China · Financial institution
Zhejiang Tailong Commercial Bank Co.,ltd
Legal name in the LEI record浙江泰隆商业银行股份有限公司
Zhejiang Tailong Commercial Bank Co., Ltd. is a joint-stock city commercial bank headquartered in Luqiao District, Taizhou, Zhejiang Province. It is privately owned by corporate and individual shareholders. It describes itself as a bank that has served small and micro enterprises since its founding. It operates 13 branches in Zhejiang, Shanghai and Suzhou and has sponsored 13 Tailong village banks in six provinces. It was founded in June 1993 as an urban credit cooperative and converted into a commercial bank with regulatory approval on 15 August 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
- ZJTLCNBHXXX 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 ZJTLCNBH 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
- 2007-10-06
- Last updated
- 2026-05-04
Overview
Researched 29 Sep 2026 · Sources
Total assets
CNY 477bn
Group · 31 Dec 2025
Ownership
Privately held
Institution type
Commercial bank
Trades as Tailong Bank (泰隆银行)
- Ownership
- The bank is owned by corporate and individual shareholders. According to press reports, its ten largest shareholders held 79.57% at the end of 2024.
- Head office
- 188 Nanguan Avenue (南官大道188号), Luqiao District, 318050 Taizhou, China
- Former names
- 浙江泰隆城市信用社股份有限公司 (Zhejiang Tailong Urban Credit Cooperative Co., Ltd.) · 台州市泰隆城市信用社 (Taizhou Tailong Urban Credit Cooperative) · 黄岩市泰隆城市信用社 (Huangyan Tailong Urban Credit Cooperative)
Business lines
The bank focuses on small-ticket lending to small and micro enterprises and individual business owners. It also offers deposits, cards, international settlement, trade finance and treasury activities.
Online
- Websites & references
- zjtlcb.com ↗
zjtlcb.com/tailongen/home/index.shtml ↗ English-language site
ebank.zjtlcb.com ↗ personal online banking
Wikipedia ↗ - Official social accounts
- None found
Sources · 12 pages consulted
- zjtlcb.com/
- zjtlcb.com/zjtlcb/gytl/tljj/index.shtml
- zjtlcb.com/tailongen/home/index.shtml
- zjtlcb.com/tailongen/index/chairman_message/index.shtml
- zjtlcb.com/tailongen/index/financial_overview_&_human_capital/index.shtml
- zjtlcb.com/zjtlcb/gytl/tzzgx/ndnb/index.shtml
- zjtlcb.com/zjtlcb/gjyw/hkxl/hrhklj/index.shtml
- zh.wikipedia.org/zh-cn/%E6%B5%99%E6%B1%9F%E6%B3%B0%E9%9A%86%E5%95%86%E4%B8%9A%E9%93%B6%E8%A1%8C
- fengkouapp.com/news.html?id=1273044944239726592&type=news
- m.sohu.com/a/1057966542_120022955?scm=10001.325_13-325_13.0.0-0-0-0-0.5_1334
- m.rccaijing.com/news-7422579805705140184.html
- news.qq.com/rain/a/20250318A070KT00
Leadership
Researched 29 Sep 2026 · Sources
- Chair
- Wang Jun (王钧) Chairman
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 4 enforcement or investigation items
Researched 29 Sep 2026 · Sources
-
Enforcement
The People's Bank of China Shanghai Branch warned the bank's Shanghai branch and fined it CNY 1.976 million for customer due diligence and suspicious-transaction reporting failures.
fengkouapp.com ↗ -
Enforcement
The NFRA Taizhou office fined the bank CNY 450,000 for breaching operational risk rules and warned three responsible individuals.
m.sohu.com ↗ -
Enforcement
The State Administration of Foreign Exchange Zhejiang Branch imposed penalties of CNY 551,000 on the bank for breaching foreign exchange market trading rules.
m.sohu.com ↗ -
Enforcement
The People's Bank of China Zhejiang Branch confiscated CNY 103,800 and fined the bank CNY 5.3365 million for eight violations, including customer identification failures.
m.rccaijing.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
- ZJTLCNBHXXX
- How the BIC breaks down
- ZJTLBank
- CNCountry · China
- BHLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 300300C1092933000025
- 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
- 188 NANGUAN RD, LUQIAO DIST TAIZHOU 318050 CHINA
- Operational address
- 188 NANGUAN ROAD,LUQIAO DISTRICT TAIZHOU 318050 TAIZHOU 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>ZJTLCNBHXXX</BICFI>
<LEI>300300C1092933000025</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>ZJTLCNBHXXX</BICFI>
<LEI>300300C1092933000025</LEI>
<Nm>ZHEJIANG TAILONG COMMERCIAL BANK CO.,LTD</Nm>
<PstlAdr>
<TwnNm>TAIZHOU</TwnNm>
<Ctry>CN</Ctry>
<AdrLine>188 NANGUAN RD, LUQIAO DIST TAIZHOU 318050</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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