Pendahuluan SWIFT SWIFT, juga dikenal sebagai "Asosiasi Telekomunikasi Keuangan Antar Bank Seluruh Dunia", adalah organisasi kerja sama internasional antara bank internasional, didirikan pada tahun 1973, dan sebagian besar bank di sebagian besar negara di seluruh dunia telah menggunakan sistem SWIFT. Penggunaan SWIFT memungkinkan penyelesaian bank untuk menyediakan layanan komunikasi yang aman, andal, cepat, terstandarisasi, dan otomatis, sehingga sangat meningkatkan kecepatan penyelesaian bank. Karena format SWIFT distandarisasi, format surat kredit terutama dalam pesan SWIFT, sehingga perlu dipahami SWIFT.
8 besar bank domestik utama adalah (tiga sisanya adalah cabang tertentu):
Bank Sentral (1)
Kode swift People's Bank of China: PBOCCNBJ
Bank polis (2)
Kode swift Ekspor-Impor Bank of China: EIBCCNBJ
Kode kode swift Bank Pembangunan Pertanian China: ADBNCNBJ
Bank komersial nasional (19)
Kode swift ICBC: ICBKCNBJ (kode swift Kartu Debit Internasional ICBC: ICBKCNBJICC)
Kode kode swift Bank Pertanian China: ABOCCNBJ
Kode kode swift Bank of China: BKCHCNBJ
Kode kode swift China Construction Bank: PCBCCNBJ
Kode kode swift Bank of Communications: COMMCNSH
Kode kode swift Bank Pembangunan China: SDBCCNBJ
Kode swift Postal Savings Bank of China: PSBCCNBJ
Kode kode swift China Everbright Bank: EVERCNBJ
Kode kode swift China Minsheng Bank: MSBCCNBJ
Kode kode swift China Merchants Bank: CMBCCNBS
Kode kode IB SIWFT: FJIBCNBA
Kode kode swift China CITIC Bank: CIBKCNBJ
Kode kode swift Huaxia Bank: HXBKCNBJ
Kode kode swift Shanghai Pudong Development Bank: SPDBCNSH
Kode kode swift Ping An Bank: SZDBCNBS (Ping An Bank dan Shenzhen Development Bank bergabung pada Agustus 2012, nama kedua bank disatukan sebagai "Ping An Bank", kode swift terus menjadi "SZDBCNBS" dari bekas Shenzhen Development Bank, dan kode swift dari mantan Ping An Bank "SZCBCNBS" ditarik)
Kode Kode SWIFT Guangfa Bank: GDBKCN22
Kode kode swift Bohai Bank: CHBHCNBT
Kode kode swift Hengfeng Bank: HFBACNSD
Kode kode swift Zheshang Bank: ZJCBCN2N
Bank Komersial Kota (79)
Kode kode swift Bank of Beijing: BJCNCNBJ
Kode kode swift Bank of Nanjing: NJCBCNBN
Kode Kode SWIFT Bank of Ningbo: BKNBCN2N
Kode kode swift Anshan Bank: ANBKCNBA
Kode kode swift Baoshang Bank: BTCBCNBJ
Kode kode swift Bank of Changsha: CHCCCNSS
Kode kode swift Bank of Chengdu: CBOCCNBC
Kode kode SWIFT Chongqing Three Gorges Bank: CTGBCN22
Kode kode swift Bank of Chongqing: CQCBCN22
Kode kode swift Bank of Dalian: DLCBCNBD
Kode kode swift Dandong Bank: DDBKCNBD
Kode kode swift Deyang Bank: DECCCNBD
Kode kode SWIFT Bank of Dongguan: DGCBCN22
Kode kode swift Dongying Bank: DYSHCNBJ
Kode Kode SWIFT Fudian Bank: KCCBCN2K
Kode kode swift Fujian Strait Bank: FZCBCNBS
Kode kode swift Fuxin Bank: FXBKCNBJ
Kode swift Bank of Ganzhou: BKGZCNBN
Kode kode SWIFT Guangdong Huaxing Bank: GDHBCN22
Kode kode swift Guangxi Beibu Gulf Bank: BGBKCNBJ
Kode kode SWIFT Bank of Guangzhou: GZCBCN22
Kode kode swift Bank of Guilin: GLBKCNBG
Kode kode swift Bank of Guiyang: GYCBCNSI
Kode kode swift Harbin Bank: HCCBCNBH
Kode kode SWIFT Bank of Handan: BKHDCNB1
Kode kode swift Hankou Bank: WHCBCNBN
Kode Kode SWIFT Bank of Hangzhou: HZCBCN2H
Kode kode swift Bank of Hebei: BKSHCNBJ
Kode kode swift Huishang Bank: HFCBCNSH
Kode kode swift Bank of Jilin: JLBKCNBJ
Kode kode swift Bank of Jining: BKJNCNBJ
Kode kode swift Bank of Jiaxing: BOJXCNBJ
Kode kode swift Bank of Jiangsu: BOJSCNBN
Kode kode swift Jinhua Bank: JHCBCNBJ
Kode kode swift Jinshang Bank: JSHBCNBJ
Kode kode swift Bank of Jinzhou: JZCBCNBJ
Kode kode swift Bank of Jiujiang: BOJJCNBJ
Kode kode swift Kunlun Bank: CKLBCNBJ
Kode kode swift LASHANG Bank: LWCBCNBJ
Kode swift Bank of Lanzhou: LZCBCNBL
Kode kode swift Langfang Bank: BOLFCNBL
Kode kode swift Leshan Commercial Bank: LSCCCNBL
Kode kode swift Bank of Liaoyang: LCOMCNBJ
Kode kode swift Linshang Bank: LYCBCNBL
Kode kode swift Bank of Liuzhou: LZBKCNBJ
Kode kode swift Longjiang Bank: LJBCCNBH
Kode kode swift Bank of Luoyang: BOLYCNB1
Kode kode swift Bank of Nanchang: NCCKCNBN
Kode swift Nanchong Commercial Bank: NCCCCNBD
Kode kode swift Bank of Inner Mongolia: HSSYCNBH
Kode kode SWIFT Ningbo Donghai Bank: DHBCCN2N
Kode Kode SWIFT Bank Komersial Ningbo: BINHCN2N (direstrukturisasi dari Ningbo International Bank, yang awalnya merupakan bank yang didanai asing, menjadi City Commercial Bank pada 16 April 2012)
Kode kode swift Bank of Ningxia: YCCBCNBY
Kode kode swift Qilu Bank: JNSHCNBN
Kode kode swift Qishang Bank: ZBBKCNBZ
Kode kode swift Bank of Qingdao: QCCBCNBQ
Kode kode swift Bank Qinghai: BOXNCNBL
Kode swift Bank of Quanzhou: BKQZCNBZ
Kode kode swift Rizhao Bank: RZCBCNBD
Kode kode swift Bank of Shanghai: BOSHCNSH
Kode kode SWIFT Bank of Shaoxing: SXCBCN2X
Kode kode swift Shengjing Bank: SYCBCNBY
Kode kode swift Bank of Suzhou: DWRBCNSU
Kode kode swift Bank of Taizhou: TZBKCNBT
Kode kode swift Tangshan Commercial Bank: BOTSCNBJ
Kode kode swift Bank of Tianjin: TCCBCNBT
Kode kode swift Weifang Bank: WFCBCNBN
Kode kode swift Weihai Commercial Bank: WHBKCNBJ
Kode kode swift Bank of Wenzhou: WZCBCNSH
Kode swift Bank Komersial Urumqi: UCCBCNBJ
Kode kode swift Bank of Xi'an: IXABCNBX
Kode swift Xiamen International Bank: IBXHCNBA
Kode kode swift Bank of Xiamen: CBXMCNBA
Kode kode swift Yantai Bank: YTCBCNSD
Kode kode swift Yingkou Bank: YKCBCNBJ
Kode kode SWIFT Zhejiang Chouzhou Commercial Bank: CZCBCN2X
Kode kode swift Zhejiang Mintai Commercial Bank: ZJMTCNSH
Kode swift Zhejiang Tailong Commercial Bank: ZJTLCNBH
Kode kode swift Bank of Zhengzhou: ZZBKCNBZ
Bank Asing (55)
Kode kode swift Citibank: CITICNSX
Kode Kode SWIFT JPMorgan Chase Bank: CHASCN22
Kode Kode SWIFT Morgan Stanley International Bank: MSBKCN22
Kode kode swift Bank of America: BOFACN
Kode kode swift Bank of Montreal: BOFMCNBJ
Kode kode swift Royal Bank of Canada: ROYCCNBJ
Kode kode swift bank Swiss: UBSWCNBJ
Kode swift Credit Suisse: CRESCNSH
Kode kode swift Barclays: BARCCNSH
Kode kode swift Deutsche Bank: DEUTCNBJ
Kode kode swift Bank Jerman Utara: NOLACNSH
Kode kode swift Intesa Sanpaolo: BCITCNSH
Kode kode swift Société Générale: SGCLCNBJ
Kode swift BNP Paribas: BNPACN
Kode swift Crédit Agricole: CRLYCNSH
Kode swift Perdagangan Luar Negeri Prancis: NATXCNSH
Kode kode swift Union Bank of Belgium: KREDCNSX
Kode swift: INGBCNSH
Kode kode swift Rabobank: RABOCNSH
Kode swift Royal Bank of Scotland: ABNACNSH [ABNACNSH diakuisisi oleh RFS Holdings pada Oktober 2007, dan pada akhir Mei 2010, Komisi Regulasi Perbankan China menyetujui ABNACNSH ABNACNSH Co., Ltd. untuk mengubah namanya menjadi Royal Bank of Scotland (China), dan kode swift mengikuti ABNACNSH asli ABNACNSH]
Kode kode swift Bank Nordik Swedia: ESSECNSH
Kode kode swift ANZ: ANZBCNSH (Bank of Australia dan Selandia Baru)
Kode kode swift Westpac Australia: WPACCNSX
Kode kode swift HSBC: HSBCCNSH
Kode kode swift BEA: BEASCNSH
Kode kode swift Hang Seng Bank: HASECNSH
Kode swift Standard Chartered Bank: SCBLCNSX
Kode kode swift Chiyu Bank: CIYUCNBA
Kode swift Wing Hang Bank: WIHBCNBX
Kode kode swift Dah Sing Bank: DSBACNBX
Kode Kode Swift Concorde Bank: CBNBCN2N
Kode kode swift Bangkok Bank: BKKBCNSH
Kode kode swift Zhengxin Bank: ZXBCCNSH
Kode kode swift Xinlian Commercial Bank: COXICNBA
Kode kode swift Capital Bank: MBTCCN
Kode kode swift DBS: DBSSCNSH
Kode kode swift OCBC Bank: OCBCCNSH
Kode swift UOB: UOVBCNSH
Kode kode swift Nanyang Commercial Bank: NYCBCNSH
Kode Kode SWIFT Bank of Baroda: BARBCN22
Kode swift Bank of Tokyo-Mitsubishi UFJ: BOTKCNSH (Bank of Tokyo-Mitsubishi UFJ)
Kode swift Sumitomo Mitsui Banking Corporation: SMBCCN
Kode kode swift Mizuho Bank: MHCBCNSH
Kode kode swift Hana Bank: HNBNCNBJ
Kode kode swift Shinhan Bank: SHBKCNBJ
Kode kode swift Bank Nasional: CZNBCNBJ
Kode kode swift Woori Bank: HVBKCNBJ
Kode kode swift IBK: IBKOCNBT (Bank Industri Korea Korea)
Kode kode swift Bank Pembangunan Korea: KODBCN
Tukar kode kode swift bank: KOEXCN
Kode kode swift Tepi Barat Timur: EWBKCNSH
Kode kode swift Huayi Bank: FSBCCNSH
Kode kode swift China Commercial Bank: CNMBCNBS
Kode kode swift Jiandong Bank: BOFOCNBA
Kode kode swift SPD Silicon Valley Bank: SSVBCNSH
Ringkasan informasi bank koresponden: Bank Industri dan Komersial Tiongkok # Nama bank koresponden: Bank of China Limited
Koresponden Alamat Bank: New York City, New York, Amerika Serikat
Nomor rekening atau Nomor Rekening Bank Internasional (IBAN): 01000112
Nomor Rute Bank Koresponden (SWIFT): BKCHUS33XXX
Bank Tiongkok #
Nama bank koresponden: Bank of China Limited
Koresponden Alamat Bank: New York City, New York, Amerika Serikat
Nomor rekening atau Nomor Rekening Bank Internasional (IBAN): 7001-1000012-000-001
Nomor Rute Bank Koresponden (SWIFT): BKCHUS33XXX
Bank Konstruksi Cina# Nama bank koresponden: Bank of China Limited
Koresponden Alamat Bank: New York City, New York, Amerika Serikat
Nomor rekening atau Nomor Rekening Bank Internasional (IBAN): 01000119
Nomor Rute Bank Koresponden (SWIFT): BKCHUS33XXX
Minsheng Bank #
Nama bank koresponden: Bank of China Limited
Koresponden Alamat Bank: New York City, New York, Amerika Serikat
Nomor rekening atau Nomor Rekening Bank Internasional (IBAN): 01007918
Nomor Rute Bank Koresponden (SWIFT): BKCHUS33XXX
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