China · Financial institution
Zhejiang Mintai Commercial Bank
Legal name in the LEI record浙江民泰商业银行股份有限公司
Zhejiang Mintai Commercial Bank is a joint-stock city commercial bank with its registered office in Wenling, Zhejiang Province, China. It has no controlling shareholder. According to China Chengxin International (CCXI), its largest shareholder at 30 June 2025 was the municipal Wenling State-owned Assets Operation Co., Ltd. The bank describes itself as a commercial bank specialising in financial services for small and micro enterprises. It began in 1988 as the Wenling urban credit cooperative and became a city commercial bank in 2006.
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
- ZJMTCNSHXXX 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 ZJMTCNSH 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
- 2009-04-25
- Last updated
- 2025-04-05
Overview
Researched 29 Sep 2026 · Sources
Ownership
Mixed ownership
Institution type
Commercial bank
Trades as Mintai Bank (民泰银行, MTB)
- Ownership
- The bank has no controlling shareholder, and Wenling State-owned Assets Operation Co., Ltd. held 14.66% at 30 June 2025, with the remaining shares held mainly by private companies and individuals.
- Major shareholder
- 温岭市国有资产经营有限公司 (Wenling State-owned Assets Operation Co., Ltd.) 14.66% · 30 Jun 2025
- Head office
- 168 Sanxing Avenue, Taiping Street (太平街道三星大道168号), 317500 Wenling, China
- Former names
- 浙江银泰城市信用社股份有限公司 (Zhejiang Yintai Urban Credit Cooperative Co., Ltd.) · 温岭市城市信用合作社 (Wenling Urban Credit Cooperative)
Business lines
According to CCXI, loans to corporates and to individuals for business purposes together make up almost 90% of the bank's total loans, mainly to small enterprises and sole traders in Zhejiang.
Online
- Websites & references
- mintaibank.com ↗
mintai.zhiye.com ↗ recruitment portal
Wikipedia ↗ - Official social accounts
- None found
Sources · 6 pages consulted
- mintaibank.com/mintaibank/attachDir/2026/07/2026070216354917319.pdf
- qxb-pdf-osscache.qixin.com/AnBaseinfo/d8ac6e712b321e5f01f1100bbc310b3b.pdf
- nbd.com.cn/articles/2026-01-12/4216903.html
- finance.sina.com.cn/roll/2026-01-12/doc-inhhaeyp9846451.shtml
- finance.sina.com.cn/jjxw/2026-01-19/doc-inhhuziz8034025.shtml?froms=ggmp
- zh.wikipedia.org/zh-hans/%E6%B5%99%E6%B1%9F%E6%B0%91%E6%B3%B0%E5%95%86%E4%B8%9A%E9%93%B6%E8%A1%8C
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- China
- National Financial Regulatory Administration Prudential supervisorConduct
- China
- People's Bank of China Central bankAML supervisor
- China
- State Administration of Foreign Exchange Foreign exchange
Recent events 3 enforcement or investigation items
Researched 29 Sep 2026 · Sources
-
Enforcement
The NFRA Shanghai Office fined the Shanghai branch CNY 7.15 million for ten violations, including taking deposits through third parties.
nbd.com.cn ↗ -
Enforcement
Financial regulators fined the Ningbo branch CNY 1.2 million for failings in credit management, staff conduct management and loan risk classification.
finance.sina.com.cn ↗ -
Enforcement
The People's Bank of China Wenzhou branch fined the Wenzhou Longwan sub-branch CNY 700,000 for breaching account management rules.
finance.sina.com.cn ↗ -
Other
The bank completed the first round of a capital increase, which raised CNY 1.469 billion and took paid-in capital to CNY 5.097 billion.
qxb-pdf-osscache.qixin.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
- ZJMTCNSHXXX
- How the BIC breaks down
- ZJMTBank
- CNCountry · China
- SHLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 3003003NOCO4Y8BY8C48
- 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
- SANXING AVENUE 168 TAIPING STREET WENLING 317500 CHINA
- Operational address
- SANXING AVENUE 168 TAIPING STREET WENLING 317500 WENLING 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>ZJMTCNSHXXX</BICFI>
<LEI>3003003NOCO4Y8BY8C48</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>ZJMTCNSHXXX</BICFI>
<LEI>3003003NOCO4Y8BY8C48</LEI>
<Nm>ZHEJIANG MINTAI COMMERCIAL BANK</Nm>
<PstlAdr>
<TwnNm>WENLING</TwnNm>
<Ctry>CN</Ctry>
<AdrLine>SANXING AVENUE 168 TAIPING STREET WENLING 317500</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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