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China Bank SWIFT Codes - Page 13

China The table below are the list of Swift Codes for all banks and institutions in China. Click on the Swift Code to find out the bank or institution details, address & maps.

Bank or Institution City Branch SWIFT Code
CHINA SEZ DEVELOPMENT FINANCE CO LTD SHENZHEN SOUTH CSDFCNB1
CHINA SOUTHERN SECURITIES CO LTD SHENZHEN SOUTH CHSUCNB1
CHINAS FOREIGN EXCH. TRADE SYSTEM SHANGHAI 200002 E.1 XCFECNS1
CHIYU BANKING CORPORATION LIMITED FUZHOU CIYUCNBAFUZ
CHIYU BANKING CORPORATION LIMITED 361004 XIAMEN CIYUCNBA
CHIYU BANKING CORPORATION LTD. JIMEI JIMEI BRANCH CIYUCNBAJMA
CHONG HING BANK LTD SHANTOU LCHBCNB1
CITIBANK (CHINA) CO. LTD. BEIJING CHINA CITICNS10BJ
CITIBANK (CHINA) CO. LTD. BEIJING CHINA CITICNSXBJG
CITIBANK (CHINA) CO. LTD. CHENGDU CHINA CITICNSXCDU
CITIBANK (CHINA) CO. LTD. CHONGQING CHINA CITICNSXCQG
CITIBANK (CHINA) CO. LTD. DALIAN CHINA CITICNSXDLN
CITIBANK (CHINA) CO. LTD. SHANGHAI CHINA CITICNSXEFX
CITIBANK (CHINA) CO. LTD. GUANGZHOU CHINA CITICNSXGZB
CITIBANK (CHINA) CO. LTD. HANGZHOU CHINA CITICNSXHZU
CITIBANK (CHINA) CO. LTD. SHANGHAI CHINA CITICNSXOBU
CITIBANK (CHINA) CO. LTD. SHENZHEN CHINA CITICNSXSZN
CITIBANK (CHINA) CO. LTD. TIANJIN CHINA CITICNSXTJN
CITIC GROUP BEIJING ITRCCNB1
CITIC INDUSTRIAL BANK SHENZHEN CIBKCNBJ518
CITIC INDUSTRIAL BANK NINGBO 315010 CIBKCNBJ315
CITIC KA WAH BANK (CHINA) LIMITED SHENZHEN CHINA KWHKCNBS
CITIC KA WAH BANK LIMITED SHANGHAI 200120 KWHKCNSH
CITIC SECURITIES COMPANY LIMITED BEIJING CSCLCNB1
CLEARING HOUSE FINANCIAL MARKETS CO. LTD SHANGHAI CHFMCNS1
COFORTUNE INFORMATION TECHNOLOGY CO.LTD BEIJING CIECCNB1
COMMERZBANK AG TIANJIN COBACNBX
COMMERZBANK AG SHANGHAI SHANGHAI BRANCH COBACNSX
COMMERZBANK AG BEIJING BRANCH BEIJING COBACNBJ
COMMONWEALTH BANK OF AUSTRALIA SHANGHAI CTBACNSH
CREDIT LYONNAIS SECURITIES ASIA LTD. SHANGHAI CLSACNS1
CREDIT SUISSE SHANGHAI SHANGHAI BRANCH CRESCNSHPBS
CREDIT SUISSE SHANGHAI BRANCH SHANGHAI 200335 CRESCNSH
DAH SING BANK (CHINA) LIMITED NANCHANG CHINA DSBACNBXNCH
DAH SING BANK (CHINA) LIMITED SHANGHAI CHINA DSBACNBXSHA
DAIWA SECURITIES LTD SHANGHAI EAST DAICCNS1
DAQING CITY COMMERCIAL BANK DAQING 163316 DQCBCNBD
DBS BANK (CHINA) LIMITED BEIJING CHINA DBSSCNSHBJG
DBS BANK (CHINA) LIMITED DONGGUAN CHINA DBSSCNSHDGN
DBS BANK (CHINA) LIMITED GUANGZHOU CHINA DBSSCNSHGZU
DBS BANK (CHINA) LIMITED NANNING CHINA DBSSCNSHNNG
DBS BANK (CHINA) LIMITED SUZHOU CHINA DBSSCNSHSUU
DBS BANK (HONG KONG) LIMITED SUZHOU HONG KONG DBSSCNSU
DBS BANK LTD BEIJING BRANCH BEIJING 100140 DBSSCNBJ
DEUTSCHE BANK GUANGZHOU 510098 DEUTCNSHGZH
DEUTSCHE BANK (CHINA) CO. LTD. BEIJING CHINA DEUTCNBJ
DEUTSCHE BANK (CHINA) CO. LTD. BEIJING CHINA DEUTCNSHBJG
DEUTSCHE BANK (CHINA) CO. LTD. SHANGHAI CHINA DEUTCNSHCUS
DEUTSCHE BANK (CHINA) CO. LTD. BEIJING CHINA DEUTCNSHPBB
DEUTSCHE BANK (CHINA) CO. LTD. SHANGHAI CHINA DEUTCNSHPBC

What are SWIFT and BIC codes?

A SWIFT CODE is an international bank code that identifies particular banks worldwide. It’s also known as a Bank Identifier Code (BIC). This standard approved by the International Organization for Standardization (ISO). BIC stands for Business Identifier Codes.

The codes are widely used when transferring money between banks, particularly for international wire transfers or telegraphic transfer. Other uses include to transmit messages between financial institutions and banks.

The Swift code can be either 8 or 11 characters long, and 8 digits code refers to the primary office. The code consists of 4 separate section, and the format arrange in the following manner;

AAAA BB CC XXX

  • First 4 characters - bank code (only letters)
  • Next 2 characters - ISO 3166-1 alpha-2 country code (only letters)
  • Next 2 characters - location code (letters and digits) (passive participant will have "1" in the second character)
  • Last 3 characters - branch code, optional ('XXX' for primary office) (letters and digits)

There are 2 types of Swift Codes, namely Live & Passive Codes. The Live Codes are for institutions who are actively connected to the Swift Network while Passive Codes are used for manual transactions.

The registrations of Swift Codes are handled by Society for Worldwide Interbank Financial Telecommunication (“SWIFT”) and their headquarters is located in La Hulpe, Belgium. SWIFT is the registered trademarks of S.W.I.F.T. SCRL with a registered address at Avenue Adèle 1, B-1310 La Hulpe, Belgium.

SWIFT is the registered trademarks of S.W.I.F.T. SCRL with a registered address at Avenue Adèle 1, B-1310 La Hulpe, Belgium.

Swift Code or BIC code are part of ISO 9362 standards. It is a standard format of Business Identifier Codes (“BIC”). BIC sometimes also refers to “Bank Identifier Code”.

Swift Code or BIC Code is a unique code to identify financial and non-financial institutions. These codes are mostly used when transferring money between banks, especially for international wire transfers or telegraphic transfer (“TT”). The codes are also used in exchanging messages between banks.

For individual users, SWIFT Code normally used to transmit money across the international border.