---
title: "Bank of Tianjin CO., Ltd. SWIFT/BIC code TCCBCNBTXXX · China | Elucidate"
description: "SWIFT/BIC code TCCBCNBTXXX for Bank of Tianjin CO., Ltd., China. 2 branch BICs, LEI 300300C1080312000031, addresses and Swift connectivity."
url: https://elucidate.co/directory/bank-of-tianjin-co-ltd-tccbcnbt
---
1. [Directory](https://elucidate.co/directory)
2. [China](https://elucidate.co/directory/country/cn)
3. Bank of Tianjin CO., Ltd.
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.
BIC **TCCBCNBTXXX** LEI **[300300C1080312000031](https://search.gleif.org/#/record/300300C1080312000031)** Licence no. **Not on a tracked register** Connected to Swift Swift GPI live member [**2** branch codes](https://elucidate.co/directory/bank-of-tianjin-co-ltd-tccbcnbt#branches) [Claim this profile](https://elucidate.co/directory/bank-of-tianjin-co-ltd-tccbcnbt#claim)
## 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 Swift
- **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](https://elucidate.co/directory/bank-of-tianjin-co-ltd-tccbcnbt#branches)
- **BIC first registered:** 2000-09-02
- **Last updated:** 2025-09-13
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/bank-of-tianjin-co-ltd-tccbcnbt#overview-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
- Corporate banking
- Retail banking
- SME banking
- Markets & trading
- Trade finance
- Investment banking
- Transaction banking & payments
- Cards
- Mortgage lending
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 ↗](https://www.bankoftianjin.com/) [bankoftianjin.com/tianjinyinwen/index/index.html ↗](https://www.bankoftianjin.com/tianjinyinwen/index/index.html) English-language site and investor relations [Wikipedia ↗](https://en.wikipedia.org/wiki/Bank_of_Tianjin)
- **Official social accounts:** None found
Sources · 13 pages consulted
1. [bankoftianjin.com/](https://www.bankoftianjin.com/)
2. [bankoftianjin.com/tianjinyinwen/contact\_us/index.html](https://www.bankoftianjin.com/tianjinyinwen/contact_us/index.html)
3. [bankoftianjin.com/tianjinyinwen/investor\_relations97/contact\_us/board\_of\_directors/2026051918230233152/2026](https://www.bankoftianjin.com/tianjinyinwen/investor_relations97/contact_us/board_of_directors/2026051918230233152/2026073118040963290.pdf)
4. [bankoftianjin.com/tianjinyinwen/investor\_relations97/contact\_us/senior\_management/index.html](https://www.bankoftianjin.com/tianjinyinwen/investor_relations97/contact_us/senior_management/index.html)
5. [bankoftianjin.com/tianjinyinwen/investor\_relations97/investor\_calendar/results\_announcements/index.html](https://www.bankoftianjin.com/tianjinyinwen/investor_relations97/investor_calendar/results_announcements/index.html)
6. [bankoftianjin.com/tianhangzhongwen/gytx/tzzgx/tzjz/gsjj/index.html](https://www.bankoftianjin.com/tianhangzhongwen/gytx/tzzgx/tzjz/gsjj/index.html)
7. [bankoftianjin.com/tianhangzhongwen/qyjr/gjjs/hkyw/hrhk/index.html](https://www.bankoftianjin.com/tianhangzhongwen/qyjr/gjjs/hkyw/hrhk/index.html)
8. [news.qq.com/rain/a/20260831A09EII00](https://news.qq.com/rain/a/20260831A09EII00)
9. [finance.ce.cn/bank12/scroll/202606/t20260608\_3017929.shtml](http://finance.ce.cn/bank12/scroll/202606/t20260608_3017929.shtml)
10. [cj.sina.com.cn/articles/view/6231345267/1736ac87300101j2jy?froms=ggmp](https://cj.sina.com.cn/articles/view/6231345267/1736ac87300101j2jy?froms=ggmp)
11. [bank.stockstar.com/IG2026060100028345.shtml](https://bank.stockstar.com/IG2026060100028345.shtml)
12. [sohu.com/a/1002845486\_122014422](https://www.sohu.com/a/1002845486_122014422)
13. [en.wikipedia.org/wiki/Bank\_of\_Tianjin](https://en.wikipedia.org/wiki/Bank_of_Tianjin)
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/bank-of-tianjin-co-ltd-tccbcnbt#overview-sources)
- **Chief executive:** Wu Hongtao Executive Director and President Confirmed 29 Sep 2026 · [bankoftianjin.com ↗](https://www.bankoftianjin.com/tianjinyinwen/investor_relations97/contact_us/board_of_directors/2026051918230233152/2026073118040963290.pdf)
- **Chair:** Yu Jianzhong Executive Director and Chairman Confirmed 29 Sep 2026 · [bankoftianjin.com ↗](https://www.bankoftianjin.com/tianjinyinwen/investor_relations97/contact_us/board_of_directors/2026051918230233152/2026073118040963290.pdf)
- **Executive:** Zheng Ke Executive Director and Vice President Confirmed 29 Sep 2026 · [bankoftianjin.com ↗](https://www.bankoftianjin.com/tianjinyinwen/investor_relations97/contact_us/board_of_directors/2026051918230233152/2026073118040963290.pdf)
- **Executive:** Dong Xiaodong Executive Director, Secretary to the Board and Chief Compliance Officer Confirmed 29 Sep 2026 · [bankoftianjin.com ↗](https://www.bankoftianjin.com/tianjinyinwen/investor_relations97/contact_us/board_of_directors/2026051918230233152/2026073118040963290.pdf)
## Supervisors & regulators
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/bank-of-tianjin-co-ltd-tccbcnbt#overview-sources)
- **China:** National Financial Regulatory Administration Prudential supervisor Conduct
- **China:** People's Bank of China Central bank AML supervisor
- **China:** State Administration of Foreign Exchange Foreign exchange
## Recent events 4 enforcement or investigation items
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/bank-of-tianjin-co-ltd-tccbcnbt#overview-sources)
1. Jun 2026
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 ↗](https://cj.sina.com.cn/articles/view/6231345267/1736ac87300101j2jy?froms=ggmp)
2. May 2026
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 ↗](http://finance.ce.cn/bank12/scroll/202606/t20260608_3017929.shtml)
3. Mar 2026
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 ↗](https://www.sohu.com/a/1002845486_122014422)
4. Dec 2025
Enforcement
The People's Bank of China Tianjin branch fined the bank CNY 350,000 for breaching financial statistics rules.
[bank.stockstar.com ↗](https://bank.stockstar.com/IG2026060100028345.shtml)
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:** 1. TCCB Bank 2. CN Country · China 3. BT Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 300300C1080312000031
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/300300C1080312000031)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **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
```xml
TCCBCNBTXXX
300300C1080312000031
```
### 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
```xml
TCCBCNBTXXX
300300C1080312000031
BANK OF TIANJIN CO., LTD.
TIANJIN
CN
15 YOU YI ROAD TIANJIN, HEXI 300201
```
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.
### Branch codes
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [TCCBCNBTFTS](https://elucidate.co/directory/bank-of-tianjin-co-ltd-tccbcnbt-fts) | BANK OF TIANJIN SHANGHAI BRANCH FREE TRADE UNIT | Shanghai | 110 HANKOU ROAD SHANGHAI SHANGHAI CHINA | — | 2025-09-13 |
| [TCCBCNBTFTT](https://elucidate.co/directory/bank-of-tianjin-co-ltd-tccbcnbt-ftt) | TIANJIN PILOT FREE TRADE ZONE BRANCH | Tianjin | 158 XISAN ROAD, TIANJIN AIRPORT ECONOMICS AREA TIANJIN TIANJIN CHINA | — | 2025-09-13 |
[See every BIC in China →](https://elucidate.co/directory/country/cn#bics)
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- [Industrial and Commercial Bank of China Limited BIC ICBKCNBJ Credit institution Prudential licence China · On the FSB G-SIB list · LEI 5493002ERZU2K9PZDL40](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-limited-icbkcnbj)
- [Bank of China, Beijing (Head Office) BIC BKCHCNBJ Credit institution Prudential licence China · On the FSB G-SIB list · LEI 54930053HGCFWVHYZX42](https://elucidate.co/directory/bank-of-china-beijing-head-office-bkchcnbj)
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- [China Construction Bank BIC PCBCCNBJ Credit institution Prudential licence China · On the FSB G-SIB list · LEI 5493001KQW6DM7KEDR62](https://elucidate.co/directory/china-construction-bank-pcbccnbj)
- [Hua Xia Bank BIC HXBKCNBJ Financial institution Not on a tracked register China · Not on a tracked register · LEI 300300AKNDEHIGVDZW37](https://elucidate.co/directory/hua-xia-bank-hxbkcnbj)
- [China Citic Bank BIC CIBKCNBJ Financial institution Not on a tracked register China · Not on a tracked register · LEI 300300C1030211000384](https://elucidate.co/directory/china-citic-bank-cibkcnbj)
[See every BIC in China →](https://elucidate.co/directory/country/cn#bics)
Claim this profile
## Work at Bank of Tianjin 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.
1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
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 →](https://elucidate.co/directory/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](https://www.bankoftianjin.com/) (official website) · [original](https://www.bankoftianjin.com/tianhangzhongwen/template/page/index/logo.png).
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Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.