China · Financial institution
Huishang Bank Corporation LTD
Legal name in the LEI record徽商银行股份有限公司
Huishang Bank Corporation Limited is a joint-stock commercial bank with its head office in Hefei, Anhui Province, China. It has no single controlling shareholder. Deposit Insurance Fund Management Co., Ltd. is its largest shareholder with 11.22%. The bank provides corporate, retail, small-business and treasury banking, mainly in Anhui. It was registered in 1997 and renamed Huishang Bank Corporation Limited on 30 November 2005. In December 2005 it absorbed five city commercial banks and seven urban credit cooperatives in Anhui, and its H shares have been listed in Hong Kong since 12 November 2013.
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
- HFCBCNSHXXX 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 HFCBCNSH 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
- None: head-office BIC only
- BIC first registered
- 2002-06-01
- Last updated
- 2022-02-14
Overview
Researched 29 Sep 2026 · Sources
Total assets
CNY 2.49tn
Group · 30 Jun 2026
Ownership
Publicly listed
Ticker 3698
Institution type
Commercial bank
Trades as Huishang Bank
- Standing
- The post of board chair has been vacant since Yan Chen resigned on 30 July 2025. The bank has not announced a successor or named anyone to act as chair.
- Ownership
- The bank has no single controlling shareholder. Deposit Insurance Fund Management Co., Ltd. holds 11.22%, companies of the Zhongjing group hold 10.59% together and Anhui Provincial Energy Group holds about 9.7%.
- Major shareholders
- Deposit Insurance Fund Management Co., Ltd. (存款保险基金管理有限责任公司) 11.22% · 30 Jun 2025
Zhongjing group entities combined (Zhongjing Xinhua Asset Management, Wealth Honest Limited, Golden Harbour Investments Management Limited, Zhongjing Xinhua Asset Management (Hong Kong)) 10.59% · 30 Jun 2025
Anhui Provincial Energy Group (安徽省能源集团) 9.7% - Stock listing
- Hong Kong Stock Exchange 3698
- Head office
- Huiyin Tower, 1699 Yungu Road (云谷路1699号徽银大厦), 230092 Hefei, China
- Company register
- Unified social credit code 913400001489746613 (Anhui Administration for Market Regulation)
- Former name
- Hefei City Commercial Bank (合肥市商业银行)
Business lines
The bank's business is concentrated in Anhui Province, and corporate loans made up 64.22% of lending at 30 June 2026. Subsidiaries handle financial leasing and wealth management.
Online
- Websites & references
- hsbank.com.cn ↗
hsbank.com.cn/Site/Huishang/EN ↗ English-language section
online.hsbank.cc ↗ personal internet banking
Wikipedia ↗ - Official social accounts
- None found
Sources · 16 pages consulted
- hsbank.com.cn/
- hsbank.com.cn/Channel/1140390
- hsbank.com.cn/Channel/1864528
- hsbank.com.cn/Channel/462092?c_id=462092
- hsbank.com.cn/Channel/462272?c_id=462272
- hsbank.com.cn/Channel/1865652
- hsbank.com.cn/Channel/17950
- hsbank.com.cn/Info/2598431
- news.qq.com/rain/a/20260827A048QH00?id=20260827A048QH00&path=a&app=news&suid=&redirect_pc=1
- news.qq.com/rain/a/20260828A0ALBH00
- 21jingji.com/article/20250731/herald/40712454a2015134b6d6e187a4065683.html
- finance.sina.com.cn/money/bank/gsdt/2025-12-12/doc-inhanutt5981468.shtml
- finance.sina.com.cn/jjxw/2025-10-30/doc-infvscvu4227076.shtml
- chnfund.com/article/AR4f8ed424-c2e1-11a4-bbbf-3a20a3dea87c
- yemacaijing.com/Index/view/id/91133.html
- m.rccaijing.com/news-7332646130822083657.html
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Kong Qinglong (孔庆龙) Executive Director, President and Chief Compliance Officer (board chair post vacant; acts as chair of the Development Strategy and Consumer Rights Protection Committee)
- Executive
- Zhang Juzhong (张居中) Vice President
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
-
Other
The bank announced that it had joined the Cross-border Interbank Payment System (CIPS) as a direct participant.
hsbank.com.cn ↗ -
Leadership
Vice President Xu Guangcheng resigned on 15 May 2026. The board appointed Yang Guoqiang as vice president on 25 May 2026.
news.qq.com ↗ -
Enforcement
The NFRA Jiangsu office fined the Nanjing branch and three sub-branches CNY 2.6 million, citing car-instalment credit cards, fees and loan monitoring.
chnfund.com ↗ -
Enforcement
The NFRA Anhui office fined the bank CNY 6.65 million for financial advisory and out-of-area business failings. It imposed a separate CNY 1.5 million fine over lending and wealth management.
finance.sina.com.cn ↗ -
Enforcement
The NFRA Anhui office fined the bank CNY 2.4 million over loan product management and loan checks. It banned one responsible person from banking for 10 years.
finance.sina.com.cn ↗ -
Leadership
Chairman Yan Chen resigned on 30 July 2025 after moving to a post in Henan province. No successor had been announced by September 2026.
21jingji.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
- HFCBCNSHXXX
- How the BIC breaks down
- HFCBBank
- CNCountry · China
- SHLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 300300C1080434000035
- 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
- 79 ANQING ROAD HEFEI 230001 CHINA
- Operational address
- HUISHANG BANK TOWER 3 79 ANQING ROAD HEFEI 230001 HEFEI 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>HFCBCNSHXXX</BICFI>
<LEI>300300C1080434000035</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>HFCBCNSHXXX</BICFI>
<LEI>300300C1080434000035</LEI>
<Nm>HUISHANG BANK CORPORATION LTD</Nm>
<PstlAdr>
<TwnNm>HEFEI</TwnNm>
<Ctry>CN</Ctry>
<AdrLine>79 ANQING ROAD HEFEI 230001</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.
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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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