Guangzhou | CITIC PLAZA 233 TIANHEN.ROAD GUANGZHOU 510620 GUANGZHOU CHINA | — | 2024-11-18 | | [EIBCCNBJGSB](https://elucidate.co/directory/the-export-import-bank-of-china-eibccnbj-gsb) | GANSU BRANCH | Lanzhou | SHENGDA FINANCIAL TOWER 8-1 NONGMIN ALLEY LANZHOU 730000 LANZHOU CHINA | — | 2024-11-18 | | [EIBCCNBJGXB](https://elucidate.co/directory/the-export-import-bank-of-china-eibccnbj-gxb) | GUANGXI BRANCH | Nanning | NANNING INTERNATIONAL CENTER FLOOR 19 NO.20 JINPU ROAD NANNING 530021 NANNING CHINA | — | 2024-11-18 | | [EIBCCNBJGZH](https://elucidate.co/directory/the-export-import-bank-of-china-eibccnbj-gzh) | GUIZHOU BRANCH | Guiyang | FINANCIAL FIRST-STAGE NO.3 BUILDING FLOOR 30 GUIZHOU FINANCE CITY GUANSHANHU DISTRICT GUIYANG 550000 GUIYANG CHINA | — | 2024-11-18 | | [EIBCCNBJHEB](https://elucidate.co/directory/the-export-import-bank-of-china-eibccnbj-heb) | HEBEI BRANCH | Shijiazhuang | MINSHENG BUILDING FLOOR 9 197 EAST YUHUA ROAD CHANGAN DISTRICT SHIJIAZHUANG SHIJIAZHUANG CHINA | — | 2024-11-18 | | [EIBCCNBJHEN](https://elucidate.co/directory/the-export-import-bank-of-china-eibccnbj-hen) | HENAN BRANCH | Zhengzhou | KINEER BUSINESS CENTER NORTH DISTRICT FLOOR 1-4 51 JINSHUI EAST ROAD ZHENGDONG NEW DISTRICT ZHENGZHOU 450012 ZHENGZHOU CHINA | — | 2024-11-18 | | [EIBCCNBJHLJ](https://elucidate.co/directory/the-export-import-bank-of-china-eibccnbj-hlj) | HEILONGJIANG BRANCH | Heilongjiang | 31 TIANSHUNG STR NANGANG DIST HEILONGJIANG 150090 HEILONGJIANG CHINA | — | 2024-11-18 | | [EIBCCNBJHNB](https://elucidate.co/directory/the-export-import-bank-of-china-eibccnbj-hnb) | HAINAN BRANCH | Haikou | HAIKOU HAIKOU CHINA | — | 2024-11-18 | | [EIBCCNBJHUB](https://elucidate.co/directory/the-export-import-bank-of-china-eibccnbj-hub) | (HUBEI BRANCH | Wuhan | TAIHE PLAZA FLOOR 41 WUSHENG ROAD HUBEI PROVINCE WUHAN 430033 WUHAN CHINA | — | 2024-11-18 | | [EIBCCNBJHUN](https://elucidate.co/directory/the-export-import-bank-of-china-eibccnbj-hun) | HUNAN BRANCH | Changsha | HUNAN CULTURAL MANSION FLOOR 23 139 NORTH SHAOSHAN ROAD CHANGSHA 410011 CHANGSHA CHINA | — | 2024-11-18 | | [EIBCCNBJJLB](https://elucidate.co/directory/the-export-import-bank-of-china-eibccnbj-jlb) | JILIN BRANCH | Changchun | CHANGCHUN CHANGCHUN CHINA | — | 2024-11-18 | | [EIBCCNBJJXB](https://elucidate.co/directory/the-export-import-bank-of-china-eibccnbj-jxb) | JIANGXI BRANCH | Nanchang | NANCHANG NANCHANG CHINA | — | 2024-11-18 | | [EIBCCNBJKXJ](https://elucidate.co/directory/the-export-import-bank-of-china-eibccnbj-kxj) | KASHI BRANCH | Kashi | KASHI KASHI CHINA | — | 2024-11-18 | | [EIBCCNBJNBB](https://elucidate.co/directory/the-export-import-bank-of-china-eibccnbj-nbb) | NINGBO BRANCH | Ningbo | CITICPACIFIC SQUARE 555 JINGJIA ROAD NINGBO 315000 NINGBO CHINA | — | 2024-11-18 | | [EIBCCNBJNJB](https://elucidate.co/directory/the-export-import-bank-of-china-eibccnbj-njb) | JIANGSU BRANCH | Nanjing | 5 TONGWEI ROAD BUILDING 8 NANJING 210014 NANJING CHINA | — | 2024-11-18 | | [EIBCCNBJNMG](https://elucidate.co/directory/the-export-import-bank-of-china-eibccnbj-nmg) | INNER MONGOLIA BRANCH | Hohhot | GOLDEN HORIZON BUILDING FLOOR A 18-20 RUYIHE STREET SAIHAN DISTRICT HOHHOT 010000 HOHHOT CHINA | — | 2024-11-18 | | [EIBCCNBJQDB](https://elucidate.co/directory/the-export-import-bank-of-china-eibccnbj-qdb) | SHANDONG BRANCH | Qingdao | DONGHAL INTERNATIONAL PLAZA FLOOR 5 17 HUIQUAN ROAD QINGDAO 266071 QINGDAO CHINA | — | 2024-11-18 | | [EIBCCNBJSHA](https://elucidate.co/directory/the-export-import-bank-of-china-eibccnbj-sha) | SHANGHAI BRANCH | Shanghai | NEW CONSTRUCTION TOWER FLOOR 27-29 500 PUDONG ROAD SHANGHAI 200120 SHANGHAI CHINA | — | 2024-11-18 | | [EIBCCNBJSMB](https://elucidate.co/directory/the-export-import-bank-of-china-eibccnbj-smb) | XIAMEN BRANCH | Xiamen | XIAMEN XIAMEN CHINA | — | 2024-11-18 | | [EIBCCNBJSXA](https://elucidate.co/directory/the-export-import-bank-of-china-eibccnbj-sxa) | SHAANXI BRANCH | Xian | WESTERN INTERNATIONAL SQUARE FLOOR 28-30 2 GAOXIN ROAD XIAN 710075 XIAN CHINA | — | 2024-11-18 | | [EIBCCNBJSXB](https://elucidate.co/directory/the-export-import-bank-of-china-eibccnbj-sxb) | SHANXI BRANCH | Taiyuan | JUXIN INTERNATIONAL BUILDING BLOCK B FLOOR 20 331 CHANGZHI ROAD, XIAODIAN DISTRICT TAIYUAN 030006 TAIYUAN CHINA | — | 2024-11-18 | | [EIBCCNBJSZT](https://elucidate.co/directory/the-export-import-bank-of-china-eibccnbj-szt) | SHENZHEN BRANCH | Shenzhen | SOUTHERN SECURITIES BLG TOWER AB FLOOR 7-8 29 JIAN SHE ROAD LUOHU DISTRICT,GUANGDONG SHENZHEN 051800 SHENZHEN CHINA | — | 2024-11-18 | | [EIBCCNBJTJB](https://elucidate.co/directory/the-export-import-bank-of-china-eibccnbj-tjb) | TIANJIN BRANCH | Tianjin | TIANJIN TIANJIN CHINA | — | 2024-11-18 | | [EIBCCNBJWXJ](https://elucidate.co/directory/the-export-import-bank-of-china-eibccnbj-wxj) | XINJIANG BRANCH | Wulumuqi | WULUMUQI WULUMUQI CHINA | — | 2024-11-18 | | [EIBCCNBJYNB](https://elucidate.co/directory/the-export-import-bank-of-china-eibccnbj-ynb) | YUNNAN BRANCH | Kunming | EXPO BUILDING 69 TUODONG ROAD KUNMING 650011 KUNMING CHINA | — | 2024-11-18 | | [EIBCCNBJZJP](https://elucidate.co/directory/the-export-import-bank-of-china-eibccnbj-zjp) | ZHEJIANG BRANCH | Hangzhou | WEST BUILDING JLONG MANSION FLOOR 15 9 HANG DA ROAD HANGZHOU 310007 HANGZHOU CHINA | — | 2024-11-18 | [See every BIC in China →](https://elucidate.co/directory/country/cn#bics) ## Related institutions ### Same legal entity - [The Export- Import Bank of China, Paris Branch BIC EIBCFRPP Financial institution Not on a tracked register France · Not on a tracked register · LEI 300300C1020211000045](https://elucidate.co/directory/the-export-import-bank-of-china-paris-branch-eibcfrpp) Other BICs mapped to the same LEI. ### 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) Claim this profile ## Work at The Export-Import Bank of China? 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 - **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. - **Images**—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: [eximbank.gov.cn](http://www.eximbank.gov.cn/) (official website) · [original](http://www.eximbank.gov.cn/images/ic_logo_L.png). ## 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. [Book a demo](https://elucidate.co/demo-request) 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.