China · Financial institution
Guangdong Shunde Rural Commercial Bank Company Limited
Legal name in the LEI record广东顺德农村商业银行股份有限公司
Guangdong Shunde Rural Commercial Bank is a joint-stock rural commercial bank headquartered in Daliang, Shunde District, Foshan, Guangdong Province. It grew out of the Shunde rural credit cooperative founded in 1952 and became a rural commercial bank at the end of 2009. Its shareholding is dispersed with no controlling shareholder. It offers retail, corporate, small-business and treasury services in the Pearl River Delta and controls two village banks in Jiangxi.
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
- RCCSCNBSXXX 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 RCCSCNBS 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
- 2000-09-02
- Last updated
- 2026-03-24
Overview
Researched 29 Sep 2026 · Sources
Employees
Not published
Ownership
Mixed ownership
Institution type
Commercial bank
Trades as Shunde Rural Commercial Bank (顺德农商银行)
- Standing
- The post of president (行长) has been vacant since Wang Lei resigned as executive director and president on 10 July 2026. No successor had been announced by 29 September 2026.
- Ownership
- No shareholder controls the bank. At the end of 2025, legal-person shareholders held 50.19%, employees 8.90% and other individuals 40.91%. Midea Group was the largest holder with 9.69%.
- Major shareholders
- Midea Group Co., Ltd. (美的集团股份有限公司) 9.69% · 31 Dec 2025
Foshan Shunde Chengshun Asset Management Co., Ltd. (佛山市顺德区诚顺资产管理有限公司) 7.41% · 31 Dec 2025
Guangdong Vanward Group Co., Ltd. (广东万和集团有限公司) 5.57% · 31 Dec 2025
Guangdong Boyi Architectural Design Institute Co., Ltd. (广东博意建筑设计院有限公司) 5.51% · 31 Dec 2025 - Head office
- 拥翠路2号 (2 Yongcui Road), Daliang Dehe residents' committee, 528300 Foshan (Shunde District), China (registered office: 广东省佛山市顺德区大良街道德和社区兴业路8号 (No. 8 Xingye Road, Daliang, Shunde, Foshan, Guangdong 528300), as given in the LEI record and a 2026 rating report)
- Company register
- Unified social credit code 91440606663315193K
Business lines
According to its website, it is a primary dealer in the People's Bank of China's open-market operations and one of 20 Loan Prime Rate quoting banks. It also runs counter trading in interbank-market bonds.
Online
- Websites & references
- sdebank.com ↗
- Official social accounts
- None found
Sources · 14 pages consulted
- sdebank.com/
- sdebank.com/mainsite/gywm/yxjj/index.html
- sdebank.com/mainsite/gjyw/qqhkzy/kjwbhlzy/2024051418555029193/index.html
- sdebank.com/mainsite/tzzgx/lsgg/index.html
- sdebank.com/mainsite/tzzgx/lsgg/2026071010205063153/index.html
- sdebank.com/mainsite/tzzgx/dqgg/dqbg/index.html
- sdebank.com/mainsite/tzzgx/tzzwd/20230324195310557520/index.html
- sdebank.com/eportal/ui?pageId=170f5880381b43e1b8b40bb8fe67b326&articleKey=d86a8dfa97e147f2912ed4fb800
- chinamoney.com.cn/dqs/cm-s-notice-query/fileDownLoad.do?contentId=3378127&priority=0&mode=save
- 163.com/dy/article/L1HP177I0552FWS9.html
- 21jingji.com/article/20260714/herald/1a6350bdcae1efca45df6daf32e75858.html
- m.21jingji.com/article/20260321/herald/56b86d2911b222ad58929f555fe74b98.html
- finance.sina.com.cn/tech/roll/2026-07-14/doc-inihtrnk8590591.shtml
- m.mp.oeeee.com/a/BAAFRD0000202411041020970.html
Leadership
Researched 29 Sep 2026 · Sources
- Chair
- Li Yixin (李宜心) Chairman of the Board and legal representative
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- China
- National Financial Regulatory Administration (Foshan Branch) 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 bank announced the departure of its chief risk officer on 31 August 2026.
sdebank.com ↗ -
Leadership
Wang Lei resigned as executive director and president on 10 July 2026 on transfer to another post. No successor had been named.
sdebank.com ↗ -
Merger / acquisition
The bank absorbed Shenzhen Longhua Xinhua Village Bank on 13 July 2026 and reopened it as its Shenzhen Longhua sub-branch.
21jingji.com ↗ -
Enforcement
The NFRA Jiangmen branch fined the bank's Enping sub-branch CNY 750,000 for inaccurate loan risk classification and inadequate post-loan management.
finance.sina.com.cn ↗ -
Enforcement
The NFRA Foshan branch fined the bank CNY 5.45 million for imprudent loan management and warned several responsible staff.
m.21jingji.com ↗ -
Investigation
The Foshan discipline commission placed former chairman Yao Zhenyong under disciplinary review and supervisory investigation.
m.mp.oeeee.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
- RCCSCNBSXXX
- How the BIC breaks down
- RCCSBank
- CNCountry · China
- BSLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 300300C1131344000052
- 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.8,XINGYE RD.,DALIANG ,SHUNDE FOSHAN 528300 CHINA
- Operational address
- 8 XINGYE ROAD, DALIANG, SHUNDE FOSHAN 528300 FOSHAN 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>RCCSCNBSXXX</BICFI>
<LEI>300300C1131344000052</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>RCCSCNBSXXX</BICFI>
<LEI>300300C1131344000052</LEI>
<Nm>GUANGDONG SHUNDE RURAL COMMERCIAL BANK COMPANY LIMITED</Nm>
<PstlAdr>
<TwnNm>FOSHAN</TwnNm>
<Ctry>CN</Ctry>
<AdrLine>NO.8, XINGYE RD., DALIANG, SHUNDE FOSHAN 528300</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
Correspondent banking
The bank publishes 30 accounts at other banks, across 3 regions.
- Own offices
- Correspondent banks: it holds accounts there
Hover over a branch, account or group to see its details
Correspondent accounts
Researched 29 Sep 2026 · Sources
30 accounts at other banks, in 8 currencies, as the bank publishes them: sdebank.com ↗ dated 14 May 2024
| Currency | Correspondent | BIC | Account | Purpose | Directory check |
|---|---|---|---|---|---|
| USD | JP Morgan Chase Bank N. A. New York United States | CHASUS33 | — | inward foreign-currency remittances | Matches the Swift directory |
| USD | Bank of America N.A. New York United States | BOFAUS3N | — | inward foreign-currency remittances | Directory name differs BANK OF AMERICA, N.A. |
| USD | Wells Fargo Bank, NA (New York International Branch) New York United States | PNBPUS3NNYC | — | inward foreign-currency remittances | Matches the Swift directory |
| USD | Standard Chartered Bank,New York United States | SCBLUS33 | — | inward foreign-currency remittances | Matches the Swift directory |
| USD | Bank of China (Hong Kong) Ltd. Hong Kong SAR China | BKCHHKHH | — | inward foreign-currency remittances | Matches the Swift directory |
| USD | Industrial and Commercial Bank of China (Asia) Limited Hong Kong SAR China | UBHKHKHH | — | inward foreign-currency remittances | Matches the Swift directory |
| USD | CMB Wing Lung Bank Ltd. Hong Kong SAR China | WUBAHKHH | — | inward foreign-currency remittances | Matches the Swift directory |
| USD | Bank of China Macau Branch Macao SAR China | BKCHMOMX | — | inward foreign-currency remittances | Matches the Swift directory |
| HKD | Bank of China (Hong Kong) Ltd. Hong Kong SAR China | BKCHHKHH | — | inward foreign-currency remittances | Matches the Swift directory |
| HKD | Industrial and Commercial Bank of China (Asia) Limited Hong Kong SAR China | UBHKHKHH | — | inward foreign-currency remittances | Matches the Swift directory |
| HKD | CMB Wing Lung Bank Ltd. Hong Kong SAR China | WUBAHKHH | — | inward foreign-currency remittances | Matches the Swift directory |
| HKD | China Merchants Bank,Hong Kong Branch Hong Kong SAR China | CMBCHKHH | — | inward foreign-currency remittances | Matches the Swift directory |
| HKD | Bank of China Macau Branch Macao SAR China | BKCHMOMX | — | inward foreign-currency remittances | Matches the Swift directory |
| EUR | Industrial and Commercial Bank of China Ltd., Frankfurt Branch Germany | ICBKDEFF | — | inward foreign-currency remittances | Matches the Swift directory |
| EUR | CMB Wing Lung Bank Ltd. Hong Kong SAR China | WUBAHKHH | — | inward foreign-currency remittances | Matches the Swift directory |
| EUR | Barclays Bank Ireland PLC Frankfurt Branch Germany | BARCDEFF | — | inward foreign-currency remittances | Matches the Swift directory |
| EUR | Standard Chartered Bank Germany Branch Germany | SCBLDEFX | — | inward foreign-currency remittances | Matches the Swift directory |
| GBP | Bank of China, London Branch United Kingdom | BKCHGB2L | — | inward foreign-currency remittances | Matches the Swift directory |
| GBP | Barclays Bank PLC United Kingdom | BARCGB22 | — | inward foreign-currency remittances | Matches the Swift directory |
| JPY | Sumitomo Mitsui Banking Corp Tokyo JP Japan | SMBCJPJT | — | inward foreign-currency remittances | Matches the Swift directory |
| JPY | Industrial and Commercial Bank of China Limited, Tokyo Branch Japan | ICBKJPJT | — | inward foreign-currency remittances | Matches the Swift directory |
| AUD | Industrial and Commercial Bank of China (Asia) Limited Hong Kong SAR China | UBHKHKHH | — | inward foreign-currency remittances | Matches the Swift directory |
| AUD | Bank of China Shunde Sub-Branch China | BKCHCNBJ44B | — | inward foreign-currency remittances | Directory name differs BANK OF CHINA, BEIJING (HEAD OFFICE) |
| THB | Kasikornbank (China) Company Limited China | KASICNBS | — | inward foreign-currency remittances | Matches the Swift directory |
| CNY | Bank of China,Shunde BR China | BKCHCNBJ44B | — | cross-border CNY via CIPS | Matches the Swift directory |
| CNY | China Merchants Bank,Head Office China | CMBCCNBSXXX | — | cross-border CNY via CIPS | Matches the Swift directory |
| CNY | Shanghai Pudong Development Bank Guangzhou Branch China | SPDBCNSH010 | — | cross-border CNY via CIPS | Matches the Swift directory |
| CNY | China Guangfa Bank China | GDBKCN22XXX | — | cross-border CNY via CIPS | Matches the Swift directory |
| CNY | Bank Of Communication Guangdong Provincial Branch China | COMMCNSHGUA | — | cross-border CNY via CIPS | Directory name differs BANK OF COMMUNICATIONS, CO. LTD. |
| CNY | Industrial and Commercial bank of China, Guangdong Branch China | ICBKCNBJGDG | — | cross-border CNY via CIPS | Matches the Swift directory |
This is the bank's 'Cross-border remittance routing guide' (跨境汇款路线指引), posted on 14 May 2024 and still linked from the International Business menu. It lists correspondent banks and BICs by currency for inward foreign-currency payments, plus six CIPS correspondents for cross-border CNY. No account numbers are published. All 28 rows were extracted from the English table. Direction is inferred as nostro because the page names these banks as the bank's own correspondents. The list is dated 2024 and may be stale. For CNY payments via the High Value Payment System (HVPS), the page gives CNAPS code 314588000016. Each correspondent BIC is checked against the Swift directory: a BIC missing from it, or registered to a differently named bank, may be a typo or out of date. Confirm settlement instructions with the bank before relying on them.
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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.
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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