China · Financial institution
Qilu Bank CO., LTD
Legal name in the LEI record齐鲁银行股份有限公司
Qilu Bank Co., Ltd. is a joint-stock city commercial bank with its head office in Jinan, Shandong Province. Its shares have been listed on the Shanghai Stock Exchange since 18 June 2021. No single shareholder controls the bank. Commonwealth Bank of Australia has been a strategic investor since 2004 and is the largest shareholder. The bank provides corporate, small-business and retail banking, financial-markets services and wealth management. It serves customers in Shandong, Tianjin, Henan and Hebei. The bank was founded on 6 June 1996 as Jinan City Cooperative Bank. It took the name Qilu Bank in June 2009.
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
- JNSHCNBNXXX 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 JNSHCNBN 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
- 2002-12-07
- Last updated
- 2024-11-18
Overview
Researched 29 Sep 2026 · Sources
Ownership
Publicly listed
Ticker 601665
Institution type
Commercial bank
- Ownership
- The bank is widely held and listed on the Shanghai Stock Exchange; Commonwealth Bank of Australia is the largest shareholder with about 12%, and Jinan state-owned enterprises and Yankuang Energy are among the top ten holders.
- Major shareholders
- Commonwealth Bank of Australia 12.12% · 31 Mar 2026
Yankuang Energy Group Company Limited 5.88% - Stock listing
- Shanghai Stock Exchange 601665
- Head office
- No. 10817 Jingshi Road, Lixia District (Shuangjin Building), 250100 Jinan, China
- Former names
- Jinan City Commercial Bank (济南市商业银行) · Jinan City Cooperative Bank (济南城市合作银行)
Business lines
According to the bank's own profile, 97% of its corporate customers are small and micro enterprises and it serves more than 7 million retail customers through 255 outlets; it also holds stakes in Jining Bank, Dezhou Bank and 10 village banks.
Online
- Websites & references
- qlbchina.com ↗
ebank.qlbchina.com ↗ online banking
wap.qlbchina.com ↗ mobile banking
Wikipedia ↗ - Official social accounts
- None found
Sources · 13 pages consulted
- qlbchina.com/
- qlbchina.com/qlbchina/gsyw/gjyw/hklx/index.html
- qlbchina.com/qlbchina/jrql/qlyxjj/index.html
- qlbchina.com/qlbchina/jrql/tzzgx/gszl/index.html
- qlbchina.com/qlbchina/jrql/tzzgx/gsgg/index.html
- qlbchina.com/qlbchina/2026-08/07/6c411704e0b3446aa3e002777cf755ad/2026080723164528487.pdf
- paper.cnstock.com/html/2026-04/23/content_2204145.htm
- news.qq.com/rain/a/20260828A0DMOV00
- news.qq.com/rain/a/20260901A03B4H00
- 21jingji.com/article/20240112/herald/c7b4b67534d5cc754e1934841edd479c.html
- sd.chinanews.com.cn/2/2024/1225/92921.html
- 163.com/dy/article/L3P3KAM90552C1DU.html
- zh.wikipedia.org/zh-hans/%E9%BD%90%E9%B2%81%E9%93%B6%E8%A1%8C
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Hu Jinliang (胡金良) President-designate and Vice Chairman-designate (performing the president's duties on an acting basis pending regulatory approval); also Chief Compliance Officer-designate
- Chair
- Zheng Zugang (郑祖刚) Chairman of the Board, Executive Director and legal representative (also acting Board Secretary pending approval of the new appointee)
- Chief financial officer
- Gao Yongsheng (高永生) Chief Financial Officer (appointed Board Secretary, pending regulatory approval)
- Executive
- Tao Wenzhe (陶文喆) Vice President
- Executive
- Liu Lanshe (刘兰设) Vice President
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 2 enforcement or investigation items
Researched 29 Sep 2026 · Sources
-
Leadership
The board appointed Hu Jinliang president, pending regulatory approval, after Zhang Hua left the post. Zheng Zugang was re-elected chairman.
qlbchina.com ↗ -
Enforcement
The NFRA Linyi sub-office fined the bank's Yinan sub-branch CNY 350,000 for inadequate pre-loan, approval and post-loan checks.
sd.chinanews.com.cn ↗ -
Enforcement
The NFRA Shandong Office confiscated gains and imposed fines totalling CNY 14.95 million on the bank for 15 violations, including lending and internal-control failures.
21jingji.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
- JNSHCNBNXXX
- How the BIC breaks down
- JNSHBank
- CNCountry · China
- BNLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 300300C1088137000022
- 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
- 10817, JING SHI ROAD, SHUANGJIN BUILDING JINAN 250014 CHINA
- Operational address
- SHUANGJIN BUILDING 10817 JING SHI ROAD JINAN 250014 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>JNSHCNBNXXX</BICFI>
<LEI>300300C1088137000022</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>JNSHCNBNXXX</BICFI>
<LEI>300300C1088137000022</LEI>
<Nm>QILU BANK CO., LTD</Nm>
<PstlAdr>
<TwnNm>JINAN</TwnNm>
<Ctry>CN</Ctry>
<AdrLine>10817, JING SHI ROAD, SHUANGJIN BUILDING JINAN 250014</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 17 accounts at other banks, across 3 regions.
- 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
17 accounts at other banks, in 9 currencies, as the bank publishes them: qlbchina.com ↗ dated Aug 2026
| Currency | Correspondent | BIC | Account | Purpose | Directory check |
|---|---|---|---|---|---|
| USD | CITIBANK ,N.A., NEW YORK United States | CITIUS33 | — | USD remittance route 1 (intermediary bank) | Matches the Swift directory |
| USD | INDUSTRIAL BANK CO.,LTD.HONG KONG BRANCH Hong Kong SAR China | FJIBHKHH | — | USD remittance route 2 (intermediary bank) | Matches the Swift directory |
| USD | BANK OF CHINA,(SHANDONG BRANCH) China | BKCHCNBJ500 | — | USD remittance route 3 (intermediary bank) | Matches the Swift directory |
| EUR | CITIBANK EUROPE PLC Ireland | CITIIE2X | — | EUR remittance route 1 (intermediary bank) | Matches the Swift directory |
| EUR | INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD，FRANKFURT BRANCH Germany | ICBKDEFF | — | EUR remittance route 2 (intermediary bank) | Matches the Swift directory |
| HKD | INDUSTRIAL BANK CO.,LTD. HONG KONG BRANCH Hong Kong SAR China | FJIBHKHH | — | HKD remittance route (intermediary bank) | Matches the Swift directory |
| JPY | SUMITOMO MITSUI BANKING CORPORATION ,TOKYO Japan | SMBCJPJT | — | JPY remittance route (intermediary bank) | Matches the Swift directory |
| CHF | BANK OF CHINA,(SHANDONG BRANCH) China | BKCHCNBJ500 | — | CHF remittance route (intermediary bank) | Matches the Swift directory |
| AUD | COMMONWEALTH BANK OF AUSTRALIA, SYDNEY Australia | CTBAAU2S | — | AUD remittance route (intermediary bank) | Matches the Swift directory |
| CAD | BANK OF CHINA,(SHANDONG BRANCH) China | BKCHCNBJ500 | — | CAD remittance route (intermediary bank) | Matches the Swift directory |
| GBP | BANK OF CHINA,(SHANDONG BRANCH) China | BKCHCNBJ500 | — | GBP remittance route (intermediary bank) | Matches the Swift directory |
| CNY | INDUSTRIAL BANK CO.,LTD.,(JI NAN BRANCH) China | FJIBCNBA710 | — | Cross-border RMB remittance route (intermediary bank) | Matches the Swift directory |
| CNY | SHANGHAI PUDONG DEVELOPMENT BANK,(JINAN BRANCH) China | SPDBCNSH120 | — | Cross-border RMB remittance route (intermediary bank) | Matches the Swift directory |
| CNY | CHINA MERCHANTS BANK,(RMB CLEARING SERVICE) China | CMBCCNBSRMB | — | Cross-border RMB remittance route (intermediary bank) | Matches the Swift directory |
| CNY | BANK OF COMMUNICATIONS,(SHANDONG PROVINCIAL BRANCH) China | COMMCNSHJNN | — | Cross-border RMB remittance route (intermediary bank) | Matches the Swift directory |
| CNY | BANK OF CHINA,(SHANDONG BRANCH) China | BKCHCNBJ500 | — | Cross-border RMB remittance route (intermediary bank) | Matches the Swift directory |
| CNY | INDUSTRIAL AND COMMERCIAL BANK OF CHINA,(SHANDONG PROVINCIAL BRANCH) China | ICBKCNBJSDG | — | Cross-border RMB remittance route (intermediary bank) | Matches the Swift directory |
'汇款路线' (remittance routes) page under Corporate Business > International Business, giving intermediary banks (field 56A) with BICs for inbound payments to JNSHCNBN; no account numbers published. 17 routes, all extracted in published order. Date is the page's metadata creation date, not a stated effective date. Direction inferred as nostro (intermediary banks through which funds reach Qilu Bank). The page gives the bank's English address as No. 10817, Jingshi Road, Lixia District, Jinan City, Shandong Province. 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.
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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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