China · Financial institution
Yantai Bank CO., Ltd.
Legal name in the LEI record烟台银行股份有限公司
Yantai Bank Co., Ltd. is a joint-stock city commercial bank with its registered office in Yantai, Shandong Province, China. It was formed in November 1997 from the merger of 12 urban credit cooperatives. It was renamed Yantai City Commercial Bank in 1998 and took its current name in 2009. Nanshan Group and local state-owned companies hold most of its shares. The bank provides retail, corporate, small-business, international and financial market services in Yantai and has branches in Weihai and Dongying.
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
- YTCBCNSDXXX 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 YTCBCNSD 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
- 2003-12-06
- Last updated
- 2022-02-14
Overview
Researched 29 Sep 2026 · Sources
Ownership
Mixed ownership
Institution type
Commercial bank
Trades as Yantai Bank (烟台银行)
- Ownership
- No shareholder holds control: Nanshan Group holds 19.97% and Yantai Caijin Development Investment Group holds 18.88%, with state-owned legal-person shares totalling 55.21% at 30 June 2026.
- Major shareholders
- 南山集团有限公司 (Nanshan Group Co., Ltd.) 19.97% · 30 Jun 2026
烟台市财金发展投资集团有限公司 (Yantai Caijin Development Investment Group Co., Ltd.) 18.88% · 30 Jun 2026 - Head office
- 25 Haigang Road, Zhifu District (芝罘区海港路25号), 264000 Yantai, China
- Company register
- Unified Social Credit Code 91370000267133961Y (Shandong Administration for Market Regulation)
- Former names
- 烟台市商业银行股份有限公司 · 烟台城市合作银行股份有限公司
Business lines
The bank serves small and medium-sized enterprises and households in Yantai, where its website reports 86 business outlets and branches in Weihai and Dongying.
Online
- Websites & references
- yantaibank.net ↗
ebank.yantaibank.net ↗ personal online banking
corporbank.yantaibank.net ↗ corporate online banking
Wikipedia ↗ - Official social accounts
- None found
Sources · 8 pages consulted
- yantaibank.net/yantaibank/2026-08/28/6a96b26fcb2543fe8e71bb60d453974b/2026082808582960354.pdf
- yantaibank.net/
- yantaibank.net/yantaibank/gyyx/yxjj/index.html
- yantaibank.net/yantaibank/gyyx/tzzgx/ndbg/index.html
- yantaibank.net/yantaibank/gjyw/gsgjyw/ckmy/hrhk/index.html
- cj.sina.com.cn/articles/view/1748995695/683f8e6f001019rx6
- f.sdnews.com.cn/sdcsx/202405/t20240522_4391252.htm
- finance.sina.com.cn/cj/2025-01-11/doc-ineepzmi4864823.shtml
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Wang Jianchun (王建春) President, Executive Director and Chief Compliance Officer
- Chair
- Zeng Yong (曾勇) Chairman of the Board and Party Secretary
- Chief financial officer
- Xu Mingwen (徐明文) Chief Accountant
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
- China
- China Securities Regulatory Commission (Shandong Bureau) Securities
Recent events 4 enforcement or investigation items
Researched 29 Sep 2026 · Sources
-
Enforcement
The People's Bank of China Shandong Branch warned the bank and fined it CNY 3.192 million for six violations, including failing to perform customer identification.
cj.sina.com.cn ↗ -
Enforcement
The CSRC Shandong Bureau ordered the bank to correct deficiencies in its fund distribution business, including ineffective internal controls.
cj.sina.com.cn ↗ -
Other
The bank registered an increase in its registered capital from CNY 2.65 billion to CNY 4.622 billion.
cj.sina.com.cn ↗ -
Enforcement
The NFRA Yantai Office fined the bank CNY 300,000 for failing to submit reports as required and warned its chief accountant.
cj.sina.com.cn ↗ -
Leadership
The NFRA Shandong Office approved Wang Jianchun as president from 15 May 2024, after he had acted as president since October 2023.
f.sdnews.com.cn ↗ -
Enforcement
The regulator fined the bank's Zhaoyuan sub-branch CNY 500,000 for inadequate pre-lending due diligence.
cj.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
- YTCBCNSDXXX
- How the BIC breaks down
- YTCBBank
- CNCountry · China
- SDLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 300300C1089537000052
- 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
- 25 HAIGANG ROAD YANTAI, SHANDONG 264000 CHINA
- Operational address
- 25 HAIGANG ROAD YANTAI 264000 YANTAI 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>YTCBCNSDXXX</BICFI>
<LEI>300300C1089537000052</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>YTCBCNSDXXX</BICFI>
<LEI>300300C1089537000052</LEI>
<Nm>YANTAI BANK CO., LTD.</Nm>
<PstlAdr>
<TwnNm>YANTAI</TwnNm>
<Ctry>CN</Ctry>
<AdrLine>25 HAIGANG ROAD YANTAI, SHANDONG 264000</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
Branches and correspondent banking
One branch BIC connects to the head office. The bank publishes 5 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
5 accounts at other banks, in 4 currencies, for inward remittances, as the bank publishes them: yantaibank.net ↗
| Currency | Correspondent | BIC | Account | Directory check |
|---|---|---|---|---|
| EUR | Société Générale, Paris La Défense France | SOGEFRPP | 001016124720 | Matches the Swift directory |
| HKD | Wing Lung Bank Limited, Hong Kong Hong Kong SAR China | WUBAHKHH | 0119700704 | Matches the Swift directory |
| JPY | The Bank of Tokyo-Mitsubishi UFJ Ltd, Tokyo Japan | BOTKJPJT | 653-0465534 | Directory name differs MUFG BANK, LTD. |
| USD | Wells Fargo Bank NA, New York United States | PNBPUS3NNYC | 2000191005255 | Matches the Swift directory |
| USD | Wing Lung Bank Limited, Hong Kong Hong Kong SAR China | WUBAHKHH | 0119700719 | Matches the Swift directory |
Table of the bank's foreign-currency account banks for inward remittances on its 'Inward remittance' (汇入汇款) page. All 5 rows were extracted. The page shows BICs with spaces (e.g. 'SOGE FR PP'); they are given here with the spaces removed. The page is undated. It uses pre-rename correspondent names ('The Bank of Tokyo-Mitsubishi UFJ Ltd', 'Wing Lung Bank Limited'), so the list may be stale. 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 |
|---|---|---|---|---|---|
| YTCBCNSD00A | — | Weihai | 16 SHICHANG ROAD WEIHAI 264200 WEIHAI CHINA | — | 2018-03-31 |
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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.
Assess the financial crime risk behind a BIC
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