China · Financial institution
Xiamen International Bank Co.,ltd.
Legal name in the LEI record厦门国际银行股份有限公司
Xiamen International Bank Co., Ltd. is a joint-stock commercial bank with its head office in Xiamen, Fujian Province. It was founded on 31 August 1985 as China's first Sino-foreign joint venture bank. In 2013 it became a joint-stock company and was restructured into a Chinese-funded commercial bank. It has no controlling shareholder, and its main shareholders are Fujian provincial state-owned companies. It offers corporate, retail, small-business and financial-markets services. Through a Hong Kong holding subsidiary it controls Luso International Banking in Macau and Chiyu Banking Corporation in Hong Kong.
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
- IBXHCNBAXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under IBXHCNBA directly.
- 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
- 13 branch codes
- BIC first registered
- 1992-11-05
- Last updated
- 2022-02-14
Overview
Researched 29 Sep 2026 · Sources
Employees
Not published
Ownership
State-owned
Institution type
Commercial bank
Trades as Xiamen International Bank (XIB)
- Ownership
- The bank has no controlling shareholder; at 31 December 2025 Fujian Futou Investment held 11.82% and Minxin Group 8.69%, both ultimately controlled by the Fujian provincial SASAC.
- Major shareholders
- Fujian Futou Investment Co., Ltd. (福建省福投投资有限责任公司) 11.82% · 31 Dec 2025
Minxin Group Limited (闽信集团有限公司) 8.69% · 31 Dec 2025 - Head office
- International Bank Building, 8-10 Lujiang Road, Siming District, 361001 Xiamen, China (registered office: Floors 1-6, International Bank Building, 8-10 Lujiang Road, Siming District, Xiamen 361001, Fujian, China)
- Company register
- Unified social credit code 91350000612017727Q
Business lines
According to its 2025 annual report, the bank focuses on cross-border and overseas-Chinese finance. Its mainland business works alongside its Hong Kong and Macau subsidiaries.
Online
- Websites & references
- xib.com.cn ↗
per.xib.com.cn ↗ personal online banking
cob.xib.com.cn ↗ corporate online banking
Wikipedia ↗ - Official social accounts
- WeChat ↗
Sources · 13 pages consulted
- xib.com.cn/
- xib.com.cn/xib/gygx/gxgk/yxjj/index.shtml
- xib.com.cn/xib/attachDir/2026/04/2026043016364043922.pdf
- xib.com.cn/xib/index/zygg/2025091918095114959/index.shtml
- xib.com.cn/xib/index/zygg/2025061317263724008/index.shtml
- xib.com.cn/xib/index/zygg/2026072414323141313/index.shtml
- xib.com.cn/xib/gygx/gxgk/gdqk/index.shtml
- xib.com.cn/xib/gygx/tzzgx/ndbg/index.shtml
- xib.com.cn/xib/khfw/jwhrhk/index.shtml
- xib.com.cn/xib/attachDir/2024/10/2024101210083240235.pdf
- m.moneyweekly.com.cn/MoneyNews/news_23179.html
- news.qq.com/rain/a/20240812A00Y9000
- en.wikipedia.org/wiki/Xiamen_International_Bank
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Cao Yunchuan (曹云川) Deputy Party Secretary, Vice Chairman and President
- Chair
- Wang Fei (王非) Party Secretary and Chairman
- Chief financial officer
- Zou Zhiming (邹志明) Vice President and Chief Accountant (Chief Financial Officer)
- Executive
- Wan Lingyun (万凌云) Chief Risk Officer
- Executive
- Zheng Wei (郑威) Executive Director and Vice President
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- China
- National Financial Regulatory Administration (Xiamen Office) Prudential supervisorConduct
- China
- People's Bank of China Central bankAML supervisor
- China
- State Administration of Foreign Exchange Foreign exchange
Recent events 3 enforcement or investigation items
Researched 29 Sep 2026 · Sources
-
Leadership
The bank appointed Wan Lingyun as Chief Risk Officer, approved by the NFRA Xiamen Office. He replaced Wang Yong.
xib.com.cn ↗ -
Enforcement
The People's Bank of China Xiamen Branch warned the bank and imposed fines totalling CNY 1.24 million for failing to report suspicious transactions as required.
m.moneyweekly.com.cn ↗ -
Other
The bank registered an increase in its capital to CNY 17,567,142,859 after Fujian Futou Investment paid in about CNY 2 billion.
xib.com.cn ↗ -
Enforcement
The NFRA Shanghai Office fined two Shanghai sub-branches a total of CNY 1.2 million for breaches of prudent rules on personal and working-capital loans.
m.moneyweekly.com.cn ↗ -
Leadership
The bank announced Wang Fei as chairman, succeeding Wang Xiaojian, who resigned on 13 June 2025.
xib.com.cn ↗ -
Enforcement
NFRA local offices fined the Fuzhou, Nanping, Quanzhou and Ningde branches a combined CNY 15.05 million for lending and internal-control breaches.
news.qq.com ↗
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
- IBXHCNBAXXX
- How the BIC breaks down
- IBXHBank
- CNCountry · China
- BALocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 300300C1078135000028
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the 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.
- 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
The Xiamen International Bank Co., Ltd. group has 3 institutions in the directory, in 2 countries: all hold a BIC.
Including Luso International Banking Limited Guangzhou Branch, Luso International Banking Limited.
See the Xiamen International Bank Co., Ltd. group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- 8-10 LUJIANG ROAD XIAMEN 361001 CHINA
- Operational address
- XIAMEN INTERNATIONAL BANK BUILDING 8-10 LUJIANG ROAD XIAMEN 361001 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
<FinInstnId>
<BICFI>IBXHCNBAXXX</BICFI>
<LEI>300300C1078135000028</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>IBXHCNBAXXX</BICFI>
<LEI>300300C1078135000028</LEI>
<Nm>XIAMEN INTERNATIONAL BANK CO.,LTD.</Nm>
<PstlAdr>
<TwnNm>XIAMEN</TwnNm>
<Ctry>CN</Ctry>
<AdrLine>8-10 LUJIANG ROAD XIAMEN 361001</AdrLine>
</PstlAdr>
</FinInstnId>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
Branches and correspondent banking
All 13 branch BICs connect to the head office. Most were registered in 2014–2017 (5 BICs) and 1998–2001 (2). The bank publishes 16 accounts at other banks, across 3 regions.
- Own offices
- Correspondent banks: it holds accounts there
Hover over a branch, account or group to see its details
Correspondent accounts
Researched 29 Sep 2026 · Sources
16 accounts at other banks, in 8 currencies, as the bank publishes them: xib.com.cn ↗ dated 1 Nov 2023
| Currency | Correspondent | BIC | Account | Purpose | Directory check |
|---|---|---|---|---|---|
| USD | Wells Fargo Bank, N.A., New York United States | PNBPUS3NNYC | 2000191230350 | — | Matches the Swift directory |
| USD | Citibank N.A., New York United States | CITIUS33 | 36121752 | — | Matches the Swift directory |
| USD | Deutsche Bank Trust Company Americas, New York United States | BKTRUS33 | 04408986 | — | Matches the Swift directory |
| USD | Bank of China, New York United States | BKCHUS33 | 01006894 | — | Directory name differs BANK OF CHINA N.Y. |
| USD | Industrial & Commercial Bank of China (Asia) Ltd., Hong Kong Hong Kong SAR China | UBHKHKHH | 861-059-00052-8 | — | Matches the Swift directory |
| USD | Luso International Banking Ltd., Macau Macao SAR China | LUSOMOMX | 10019-300002-3 | Only for USD remittances via Luso International Banking | Matches the Swift directory |
| HKD | Bank of China (Hong Kong) Ltd., Hong Kong Hong Kong SAR China | BKCHHKHH | 01287560101930 | — | Matches the Swift directory |
| HKD | Industrial & Commercial Bank of China (Asia) Ltd., Hong Kong Hong Kong SAR China | UBHKHKHH | 861-019-00064-7 | — | Matches the Swift directory |
| HKD | Luso International Banking Ltd., Macau Macao SAR China | LUSOMOMX | 10019-200001-1 | Only for HKD remittances via Luso International Banking | Matches the Swift directory |
| EUR | Bank of China, Frankfurt Germany | BKCHDEFF | 0227012010 | — | Matches the Swift directory |
| JPY | The Bank of Tokyo-Mitsubishi UFJ Ltd., Tokyo Japan | BOTKJPJT | 653-0445991 | — | Directory name differs MUFG BANK, LTD. |
| JPY | Mizuho Corporate Bank Ltd., Tokyo Japan | MHCBJPJT | 3203010 | — | Matches the Swift directory |
| SGD | Oversea-Chinese Banking Corporation Ltd., Singapore Singapore | OCBCSGSG | 501-189385-001 | — | Matches the Swift directory |
| CAD | Royal Bank of Canada, Toronto Canada | ROYCCAT2 | 09591-1004910 | — | Matches the Swift directory |
| CHF | Bank of China, Frankfurt Germany | BKCHDEFF | 0227012014 | — | Matches the Swift directory |
| GBP | Bank of China, London United Kingdom | BKCHGB2L | 100200000000907 | — | Matches the Swift directory |
Official PDF titled 'Xiamen International Bank's Correspondents' (境外账户行一览表), linked from the 境外汇入汇款 (inward remittances) page. The page lists it as dated 1 November 2023, and it was uploaded in October 2024. All 16 rows are extracted. The PDF also prints Fed ABA and CHIPS codes for the US banks. It warns that correspondents may change and that customers should confirm current details with the bank. Some correspondent names are outdated (e.g. 'The Bank of Tokyo-Mitsubishi UFJ', 'Mizuho Corporate Bank'), so the list may be stale. 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.
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| IBXHCNBAAMB | XIAMEN BRANCH | Xiamen | XINGANG PLAZA 10 HU BIN ROAD NORTH XIAMEN 361012 XIAMEN CHINA | — | 2016-08-06 |
| IBXHCNBABJB | BEIJING BRANCH | Beijing | CHINA COMMERCE TOWER 5 SANLIHE EASY STREET XICHENG DISTRICT BEIJING 100045 BEIJING CHINA | — | 2018-01-27 |
| IBXHCNBAFTU | — | Xiamen | XIAMEN INTERNATIONAL BANK BUILDING 8-10 LUJIANG ROAD XIAMEN 361001 XIAMEN CHINA | — | 2024-06-15 |
| IBXHCNBAFZB | FUZHOU BRANCH | Fuzhou | 117 GUTIAN ROAD FUZHOU 350005 FUZHOU CHINA | — | 2025-04-05 |
| IBXHCNBALYB | LONGYAN BRANCH | Longyan | CHAMBER OF COMMERCE BUILDING D 284 LONGYAN AVENUE LONGYAN 364000 LONGYAN CHINA | — | 2018-01-27 |
| IBXHCNBANDB | NINGDE BRANCH | Ningde | 6 MINDONG MIDDLE ROAD NINGDE 352100 NINGDE CHINA | — | 2025-04-05 |
| IBXHCNBANPB | NANPING BRANCH | Nanping | 160 TANSHAN AVENUE NANPING 354200 NANPING CHINA | — | 2025-04-05 |
| IBXHCNBAPTB | PUTIAN BRANCH | Putian | 899 LICHENG SOUTH ROAD CHENGXIANG DISTRICT PUTIAN 351100 PUTIAN CHINA | — | 2018-01-27 |
| IBXHCNBAQZB | QUANZHOU BRANCH | Quanzhou | BAOZHOU RD FENGZE DISTRICT NO.288 QUANZHOU 362000 QUANZHOU CHINA | — | 2018-01-27 |
| IBXHCNBASHB | SHANGHAI BRANCH | Shanghai | NO.88 YANGSHUPU ROAD SHANGHAI SHANGHAI CHINA | — | 2022-07-02 |
| IBXHCNBASMB | SANMING BRANCH | Sanming | 109 DONGQIAN ROAD SANMING 365000 SANMING CHINA | — | 2025-04-05 |
| IBXHCNBAZHB | ZHUHAI BRANCH | Zhuhai | CATIC BUILDING 1195 FLOOR 1 JIUZHOU BOULEVARD EAST JIDA GUANGDONG PROVINCE ZHUHAI 519015 ZHUHAI CHINA | — | 2018-01-27 |
| IBXHCNBAZZB | ZHANGZHOU BRANCH | Zhangzhou | 88 SHUIXIAN STREET ZHANGZHOU 363000 ZHANGZHOU CHINA | — | 2025-04-05 |
Claim this profile
Work at Xiamen International 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.
- 01Submit Tell us who you are, using your work email.
- 02We verify We check the email domain and confirm your role with the bank. This usually takes up to five business days.
- 03Profile claimed The page is marked as claimed and verified. You can send us corrections at any time.
Claim received
Thank you. We will email your work address once the claim is verified. Until then, the page stays unclaimed.
The claim was not sent. Try again, or email contact@elucidate.co.
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 →Credits for this page
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- 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.
Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
Book a demo