China · Financial institution
Sichuan Tianfu Bank Co.,ltd
Legal name in the LEI record四川天府银行股份有限公司
Sichuan Tianfu Bank is a joint-stock city commercial bank with its registered office and head office in Nanchong, Sichuan Province, China. It was founded on 27 December 2001 as Nanchong City Commercial Bank and took its current name in 2017. State-owned shareholders held 71.29% of its shares at the end of 2025. The largest of these was Shudao Investment Group, with 23.35%. The bank offers corporate, retail, small-business, interbank and treasury services through branches in Sichuan and in Guiyang, Guizhou. It has set up four village banks and a financial leasing company.
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
- NCCCCNBDXXX 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 NCCCCNBD 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
- None: head-office BIC only
- BIC first registered
- 2008-07-05
- Last updated
- 2025-09-13
Overview
Researched 29 Sep 2026 · Sources
Ownership
Mixed ownership
23.35% Shudao Investment Group Co., Ltd. (蜀道投资集团有限责任公司)
Institution type
Commercial bank
Trades as Sichuan Tianfu Bank (四川天府银行)
- Standing
- Founded on 27 December 2001 as Nanchong City Commercial Bank. It was renamed Sichuan Tianfu Bank in 2017. A capital increase completed around the end of 2024 made Shudao Investment Group the largest shareholder.
- Ownership
- State-owned shareholders held 71.29% at the end of 2025, led by Shudao Investment Group with 23.35% and Nanchong State-owned Assets Investment and Operation Co., Ltd. with 12.95%, while private companies hold most of the remainder.
- Direct parent
- Shudao Investment Group Co., Ltd. (蜀道投资集团有限责任公司), China 23.35%
- Ultimate owner
- Sichuan Provincial Government (state-owned via Shudao Investment Group), China
- Major shareholders
- Nanchong State-owned Assets Investment and Operation Co., Ltd. (南充市国有资产投资经营有限责任公司) 12.95% · 31 Dec 2025
Sichuan Mingyu Group Co., Ltd. (四川明宇集团有限公司) 5.32% · 31 Dec 2025 - Head office
- Building 26, No. 97, Section 1, Binjiang Middle Road, Shunqing District (顺庆区滨江中路一段97号26栋), 637000 Nanchong, China
- Former name
- Nanchong City Commercial Bank (南充市商业银行)
Business lines
According to its 2025 CD issuance plan, its main businesses are corporate banking, retail banking and interbank and treasury business. It states that it concentrates on small and medium-sized enterprises.
Online
- Websites & references
- tf.cn ↗ did not load when checked
Wikipedia ↗ - Official social accounts
- None found
Sources · 10 pages consulted
- chinamoney.com.cn/dqs/cm-s-notice-query/fileDownLoad.do?contentId=3055686&priority=0&mode=save
- finance.ifeng.com/c/8r5pryQ8F2U
- finance.sina.com.cn/jjxw/2026-03-09/doc-inhqksxt6965665.shtml?cre=tianyi&mod=pchp&loc=9&r=0&rfunc=58&tj=cxver
- 163.com/dy/article/KSREEFEC05566LWT.html
- tfcaijing.com/article/page/4d4343757339504b6b6a55332f6d46455945466b44773d3d
- guancha.cn/GuanJinRong/2025_10_09_792649.shtml
- stcn.com/article/detail/823902.html?u_atoken=e5512f501b111b26c4ef6ddff0111cd1&u_asig=ffbfd
- file.finance.sina.com.cn/211.154.219.97:9494/MRGG/BOND/2025/2025-3/2025-03-28/24220611.PDF
- tf.cn/
- zh.wikipedia.org/zh-hans/%E5%9B%9B%E5%B7%9D%E5%A4%A9%E5%BA%9C%E9%93%B6%E8%A1%8C
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Wang Cheng (王成) President (行长)
- Chair
- Huang Yi (黄毅) Chairman of the Board (董事长); legal representative
- Executive
- Zhong Hui (钟辉) Vice Chairman (副董事长)
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 NFRA Sichuan Office approved Wang Cheng's qualification as president. The post had been vacant since September 2025.
finance.ifeng.com ↗ -
Leadership
President Zhong Hui resigned on 16 September 2025. He became vice chairman, and the board appointed Wang Cheng as president.
finance.ifeng.com ↗ -
Enforcement
The People's Bank of China Guizhou branch fined the Guiyang branch CNY 2.635 million for nine violations, including breaches of account-management and financial-statistics rules.
guancha.cn ↗ -
Enforcement
The People's Bank of China Sichuan branch fined the Chengdu branch CNY 3.5 million for breaching account-management rules.
guancha.cn ↗ -
Other
The NFRA Sichuan Office approved an increase in registered capital to CNY 1,878.4 million. It also approved Shudao Investment Group taking a 23.35% stake.
tfcaijing.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
- NCCCCNBDXXX
- How the BIC breaks down
- NCCCBank
- CNCountry · China
- BDLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 300300C1079651000030
- 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
- 97 SECTION 1, BINJIANG MIDDLE ROAD 26 NANCHONG, SHUNQING DISTRICT 637000 CHINA
- Operational address
- 97 SECTION 1, BINJIANG MIDDLE ROAD SHUNQING DISTRICT 26 NANCHONG 637000 NANCHONG 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>NCCCCNBDXXX</BICFI>
<LEI>300300C1079651000030</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>NCCCCNBDXXX</BICFI>
<LEI>300300C1079651000030</LEI>
<Nm>SICHUAN TIANFU BANK CO.,LTD</Nm>
<PstlAdr>
<TwnNm>NANCHONG</TwnNm>
<Ctry>CN</Ctry>
<AdrLine>97 SECTION 1, BINJIANG MIDDLE ROAD 26 NANCHONG</AdrLine>
<AdrLine>SHUNQING DISTRICT 637000</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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