Extended data:
What is the financial institution code?
The existence of financial institution codes is to unify the ways and methods of financial institution codes, strengthen the interconnection between information systems, improve the efficiency of information sharing, standardize the financial institution codes used by the People's Bank of China and financial institutions in the construction, development, upgrading and transformation of information systems and data warehouses, and ensure the truthfulness, accuracy and completeness of financial institution coded information. Its code is designated by the People's Bank of China. 2065438+In September 2004, the People's Bank of China officially issued the Code of Financial Institutions as the financial industry standard.
What does the coding standard of financial institutions include?
The Code unifies the classification standards of China's financial institutions from the macro level, clarifies the coverage of China's financial institutions, defines the specific composition of various financial institutions, and standardizes the statistical coding methods and methods of financial institutions. From the object of coding, the coverage includes not only the legal entities of traditional financial institutions such as banks, securities and insurance, as well as their domestic and overseas branches and subsidiaries with business licenses, but also the monetary authorities, regulatory authorities and their dispatched institutions, transaction settlement financial institutions, financial holding companies and other relevant institutions recognized by the People's Bank of China as suitable for coding management of financial institutions.
What is the significance of the implementation of financial institution coding standards?
The publication and implementation of the Code gives a complete "panorama" of the entire financial industry for the first time. Lay a foundation for cross-departmental, cross-business and cross-market financial data sharing, further promote the interconnection of financial industries and realize information sharing. It is of great significance to improve the identification ability of interdisciplinary subjects, integrate financial supervision resources under the mode of separate supervision and multi-head supervision, improve supervision efficiency and effectively prevent the infection and spread of financial risks.
Supplementary information:
1. In China, the codes of financial institutions are separated and all start with 9. The same financial institution seems to have the same code all over the country, and insurance is also a financial institution, but the national code is the same.
2. If you know the head office code of a bank, you can directly query the branch code on swift official website, such as China Bank, and then click Search.
3. If you don't know the bank code, you can also enter the English name of the bank in the column of institution name, such as China Bank, and click search for the corresponding information.
4. If you don't know the bank code or the English name of the bank, recommend a domestic website, swiftcode.cn, where the bank code is very comprehensive, and you can find the information you want by selecting the bank, city and branch, which is relatively easy. five
5. The central bank has strengthened the construction of the code system of financial institutions, and successively issued standards and systems such as Code Specification for Financial Institutions and Information Management Regulations for Financial Institutions.