China · Financial institution
Bank of Lanzhou Co.,ltd
Legal name in the LEI record兰州银行股份有限公司
Bank of Lanzhou Co., Ltd. is a joint-stock city commercial bank with its head office in Lanzhou, Gansu Province. It was formed in 1997 from 56 former urban credit cooperatives. Its shares have been listed on the main board of the Shenzhen Stock Exchange since 17 January 2022. According to its 2025 annual report, it has no controlling shareholder and the Lanzhou Municipal Finance Bureau is its largest shareholder with 8.74%. It provides corporate, retail and small-business banking through branches across Gansu and holds a controlling stake in Gansu Lanyin Financial Leasing Co., Ltd.
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
- LZCBCNBLXXX 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 LZCBCNBL directly.
- Swift GPI
- Not on the member list
- 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
- None: head-office BIC only
- BIC first registered
- 2004-10-02
- Last updated
- 2026-08-29
Overview
Researched 29 Sep 2026 · Sources
Ownership
Publicly listed
Ticker 001227
Institution type
Commercial bank
Trades as Bank of Lanzhou
- Ownership
- The bank has no controlling shareholder or actual controller; at the end of 2025 the Lanzhou Municipal Finance Bureau held 8.74%, Lanzhou State-owned Assets Investment (Holding) Construction Group 7.21% and Huabang Holding Group 5.28%.
- Major shareholders
- Lanzhou Municipal Finance Bureau (兰州市财政局) 8.74% · 31 Dec 2025
Lanzhou State-owned Assets Investment (Holding) Construction Group Co., Ltd. (兰州国资投资（控股）建设集团有限公司) 7.21% · 31 Dec 2025
Huabang Holding Group Co., Ltd. (华邦控股集团有限公司) 5.28% · 31 Dec 2025 - Stock listing
- Shenzhen Stock Exchange 001227
- Head office
- 211 Jiuquan Road, Chengguan District, 730000 Lanzhou, China
- Former names
- 兰州市商业银行 (Lanzhou City Commercial Bank) · 兰州城市合作银行 (Lanzhou City Cooperative Bank)
Business lines
According to its 2025 annual report, the bank serves corporate, retail and small-business clients across Gansu, offers foreign-exchange and international settlement services and controls a financial leasing subsidiary.
Online
- Websites & references
- lzbank.com ↗ did not load when checked
- Official social accounts
- None found
Sources · 10 pages consulted
- disc.static.szse.cn/download/disc/disk03/finalpage/2026-04-28/ff8e04a3-4d58-4dd5-b1f6-43eb779591b4.PDF
- disc.static.szse.cn/download/disc/disk03/finalpage/2026-04-28/3dcdd6e7-6c75-4e08-95fd-60d32f37ec70.PDF
- news.qq.com/rain/a/20260828A0BUV100
- stcn.com/article/detail/1565736.html
- financeun.com/newsDetail/63291.shtml
- finance.sina.cn/2026-06-08/detail-iniaruxy5791532.d.html?vt=4&cid=76653&node_id=76653
- finance.sina.com.cn/tech/roll/2026-06-08/doc-iniaswms3847528.shtml
- jiemian.com/article/10450340.html
- lzbank.com/public/plzbankgg/20200130/21416.html
- lzbank.com/public/pguojiyewu/20200925/23749.html
Leadership
Researched 29 Sep 2026 · Sources
- Chair
- Xu Jianping (许建平) Chairman of the Board (legal representative)
- Chief executive
- Liu Min (刘敏) President and Chief Compliance Officer
- Executive
- Gao Xuemei (高雪梅) Head of Accounting Department
- Executive
- Zhang Shaowei (张少伟) Secretary to the Board of Directors
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- China
- National Financial Regulatory Administration (Gansu Office) Prudential supervisorConduct
- China
- People's Bank of China (Gansu Branch) Central bankAML supervisor
- China
- State Administration of Foreign Exchange Foreign exchange
Recent events 3 enforcement or investigation items
Researched 29 Sep 2026 · Sources
-
Enforcement
The People's Bank of China Gansu Branch warned the bank and fined it CNY 1.7635 million for eight violations, including customer identification and suspicious-transaction reporting failures.
finance.sina.cn ↗ -
Other
A judicial auction of the 5.28% stake held by third-largest shareholder Huabang Holding Group failed to attract bids.
finance.sina.cn ↗ -
Enforcement
The National Financial Regulatory Administration Gansu office fined the bank CNY 200,000 for irregular fee charging.
finance.sina.com.cn ↗ -
Leadership
The board appointed President Liu Min as Chief Compliance Officer in addition to his existing role.
financeun.com ↗ -
Leadership
The board appointed Liu Min as president, filling a post held on an interim basis by the chairman since August 2024.
stcn.com ↗ -
Enforcement
The Gansu office of the national financial regulator fined the bank and nine sub-branches a total of CNY 7.1 million for lending and staff-management violations.
jiemian.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
- LZCBCNBLXXX
- How the BIC breaks down
- LZCBBank
- CNCountry · China
- BLLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 300300C1082562000003
- 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
- NO. 211 JIUQUAN ROAD LANZHOU, CHENGGUAN DISTRICT 730030 CHINA
- Operational address
- 211 JIUQUAN ROAD CHENGGUAN DISTRICT LANZHOU 730030 LANZHOU 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>LZCBCNBLXXX</BICFI>
<LEI>300300C1082562000003</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>LZCBCNBLXXX</BICFI>
<LEI>300300C1082562000003</LEI>
<Nm>BANK OF LANZHOU CO.,LTD</Nm>
<PstlAdr>
<TwnNm>LANZHOU</TwnNm>
<Ctry>CN</Ctry>
<AdrLine>NO. 211 JIUQUAN ROAD LANZHOU, CHENGGUAN DISTRICT 730030</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.
Claim this profile
Work at Bank of Lanzhou Co.,ltd?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
- 01Submit Tell us who you are, using your work email.
- 02We verify We check the email domain and confirm your role with the bank. This usually takes up to five business days.
- 03Profile claimed The page is marked as claimed and verified. You can send us corrections at any time.
Claim received
Thank you. We will email your work address once the claim is verified. Until then, the page stays unclaimed.
The claim was not sent. Try again, or email contact@elucidate.co.
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.
Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
Book a demo