China · Financial institution
Jinshangbank CO., Ltd.
Legal name in the LEI record晋商银行股份有限公司
Jinshang Bank Co., Ltd. is a joint stock city commercial bank with its head office in Taiyuan, Shanxi Province. It has no controlling shareholder. Its largest shareholders are the Shanxi Provincial Department of Finance and Huaneng Capital Services Co., Ltd. It provides corporate, retail and small-business banking and treasury services through branches in all 11 prefecture-level cities of Shanxi. Formerly Taiyuan City Commercial Bank, it was renamed on 30 December 2008 and listed its H shares in Hong Kong on 18 July 2019.
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
- JSHBCNBJXXX 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 JSHBCNBJ 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
- None: head-office BIC only
- BIC first registered
- 2011-02-12
- Last updated
- 2026-08-07
Overview
Researched 30 Sep 2026 · Sources
Total assets
CNY 401.7bn
Group · 30 Jun 2026
Employees
Not published
Ownership
Publicly listed
Ticker 2558
Institution type
Commercial bank
Trades as Jinshang Bank (晋商银行)
- Ownership
- The bank has no controlling shareholder, and at the end of 2024 the Shanxi Provincial Department of Finance held 12.25% and Huaneng Capital Services Co., Ltd. held 10.28%.
- Major shareholders
- Shanxi Provincial Department of Finance (山西省财政厅) 12.25% · 31 Dec 2024
Huaneng Capital Services Co., Ltd. (华能资本服务有限公司) 10.28% · 31 Dec 2024 - Stock listing
- Hong Kong Stock Exchange 2558
- Head office
- No. 59 Changfeng Street, Xiaodian District, 030000 Taiyuan, China
- Former name
- Taiyuan City Commercial Bank Co., Ltd. (太原市商业银行股份有限公司)
Business lines
Corporate lending makes up most of the loan book, with retail, small-business and treasury operations focused on Shanxi Province, and consumer lending carried out through its subsidiary Jinshang Consumer Finance Co., Ltd.
Online
- Websites & references
- jshbank.com ↗
jshbank.com/jsyh/tzzgxyw/index.html ↗ English investor relations section
Wikipedia ↗ - Official social accounts
- None found
Sources · 18 pages consulted
- jshbank.com/
- jshbank.com/jsyh/gyjs/index.html
- jshbank.com/jsyh/gyjs/gywm/19.html
- jshbank.com/jsyh/gyjs/ldtd/30541.html
- jshbank.com/jsyh/tzzgx/xxpl/yjbg/index.html
- jshbank.com/jsyh/tzzgx/xxpl/yjbg/38064.html
- jshbank.com/jsyh/gsjr/myjr/gjjsyw/index.html
- jshbank.com/jsyh/gsjr/myjr/gjjsyw/344.html
- www1.hkexnews.hk/listedco/listconews/sehk/2026/0428/2026042804585.pdf
- hkexnews.hk/listedco/listconews/sehk/2025/0429/2025042904734.pdf
- csrc.gov.cn/shanxi/c103686/c7576287/content.shtml
- lhratings.com/reports/A0120-P81033-2025.pdf
- news.qq.com/rain/a/20260831A06K6F00
- chnfund.com/article/ARe77afbba-11eb-9cce-31eb-3a209eb903f6
- m.21jingji.com/article/20260812/herald/5bb1681e7304da3bfe4b483d82828a4d.html
- finance.ifeng.com/c/8sTc4jZErR7
- financeun.com/newsDetail/59754.shtml
- zh.wikipedia.org/zh-hans/%E6%99%8B%E5%95%86%E9%93%B6%E8%A1%8C
Leadership
Researched 30 Sep 2026 · Sources
- Chair
- Hao Qiang (郝强) Party Secretary and Chairwoman of the Board
- Chief executive
- Zhang Yunfei (张云飞) Deputy Party Secretary, Vice Chairman and President
- Executive
- Wang Qi (王琦) Party Committee Member and Vice President
- Executive
- Wang Yibin (王义斌) Party Committee Member and Vice President
Supervisors & regulators
Researched 30 Sep 2026 · Sources
- China
- National Financial Regulatory Administration (Shanxi Office) Prudential supervisorConduct
- China
- People's Bank of China Central bankAML supervisor
- China
- State Administration of Foreign Exchange Foreign exchange
- China
- China Securities Regulatory Commission (Shanxi Bureau) Securities
Recent events 2 enforcement or investigation items
Researched 30 Sep 2026 · Sources
-
Other
The NFRA Shanxi Office approved the bank's capital injection into Jinshang Consumer Finance, raising its stake from 40% to 70%.
m.21jingji.com ↗ -
Leadership
The NFRA Shanxi Office approved Rong Changqing as director and vice chairman, effective 8 April 2026.
chnfund.com ↗ -
Other
The bank completed the sale of a non-performing asset portfolio with a book value of about CNY 1.42 billion to Jinyang Asset Management for CNY 310 million.
finance.ifeng.com ↗ -
Enforcement
The CSRC Shanxi Bureau issued the bank a warning letter over deficiencies in its fund distribution business.
csrc.gov.cn ↗ -
Enforcement
The NFRA Jinzhong Branch fined the bank's Jinzhong branch CNY 500,000 for inflating deposits and warned a former deputy branch head.
financeun.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
- JSHBCNBJXXX
- How the BIC breaks down
- JSHBBank
- CNCountry · China
- BJLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 300300C1090414000041
- 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
- 59 CHANGFENG STREET TAIYUAN, XIAODIAN DISTRICT 030002 CHINA
- Operational address
- 59 CHANGFENG STREET XIAODIAN DISTRICT TAIYUAN 030002 TAIYUAN 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>JSHBCNBJXXX</BICFI>
<LEI>300300C1090414000041</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>JSHBCNBJXXX</BICFI>
<LEI>300300C1090414000041</LEI>
<Nm>JINSHANGBANK CO., LTD.</Nm>
<PstlAdr>
<TwnNm>TAIYUAN</TwnNm>
<Ctry>CN</Ctry>
<AdrLine>59 CHANGFENG STREET TAIYUAN, XIAODIAN DISTRICT 030002</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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