Major Banks in China

Last reviewed: · Curated by Ohmyfin Organisation editorial.

China's banking system runs on CNAPS (China National Advanced Payment System) and CIPS (Cross-border Interbank Payment System). The country's currency is the CNY. The major banks below handle the vast majority of inbound and outbound SWIFT payments to China.

Free for individuals worldwide · 10 lookups per day, no signup required.

Details

China runs its domestic interbank settlement on CNAPS (China National Advanced Payment System) and CIPS (Cross-border Interbank Payment System). International SWIFT payments arrive at one of the major correspondents listed below before being credited via the domestic system.

Top banks in China: ICBC (ICBKCNBJ, Beijing), Bank of China (BKCHCNBJ, Beijing), China Construction Bank (PCBCCNBJ, Beijing), Agricultural Bank of China (ABOCCNBJ, Beijing), Bank of Communications (COMMCNSH, Shanghai).

ICBC — SWIFT/BIC ICBKCNBJ, headquartered in Beijing. World's largest bank by assets; dominant CNY clearer.

Bank of China — SWIFT/BIC BKCHCNBJ, headquartered in Beijing. Specialist in cross-border RMB clearing.

China Construction Bank — SWIFT/BIC PCBCCNBJ, headquartered in Beijing. Top-three Chinese bank; major corporate flows.

Agricultural Bank of China — SWIFT/BIC ABOCCNBJ, headquartered in Beijing. Top-five bank globally; strong rural / SME network.

Bank of Communications — SWIFT/BIC COMMCNSH, headquartered in Shanghai. One of China's oldest banks; CNH offshore clearer.

If you have sent or received a SWIFT payment routed through any of these banks, you can verify it for free on Ohmyfin. Paste the 36-character UETR (from your MT103 or pacs.008 confirmation) into the homepage tracker to see the latest available SWIFT status — settled, in flight, pending compliance, or rejected.

Key facts

Frequently asked questions

What are the major banks in China?

The largest banks in China include ICBC, Bank of China, China Construction Bank, Agricultural Bank of China.

What is the SWIFT code for ICBC?

ICBC's primary SWIFT/BIC is ICBKCNBJ (head office in Beijing). Branches use 11-character extensions of this code.

How are domestic payments settled in China?

CNAPS (China National Advanced Payment System) and CIPS (Cross-border Interbank Payment System)

How do I track a SWIFT payment to or from China?

Paste the UETR into the Ohmyfin tracker. You will see the latest available SWIFT status in seconds — including which correspondent bank in China (or the international intermediary) is currently holding the payment.

Get 100 free credits — track unlimited SWIFT payments

No card needed. Free for ordinary users — 5 IP-based lookups per day, plus 100 credits instantly when you sign up with email. Use them on any international wire across 11,000+ banks.

Sign up free — get 100 credits Or try the tracker now →
ExploreSWIFT trackerUETR trackerWestern Union MTCN trackerMoneyGram reference trackerRia PIN trackerRemitly trackerXoom / PayPal trackerWorldRemit trackerWise trackerRevolut trackerOFX trackerZelle trackerVenmo trackerCash App trackerPayoneer trackerSkrill trackerNeteller trackerInstarem trackerTRN trackerMT103 trackerWire-transfer trackerSWIFT GPI trackerBIC lookupIBAN explainedUETR explainedTRN explainedBIC explainedMT103 guideMT202 guidepacs.008 guideField 20Field 32AField 50KField 57AField 121 (UETR)Track USDTrack EURTrack GBPTrack CNYTrack INRSWIFT vs SEPASWIFT vs ACHUETR vs TRNBIC vs IBANMT103 vs pacs.008How long: UKHow long: USHow long: IndiaHow long: EurozoneStatus: ACSPStatus: ACCCStatus: RJCTStatus: PDNGSWIFT GPISWIFTNetOhmyfin AI AssistantSWIFT status todayBank trackersTrack HSBCTrack ChaseTrack BarclaysTrack NatWestTrack WiseTrack RevolutAsk: How to track SWIFTAsk: UETR not foundAsk: Stuck 2 weeksAsk: Get UETR from bankAsk: Is Ohmyfin freeAlliance AccessAlliance GatewaySWIFT GoKYC RegistryAbout swift.comSWIFT productsCurrency guidesPayment comparisonsPayment speedStatus codesSWIFT field referencePayments glossarySWIFT message typesSWIFT/BIC directoryCorrespondent banksKnowledge centerReject codesAC01 rejectAC04 rejectBE01 rejectCH09 rejectRR04 rejectHelp & troubleshootingPayment not receivedFind UETR on MT103Cancel SWIFT paymentFake MT103 warningMajor banksJPMorgan Chase BICHSBC BICDeutsche Bank BICCiti BICBNY Mellon BICCountry corridorsSend US → IndiaSend US → MexicoSend US → PhilippinesSend UK → IndiaSend UK → PakistanSend UAE → IndiaSend UAE → PhilippinesSend Saudi → IndiaSend Canada → IndiaSend Australia → IndiaMT message referenceMT202COVMT199MT940MT942MT900MT910MT195MT103 STPBanks by countryBanks in USBanks in UKBanks in GermanyBanks in IndiaBanks in UAEBanks in Saudi ArabiaBanks in SingaporeBanks in Hong KongBanks in JapanBanks in BrazilUse casesFreelancer paid abroadPay overseas supplierE-commerce payoutsTuition paymentReal estate abroadFamily remittanceScam alertsFake MT103 fraudMoney-transfer providersTrack WiseTrack RevolutTrack Western UnionTrack MoneyGramTrack RemitlyTrack RiaTrack XoomTrack WorldRemitTrack PayoneerTrack PayPalTrack OFXTrack SkrillTrack SendwaveTrack InstaremTrack TransferGoTrack Stripe payoutTrack AirwallexTrack HSBC Global MoneyTrack Monzo / Revolut / N26Wise vs RevolutWise vs PayPalWise vs Western UnionWise vs bank wireWestern Union vs MoneyGramRemitly vs Western UnionSend money to IndiaSend money to PhilippinesSend money to MexicoSend money to NigeriaSend money to PakistanSend money to UKAdvance-fee fraudBEC / CEO fraudPig butchering scamRomance scam wire