China · Financial institution
Tianjin Rural Commercial Bank
Legal name in the LEI record天津农村商业银行股份有限公司
Tianjin Rural Commercial Bank Co., Ltd. is a joint-stock rural commercial bank with its head office in Hexi District, Tianjin, China. It describes itself as a state-controlled mixed-ownership enterprise with registered capital of CNY 8.365 billion. It provides deposits, lending, settlement, bill financing and bond business to retail, small business, agricultural and corporate customers, mainly in Tianjin. Its predecessor, Tianjin Rural Cooperative Bank, was restructured into the bank in June 2010.
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
- TJRCCNBTXXX 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 TJRCCNBT 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
- 2008-04-19
- Last updated
- 2024-06-06
Overview
Researched 29 Sep 2026 · Sources
Total assets
CNY 517.8bn
Group · 30 Jun 2026
Employees
Not published
Ownership
Mixed ownership
Institution type
Commercial bank
Trades as 天津农商银行 (TRCBank)
- Ownership
- The bank describes itself as a state-controlled mixed-ownership enterprise with 8,365,000,000 shares, and at June 2025 legal-person shareholders held 89.50% and individuals 10.50%.
- Head office
- 32 Youyi Road, Hexi District (河西区友谊路32号), 300061 Tianjin, China
Business lines
The bank states its market position as serving the real economy, small and micro enterprises and agriculture in Tianjin, through 400 outlets at the end of 2025.
Online
- Websites & references
- trcbank.com.cn ↗
Wikipedia ↗ - Official social accounts
- None found
Sources · 17 pages consulted
- trcbank.com.cn/
- trcbank.com.cn/News/202108/2021081218180210.htm
- trcbank.com.cn/class/gszl/index.htm
- trcbank.com.cn/News/2010/6-26/10362857714.html
- trcbank.com.cn/class/tz_dqbg/index.htm
- trcbank.com.cn/News/202608/2026082817315910.htm
- trcbank.com.cn/News/202604/2026042915104622.htm
- trcbank.com.cn/upfiles/file/20250815/6389086771015075015798102.pdf
- trcbank.com.cn/upfiles/file/20251031/6389750008477770404090070.pdf
- trcbank.com.cn/News/2010/6-28/18305922114.html
- news.qq.com/rain/a/20260831A07YRK00
- lhratings.com/reports/A0149-P79393-2025.pdf
- qxb-pdf-osscache.qixin.com/AnBaseinfo/3f0be016c0cf058478984fef83502499.pdf
- cfthinkingfront.cn/news_detail/2505.html
- m.jrj.com.cn/madapter/bank/2025/05/06113750146593.shtml
- m.bjrcb.com/wap/cn/aboutus/news/20240614/92335.shtml
- zh.wikipedia.org/zh-cn/%E5%A4%A9%E6%B4%A5%E5%86%9C%E6%9D%91%E5%95%86%E4%B8%9A%E9%93%B6%E8%A1%8C
Leadership
Researched 29 Sep 2026 · Sources
- Chair
- Tang Yiping (唐一平) Party Secretary and Chairman (党委书记、董事长)
- Chief executive
- Yang Yi (杨毅) Deputy Party Secretary and President (党委副书记、行长)
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- China
- National Financial Regulatory Administration (Tianjin Office) Prudential supervisorConduct
- China
- People's Bank of China Central bankAML supervisor
- China
- State Administration of Foreign Exchange Foreign exchange
Recent events
Researched 29 Sep 2026 · Sources
-
Other
The bank acquired 20 million shares of Tianjin Jinnan Village Bank, raising its holding to 46%.
trcbank.com.cn ↗ -
Leadership
The regulator approved Yang Yi's qualification as president on 26 March 2024. He had been acting president since October 2023.
lhratings.com ↗ -
Leadership
The regulator approved Tang Yiping's qualification as chairman on 17 November 2023. He had been acting chairman since April 2023.
qxb-pdf-osscache.qixin.com ↗ -
Leadership
Tang Yiping ceased to be president on 30 October 2023, and Vice President Yang Yi took over the president's duties.
lhratings.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
- TJRCCNBTXXX
- How the BIC breaks down
- TJRCBank
- CNCountry · China
- BTLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 3003000F11D51PUQ8M59
- 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
- 32 YOUYI ROAD, HEXI DISTRICT TIANJIN 300061 CHINA
- Operational address
- 32 YOUYI ROAD, HEXI DISTRICT TIANJIN 300061 TIANJIN 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>TJRCCNBTXXX</BICFI>
<LEI>3003000F11D51PUQ8M59</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>TJRCCNBTXXX</BICFI>
<LEI>3003000F11D51PUQ8M59</LEI>
<Nm>TIANJIN RURAL COMMERCIAL BANK</Nm>
<PstlAdr>
<TwnNm>TIANJIN</TwnNm>
<Ctry>CN</Ctry>
<AdrLine>32 YOUYI ROAD, HEXI DISTRICT TIANJIN 300061</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.
- 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: trcbank.com.cn (official website) · original.
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