China · Financial institution
Hua Xia Bank
Legal name in the LEI record华夏银行股份有限公司
Hua Xia Bank Co., Limited is a joint-stock commercial bank with its head office in Beijing. Shougang set it up in October 1992 as a wholly owned bank. It became a joint-stock company in 1996 and listed its A shares on the Shanghai Stock Exchange in September 2003. Its largest shareholder is Shougang Group, which is controlled by the Beijing Municipal State-owned Assets Supervision and Administration Commission (SASAC). The bank provides corporate, retail and financial markets banking across China and has a branch in Hong Kong.
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
- HXBKCNBJXXX 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 HXBKCNBJ 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
- 111 branch codes
- Other BIC with this LEI
- HXBKHKHH
- BIC first registered
- 1995-12-02
- Last updated
- 2025-09-13
Overview
Researched 29 Sep 2026 · Sources
Ownership
Publicly listed
Ticker 600015
Institution type
Commercial bank
Trades as Hua Xia Bank
- Ownership
- Shougang Group is the largest shareholder and, according to press reports of the bank's disclosures, its controlling shareholder, with the Beijing Municipal SASAC as actual controller. State Grid Yingda International Holdings, PICC Property and Casualty and Beijing Infrastructure Investment each also hold more than 5%.
- Direct parent
- Shougang Group Co., Ltd. (首钢集团有限公司), China
- Ultimate owner
- Beijing Municipal State-owned Assets Supervision and Administration Commission, China
- Major shareholders
- Shougang Group Co., Ltd.
State Grid Yingda International Holdings Group Co., Ltd.
PICC Property and Casualty Company Limited
Beijing Infrastructure Investment Co., Ltd. - Stock listing
- Shanghai Stock Exchange 600015
- Head office
- Hua Xia Bank Tower, 22 Jianguomen Inner Street, Dongcheng District, 100005 Beijing, China
- Company register
- Unified Social Credit Code 9111000010112001XW
- Former name
- Hua Xia Bank (华夏银行)
Business lines
The bank reports three business segments: corporate banking, retail banking and financial markets. Subsidiaries include Huaxia Financial Leasing and the wealth management company Huaxia Wealth Management.
Online
- Websites & references
- hxb.com.cn ↗
hxb.com.cn/en ↗ English-language site
big5.hxb.com.cn ↗ traditional Chinese site
creditcard.hxb.com.cn ↗ credit card centre site
wap.hxb.com.cn ↗ mobile site
Wikipedia ↗ - Official social accounts
- None found
Sources · 15 pages consulted
- hxb.com.cn/jrhx/tzzgx/gszl/dsjj/index.shtml
- hxb.com.cn/jrhx/tzzgx/gszl/gjglcjs/index.shtml
- hxb.com.cn/images/jrhx/tzzgx/xxpl/dqbg/2026/08/28/2D5F94E47C8A865D0D562C5D8BB7E72A.pdf
- hxb.com.cn/images/jrhx/tzzgx/xxpl/dqbg/2026/03/30/3EBB89CE952A8276B5E639C70CDFAB80.pdf
- jiemian.com/article/14804862.html
- 163.com/dy/article/L2E501GT05399V0I.html
- finance.sina.com.cn/wm/2026-05-11/doc-inhxphzp0561099.shtml
- finance.sina.com.cn/money/bank/gsdt/2026-04-08/doc-inhtuqhe1644220.shtml?cre=tianyi&mod=pchp&loc=20&r=0&rfunc
- finance.caixin.com/2025-12-23/102396273.html
- chnfund.com/article/AR2a1a59eb-38fe-b09f-f3ae-3a1e590a7f3b
- thepaper.cn/newsDetail_forward_30111368
- news.qq.com/rain/a/20260902A04F3Y00
- file.finance.sina.com.cn/211.154.219.97:9494/MRGG/BOND/2024/2024-9/2024-09-20/20860988.PDF
- cbonds.com/company/91949/
- en.wikipedia.org/wiki/Huaxia_Bank
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Qu Gang (瞿纲) Executive Director and President
- Chair
- Yang Shujian (杨书剑) Chairman and Executive Director
- Chief financial officer
- Liu Yue (刘越) Chief Financial Officer and Financial Controller (财务负责人)
- Executive
- Fang Yi (方宜) Chief Risk Officer
- Executive
- Liu Yanlei (刘彦雷) Board Secretary and Financial Markets Director
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 3 enforcement or investigation items
Researched 29 Sep 2026 · Sources
-
Leadership
Executive Director and Vice President Yang Wei retired from the board and management with effect from 21 July 2026.
jiemian.com ↗ -
Leadership
Chief Compliance Officer Yang Hong resigned on 26 May 2026. He continues as head of the Hong Kong branch.
163.com ↗ -
Enforcement
Regulators fined the bank's Wuhan and Hangzhou branches over lending practices. The Wuhan branch was fined CNY 1.65 million.
finance.sina.com.cn ↗ -
Investigation
The Beijing Municipal Party Committee approved a disciplinary report on serious violations of discipline and law by former chairman Li Minji.
finance.caixin.com ↗ -
Enforcement
The National Financial Regulatory Administration fined the bank CNY 87.25 million over lending, bill, interbank and regulatory-reporting failings.
chnfund.com ↗ -
Leadership
Chairman Li Minji resigned for personal reasons with effect from 24 January 2025. President Qu Gang acted as chairman in the interim.
thepaper.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
- HXBKCNBJXXX
- How the BIC breaks down
- HXBKBank
- CNCountry · China
- BJLocation
- XXXBranch · head office
- Branch description
- HEAD OFFICE
- LEI
- 300300AKNDEHIGVDZW37
- 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
- DONGCHENG DISTRICT 22 JIANGUOMEN INNER STREET BEIJING, DONGCHENG DISTRICT 100005 CHINA
- Operational address
- 22 JIANGUOMEN INNER STREET BEIJING 100005 BEIJING 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>HXBKCNBJXXX</BICFI>
<LEI>300300AKNDEHIGVDZW37</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>HXBKCNBJXXX</BICFI>
<LEI>300300AKNDEHIGVDZW37</LEI>
<Nm>HUA XIA BANK</Nm>
<PstlAdr>
<TwnNm>BEIJING</TwnNm>
<Ctry>CN</Ctry>
<AdrLine>DONGCHENG DISTRICT 22 JIANGUOMEN INNER STREET BEIJING</AdrLine>
<AdrLine>DONGCHENG DISTRICT 100005</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 111 branch BICs connect to the head office. Most were registered in 2013–2016 (28 BICs) and 2009–2012 (27).
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| HXBKCNBJ010 | NANJING BRANCH | Nanjing | JIN'AO INT'L CENTER FLOOR 26 333 JIANGDONG MIDDLE ROAD JIANYE DISTRICT NANJING 210019 NANJING CHINA | — | 2025-09-13 |
| HXBKCNBJ011 | SUZHOU BRANCH | Suzhou | 18 JIU XUE QIAN SUZHOU 215005 SUZHOU CHINA | — | 2025-09-13 |
| HXBKCNBJ01C | NANTONG BRANCH | Nantong | PICC BUILDING 90 MIDDLE QINGNIAN ROAD JIANGSU PROVINCE NANTONG 226006 NANTONG CHINA | — | 2025-09-13 |
| HXBKCNBJ01E | HUAXIA XUZHOU BRANCH | Xuzhou | NORTH JIEFANG ROAD XUZHOU 221005 XUZHOU CHINA | — | 2025-09-13 |
| HXBKCNBJ01F | YANCHENG BRANCH | Yan Cheng | QIANJIANGFANGZHOU BUILDING 57 66 DONGJIN ROAD,YAN CHENG JIANGSU PROVINCE YAN CHENG 224005 YAN CHENG CHINA | — | 2025-09-13 |
| HXBKCNBJ01G | TAIZHOU BRANCH | Taizhou | 190 EAST JICHUAN ROAD HAILING DISTRICT, JIANGSU PROVINCE TAIZHOU 225300 TAIZHOU CHINA | — | 2025-09-13 |
| HXBKCNBJ01H | YANGZHOU BRANCH | Yangzhou | 301 MIDDLE HANJIANG ROAD JIANGSU YANGZHOU 225012 YANGZHOU CHINA | — | 2025-09-13 |
| HXBKCNBJ01K | HUAI'AN BRANCH | Huai'An | 166 WEST HUAIHAI ROAD HUAI'AN 223001 HUAI'AN CHINA | — | 2025-09-13 |
| HXBKCNBJ01L | SUQIAN BRANCH | Suqian | NO.669 HONGZEHU SUQIAN 223800 SUQIAN CHINA | — | 2025-09-13 |
| HXBKCNBJ01W | WUXI BRANCH | Wuxi | 61 GONGYUAN ROAD WUXI 214002 WUXI CHINA | — | 2025-09-13 |
| HXBKCNBJ01X | LIANYUNGANG BRANCH | Lianyungang | 36 CHAOYANG EAST ROAD HAIZHOU DISTRICT LIANYUNGANG 222000 LIANYUNGANG CHINA | — | 2025-09-13 |
| HXBKCNBJ020 | HANGZHOU BRANCH | Hangzhou | OCEANWIDE INT'L CENTRE 2 2 XIANGZHANG STREET JIANGGAN DISTRICT HANGZHOU 310006 HANGZHOU CHINA | — | 2025-09-13 |
| HXBKCNBJ021 | WENZHOU BRANCH | Wenzhou | HUAYIN BLDG NO.368 WANGHAI RD BINJIANG BLOCK LUCHENG DISTRICT WENZHOU 325000 WENZHOU CHINA | — | 2025-09-13 |
| HXBKCNBJ02B | TAIZHOU BRANCH | Tai Zhou | 312 DONGHUAN AVENUE JIAOJIANG DISTRICT, ZHEJIANG TAI ZHOU 318000 TAI ZHOU CHINA | — | 2025-09-13 |
| HXBKCNBJ02C | HUZHOU BRANCH | Huzhou | 618 HONGQI ROAD HUZHOU,ZHEJIANG HUZHOU 313000 HUZHOU CHINA | — | 2025-09-13 |
| HXBKCNBJ02E | JIAXING BRANCH | Jiaxing | FUDI SQUARE FLOOR 1-3 2638 SOUTH ZHONGHUAN ROAD ZHEJIANG JIAXING 314000 JIAXING CHINA | — | 2025-09-13 |
| HXBKCNBJ02F | ZHOUSHAN BRANCH | Zhoushan | 96 HUANCHENG WEST ROAD DINGHAI DISTRICT, ZHEJIANG PROVINCE ZHOUSHAN 316000 ZHOUSHAN CHINA | — | 2025-09-13 |
| HXBKCNBJ02G | JINHUA BRANCH | Jinhua | 1118 LIYU ROAD WUCHENG DISTRICT JINHUA 321000 JINHUA CHINA | — | 2025-09-13 |
| HXBKCNBJ02H | QUZHOU BRANCH | Quzhou | NO.9-14 58 SOUTH STREET KECHENG DISTRICT QUZHOU 448000 QUZHOU CHINA | — | 2025-09-13 |
| HXBKCNBJ02I | LISHUI BRANCH | Lishui | WEST WING OF LIREN MUYE BUILDING NO.649 RENMIN STREET LIANDU DISTRICT LISHUI 323000 LISHUI CHINA | — | 2025-09-13 |
| HXBKCNBJ030 | BEIJING BRANCH | Beijing | 11 FINANCE STREET XICHENG DISTRICT BEIJING 100034 BEIJING CHINA | — | 2025-09-13 |
| HXBKCNBJ03A | HUA XIA BANK CO., LTD. BEIJING SUB-CENTER BRANCH | Beijing | BUILDING 2 ROOM 3001 FLOOR 3RD NO.11 NO.11 XINHUA EAST STREET,TONGZHOU D TEL/ FAX: (010)-80887855 BEIJING 101100 BEIJING CHINA | — | 2025-09-13 |
| HXBKCNBJ040 | SHANGHAI BRANCH | Shanghai | 5 ZHONG SHAN DONG YI ROAD FLOOR 2 SHANGHAI 200002 SHANGHAI CHINA | — | 2025-09-13 |
| HXBKCNBJ04A | SHANGHAI PILOT FREE TRADE ZONE BRANCH | Shanghai Waigaoqiao | ROOM 207, NO.2 TAIZHONG SOUTH ROAD PILOT FREE TRADE ZONE SHANGHAI WAIGAOQIAO 200131 SHANGHAI WAIGAOQIAO CHINA | — | 2025-09-13 |
| HXBKCNBJ04B | HUA XIA BANK CO LTD SHANGHAI PILOT FREE TRADE ZONE BRANCH | Shanghai | NO.569 NO.569 PUDONG NEW AREA SHAN PUDONG AVENUE SHANGHAI 200120 SHANGHAI CHINA | — | 2026-01-17 |
| HXBKCNBJ050 | JINAN BRANCH | Jinan | 138 WEI ER ROAD JINAN 250001 JINAN CHINA | — | 2025-09-13 |
| HXBKCNBJ05A | QINGDAO BRANCH | Qingdao | YINHE MANSION 29 SHANDONGLU SHINANQU QINGDAO 266071 QINGDAO CHINA | — | 2025-09-13 |
| HXBKCNBJ05B | YANTAI BRANCH | Yantai | 1 BEIMALU YANTAI 264000 YANTAI CHINA | — | 2025-09-13 |
| HXBKCNBJ05C | LIAOCHENG BRANCH | Liaocheng | 31 DONGCHANG WEST ROAD LIAOCHENG SHANDONG LIAOCHENG 252000 LIAOCHENG CHINA | — | 2025-09-13 |
| HXBKCNBJ05D | WEIFANG | Weifang | 192 HEPING ROAD WEICHENG DISTRICT,SHANDONG WEIFANG 261021 WEIFANG CHINA | — | 2025-09-13 |
| HXBKCNBJ05E | DONGYING BRANCH | Dongying | 749 BEIYI ROAD DONGYING 257094 DONGYING CHINA | — | 2025-09-13 |
| HXBKCNBJ05F | LINYI BRANCH | Linyi | 8 TONGDA ROAD LANSHAN DISTRICT LINYI 276000 LINYI CHINA | — | 2025-09-13 |
| HXBKCNBJ05G | RIZHAO BRANCH | Rizhao | 257 JINAN ROAD DONGGANG DISTRICT,SHANDONG PROVINCE RIZHAO 276826 RIZHAO CHINA | — | 2025-09-13 |
| HXBKCNBJ05H | JINING BRANCH | — | 116 WU TAI ZHA ROAD HIGH- TECH | — | 2025-09-13 |
| HXBKCNBJ05J | BINZHOU BRANCH | Binzhou | 303 HUANGHE WU ROAD SHANGDONG PROVINCE BINZHOU 256600 BINZHOU CHINA | — | 2025-09-13 |
| HXBKCNBJ05K | DEZHOU BRANCH | Dezhou | LVCHENG BAIHE HUAYUAN COMMERCIAL NO.1161 TIANQU ROADE(EAST) DEZHOU 253000 DEZHOU CHINA | — | 2025-09-13 |
| HXBKCNBJ060 | KUNMING BRANCH | Kunming | 466 TUODONG ROAD KUNMING 650011 KUNMING CHINA | — | 2025-09-13 |
| HXBKCNBJ06A | HUA XIA BANK YUXI SUB-BRANCH | Yuxi | 44-2 HONG TA ROAD YUNNAN PROVINCE YUXI YUXI CHINA | — | 2025-09-13 |
| HXBKCNBJ06B | DALI BRANCH | Dali | NO.1 WAN HUA ROAD,YUNNAN DALI 671000 DALI CHINA | — | 2025-09-13 |
| HXBKCNBJ070 | SHENZHEN BRANCH | Shenzhen | 76 PUWEIBEI SHENNANZHONGLU SHENZHEN 518031 SHENZHEN CHINA | — | 2025-09-13 |
| HXBKCNBJ080 | SHIJIAZHUANG BRANCH | Shijiazhuang | NO.3 ZHONGHUABEIDAJIE SHIJIAZHUANG 050051 SHIJIAZHUANG CHINA | — | 2025-09-13 |
| HXBKCNBJ08A | BAODING BRANCH | Baoding | 372 WEST QIYI ROAD HEBEI BAODING 071000 BAODING CHINA | — | 2025-09-13 |
| HXBKCNBJ08B | TANGSHAN BRANCH | Tangshan | 71 WEST BEIXIN ROAD HEBEI TANGSHAN 063000 TANGSHAN CHINA | — | 2025-09-13 |
| HXBKCNBJ08C | HUAXIA BANK CANGZHOU BRANCH | Cangzhou | 6 EAST JIEFANG ROAD CANGZHOU,HEBEI CANGZHOU 061001 CANGZHOU CHINA | — | 2025-09-13 |
| HXBKCNBJ08D | XINGTAI BRANCH | Xingtai | NANDAWANG COMMUNITY D AREA FLOOR NO.1 054000 YEJIN NORTHROAD XINGTAI XINGTAI CHINA | — | 2025-09-13 |
| HXBKCNBJ08E | HANDAN BRANCH | Handan | 132 ZHONGHUA SOUTH STREET HEBEI PROVINCE HANDAN 056001 HANDAN CHINA | — | 2025-09-13 |
| HXBKCNBJ08F | LANGFANG BRANCH | Langfang | 66 JINGUANG ROAD GUANGYANG DISTRICT LANGFANG 065000 LANGFANG CHINA | — | 2025-09-13 |
| HXBKCNBJ08G | ZHANGJIAKOU BRANCH | Zhangjiakou | 18 ZUANSHI ROAD QIAODONG DISTRICT ZHANGJIAKOU 075000 ZHANGJIAKOU CHINA | — | 2025-09-13 |
| HXBKCNBJ08I | XIONGAN BRANCH | Baoding | HEPING COMMUNITY NO.6 AOWEI ROAD BAODING 071700 BAODING CHINA | — | 2025-09-13 |
| HXBKCNBJ090 | TAIYUAN BRANCH | Taiyuan | 113 YINGZEDAJIE TAIYUAN 030001 TAIYUAN CHINA | — | 2025-09-13 |
| HXBKCNBJ100 | GUANGZHOU BRANCH | Guangzhou | 115 SHIYOUXINMA ROAD GUANGZHOU 510600 GUANGZHOU CHINA | — | 2025-09-13 |
| HXBKCNBJ10A | HUAXIA BANK DONGGUAN BRANCH | Dongguan | HUI CHENG MANSION 102 HONG FU ROAD SOUTH DISTRICT, DONG GUAN DONGGUAN 523073 DONGGUAN CHINA | — | 2025-09-13 |
| HXBKCNBJ10B | HUA XIA BANK CO.LTD., FOSHAN BRANCH | Foshan | G/ F, 20 21/ F, JIN HAI SQUARE FLOOR G/ F-20-21 21 JI HUA WU ROAD CHANCHENG DISTRICT FOSHAN 528000 FOSHAN CHINA | — | 2025-09-13 |
| HXBKCNBJ10C | ZHUHAI BRANCH | Zhuhai | NORTH RI DONG SQUARE FLOOR 1 51 QING LV MIDDLE ROAD XIANGZHOU DISTRICT,JIDA ZHUHAI 519000 ZHUHAI CHINA | — | 2025-09-13 |
| HXBKCNBJ10E | ZHONGSHAN BRANCH | Zhongshan | 10 QI GUAN XI ROAD SHIQI DISTRICT,GUANGDONG PROVINCE ZHONGSHAN 528401 ZHONGSHAN CHINA | — | 2025-09-13 |
| HXBKCNBJ10F | JIANGMEN BRANCH | Jiangmen | BUILDING 1-103, NO.178 FAZHAN AVENU PENGJIANG DISTRICT, JIANGMEN, GUANG DONG JIANGMEN 529000 JIANGMEN CHINA | — | 2025-09-13 |
| HXBKCNBJ10G | GUANGDONG PILOT FREE TRADE ZONE NANSHA BRANCH | Guangzhou | 171 HAIBIN ROAD NANSHA DISTRICT FLOOR 1 GUANGZHOU 511400 GUANGZHOU CHINA | — | 2025-09-13 |
| HXBKCNBJ10H | ZHAOQING BRANCH | Zhaoqing | CHENGTOUHUIJIN BLOCK B FLOOR 1-3 NO.5 XINYUANBEI AVENUE DUANZHOU DISTRICT ZHAOQING 526040 ZHAOQING CHINA | — | 2025-09-13 |
| HXBKCNBJ10I | HUIZHOU BRANCH | Huizhou | RONGCAN MANSION FLOOR NO.1 WENCHANG YI ROAD HUIZHOU 516001 HUIZHOU CHINA | — | 2025-09-13 |
| HXBKCNBJ110 | CHONGQING BRANCH | Chongqing | 18 YOUTH ROAD YUZHONG DISTRICT CHONGQING CHONGQING 400010 CHONGQING CHINA | — | 2025-09-13 |
| HXBKCNBJ120 | SHEN YANG BRANCH | Shenyang | 112 ZHONGSHAN ROAD HEPING DISTRICT SHEN YANG SHENYANG 110002 SHENYANG CHINA | — | 2025-09-13 |
| HXBKCNBJ12A | ANSHAN BRANCH | Anshan | 9-1A ANGANG GARDEN TIEDONG DISTRICT ANSHAN 114001 ANSHAN CHINA | — | 2025-09-13 |
| HXBKCNBJ12B | YINGKOU BRANCH | Yingkou | WEST NO.13 BOHAI STREET ZHANQIAN DISTRICT AONING PROVINCE,YINGKOU CITY LI YINGKOU 115000 YINGKOU CHINA | — | 2025-09-13 |
| HXBKCNBJ12C | JINZHOU BRANCH | Jinzhou | CITYGARDEN FLOOR 10 GUIZHOU STREET LINGHE DISTRICT JINZHOU 121000 JINZHOU CHINA | — | 2025-09-13 |
| HXBKCNBJ130 | DALIAN BRANCH | Dalian | 91 RENMING ROAD ZHONGSHAN DISTRICT DALIAN DALIAN 116001 DALIAN CHINA | — | 2025-09-13 |
| HXBKCNBJ140 | WUHAN BRANCH | Wuhan | HUAYIN BUILDING FLOOR 4 786 MINZHU ROAD WUCHANG DISTRICT,WUHAN HUBEI WUHAN 430071 WUHAN CHINA | — | 2025-09-13 |
| HXBKCNBJ14A | XIANGYANG BRANCH | Xiangyang | NO.8 HI- TEC DEVELOPMENT ZONE CHUNYUAN RD HUBEI XIANGYANG 441003 XIANGYANG CHINA | — | 2025-09-13 |
| HXBKCNBJ14B | YICHANG BRANCH | Yichang | 182 YANJIANG AVENUE YICHANG CITY, HUBEI PROVINCE YICHANG 443000 YICHANG CHINA | — | 2025-09-13 |
| HXBKCNBJ14C | HUANGGANG BRANCH | Huanggang | 91-88, DONGMEN ROAD HUANGGANG 438000 HUANGGANG CHINA | — | 2025-09-13 |
| HXBKCNBJ14D | JINGMEN BRANCH | Jingmen | JINGCHU CULTURAL SQUARE 46 JINXIA ROAD DONGBAO DISTRICT JINGMEN 448000 JINGMEN CHINA | — | 2025-09-13 |
| HXBKCNBJ150 | CHENGDU BRANCH | Chengdu | 48 RENMING EAST ROAD CHENGDU SICHUAN CHENGDU 610015 CHENGDU CHINA | — | 2025-09-13 |
| HXBKCNBJ15A | MIANYANG BRANCH | Mianyang | NORTH SECTION 106-5 CHANGHONG ROAD FUCHENG AREA, SICHUAN PROVINCE MIANYANG 621000 MIANYANG CHINA | — | 2025-09-13 |
| HXBKCNBJ160 | XIAN BRANCH | Xian | 22 HE PING STREET DYNASTY INTERNATIONAL,XIAN SHAANXI XIAN XIAN CHINA | — | 2025-09-13 |
| HXBKCNBJ170 | UROMQI BRANCH | Urumqi | 23 RENMIN ROAD URUMQI 830002 URUMQI CHINA | — | 2025-09-13 |
| HXBKCNBJ17A | CHANGJI BRANCH | Changji | HUAMEI BUILDING 66 WEST JIANGUO ROAD CHANGJI 831100 CHANGJI CHINA | — | 2025-09-13 |
| HXBKCNBJ180 | TIANJIN BRANCH | Tianjin | BOHAI COASTAL REG. DEV. CENTRE A 2104 BISHUI ROAD HEXI DISTRICT TIANJIN 300061 TIANJIN CHINA | — | 2025-09-13 |
| HXBKCNBJ190 | HOHHUT BRANCH | Hohhot | SHOUFU SQUARE 1 ZHONGSHAN WEST ROAD HOHHOT 010030 HOHHOT CHINA | — | 2025-09-13 |
| HXBKCNBJ19A | ORDOS BRANCH | Ordos | JIN HUI PLAZAJI LAO QING NORTH ROADONG SHENG DISTRICT ORDOS 017000 ORDOS CHINA | — | 2025-09-13 |
| HXBKCNBJ19B | BAOTOU BRANCH | Baotou | 19 STEEL STR QING SHAN DISTRICT , INNER MONGOLIA BAOTOU 014030 BAOTOU CHINA | — | 2025-09-13 |
| HXBKCNBJ200 | FUZHOU BRANCH | Fuzhou | HUAYUAN BUILDING 92 DONG DA ROAD FUZHOU 350001 FUZHOU CHINA | — | 2025-09-13 |
| HXBKCNBJ20A | QUANZHOU BRANCH | Quanzhou | 81 WENLING NORTH ROAD LICHENG DISTRICT QUANZHOU 362000 QUANZHOU CHINA | — | 2025-09-13 |
| HXBKCNBJ20B | HUAXIA BANK XIAMEN BRANCH | Xiamen | 62 SOUTH HUBIN ROAD SIMING DISTRICT XIAMEN 361004 XIAMEN CHINA | — | 2025-09-13 |
| HXBKCNBJ20C | LONGYAN BRANCH | Longyan | TOBACCO BUILDING 288 LONGYAN AVENUE XINLUO DISTRICT LONGYAN 364000 LONGYAN CHINA | — | 2025-09-13 |
| HXBKCNBJ20E | FUJIAN PILOT FREE TRADE ZONE FUZHOU AREA BRANCH | Fuzhou | BINJIANG PLAZA FLOOR 1-3 78 RUJIANG EAST ROAD MAWEI FUZHOU 350015 FUZHOU CHINA | — | 2025-09-13 |
| HXBKCNBJ210 | NINGBO BRANCH | Ningbo | 787 BAIZHANG EAST ROAD NINGBO 315040 NINGBO CHINA | — | 2025-09-13 |
| HXBKCNBJ220 | HUAXIA BANK HEFEI BRANCH | Hefei | FORTUNE PLAZA BLOCK C, 278 SUI XI ROAD ANHUI HEFEI HEFEI CHINA | — | 2025-09-13 |
| HXBKCNBJ22A | WUHU BRANCH | Wuhu | WANJIANG FORTUNE PLAZA C2 88 RUIXIANG ROAD JIUJIANG DISTRICT WUHU 241000 WUHU CHINA | — | 2025-09-13 |
| HXBKCNBJ22B | — | Fuyang | WANFANG PLAZA FLOOR 1 28 YIDAOHE ROAD YINGZHOU DISTRICT FUYANG 236001 FUYANG CHINA | — | 2025-09-13 |
| HXBKCNBJ230 | SHAOXING BRANCH | Shaoxing | 260 YANAN ROAD SHAOXING 312000 SHAOXING CHINA | — | 2025-09-13 |
| HXBKCNBJ240 | NANNING | Nanning | NANFENG BUILDING 85 MINZU AVENUE NANNING 530022 NANNING CHINA | — | 2025-09-13 |
| HXBKCNBJ250 | CHANGZHOU BRANCH | Changzhou | 9 NORTH HEPING ROAD CHANGZHOU 213003 CHANGZHOU CHINA | — | 2025-09-13 |
| HXBKCNBJ260 | ZHENJIANG BRANCH | Zhenjiang | DONGBANG INTER'L BUSINESS MANSIO 288 JIEFANG ROAD ZHENJIANG 212001 ZHENJIANG CHINA | — | 2025-09-13 |
| HXBKCNBJ270 | CHANGSHA | Changsha | HUAMEIOU BUILDING 389 WUYI ROAD HUNAN CHANGSHA 410001 CHANGSHA CHINA | — | 2025-09-13 |
| HXBKCNBJ27A | CHENZHOU BRANCH | Chenzhou | LINYI WEALTH CENTER 1 WULING ROAD CHENZHOU HUNAN CHENZHOU 423000 CHENZHOU CHINA | — | 2025-09-13 |
| HXBKCNBJ27B | CHANGDE BRANCH | Changde | GOLDENXIAODAOCLUB HOUSE XIAODAO COMMNUITY FLOOR 1 1 CHUANZIHE STREET WULING DISTRICT CHANGDE 415000 CHANGDE CHINA | — | 2025-09-13 |
| HXBKCNBJ280 | CHANGCHUN BRANCH | Changchun | 4888 RENMIN STREET JILIN CHANGCHUN 130022 CHANGCHUN CHINA | — | 2025-09-13 |
| HXBKCNBJ281 | JILIN BRANCH | Jilin | NO.19 XIAN ROAD CHUANYING DISTRICT JILIN 132000 JILIN CHINA | — | 2025-09-13 |
| HXBKCNBJ290 | ZHENGZHOU BRANCH | Zhengzhou | 29 SHANGWUWAIHUAN ROAD ZHENGDONG NEW DISTRICT ZHENGZHOU 450003 ZHENGZHOU CHINA | — | 2025-09-13 |
| HXBKCNBJ29A | LUOYANG BRANCH | Luoyang | NO.210 KAIYUAN AVENUE LUOYANG 471000 LUOYANG CHINA | — | 2025-09-13 |
| HXBKCNBJ300 | NANCHANG BRANCH | Nanchang | 10 WEST ZHONGSHAN ROAD JIANGXI PROVINCE NANCHANG 330025 NANCHANG CHINA | — | 2025-09-13 |
| HXBKCNBJ30A | JI'AN BRANCH | Jian | NORTHWEST CORNER BLOCK A-4-2 JINGGANGSHAN ROAD AND CHONGWEN ROAD JIAN 343000 JIAN CHINA | — | 2025-09-13 |
| HXBKCNBJ30B | GANZHOU BRANCH | Ganzhou | SHENGHUI CITY CENTRE NO.6 FLOOR 1-3 NO.13 CHANGGANG ROAD GANZHOU 341300 GANZHOU CHINA | — | 2025-09-13 |
| HXBKCNBJ310 | HAIKOU BRANCH | Haikou | 61 GUOXING AVENUE MEILAN DISTRICT HAIKOU 570100 HAIKOU CHINA | — | 2025-09-13 |
| HXBKCNBJ31A | HUA XIA BANK CO., LTD. HAIKOU EFU BRANCH | Haikou | NO.61 NO.61 GUOXING AVENUE,MEILAN DISTRIC HAIKOU 570000 HAIKOU CHINA | — | 2025-12-13 |
| HXBKCNBJ320 | YINCHUAN BRANCH | Yinchuan | 168 XINCHANG EAST AVENUE JINFENG DISTRICT YINCHUAN 750002 YINCHUAN CHINA | — | 2025-09-13 |
| HXBKCNBJ330 | HARBIN BRANCH | Harbin | THE HEADQUARTER OF HUIZHI FINANCIAL CORPORATION BLOCK A THE CROSSING OF THE FIFTH ROAD OF QUNLI AND LIJIANG ROAD HARBIN 150000 HARBIN CHINA | — | 2025-09-13 |
| HXBKCNBJ340 | GUIYANG BRANCH | Guiyang | HUAXIA BANK BUILDING NO.55 CHANGLING NORT 55 CHANGLING NORTH ROAD GUANSHANHU DISTRICT GUIYANG 550081 GUIYANG CHINA | — | 2025-09-13 |
| HXBKCNBJ350 | LANZHOU BRANCH | Lanzhou | NO.333 TIANSHUI NORTH ROAD CHENGGUAN DISTRICT LANZHOU 730000 LANZHOU CHINA | — | 2025-09-13 |
| HXBKCNBJ360 | XINING BRANCH | Xining | SHENJI FINANCIAL PLAZA BLOCK 1 NO.79 HAIYAN ROAD CHENGXI DISTRICT XINING 810008 XINING CHINA | — | 2025-09-13 |
| HXBKCNBJCSD | FUND CUSTODY SERVICE | Beijing | BEIJING BEIJING CHINA | — | 2025-09-13 |
| HXBKCNBJFTU | HUA XIA BANK H.O.FTU | Beijing | 22 JIANGUOMEN INNER STREET BEIJING 100005 BEIJING 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.
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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