China · Financial institution
China Bohai Bank CO., LTD
Legal name in the LEI record渤海银行股份有限公司
China Bohai Bank Co., Ltd. is a nationwide joint-stock commercial bank with its head office in Tianjin. It has no controlling shareholder. Its seven founding shareholders included Tianjin TEDA Investment Holding, Standard Chartered Bank (Hong Kong), COSCO, SDIC and Baosteel. The bank offers corporate, retail, financial markets and custody services through branches across mainland China and a branch in Hong Kong. It was established on 30 December 2005, opened for business in February 2006 and listed on the Main Board of the Hong Kong Stock Exchange on 16 July 2020.
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
- CHBHCNBTXXX 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 CHBHCNBT 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
- 3 branch codes
- Other BIC with this LEI
- CHBHHKHH
- BIC first registered
- 2006-04-01
- Last updated
- 2022-02-14
Overview
Researched 29 Sep 2026 · Sources
Total assets
CNY 2.03tn
Group · 30 Jun 2026
Ownership
Publicly listed
Ticker 9668
Institution type
Commercial bank
Trades as Bohai Bank (渤海银行)
- Ownership
- The bank has no controlling shareholder or actual controller. At the end of 2024, Tianjin TEDA Investment Holding held 20.34% and Standard Chartered Bank (Hong Kong) held 16.26%.
- Major shareholders
- Tianjin TEDA Investment Holding Co., Ltd. (天津泰达投资控股有限公司) 20.34% · 31 Dec 2024
Standard Chartered Bank (Hong Kong) Limited 16.26% · 31 Dec 2024
China Shipping (Group) Investment (中海集团投资有限公司, COSCO Shipping group) 11.12% · 31 Dec 2024
State Development & Investment Corporation (国家开发投资集团有限公司) 9.49% · 31 Dec 2024
China Baowu Steel Group (宝武钢铁集团, via Huabao Investment) 9.49% · 31 Dec 2024
Oceanwide Industry Co., Ltd. (泛海实业股份有限公司) 7.72% · 30 Jun 2024 - Stock listing
- Hong Kong Stock Exchange 9668
- Head office
- No. 218 Haihe East Road, Hedong District (天津市河东区海河东路218号), 300012 Tianjin, China
Business lines
According to its 2026 interim results, corporate loans made up about 75% of total loans at 30 June 2026. Personal loans made up about 18%.
Online
- Websites & references
- cbhb.com.cn ↗
cbhb.com.cn/enweb/index/index.shtml ↗ English-language site (investor relations)
ebank.cbhb.com.cn ↗ personal online banking
Wikipedia ↗ - Official social accounts
- None found
Sources · 15 pages consulted
- cbhb.com.cn/
- cbhb.com.cn/cbhbank/gybh/gywm/index.shtml
- cbhb.com.cn/cbhbank/tzzgx/gszl/gjglc/index.shtml
- cbhb.com.cn/cbhbank/tzzgx/gszl/dsh/index.shtml
- cbhb.com.cn/enweb/index/index.shtml
- cls.cn/detail/2468330
- 21jingji.com/article/20260925/herald/edb3e9f487d83a268bd0b993bdc9efee.html
- news.qq.com/rain/a/20260901A09V6V00
- k.sina.cn/article_5952915720_162d2490806704wqay.html
- sohu.com/a/992522038_122014422
- caifuhao.eastmoney.com/news/20260305160741914782700
- donews.com/news/detail/4/6492937.html
- finance.sina.com.cn/money/bank/gsdt/2025-03-31/doc-inerpuqk8134480.shtml
- finance.sina.com.cn/stock/relnews/hk/2024-10-06/doc-incrrenx2903604.shtml
- en.wikipedia.org/wiki/China_Bohai_Bank
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Qu Hongzhi (屈宏志) Deputy Party Secretary, Executive Director, President and Chief Compliance Officer
- Chair
- Wang Jinhong (王锦虹) Party Secretary and Chairman of the Board
- Executive
- Xie Kai (谢凯) Vice President and Chief Information Officer
- Executive
- Qi Jun (齐君) Vice President and Chief Risk Officer
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 fined the bank CNY 5.34 million and confiscated CNY 85,107 for 11 violations, including customer identification and transaction reporting failures.
21jingji.com ↗ -
Enforcement
The National Financial Regulatory Administration fined the bank CNY 50.15 million for imprudent lending, bill and wealth management business.
news.qq.com ↗ -
Enforcement
The Henan office of the National Financial Regulatory Administration fined the Zhengzhou branch CNY 3.5 million for lending violations.
news.qq.com ↗ -
Enforcement
The Shenzhen office of the National Financial Regulatory Administration fined the Shenzhen Qianhai branch CNY 2.9 million for loan review and asset classification failings.
news.qq.com ↗ -
Leadership
The board appointed President Qu Hongzhi as Chief Compliance Officer from 4 March 2026.
sohu.com ↗ -
Leadership
The board appointed Vice President Xie Kai as Chief Information Officer.
caifuhao.eastmoney.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
- CHBHCNBTXXX
- How the BIC breaks down
- CHBHBank
- CNCountry · China
- BTLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 549300YB2ARX5DQT4F62
- 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
- 218 HAIHE EAST RD, HEDONG DISTRICT TIANJIN 300012 CHINA
- Operational address
- 218 HAIHE EAST RD HEDONG DISTRICT TIANJIN 300012 TIANJIN
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>CHBHCNBTXXX</BICFI>
<LEI>549300YB2ARX5DQT4F62</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>CHBHCNBTXXX</BICFI>
<LEI>549300YB2ARX5DQT4F62</LEI>
<Nm>CHINA BOHAI BANK CO., LTD</Nm>
<PstlAdr>
<TwnNm>TIANJIN</TwnNm>
<Ctry>CN</Ctry>
<AdrLine>218 HAIHE EAST RD, HEDONG DISTRICT TIANJIN 300012</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 3 branch BICs connect to the head office. No city, function or registration year splits them into groups.
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| CHBHCNBTFTU | FREE TRADE UNIT | Shanghai | FREE TRADE UNIT SHANGHAI SHANGHAI SHANGHAI CHINA | — | 2019-06-20 |
| CHBHCNBTGZH | GUANGZHOU BRANCH | Guangzhou | GUANGZHOU GUANGZHOU CHINA | — | 2018-09-23 |
| CHBHCNBTSHZ | SHENZHEN BRANCH | Shenzhen | HONGFA LINGYU GARDEN A78-82 NO.5 NO5 DISTRICT BAOAN CENTRAL DISTRICT SHENZHEN 518130 SHENZHEN CHINA | — | 2018-09-23 |
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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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