China · Financial institution
Jiangsu Zhangjiagang Rural Commercial Bank Co.,ltd .
Legal name in the LEI record江苏张家港农村商业银行股份有限公司
Jiangsu Zhangjiagang Rural Commercial Bank is a joint-stock rural commercial bank with its head office in Zhangjiagang, Jiangsu Province, China. It has no controlling shareholder. Its largest shareholders are the Shagang group and investment vehicles of the Zhangjiagang local government. It provides deposits, loans, domestic and international settlement, foreign exchange and fund distribution, and has branches in Nantong, Wuxi and Suzhou. It was established on 27 November 2001 by converting rural credit cooperatives, and its shares were listed on the Shenzhen Stock Exchange on 24 January 2017.
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
- RCBZCNSHXXX 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 RCBZCNSH 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
- 2002-12-07
- Last updated
- 2022-02-14
Overview
Researched 29 Sep 2026 · Sources
Employees
Not published
Ownership
Publicly listed
Ticker 002839
Institution type
Commercial bank
Trades as 张家港行 (ZRCBANK)
- Ownership
- The bank reports no controlling shareholder or actual controller. Its largest holders at the end of 2025 were Jiangsu Shagang Group with 7.26%, Zhangjiagang State-owned Capital Investment Group with 6.88% and Suzhou Zhouyue Hotel with 6.72%.
- Major shareholders
- 沙钢控股集团有限公司 (Shagang Holding Group; formerly 江苏沙钢集团有限公司 / Jiangsu Shagang Group) 7.26% · 3 Sep 2026
张家港市国有资本投资集团有限公司 (Zhangjiagang State-owned Capital Investment Group) 6.88% · 31 Dec 2025
苏州洲悦酒店有限公司 (Suzhou Zhouyue Hotel Co., Ltd.) 6.72% · 31 Dec 2025 - Stock listing
- Shenzhen Stock Exchange 002839
- Head office
- 66 Renmin Zhong Road (人民中路66号), Yangshe Town, 215600 Zhangjiagang, China
Business lines
According to its 2026 interim report, agricultural and small and micro-enterprise loans made up 89.41% of the parent bank's lending at 30 June 2026.
Online
- Websites & references
- zrcbank.com ↗ did not load when checked
Wikipedia ↗ - Official social accounts
- None found
Sources · 11 pages consulted
- vip.stock.finance.sina.com.cn/corp/view/vCB_AllBulletinDetail.php?stockid=002839&id=12562635
- vip.stock.finance.sina.com.cn/corp/view/vCB_AllBulletinDetail.php?stockid=002839&id=12039531
- vip.stock.finance.sina.com.cn/corp/view/vCB_AllBulletinDetail.php?stockid=002839&id=12473094
- vip.stock.finance.sina.com.cn/corp/view/vCB_AllBulletinDetail.php?stockid=002839&id=12582273
- vip.stock.finance.sina.com.cn/corp/go.php/vCB_AllBulletin/stockid/002839.phtml
- stock.stockstar.com/notice/SN2026033100001317.shtml
- nbd.com.cn/articles/2026-07-15/4472895.html
- news.qq.com/rain/a/20260731A0BW6D00
- news.qq.com/rain/a/20260831A0AVC000?id=20260831A0AVC000&path=a&app=news&suid=&redirect_pc=1
- news.qq.com/rain/a/20260828A09W4C00
- zrcbank.com/
Leadership
Researched 29 Sep 2026 · Sources
- Chair
- Wu Kai (吴开) Party Secretary and Director; elected Chairman on 30 July 2026, will formally take office once regulators approve his qualifications (performing chairman duties on an acting basis in the meantime)
- Chief executive
- Wang Hui (王辉) President and Chief Compliance Officer, appointed 30 July 2026, will formally take office once regulators approve his qualifications (acting president)
- Chief financial officer
- Zhu Yufeng (朱宇峰) Vice President; officer in charge of accounting
- Executive
- Qi Feiyan (戚飞燕) Director and Secretary to the Board
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- China
- National Financial Regulatory Administration (NFRA) Prudential supervisorConduct
- China
- People's Bank of China Central bankAML supervisor
- China
- China Securities Regulatory Commission Securities
- China
- State Administration of Foreign Exchange Foreign exchange
Recent events 3 enforcement or investigation items
Researched 29 Sep 2026 · Sources
-
Enforcement
The Jiangsu Bureau of the China Securities Regulatory Commission issued the bank a warning letter over its fund sales business, including staff selling funds without qualifications.
news.qq.com ↗ -
Leadership
The board elected Wu Kai chairman and appointed Wang Hui president, both subject to regulatory approval, after chairman Sun Wei stepped down.
vip.stock.finance.sina.com.cn ↗ -
Enforcement
The NFRA Suqian branch fined the bank's Suyu sub-branch CNY 650,000 over loan-purpose controls and acceptance bills without genuine trade background.
news.qq.com ↗ -
Enforcement
The NFRA Suzhou branch fined the bank CNY 300,000 because wealth management and proprietary investment risks were not fully separated.
news.qq.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
- RCBZCNSHXXX
- How the BIC breaks down
- RCBZBank
- CNCountry · China
- SHLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 300300C1115632000095
- 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
- 66 RCBZ BUILDING MID RENMIN ROAD FLOOR 3 ZHANGJIAGANG 215600 CHINA
- Operational address
- RCBZ BUILDING FLOOR 2 66 MID RENMIN RD ZHANGJIAGANG 215600 ZHANGJIAGANG 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>RCBZCNSHXXX</BICFI>
<LEI>300300C1115632000095</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>RCBZCNSHXXX</BICFI>
<LEI>300300C1115632000095</LEI>
<Nm>JIANGSU ZHANGJIAGANG RURAL COMMERCIAL BANK CO.,LTD .</Nm>
<PstlAdr>
<TwnNm>ZHANGJIAGANG</TwnNm>
<Ctry>CN</Ctry>
<AdrLine>66 RCBZ BUILDING MID RENMIN ROAD FLOOR 3 ZHANGJIAGANG 215600</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
Work at Jiangsu Zhangjiagang Rural Commercial Bank 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.
- 01Submit Tell us who you are, using your work email.
- 02We verify We check the email domain and confirm your role with the bank. This usually takes up to five business days.
- 03Profile claimed The page is marked as claimed and verified. You can send us corrections at any time.
Claim received
Thank you. We will email your work address once the claim is verified. Until then, the page stays unclaimed.
The claim was not sent. Try again, or email contact@elucidate.co.
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: zrcbank.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.
Book a demo