China · Financial institution
Liaoshen Bank CO., Ltd.
Legal name in the LEI record辽沈银行股份有限公司
Liaoshen Bank Co., Ltd. is a joint-stock city commercial bank with its seat in Shenyang, Liaoning Province, China. It was formed with registered capital of CNY 20 billion by eight state-owned founding shareholders. Liaoning Financial Holding Group holds 52.5% and Liaoning Provincial Communications Construction Investment Group holds 25%. The bank offers retail, corporate, trade finance and financial markets services in Liaoning. It opened on 7 June 2021 and absorbed Bank of Liaoyang and Yingkou Coastal Bank on 30 September 2021.
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
- LISHCNBSXXX 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 LISHCNBS 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
- 2022-08-13
- Last updated
- 2025-04-05
Overview
Researched 29 Sep 2026 · Sources
Ownership
State-owned
52.5% Liaoning Financial Holding Group Co., Ltd. (辽宁金融控股集团有限公司)
Institution type
Commercial bank
Trades as Liaoshen Bank (辽沈银行)
- Standing
- The bank opened on 7 June 2021. On 30 September 2021 it completed the absorption of Bank of Liaoyang and Yingkou Coastal Bank. The GLEIF record supplied shows its Legal Entity Identifier (LEI) registration as lapsed.
- Ownership
- Liaoning Financial Holding Group holds 52.5% and is wholly owned by the Liaoning Provincial Department of Finance. Liaoning Provincial Communications Construction Investment Group holds 25%.
- Direct parent
- Liaoning Financial Holding Group Co., Ltd. (辽宁金融控股集团有限公司), China 52.5%
- Ultimate owner
- Department of Finance of Liaoning Province (Liaoning Provincial People's Government), China
- Major shareholders
- Liaoning Financial Holding Group Co., Ltd. 52.5%
Liaoning Provincial Communications Construction Investment Group 25% - Head office
- 43 Beizhan 1st Road (北站一路43号), Shenhe District, 110000 Shenyang, China
Business lines
According to its controlling shareholder, the bank offers retail deposits and loans, corporate lending, bill discounting, trade finance and interbank, investment banking and financial markets services.
Online
- Websites & references
- liaoshen-bank.com ↗ did not load when checked
coastalbank.cn ↗ former domain of Yingkou Coastal Bank, titled as Liaoshen Bank (formerly Yingkou Coastal Bank)
Wikipedia ↗ - Official social accounts
- None found
Sources · 9 pages consulted
- lnjkjt.com/syyh/50.html
- stcn.com/article/detail/3427599.html
- caifuhao.eastmoney.com/news/20251101011235812456860
- bank.jrj.com.cn/2025/07/11175851636284.shtml
- finance.sina.com.cn/money/bank/2024-12-05/doc-incymcmq9743440.shtml
- news.qq.com/rain/a/20250906A04LZX00
- m.thepaper.cn/newsDetail_forward_30852268
- gaoxiaojob.com/announcement/detail/409105.html
- zh.wikipedia.org/zh-cn/%E8%BE%BD%E6%B2%88%E9%93%B6%E8%A1%8C
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Wu Chuan (吴川) Deputy Party Secretary and President
- Chair
- Yang Fade (杨法德) Chairman of the Board
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- China
- National Financial Regulatory Administration (Liaoning 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 Liaoning Office of the National Financial Regulatory Administration approved Wu Chuan's qualification as president of the bank.
stcn.com ↗ -
Leadership
The Liaoning financial regulator approved Yang Fade as chairman. The bank announced that Wang Mohan had stepped down as chairman on grounds of age.
caifuhao.eastmoney.com ↗ -
Merger / acquisition
The bank received approval to acquire Yingkou Hongcheng, Liaoning Shoushan and Liaoning Dengta village banks.
news.qq.com ↗ -
Leadership
The Liaoning financial regulator approved Yang Fade as president. The bank announced that Gong Changlin had left the post on grounds of age.
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
- LISHCNBSXXX
- How the BIC breaks down
- LISHBank
- CNCountry · China
- BSLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 836800C1443521000015
- 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
- 43 BEIZHAN 1ST ROAD SHENYANG, SHENHE 110013 CHINA
- Operational address
- 43 BEIZHAN 1ST ROAD SHENYANG 110013 SHENYANG 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>LISHCNBSXXX</BICFI>
<LEI>836800C1443521000015</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>LISHCNBSXXX</BICFI>
<LEI>836800C1443521000015</LEI>
<Nm>LIAOSHEN BANK CO., LTD.</Nm>
<PstlAdr>
<TwnNm>SHENYANG</TwnNm>
<Ctry>CN</Ctry>
<AdrLine>43 BEIZHAN 1ST ROAD SHENYANG, SHENHE 110013</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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