China · Financial institution
Bank of Tianjin CO., Ltd.
Legal name in the LEI record天津银行股份有限公司
Bank of Tianjin Co., Ltd. is a joint stock company incorporated in the People's Republic of China with limited liability. It is a city commercial bank with its head office in Tianjin. Its shareholders include Tianjin state-linked companies and Australia and New Zealand Banking Group, and its H shares are listed on the Hong Kong Stock Exchange. It provides corporate, retail, small business and financial markets services through branches in Tianjin, Beijing, Shijiazhuang, Shanghai, Jinan and Chengdu. It was formed in 1996 from 65 urban credit cooperatives as Tianjin City Cooperative Bank. It was renamed Tianjin City Commercial Bank in 1998 and Bank of Tianjin in 2007, and it listed in Hong Kong in March 2016.
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
- TCCBCNBTXXX 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 TCCBCNBT 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
- 2 branch codes
- BIC first registered
- 2000-09-02
- Last updated
- 2025-09-13
Overview
Researched 29 Sep 2026 · Sources
Total assets
CNY 969.5bn
Group · 30 Jun 2026
Employees
Not published
Ownership
Mixed ownership
Ticker 1578
Institution type
Commercial bank
Trades as Bank of Tianjin
- Ownership
- At the end of 2021, according to the bank, Tianjin Free Trade Zone Investment held 15.93%, Australia and New Zealand Banking Group 11.95%, Tianjin Pharmaceutical Group 8.02% and Tianjin Bohai Chemical Group 8.02%.
- Major shareholders
- Tianjin Free Trade Zone Investment Co., Ltd. (天津保税区投资有限公司) 15.93% · 31 Dec 2021
Australia and New Zealand Banking Group Limited 11.95% · 31 Dec 2021
Tianjin Pharmaceutical Group Co., Ltd. (天津市医药集团有限公司) 8.02% · 31 Dec 2021
Tianjin Bohai Chemical Industry Group Co., Ltd. (天津渤海化工集团有限责任公司) 8.02% · 31 Dec 2021 - Stock listing
- Hong Kong Stock Exchange 1578
- Head office
- No.15, Youyi Road, Hexi District, 300201 Tianjin, China
- Former names
- Tianjin City Commercial Bank (天津市商业银行) · Tianjin City Cooperative Bank (天津城市合作银行)
Business lines
According to its 2026 interim results, corporate loans made up 79.4% of customer loans and personal loans 13.5%. The bank also runs interbank, fixed income, FX and derivatives business and owns a financial leasing company and several village banks.
Online
- Websites & references
- bankoftianjin.com ↗
bankoftianjin.com/tianjinyinwen/index/index.html ↗ English-language site and investor relations
Wikipedia ↗ - Official social accounts
- None found
Sources · 13 pages consulted
- bankoftianjin.com/
- bankoftianjin.com/tianjinyinwen/contact_us/index.html
- bankoftianjin.com/tianjinyinwen/investor_relations97/contact_us/board_of_directors/2026051918230233152/2026
- bankoftianjin.com/tianjinyinwen/investor_relations97/contact_us/senior_management/index.html
- bankoftianjin.com/tianjinyinwen/investor_relations97/investor_calendar/results_announcements/index.html
- bankoftianjin.com/tianhangzhongwen/gytx/tzzgx/tzjz/gsjj/index.html
- bankoftianjin.com/tianhangzhongwen/qyjr/gjjs/hkyw/hrhk/index.html
- news.qq.com/rain/a/20260831A09EII00
- finance.ce.cn/bank12/scroll/202606/t20260608_3017929.shtml
- cj.sina.com.cn/articles/view/6231345267/1736ac87300101j2jy?froms=ggmp
- bank.stockstar.com/IG2026060100028345.shtml
- sohu.com/a/1002845486_122014422
- en.wikipedia.org/wiki/Bank_of_Tianjin
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Wu Hongtao Executive Director and President
- Chair
- Yu Jianzhong Executive Director and Chairman
- Executive
- Zheng Ke Executive Director and Vice President
- Executive
- Dong Xiaodong Executive Director, Secretary to the Board and Chief Compliance Officer
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- China
- National Financial Regulatory Administration Prudential supervisorConduct
- China
- People's Bank of China Central bankAML supervisor
- China
- State Administration of Foreign Exchange Foreign exchange
Recent events 4 enforcement or investigation items
Researched 29 Sep 2026 · Sources
-
Enforcement
The NFRA Tianjin office fined the bank CNY 200,000 for failing to report an outage of external services on an important information system.
cj.sina.com.cn ↗ -
Enforcement
The NFRA Tianjin office fined the bank CNY 900,000 for failures in loan checks and staff management and for unreported case information.
finance.ce.cn ↗ -
Enforcement
The NFRA Tianjin office fined the bank's Yingxin Street sub-branch CNY 300,000 for not recording trust product sales as required.
sohu.com ↗ -
Enforcement
The People's Bank of China Tianjin branch fined the bank CNY 350,000 for breaching financial statistics rules.
bank.stockstar.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
- TCCBCNBTXXX
- How the BIC breaks down
- TCCBBank
- CNCountry · China
- BTLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 300300C1080312000031
- 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
- 15 YOU YI ROAD TIANJIN, HEXI 300201 CHINA
- Operational address
- 15 YOU YI ROAD HEXI DISTRICT TIANJIN 300201 TIANJIN 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>TCCBCNBTXXX</BICFI>
<LEI>300300C1080312000031</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>TCCBCNBTXXX</BICFI>
<LEI>300300C1080312000031</LEI>
<Nm>BANK OF TIANJIN CO., LTD.</Nm>
<PstlAdr>
<TwnNm>TIANJIN</TwnNm>
<Ctry>CN</Ctry>
<AdrLine>15 YOU YI ROAD TIANJIN, HEXI 300201</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
Branch network
All 2 branch BICs connect to the head office. No city, function or registration year splits them into groups.
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| TCCBCNBTFTS | BANK OF TIANJIN SHANGHAI BRANCH FREE TRADE UNIT | Shanghai | 110 HANKOU ROAD SHANGHAI SHANGHAI CHINA | — | 2025-09-13 |
| TCCBCNBTFTT | TIANJIN PILOT FREE TRADE ZONE BRANCH | Tianjin | 158 XISAN ROAD, TIANJIN AIRPORT ECONOMICS AREA TIANJIN TIANJIN CHINA | — | 2025-09-13 |
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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.
- Images—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: bankoftianjin.com (official website) · original.
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.
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