HK Financial Institutions SWIFT codes.docx

1、HK Financial Institutions SWIFT codes Below are theSWIFT codesfor allbanks inHong Kong. TheseSWIFT codesare only the active participants who areconnectedto SWIFT network. The passive participants codes are excluded from the list.SWIFT codeis a standard format of Bank Identifier Codes (BIC) and it is

2、 unique identification code for a particular bank.These codes are used when transferring money between banks, particularly forinternational wire transfers. Banks also used the codes for exchanging other messages between them.TheSWIFT codeconsists of 8 or 11 characters. When 8-digits code is given, i

3、t refers to the primary office.First 4 characters - bank code (only letters)Next 2 characters - ISO 3166-1 alpha-2 country code (only letters)Next 2 characters - location code (letters and digits) (passive participant will have 1 in the second character)Last 3 characters - branch code, optional (XXX

4、 for primary office) (letters and digits)Currently, there are over 7,500 “live”SWIFT codes. The live codes are for the partners who are actively connected to the SWIFT network. On top of that, there are more than 10,000 additional codes, which areused formanual transactions. These additional codes a

5、re for the passive participants.NoBank or InstitutionBranch NameSwift Code1AB INTERNATIONAL FINANCE LTDABFLHKHHXXX2ABN AMRO BANK N.V. HONG KONG BRANCH(INTERNATIONAL PRIVATE CLIENTS DEPARTMENT)ABNAHKAAIPC3ABN AMRO BANK N.V. HONG KONG BRANCHABNAHKAAIDJ4ABN AMRO BANK N.V. HONG KONG BRANCHABNAHKAATRY5AB

6、N AMRO BANK N.V. HONG KONG BRANCHABNAHKAAXXX6AGRICULTURAL BANK OF CHINA LIMITED HONG KONG BRANCHABOCHKHHXXX7AIG ASSET MANAGEMENT (ASIA) LTDAGITHKHHXXX8ALLAHABAD BANKALLAHKHHXXX9ALLIANZ GLOBAL INVESTORS HONG KONG LIMITEDTHRMHKHHXXX10ALLIED BANKING CORPORATION (HONG KONG) LIMITEDABCHHKHHXXX11AUSTRALIA

7、 AND NEW ZEALAND BANKING GROUP LTDANZBHKHXAAL12AUSTRALIA AND NEW ZEALAND BANKING GROUP LTDANZBHKHXXXX13AXIS BANK LIMITEDAXISHKHHXXX14BANC OF AMERICA SECURITIES ASIA LIMITEDBOFAHKHUXXX15BANCA MONTE DEI PASCHI DI SIENA SPA HONG KONGPASCHKHHXXX16BANCO BILBAO VIZCAYA ARGENTARIA, S.A., HONG KONG BRANCHBB

8、VAHKHHXXX17BANCO DE ORO UNIBANK, INC, HK BRANCHBNORHKHHXXX18BANCO SANTANDER, S.A. HONG KONG BRANCH(HEAD OFFICE IN HONG KONG)BSCHHKHHXXX19BANGKOK BANK PUBLIC CO. LTD, HONG KONG BRANCHBKKBHKHHXXX20BANK CONSORTIUM TRUST COMPANY LIMITEDBCTCHKHHXXX21BANK JULIUS BAER AND CO. LTD.BAERHKHHXXX22BANK NEGARAIN

9、DONESIA(PERSERO) PT.BNINHKHHXXX23BANK OF AMERICA, N.A. HONG KONG(BOA SECURITIES ASIA)BOFAHKHXSWP24BANK OF AMERICA, N.A. HONG KONG(EMERGING MARKETS GROUP)BOFAHKHXEMG25BANK OF AMERICA, N.A. HONG KONG(GMG HK-FX)BOFAHKHXGMG26BANK OF AMERICA, N.A. HONG KONGBOFAHKHXAAM27BANK OF AMERICA, N.A. HONG KONGBOFA

10、HKHXSEC28BANK OF AMERICA, N.A. HONG KONGBOFAHKHXXXX29BANK OF AYUDHYA PUBLIC CO., LTD.AYUDHKHHXXX30BANK OF BARODA, HONG KONGBOBIHKHHXXX31BANK OF BARODA, HONG KONG(TSIM SHA TSUI, KOWLOON)BOBIHKHHTST32BANK OF CHINA (HONG KONG) LIMITED(CLS CONTROL BRANCH)BKCHHKHHCLS33BANK OF CHINA (HONG KONG) LIMITED(CU

11、STODY DIVISION)BKCHHKHHCSS34BANK OF CHINA (HONG KONG) LIMITED(RENMINBI CLEARING CENTRE)BKCHHKHH83835BANK OF CHINA (HONG KONG) LIMITEDBKCHHKHHXXX36BANK OF CHINA INTERNATIONAL LIMITED(BOCI FINANCIAL PRODUCTS)CDFCHKHHFPX37BANK OF CHINA INTERNATIONAL LIMITEDCDFCHKHHXXX38BANK OF CHINA LIMITED HONG KONG B

12、RBKCHHKHKXXX39BANK OF COMMUNICATIONS CO., LTD. HONG KONG BRANCHCOMMHKHHXXX40BANK OF EAST ASIA,LIMITED,THEBEASHKHHXXX41BANK OF INDIABKIDHKHHXXX42BANK OF MONTREALBOFMHKHHXXX43BANK OF NOVA SCOTIA, THE(SCOTIAMOCATTA)NOSCHKHHMOC44BANK OF NOVA SCOTIA, THENOSCHKHHXXX45BANK OF SINGAPORE LIMITED (FORMERLY IN

13、G ASIA PRIVATE BANK LIMITED)INGPHKHHXXX46BANK OF TAIWAN, HONG KONG BRANCHBKTWHKHHXXX47BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE(HONG KONG BRANCH)BOTKHKHHXXX48BANK SARASIN AND CIE AG,HONG KONG BRANCHSARAHKHHXXX49BANK SINOPACSINOHKHHXXX50BARCLAYS BANK PLCBARCHKHHXXX51BARCLAYS BANK PLCBARCHKHWXXX52BARCLA

14、YS CAPITAL ASIA LTDBZWLHKHHXXX53BNP PARIBAS(HONG KONG BRANCH)BNPAHKHHXXX54BNP PARIBASBNPAHKHHGCG55BNP PARIBAS SECURITIES (ASIA) LTD.BNPAHKHPXXX56BNP PARIBAS SECURITIES SERVICESPARBHKHHISI57BNP PARIBAS SECURITIES SERVICESPARBHKHHXXX58BNP PARIBASWEALTH MANAGEMENT, HK BRANCH (FORMERLYKNOWN AS BNP PARIB

15、AS PRIVATE BANK, HK BRANCH)BPPBHKHHXXX59BOC CREDIT CARD (INTERNATIONAL) LTDBCCCHKHHXXX60BOCISECURITIES LIMITEDBOCIHKHHXXX61BPI INTERNATIONAL FINANCE LTD.BPIIHKHHXXX62BROWN BROTHERS HARRIMAN (HONG KONG) LIMITEDBBHCHKHHXXX63C T B AUSTRALIA LIMITEDCTBAHKHHXXX64CANADIAN IMPERIAL BANK OF COMMERCECIBCHKHH

16、XXX65CANARA BANK HONG KONG BRANCHIHIFHKHHXXX66CANTOR FITZGERALD (HONG KONG) CAPITAL MARKETS LIMITED INTERNATIONAL FINANCIAL CENTERCFCMHKHHXXX67CATHAY BANKCATHHKHHXXX68CATHAY UNITED BANK, HONG KONG BRANCHUWCBHKHHXXX69CHANG HWA COMMERCIAL BANK LTD., HONG KONG BRANCHCCBCHKHHXXX70CHIBA BANK, LTD., THE,

17、HONG KONG BRANCHCHBAHKHHXXX71CHINA CONSTRUCTION BANK (ASIA)CORPORATION LIMITEDCCBQHKAXXXX72CHINA CONSTRUCTION BANK CORPORATIONPCBCHKHHXXX73CHINA DEVELOPMENT BANK CORPORATIONSDBCHKHHXXX74CHINA MERCHANTS BANK, HONG KONG BRANCHCMBCHKHHXXX75CHINATRUST COMMERCIAL BANK, HONG KONGCTCBHKHHXXX76CHIYU BANKING

18、 CORP. LTD.CIYUHKHHXXX77CHONG HING BANK LIMITEDLCHBHKHHXXX78CITIBANK (HONG KONG) LIMITEDCITIHKAXXXX79CITIBANK(CEA CECA)CITIHKHXCEA80CITIBANK(CITIBANK HONG KONG EMFX CONFIRMATIONS)CITIHKHXEFX81CITIBANK(CITIBANK HONG KONGPRIVATE LABEL)CITIHKHXBAR82CITIBANK(NZ PROCESSING)CITIHKHXKIW83CITIBANKCITIHKHXLC

19、B84CITIBANKCITIHKHXPBG85CITIBANKCITIHKHXTLC86CITIBANKCITIHKHXXXX87CITIBANK(CFSL REISSUANCE)CITIHKHXREI88CITIC BANK INTERNATIONAL LIMITEDKWHKHKHHXXX89CITICORP INTERNATIONAL LTDCITIHKHCXXX90CITIGROUP GLOBAL MARKETS ASIA LIMITEDSBHKHKHHXXX91CLSA LIMITEDCLSAHKHHXXX92COMMERZBANK AGCOBAHKHXXXX93COMMONWEAL

20、TH BANK OF AUSTRALIA HONG KONG BRANCHCTBAHKHKXXX94COMMONWEALTH FINANCECORPORATION LIMITEDCWFLHKHHXXX95CREDIT AGRICOLE (SUISSE) SA HONG KONG BRANCHAGRIHKHXXXX96CREDIT AGRICOLE CIBCRLYHKHHCOM97CREDIT AGRICOLE CIBCRLYHKHHXXX98CREDIT SUISSE (HONG KONG) LIMITEDCSFBHKHXXXX99CREDIT SUISSE AG, HONG KONG BRA

21、NCHCSHKHKHHXXX100CREDIT SUISSE SECURITIES (HONG KONG) LIMITEDCSFBHKHEXXX101DAH SING BANK, LTD.DSBAHKHHXXX102DAIWA CAPITAL MARKETS HONG KONG LIMITEDDWHKHKHHXXX103DAIWA CAPITAL MARKETS TRADING HONG KONG LIMITEDDCMTHKHHACW104DAIWA CAPITAL MARKETS TRADING HONG KONG LIMITEDDCMTHKHHAED105DAIWA CAPITAL MAR

22、KETS TRADING HONG KONG LIMITEDDCMTHKHHSET106DAIWA CAPITAL MARKETS TRADING HONG KONG LIMITEDDCMTHKHHXXX107DBS BANK (HONG KONG) LIMITED(PRIVATE BANKING DEPARTMENT)DHBKHKHHPCG108DBS BANK (HONG KONG) LIMITEDDHBKHKHHXXX109DBS BANK LTD, HONG KONG BRANCH(SECURITIES SERVICES DEPARTMENT)DBSSHKHHIBD110DBS BAN

23、K LTD, HONG KONG BRANCHDBSSHKHHXXX111DELTA ASIA CREDIT LIMITEDDABGHKHHXXX112DEUTSCHE BANK AG(GLOBAL MARKETS OPERATIONS)DEUTHKHHGMO113DEUTSCHE BANK AGDEUTHKHHXXX114DZ BANK HONG KONG BRANCHGENOHKHHXXX115E. SUN COMMERCIAL BANK LTD, HONG KONG BRANCHESUNHKHHXXX116EAST WEST BANKEWBKHKHHXXX117EFG BANK AGEF

24、GBHKHHXXX118ERSTE GROUP BANK AGGIBAHKHHXXX119FALCONPRIVATE BANKLTD.UEBEHKHHXXX120FAR EASTERN INTERNATIONAL BANK, HONG KONG BRANCHFEINHKHHXXX121FIRST COMMERCIAL BANK, HONG KONG BRANCHFCBKHKHHXXX122FUBON BANK (HONG KONG) LIMITEDIBALHKHHXXX123GAM HONG KONG LIMITEDGLAMHKHHXXX124GOLDMAN SACHS (ASIA) FINA

25、NCEGOAFHKHXXXX125HABIB FINANCE INTERNATIONAL LIMITEDHABBHKHHXXX126HAMONASSET MANAGEMENTLIMITEDEAHAHKHHXXX127HANA BANK HONG KONG BRANCHHNBNHKHHXXX128HANG SENG BANK LIMITED(SECURITIES DEPARTMENT)HASEHKHHSEC129HANG SENG BANK LIMITED(SETTLEMENT OF CLS PAYMENT)HASEHKHHCLS130HANG SENG BANK LIMITEDHASEHKHH

26、XXX131HBZ FINANCE LIMITED(BRANCH)HFLIHKHHKTX132HBZ FINANCE LIMITED(KOW LOON BRANCH)HFLIHKHHKNX133HBZ FINANCE LIMITED(LAI CHI KOK BRANCH)HFLIHKHHKCX134HBZ FINANCE LIMITEDHFLIHKHHXXX135HDFC BANK LTDHDFCHKHHXXX136HKFE CLEARINGCORPORATION LIMITED(TREASURY DEPARTMENT)XHKFHKHHTRE137HKFE CLEARINGCORPORATIO

27、N LIMITEDXHKFHKHHXXX138HONG KONG INTERBANK CLEARING LIMITEDHKICHKHHXXX139HONG KONG MONETARY AUTHORITYHKMAHKHCXXX140HONG KONGMORTGAGE CORPORATIONLIMITED, THEHKMCHKHHXXX141HONG KONG SARGOVERNMENTEXCHANGE FUND (HONG KONG MONETARY AUTHORITY)HKMAHKHHXXX142HONG LEONG BANK BERHAD HONG KONG BRANCH(ISLAMIC B

28、ANKING WINDOW)HLBBHKHHIBW143HONG LEONG BANK BERHAD HONG KONG BRANCHHLBBHKHHXXX144HONGKONG AND SHANGHAI BANKINGCORPORATION LIMITEDTHE FUND SERVICES (FORMERLY BANK OF BERMUDA LTD HK)(FUND SERVICES-A AND V)BBDAHKHXAVS145HONGKONG AND SHANGHAI BANKINGCORPORATION LIMITEDTHE FUND SERVICES (FORMERLY BANK OF BERMUDA LTD HK)BBDAHKHXXXX146HONGKONG AND SHANGHAI BANKINGCORPORATION LIMITED, THE(ALL HK OFFICES AND HEAD OFFICE)HSBCHKHHHKH147HONGKONG AND SHANGHAI BANKINGCORPORATION LIMITED, THE(BUSINESS E-BANKING HONG KONG)HSBCHKHHBHX148HONGKONG AND SHANGHAI BANKINGCORPORATION LIMITED, T