China · Financial institution
Bank of Zhengzhou Co.,ltd.
Legal name in the LEI record郑州银行股份有限公司
Bank of Zhengzhou Co., Ltd. is a joint-stock city commercial bank headquartered in Zhengzhou, Henan Province, China. It was established in November 1996. Its H shares have been listed in Hong Kong since December 2015 and its A shares in Shenzhen since September 2018. It reports no controlling shareholder or actual controller. The Zhengzhou Municipal Finance Bureau and entities it controls are the largest identified shareholders. The bank provides corporate, retail and financial markets services through 182 branches and sub-branches in Henan. It describes itself as the first city commercial bank in China to list both A and H shares.
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
- ZZBKCNBZXXX 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 ZZBKCNBZ 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
- None: head-office BIC only
- BIC first registered
- 2013-10-12
- Last updated
- 2022-02-14
Overview
Researched 29 Sep 2026 · Sources
Ownership
Publicly listed
Tickers 002936 · 6196
Institution type
Commercial bank
Trades as Bank of Zhengzhou (郑州银行)
- Ownership
- The bank reports no actual controller. The Zhengzhou Municipal Finance Bureau holds 7.23% directly and controls a further 6.69% through Zhengzhou Investment Holding and 0.96% through Zhengzhou Industrial Investment Group.
- Major shareholders
- HKSCC Nominees Limited (nominee for H-share holders) 22.22% · 31 Dec 2025
Zhengzhou Municipal Finance Bureau (郑州市财政局) 7.23% · 31 Dec 2025
Zhengzhou Investment Holding Co., Ltd. (郑州投资控股有限公司) 6.69% · 31 Dec 2025 - Stock listings
- Shenzhen Stock Exchange 002936
Hong Kong Stock Exchange 6196 - Head office
- 22 Shangwu Waihuan Road, Zhengdong New District, Zhengzhou, China
- Former name
- Zhengzhou City Commercial Bank
Business lines
According to its 2025 annual report, the main business lines are corporate banking, retail banking and financial markets. Operations focus on Henan Province, and the group includes a financial leasing subsidiary and village banks.
Online
- Websites & references
- zzbank.cn ↗
cbank.zzbank.cn ↗ corporate internet banking
pbank.zzbank.cn ↗ personal internet banking
en.lovingfox.cn ↗ English-language version, linked as 'EN' from the zzbank.cn header (not fetched) - Official social accounts
- None found
Sources · 12 pages consulted
- zzbank.cn/
- zzbank.cn/about_214/whjj/202408/t20240827_6648.html
- file.finance.sina.com.cn/211.154.219.97:9494/MRGG/CNSESZ_STOCK/2026/2026-3/2026-03-31/12045039.PDF
- epaper.zqrb.cn/images/2026-02/13/D36/zqrb20260213D36.pdf
- m.mp.oeeee.com/a/BAAFRD0000202609101663634.html
- news.qq.com/rain/a/20260828A0DIQE00?id=20260828A0DIQE00&path=a&app=news&suid=&redirect_pc=1
- finance.sina.com.cn/stock/relnews/hk/2026-02-04/doc-inhkrtwp3753236.shtml
- m.mp.oeeee.com/a/BAAFRD0000202602041520176.html
- stcn.com/article/detail/1431526.html
- caifuhao.eastmoney.com/news/20241204091535849616920
- 163.com/dy/article/L0QJFB8H05565NT3.html
- cbank.zzbank.cn/
Leadership
Researched 29 Sep 2026 · Sources
- Chair
- Zhao Fei (赵飞) Chairman and Executive Director (President post vacant since 12 February 2026, with no acting president designated)
- Chief financial officer
- Zhang Houlin (张厚林) Assistant President, in charge of accounting
- Executive
- Sun Runhua (孙润华) Vice President
- Executive
- Han Huili (韩慧丽) Secretary to the Board
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- China
- National Financial Regulatory Administration (Henan Office) Prudential supervisorConduct
- China
- People's Bank of China Central bankAML supervisor
- China
- State Administration of Foreign Exchange Foreign exchange
Recent events 3 enforcement or investigation items
Researched 29 Sep 2026 · Sources
-
Leadership
The board appointed Gao Rui and Tang Andong as vice presidents, subject to approval by the Henan office of the National Financial Regulatory Administration.
m.mp.oeeee.com ↗ -
Leadership
Li Hong resigned as executive director and president for personal reasons. The post of president has remained vacant since then.
epaper.zqrb.cn ↗ -
Enforcement
The Henan branch of the State Administration of Foreign Exchange fined the bank CNY 1.01 million for not reviewing trade documents in current-account foreign exchange payments.
finance.sina.com.cn ↗ -
Leadership
Three vice presidents and three assistant presidents left the bank between January and March 2025.
m.mp.oeeee.com ↗ -
Investigation
The Henan discipline inspection commission opened an investigation into Wang Tianyu, the bank's chairman until March 2023.
caifuhao.eastmoney.com ↗ -
Enforcement
The Xinxiang office of the National Financial Regulatory Administration fined the Xinxiang branch CNY 950,000 for improper fees and misuse of loan funds.
163.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
- ZZBKCNBZXXX
- How the BIC breaks down
- ZZBKBank
- CNCountry · China
- BZLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 300300C1085141000016
- 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
- 22 SHANGWU WAIHUAN ROAD ZHENGZHOU 450046 CHINA
- Operational address
- 22 SHANGWU WAIHUAN ROAD ZHENGZHOU 450046 ZHENGZHOU 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>ZZBKCNBZXXX</BICFI>
<LEI>300300C1085141000016</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>ZZBKCNBZXXX</BICFI>
<LEI>300300C1085141000016</LEI>
<Nm>BANK OF ZHENGZHOU CO.,LTD.</Nm>
<PstlAdr>
<TwnNm>ZHENGZHOU</TwnNm>
<Ctry>CN</Ctry>
<AdrLine>22 SHANGWU WAIHUAN ROAD ZHENGZHOU 450046</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
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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: zzbank.cn (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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