China · Financial institution
Jilin Jiutai Rural Commercial Bank Co.,ltd
Legal name in the LEI record吉林九台农村商业银行股份有限公司
Jilin Jiutai Rural Commercial Bank Corporation Limited is a joint-stock rural commercial bank based in Jiutai District, Changchun, Jilin Province, China. It is controlled by Jilin Province Financial Holding Group, which is majority-owned by the Jilin Provincial Department of Finance. The bank provides corporate, retail and treasury banking, mainly in Jilin Province, and has controlling stakes in village banks and a financial leasing company. It was converted from the Jiutai rural credit cooperative union in December 2008 and listed in Hong Kong in January 2017. Its H shares were delisted on 24 November 2025.
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
- JTCBCNBJXXX 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 JTCBCNBJ 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
- 2012-09-01
- Last updated
- 2025-09-13
Overview
Researched 29 Sep 2026 · Sources
Employees
Not published
Ownership
State-owned
92.69% Jilin Province Financial Holding Group Co., Ltd. (吉林省金融控股集团股份有限公司)
Institution type
Commercial bank
Trades as Jiutai Rural Commercial Bank (九台农商银行)
- Standing
- The bank's H shares were withdrawn from the Hong Kong Stock Exchange on 24 November 2025. This followed a takeover offer by Jilin Province Financial Holding Group. The bank continues to operate as an unlisted bank.
- Ownership
- Jilin Province Financial Holding Group's 2025 offer closed with acceptances for about 92.7% of issued shares, including shares of parties acting in concert with it. The Jilin Provincial Department of Finance holds about 96.82% of the group directly and indirectly.
- Direct parent
- Jilin Province Financial Holding Group Co., Ltd. (吉林省金融控股集团股份有限公司), China 92.69%
- Ultimate owner
- Jilin Provincial Department of Finance (Jilin Provincial People's Government), China
- Major shareholder
- Jilin Province Financial Holding Group Co., Ltd. (with parties acting in concert) 92.69% · 21 Nov 2025
- Head office
- 504 Xinhua Street, Jiutai District, 130500 Changchun, China
Business lines
The group reports three segments: corporate banking, retail banking and treasury. It also has controlling stakes in 34 village banks and a financial leasing company, according to its website.
Online
- Websites & references
- jtnsh.com ↗
- Official social accounts
- None found
Sources · 14 pages consulted
- jtnsh.com/index.php/ArticleLst/lst/cid/99.html
- jtnsh.com/index.php/Page/show/cid/107.html
- jtnsh.com/index.php/ArticleLst/lst/cid/184.html
- jtnsh.com/index.php/ArticleLst/lst/cid/185.html
- web-1259617395.cos.ap-shanghai-fsi.myqcloud.com/6a29278052d3b.pdf
- web-1259617395.cos.ap-shanghai-fsi.myqcloud.com/6a42352872656.pdf
- jtnsh.com/index.php/ArticleLst/lst/cid/128.html
- jtnsh.com/index.php/ArticleLst/show/cid/128/id/9644.html
- m.thepaper.cn/newsDetail_forward_32038721
- finance.sina.com.cn/jjxw/2025-11-27/doc-infyurur1204045.shtml
- stcn.com/article/detail/2418835.html
- stcn.com/article/detail/2474051.html
- news.qq.com/rain/a/20251125A0629C00
- cebnet.com.cn/20231130/102923458.html
Leadership
Researched 29 Sep 2026 · Sources
- Chair
- Guo Ce (郭策) Chairman and Executive Director
- Executive
- Liang Xiangmin (梁向民) Executive Director
- Executive
- Yuan Chunyu (袁春雨) Executive Director
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- China
- National Financial Regulatory Administration (Jilin 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
-
Other
The Hong Kong Stock Exchange withdrew the listing of the bank's H shares on 24 November 2025.
m.thepaper.cn ↗ -
Merger / acquisition
Jilin Province Financial Holding Group announced voluntary cash offers for all H shares and domestic shares of the bank.
stcn.com ↗ -
Other
The bank suspended trading in its H shares from 12 March 2025 and delayed publication of its 2024 annual results.
stcn.com ↗ -
Leadership
The National Financial Regulatory Administration approved Guo Ce as chairman, with his term effective from 24 November 2023.
cebnet.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
- JTCBCNBJXXX
- How the BIC breaks down
- JTCBBank
- CNCountry · China
- BJLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 300300C1114122000028
- 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
- 504 XINHUA STREET CHANGCHUN, JIUTAI DISTRICT 130500 CHINA
- Operational address
- 504 XINHUA STREET JIUTAI DISTRICT CHANGCHUN 130500 CHANGCHUN 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>JTCBCNBJXXX</BICFI>
<LEI>300300C1114122000028</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>JTCBCNBJXXX</BICFI>
<LEI>300300C1114122000028</LEI>
<Nm>JILIN JIUTAI RURAL COMMERCIAL BANK CO.,LTD</Nm>
<PstlAdr>
<TwnNm>CHANGCHUN</TwnNm>
<Ctry>CN</Ctry>
<AdrLine>504 XINHUA STREET CHANGCHUN, JIUTAI DISTRICT 130500</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.
- 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: jtnsh.com (official website) · original.
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