China · Financial institution
Chengdu Rural Commercial Bank Co.,ltd
Legal name in the LEI record成都农村商业银行股份有限公司
Chengdu Rural Commercial Bank is a joint-stock rural commercial bank with its seat in Chengdu, Sichuan. It was built on the city's former rural credit co-operatives and opened on 15 January 2010. Shareholders controlled by the Chengdu city and district governments hold about 80% of its shares. The largest of them is Chengdu Xingcheng Investment Group with 35%. It provides retail, corporate and agricultural lending, deposit-taking, bond investment and international settlement, mainly in Chengdu and elsewhere in Sichuan. It also founded 28 village banks in other provinces. In 2020 Xingcheng bought the 35% stake previously held by Anbang Insurance Group, and the bank returned to local-government ownership.
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
- CDRCCNBCXXX 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 CDRCCNBC 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
- 2011-11-05
- Last updated
- 2022-02-14
Overview
Researched 29 Sep 2026 · Sources
Employees
Not published
Ownership
State-owned
Institution type
Commercial bank
Trades as 成都农商银行 (CDRCB)
- Ownership
- Companies controlled by the Chengdu city and district governments hold about 80% of the shares, led by Chengdu Xingcheng Investment Group with 35%.
- Ultimate owner
- Chengdu Municipal State-owned Assets Supervision and Administration Commission, China
- Major shareholders
- Chengdu Xingcheng Investment Group Co., Ltd. (成都兴城投资集团有限公司) 35% · 31 Mar 2026
Chengdu Wuhou Industrial Development Investment Management Group Co., Ltd. (成都武侯产业发展投资管理集团有限公司) 10.5% · 31 Mar 2026
Chengdu Hi-tech Investment Group Co., Ltd. (成都高新投资集团有限公司) 10% · 31 Mar 2026
Chengdu Jiaozi Financial Holding Group Co., Ltd. (成都交子金融控股集团有限公司) 9.81% · 31 Mar 2026 - Head office
- 88 Kehua Zhong Road, Wuhou District (武侯区科华中路88号), 610041 Chengdu, China
- Company register
- Unified social credit code 91510100698878500P (Chengdu Administration for Market Regulation); financial licence code B1062H251010001
- Former name
- 成都市农村信用合作联社股份有限公司
Business lines
Household savings deposits make up most of its customer deposits, and corporate loans make up most of its lending. It also has a large bond portfolio and extends agricultural and small-business credit through its Chengdu branch network.
Online
- Websites & references
- cdrcb.com ↗ did not load when checked
ebank.cdrcbank.com ↗ online banking portal
Wikipedia ↗ - Official social accounts
- None found
Sources · 8 pages consulted
- chinamoney.com.cn/dqs/cm-s-notice-query/fileDownLoad.do?mode=save&contentId=3384169&priority=0
- chinamoney.com.cn/dqs/cm-s-notice-query/fileDownLoad.do?mode=open&contentId=3108620&priority=0
- 21jingji.com/article/20260314/herald/d0bdae47ab1448f7e92e71d78f7b65da.html
- cebnet.com.cn/20260313/103001628.html
- 163.com/dy/article/L3EFB53H05566LWT.html
- news.qq.com/rain/a/20260901A05I3I00
- cebnet.com.cn/20240522/102954197.html
- zh.wikipedia.org/zh-cn/%E6%88%90%E9%83%BD%E5%86%9C%E6%9D%91%E5%95%86%E4%B8%9A%E9%93%B6%E8%A1%8C
Leadership
Researched 29 Sep 2026 · Sources
- Chair
- Wang Hui (王晖) Party Secretary and Chairman
- Chief executive
- Wang Zhongqin (王忠钦) Deputy Party Secretary, Vice Chairman and President
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- China
- National Financial Regulatory Administration (Sichuan Office) Prudential supervisorConduct
- China
- People's Bank of China Central bankAML supervisor
- China
- State Administration of Foreign Exchange Foreign exchange
Recent events
Researched 29 Sep 2026 · Sources
-
Leadership
The Sichuan office of the National Financial Regulatory Administration approved Wang Hui as director and chairman of the bank.
21jingji.com ↗ -
Other
The Sichuan financial regulator approved amended articles under which the bank abolished its supervisory board and gave its duties to the board audit committee.
chinamoney.com.cn ↗ -
Leadership
Chairman Huang Jianjun resigned after a reassignment to Bank of Chengdu. The Chengdu Party Committee nominated Wang Hui as his successor.
21jingji.com ↗ -
Leadership
President Xu Dengyi resigned to join Bank of Chengdu. The board appointed Wang Zhongqin as president.
cebnet.com.cn ↗ -
Other
An appeal court ruled for the bank in a dispute over a CNY 9 billion investment linked to the former controller of Anbang Insurance Group.
chinamoney.com.cn ↗
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
- CDRCCNBCXXX
- How the BIC breaks down
- CDRCBank
- CNCountry · China
- BCLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 300300C1258851000087
- 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
- KEHUA ZHONG ROAD WUHOU DISTRICT 5 CHENGDU 610041 CHINA
- Operational address
- 5 KEHUA ZHONG ROAD WUHOU DISTRICT CHENGDU 610041 CHENGDU 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>CDRCCNBCXXX</BICFI>
<LEI>300300C1258851000087</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>CDRCCNBCXXX</BICFI>
<LEI>300300C1258851000087</LEI>
<Nm>CHENGDU RURAL COMMERCIAL BANK CO.,LTD</Nm>
<PstlAdr>
<TwnNm>CHENGDU</TwnNm>
<Ctry>CN</Ctry>
<AdrLine>KEHUA ZHONG ROAD WUHOU DISTRICT 5 CHENGDU 610041</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.
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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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