China · Financial institution
Bank of Dalian
Legal name in the LEI record大连银行股份有限公司
Bank of Dalian is a joint-stock city commercial bank with its head office in Dalian, Liaoning Province. It was established in March 1998 as Dalian City Commercial Bank and took its current name in February 2007. China Orient Asset Management Co., Ltd. has been its controlling shareholder since 2016 and holds 50.29% of its shares. The bank provides corporate, retail and small-business banking, financial markets and international settlement services. It operates through a Dalian head-office network and eight branches outside Dalian, including Beijing, Shanghai, Tianjin and Chongqing.
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- DLCBCNBDXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under DLCBCNBD directly.
- Swift GPI
- Live member
- Payment schemes and systems
- No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- Branch codes
- 1 branch code
- BIC first registered
- 2003-06-07
- Last updated
- 2022-02-14
Overview
Researched 29 Sep 2026 · Sources
Employees
Not published
Ownership
Group subsidiary
50.29% China Orient Asset Management Co., Ltd.
Institution type
Commercial bank
Trades as Bank of Dalian
- Ownership
- China Orient Asset Management holds 50.29% and Dalian Rongda Investment holds 11.05%; in February 2025 the Ministry of Finance announced the transfer of its 71.55% stake in China Orient to Central Huijin.
- Direct parent
- China Orient Asset Management Co., Ltd., China 50.29%
- Ultimate owner
- People's Republic of China (via Central Huijin Investment Ltd.), China
- Major shareholder
- Dalian Rongda Investment Co., Ltd. (大连融达投资有限责任公司) 11.05% · 31 Dec 2025
- Head office
- Tian'an International Building, 88 Zhongshan Road, Zhongshan District, 116001 Dalian, China
- Former name
- Dalian City Commercial Bank (大连市商业银行)
Business lines
Lending is concentrated in corporate loans, which make up about 80% of the loan book, while retail deposits are the fastest-growing funding source according to its 2025 annual report.
Online
- Websites & references
- bankofdl.com ↗ did not load when checked
ibank.bankofdl.com ↗ online banking
hotjob.cn ↗ recruitment portal (third-party hosted, links to bankofdl.com)
Wikipedia ↗ - Official social accounts
- None found
Sources · 12 pages consulted
- hotjob.cn/wt/DLbank/web/index/aboutUs?columnId=100101
- bankofdl.com/home/pc/gywm/index.shtml
- bankofdl.com/home/wap/gsjr/jyyh/kjjr/c384540/20190125/2441368.shtml
- finance.sina.cn/2026-06-04/detail-iniafvzq0360234.d.html?vt=4&cid=79649&node_id=79649
- news.qq.com/rain/a/20250912A03IIE00
- news.qq.com/rain/a/20250919A087A900
- finance.sina.com.cn/roll/2025-06-04/doc-ineywsqm9503412.shtml
- chnfund.com/article/AR5cce4a65-360d-9c6e-0c01-3a1a47fb415c
- mp.ofweek.com/digitaleconomy/a456714407517
- guancha.cn/GuanJinRong/2026_01_30_805528.shtml
- news.cn/20250217/87e229d3bc7a437ea3232ac4248ea2cd/c.html
- zh.wikipedia.org/zh-hans/%E5%A4%A7%E8%BF%9E%E9%93%B6%E8%A1%8C
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Han Ping (韩萍) President and Vice Chair
- Chair
- Zeng Tao (曾涛) Chairman and Party Secretary
- Executive
- Wang Bing (王兵) Vice President and Board Secretary
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- China
- National Financial Regulatory Administration (Dalian Office) Prudential supervisorConduct
- China
- People's Bank of China Central bankAML supervisor
- China
- State Administration of Foreign Exchange Foreign exchange
Recent events 1 enforcement or investigation item
Researched 29 Sep 2026 · Sources
-
Other
The Supreme People's Court ordered a retrial of a CNY 180 million deposit dispute against the bank's Beijing branch, allowing the civil case to proceed.
guancha.cn ↗ -
Enforcement
The NFRA Chongqing Office fined the Chongqing branch CNY 2.6 million for eight breaches, including loan-fund misuse and inaccurate loan classification.
mp.ofweek.com ↗ -
Leadership
The NFRA Dalian Office approved Han Ping as president, after she had acted as president since May 2024.
news.qq.com ↗ -
Leadership
The NFRA Dalian Office approved Zeng Tao as chairman, filling a post vacant since February 2023.
finance.sina.com.cn ↗ -
Leadership
President and Vice Chairman Wang Xu resigned, and the board appointed Han Ping as acting president.
chnfund.com ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
Identifiers
Head-office record
- BIC
- DLCBCNBDXXX
- How the BIC breaks down
- DLCBBank
- CNCountry · China
- BDLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 300300C1081021000094
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
- Register licences
- None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- Country · region
- China · East Asia & Pacific
- Trading venues (MIC)
- No MIC registered under this LEI list of 2026-09-17
- OFAC sanctions
- No listing cites this BIC
- EU sanctions
- No listing matched this BIC or its LEI
- Country sanctions
- No country programme
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
Ownership and group
GLEIF relationship records
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
Addresses
- Registered address
- 88 ZHONGSHAN ROAD TIAN'AN BUILDING FLOOR 3 DALIAN 116001 CHINA
- Operational address
- TIAN'AN INTERNATIONAL BUILDING 88 ZHONGSHAN ROAD ZHONGSHAN DISTRICT, DALIAN DALIAN 116011 DALIAN CHINA
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- Identified by
- BIC, with its LEI
- Roles in CBPR+
- Any agent, including the instructing and instructed agents
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>DLCBCNBDXXX</BICFI>
<LEI>300300C1081021000094</LEI>
</FinInstnId>Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
<FinInstnId>
<BICFI>DLCBCNBDXXX</BICFI>
<LEI>300300C1081021000094</LEI>
<Nm>BANK OF DALIAN</Nm>
<PstlAdr>
<TwnNm>DALIAN</TwnNm>
<Ctry>CN</Ctry>
<AdrLine>88 ZHONGSHAN ROAD TIAN'AN BUILDING FLOOR 3 DALIAN 116001</AdrLine>
</PstlAdr>
</FinInstnId>The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
Network
Branches and correspondent banking
One branch BIC connects to the head office. The bank publishes 1 account at other banks.
- Own offices
- Correspondent banks: it holds accounts there
Hover over a branch, account or group to see its details
Correspondent accounts
Researched 29 Sep 2026 · Sources
1 account at other banks, for intermediary bank for inward remittances (currency not visible in source excerpt), as the bank publishes them: bankofdl.com ↗ dated Jan 2019
| Currency | Correspondent | BIC | Account | Directory check |
|---|---|---|---|---|
| — | MUFG BANK LTD Japan | BOTKJPJT | — | Matches the Swift directory |
The bank publishes a page titled 外汇和跨境人民币汇路 (foreign-currency and cross-border RMB remittance routes), dated January 2019 in its URL. The page could not be loaded because every fetch of bankofdl.com failed. Only one row is visible in the search-engine snippet: intermediary bank MUFG Bank Ltd, BIC BOTKJPJT. Its currency and account number were not visible. The list is incomplete and may be stale. Each correspondent BIC is checked against the Swift directory: a BIC missing from it, or registered to a differently named bank, may be a typo or out of date. Confirm settlement instructions with the bank before relying on them.
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| DLCBCNBDSHF | SHANGHAI BRANCH | Shanghai | SHANG FEI BUILDING NO.2 1919 SHIBO AVENUE PUDONG NEW DISTRICT SHANGHAI 200126 SHANGHAI CHINA | — | 2021-02-06 |
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
Read the methodology →Credits for this page
- Overview, leadership, regulators and events—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
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