China · Financial institution
Bank of Hangzhou CO., LTD
Legal name in the LEI record杭州银行股份有限公司
Bank of Hangzhou Co., Ltd. is a joint-stock city commercial bank headquartered in Hangzhou, Zhejiang Province, China. It was founded in September 1996 as Hangzhou City Cooperative Bank. It was renamed Hangzhou City Commercial Bank in 1998 and Bank of Hangzhou in 2008. Its shares have been listed on the Shanghai Stock Exchange since 27 October 2016. Companies owned by the Hangzhou municipal government are its largest shareholders. It provides corporate, small-business, retail and financial-markets banking, mainly in Zhejiang and in Beijing, Shanghai, Shenzhen, Nanjing and Hefei.
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
- HZCBCN2HXXX 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 HZCBCN2H directly.
- Swift GPI
- Not on the member list
- 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
- 29 branch codes
- BIC first registered
- 2002-03-02
- Last updated
- 2025-01-09
Overview
Researched 29 Sep 2026 · Sources
Ownership
Publicly listed
Ticker 600926
Institution type
Commercial bank
Trades as Bank of Hangzhou (HZBANK)
- Standing
- The bank moved its registered and head office in 2024. It moved from 46 Qingchun Road to 168 Jiefang East Road, Hangzhou. Some third-party directories still show the old address.
- Ownership
- The bank reports that it has no controlling shareholder or actual controller. Its largest shareholder, Hangzhou Caikai Investment Group, is ultimately owned by the Hangzhou Municipal Finance Bureau and holds 16.59%, or 17.63% together with its concerted party.
- Major shareholders
- Hangzhou Caikai Investment Group Co., Ltd. (杭州市财开投资集团有限公司) 16.59% · 30 Jun 2026
Hongshi Holding Group Co., Ltd. (红狮控股集团有限公司) 9.66% · 30 Jun 2026
Hangzhou City Construction Investment Group Co., Ltd. (杭州市城市建设投资集团有限公司) 5.97% · 30 Jun 2026
New China Life Insurance Co., Ltd. (新华人寿保险股份有限公司), two accounts combined 5% · 30 Jun 2026 - Stock listing
- Shanghai Stock Exchange 600926
- Head office
- 168 Jiefang East Road, Shangcheng District, 310016 Hangzhou, China
- Company register
- Unified Social Credit Code 91330000253924826D
- Former names
- Hangzhou City Commercial Bank Co., Ltd. (杭州市商业银行股份有限公司) · Hangzhou City Cooperative Bank (杭州城市合作银行)
Business lines
According to its 2026 interim report, 79.69% of its loans were booked in Zhejiang Province at 30 June 2026, and it reports a focus on SME, technology-sector and green lending.
Online
- Websites & references
- hzbank.com.cn ↗ did not load when checked
ebank.hzbank.com.cn ↗ corporate online banking
Wikipedia ↗ - Official social accounts
- None found
Sources · 12 pages consulted
- chinamoney.com.cn/dqs/cm-s-notice-query/fileDownLoad.do?contentId=3404730&priority=0&mode=save
- k.sina.cn/article_5953740931_162dee083067040ias.html
- finance.sina.com.cn/roll/2026-01-13/doc-inhharqc8017442.shtml
- jiemian.com/article/14791304.html
- 163.com/dy/article/L816PHO90552C1DU.html
- m.mp.oeeee.com/a/BAAFRD0000202504021066054.html
- finance.sina.com.cn/tech/roll/2025-03-13/doc-inepnchv1012915.shtml
- m.mpaypass.com.cn/news/202408/20120237.html
- 21jingji.com/article/20260827/herald/88e95313ea72df4d878fb08af3e39a4d.html
- en.wikipedia.org/wiki/Bank_of_Hangzhou
- hzbank.com.cn/
- hzbank.com.cn/hzyh/gjyw/gjjs/hrhk/index.html
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Zhang Jingke (张精科) Vice Chairman and President
- Chair
- Song Jianbin (宋剑斌) Chairman and Legal Representative
- Chief financial officer
- Zhang Jianfu (章建夫) Vice President in charge of finance
- Executive
- Wang Lixiong (王立雄) Vice President and Chief Compliance Officer
- Executive
- Wang Xiaoli (王晓莉) Business Director and Secretary to the Board
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- China
- National Financial Regulatory Administration (Zhejiang 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 new ninth board re-elected Song Jianbin as chairman and appointed Zhang Jingke as vice chairman and president.
k.sina.cn ↗ -
Leadership
The board appointed Zhang Jingke as president, and the NFRA Zhejiang Office approved his qualification in February 2026.
finance.sina.com.cn ↗ -
Leadership
President and vice chairman Yu Liming resigned for personal reasons, and chairman Song Jianbin temporarily took over the president's duties.
m.mp.oeeee.com ↗ -
Enforcement
The SAFE Zhejiang Branch warned the bank and imposed fines and confiscation totalling CNY 6.455 million for foreign exchange violations.
finance.sina.com.cn ↗ -
Enforcement
The NFRA Zhejiang Office fined the bank CNY 1.1 million over risk-weight measurement, inaccurate regulatory reporting and EAST data quality.
m.mpaypass.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
- HZCBCN2HXXX
- How the BIC breaks down
- HZCBBank
- CNCountry · China
- 2HLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 300300C1092033000075
- 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
- 168 JIEFANG EAST RD. SHANGCHENG DIST. HANGZHOU, ZHEJIANG 310003 CHINA
- Operational address
- BANK OF HANGZHOU 168 JIEFANG EAST RD. SHANGCHENG DIST. HANGZHOU 310003 HANGZHOU 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>HZCBCN2HXXX</BICFI>
<LEI>300300C1092033000075</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>HZCBCN2HXXX</BICFI>
<LEI>300300C1092033000075</LEI>
<Nm>BANK OF HANGZHOU CO., LTD</Nm>
<PstlAdr>
<TwnNm>HANGZHOU</TwnNm>
<Ctry>CN</Ctry>
<AdrLine>168 JIEFANG EAST RD. SHANGCHENG DIST. HANGZHOU, ZHEJIANG 310003</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
Branch network
All 29 branch BICs connect to the head office. Most were registered in 2010–2012 (12 BICs) and 2013–2015 (9).
All 29 branch BICs connect to the head office, spread across 22 cities. Largest: Hangzhou (6), Shanghai (3).
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| HZCBCN2HBJB | BEIJING BRANCH | Beijing | FIFTH SQUARE BUILDING TOWER A 3 CHAOYANGMEN BEIDAJIE DONGCHENG DISTRICT BEIJING 100010 BEIJING CHINA | — | 2025-01-09 |
| HZCBCN2HCAB | CHUNAN BRANCH | Hangzhou | HANGZHOU HANGZHOU CHINA | — | 2025-01-09 |
| HZCBCN2HCXB | CIXI BRANCH | Cixi | CIXI CIXI CHINA | — | 2025-01-09 |
| HZCBCN2HDQB | DEQING BRANCH | Deqing | DEQING DEQING CHINA | — | 2025-01-09 |
| HZCBCN2HFTU | FREE TRADE UNIT | Shanghai | 588 ZHONGSHANDONGER ROAD FLOOR 2 SHANGHAI SHANGHAI CHINA | — | 2025-01-09 |
| HZCBCN2HFYB | FUYANG BRANCH | Fuyang | FUYANG FUYANG CHINA | — | 2025-01-09 |
| HZCBCN2HHFB | HEFEI BRANCH | Hefei | HEFEI HEFEI CHINA | — | 2025-01-09 |
| HZCBCN2HHZB | HUZHOU BRANCH | Huzhou | 99 QINGTONG ROAD HUZHOU HUZHOU CHINA | — | 2025-01-09 |
| HZCBCN2HJDB | JIANDE BRANCH | Hangzhou | HANGZHOU HANGZHOU CHINA | — | 2025-01-09 |
| HZCBCN2HJHB | JINHUA BRANCH | Jinhua | 1051 ZHUANGLONG NANSTREET JINHUA 321017 JINHUA CHINA | — | 2025-01-09 |
| HZCBCN2HJXB | JIAXING BRANCH | Jiaxing | JIAXING JIAXING CHINA | — | 2025-01-09 |
| HZCBCN2HLAB | LINAN BRANCH | Hangzhou | HANGZHOU HANGZHOU CHINA | — | 2025-01-09 |
| HZCBCN2HLPB | LINPING BRANCH | Hangzhou | JIUZHOU BUILDING ROOM 101 NO.100 SHIJI AVENUE WEST HANGZHOU HANGZHOU CHINA | — | 2025-01-09 |
| HZCBCN2HLSB | LISHUI BRANCH | Lishui | LISHUI LISHUI CHINA | — | 2025-01-09 |
| HZCBCN2HNBB | NINGBOBRANCH | Ningbo | 598-622 JINGJIA ROAD JIANGDONG DISTRICT NINGBO 315040 NINGBO CHINA | — | 2025-01-09 |
| HZCBCN2HNJB | — | Nanjing | 239 SOUTH ZHONGSHAN ROAD NANJING 210005 NANJING CHINA | — | 2025-01-09 |
| HZCBCN2HOSB | XIAOSHANBRANCH | Xiaoshan | 419-425 JINCHENG ROAD HANGZHOU XIAOSHAN 311201 XIAOSHAN CHINA | — | 2025-01-09 |
| HZCBCN2HQZB | QUZHOU BRANCH | Quzhou | 4 HE HUA ZHONG STREET QUZHOU 324002 QUZHOU CHINA | — | 2025-01-09 |
| HZCBCN2HSHB | SHANGHAI BRANCH | Shanghai | 660-686 JUJIANG ROAD HUANGPU DISTRICT SHANGHAI 200001 SHANGHAI CHINA | — | 2025-01-09 |
| HZCBCN2HSXB | SHAOXING BRANCH | Shaoxing | ZHONGQU BUILDING 29 ZHONGXING MIDDLE ROAD SHAOXING 312000 SHAOXING CHINA | — | 2025-01-09 |
| HZCBCN2HSZB | SHENZHEN BRANCH | Shenzhen | AIHUA BUIILDING 2038 SHENNAN SHENZHEN 518031 SHENZHEN CHINA | — | 2025-01-09 |
| HZCBCN2HTLB | TONGLU BRANCH | Hangzhou | HANGZHOU HANGZHOU CHINA | — | 2025-01-09 |
| HZCBCN2HTXB | TONGXIANG BRANCH | Tongxiang | 439-445 EAST ZHENXING ROAD ZHEJIANG TONGXIANG 314500 TONGXIANG CHINA | — | 2025-01-09 |
| HZCBCN2HTZB | TAI ZHOU | Taizhou | N0147 CENTRAL AVENUE JIAOJIANG DISTRICT NO.147/149/151/153 TAIZHOU TAIZHOU CHINA | — | 2025-01-09 |
| HZCBCN2HWZB | WENZHOU BRANCH | Wenzhou | WENZHOU WENZHOU CHINA | — | 2025-01-09 |
| HZCBCN2HYHB | YUHANG BRANCH | Hangzhou | 6 LONGZHOU ROAD,CANGQIAN STREET YUHANG DISTRICT ROOM.301 FLOOR 5 HANGZHOU 311100 HANGZHOU CHINA | — | 2025-01-09 |
| HZCBCN2HYYB | YUYAO BRANCH | Yuyao | YUYAO YUYAO CHINA | — | 2025-01-09 |
| HZCBCN2HZMB | ZIMAOQU BRANCH | Shanghai | SHANGHAI SHANGHAI CHINA | — | 2025-01-09 |
| HZCBCN2HZSB | ZHOUSHAN BRANCH | Zhoushan | 98 HUANCHENG EAST ROAD ZHOUSHAN 316000 ZHOUSHAN CHINA | — | 2025-01-09 |
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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
A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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