China · Financial institution
Bank of Hebei (Formerly Shijiazhuang City Commercial Bank)
Legal name in the LEI record河北银行股份有限公司
Bank of Hebei Co., Ltd. is a joint-stock city commercial bank with its head office in Shijiazhuang, Hebei Province, China. It describes itself as a provincially administered local bank. Its shares are held by a range of corporate shareholders, the largest being CHN Energy Capital Holdings. It was formed in 1996 from urban credit cooperatives in Shijiazhuang as Shijiazhuang City Cooperative Bank. It later operated as Shijiazhuang City Commercial Bank and took its current name in 2009. It provides corporate, small-business, retail and international banking through 13 branch-level offices in Hebei, Tianjin and Qingdao. It also owns Jiyin Financial Leasing.
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
- BKSHCNBJXXX 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 BKSHCNBJ 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
- 13 branch codes
- BIC first registered
- 2002-06-01
- Last updated
- 2022-02-14
Overview
Researched 29 Sep 2026 · Sources
Ownership
Mixed ownership
Institution type
Commercial bank
Trades as Bank of Hebei (河北银行)
- Standing
- Formerly Shijiazhuang City Commercial Bank. The bank took the name Bank of Hebei in 2009.
- Ownership
- The bank is held by corporate and individual shareholders, the largest being CHN Energy Capital Holdings with 19.02% at the end of 2024.
- Major shareholders
- CHN Energy Capital Holdings Co., Ltd. (国家能源集团资本控股有限公司) 19.02% · 31 Dec 2024
Baiyue Investment Group (百悦投资集团) 8.39% · 31 Dec 2024
Hebei Port Group (河北港口集团) 8.19% · 31 Dec 2024 - Head office
- No. 21 Jianshe South Street, Chang'an District (长安区建设南大街21号), 050000 Shijiazhuang, China (registered office: No. 28 Ping'an North Street, Chang'an District (长安区平安北大街28号), 050011 Shijiazhuang, Hebei, China)
- Former names
- Shijiazhuang City Commercial Bank Co., Ltd. (石家庄市商业银行股份有限公司) · Shijiazhuang City Cooperative Bank (石家庄城市合作银行)
Business lines
The bank serves corporate, small-business and retail customers, mainly in Hebei Province, and offers international settlement and trade finance. It holds People's Bank of China open-market primary dealer status for 2026, and financial leasing is carried out through its subsidiary Jiyin Financial Leasing.
Online
- Websites & references
- hebbank.com ↗
m.hebbank.com ↗ mobile site
pb.hebbank.com ↗ personal online banking
cb.hebbank.com ↗ corporate online banking
open.hebbank.com ↗ open banking platform
Wikipedia ↗ - Official social accounts
- None found
Sources · 11 pages consulted
- hebbank.com/
- hebbank.com/hbbank/gsyw/index.html
- hebbank.com/hbbank/zxgg/2026/0601/36875.html
- hebbank.com/hbbank/jscp/2016/0521/78.html
- hebbank.com/eportal/attachDir/hbbank/2023/04/2023042809072295951.pdf
- finance.sina.com.cn/roll/2026-05-06/doc-inhwycsf3372077.shtml
- donews.com/article/detail/5092/102552.html
- m.rccaijing.com/news-7330815181356463952.html
- finance.sina.com.cn/money/bank/gsdt/2025-06-05/doc-ineyyrfk3699381.shtml
- finance.sina.com.cn/roll/observe/bank/2025-02-27/doc-inemwpwt6780408.shtml
- chinamoney.com.cn/chinese/cwbg/20260623/3362587.html
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- China
- National Financial Regulatory Administration (Hebei Office) Prudential supervisorConduct
- China
- People's Bank of China Central bankAML supervisor
- China
- State Administration of Foreign Exchange Foreign exchange
Recent events 1 enforcement or investigation item
Researched 29 Sep 2026 · Sources
-
Licence
The NFRA Hebei Office approved the closure of the bank's Small Enterprise Financial Service Centre on 23 June 2026.
hebbank.com ↗ -
Investigation
The bank's Party committee published progress on remedying findings from a Hebei provincial Party inspection carried out between April and June 2024.
hebbank.com ↗ -
Merger / acquisition
The NFRA approved the bank's acquisition of Pingshan Xibaipo Jiyin Village Bank and its conversion into two branches of the bank.
finance.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
- BKSHCNBJXXX
- How the BIC breaks down
- BKSHBank
- CNCountry · China
- BJLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 300300C1088513000055
- 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
- 28 PING'AN NORTH STREET SHIJIAZHUANG 050011 CHINA
- Operational address
- 28 PINGAN NORTH STREET SHIJIAZHUANG 050011 SHIJIAZHUANG 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>BKSHCNBJXXX</BICFI>
<LEI>300300C1088513000055</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>BKSHCNBJXXX</BICFI>
<LEI>300300C1088513000055</LEI>
<Nm>BANK OF HEBEI (FORMERLY SHIJIAZHUANG CITY COMMERCIAL BANK)</Nm>
<PstlAdr>
<TwnNm>SHIJIAZHUANG</TwnNm>
<Ctry>CN</Ctry>
<AdrLine>28 PING'AN NORTH STREET SHIJIAZHUANG 050011</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 13 branch BICs connect to the head office. Most were registered in 2011 (4 BICs) and 2009 (3).
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| BKSHCNBJ022 | TIANJIN BRANCH | Tianjin | 124-126 WEIDI ROAD TIANJIN 300201 TIANJIN CHINA | — | 2017-02-06 |
| BKSHCNBJ310 | HANDAN BRANCH | Handan | 39 FUDONG NORTH STREET HANDAN 056002 HANDAN CHINA | — | 2017-02-06 |
| BKSHCNBJ311 | SHIJIAZHUANG BRANCH | Shijiazhuang | SHIJIAZHUANG SHIJIAZHUANG CHINA | — | 2017-02-06 |
| BKSHCNBJ312 | BAODING BRANCH | Baoding | BAODING BAODING CHINA | — | 2017-02-06 |
| BKSHCNBJ313 | ZHANGJIAKOU BRANCH | Zhangjiakou | ZHANGJIAKOU ZHANGJIAKOU CHINA | — | 2017-02-06 |
| BKSHCNBJ314 | CHENGDE BRANCH | Chengde | CHENGDE CHENGDE CHINA | — | 2017-02-06 |
| BKSHCNBJ315 | TANGSHAN BRANCH | Tangshan | TANGSHAN JINJIANG INTERNATIONAL H B 136 XINHUA WEST STREET TANGSHAN 063000 TANGSHAN CHINA | — | 2017-02-06 |
| BKSHCNBJ316 | LANGFANG BRANCH | Langfang | LANGFANG LANGFANG CHINA | — | 2017-02-06 |
| BKSHCNBJ317 | BANK OF HEBEI CANGZHOU BRANCH | Cangzhou | CANGZHOU CANGZHOU CHINA | — | 2017-02-06 |
| BKSHCNBJ318 | HENGSHUI BRANCH | Hengshui | 219 SOUTH YUCAI STREET HENGSHUI 053000 HENGSHUI CHINA | — | 2018-01-27 |
| BKSHCNBJ319 | XINGTAI BRANCH | Xingtai | BANK OF HEBEI XINGTAI BRANCH XINGTAI XINGTAI CHINA | — | 2017-02-06 |
| BKSHCNBJ335 | QINHUANGDAO BRANCH | Qinhuangdao | QINHUANGDAO QINHUANGDAO CHINA | — | 2017-02-06 |
| BKSHCNBJ532 | QINGDAO BRANCH | Qingdao | QINGDAO QINGDAO CHINA | — | 2017-02-06 |
Claim this profile
Work at Bank of Hebei (Formerly Shijiazhuang City Commercial Bank)?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
- 01Submit Tell us who you are, using your work email.
- 02We verify We check the email domain and confirm your role with the bank. This usually takes up to five business days.
- 03Profile claimed The page is marked as claimed and verified. You can send us corrections at any time.
Claim received
Thank you. We will email your work address once the claim is verified. Until then, the page stays unclaimed.
The claim was not sent. Try again, or email contact@elucidate.co.
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.
Book a demo