SWIFT Code CTCBCNSH869 — CTBC BANK CO., LTD. SHANGHAI BRANCH, GANZHOU

About SWIFT Code CTCBCNSH869 — CTBC BANK CO., LTD. SHANGHAI BRANCH, GANZHOU

SWIFT code CTCBCNSH869 is the official 11-character branch-specific BIC (Bank Identifier Code) for CTBC BANK CO., LTD. SHANGHAI BRANCH in GANZHOU, China. Standardised under ISO 9362 and maintained by the Society for Worldwide Interbank Financial Telecommunication (SWIFT), this code is used exclusively for cross-border wire transfers and is recognised by financial institutions in over 200 countries.

This code must be provided to the sender when receiving money from abroad, and is required by CTBC BANK CO., LTD. SHANGHAI BRANCH for all outward international remittances from GANZHOU. Without the correct SWIFT code, international transfers to or from this branch cannot be processed.

How to Read SWIFT Code CTCBCNSH869

The code CTCBCNSH869 follows the ISO 9362 standard and breaks down as follows:

When to Use SWIFT Code CTCBCNSH869

Receiving International Wire Transfers

To receive money from abroad at your CTBC BANK CO., LTD. SHANGHAI BRANCH account in GANZHOU, share SWIFT code CTCBCNSH869 with the sender along with your full account number, your name as on the account, and the branch address.

NRI Remittances

Non-Resident Indians sending money to NRO/NRE accounts at CTBC BANK CO., LTD. SHANGHAI BRANCH, GANZHOU must provide SWIFT code CTCBCNSH869. Major remittance platforms — including Wise, Remitly, Western Union, and MoneyGram — use this code to route transfers accurately.

Trade Finance and Foreign Payments

Importers and exporters using CTBC BANK CO., LTD. SHANGHAI BRANCH in GANZHOU rely on SWIFT code CTCBCNSH869 for letters of credit, bank guarantees, and foreign currency settlements.

SWIFT Code vs IFSC vs MICR vs BSR — Key Differences

Need the IFSC code for domestic NEFT, RTGS, or UPI transfers? View the IFSC code for CTBC BANK CO., LTD. SHANGHAI BRANCH →

For cheque clearing or NACH mandates, use the MICR code for CTBC BANK CO., LTD. SHANGHAI BRANCH →

For TDS challan deposits, find the BSR code for CTBC BANK CO., LTD. SHANGHAI BRANCH →

How SWIFT Code CTCBCNSH869 Routes an International Transfer

1. Initiation: The sender provides SWIFT code CTCBCNSH869 and account number to their bank.
2. Validation: The sending bank validates the BIC against the SWIFT registry.
3. Routing: An MT103 SWIFT message is transmitted through the network to CTBC BANK CO., LTD. SHANGHAI BRANCH.
4. Correspondent bank (if needed): An intermediary bank may relay the transfer, adding 1–2 business days.
5. Credit: CTBC BANK CO., LTD. SHANGHAI BRANCH receives the SWIFT message and credits the account. Total time: 1–5 business days.

Common Mistakes When Using SWIFT Code CTCBCNSH869

• Spaces or lowercase letters — Always enter CTCBCNSH869 uppercase with no spaces.
• Using the wrong city — This code is for GANZHOU only.
• Truncating to 8 characters — When 11 characters are required, always use the full code.
• Using SWIFT for domestic transfers — Use the IFSC code for any transfer within China.

Data Accuracy

BankZop sources SWIFT/BIC data from publicly available banking registries and official disclosures, updated regularly. For the highest-stakes transactions, always confirm CTCBCNSH869 directly with CTBC BANK CO., LTD. SHANGHAI BRANCH's GANZHOU branch or via the SWIFT BIC Directory.