China · Financial institution
Luzhou Bank CO,. LTD
Legal name in the LEI record泸州银行股份有限公司
Luzhou Bank Co., Ltd. is a joint-stock city commercial bank headquartered in Luzhou, Sichuan Province, China. It was founded in September 1997 and adopted its current name on 4 June 2019, replacing Luzhou City Commercial Bank Co., Ltd. It describes itself as a state-owned enterprise of Luzhou municipality, with state shareholdings of 51.35%. Its main shareholders include Luzhou Laojiao Group, Sichuan Jiale Enterprise Group and the Luzhou Finance Bureau. Its H shares have been listed on the Main Board of the Hong Kong Stock Exchange since December 2018. It provides corporate, small-business and retail banking through branches in Chengdu, Meishan and Suining and 41 outlets. It also controls a village bank.
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
- LCCMCNBLXXX 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 LCCMCNBL directly.
- Swift GPI
- Member, not yet live
- 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
- 2020-06-06
- Last updated
- 2022-02-14
Overview
Researched 29 Sep 2026 · Sources
Ownership
State-owned
Ticker 1983
Institution type
Commercial bank
Trades as 泸州银行 (Luzhou Bank)
- Standing
- Renamed from Luzhou City Commercial Bank Co., Ltd. on 4 June 2019. The president resigned on 23 March 2026. Vice-president Wang Chong has exercised the president's powers on an acting basis since then.
- Ownership
- The bank describes itself as a Luzhou municipal state-owned enterprise with state shareholdings of 51.35%, and its H shares trade publicly in Hong Kong.
- Major shareholders
- Luzhou Laojiao Group Co., Ltd. 15.97% · 31 Dec 2024
Sichuan Jiale Enterprise Group Co., Ltd. 12.29% · 31 Dec 2024
Luzhou Xinfu Mining Group Co., Ltd. 11.97% · 31 Dec 2024 - Stock listing
- Hong Kong Stock Exchange 1983
- Head office
- Building 1, No. 18, Section 3, Jiucheng Avenue, Jiangyang District (江阳区酒城大道三段18号1号楼), Luzhou, China
- Former names
- Luzhou City Commercial Bank Co., Ltd. (泸州市商业银行股份有限公司) · Luzhou City Cooperative Bank (泸州城市合作银行)
Business lines
According to its 2026 interim results release, corporate loans made up 89.46% of customer loans at 30 June 2026. The bank focuses on Luzhou and the Chengdu–Chongqing economic region.
Online
- Websites & references
- lzccb.cn ↗
luzhou-live.todayir.com ↗ investor relations site (board of directors, announcements)
Wikipedia ↗ - Official social accounts
- None found
Sources · 15 pages consulted
- lzccb.cn/
- lzccb.cn/col23/index
- lzccb.cn/col199/index
- lzccb.cn/col26/15080
- lzccb.cn/ajax/obs/file/local/getFilePath/1787732389244.pdf
- lzccb.cn/en
- luzhou-live.todayir.com/s/ir_board.php
- finance.sina.com.cn/jryx/hm/2026-03-23/doc-inhrxzzu1209686.shtml
- cj.sina.com.cn/articles/view/7935425109/1d8fcfa5502001etq4
- dzwww.com/xinwen/jjxw/202604/t20260403_17606394.htm
- news.qq.com/rain/a/20260410A06VVE00
- finance.sina.com.cn/roll/2024-11-27/doc-incxphxe6609315.shtml
- lzccb.cn/col20/2511
- finance.sina.com.cn/stock/relnews/hk/2019-06-05/doc-ihvhiews6936479.shtml
- m.rccaijing.com/news-7345358716525016720.html
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Wang Chong (王冲) Vice-President, acting as President (代为行使行长职权)
- Chair
- You Jiang (游江) Executive Director and Chairman
- Executive
- Liu Shirong (刘仕荣) Non-executive Director (employee director); President until March 2026
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- China
- National Financial Regulatory Administration (Sichuan Office) Prudential supervisorConduct
- China
- People's Bank of China Central bankAML supervisor
- China
- State Administration of Foreign Exchange Foreign exchange
Recent events 2 enforcement or investigation items
Researched 29 Sep 2026 · Sources
-
Leadership
The Sichuan financial regulator approved Wang Jie as non-executive director and Qiu Wei as independent director, effective 14 April 2026.
cj.sina.com.cn ↗ -
Enforcement
The People's Bank of China Sichuan branch fined the bank CNY 4.17 million for eight violations, including customer identification and suspicious-transaction reporting failures.
dzwww.com ↗ -
Leadership
President Liu Shirong resigned on 23 March 2026, and the board appointed Vice-President Wang Chong to exercise the president's powers.
finance.sina.com.cn ↗ -
Enforcement
The NFRA Luzhou office fined the bank CNY 2.125 million and its Chengdu branch CNY 0.5 million for lending and credit-concentration breaches.
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
- LCCMCNBLXXX
- How the BIC breaks down
- LCCMBank
- CNCountry · China
- BLLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 300300C1079151000047
- 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
- JIUCHENG STREET 1, HEADQUARTER LUZHOU 646000 CHINA
- Operational address
- HEADQUARTER 1 JIUCHENG STREET LUZHOU 646000 LUZHOU 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>LCCMCNBLXXX</BICFI>
<LEI>300300C1079151000047</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>LCCMCNBLXXX</BICFI>
<LEI>300300C1079151000047</LEI>
<Nm>LUZHOU BANK CO,. LTD</Nm>
<PstlAdr>
<TwnNm>LUZHOU</TwnNm>
<Ctry>CN</Ctry>
<AdrLine>JIUCHENG STREET 1, HEADQUARTER LUZHOU 646000</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 2 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
2 accounts at other banks, in 1 currency, as the bank publishes them: lzccb.cn ↗
| Currency | Correspondent | BIC | Account | Purpose | Directory check |
|---|---|---|---|---|---|
| USD | 中国银行成都自贸试验区分行营业部 China | BKCHCNBJ570 | 126662625258 | Incoming USD payments from remitting banks in China | Matches the Swift directory |
| — | Intermediary bank (name not published) China | BKCHCNBJXXX | — | Intermediary for incoming USD, EUR, JPY, HKD and CNY payments from abroad | Directory name differs BANK OF CHINA, BEIJING (HEAD OFFICE) |
These are incoming-payment routing instructions (收汇路径) on the bank's international business page, and the page carries no date. For USD from domestic remitters, it gives the bank's account at the Bank of China Chengdu Free Trade Zone branch. For USD, EUR, JPY, HKD and CNY from abroad, it names only the intermediary BIC BKCHCNBJXXX, with no account number or bank name. Both rows are extracted. 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.
Claim this profile
Work at Luzhou 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: lzccb.cn (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