SWIFT Introduction SWIFT, also known as the "Worldwide Interbank Financial Telecommunication Association", is an international cooperation organization between international banks, established in 1973, and most banks in most countries around the world have used the SWIFT system. The use of SWIFT enables bank settlement to provide safe, reliable, fast, standardized and automated communication services, thus greatly improving the settlement speed of banks. Since the format of SWIFT is standardized, the format of letters of credit is mainly in SWIFT messages, so it is necessary to understand SWIFT.
The top 8 of the major domestic banks are (the remaining three are specific branches):
Central Bank (1)
People's Bank of China swift code code: PBOCCNBJ
Policy banks (2)
Export-Import Bank of China swift code code: EIBCCNBJ
Agricultural Development Bank of China swift code code: ADBNCNBJ
National commercial banks (19)
ICBC swift code: ICBKCNBJ (ICBC International Debit Card swift code: ICBKCNBJICC)
Agricultural Bank of China swift code code: ABOCCNBJ
Bank of China swift code code: BKCHCNBJ
China Construction Bank swift code code: PCBCCNBJ
Bank of Communications swift code code: COMMCNSH
China Development Bank swift code code: SDBCCNBJ
Postal Savings Bank of China swift code code: PSBCCNBJ
China Everbright Bank swift code code: EVERCNBJ
China Minsheng Bank swift code code: MSBCCNBJ
China Merchants Bank swift code code: CMBCCNBS
IB SIWFT code code: FJIBCNBA
China CITIC Bank swift code code: CIBKCNBJ
Huaxia Bank swift code code: HXBKCNBJ
Shanghai Pudong Development Bank swift code code: SPDBCNSH
Ping An Bank swift code code: SZDBCNBS (Ping An Bank and Shenzhen Development Bank merged in August 2012, the names of the two banks were unified as "Ping An Bank", the swift code code continued to be "SZDBCNBS" of the former Shenzhen Development Bank, and the swift code code of the former Ping An Bank "SZCBCNBS" was withdrawn)
Guangfa Bank SWIFT Code code: GDBKCN22
Bohai Bank swift code code: CHBHCNBT
Hengfeng Bank swift code code: HFBACNSD
Zheshang Bank swift code code: ZJCBCN2N
City Commercial Banks (79)
Bank of Beijing swift code code: BJCNCNBJ
Bank of Nanjing swift code code: NJCBCNBN
Bank of Ningbo SWIFT Code Code: BKNBCN2N
Anshan Bank swift code code: ANBKCNBA
Baoshang Bank swift code code: BTCBCNBJ
Bank of Changsha swift code code: CHCCCNSS
Bank of Chengdu swift code code: CBOCCNBC
Chongqing Three Gorges Bank SWIFT code code: CTGBCN22
Bank of Chongqing swift code code: CQCBCN22
Bank of Dalian swift code code: DLCBCNBD
Dandong Bank swift code code: DDBKCNBD
Deyang Bank swift code code: DECCCNBD
Bank of Dongguan SWIFT code code: DGCBCN22
Dongying Bank swift code code: DYSHCNBJ
Fudian Bank SWIFT Code Code: KCCBCN2K
Fujian Strait Bank swift code code: FZCBCNBS
Fuxin Bank swift code code: FXBKCNBJ
Bank of Ganzhou swift code code: BKGZCNBN
Guangdong Huaxing Bank SWIFT code code: GDHBCN22
Guangxi Beibu Gulf Bank swift code code: BGBKCNBJ
Bank of Guangzhou SWIFT code code: GZCBCN22
Bank of Guilin swift code code: GLBKCNBG
Bank of Guiyang swift code code: GYCBCNSI
Harbin Bank swift code code: HCCBCNBH
Bank of Handan SWIFT code code: BKHDCNB1
Hankou Bank swift code code: WHCBCNBN
Bank of Hangzhou SWIFT Code code: HZCBCN2H
Bank of Hebei swift code code: BKSHCNBJ
Huishang Bank swift code code: HFCBCNSH
Bank of Jilin swift code code: JLBKCNBJ
Bank of Jining swift code code: BKJNCNBJ
Bank of Jiaxing swift code code: BOJXCNBJ
Bank of Jiangsu swift code code: BOJSCNBN
Jinhua Bank swift code code: JHCBCNBJ
Jinshang Bank swift code code: JSHBCNBJ
Bank of Jinzhou swift code code: JZCBCNBJ
Bank of Jiujiang swift code code: BOJJCNBJ
Kunlun Bank swift code code: CKLBCNBJ
LASHANG Bank swift code code: LWCBCNBJ
Bank of Lanzhou swift code code: LZCBCNBL
Langfang Bank swift code code: BOLFCNBL
Leshan Commercial Bank swift code code: LSCCCNBL
Bank of Liaoyang swift code code: LCOMCNBJ
Linshang Bank swift code code: LYCBCNBL
Bank of Liuzhou swift code code: LZBKCNBJ
Longjiang Bank swift code code: LJBCCNBH
Bank of Luoyang swift code code: BOLYCNB1
Bank of Nanchang swift code code: NCCKCNBN
Nanchong Commercial Bank swift code code: NCCCCNBD
Bank of Inner Mongolia swift code code: HSSYCNBH
Ningbo Donghai Bank SWIFT code code: DHBCCN2N
Ningbo Commercial Bank SWIFT Code code: BINHCN2N (restructured from Ningbo International Bank, which was originally a foreign-funded bank, to City Commercial Bank on April 16, 2012)
Bank of Ningxia swift code code: YCCBCNBY
Qilu Bank swift code code: JNSHCNBN
Qishang Bank swift code code: ZBBKCNBZ
Bank of Qingdao swift code code: QCCBCNBQ
Bank of Qinghai swift code code: BOXNCNBL
Bank of Quanzhou swift code code: BKQZCNBZ
Rizhao Bank swift code code: RZCBCNBD
Bank of Shanghai swift code code: BOSHCNSH
Bank of Shaoxing SWIFT code code: SXCBCN2X
Shengjing Bank swift code code: SYCBCNBY
Bank of Suzhou swift code code: DWRBCNSU
Bank of Taizhou swift code code: TZBKCNBT
Tangshan Commercial Bank swift code code: BOTSCNBJ
Bank of Tianjin swift code code: TCCBCNBT
Weifang Bank swift code code: WFCBCNBN
Weihai Commercial Bank swift code code: WHBKCNBJ
Bank of Wenzhou swift code code: WZCBCNSH
Urumqi Commercial Bank swift code code: UCCBCNBJ
Bank of Xi'an swift code code: IXABCNBX
Xiamen International Bank swift code code: IBXHCNBA
Bank of Xiamen swift code code: CBXMCNBA
Yantai Bank swift code code: YTCBCNSD
Yingkou Bank swift code code: YKCBCNBJ
Zhejiang Chouzhou Commercial Bank SWIFT code code: CZCBCN2X
Zhejiang Mintai Commercial Bank swift code code: ZJMTCNSH
Zhejiang Tailong Commercial Bank swift code code: ZJTLCNBH
Bank of Zhengzhou swift code code: ZZBKCNBZ
Foreign Banks (55)
Citibank swift code code: CITICNSX
JPMorgan Chase Bank SWIFT Code Code: CHASCN22
Morgan Stanley International Bank SWIFT Code code: MSBKCN22
Bank of America swift code code: BOFACN
Bank of Montreal swift code code: BOFMCNBJ
Royal Bank of Canada swift code code: ROYCCNBJ
Swiss bank swift code code: UBSWCNBJ
Credit Suisse swift code code: CRESCNSH
Barclays swift code code: BARCCNSH
Deutsche Bank swift code code: DEUTCNBJ
North German Bank swift code code: NOLACNSH
Intesa Sanpaolo swift code code: BCITCNSH
Société Générale swift code code: SGCLCNBJ
BNP Paribas swift code code: BNPACN
Crédit Agricole swift code code: CRLYCNSH
French Foreign Trade swift code code: NATXCNSH
Union Bank of Belgium swift code code: KREDCNSX
The swift code code: INGBCNSH
Rabobank swift code code: RABOCNSH
Royal Bank of Scotland swift code code: ABNACNSH [ABNACNSH was acquired by RFS Holdings in October 2007, and in late May 2010, the China Banking Regulatory Commission approved ABNACNSH ABNACNSH Co., Ltd. to change its name to Royal Bank of Scotland (China), and the swift code code follows the original ABNACNSH of ABNACNSH]
Swedish Nordic Bank swift code code: ESSECNSH
ANZ swift code code: ANZBCNSH (Bank of Australia and New Zealand)
Westpac Australia swift code code: WPACCNSX
HSBC swift code code: HSBCCNSH
BEA swift code code: BEASCNSH
Hang Seng Bank swift code code: HASECNSH
Standard Chartered Bank swift code code: SCBLCNSX
Chiyu Bank swift code code: CIYUCNBA
Wing Hang Bank swift code code: WIHBCNBX
Dah Sing Bank swift code code: DSBACNBX
Concorde Bank Swift Code code: CBNBCN2N
Bangkok Bank swift code code: BKKBCNSH
Zhengxin Bank swift code code: ZXBCCNSH
Xinlian Commercial Bank swift code code: COXICNBA
Capital Bank swift code code: MBTCCN
DBS swift code code: DBSSCNSH
OCBC Bank swift code code: OCBCCNSH
UOB swift code code: UOVBCNSH
Nanyang Commercial Bank swift code code: NYCBCNSH
Bank of Baroda SWIFT Code code: BARBCN22
Bank of Tokyo-Mitsubishi UFJ swift code code: BOTKCNSH (Bank of Tokyo-Mitsubishi UFJ)
Sumitomo Mitsui Banking Corporation swift code code: SMBCCN
Mizuho Bank swift code code: MHCBCNSH
Hana Bank swift code code: HNBNCNBJ
Shinhan Bank swift code code: SHBKCNBJ
National Bank swift code code: CZNBCNBJ
Woori Bank swift code code: HVBKCNBJ
IBK swift code code: IBKOCNBT (Korea Industrial Bank of Korea)
Korea Development Bank swift code code: KODBCN
Exchange bank swift code code: KOEXCN
East West Bank swift code code: EWBKCNSH
Huayi Bank swift code code: FSBCCNSH
China Commercial Bank swift code code: CNMBCNBS
Jiandong Bank swift code code: BOFOCNBA
SPD Silicon Valley Bank swift code code: SSVBCNSH
Summary of correspondent bank information:
Industrial and Commercial Bank of China #
Correspondent bank name: Bank of China Limited
Correspondent Bank Address: New York City, New York, United States
Account number or International Bank Account Number (IBAN): 01000112
Correspondent Bank's Route Number (SWIFT): BKCHUS33XXX
Bank of China #
Correspondent bank name: Bank of China Limited
Correspondent Bank Address: New York City, New York, United States
Account number or International Bank Account Number (IBAN): 7001-1000012-000-001
Correspondent Bank's Route Number (SWIFT): BKCHUS33XXX
China Construction Bank#
Correspondent bank name: Bank of China Limited
Correspondent Bank Address: New York City, New York, United States
Account number or International Bank Account Number (IBAN): 01000119
Correspondent Bank's Route Number (SWIFT): BKCHUS33XXX
Minsheng Bank #
Correspondent bank name: Bank of China Limited
Correspondent Bank Address: New York City, New York, United States
Account number or International Bank Account Number (IBAN): 01007918
Correspondent Bank's Route Number (SWIFT): BKCHUS33XXX
|
Posted on 4/3/2018 12:31:49 PM
|
|
|
|
Landlord|
Posted on 4/3/2018 12:34:10 PM
|
