---
title: "Xiamen Bank CO., LTD SWIFT/BIC code CBXMCNBAXXX · China | Elucidate"
description: "SWIFT/BIC code CBXMCNBAXXX for Xiamen Bank CO., LTD, China. Head-office BIC, LEI 300300C1082435000037, addresses and Swift connectivity."
url: https://elucidate.co/directory/xiamen-bank-co-ltd-cbxmcnba
---
1. [Directory](https://elucidate.co/directory)
2. [China](https://elucidate.co/directory/country/cn)
3. Xiamen Bank CO., LTD
China · Financial institution
# Xiamen Bank CO., LTD
Legal name in the LEI record 厦门银行股份有限公司
Xiamen Bank is a joint-stock city commercial bank with its head office in Xiamen, Fujian province. It was founded in 1996 and has been listed on the Shanghai Stock Exchange since 2020. It has no controlling shareholder. Xiamen Jinyuan Investment Group, a state-owned company of the Xiamen municipality, holds 19.18%. Fubon Financial Holding of Taiwan holds 18.03%. The bank serves corporate, small-business and retail clients in Fujian and Chongqing and owns a leasing subsidiary. It describes itself as the first city commercial bank in mainland China with Taiwanese capital.
BIC **CBXMCNBAXXX** LEI **[300300C1082435000037](https://search.gleif.org/#/record/300300C1082435000037)** Licence no. **Not on a tracked register** Connected to Swift Swift GPI live member Head-office BIC only [**12** correspondent accounts](https://elucidate.co/directory/xiamen-bank-co-ltd-cbxmcnba#correspondents) [Claim this profile](https://elucidate.co/directory/xiamen-bank-co-ltd-cbxmcnba#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:** CBXMCNBAXXX 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:** None: head-office BIC only
- **BIC first registered:** 2002-03-02
- **Last updated:** 2025-09-13
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/xiamen-bank-co-ltd-cbxmcnba#overview-sources)
Photo: Shwangtianyuan · [CC BY-SA 4.0](https://creativecommons.org/licenses/by-sa/4.0) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Headquarters_of_Xiamen_Bank.jpg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/1/19/Headquarters_of_Xiamen_Bank.jpg/960px-Headquarters_of_Xiamen_Bank.jpg?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail)
Total assets
CNY 483.7bn
Group · 30 Jun 2026 · [interim report ↗](https://stockmc.xueqiu.com/202608/601187_20260829_K7WK.pdf)
Employees
3,800
headcount · This entity · 31 Dec 2025 · [source ↗](http://www.xmccb.com/yhjs.html)
Ownership
Mixed ownership
Ticker 601187
Institution type
Commercial bank
Trades as Xiamen Bank (厦门银行)
- **Ownership:** The bank has no controlling shareholder or actual controller: Xiamen Jinyuan Investment Group holds 19.18% and Fubon Financial Holding 18.03%, with state, Taiwanese and private capital combined.
- **Major shareholders:** Xiamen Jinyuan Investment Group Co., Ltd. (厦门金圆投资集团有限公司) 19.18% · 31 Mar 2026 Fubon Financial Holding Co., Ltd. (富邦金融控股股份有限公司) 18.03% · 31 Mar 2026 Beijing Shengda Xingye Real Estate Development Co., Ltd. (北京盛达兴业房地产开发有限公司) 9.68% · 31 Mar 2026 Fujian Septwolves Group Co., Ltd. (福建七匹狼集团有限公司) 8.09% · 31 Mar 2026
- **Stock listing:** Shanghai Stock Exchange 601187
- **Head office:** 101 Hubin North Road (Commercial Bank Building), Siming District, 361012 Xiamen, China
- **Company register:** Unified social credit code 9135020026013710XM (taken from a secondary business-directory source)
- **Former names:** Xiamen City Commercial Bank Co., Ltd. (厦门市商业银行股份有限公司) · Xiamen City Cooperative Bank (厦门城市合作银行)
### Business lines
- Corporate banking
- SME banking
- Retail banking
- Markets & trading
- Trade finance
- Transaction banking & payments
- Cards
- Private banking & wealth
The bank names corporate, retail and treasury business as its three profit centres, with a focus on small businesses and on Taiwanese companies and residents in Fujian and Chongqing.
### Online
- **Websites & references:** [xmccb.com ↗](http://www.xmccb.com/) [xmbankonline.com ↗](http://www.xmbankonline.com/) Official domain used for online banking, email and a mirror of the investor-relations pages [haixileasing.cn ↗](http://www.haixileasing.cn/) Subsidiary Fujian Haixi Financial Leasing Co., Ltd., linked from the header [Wikipedia ↗](https://zh.wikipedia.org/zh-hans/%E5%8E%A6%E9%97%A8%E9%93%B6%E8%A1%8C) [Wikidata Q10911455 ↗](https://www.wikidata.org/wiki/Q10911455)
- **Official social accounts:** None found
Sources · 11 pages consulted
1. [xmccb.com/](http://www.xmccb.com/)
2. [xmccb.com/yhjs.html](http://www.xmccb.com/yhjs.html)
3. [xmccb.com/yhxw/20260610/24908.html](http://www.xmccb.com/yhxw/20260610/24908.html)
4. [xmccb.com/tzzgx-lsgg/index.html](http://www.xmccb.com/tzzgx-lsgg/index.html)
5. [xmccb.com/hrhk.html](http://www.xmccb.com/hrhk.html)
6. [static.cninfo.com.cn/finalpage/2026-04-30/1225266422.PDF](https://static.cninfo.com.cn/finalpage/2026-04-30/1225266422.PDF)
7. [stockmc.xueqiu.com/202608/601187\_20260829\_K7WK.pdf](https://stockmc.xueqiu.com/202608/601187_20260829_K7WK.pdf)
8. [stcn.com/article/detail/1510874.html](https://www.stcn.com/article/detail/1510874.html)
9. [finance.sina.com.cn/stock/s/2026-03-30/doc-inhsuefa2785069.shtml](https://finance.sina.com.cn/stock/s/2026-03-30/doc-inhsuefa2785069.shtml)
10. [zhuanlan.zhihu.com/p/2024787018203283461](https://zhuanlan.zhihu.com/p/2024787018203283461)
11. [zh.wikipedia.org/zh-hans/%E5%8E%A6%E9%97%A8%E9%93%B6%E8%A1%8C](https://zh.wikipedia.org/zh-hans/%E5%8E%A6%E9%97%A8%E9%93%B6%E8%A1%8C)
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/xiamen-bank-co-ltd-cbxmcnba#overview-sources)
- **Chair:** Hong Pipa (洪枇杷) Party Secretary and Chairman of the Board Confirmed 29 Sep 2026 · [xmccb.com ↗](http://www.xmccb.com/yhxw/20260610/24908.html)
- **Chief executive:** Wu Xinhao (吴昕颢) President; head in charge of finance and accounting (主管财会工作负责人) Confirmed 29 Sep 2026 · [static.cninfo.com.cn ↗](https://static.cninfo.com.cn/finalpage/2026-04-30/1225266422.PDF)
- **Executive:** Xie Tonghua (谢彤华) Vice President and Secretary to the Board Confirmed 29 Sep 2026 · [xmccb.com ↗](http://www.xmccb.com/yhxw/20260610/24908.html)
- **Executive:** Chen Song (陈松) Assistant President, Chief Risk Officer and Chief Compliance Officer Confirmed 29 Sep 2026 · [xmccb.com ↗](http://www.xmccb.com/yhxw/20260610/24908.html)
## Supervisors & regulators
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/xiamen-bank-co-ltd-cbxmcnba#overview-sources)
- **China:** National Financial Regulatory Administration (Xiamen Office) Prudential supervisor Conduct
- **China:** People's Bank of China Central bank AML supervisor
- **China:** State Administration of Foreign Exchange Foreign exchange
## Recent events 4 enforcement or investigation items
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/xiamen-bank-co-ltd-cbxmcnba#overview-sources)
1. Mar 2026
Enforcement
The Putian sub-office of the National Financial Regulatory Administration fined the bank's Putian branch CNY 1.3 million for lending due-diligence and staff-conduct failings.
[zhuanlan.zhihu.com ↗](https://zhuanlan.zhihu.com/p/2024787018203283461)
2. Mar 2026
Enforcement
The Sanming sub-office of the National Financial Regulatory Administration fined the bank's Sanming branch CNY 1.9 million for failings in managing several loan types.
[finance.sina.com.cn ↗](https://finance.sina.com.cn/stock/s/2026-03-30/doc-inhsuefa2785069.shtml)
3. Feb 2026
Enforcement
The People's Bank of China Fujian branch warned the bank, confiscated CNY 219,504 and fined it CNY 1.5 million for breaching acquiring and counterfeit-currency rules.
[zhuanlan.zhihu.com ↗](https://zhuanlan.zhihu.com/p/2024787018203283461)
4. Oct 2025
Enforcement
The People's Bank of China Fujian branch warned the bank's Quanzhou branch and fined it CNY 500,000 for breaching account management rules.
[zhuanlan.zhihu.com ↗](https://zhuanlan.zhihu.com/p/2024787018203283461)
5. Jan 2025
Leadership
The board elected Hong Pipa as chairman after Yao Zhiping resigned, and he took office once the regulator approved his qualification.
[stcn.com ↗](https://www.stcn.com/article/detail/1510874.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:** CBXMCNBAXXX
- **How the BIC breaks down:** 1. CBXM Bank 2. CN Country · China 3. BA Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 300300C1082435000037
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/300300C1082435000037)
- **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
- **Founded:** 1996
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:** 101 HUBIN NORTH ROAD XIAMEN, FUJIAN 361012 CHINA
- **Operational address:** 101 HUBIN NORTH ROAD XIAMEN 361012 XIAMEN 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
CBXMCNBAXXX
300300C1082435000037
```
### 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
CBXMCNBAXXX
300300C1082435000037
XIAMEN BANK CO., LTD
XIAMEN
CN
101 HUBIN NORTH ROAD XIAMEN, FUJIAN 361012
```
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
### Correspondent banking
The bank publishes 12 accounts at other banks.
### Correspondent accounts
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/xiamen-bank-co-ltd-cbxmcnba#overview-sources)
12 accounts at other banks, in 7 currencies, as the bank publishes them: [xmccb.com ↗](http://www.xmccb.com/hrhk.html)
| Currency | Correspondent | BIC | Account | Purpose | Directory check |
| --- | --- | --- | --- | --- | --- |
| USD | 富国银行 (Wells Fargo Bank) | — | — | Main USD account bank | No BIC published |
| USD | 花旗银行 (Citibank) | — | — | Main USD account bank | No BIC published |
| HKD | 中银香港 (Bank of China (Hong Kong)) | — | — | Main HKD account bank | No BIC published |
| HKD | 上海商业银行 (Shanghai Commercial Bank) | — | — | Main HKD account bank | No BIC published |
| EUR | 中国银行法兰克福分行 (Bank of China, Frankfurt Branch) | — | — | Main EUR account bank | No BIC published |
| EUR | 中国建设银行法兰克福分行 (China Construction Bank, Frankfurt Branch) | — | — | Main EUR account bank | No BIC published |
| JPY | 瑞穗银行 (Mizuho Bank) | — | — | Main JPY account bank | No BIC published |
| JPY | 中国建设银行东京分行 (China Construction Bank, Tokyo Branch) | — | — | Main JPY account bank | No BIC published |
| AUD | 中国银行厦门分行 (Bank of China, Xiamen Branch) | — | — | Main AUD account bank | No BIC published |
| GBP | 中国银行伦敦分行 (Bank of China, London Branch) | — | — | Main GBP account bank | No BIC published |
| CNY | 中国银行厦门分行 (Bank of China, Xiamen Branch) | — | — | Main CNY account bank | No BIC published |
| CNY | 招商银行厦门分行 (China Merchants Bank, Xiamen Branch) | — | — | Main CNY account bank | No BIC published |
Taken from the undated inward-remittance product page (汇入汇款). The page names the bank's main account banks for each currency, stating the bank holds accounts with them. It gives no account numbers and no BICs. All 12 named rows are extracted. The page template dates from 2016, so the list may be stale. No separate SSI or nostro list was found under the international or interbank business menus. Each correspondent BIC is checked against the Swift directory: a BIC missing from it, or registered to a differently named bank, may be a typo or out of date. Confirm settlement instructions with the bank before relying on them.
## Related institutions
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- [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)
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- [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)
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- [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 Xiamen Bank CO., LTD?
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
- **Wikidata**—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- **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: [xmccb.com](http://www.xmccb.com/) (official website) · [original](http://www.xmccb.com/images/logo1.png).
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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.