China · Financial institution
Zhejiang Xiaoshan Rural Commercial Bank Company Limited
Legal name in the LEI record浙江萧山农村商业银行股份有限公司
Zhejiang Xiaoshan Rural Commercial Bank is a joint-stock rural commercial bank with its head office in Xiaoshan District, Hangzhou, Zhejiang province. Its shares are widely held by companies and individuals, and it has no controlling shareholder or de facto controller. It provides corporate, retail and treasury services, mainly in Xiaoshan District, with further branches in Shangcheng and Qiantang districts of Hangzhou. It dates back to rural credit co-operatives founded in 1954. It became a rural co-operative bank in 2004 and converted to a rural commercial bank in September 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
- HXCBCN2HXXX 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 HXCBCN2H directly.
- Swift GPI
- Member, not yet live
- 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
- 2005-10-01
- Last updated
- 2023-12-24
Overview
Researched 29 Sep 2026 · Sources
Ownership
Privately held
Institution type
Commercial bank
Trades as Xiaoshan Rural Commercial Bank (萧山农商银行)
- Ownership
- Shareholding is dispersed, with no controlling shareholder. At the end of 2024, corporate shareholders held 54.42% and individuals 45.58%, and the largest single holder had 9.71%.
- Major shareholders
- Rongsheng Petrochemical Co., Ltd. (荣盛石化股份有限公司) 9.71% · 31 Dec 2024
Zhejiang Zhongdong Holding Group Co., Ltd. (浙江中栋控股集团有限公司) 6.13% · 31 Dec 2024
Hangzhou Advance Gearbox Group Co., Ltd. (杭州前进齿轮箱集团股份有限公司) 5.82% · 31 Dec 2024 - Head office
- 2288 Hongning Road, Yingfeng Subdistrict, Xiaoshan District (萧山区盈丰街道鸿宁路2288号), 311215 Hangzhou, China
- Former name
- Zhejiang Xiaoshan Rural Cooperative Bank (浙江萧山农村合作银行)
Business lines
According to Lianhe Credit Rating, corporate banking is the main source of revenue, and lending to small and micro enterprises and to agriculture is a strategic focus.
Online
- Websites & references
- zjxsbank.com ↗ did not load when checked
- Official social accounts
- None found
Sources · 6 pages consulted
Leadership
Researched 29 Sep 2026 · Sources
- Chair & chief executive
- Chen Quanshui (陈全水) President (行长). He has also performed the duties of Chairman on an acting basis since December 2024, according to Lianhe Credit Rating. The chair post was reported vacant as of August 2025.
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- China
- National Financial Regulatory Administration (Zhejiang 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 bank appointed Zhou Shiming as vice president after regulatory approval and removed Gao Bo as vice president on his transfer to Lin'an Rural Commercial Bank.
zjxsbank.com ↗ -
Leadership
Chairman Lin Shiyi resigned as executive director and chairman on transfer, and President Chen Quanshui took on the chairman's duties on an acting basis.
lhratings.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
- HXCBCN2HXXX
- How the BIC breaks down
- HXCBBank
- CNCountry · China
- 2HLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 300300C1122833000056
- 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
- 2288 HONGNING ROAD HANGZHOU 311215 CHINA
- Operational address
- 2288 HONGNING ROAD HANGZHOU 311215 HANGZHOU 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>HXCBCN2HXXX</BICFI>
<LEI>300300C1122833000056</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>HXCBCN2HXXX</BICFI>
<LEI>300300C1122833000056</LEI>
<Nm>ZHEJIANG XIAOSHAN RURAL COMMERCIAL BANK COMPANY LIMITED</Nm>
<PstlAdr>
<TwnNm>HANGZHOU</TwnNm>
<Ctry>CN</Ctry>
<AdrLine>2288 HONGNING ROAD HANGZHOU 311215</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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