China · Financial institution
Shanghai Rural Commercial Bank CO., LTD
Legal name in the LEI record上海农村商业银行股份有限公司
Shanghai Rural Commercial Bank Co., Ltd. (SHRCB) is a joint-stock commercial bank headquartered in Huangpu District, Shanghai. It was established on 25 August 2005 through the restructuring of Shanghai's rural credit cooperatives. It describes itself as a state-controlled bank. According to a 2026 credit rating report, it has no controlling shareholder, and its largest shareholder group holds 9.99%. It provides retail, corporate, inclusive and science-and-technology finance, mainly in Shanghai. Its shares have been listed on the main board of the Shanghai Stock Exchange since 19 August 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
- SHRCCNSHXXX 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 SHRCCNSH 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
- 1 branch code
- BIC first registered
- 2006-03-04
- Last updated
- 2018-03-10
Overview
Researched 29 Sep 2026 · Sources
Employees
Not published
Ownership
Publicly listed
Ticker 601825
Institution type
Commercial bank
Trades as SHRCB (上海农商银行; stock short name 沪农商行)
- Ownership
- The bank has no controlling shareholder, and Shanghai State-owned Assets Operation Co., Ltd. and its concerted parties (Shanghai International Group) hold 9.99%.
- Major shareholder
- Shanghai State-owned Assets Operation Co., Ltd. with concerted parties Shanghai International Group Co., Ltd. and Shanghai International Group Asset Management Co., Ltd. (combined) 9.99% · 31 Dec 2025
- Stock listing
- Shanghai Stock Exchange 601825
- Head office
- No. 70 Zhongshan Road (East-2), Huangpu District, 200002 Shanghai, China
- Company register
- Unified Social Credit Code 913100007793473149
Business lines
The bank serves retail and corporate clients mainly in Shanghai and its suburbs, with a focus on pension-related wealth management, science-and-technology lending, agriculture-related and small business lending. It also runs subsidiary village banks and a financial leasing company.
Online
- Websites & references
- shrcb.com ↗
shrcb.com/shrcb-en/index/index.shtml ↗ English-language site
srcbcz.com ↗ website of the bank's village bank subsidiaries (沪农商村镇银行)
yuflc.com ↗ website of subsidiary Yangtze United Financial Leasing
Wikipedia ↗ - Official social accounts
- None found
Sources · 16 pages consulted
- shrcb.com/
- shrcb.com/shrcb-en/index/index.shtml
- shrcb.com/shrcb-en/about_us/who_are_we/index.shtml
- shrcb.com/shrcb-en/international_business/account_info/index.shtml
- shrcb.com/shrcb/gsyw/myjr/zhhxx/index.html
- shrcb.com/shrcb/xxgk/gsjs/gkyyg/index.html
- shrcb.com/eportal/attachDir/shrcb/2026/04/%E4%B8%8A%E6%B5%B7%E5%86%9C%E6%9D%91%E5%95%86%E4%B8%9A%E9
- chinamoney.com.cn/dqs/cm-s-notice-query/fileDownLoad.do?contentId=3383864&priority=0&mode=save
- news.qq.com/rain/a/20260827A0BMPS00?id=20260827A0BMPS00&path=a&app=news&suid=&redirect_pc=1
- 21jingji.com/article/20260929/aed6cfb24dcf92e23fa6be39b266744f.html
- news.qq.com/rain/a/20260917A05IG200
- caiwennews.com/article/1612828.shtml
- guancha.cn/GongSi/2025_03_13_768347.shtml
- finance.sina.com.cn/stock/relnews/cn/2025-03-14/doc-inepruih2704679.shtml
- app.dahecube.com/nweb/news/20250616/238184ne3a8f1c0d68.htm?artid=238184
- q.stock.sohu.com/cn/601825/gsjj.shtml
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Wang Ming (汪明) Vice Chairman and President
- Chair
- Xu Li (徐力) Chairman (and legal representative)
- Executive
- Zhang Hongbiao (张宏彪) Vice President
- Executive
- Yao Xiaogang (姚晓岗) Secretary to the Board
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- China
- National Financial Regulatory Administration (Shanghai 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
-
Merger / acquisition
The NFRA Shanghai Office approved the bank's absorption of Shanghai Chongming Village Bank, including its assets, liabilities, branches, business and staff.
caiwennews.com ↗ -
Leadership
The bank nominated Wang Ming as president and vice chairman, and the board later elected him vice chairman.
app.dahecube.com ↗ -
Enforcement
The NFRA Shanghai Office fined the bank CNY 8.6 million for 18 violations, including lending, wealth management and bond-business control failings.
guancha.cn ↗ -
Enforcement
The NFRA Shanghai Office fined the bank CNY 1.55 million and its Pudong branch CNY 2 million for loan-classification, disclosure and lending 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
- SHRCCNSHXXX
- How the BIC breaks down
- SHRCBank
- CNCountry · China
- SHLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 300300C1122131000095
- 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
- 70 EAST ZHONGSHAN NO.2 ROAD SHANGHAI 200002 CHINA
- Operational address
- 70 EAST ZHONGSHAN NO.2 ROAD HUANGPU AREA SHANGHAI 200002
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>SHRCCNSHXXX</BICFI>
<LEI>300300C1122131000095</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>SHRCCNSHXXX</BICFI>
<LEI>300300C1122131000095</LEI>
<Nm>SHANGHAI RURAL COMMERCIAL BANK CO., LTD</Nm>
<PstlAdr>
<Ctry>CN</Ctry>
<AdrLine>70 EAST ZHONGSHAN NO.2 ROAD SHANGHAI 200002</AdrLine>
</PstlAdr>
</FinInstnId>Swift’s two address fields do not agree on a town, so the full record gives the address as address lines only.
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
One branch BIC connects to the head office. The bank publishes 24 accounts at other banks, across 4 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
24 accounts at other banks, in 12 currencies, as the bank publishes them: shrcb.com ↗ dated 2 Jul 2026
| Currency | Correspondent | BIC | Account | Purpose | Directory check |
|---|---|---|---|---|---|
| USD | JPMorgan Chase Bank, N.A. New York United States | CHASUS33 | 400130343 | — | Matches the Swift directory |
| USD | CITIBANK N.A. United States | CITIUS33 | 36452375 | — | Matches the Swift directory |
| USD | HSBC Bank USA, N.A. United States | MRMDUS33 | 196975 | — | Matches the Swift directory |
| USD | Industrial & Commercial Bank of China (Asia) Ltd. Hong Kong SAR China | UBHKHKHH | 861-121-00083-0 | — | Matches the Swift directory |
| USD | Bank of China (Hong Kong) Ltd. Hong Kong SAR China | BKCHHKHH | 1287560119524 | — | Matches the Swift directory |
| EUR | Commerzbank AG Germany | COBADEFF | 400872370200 | — | Matches the Swift directory |
| EUR | J.P.Morgan AG (Frankfurt) Germany | CHASDEFX | 6231610772 | — | Matches the Swift directory |
| EUR | SOCIETE GENERALE PARIS France | SOGEFRPP | 1017441840 | — | Matches the Swift directory |
| JPY | Sumitomo Mitsui Banking Corporation Japan | SMBCJPJT | 4362 | — | Matches the Swift directory |
| JPY | Bank of Tokyo-Mitsubishi UFJ,Ltd. Japan | BOTKJPJT | 653-0468967 | — | Directory name differs MUFG BANK, LTD. |
| HKD | Standard Chartered Bank (Hong Kong) Ltd. Hong Kong SAR China | SCBLHKHH | 447-094-2337-6 | — | Matches the Swift directory |
| GBP | Standard Chartered Bank United Kingdom | SCBLGB2L | 00 01 2513595 01 | — | Matches the Swift directory |
| CAD | Canadian Imperial Bank of Commerce Canada | CIBCCATT | 1736418 | — | Matches the Swift directory |
| CAD | Bank of Montreal Canada | BOFMCAM2 | 31441046428 | — | Matches the Swift directory |
| AUD | Australia and New Zealand Banking Group Ltd. Australia | ANZBAU3M | 920082AUD00001 | — | Matches the Swift directory |
| SGD | DBS BANK Ltd, Singapore Singapore | DBSSSGSG | 037-003689-7 | — | Matches the Swift directory |
| NZD | ANZ Bank New Zealand Limited New Zealand | ANZBNZ22 | 920082NZD00001 | — | Matches the Swift directory |
| CHF | China Construction Bank Zurich Branch Switzerland | PCBCCHZZ | 695000001022 | — | Matches the Swift directory |
| THB | Kasikornbank (China) Company Limited China | KASICNBS | 453000000002969 | — | Matches the Swift directory |
| AED | Mashreqbank PSC United Arab Emirates | BOMLAEAD | 19030001074 | — | Matches the Swift directory |
| GBP | Barclays Bank PLC United Kingdom | BARCGB22 | 20325373795993 | — | Matches the Swift directory |
| EUR | Barclays Bank Ireland PLC - Frankfurt Branch Germany | BARCDEFF | DE95503104000210732800 | — | Matches the Swift directory |
| USD | Bank of China, Shanghai Zhongyin Tower Sub-branch China | BKCHCNBJ300 | 446866642719 | CFXPS | Matches the Swift directory |
| EUR | Industrial & Commercial Bank of China,Shanghai Municipal Branch China | ICBKCNBJSHI | 1001190709388000000 | CFXPS | Matches the Swift directory |
English 'Account Info' page on the bank's site, headed 'Shanghai Rural Commercial Bank (SHRCCNSHXXX)'. The page covers 12 foreign currencies. All 23 nostro rows were extracted in the order published. The page's date is the metadata creation date. A final CNY row naming the bank itself (SHRCCNSHXXX, 'Direct participant of CIPS') was left out because it is not an account at a correspondent. The English homepage shows an older 8-currency version, and some account numbers there differ in format: HSBC 000196975, BOCHK 01287560119524, Société Générale 001017441840. The ICBC Shanghai EUR number is 1001190709388009506 on the homepage but 1001190709388000000 on this page. The trailing zeros look like a spreadsheet truncation, so this number should be checked with the bank. The homepage also lists further BOC Shanghai Zhongyin Tower accounts (USD 436459213448, HKD 439059213417, JPY 444259213477, EUR 439059213519, CNY 440373557983) plus CNY accounts at SPD Bank Shanghai (SPDBCNSH, 97020153000000066) and Bank of Communications Shanghai (COMMCNSH, 310066726013003376447). Those rows are not on the current Account Info page. 'CFXPS' in purpose is the note printed on the page. 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 |
|---|---|---|---|---|---|
| SHRCCNSHFTZ | SHANGHAI PILOT FREE TRADE ZONE BRANCH | Shanghai Waigaoqiao | SHANGHAI WAIGAOQIAO SHANGHAI WAIGAOQIAO CHINA | — | 2018-03-10 |
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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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