List of banks in Hong Kong

Hong Kong maintains a three-tier system of deposit-taking institutions, i.e. licensed banks, restricted licence banks and deposit-taking companies. They are collectively known as authorized institutions supervised by the Hong Kong Monetary Authority (HKMA).[1]

As one of the top five financial centres worldwide, Hong Kong has one of the highest concentrations of banking institutions in the world, with 70 of the largest 100 banks in the world having an operation in Hong Kong. As at 30 April 2018, there were 154 licensed banks, 19 restricted licence banks and 17 deposit-taking companies in business, constituting a total of 190 authorized institutions with 1,309 local branches. In addition, there are 48 local representative offices of foreign banks in Hong Kong.[2]

Licensed banks

Only licensed banks may operate current and savings accounts, accept deposits of any size and maturity from the public, and pay or collect cheques drawn, or paid in, by customers.

Licensed banks incorporated in Hong Kong

Clearing Code Bank Name Chinese Name Established SWIFT-BIC Notes
012Bank of China (Hong Kong)Limited中國銀行(香港)有限公司1917BKCHHKHH
027Bank of Communications Co., Ltd交通银行2005COMMHKHH
015The Bank of East Asia, Limited東亞銀行有限公司1918BEASHKHH
018China CITIC Bank International中信銀行國際有限公司1922KWHKHKHH
009China Construction Bank (Asia)中國建設銀行(亞洲)股份有限公司1912PCBCHKHH
039Chiyu Banking Corporation集友銀行有限公司1947CIYUHKHH
041Chong Hing Bank創興銀行有限公司1948LCHBHKHH
250Citibank (Hong Kong)花旗銀行(香港)有限公司2005CITIHKAX
040Dah Sing Bank大新銀行有限公司1947DSBAHKHH
016DBS Bank (Hong Kong)星展銀行(香港)有限公司1921DBSSHKHH
128Fubon Bank (Hong Kong)富邦銀行(香港)有限公司1971TPBKHKHH
024Hang Seng Bank恒生銀行有限公司1933HASEHKHH
004Hongkong and Shanghai Banking Corporation香港上海滙豐銀行有限公司1865HSBCHKHH
072Industrial and Commercial Bank of China (Asia)中國工商銀行(亞洲)有限公司1964ICBKHKHH
043Nanyang Commercial Bank南洋商業銀行有限公司1949NYCBHKHH
035OCBC Wing Hang Bank華僑永亨銀行有限公司1932
028Public Bank (Hong Kong)大眾銀行(香港)有限公司1934PBBEHKHH
025Shanghai Commercial Bank上海商業銀行有限公司1950SCBKHKHH
003Standard Chartered Hong Kong渣打銀行(香港)有限公司1859SCBLHKHH
061Tai Sang Bank Limited大生銀行有限公司1937TSBLHKHH
038Tai Yau Bank大有銀行有限公司1947
020Wing Lung Bank永隆銀行有限公司1933WUBAHKHH

Licensed banks incorporated outside Hong Kong

Sortable table
Clearing Code Bank Name Chinese Name Established Country of Origin Notes
307ABN AMRO Bank N.V.荷蘭銀行Netherlands Netherlands
222Agricultural Bank of China中國農業銀行1979China China
256Allahabad BankIndia India
152Australia and New Zealand Banking Group澳洲紐西蘭銀行集團Australia Australia
261Axis BankIndia India
350Banca della Svizzera Italiana (BSI)Switzerland Switzerland
234Banca Monte dei Paschi di Siena意大利西雅那銀行香港分行Italy Italy
147Banco Bilbao Vizcaya Argentaria西班牙對外銀行Spain Spain
267Banco Santander桑坦德銀行Spain Spain
049Bangkok Bank Public Co. Ltd.盤谷銀行Thailand Thailand
278Bank J. Safra Sarasin瑞士嘉盛銀行Switzerland Switzerland
055Bank of America美國銀行United States United States of America
259Bank of Baroda巴魯達銀行India India
012Bank of China中國銀行1917China China
027Bank of Communications Hong Kong Branch交通銀行有限公司1934China China
058Bank of India印度銀行India India
066Bank Negara Indonesia印尼國家銀行Indonesia Indonesia
139Bank of New York Mellon, The紐約梅隆銀行有限公司United States United States of America
076Bank of Nova Scotia, The加拿大豐業銀行Canada Canada
Bank of the Philippine IslandsPhilippines Philippines
201Bank of Taiwan臺灣銀行1897Taiwan Taiwan
047Bank of Tokyo-Mitsubishi UFJ, The三菱東京UFJ銀行Japan Japan
272Bank of Singapore新加坡銀行有限公司Singapore Singapore
241Bank SinoPac永豐金融控股公司1992Taiwan Taiwan
074Barclays巴克萊銀行1690United Kingdom United Kingdom
067BDO UnibankPhilippines Philippines
056BNP Paribas法國巴黎銀行香港France France
275BNP Paribas Securities ServicesFrance France
BNP Paribas Wealth Management法國巴黎財富管理銀行France France
092Canadian Imperial Bank of Commerce加拿大帝國商業銀行Canada Canada
262Canara BankIndia India
263Cathay Bank國泰銀行United States United States of America
Cathay United Bank國泰世華銀行1975Taiwan Taiwan
206Chang Hwa Commercial Bank彰化銀行1905Taiwan Taiwan
170Chiba Bank, The千葉銀行Japan Japan
009China Construction Bank中國建設銀行(亞洲)股份有限公司1912China China
276China Development Bank國家開發銀行1994China China
368China Everbright Bank中國光大控股有限公司1992China China
238China Merchants Bank招商銀行股份有限公司1987China China
353China Minsheng Banking Corporation中國民生銀行1996China China
202Chugoku Bank, TheJapan Japan
374CIMB BankMalaysia Malaysia
250Citibank花旗銀行1902United States United States of America
097Commerzbank德國商業銀行Germany Germany
153Commonwealth Bank of Australia澳洲聯邦銀行Australia Australia
205Coutts & Co.顧資銀行England England
Crédit AgricoleFrance France
005Crédit Agricole Corporate and Investment BankFrance France
Crédit Industriel et CommercialFrance France
233Credit SuisseSwitzerland Switzerland
229CTBC Bank中國信託商業銀行1966Taiwan Taiwan
185DBS Bank星展銀行(香港)有限公司Singapore Singapore
054Deutsche Bank德意志銀行Germany Germany
113DZ Bank德國中央合作銀行Germany Germany
243E.SUN Commercial Bank玉山商業銀行1992Taiwan Taiwan
258East West Bank華美銀行United States United States of America
346Edmond de Rothschild (Suisse)Switzerland Switzerland
237EFG Bank瑞士盈豐銀行股份有限公司Switzerland Switzerland
227Erste Group BankAustria Austria
Falcon Private BankSwitzerland Switzerland
260Far Eastern International Bank遠東國際商業銀行1992Taiwan Taiwan
203First Commercial Bank第一商業銀行1899Taiwan Taiwan
Goldman Sachs高盛United States United States of America
188Hachijuni Bank, The八十二銀行Japan Japan
112Hana Bank韓亞銀行South Korea South Korea
308HDFC BankIndia India
248Hong Leong Bank豐隆銀行有限公司Malaysia Malaysia
347HSBC Bank plcUnited Kingdom United Kingdom
HSBC Bank International (Jersey)United Kingdom United Kingdom
HSBC Bank USAUnited States United States of America
198Hua Nan Commercial Bank華南商業銀行1919Taiwan Taiwan
164UniCredit Bank AGGermany Germany
251ICICI BankIndia India
050Indian Overseas Bank印度海外銀行India India
072Industrial and Commercial Bank of China中國工商銀行(亞洲)有限公司1964China China
271Industrial Bank of KoreaSouth Korea South Korea
274O-Bank(Industrial Bank of Taiwan)O-Bank Co Ltd(原台灣工業銀行)1999Taiwan Taiwan
377Industrial Bank Co.興業銀行1988China China
145ING BankNetherlands Netherlands
161Intesa Sanpaolo意 大 利 聯 合 聖 保 羅 銀 行Italy Italy
224Iyo Bank, The伊予銀行Japan Japan
007JPMorgan Chase Bank摩根大通銀行United States United States of America
320Bank Julius Baer & Co.瑞士寶盛私人銀行Switzerland Switzerland
178KBC Bank比利時聯合銀行Belgium Belgium
046Korea Exchange Bank韓國外換銀行South Korea South Korea
264Land Bank of Taiwan臺灣土地銀行1946Taiwan Taiwan
342LGT Bank (Liechtenstein)Liechtenstein Liechtenstein
Lloyds BankUnited Kingdom United Kingdom
344Macquarie Group Limited麥格理銀行Australia Australia
242Mega International Commercial Bank兆豐國際商業銀行2006Taiwan Taiwan
352Mashreq BankUnited Arab Emirates United Arab Emirates
063Maybank馬來亞銀行Malaysia Malaysia
254Melli BankUnited Kingdom United Kingdom
Mirae AssetSouth Korea South Korea
138Mitsubishi UFJ Trust and Banking Corporation三菱UFJ信託銀行Japan Japan
109Mizuho Bank瑞穗實業銀行Japan Japan
150National Australia Bank澳洲銀行Australia Australia
277National Bank of Abu DhabiUnited Arab Emirates United Arab Emirates
060National Bank of Pakistan巴基斯坦國民銀行Pakistan Pakistan
210Natixis法國外貿銀行France France
Newedge GroupFrance France
Nomura Holdings, Inc.野村控股Japan Japan
022Oversea-Chinese Banking Corporation華僑銀行Singapore Singapore
357Pictet & Cie (Europe)Switzerland Switzerland
119Philippine National BankPhilippines Philippines
266Punjab National BankIndia India
Coöperatieve Centrale Raiffeisen-Boerenleenbank荷蘭合作銀行Netherlands Netherlands
354Raiffeisen Bank InternationalAustria Austria
080Royal Bank of Canada加拿大皇家銀行Canada Canada
008Royal Bank of Scotland, The蘇格蘭皇家銀行有限公司United Kingdom United Kingdom
360Royal Bank of Scotland N.V., TheScotland Scotland
Samsung SecuritiesSouth Korea South Korea
269Shanghai Commercial and Savings Bank上海商業儲蓄銀行1954Taiwan Taiwan
345Shanghai Pudong Development Bank上海浦東發展銀行1993China China
199Shiga Bank, The滋賀銀行Japan Japan
186Shizuoka Bank靜岡銀行Japan Japan
316Skandinaviska Enskilda BankenSweden Sweden
081Société Générale法國興業銀行France France
Societe Generale Bank & TrustFrance France
Standard Bank標準銀行亞洲有限公司United Kingdom United Kingdom
249Standard Chartered Bank渣打銀行United Kingdom United Kingdom
082State Bank of India印度國家銀行India India
220State Street Bank and Trust Company美國道富銀行United States United States of America
065Sumitomo Mitsui Banking Corporation三井住友銀行Japan Japan
371Sumitomo Mitsui Trust BankJapan Japan
165Svenska Handelsbanken (Sweden)瑞典商業銀行Sweden Sweden
378Ta Chong Bank大眾商業銀行1992Taiwan Taiwan
239Taipei Fubon Commercial Bank台北富邦商業銀行2005Taiwan Taiwan
245Taishin International Bank台新國際商業銀行1992Taiwan Taiwan
230Taiwan Business Bank臺灣中小企業銀行1915Taiwan Taiwan
265Taiwan Cooperative Bank合作金庫商業銀行1944Taiwan Taiwan
085Toronto-Dominion Bank加拿大多倫多道明銀行Canada Canada
337Taiwan Shin Kong Commercial Bank臺灣新光商業銀行1918Taiwan Taiwan
273Shinhan BankSouth Korea South Korea
103UBS瑞士銀行Switzerland Switzerland
045UCO BankIndia India
268Union Bank of IndiaIndia India
071United Overseas Bank大華銀行有限公司Singapore Singapore
180Wells Fargo Bank富國銀行香港分行United States United States of America
218Portigon德國西德銀行Germany Germany
151Westpac Banking Corporation西太平洋銀行Australia Australia
118Woori BankSouth Korea South Korea

Restricted licence banks incorporated in Hong Kong

Sortable table
Bank Name Chinese Name Established Country of Origin Notes
Allied Banking Corporation (Hong Kong) Limited新聯銀行 (香港) 有限公司Philippines Philippines
Bank of America Securities Asia LimitedUnited States United States
Bank of China International Limited中銀國際China People's Republic of China
Bank of Shanghai (Hong Kong) LimitedChina People's Republic of China
Citicorp International LimitedUnited States United States
Habib Bank Zurich (Hong Kong) LimitedSwitzerland Switzerland
J. P. Morgan Securities (Asia Pacific)United States United States
KDB Asia韓國産業銀行South Korea South Korea
Kookmin Bank Hong KongKB國民銀行South Korea South Korea
Morgan Stanley Asia International Limited摩根士丹利亞洲國際有限公司 United States United States
Orix Asia LimitedJapan Japan
RBC Capital Markets (Hong Kong)Canada Canada
Scotiabank (Hong Kong)Canada Canada
Société Générale AsiaFrance France
UBAF (Hong Kong)France France

Restricted licence banks incorporated outside Hong Kong

Sortable table
Bank Name Chinese Name Established Country of Origin Notes
Bank MandiriIndonesia Indonesia
Bank of AyudhyaThailand Thailand
KasikornbankThailand Thailand
Siam Commercial BankThailand Thailand
Euroclear BankBelgium Belgium
RBC Investor Services BankLuxembourg Luxembourg
Morgan Stanley (Switzerland) AGSwitzerland Switzerland

Deposit-taking companies (all incorporated in Hong Kong)

Deposit-taking companies are mostly owned by, or associated with, banks. These companies engage in specialized activities, such as consumer finance and securities business. They may take deposits of HK$100,000 or above with an original term of maturity of at least three months.

Sortable table
Bank Name Chinese Name Established Country of Origin Notes
BCOM Finance (Hong Kong)交通財務有限公司1979[3]China People's Republic of China
BPI International Financenil1974[4]Philippines Philippines
Chau's Brothers Finance Company周氏兄弟財務有限公司1980Hong Kong Hong Kong
Chong Hing Finance創興財務有限公司1973Hong Kong Hong Kong
Commonwealth Finance Corporation1982Hong Kong Hong Kong
Corporate Finance (D.T.C.)Hong Kong Hong Kong
Fubon Credit (Hong Kong)富邦財務(香港)有限公司1977Taiwan Taiwan
Gunma Finance (Hong Kong)群馬財務（香港）有限公司Japan Japan
Habib Finance InternationalSwitzerland Switzerland
Henderson International Finance恒基國際財務有限公司1976Hong Kong Hong Kong
HKCB Finance香港華人財務有限公司China People's Republic of China
Hung Kai Finance Co.鴻基財務有限公司1972Hong Kong Hong Kong
KEB Asia FinanceSouth Korea South Korea
Kexim Asia1976South Korea South Korea
OCBC Inchroy Credit Corporation華僑英利信用財務有限公司1973Hong Kong Hong Kong
OCBC Wing Hang Finance Company華僑永亨財務有限公司1973Hong Kong Hong Kong
Octopus Cards八達通卡公司Hong Kong Hong Kong
PrimeCredit安信信貸有限公司Hong Kong Hong Kong
Public Finance大眾財務有限公司1977Hong Kong Hong Kong
Shinhan Asia新韓亞洲金融有限公司South Korea South Korea
Vietnam Finance Company2009Vietnam Vietnam
Woori Global Markets Asia1899South Korea South Korea

Local representative offices (all incorporated outside Hong Kong)

Overseas banks may establish local representative offices in Hong Kong, but they are not allowed to engage in any banking business and their role is confined mainly to liaison work between the bank and its customers in Hong Kong.

Sortable table
Bank Name Chinese Name Established Country of Origin Notes
Antwerp Diamond Bank1934Belgium Belgium
Ashikaga BankJapan Japan
BPER Banca1867Italy Italy
Banca Popolare di Sondrio1871Italy Italy
Banco BPM2017Italy Italy
Banco SecurityChile Chile
Bank Central Asia1957Indonesia Indonesia
Bank of Beijing北京銀行1996China People's Republic of China
Bank of Dongguan東莞銀行股份有限公司1999China People's Republic of China
Bank of Fukuoka2007Japan Japan
Bank Hapoalim (Switzerland)1921Switzerland Switzerland
Bank of Kyoto京都銀行Japan Japan
Bank Rakyat Indonesia1895Indonesia Indonesia
Bank of Yokohama, The株式會社橫浜銀行1920Japan Japan
Banque cantonale de Genève1953Switzerland Switzerland
Banque Degroof LuxembourgLuxembourg Luxembourg
Banque Transatlantique1881Luxembourg Luxembourg
Central Bank of India1911India India
China Guangfa Bank廣發銀行1988China People's Republic of China
Clearstream Banking2000Luxembourg Luxembourg
Credit Industriel et Commercial1859France France
Corporation Bank1906India India
Doha Bank1979Qatar Qatar
Dukascopy Bank2004Switzerland Switzerland
Expobank1991Latvia Latvia
Fiduciary Trust Company International1931United States United States of America
First Gulf Bank1979United Arab Emirates United Arab Emirates
Habib Bank AG Zurich1967Switzerland Switzerland
HSH Nordbank2003Germany Germany
Investec Bank1974South Africa South Africa
Japan Post Bank2006Japan Japan
Jih Sun International Bank日盛銀行1990Taiwan Taiwan
Juroku Bank, The十六銀行Japan Japan
Korea Development Bank韓國産業銀行1954South Korea South Korea
Metropolitan Bank and Trust Company1962Philippines Philippines
Nanto Bank株式會社南都銀行1934Japan Japan
National Bank of Canada加拿大國民銀行1859Canada Canada
Nishi-Nippon City Bank1944Japan Japan
Norinchukin Bank農林中央金庫1923Japan Japan
Ogaki Kyoritsu Bank大垣共立銀行1986Japan Japan
Oita Bank大分銀行1893Japan Japan
Ping An Bank平安銀行1995China People's Republic of China
Resona Bank里索那銀行1918Japan Japan
Rothschild Bank1811United Kingdom United Kingdom
Schroder & Co Bank1804United Kingdom United Kingdom
Shinkin Central Bank信金中央金庫1950Japan Japan
Silicon Valley Bank1982United States United States of America
Swissquote Bank1996Switzerland Switzerland
Trasta komercbankaLatvia Latvia
Union Bank of Taiwan聯邦銀行1989Taiwan Taiwan
UBI Banca (Unione di Banche Italiane S.p.A.)2003Italy Italy
VP Bank (Liechtenstein)Liechtenstein Liechtenstein
Yamaguchi Bank山口銀行1878Japan Japan
Yamanashi Chuo Bank山梨中央銀行1941Japan Japan
Yuanta Commercial Bank元大銀行1992Taiwan Taiwan

Approved money brokers

  • BGC Capital Markets (Hong Kong) Limited
  • Bloomberg Tradebook Hong Kong Limited
  • Currenex, Inc.
  • EBS Service Company Limited
  • FX Alliance, Llc
  • Fxmarketspace Limited
  • GFI (HK) Brokers Limited
  • ICAP (Hong Kong) Limited
  • iMarkets Limited
  • Korea Money Brokerage Corporation
  • Lotus Forex Limited
  • Nittan Capital Asia Limited
  • Reuters Transaction Services Limited
  • SMBC Capital Markets Limited
  • Tradition (Asia) Limited
  • Tullett Prebon (Hong Kong) Limited

Defunct, renamed or acquired banks

This list is incomplete; you can help by expanding it.

See also

References

  1. ↑ Hong Kong Monetary Authority - The Three-tier Banking System
  2. ↑ HKMA Register of Authorized Institutions and Local Representative Offices 2018-05-17
  3. ↑ HK company directory Retrieved 2018-05-19
  4. ↑ HK Company directory retrieved 2018-05-19
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