China · Financial institution
Shengjing Bank Co.,ltd
Legal name in the LEI record盛京银行股份有限公司
Shengjing Bank Co., Ltd. is a joint-stock city commercial bank incorporated in China, with its head office in Shenyang, Liaoning Province. It was formerly Shenyang City Commercial Bank and took its current name in February 2007. It is controlled by state-owned entities of Shenyang municipality, led by Shenyang Shengjing Financial Holding Investment Group. It offers corporate, retail, small business and treasury banking through 18 branches, and its H shares were listed in Hong Kong from December 2014 until 20 November 2025.
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
- SYCBCNBYXXX 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 SYCBCNBY 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
- 2 branch codes
- BIC first registered
- 2006-09-02
- Last updated
- 2025-11-15
Overview
Researched 29 Sep 2026 · Sources
Employees
Not published
Ownership
State-owned
Shenyang Shengjing Financial Holding Investment Group Co., Ltd. (沈阳盛京金控投资集团有限公司)
Institution type
Commercial bank
Trades as 盛京银行 (Shengjing Bank)
- Standing
- The bank's H shares were withdrawn from the Hong Kong Stock Exchange on 20 November 2025. The withdrawal followed a cash offer by its largest shareholder, Shenyang Shengjing Financial Holding Investment Group. The bank continues to operate in mainland China.
- Ownership
- Shenyang Shengjing Financial Holding Investment Group is controlled by the Shenyang State-owned Assets Supervision and Administration Commission. It held 20.79% directly before its 2025 cash offer and acquired further shares through that offer.
- Direct parent
- Shenyang Shengjing Financial Holding Investment Group Co., Ltd. (沈阳盛京金控投资集团有限公司), China
- Ultimate owner
- Shenyang Municipal People's Government State-owned Assets Supervision and Administration Commission, China
- Major shareholders
- Shenyang Shengjing Financial Holding Investment Group Co., Ltd. 20.79% · 26 Aug 2025
Shenyang Hengxin State-owned Assets Management Group Co., Ltd. 5.46% · 26 Aug 2025 - Head office
- 109 Beizhan Road, Shenhe District (沈河区北站路109号), 110013 Shenyang, China
- Former names
- 沈阳市商业银行 (Shenyang City Commercial Bank) · 沈阳城市合作银行股份有限公司
Business lines
The bank describes five business segments: retail, inclusive (small business), government, corporate and asset management. It also operates a treasury centre, a credit card centre and the consumer finance subsidiary Shengyin Consumer Finance.
Online
- Websites & references
- shengjingbank.com.cn ↗
ebank.shengjingbank.com.cn ↗ corporate banking and corporate internet banking portal
Wikipedia ↗ - Official social accounts
- None found
Sources · 14 pages consulted
- shengjingbank.com.cn/
- shengjingbank.com.cn/sjyh/gysjyx/gywm/index.shtml
- shengjingbank.com.cn/sjyh/gysjyx/lxwm/index.shtml
- shengjingbank.com.cn/sjyh/tzzgx/dqbg/index.shtml
- shengjingbank.com.cn/sjyh/lsyx/kjjr/grwhhk/index.shtml
- www1.hkexnews.hk/listedco/listconews/sehk/2025/0826/2025082601799_c.pdf
- hkexnews.hk/listedco/listconews/sehk/2025/0829/2025082903015_c.pdf
- static.cninfo.com.cn/finalpage/2025-10-31/1224773341.PDF
- finance.sina.com.cn/roll/2025-10-24/doc-infuxyit6231673.shtml
- wallstreetcn.com/articles/3701376
- m.21jingji.com/article/20230412/herald/4c3ee23dccb731bdad059963691c1337.html
- m.bjnews.com.cn/detail/1689478029168513.html
- finance.sina.com.cn/stock/relnews/hk/2025-04-03/doc-inerwmtr2625938.shtml
- zh.wikipedia.org/zh-hans/%E7%9B%9B%E4%BA%AC%E9%93%B6%E8%A1%8C
Leadership
Researched 29 Sep 2026 · Sources
- Chair
- Sun Jin (孙进) Chairman and Executive Director
- Chief executive
- Liu Xu (柳旭) President (行长) and Executive Director
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 1 enforcement or investigation item
Researched 29 Sep 2026 · Sources
-
Other
The Hong Kong Stock Exchange withdrew the listing of the bank's H shares on 20 November 2025, following shareholder approval on 21 October 2025.
finance.sina.com.cn ↗ -
Other
Shenyang Shengjing Financial Holding Investment Group made a voluntary cash offer for all of the bank's H shares and domestic shares.
www1.hkexnews.hk ↗ -
Leadership
The Liaoning office of the National Financial Regulatory Administration approved Sun Jin as chairman, after the post had been vacant since February 2023.
wallstreetcn.com ↗ -
Other
The bank transferred debt assets with a book value of CNY 183.7 billion to Liaoning Asset Management for CNY 176 billion.
finance.sina.com.cn ↗ -
Enforcement
The Liaoning office of the banking regulator fined the bank's Shenyang branch CNY 300,000 for failing to report case-risk information as required.
m.bjnews.com.cn ↗ -
Leadership
President Shen Guoyong resigned, and the board appointed Executive Director Liu Xu as president, subject to regulatory approval.
m.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
- SYCBCNBYXXX
- How the BIC breaks down
- SYCBBank
- CNCountry · China
- BYLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 300300C1080921000078
- 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
- 109 BEIZHAN ROAD SHENGYANG 110013 CHINA
- Operational address
- 109 BEIZHAN 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>SYCBCNBYXXX</BICFI>
<LEI>300300C1080921000078</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>SYCBCNBYXXX</BICFI>
<LEI>300300C1080921000078</LEI>
<Nm>SHENGJING BANK CO.,LTD</Nm>
<PstlAdr>
<Ctry>CN</Ctry>
<AdrLine>109 BEIZHAN ROAD SHENGYANG 110013</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
Branch network
All 2 branch BICs connect to the head office. No city, function or registration year splits them into groups.
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| SYCBCNBYBJA | BEIJING BRANCH | Beijing | BEIJING BEIJING CHINA | — | 2018-01-27 |
| SYCBCNBYTJA | TIANJIN BRANCH | Tianjin | TIANJIN TIANJIN CHINA | — | 2018-01-27 |
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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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