Question 1: financial institution code (the first 12 digits of the declaration number of balance of payments statistics) is a code that uniquely identifies each financial institution or its subordinate institutions. The State Administration of Foreign Exchange will uniformly determine the compilation principles according to national and industry standards.

Every bank has a different code.

Question 2: For financial institution code inquiry, please refer to here:

web.thu.edu/s932954ruten/banklist

Asynchronous transmission mode

Electronic banking/events/announcements/bank codes

Question 3: What is a credit institution code certificate? The credit code of an institution is a code identification for identifying the identity of an institution from the perspective of credit, 18 digits. It covers institutions, institutions, enterprises, social organizations and other institutions, and is the "economic identity card" of various institutions.

meaning

Institutional credit code certificate is the "economic identity card" of institutions, which has important practical significance: First, it promotes the implementation of the real-name registration system of financial accounts. The real-name registration system of financial accounts is an important means to prevent false account opening and various illegal economic activities. The establishment of institutional credit code certificate can provide strong support for financial institutions to carry out qualification examination, identity verification and risk analysis of institutional accounts, which is complementary to personal identity documents. The second is to improve the level of financial services. When financial institutions handle deposits, remittances, loans and other businesses, the procedures for identifying their institutions are very complicated. After the establishment of institutional credit code, it will greatly improve the efficiency of financial services and reduce service costs. The third is to improve social management and promote the construction of social credit system. The institution credit code does not affect the existing code. By establishing the correspondence between institutional credit codes and existing codes, we can give full play to the inquiry and retrieval function of institutional credit codes, enjoy the information of various departments and industries, improve the level of social management, deter corruption, and help to form a joint force in the construction of social credit system.

2 concept

In order to strengthen the construction of financial infrastructure, continuously improve the level of financial services, promote exchanges and cooperation between banks and enterprises, and boost economic and social development, the head office of the People's Bank of China established an institutional credit code system, which was issued by the Credit Information Center of the People's Bank of China. The institutional credit code *** 18 digits, including 5 data segments, namely 1 digit access registration management institution category, 2-digit institution category, 6-digit administrative division code, 8-digit sequence number and 1 digit check code from left to right.

The institution credit code certificate will be used as the basis for financial institutions to identify their identity and inquire about credit records. All licensed institutions shall keep it properly. If it is lost carelessly, it shall be reissued at the credit information counter of the People's Bank of the place of registration in time to prevent the cooperation with financial institutions from being affected.

3. Applicant

All registered institutions within the jurisdiction include corporate enterprises, unincorporated enterprises, farmers' professional cooperatives, production and operation branches, non-production and operation branches, institutions, unregistered institutions, registered institutions, unregistered institutions, corporate organs, internal organs, subordinate organs, street and township institutions and secondary organs.

4 application method

Institutions that had opened in basic deposit account before June 1.20 1 2002 applied to the bank in basic deposit account.

2.2065438+Institutions newly established in basic deposit account after June 1 2002 shall apply when opening basic deposit account.

5 necessary information

An institution applying for an institution credit code certificate shall submit the following materials:

(1) An application form for institutional credit code;

(2) approval documents or registration certificates, business licenses, etc. When the institution is established;

(3) If the institution is a taxpayer engaged in production and business activities, produce a tax registration certificate;

(four) the legal representative (person in charge) and the valid identity documents of the agent;

(5) Letter of introduction or power of attorney from the institution;

(6) Other materials required by the People's Bank of China.

Question 4: How to query the codes of financial institutions, such as banking institution 1? If you know the swift of the head office of the bank, you can directly go to swift official website: swift to check the branch code. For example, the head office of China Bank: BKCHCNBJ, you can enter BKCHCNBJ in the BIC column, enter the corresponding country and city, and then click Search.

2. If you don't know the bank code, you can also enter the English name of the bank in the institution name column, such as Bank of China, and click Search for the corresponding information.

3. If you don't know the bank code or the English name of the bank, recommend a domestic website with comprehensive bank code: swiftcode. By selecting the bank, city and branch, it is relatively easy to find the information you want.

If you can't find the information you want in the option box, you can also look for it in the news area.

Question 5: There are several codes of financial institutions in the enterprise credit information system. There are three versions of personal credit report in the credit information system of the People's Bank of China, which contain different information, and the codes of financial institutions are not displayed or published. The specific version is as follows:

1, personal edition: for consumers to know their own credit status, mainly displaying the credit information and public information of the information subject. Including personal version and personal details version.

2. Bank version: mainly for commercial banks to inquire. In the credit transaction information, the report does not show the names of other loan banks or credit institutions except the inquiry institutions, in order to protect trade secrets and maintain fair competition.

3. Social Edition: for consumers to open stock index futures accounts. This edition displays your credit summary information, mainly including personal practice qualification records, administrative rewards and punishments records, court proceedings and execution records, tax arrears records, social insurance records, housing accumulation fund records and credit transaction records.

Question 6: Which financial institution code is 48874520? This port is the first time from.

Question 7: What does the financial license number refer to? Financial license refers to the legal document issued by China Banking Regulatory Commission (hereinafter referred to as CBRC) to compensate chartered financial institutions for engaging in financial business.

The financial license number refers to the "institution code" on the financial license.

As shown in the figure:

Question 8: What is the difference between the credit code certificate of a banking institution and the organization code certificate? The credit code of an institution is a code identification for identifying the identity of an institution based on the approval number of the basic deposit account account opening license issued by the People's Bank of China. The code consists of numbers and letters, including the category of the access registration authority, organization category, administrative division, sequence number and check code *** 18.

Institutional credit code certificate is unique, wide-ranging, economical and practical, compatible and does not affect the application scope of other code functions, and is an "economic identity card" for various institutions.

Organization code is a unique and unchangeable code identification compiled by the national quality and technical supervision department according to national standards and issued nationwide to the people of China and legally registered organs, enterprises, institutions, social organizations and private non-enterprise units, and its function is equivalent to the identity card number of the unit.

Question 9: Financial institution code inquiry1801012600 can be found here:

web.thu.edu/s932954ruten/banklist

Asynchronous transmission mode

Electronic banking/events/announcements/bank codes

Question 10: What is the institution code certificate? The credit code of an institution is a code identification that identifies the institution from the perspective of credit, 18 digits. It covers organs, institutions, enterprises, social organizations and other organizations, and is the "economic identity card" of various institutions. The meaningful credit code certificate of public institutions is the "economic identity card" of public institutions, which has important practical significance: First, it promotes the implementation of the real-name registration system of financial accounts. The real-name registration system of financial accounts is an important means to prevent false account opening and various illegal economic activities. The establishment of institutional credit code certificate can provide strong support for financial institutions to carry out qualification examination, identity verification and risk analysis of institutional accounts, which is complementary to personal identity documents. The second is to improve the level of financial services. When financial institutions handle deposits, remittances, loans and other businesses, the procedures for identifying their institutions are very complicated. After the establishment of institutional credit code, it will greatly improve the efficiency of financial services and reduce service costs. The third is to improve social management and promote the construction of social credit system. The institution credit code does not affect the existing code. By establishing the correspondence between institutional credit codes and existing codes, we can give full play to the inquiry and retrieval function of institutional credit codes, enjoy the information of various departments and industries, improve the level of social management, deter corruption, and help to form a joint force in the construction of social credit system. 2 Concept In order to strengthen the construction of financial infrastructure, continuously improve the level of financial services, promote exchanges and cooperation between banks and enterprises, and boost economic and social development, the head office of the People's Bank of China established an institutional credit code system, and the Credit Information Center of the People's Bank of China issued an institutional credit code certificate. The institutional credit code *** 18 digits, including 5 data segments, namely 1 digit access registration management institution category, 2-digit institution category, 6-digit administrative division code, 8-digit sequence number and 1 digit check code from left to right. The institution credit code certificate will be used as the basis for financial institutions to identify their identity and inquire about credit records. All licensed institutions shall keep it properly. If it is lost carelessly, it shall be reissued at the credit information counter of the People's Bank of the place of registration in time to prevent the cooperation with financial institutions from being affected. 3 All registered institutions within the applicant's jurisdiction include corporate enterprises, unincorporated enterprises, farmers' professional cooperatives, production and operation branches, non-production and operation branches, institutions as legal persons, unregistered institutions, legal person branches of registered institutions, internal organs, subordinate organs of institutions, street towns, internal organs at the second level of institutions, social organizations and private non-enterprises. 4 Application method: For June/kl. Institutions newly established in basic deposit account after .20 1, 022.205438+June 20021shall apply when opening basic deposit account. 5 Required Materials An institution applying for an institution's credit code certificate shall submit the following materials: (1) An application form for an institution's credit code; (2) approval documents or registration certificates, business licenses, etc. When the institution is established; (3) If the institution is a taxpayer engaged in production and business activities, produce a tax registration certificate; (four) the legal representative (person in charge) and the valid identity documents of the agent; (5) Letter of introduction or power of attorney from the institution; (6) Other materials required by the People's Bank of China.