Huishang Bank Corporation Limited

Huishang Bank Corporation Limited is a regional joint-stock commercial bank headquartered in Hefei, Anhui Province, China. Its main businesses include corporate banking, retail banking, and financial market operations. The bank was listed on the Hong Kong Stock Exchange in 2013.

A regional bank serving the local economy and small and medium-sized enterprises.

Product categories. Corporate Banking · Retail Banking · Financial Markets Business

• 2026

  Bozhou Branch Fined 300,000 Yuan for Irregular Lending, Employees Disciplined

  In April 2026, the Bozhou Branch of Huishang Bank was fined 300,000 yuan for irregular lending; two people received warnings and one responsible person was banned from the industry for five years.

  Source

• 2026

  Nanjing Operations Fined 2.6 Million Yuan over Credit Card Installment, Fee, and Rectification Issues

  In March 2026, regulators fined the Nanjing Branch of Huishang Bank and its Hexi, Pukou, and Changjiang Road sub-branches a total of 2.6 million yuan for imprudent credit card automobile installment business, fees not matching the quality and price of services, and inadequate rectification.

  Source

• 2024

  Ningbo Branch Fined 2.6 Million Yuan over Seven Issues Including Loan Use and Employee Management

  In June 2024, the Ningbo Branch of Huishang Bank was fined a total of 2.6 million yuan over seven issues, including credit funds flowing into restricted areas, inadequate three-check due diligence on loans, changes to sub-branch information and data, and employee governance.

  Source

• 2023

  Fined 4.3133 Million Yuan for AML Customer Identification and Abnormal Transaction Analysis Violations

  In 2023, the central bank fined Huishang Bank 4.3133 million yuan for six violations, including customer identity identification, high-risk due diligence, abnormal transaction analysis, and serving customers with unidentified identities.

  Source

• 2021

  Ma'anshan Branch Fined 400,000 Yuan for Irregular Seal Management

  In June 2021, the Ma'anshan Branch of Huishang Bank was fined 400,000 yuan for irregular management and use of seals; two former sub-branch presidents were banned from the industry for life for illegally issuing financial instruments.

  Source

• 2021

  Creditor applies for Unigroup bankruptcy reorganization

  On July 9, Huishang Bank applied to the Beijing First Intermediate People's Court for bankruptcy reorganization of Tsinghua Unigroup, citing its inability to pay debts as they fell due and its reorganization value and feasibility. The application is not reported as a court decision.

  Source

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• 2021-07-09

  Creditor applies for Unigroup bankruptcy reorganization[5]Creditor applies for Unigroup bankruptcy reorganizationnewtalk.tw

  Reported: 2021-07-09

  On July 9, Huishang Bank applied to the Beijing First Intermediate People's Court for bankruptcy reorganization of Tsinghua Unigroup, citing its inability to pay debts as they fell due and its reorganization value and feasibility. The application is not reported as a court decision.

• 2021-07-09

  Creditor applies for Unigroup’s bankruptcy reorganization[6]债权人申请紫光集团破产重整epochtimes.com

  Reported: 2021-07-10

  Unigroup said it received notice that creditor Huishang Bank had applied to a Beijing court for the group to undergo bankruptcy reorganization, citing its inability to repay debts and insufficient assets.

• Unconfirmed

  Shanshan and Zhongjing-related parties sue each other over Huishang Bank share transfer[7]杉杉与中静系就徽商银行股权转让互相起诉finance.sina.com.cn

  Reported: 2020-07-13

  Shanshan Holdings and Zhongjing-related parties became embroiled in litigation over a major Huishang Bank share transfer. The article says the parties' dispute reached court but does not give a filing date.

• 2020-05-11

  Huishang Bank launches Rong Liantong[8]徽商银行推出“融链通”finance.sina.com.cn

  Reported: 2020-05-11

  Huishang Bank launched Rong Liantong, a supply-chain finance product combining debt management, industrial-chain collaboration, financing and settlement functions.

• Unconfirmed

  Approval for Huishang Bank to acquire and open four Baoshang Bank branches[9]徽商银行收购包商银行四家分行并开业获批finance.sina.com.cn

  Reported: 2020-05-01

  The Beijing, Sichuan, Ningbo and Shenzhen banking regulators issued approvals for Huishang Bank to acquire Baoshang Bank branches in their jurisdictions and open them.

1. 1Bozhou Branch Fined 300,000 Yuan for Irregular Lending, Employees Disciplined21jingji.com
2. 2Ma'anshan Branch Fined 400,000 Yuan for Irregular Seal Managementjiemian.com
3. 3Ningbo Branch Fined 2.6 Million Yuan over Seven Issues Including Loan Use and Employee Managementjiemian.com
4. 4Fined 4.3133 Million Yuan for AML Customer Identification and Abnormal Transaction Analysis Violationsfinance.cnr.cn
5. 5Creditor applies for Unigroup bankruptcy reorganizationnewtalk.tw
6. 6债权人申请紫光集团破产重整epochtimes.com
7. 7杉杉与中静系就徽商银行股权转让互相起诉finance.sina.com.cn
8. 8徽商银行推出“融链通”finance.sina.com.cn
9. 9徽商银行收购包商银行四家分行并开业获批finance.sina.com.cn
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