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List of banks in Hong Kong

From Alfawiki
Authorized Institutions in Hong Kong
Company typeRegulatory classification
IndustryBanking and finance
Headquarters
Hong Kong
,
Hong Kong
Area served
Hong Kong
ProductsBanking services (licensed banks, restricted licence banks, deposit-taking companies)
ParentHong Kong Monetary Authority

Hong Kong operates a three-level framework for deposit-taking institutions: licensed banks, restricted licence banks, and deposit-taking companies. These entities, collectively referred to as authorized institutions, fall under the regulatory oversight of the Hong Kong Monetary Authority (HKMA).

As a prominent international financial centre, Hong Kong boasts one of the densest concentrations of banking entities globally, with 70 of the world's top 100 banks maintaining a presence locally. By 2019, the territory was home to 164 licensed banks, 17 restricted licence banks, and 13 deposit-taking companies, making up a total of 194 authorized institutions. Moreover, there are 42 local representative offices representing foreign banks within Hong Kong.

Licensed banks

Licensed banks hold exclusive rights to provide current and savings accounts, accept deposits from the public without restrictions on amount or maturity, and handle cheque processing.

Institutions incorporated in Hong Kong

Banks incorporated in Hong Kong
Clearing code Bank name Chinese name Established SWIFT-BIC
003 Standard Chartered Bank (Hong Kong) 渣打銀行(香港) 1859 SCBLHKHH
004 The Hongkong and Shanghai Banking Corporation
(HSBC Hong Kong)
香港上海滙豐銀行
(滙豐香港)
1865 HSBCHKHHHKH
009 China Construction Bank (Asia) 中國建設銀行(亞洲) 1912 PCBCHKHH
012 Bank of China (Hong Kong) 中國銀行(香港) 1917 BKCHHKHH
015 The Bank of East Asia 東亞銀行 1918 BEASHKHH
016 DBS Bank (Hong Kong) 星展銀行(香港) 1921 DBSSHKHH
018 China CITIC Bank International 中信銀行(國際) 1922 KWHKHKHH
020 CMB Wing Lung Bank 招商永隆銀行 1933 WUBAHKHH
024 Hang Seng Bank 恒生銀行 1933 HASEHKHH
025 Shanghai Commercial Bank 上海商業銀行 1950 SCBKHKHH
028 Public Bank (Hong Kong) 大眾銀行(香港) 1934 CBHKHKHH
035 OCBC Bank (Hong Kong) 華僑銀行(香港) 1937 WIHBHKHH
038 Tai Yau Bank 大有銀行 1947 TYBLHKKW
039 Chiyu Banking Corporation 集友銀行 1947 CIYUHKHH
040 Dah Sing Bank 大新銀行 1947 DSBAHKHH
041 Chong Hing Bank 創興銀行 1948 LCHBHKHH
043 Nanyang Commercial Bank 南洋商業銀行 1949 NYCBHKHH
061 Tai Sang Bank 大生銀行 1937 TSBLHKHH
072 Industrial and Commercial Bank of China (Asia) 中國工商銀行(亞洲) 1964 ICBKHKHH
128 Fubon Bank (Hong Kong) 富邦銀行(香港) 1982 TPBKHKHH
250 Citibank (Hong Kong) 花旗銀行(香港) 2005 CITIHKAX
382 Bank of Communications (Hong Kong) 交通銀行(香港) 2014 COMMHKHK
384 Morgan Stanley Bank Asia 摩根士丹利銀行(亞洲) 2014 MSHKHKHX

! colspan="5" style="background: #FFF3AD;" | Digital Banks |}

Clearing code Bank name Chinese name Established SWIFT-BIC
387 ZA Bank 眾安銀行 2020 AABLHKHH
388 Livi Bank 理慧銀行 2019 LIVIHKHH
389 Mox Bank Mox 2020 MOXBHKHH
390 Welab Bank 匯立銀行 2020 WEDIHKHH
391 Fusion Bank 富融銀行 2020 IFFUHKHH
392 PAO Bank PAO Bank 2020 PONCHKHH
393 Ant Bank (Hong Kong) 螞蟻銀行(香港) 2020 ASEHHKHH
395 Airstar Bank 天星銀行 2020 AIRRHKHH


Foreign-licensed bank branches established outside Hong Kong

Branches of foreign banks licensed in Hong Kong
Clearing code Country Bank name Chinese name Year founded SWIFT-BIC
005 Template:FRA Credit Agricole Corporate and Investment Bank 東方匯理銀行 1895年
006 Template:USA Citibank, N.A. 花旗銀行 1902年
007 Template:USA JP Morgan Chase Bank 摩根大通銀行 CHASHKHH
022 Template:SGP Oversea-Chinese Banking Corporation 華僑銀行
027 Template:CHNML Bank of Communications 交通銀行 1934年 COMMHKHH
045 Template:IND UCO Bank
046 Template:KOR KEB Hana Bank 韓亞銀行
047 Template:JPN MUFG Bank 三菱日聯銀行
049 Template:THA Bangkok Bank 盤谷銀行
050 Template:IND Indian Overseas Bank 印度海外銀行
054
  1. REDIRECT Template:DEU
Deutsche Bank 德意志銀行
055 Template:USA Bank of America 美國銀行
056 Template:FRA BNP Paribas 法國巴黎銀行
058 Template:IND Bank of India 印度銀行
060 Template:PAK National Bank of Pakistan 巴基斯坦國民銀行
063 Template:MYS Malayan Banking Corporation 馬來亞銀行
065 Template:JPN Sumitomo Mitsui Banking Corporation 三井住友銀行
066 Template:IDN Bank Negara Indonesia 印尼國家銀行
Foreign-licensed bank branches in Hong Kong (Codes 100-199)
Clearing code !Country !Bank name !Chinese name !Year founded !SWIFT-BIC
103 Template:CHE UBS AG 瑞銀集團 ! !
106 Template:USA HSBC Bank USA 美國匯豐銀行 ! !
109 Template:JPN Mizuho Bank 瑞穗銀行 ! !
113
  1. REDIRECT Template:DEU
Deutsche Zentral-Genossenschaftsbank 德國中央合作銀行 ! !
118 Template:KOR Woori Bank 友利銀行 ! !
119 Template:PHL Philippine National Bank 菲律賓國家銀行 ! !
138 Template:JPN Mitsubishi UFJ Trust and Banking 三菱日聯信託銀行 ! !
139 Template:USA The Bank of New York Mellon 紐約梅隆銀行 ! !
145 Template:NLD ING Bank ! !
147 Template:ESP Banco Bilbao Vizcaya Argentaria 西班牙外換銀行 ! !
152 Template:AUS Australia and New Zealand Banking Group 澳新銀行 ! !
153 Template:AUS Commonwealth Bank of Australia 澳洲聯邦銀行 ! !
}

Asset scale

This list excludes certain international banks that do not publish separate financial statements for their Hong Kong operations, such as Hong Leong Bank Hong Kong Branch, Chugoku Bank Hong Kong Branch, Chiba Bank Hong Kong Branch, and Bank Negara Indonesia Hong Kong Branch.

Licensed banks in Hong Kong ranked by total consolidated assets (2024)
Rank Clearing
Code
Institution Name Total assets (Hong Kong dollar million) Consolidated total
assets (Hong Kong dollar million)

|- | 024 || Hang Seng Bank || 1,795,196 | |} |- | 106 || HSBC Bank USA Hong Kong Branch || Template:Rh | |} |- | 235 || HSBC Private Bank (Suisse) Hong Kong Branch || Template:Rh | |} |- | rowspan="3" | 2 || 012|| Bank of China (Hong Kong) || 4,194,408 || rowspan="3" style="text-align: right;" | 4,396,359.39 |} |- | 338 || Bank of China Hong Kong Branch || 201,951.39 | |} |- |388|| Livi Bank ||5,964.07 | |} |- | rowspan="3" | 3 || 003 || Standard Chartered Hong Kong || 2,569,032 || rowspan="3" style="text-align: right;" | 2,569,032 |} |- |389|| Mox Bank ||21,026.61 | |} |- |249|| Standard Chartered Hong Kong Branch || Template:Rh | |} |- | rowspan="2" |4||072|| Industrial and Commercial Bank of China (Asia) ||970,165|| rowspan="2" style="text-align: right;" | 1,158,945.39 |} |- |214|| Industrial and Commercial Bank of China Hong Kong Branch ||188,780.39 | |} |- | rowspan="2" |5||250|| Citibank (Hong Kong) ||321,528.67|| rowspan="2" style="text-align: right;" | 898,018.67 |} |- |006|| Citibank, N.A. Hong Kong Branch || US$73,909m (~HK$576,490m) | |} |- |6||015||Bank of East Asia|| colspan="2" style="text-align: right;" | 877,759 |} |- | rowspan="2" |7||382||Bank of Communications (Hong Kong)||433,648.53|| rowspan="2" style="text-align: right;" | 815,263.41 |} |- |027||Bank of Communications Hong Kong Branch||381,614.88 | |} |- | rowspan="2" |8||016||DBS Bank (Hong Kong)||491,823|| rowspan="2" style="text-align: right;" | 814,264 |} |- |185||DBS Bank Hong Kong Branch||322,441 | |} |- | rowspan="2" |9||009||China Construction Bank (Asia)||522,251.81|| rowspan="2" style="text-align: right;" | 761,888.89 |} |- |221||China Construction Bank Hong Kong Branch||239,637.08 | |} |- |10||222||Agricultural Bank of China Hong Kong Branch|| colspan="2" style="text-align: right;" |616,210.3 | }

Incorporated within Hong Kong

Bank Name !! Chinese Name !! Year Established !! Origin Country |-


}

Incorporated outside Hong Kong =

Bank Name -


}

Deposit-taking companies

Deposit-taking companies primarily affiliated with or owned by banks specialize in niche financial services such as consumer credit and securities financing. These entities accept deposits starting from HK$100,000 with a minimum term of three months. As at 30 September 2023, all are incorporated locally in Hong Kong:

Company Name Chinese Name Year Founded -


Local representative offices (all incorporated outside Hong Kong)

Foreign banks are permitted to set up local representative offices within Hong Kong; however, these offices are prohibited from engaging in any banking operations. Their function is strictly confined to serving as intermediaries between the parent bank and its clientele in Hong Kong.

Sortable table
Bank Name Chinese Name Year Established Country of Origin
Antwerp Diamond Bank 1934 Belgium Belgium
Ashikaga Bank Japan Japan
BPER Banca 1867 Italy Italy
Banca Popolare di Sondrio 1871 Italy Italy
Banco BPM 2017 Italy Italy
Banco Security Template:Country data ChileTemplate:Namespace detect showall Chile
Bank Central Asia 1957 Indonesia Indonesia
Bank of Beijing 北京銀行 1996 Template:Country data PRCTemplate:Namespace detect showall People's Republic of China
Bank of Dongguan 東莞銀行股份有限公司 1999 Template:Country data PRCTemplate:Namespace detect showall People's Republic of China
Bank of Fukuoka 2007 Japan Japan
Bank Hapoalim (Switzerland) 1921 Switzerland Switzerland
Bank of Kyoto 京都銀行 Japan Japan
Bank Rakyat Indonesia 1895 Indonesia Indonesia
Bank of Yokohama, The 株式會社橫浜銀行 1920 Japan Japan
Banque cantonale de Genève 1953 Switzerland Switzerland
Banque Degroof Luxembourg Luxembourg Luxembourg
Banque Transatlantique 1881 Luxembourg Luxembourg
Central Bank of India 1911 India India
China Guangfa Bank 廣發銀行 1988 Template:Country data PRCTemplate:Namespace detect showall People's Republic of China
Clearstream Banking 2000 Luxembourg Luxembourg


Authorized 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
  • Sendra Holdings Limited
  • Tradition (Asia) Limited
  • Tullett Prebon (Hong Kong) Limited

Banks That Are Defunct, Renamed, or Acquired

Related Topics

External links