China · Financial institution
Harbin Bank Co.,ltd.
Legal name in the LEI record哈尔滨银行股份有限公司
Harbin Bank Co., Ltd. is a joint-stock city commercial bank with its head office in Harbin, Heilongjiang Province, China. State-owned legal persons hold most of its shares. Its H shares are listed on the Hong Kong Stock Exchange. The bank provides corporate, retail, SME, cross-border and interbank banking services through branches in north-east and south-west China. It was founded in 1997 as Harbin City Commercial Bank, was renamed Harbin Bank in 2007 and listed its H shares on 31 March 2014.
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
- HCCBCNBHXXX 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 HCCBCNBH 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
- 24 branch codes
- BIC first registered
- 2003-03-01
- Last updated
- 2025-09-13
Overview
Researched 29 Sep 2026 · Sources
Employees
Not published
Ownership
Mixed ownership
Ticker 06138
Institution type
Commercial bank
Trades as Harbin Bank
- Standing
- The chairman, Deng Xinquan, resigned in November 2024 because he was nearing retirement age. The board elected the president, Yao Chunhe, as chairman. His appointment has not yet received regulatory approval. Until it does, Deng Xinquan continues to act as chairman.
- Ownership
- State-owned legal persons hold 66.88% of the shares and H-share holders hold 27.50%; the largest shareholders are Harbin Economic Development and Investment Company with 29.63% and Heilongjiang Financial Holdings Group with 18.52%.
- Major shareholders
- Harbin Economic Development and Investment Company (哈尔滨经济开发投资有限公司) 29.63% · 30 Jun 2026
Heilongjiang Financial Holdings Group Co., Ltd. (黑龙江省金融控股集团有限公司) 18.52% · 30 Jun 2026
Fubon Life Insurance Co., Ltd. (富邦人寿保险股份有限公司) 6.6% · 30 Jun 2026 - Stock listing
- Hong Kong Stock Exchange 06138
- Head office
- 888 Shangjiang Street, Daoli District (道里区上江街888号), 150070 Harbin, China
- Former name
- Harbin City Commercial Bank (哈尔滨市商业银行)
Business lines
According to its 2026 interim results, corporate loans made up 65.9% of total loans and Heilongjiang accounted for 58.9% of lending.
Online
- Websites & references
- hrbb.com.cn ↗
ibanks.hrbb.com.cn ↗ corporate internet banking
ibank.hrbb.com.cn ↗ personal internet banking
Wikipedia ↗ - Official social accounts
- None found
Sources · 15 pages consulted
- hrbb.com.cn/
- hrbb.com.cn/harBinBank/tzzgx22/1248784/1248785/index.html
- hrbb.com.cn/harBinBank/tzzgx22/1248770/1248772/dshcyxx/index.html
- hrbb.com.cn/harBinBank/tzzgx22/1248770/1248774/gjglccyxx/index.html
- hrbb.com.cn/harBinBank/tzzgx22/1248789/1248790/index.html
- hrbb.com.cn/harBinBank/kjjr/index.html
- hrbb.com.cn/harBinBank/kjjr/kjtyjr/1264302/index.html
- hrbb.com.cn/harBinBank/tzzgx22/1248781/index.html
- news.qq.com/rain/a/20260828A0CW7I00
- itiger.com/hans/news/1134161972
- eeo.com.cn/2026/0802/983752.shtml
- finance.sina.com.cn/money/bank/gsdt/2024-11-07/doc-incvfuic7641417.shtml
- finance.ce.cn/bank12/scroll/202412/16/t20241216_39236756.shtml
- rccaijing.com/news-7234081954965681969.html
- en.wikipedia.org/wiki/Harbin_Bank
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Yao Chunhe (姚春和) Executive Director and President (elected chairman in November 2024, pending regulatory approval)
- Chair
- Deng Xinquan (邓新权) Executive Director and Chairman (resigned November 2024, acting until his successor is approved)
- Executive
- Han Gang (韩刚) Vice President
- Executive
- Guan Gongming (管公明) Chief Compliance Officer
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- China
- National Financial Regulatory Administration (Heilongjiang Office) Prudential supervisorConduct
- China
- People's Bank of China Central bankAML supervisor
- China
- State Administration of Foreign Exchange Foreign exchange
Recent events
Researched 29 Sep 2026 · Sources
-
Leadership
The NFRA Heilongjiang Office approved Du Xiaoquan as a non-executive director from 14 July 2026, replacing Zhang Xianjun.
itiger.com ↗ -
Leadership
Media reported that Vice President Zhou Jie, also chair of the consumer finance subsidiary, had resigned.
finance.ce.cn ↗ -
Leadership
Chairman Deng Xinquan resigned because he was nearing retirement age. The board elected President Yao Chunhe as chairman, subject to regulatory approval.
finance.sina.com.cn ↗ -
Merger / acquisition
Shareholders approved a proposal for the bank to absorb four village banks in Heilongjiang and Chongqing.
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
- HCCBCNBHXXX
- How the BIC breaks down
- HCCBBank
- CNCountry · China
- BHLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 300300C1085523000081
- 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
- 888 SHANGJIANG STREET HARBIN, DAOLI DISTRICT 150010 CHINA
- Operational address
- 888 SHANGJIANG STREET DAOLI DISTRICT HARBIN 150010 HARBIN 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>HCCBCNBHXXX</BICFI>
<LEI>300300C1085523000081</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>HCCBCNBHXXX</BICFI>
<LEI>300300C1085523000081</LEI>
<Nm>HARBIN BANK CO.,LTD.</Nm>
<PstlAdr>
<TwnNm>HARBIN</TwnNm>
<Ctry>CN</Ctry>
<AdrLine>888 SHANGJIANG STREET HARBIN, DAOLI DISTRICT 150010</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 24 branch BICs connect to the head office, spread across 14 cities. Largest: Harbin (4), Jixi (4), Jiamusi (2).
All 24 branch BICs connect to the head office. Most were registered in 2009 (7 BICs) and 2011 (5).
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| HCCBCNBHACS | ACHENG BRANCH | — | 68 YANCHUAN STREET ACHENG | — | 2025-09-13 |
| HCCBCNBHCDB | CHENGDU BRANCH | Chengdu | CELEBRITY BUILDING 122-124 SOUTH RENMIN ROAD CHENGDU 610000 CHENGDU CHINA | — | 2025-09-13 |
| HCCBCNBHCQB | HARBIN BANK CHONGQING BRANCH | Chongqing | 197 WUYI ROAD YUZHONG DIST. CHONGQING 400042 CHONGQING CHINA | — | 2025-09-13 |
| HCCBCNBHDLB | DALIAN BRANCH | Dalian | HARBIN BANK CO.,LTD.DALIAN BRANCH 118 GANGXI ROAD ZHONGSHAN DISTRICT DALIAN 116001 DALIAN CHINA | — | 2025-09-13 |
| HCCBCNBHDQB | HARBIN BANK DAQING BRANCH | Daqing | H- A BUILDING JINGSAN STR DONGFENGXINCUN,SAERTU DIST. DAQING 163311 DAQING CHINA | — | 2025-09-13 |
| HCCBCNBHFZS | FANGZHENG BRANCH | Harbin | 112 TONG AN ROAD FANGZHENG COUNTY,FANGZHENG TOWN HARBIN 150800 HARBIN CHINA | — | 2025-09-13 |
| HCCBCNBHHGB | HARBIN BANK HEGANG BRANCH | Heilongjiang | PEASANTS ART THEATRE 4 COMMITTEE OF WORKERS DISTRICT HEILONGJIANG 154101 HEILONGJIANG CHINA | — | 2025-09-13 |
| HCCBCNBHHLS | BRANCH IN JIXI HULIN | Jixi | MIDDLE LIBERATION WEST ROAD HU LINHEILONGJIANG PROVINCE. JIXI 158400 JIXI CHINA | — | 2025-09-13 |
| HCCBCNBHJBS | JIA MUSI BRANCH | Jiamusi | 9 FUYUAN RESIDENTIAL QUARTER ZHONGSHAN ROAD, HEILON GJIANG JIAMUSI 154002 JIAMUSI CHINA | — | 2025-09-13 |
| HCCBCNBHJMS | JIAMUSI BR | Jiamusi | FUYUAN RESIDENTIAL QUARTER 9 ZHONGSHAN ROAD HEILONGJIANG JIAMUSI 154002 JIAMUSI CHINA | — | 2025-09-13 |
| HCCBCNBHJQS | JINQIAO BRANCH | Harbin | 82 WENCHANG STREET NANGANG DISTRICT HARBIN 150001 HARBIN CHINA | — | 2025-09-13 |
| HCCBCNBHJXB | JIXI BRANCH | Jixi | 253 ZHONGXIN STREET JIGUAN JIGUAN DISTRICT JIXI 158100 JIXI CHINA | — | 2025-09-13 |
| HCCBCNBHKJS | KEJI BRANCH | Harbin | 23 TIANSHUN STREET NANGANG DISTRICT HARBIN 150060 HARBIN CHINA | — | 2025-09-13 |
| HCCBCNBHLQB | LONGQING SUB-BRANCH OF HARBIN BANK CO., LTD | Suihua | 177 EAST DAZHI STREET NANGANG DISTRICT SUIHUA 150001 SUIHUA CHINA | — | 2025-09-13 |
| HCCBCNBHMDB | MUDANJIANG BRANCH | Mudanjiang | 137 GUANGHUA STR DONGAN DIST MUDANJIANG 157005 MUDANJIANG CHINA | — | 2025-09-13 |
| HCCBCNBHMKB | JIXIMUKEN SUB BRANCH | Jixi | CULTURAL AND SPORTS CENTER, MUDANJIANG ADMINISTRATIVE BUREAU OF LAND RECLAMATION, MISHAN CITY JIXI 158308 JIXI CHINA | — | 2025-09-13 |
| HCCBCNBHMSS | JIXIMISHAN SUB BRANCH | Jixi | THE WESTERN OF DONGAN ROAD MISHAN CITY,JIXI CITY, HEILONGJIANG JIXI 158300 JIXI CHINA | — | 2025-09-13 |
| HCCBCNBHSFH | SUIFENHE SUB-BRANCH | Mudanjiang | 47 CULTURE STREET HEILONGJIANG PROVINCE MUDANJIANG 157300 MUDANJIANG CHINA | — | 2025-09-13 |
| HCCBCNBHSFS | XUEFU BRANCH | Harbin | 47-1 XUEFU ROAD NANGANG DISTRICT HARBIN 150086 HARBIN CHINA | — | 2025-09-13 |
| HCCBCNBHSHB | HARBIN BANK CO.,LTD SUIHUA BRANCH | Suihua | THE INTERSECTION OF THE NORTH OF YE LLOW RIVER ROAD AND XIN HUA STREET, SUIHUA 152000 SUIHUA CHINA | — | 2025-09-13 |
| HCCBCNBHSYB | SHENYANG BRANCH | Shenyang | 3 200 JIA SHI FU ROAD HE PING DISTRICT SHENYANG 110003 SHENYANG CHINA | — | 2025-09-13 |
| HCCBCNBHSYS | SHUANGYASHAN BRANCH | Shuangyashan | 248 XINXING STREET JIANSHAN DIST SHUANGYASHAN 155100 SHUANGYASHAN CHINA | — | 2025-09-13 |
| HCCBCNBHTJB | TIANJIN BRANCH | Tianjin | 223 YONG AN ROAD HEXI DISTRICT TIANJIN 300204 TIANJIN CHINA | — | 2025-09-13 |
| HCCBCNBHYYB | HARBIN BANK BUSINESS DEPARTMENT | Haerbin | 160 SHANGZHI STR., DAOLI DIST HAERBIN 150010 HAERBIN CHINA | — | 2025-09-13 |
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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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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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