China · Financial institution
Laishang Bank Co.,ltd
Legal name in the LEI record莱商银行股份有限公司
Laishang Bank Co., Ltd. is a joint-stock city commercial bank with its head office on Hongshan Road in Jinan, Shandong Province. It was established in July 2005 with the approval of the former China Banking Regulatory Commission. It took its current name in 2008, replacing Laiwu City Commercial Bank. The bank has no controlling shareholder. According to the bank, 16 state-owned legal-person shareholders hold 78.99% of its shares. It provides retail, corporate, inclusive (small-business) and financial-markets banking through branches in Shandong and in Xuzhou, Jiangsu, and has set up four village banks.
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
- LWCBCNBJXXX 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 LWCBCNBJ 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
- 8 branch codes
- BIC first registered
- 2006-06-03
- Last updated
- 2026-09-02
Overview
Researched 29 Sep 2026 · Sources
Ownership
State-owned
Institution type
Commercial bank
Trades as Laishang Bank (莱商银行)
- Ownership
- At 30 June 2026 no shareholder held a controlling stake: Jinan Zhengjin Tongda Investment Group held 17.89%, and 16 state-owned legal persons together held 78.99%.
- Major shareholders
- Jinan Zhengjin Tongda Investment Group Co., Ltd. (济南政金通达投资集团有限公司) 17.89% · 30 Jun 2026
Shandong Hi-Speed Group Co., Ltd. (山东高速集团有限公司) 15.55% · 30 Jun 2026
Qilu Caijin (Shandong) Economic Development Co., Ltd. (齐鲁财金（山东）经济发展有限公司) 13.71% · 30 Jun 2026
Laiwu Steel Group Co., Ltd. (莱芜钢铁集团有限公司) 11.9% · 30 Jun 2026 - Head office
- No. 1 Hongshan Road, Lixia District (山东省济南市历下区洪山路1号), 250014 Jinan, China
- Company register
- Unified Social Credit Code 9137000016955421XT (financial licence no. B0325H237010001)
- Former name
- Laiwu City Commercial Bank (莱芜市商业银行)
Business lines
According to its H1 2026 report, the bank focuses on corporate lending, inclusive small-business and agricultural lending, and retail deposits, with savings deposits making up 86.59% of total deposits.
Online
- Websites & references
- lsbankchina.com ↗
ebank.lsbankchina.com/pbank/h/perbank ↗ personal online banking
ebank.lsbankchina.com/cbank/h/common_base/index.html ↗ corporate online banking - Official social accounts
- None found
Sources · 10 pages consulted
- lsbankchina.com/lsbankchina/2026-09/01/2834310b058c49509fa06ef6f239c4a1/2026090108350435822.pdf
- lsbankchina.com/lsbankchina/2026-09/01/article_2026090108353767952.html
- lsbankchina.com/
- lsbankchina.com/lsbankchina/gywm/lsjj/index.html
- lsbankchina.com/lsbankchina/gywm/tzzgx/dqbg/index.html
- lsbankchina.com/lsbankchina/myjr/gjjs/hklj/index.html
- lsbankchina.com/lsbankchina/attachDir/2024/05/2024052211463379084.doc
- nfra.gov.cn/branch/shandong/view/pages/common/ItemDetail.html?docId=1212329&itemId=1292
- stcn.com/article/detail/1543658.html
- finance.sina.com.cn/stock/relnews/cn/2024-08-01/doc-inchcnsc8065213.shtml
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Duan Wei (段伟) President (行长), Director and Chief Compliance Officer
- Chair
- Li Jiuxu (李九旭) Chairman of the Board and Party Secretary; legal representative
- Chief financial officer
- Han Song (韩松) Vice President in charge of finance (财务工作分管副行长)
- Executive
- Wang Jun (王军) Director and Board Secretary
- Executive
- Feng Xiangang (冯现刚) Vice President (risk management, credit approval, asset preservation, legal and compliance)
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- China
- National Financial Regulatory Administration (Shandong 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 NFRA Shandong Office approved Pan Xiaoli as a director on 20 July 2026. Independent director Zhang Wen resigned the same month.
lsbankchina.com ↗ -
Leadership
The NFRA Shandong Office approved Chang Yongfeng's qualification as vice president of the bank on 7 May 2026.
lsbankchina.com ↗ -
Other
The NFRA Shandong Office issued a reply approving the bank's issuance of capital instruments.
nfra.gov.cn ↗ -
Investigation
The Jinan discipline inspection and supervision commission placed former chairman Yue Longjie, in office 2015 to 2023, under investigation for suspected serious violations.
stcn.com ↗ -
Investigation
The Shandong discipline commission expelled former vice president Li Feng from the Party and public office. His suspected crimes were referred to prosecutors.
finance.sina.com.cn ↗ -
Enforcement
The NFRA Xuzhou office fined the bank's Xuzhou branch CNY 2.55 million for failures in risk disposal, loan management and staff conduct management.
finance.sina.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
- LWCBCNBJXXX
- How the BIC breaks down
- LWCBBank
- CNCountry · China
- BJLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 300300C1090137000051
- 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.1 HONGSHAN ROAD, LIXIA DISTRICT JINAN 250000 CHINA
- Operational address
- 1 HONGSHAN ROAD, LIXIA DISTRICT JINAN 250000 JINAN 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>LWCBCNBJXXX</BICFI>
<LEI>300300C1090137000051</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>LWCBCNBJXXX</BICFI>
<LEI>300300C1090137000051</LEI>
<Nm>LAISHANG BANK CO.,LTD</Nm>
<PstlAdr>
<TwnNm>JINAN</TwnNm>
<Ctry>CN</Ctry>
<AdrLine>NO.1 HONGSHAN ROAD, LIXIA DISTRICT JINAN 250000</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
Branches and correspondent banking
All 8 branch BICs connect to the head office. No city, function or registration year splits them into groups. The bank publishes 6 accounts at other banks.
- 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
6 accounts at other banks, in 4 currencies, as the bank publishes them: lsbankchina.com ↗ dated May 2024
| Currency | Correspondent | BIC | Account | Purpose | Directory check |
|---|---|---|---|---|---|
| USD | BANK OF CHINA SHANDONG BRANCH China | BKCHCNBJ500 | — | Incoming USD remittances (U.S. intermediary bank route); document dated 2024-05-22 | Directory name differs BANK OF CHINA, BEIJING (HEAD OFFICE) |
| EUR | 工行法兰克福 (ICBC Frankfurt) | — | — | EUR remittance route; document dated 2024-04-28 | No BIC published |
| USD | 工银亚洲 (ICBC Asia) | — | — | USD remittance route; document dated 2024-04-28 | No BIC published |
| USD | 富国 (Wells Fargo) | — | — | USD remittance route; document dated 2024-04-28 | No BIC published |
| JPY | 工行东京 (ICBC Tokyo) | — | — | JPY remittance route; document dated 2024-04-28 | No BIC published |
| HKD | 中行山东 (Bank of China Shandong) | — | — | HKD remittance route; document dated 2024-04-28 | No BIC published |
The 'Remittance routes' (汇款路径) page under Transaction Banking > International Settlement lists six Word documents, dated 28 April to 22 May 2024, and may be stale. Only the USD/Bank of China Shandong document was retrieved. It names the intermediary bank and its BIC but no account number, and gives the bank's old Laiwu address. The other five rows come from the document titles only (currency and correspondent as published, in Chinese). Their BICs and account numbers were not retrieved. 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.
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| LWCBCNBJHZB | HEZE BRANCH | Heze | 436 ZHONGHUA ROAD HEZE 274000 HEZE CHINA | — | 2026-09-02 |
| LWCBCNBJJNA | JINAN BRANCH | Jinan | 73 LISHAN ROAD LIXIA DISTRICT JINAN JINAN CHINA | — | 2026-09-02 |
| LWCBCNBJJNB | JINING BRANCH | Jining | 89 WUTAIZHA ROAD JINING JINING CHINA | — | 2026-09-02 |
| LWCBCNBJLCB | LIAOCHENG BRANCH | Liaocheng | 129 XIANGYANG ROAD DONGCHANGFU DISTRICT LIAOCHENG LIAOCHENG CHINA | — | 2026-09-02 |
| LWCBCNBJLYB | LINYI BRANCH | Linyi | 39 BEIJING ROAD LANSHAN DISTRICT LINYI LINYI CHINA | — | 2026-09-02 |
| LWCBCNBJRZB | RIZHAO BRANCH | Rizhao | INTERSECTION BETWEEN SHANDONG ROAD AND ZHAOYANG ROAD,DONGGANG DIS RIZHAO RIZHAO CHINA | — | 2026-09-02 |
| LWCBCNBJTAB | TAIAN BRANCH | Taian | 789 WENQUAN ROAD TAISHAN DISTRICT TAIAN TAIAN CHINA | — | 2026-09-02 |
| LWCBCNBJZXB | XUZHOU BRANCH | Xuzhou | LANWAN BUSINESS PLAZA BUILDING 2 FLOOR 4TH SOUTH YELLOW RIVER ROAD XUZHOU 221000 XUZHOU CHINA | — | 2026-09-02 |
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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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