China · Financial institution
Zhejiang Shaoxing Ruifeng Rural Commercial Bank Co.,ltd.
Legal name in the LEI record浙江绍兴瑞丰农村商业银行股份有限公司
Zhejiang Shaoxing Ruifeng Rural Commercial Bank Co., Ltd. (Bank of Ruifeng) is a joint-stock rural commercial bank. Its head office is in Keqiao District, Shaoxing, Zhejiang Province. The bank has no controlling shareholder or actual controller. Its largest shareholder, Zhejiang Keqiao Transformation and Upgrading Industrial Fund, is owned by the Keqiao local government and holds 8.10%. It offers retail, small business, corporate and financial-markets services, mainly in Keqiao, Yuecheng, Shengzhou and Yiwu. It also controls Zhejiang Shengzhou Ruifeng Village Bank. The bank started as the Shaoxing County Rural Credit Cooperative Union. It became a rural cooperative bank in 2005 and a rural commercial bank in 2011. Its shares have been listed on the Shanghai Stock Exchange since 25 June 2021.
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
- ZSRBCN2SXXX 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 ZSRBCN2S 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
- 2006-08-26
- Last updated
- 2022-02-14
Overview
Researched 29 Sep 2026 · Sources
Employees
Not published
Ownership
Publicly listed
Ticker 601528
Institution type
Commercial bank
Trades as Bank of Ruifeng (瑞丰银行)
- Ownership
- The bank has no controlling shareholder or actual controller, and Zhejiang Keqiao Transformation and Upgrading Industrial Fund Co., Ltd., owned by the Keqiao District finance bureau through Keqiao Financial Holding, is the largest shareholder with 8.10%.
- Major shareholder
- 浙江柯桥转型升级产业基金有限公司 (Zhejiang Keqiao Transformation and Upgrading Industrial Fund Co., Ltd.) 8.1% · 30 Jun 2026
- Stock listing
- Shanghai Stock Exchange 601528
- Head office
- No. 1363 Diyang Road, Keqiao, Keqiao District (柯桥区柯桥笛扬路1363号), 312030 Shaoxing, China
- Company register
- Unified Social Credit Code 91330600145965997H
- Former names
- 浙江绍兴县农村合作银行 (Zhejiang Shaoxing County Rural Cooperative Bank) · 绍兴县信用联社 (Shaoxing County Rural Credit Cooperative Union)
Business lines
According to its 2026 half-year report, the bank has three business segments: retail finance, corporate finance (including small business, bills and international business) and financial markets.
Online
- Websites & references
- borf.cn ↗ did not load when checked
Wikipedia ↗ - Official social accounts
- None found
Sources · 16 pages consulted
- vip.stock.finance.sina.com.cn/corp/view/vCB_AllBulletinDetail.php?stockid=601528&id=12524883
- vip.stock.finance.sina.com.cn/corp/go.php/vCB_Bulletin/stockid/601528/page_type/zqbg.phtml
- paper.cnstock.com/html/2026-05/21/content_2219587.htm
- stockmc.xueqiu.com/202605/601528_20260516_Q0QQ.pdf
- borf.cn/
- borf.cn/wxjj/index.shtml
- news.qq.com/rain/a/20260827A0AJUS00?id=20260827A0AJUS00&path=a&app=news&suid=&redirect_pc=1
- news.qq.com/rain/a/20260827A0364M00
- news.qq.com/rain/a/20260915A0B3MW00
- guancha.cn/GuanJinRong/2026_02_27_808157.shtml
- finance.sina.com.cn/tech/roll/2026-04-16/doc-inhusenh2851861.shtml
- finance.sina.com.cn/roll/2026-04-03/doc-inhtfvnv8673270.shtml
- news.qq.com/rain/a/20260521A08DKO00
- cls.cn/detail/1598321
- m.shuidi.cn/company-df3a85e20e57d6557fdafe29b7e8404f.html
- zh.wikipedia.org/wiki/%E7%91%9E%E4%B8%B0%E9%93%B6%E8%A1%8C
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Chen Gangliang (陈钢梁) Executive Director, President and Chief Compliance Officer
- Chair
- Wu Zhihui (吴智晖) Chairman of the Board and Legal Representative
- Chief financial officer
- Luo Miaojuan (罗妙娟) Vice President and Chief Financial Officer (财务负责人)
- Executive
- Zhang Guojiang (章国江) Secretary to the Board
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- China
- National Financial Regulatory Administration (Shaoxing Branch) Prudential supervisorConduct
- China
- People's Bank of China Central bankAML supervisor
- China
- State Administration of Foreign Exchange Foreign exchange
- China
- China Securities Regulatory Commission (Zhejiang Bureau) Securities
Recent events 2 enforcement or investigation items
Researched 29 Sep 2026 · Sources
-
Leadership
The board appointed Luo Miaojuan, Huang Fei and Sheng Lidan as vice presidents. It named Luo Miaojuan chief financial officer, subject to regulatory approval.
paper.cnstock.com ↗ -
Leadership
Executive director and vice president Yan Guoli resigned from both posts on 15 May 2026. He moved to the bank's party discipline committee.
stockmc.xueqiu.com ↗ -
Enforcement
The CSRC Zhejiang Bureau ordered the bank to correct fund-sales deficiencies, including investor risk assessment and staff qualifications, and recorded it in the integrity archive.
finance.sina.com.cn ↗ -
Leadership
Executive director and vice president Qin Xiaojun resigned on 3 April 2026 because of a job transfer.
finance.sina.com.cn ↗ -
Enforcement
The PBOC Shaoxing Branch warned and fined the bank CNY 3.168 million for breaches including customer due diligence and large-value and suspicious transaction reporting.
guancha.cn ↗ -
Leadership
The board appointed President Chen Gangliang as the bank's chief compliance officer, a role he holds alongside the presidency.
guancha.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
- ZSRBCN2SXXX
- How the BIC breaks down
- ZSRBBank
- CNCountry · China
- 2SLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 3003003S7J37T2AFF182
- 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
- NO.1363 DIYANG ROAD KEQIAO DISTRICT SHAOXING 312030 CHINA
- Operational address
- 1363 DIYANG ROAD KEQIAO DISTRICT SHAOXING 312030 SHAOXING 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>ZSRBCN2SXXX</BICFI>
<LEI>3003003S7J37T2AFF182</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>ZSRBCN2SXXX</BICFI>
<LEI>3003003S7J37T2AFF182</LEI>
<Nm>ZHEJIANG SHAOXING RUIFENG RURAL COMMERCIAL BANK CO.,LTD.</Nm>
<PstlAdr>
<TwnNm>SHAOXING</TwnNm>
<Ctry>CN</Ctry>
<AdrLine>NO.1363 DIYANG ROAD KEQIAO DISTRICT SHAOXING 312030</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.
- Images—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: borf.cn (official website) · original.
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