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HK Financial Institutions SWIFT codes

By Kim Coleman,2014-01-11 20:39
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HK Financial Institutions SWIFT codesHK,SWIFT,codes,Swift,Code,Codes,CODE,code,swift

     Below are the SWIFT codes for all banks in Hong Kong.

    These SWIFT codes are only the active participants who are connected to SWIFT network. The passive participant’s codes are excluded from the list.

    SWIFT code is a standard format of Bank Identifier Codes (BIC) and it is unique identification code for a particular bank.

    These codes are used when transferring money between banks, particularly for international wire transfers. Banks also used the codes for exchanging other messages between them. The SWIFT code consists of 8 or 11 characters. When 8-digits code is given, it 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' 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 are used for manual transactions. These additional codes are for the passive participants.

    1 AB INTERNATIONAL FINANCE LTD ABFLHKHHXXX

    ABN AMRO BANK N.V. HONG KONG (INTERNATIONAL PRIVATE 2 ABNAHKAAIPC BRANCH CLIENTS DEPARTMENT)

    ABN AMRO BANK N.V. HONG KONG 3 ABNAHKAAIDJ BRANCH

    ABN AMRO BANK N.V. HONG KONG 4 ABNAHKAATRY BRANCH

    ABN AMRO BANK N.V. HONG KONG 5 ABNAHKAAXXX BRANCH

    AGRICULTURAL BANK OF CHINA LIMITED 6 ABOCHKHHXXX HONG KONG BRANCH

    7 AIG ASSET MANAGEMENT (ASIA) LTD AGITHKHHXXX

    8 ALLAHABAD BANK ALLAHKHHXXX

    ALLIANZ GLOBAL INVESTORS HONG 9 THRMHKHHXXX KONG LIMITED

    ALLIED BANKING CORPORATION (HONG 10 ABCHHKHHXXX KONG) LIMITED

    AUSTRALIA AND NEW ZEALAND 11 ANZBHKHXAAL BANKING GROUP LTD

    AUSTRALIA AND NEW ZEALAND 12 ANZBHKHXXXX BANKING GROUP LTD 13 AXIS BANK LIMITED AXISHKHHXXX

    BANC OF AMERICA SECURITIES ASIA 14 BOFAHKHUXXX LIMITED

    BANCA MONTE DEI PASCHI DI SIENA SPA 15 PASCHKHHXXX HONG KONG

    BANCO BILBAO VIZCAYA ARGENTARIA, 16 BBVAHKHHXXX S.A., HONG KONG BRANCH

    BANCO DE ORO UNIBANK, INC, HK 17 BNORHKHHXXX BRANCH

    BANCO SANTANDER, S.A. HONG KONG (HEAD OFFICE IN HONG 18 BSCHHKHHXXX BRANCH KONG)

    BANGKOK BANK PUBLIC CO. LTD, HONG 19 BKKBHKHHXXX KONG BRANCH

    BANK CONSORTIUM TRUST COMPANY 20 BCTCHKHHXXX LIMITED 21 BANK JULIUS BAER AND CO. LTD. BAERHKHHXXX

    BANK NEGARA INDONESIA (PERSERO) 22 BNINHKHHXXX PT. 23 BANK OF AMERICA, N.A. HONG KONG (BOA SECURITIES ASIA) BOFAHKHXSWP

    (EMERGING MARKETS 24 BANK OF AMERICA, N.A. HONG KONG BOFAHKHXEMG GROUP) 25 BANK OF AMERICA, N.A. HONG KONG (GMG HK-FX) BOFAHKHXGMG

    26 BANK OF AMERICA, N.A. HONG KONG BOFAHKHXAAM 27 BANK OF AMERICA, N.A. HONG KONG BOFAHKHXSEC 28 BANK OF AMERICA, N.A. HONG KONG BOFAHKHXXXX

29 BANK OF AYUDHYA PUBLIC CO., LTD. AYUDHKHHXXX

    30 BANK OF BARODA, HONG KONG BOBIHKHHXXX

    31 BANK OF BARODA, HONG KONG (TSIM SHA TSUI, KOWLOON) BOBIHKHHTST

    32 BANK OF CHINA (HONG KONG) LIMITED (CLS CONTROL BRANCH) BKCHHKHHCLS

    33 BANK OF CHINA (HONG KONG) LIMITED (CUSTODY DIVISION) BKCHHKHHCSS

    (RENMINBI CLEARING 34 BANK OF CHINA (HONG KONG) LIMITED BKCHHKHH838 CENTRE)

    35 BANK OF CHINA (HONG KONG) LIMITED BKCHHKHHXXX

    BANK OF CHINA INTERNATIONAL 36 (BOCI FINANCIAL PRODUCTS) CDFCHKHHFPX LIMITED

    BANK OF CHINA INTERNATIONAL 37 CDFCHKHHXXX LIMITED

    BANK OF CHINA LIMITED HONG KONG 38 BKCHHKHKXXX BR

    BANK OF COMMUNICATIONS CO., LTD. 39 COMMHKHHXXX HONG KONG BRANCH

    40 BANK OF EAST ASIA,LIMITED,THE BEASHKHHXXX

    41 BANK OF INDIA BKIDHKHHXXX

    42 BANK OF MONTREAL BOFMHKHHXXX

    43 BANK OF NOVA SCOTIA, THE (SCOTIAMOCATTA) NOSCHKHHMOC

    44 BANK OF NOVA SCOTIA, THE NOSCHKHHXXX

    BANK OF SINGAPORE LIMITED

    45 (FORMERLY ING ASIA PRIVATE BANK INGPHKHHXXX LIMITED)

    46 BANK OF TAIWAN, HONG KONG BRANCH BKTWHKHHXXX

    BANK OF TOKYO-MITSUBISHI UFJ, LTD., 47 (HONG KONG BRANCH) BOTKHKHHXXX THE

    BANK SARASIN AND CIE AG,HONG KONG 48 SARAHKHHXXX BRANCH

    49 BANK SINOPAC SINOHKHHXXX

    50 BARCLAYS BANK PLC BARCHKHHXXX

    51 BARCLAYS BANK PLC BARCHKHWXXX

    52 BARCLAYS CAPITAL ASIA LTD BZWLHKHHXXX 53 BNP PARIBAS (HONG KONG BRANCH) BNPAHKHHXXX

    54 BNP PARIBAS BNPAHKHHGCG 55 BNP PARIBAS SECURITIES (ASIA) LTD. BNPAHKHPXXX 56 BNP PARIBAS SECURITIES SERVICES PARBHKHHISI 57 BNP PARIBAS SECURITIES SERVICES PARBHKHHXXX

    BNP PARIBAS WEALTH MANAGEMENT, 58 HK BRANCH (FORMERLYKNOWN AS BNP BPPBHKHHXXX PARIBAS PRIVATE BANK, HK BRANCH)

    BOC CREDIT CARD (INTERNATIONAL) 59 BCCCHKHHXXX LTD 60 BOCI SECURITIES LIMITED BOCIHKHHXXX 61 BPI INTERNATIONAL FINANCE LTD. BPIIHKHHXXX

    BROWN BROTHERS HARRIMAN (HONG 62 BBHCHKHHXXX KONG) LIMITED 63 C T B AUSTRALIA LIMITED CTBAHKHHXXX

    CANADIAN IMPERIAL BANK OF 64 CIBCHKHHXXX COMMERCE 65 CANARA BANK HONG KONG BRANCH IHIFHKHHXXX

    CANTOR FITZGERALD (HONG KONG)

    66 CAPITAL MARKETS LIMITED CFCMHKHHXXX INTERNATIONAL FINANCIAL CENTER 67 CATHAY BANK CATHHKHHXXX

    CATHAY UNITED BANK, HONG KONG 68 UWCBHKHHXXX BRANCH

    CHANG HWA COMMERCIAL BANK LTD., 69 CCBCHKHHXXX HONG KONG BRANCH

    CHIBA BANK, LTD., THE, HONG KONG 70 CHBAHKHHXXX BRANCH

    CHINA CONSTRUCTION BANK 71 CCBQHKAXXXX (ASIA) CORPORATION LIMITED

    CHINA CONSTRUCTION BANK 72 PCBCHKHHXXX CORPORATION

    CHINA DEVELOPMENT BANK 73 SDBCHKHHXXX CORPORATION

    CHINA MERCHANTS BANK, HONG KONG 74 CMBCHKHHXXX BRANCH

    CHINATRUST COMMERCIAL BANK, HONG 75 CTCBHKHHXXX KONG

    76 CHIYU BANKING CORP. LTD. CIYUHKHHXXX

    77 CHONG HING BANK LIMITED LCHBHKHHXXX

    78 CITIBANK (HONG KONG) LIMITED CITIHKAXXXX

    79 CITIBANK (CEA CECA) CITIHKHXCEA

    (CITIBANK HONG KONG EMFX 80 CITIBANK CITIHKHXEFX CONFIRMATIONS)

    (CITIBANK HONG 81 CITIBANK CITIHKHXBAR KONG PRIVATE LABEL) 82 CITIBANK (NZ PROCESSING) CITIHKHXKIW

    83 CITIBANK CITIHKHXLCB

    84 CITIBANK CITIHKHXPBG

    85 CITIBANK CITIHKHXTLC

    86 CITIBANK CITIHKHXXXX

    87 CITIBANK (CFSL REISSUANCE) CITIHKHXREI

    88 CITIC BANK INTERNATIONAL LIMITED KWHKHKHHXXX

    89 CITICORP INTERNATIONAL LTD CITIHKHCXXX

    CITIGROUP GLOBAL MARKETS ASIA 90 SBHKHKHHXXX LIMITED

    91 CLSA LIMITED CLSAHKHHXXX

    92 COMMERZBANK AG COBAHKHXXXX

    COMMONWEALTH BANK OF AUSTRALIA 93 CTBAHKHKXXX HONG KONG BRANCH

    COMMONWEALTH 94 CWFLHKHHXXX FINANCE CORPORATION LIMITED

    CREDIT AGRICOLE (SUISSE) SA HONG 95 AGRIHKHXXXX KONG BRANCH

    96 CREDIT AGRICOLE CIB CRLYHKHHCOM 97 CREDIT AGRICOLE CIB CRLYHKHHXXX 98 CREDIT SUISSE (HONG KONG) LIMITED CSFBHKHXXXX

    CREDIT SUISSE AG, HONG KONG 99 CSHKHKHHXXX BRANCH

    CREDIT SUISSE SECURITIES (HONG 100 CSFBHKHEXXX KONG) LIMITED 101 DAH SING BANK, LTD. DSBAHKHHXXX

    DAIWA CAPITAL MARKETS HONG KONG 102 DWHKHKHHXXX LIMITED

    DAIWA CAPITAL MARKETS TRADING 103 DCMTHKHHACW HONG KONG LIMITED

    DAIWA CAPITAL MARKETS TRADING 104 DCMTHKHHAED HONG KONG LIMITED

    DAIWA CAPITAL MARKETS TRADING 105 DCMTHKHHSET HONG KONG LIMITED

    DAIWA CAPITAL MARKETS TRADING 106 DCMTHKHHXXX HONG KONG LIMITED

    (PRIVATE BANKING 107 DBS BANK (HONG KONG) LIMITED DHBKHKHHPCG DEPARTMENT)

    108 DBS BANK (HONG KONG) LIMITED DHBKHKHHXXX

    (SECURITIES SERVICES 109 DBS BANK LTD, HONG KONG BRANCH DBSSHKHHIBD DEPARTMENT)

    110 DBS BANK LTD, HONG KONG BRANCH DBSSHKHHXXX 111 DELTA ASIA CREDIT LIMITED DABGHKHHXXX

    (GLOBAL MARKETS 112 DEUTSCHE BANK AG DEUTHKHHGMO OPERATIONS)

    113 DEUTSCHE BANK AG DEUTHKHHXXX 114 DZ BANK HONG KONG BRANCH GENOHKHHXXX

    E. SUN COMMERCIAL BANK LTD, HONG 115 ESUNHKHHXXX KONG BRANCH 116 EAST WEST BANK EWBKHKHHXXX 117 EFG BANK AG EFGBHKHHXXX

118 ERSTE GROUP BANK AG GIBAHKHHXXX

    119 FALCON PRIVATE BANK LTD. UEBEHKHHXXX

    FAR EASTERN INTERNATIONAL BANK, 120 FEINHKHHXXX HONG KONG BRANCH

    FIRST COMMERCIAL BANK, HONG KONG 121 FCBKHKHHXXX BRANCH

    122 FUBON BANK (HONG KONG) LIMITED IBALHKHHXXX

    123 GAM HONG KONG LIMITED GLAMHKHHXXX

    124 GOLDMAN SACHS (ASIA) FINANCE GOAFHKHXXXX

    HABIB FINANCE INTERNATIONAL 125 HABBHKHHXXX LIMITED

    126 HAMON ASSET MANAGEMENT LIMITED EAHAHKHHXXX

    127 HANA BANK HONG KONG BRANCH HNBNHKHHXXX

    128 HANG SENG BANK LIMITED (SECURITIES DEPARTMENT) HASEHKHHSEC

    (SETTLEMENT OF CLS 129 HANG SENG BANK LIMITED HASEHKHHCLS PAYMENT)

    130 HANG SENG BANK LIMITED HASEHKHHXXX

    131 HBZ FINANCE LIMITED (BRANCH) HFLIHKHHKTX 132 HBZ FINANCE LIMITED (KOW LOON BRANCH) HFLIHKHHKNX 133 HBZ FINANCE LIMITED (LAI CHI KOK BRANCH) HFLIHKHHKCX 134 HBZ FINANCE LIMITED HFLIHKHHXXX

    135 HDFC BANK LTD HDFCHKHHXXX

    136 HKFE CLEARING CORPORATION LIMITED (TREASURY DEPARTMENT) XHKFHKHHTRE 137 HKFE CLEARING CORPORATION LIMITED XHKFHKHHXXX

    HONG KONG INTERBANK CLEARING 138 HKICHKHHXXX LIMITED

    139 HONG KONG MONETARY AUTHORITY HKMAHKHCXXX

    HONG KONG MORTGAGE 140 HKMCHKHHXXX CORPORATION LIMITED, THE

    HONG KONG

    141 SAR GOVERNMENT EXCHANGE FUND HKMAHKHHXXX (HONG KONG MONETARY AUTHORITY)

    HONG LEONG BANK BERHAD HONG (ISLAMIC BANKING 142 HLBBHKHHIBW KONG BRANCH WINDOW) HONG LEONG BANK BERHAD HONG 143 HLBBHKHHXXX KONG BRANCH

    HONGKONG AND SHANGHAI

    BANKING CORPORATION LIMITED THE 144 (FUND SERVICES-A AND V) BBDAHKHXAVS FUND SERVICES (FORMERLY BANK OF BERMUDA LTD HK)

    HONGKONG AND SHANGHAI

    BANKING CORPORATION LIMITED THE 145 BBDAHKHXXXX FUND SERVICES (FORMERLY BANK OF

    BERMUDA LTD HK)

    HONGKONG AND SHANGHAI (ALL HK OFFICES AND HEAD 146 HSBCHKHHHKH BANKING CORPORATION LIMITED, THE OFFICE) HONGKONG AND SHANGHAI (BUSINESS E-BANKING 147 HSBCHKHHBHX BANKING CORPORATION LIMITED, THE HONG KONG) HONGKONG AND SHANGHAI 148 (CLS DEPARTMENT) HSBCHKHHCLS BANKING CORPORATION LIMITED, THE

    HONGKONG AND SHANGHAI (COMMERCIAL E-BANKING 149 HSBCHKHHEBD BANKING CORPORATION LIMITED, THE HONG KONG) HONGKONG AND SHANGHAI (GLOBAL CUSTODY ASIA 150 HSBCHKHHGCA BANKING CORPORATION LIMITED, THE PACIFIC) HONGKONG AND SHANGHAI 151 (GLOBAL DIRECT 2) HSBCHKHHGD2 BANKING CORPORATION LIMITED, THE

    HONGKONG AND SHANGHAI 152 (GLOBAL DIRECT) HSBCHKHHGDI BANKING CORPORATION LIMITED, THE

    HONGKONG AND SHANGHAI (GLOBAL MARKETS EQUITIES 153 HSBCHKHHIBM BANKING CORPORATION LIMITED, THE OPERATIONS) HONGKONG AND SHANGHAI (LOAN AGENCY SYNDICATED 154 HSBCHKHHLAS BANKING CORPORATION LIMITED, THE FINANCE DEPARTMENT) HONGKONG AND SHANGHAI 155 (PVP DEPARTMENT) HSBCHKHHPVP BANKING CORPORATION LIMITED, THE

    HONGKONG AND SHANGHAI 156 (SECURITIES DEPARTMENT) HSBCHKHHSEC BANKING CORPORATION LIMITED, THE

    HONGKONG AND SHANGHAI (USD CLEARING SETTLEMENT 157 HSBCHKHHUSI BANKING CORPORATION LIMITED, THE INSTITUTION)

    HONGKONG AND SHANGHAI 158 HSBCHKHHEXP BANKING CORPORATION LIMITED, THE

    HONGKONG AND SHANGHAI 159 HSBCHKHHFIT BANKING CORPORATION LIMITED, THE

    HONGKONG AND SHANGHAI 160 HSBCHKHHGC4 BANKING CORPORATION LIMITED, THE

    HONGKONG AND SHANGHAI 161 HSBCHKHHGCC BANKING CORPORATION LIMITED, THE

    HONGKONG AND SHANGHAI 162 HSBCHKHHIMP BANKING CORPORATION LIMITED, THE

    HONGKONG AND SHANGHAI 163 HSBCHKHHNOS BANKING CORPORATION LIMITED, THE

    HONGKONG AND SHANGHAI 164 HSBCHKHHSBL BANKING CORPORATION LIMITED, THE

    HONGKONG AND SHANGHAI 165 HSBCHKHHXXX BANKING CORPORATION LIMITED, THE

    HSBC BANK USA, HONG KONG BRANCH 166 (FORMERLY REPUBLICNATIONAL BANK BLICHKHXXXX OF NEW YORK)

    HSBC BROKING SERVICES (ASIA) 167 HCBSHKHHXXX LIMITED

    HSBC GLOBAL ASSET

    168 MANAGEMENT HOLDINGS (BAHAMAS) HSMBHKHHXXX LIMITED

    (FUND SERVICES DEPT-A 169 HSBC INTERNATIONAL TRUSTEE LTD. HSBCHKHIAVS AND V)

    (GLOBAL WEALTH 170 HSBC INTERNATIONAL TRUSTEE LTD. HSBCHKHIGWS SOLUTIONS) 171 HSBC INTERNATIONAL TRUSTEE LTD. HSBCHKHIFSA 172 HSBC INTERNATIONAL TRUSTEE LTD. HSBCHKHISEL 173 HSBC INTERNATIONAL TRUSTEE LTD. HSBCHKHIXXX 174 HSBC INTERNATIONAL TRUSTEE LTD. (REGIONAL SERVICES-ME) HSBCHKHIRFA

175 HSBC PRIVATE BANK (SUISSE) SA BLICHKHKXXX

    HSBC PROVIDENT FUND TRUSTEE 176 HSBCHKHPXXX (HONG KONG) LTD

    177 HSBC SECURITIES (ASIA) LIMITED JCALHKHHXXX

    (GLOBAL WEALTH 178 HSBC TRUSTEE (HONG KONG) LTD. HSBCHKHTGWS SOLUTIONS)

    179 HSBC TRUSTEE (HONG KONG) LTD. HSBCHKHTXXX

    180 HUA NAN COMMERCIAL BANK LTD. HNBKHKHHXXX

    ICBC INTERNATIONAL SECURITIES 181 ICBHHKHHXXX LIMITED

    182 ICICI BANK LTD (E-GIFTS) ICICHKHHCLR

    183 ICICI BANK LTD (HONG KONG BRANCH) ICICHKHHRTG

    184 ICICI BANK LTD (L/C REIMBURSEMENTS) ICICHKHHREM

    185 ICICI BANK LTD ICICHKHHCOP

    186 ICICI BANK LTD ICICHKHHGTS

    187 ICICI BANK LTD ICICHKHHIOG

    188 ICICI BANK LTD ICICHKHHTMG

    189 ICICI BANK LTD ICICHKHHXXX

    190 INDIAN OVERSEAS BANK, HONG KONG (TSIM SHA TSUI) IOBAHKHHTST

    191 INDIAN OVERSEAS BANK, HONG KONG IOBAHKHHXXX

    INDUSTRIAL AND COMMERCIAL BANK OF 192 UBHKHKHHXXX CHINA (ASIA) LIMITED

    INDUSTRIAL AND COMMERCIAL BANK OF 193 ICBKHKHHCCI CHINA, HONG KONG BRANCH

    INDUSTRIAL AND COMMERCIAL BANK OF 194 ICBKHKHHXXX CHINA, HONG KONG BRANCH

    INDUSTRIAL BANK OF KOREA, HONG 195 IBKOHKHHXXX KONG BRANCH

    196 INDUSTRIAL BANK OF TAIWAN IBOTHKHHXXX

    197 ING BANK N.V. INGBHKHHXXX

    198 INSTINET PACIFIC LIMITED ISNTHKHHXXX

    199 INTESA SANPAOLO SPA HONG KONG BCITHKHHXXX

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