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
Licensed banks incorporated outside Hong Kong
Sortable table
Clearing Code
Bank Name
Chinese Name
Established
Country of Origin
Notes
307
ABN AMRO Bank N.V.
荷蘭銀行
Netherlands
222
Agricultural Bank of China
中國農業銀行
1979
China
256
Allahabad Bank
India
152
Australia and New Zealand Banking Group
澳洲紐西蘭銀行集團
Australia
261
Axis Bank
India
350
Banca della Svizzera Italiana (BSI)
Switzerland
234
Banca Monte dei Paschi di Siena
意大利西雅那銀行香港分行
Italy
147
Banco Bilbao Vizcaya Argentaria
西班牙對外銀行
Spain
267
Banco Santander
桑坦德銀行
Spain
049
Bangkok Bank Public Co. Ltd.
盤谷銀行
Thailand
278
Bank J. Safra Sarasin
瑞士嘉盛銀行
Switzerland
055
Bank of America
美國銀行
United States of America
259
Bank of Baroda
巴魯達銀行
India
012
Bank of China
中國銀行
1917
China
027
Bank of Communications Hong Kong Branch
交通銀行有限公司
1934
China
058
Bank of India
印度銀行
India
066
Bank Negara Indonesia
印尼國家銀行
Indonesia
139
Bank of New York Mellon, The
紐約梅隆銀行有限公司
United States of America
076
Bank of Nova Scotia, The
加拿大豐業銀行
Canada
Bank of the Philippine Islands
Philippines
201
Bank of Taiwan
臺灣銀行
1897
Taiwan
047
Bank of Tokyo-Mitsubishi UFJ, The
三菱東京UFJ銀行
Japan
272
Bank of Singapore
新加坡銀行有限公司
Singapore
241
Bank SinoPac
永豐金融控股公司
1992
Taiwan
074
Barclays
巴克萊銀行
1690
United Kingdom
067
BDO Unibank
Philippines
056
BNP Paribas
法國巴黎銀行香港
France
275
BNP Paribas Securities Services
France
BNP Paribas Wealth Management
法國巴黎財富管理銀行
France
092
Canadian Imperial Bank of Commerce
加拿大帝國商業銀行
Canada
262
Canara Bank
India
263
Cathay Bank
國泰銀行
United States of America
Cathay United Bank
國泰世華銀行
1975
Taiwan
206
Chang Hwa Commercial Bank
彰化銀行
1905
Taiwan
170
Chiba Bank, The
千葉銀行
Japan
009
China Construction Bank
中國建設銀行(亞洲)股份有限公司
1912
China
276
China Development Bank
國家開發銀行
1994
China
368
China Everbright Bank
中國光大控股有限公司
1992
China
238
China Merchants Bank
招商銀行股份有限公司
1987
China
353
China Minsheng Banking Corporation
中國民生銀行
1996
China
202
Chugoku Bank, The
Japan
374
CIMB Bank
Malaysia
250
Citibank
花旗銀行
1902
United States of America
097
Commerzbank
德國商業銀行
Germany
153
Commonwealth Bank of Australia
澳洲聯邦銀行
Australia
205
Coutts & Co.
顧資銀行
England
Crédit Agricole
France
005
Crédit Agricole Corporate and Investment Bank
France
Crédit Industriel et Commercial
France
233
Credit Suisse
Switzerland
229
CTBC Bank
中國信託商業銀行
1966
Taiwan
185
DBS Bank
星展銀行(香港)有限公司
Singapore
054
Deutsche Bank
德意志銀行
Germany
113
DZ Bank
德國中央合作銀行
Germany
243
E.SUN Commercial Bank
玉山商業銀行
1992
Taiwan
258
East West Bank
華美銀行
United States of America
346
Edmond de Rothschild (Suisse)
Switzerland
237
EFG Bank
瑞士盈豐銀行股份有限公司
Switzerland
227
Erste Group Bank
Austria
Falcon Private Bank
Switzerland
260
Far Eastern International Bank
遠東國際商業銀行
1992
Taiwan
203
First Commercial Bank
第一商業銀行
1899
Taiwan
Goldman Sachs
高盛
United States of America
188
Hachijuni Bank, The
八十二銀行
Japan
112
Hana Bank
韓亞銀行
South Korea
308
HDFC Bank
India
248
Hong Leong Bank
豐隆銀行有限公司
Malaysia
347
HSBC Bank plc
United Kingdom
HSBC Bank International (Jersey)
United Kingdom
HSBC Bank USA
United States of America
198
Hua Nan Commercial Bank
華南商業銀行
1919
Taiwan
164
UniCredit Bank AG
Germany
251
ICICI Bank
India
050
Indian Overseas Bank
印度海外銀行
India
072
Industrial and Commercial Bank of China
中國工商銀行(亞洲)有限公司
1964
China
271
Industrial Bank of Korea
South Korea
274
O-Bank(Industrial Bank of Taiwan)
O-Bank Co Ltd(原台灣工業銀行)
1999
Taiwan
377
Industrial Bank Co.
興業銀行
1988
China
145
ING Bank
Netherlands
161
Intesa Sanpaolo
意 大 利 聯 合 聖 保 羅 銀 行
Italy
224
Iyo Bank, The
伊予銀行
Japan
007
JPMorgan Chase Bank
摩根大通銀行
United States of America
320
Bank Julius Baer & Co.
瑞士寶盛私人銀行
Switzerland
178
KBC Bank
比利時聯合銀行
Belgium
046
Korea Exchange Bank
韓國外換銀行
South Korea
264
Land Bank of Taiwan
臺灣土地銀行
1946
Taiwan
342
LGT Bank (Liechtenstein)
Liechtenstein
Lloyds Bank
United Kingdom
344
Macquarie Group Limited
麥格理銀行
Australia
242
Mega International Commercial Bank
兆豐國際商業銀行
2006
Taiwan
352
Mashreq Bank
United Arab Emirates
063
Maybank
馬來亞銀行
Malaysia
254
Melli Bank
United Kingdom
Mirae Asset
South Korea
138
Mitsubishi UFJ Trust and Banking Corporation
三菱UFJ信託銀行
Japan
109
Mizuho Bank
瑞穗實業銀行
Japan
150
National Australia Bank
澳洲銀行
Australia
277
National Bank of Abu Dhabi
United Arab Emirates
060
National Bank of Pakistan
巴基斯坦國民銀行
Pakistan
210
Natixis
法國外貿銀行
France
Newedge Group
France
Nomura Holdings, Inc.
野村控股
Japan
022
Oversea-Chinese Banking Corporation
華僑銀行
Singapore
357
Pictet & Cie (Europe)
Switzerland
119
Philippine National Bank
Philippines
266
Punjab National Bank
India
Coöperatieve Centrale Raiffeisen-Boerenleenbank
荷蘭合作銀行
Netherlands
354
Raiffeisen Bank International
Austria
080
Royal Bank of Canada
加拿大皇家銀行
Canada
008
Royal Bank of Scotland, The
蘇格蘭皇家銀行有限公司
United Kingdom
360
Royal Bank of Scotland N.V., The
Scotland
Samsung Securities
South Korea
269
Shanghai Commercial and Savings Bank
上海商業儲蓄銀行
1954
Taiwan
345
Shanghai Pudong Development Bank
上海浦東發展銀行
1993
China
199
Shiga Bank, The
滋賀銀行
Japan
186
Shizuoka Bank
靜岡銀行
Japan
316
Skandinaviska Enskilda Banken
Sweden
081
Société Générale
法國興業銀行
France
Societe Generale Bank & Trust
France
Standard Bank
標準銀行亞洲有限公司
United Kingdom
249
Standard Chartered Bank
渣打銀行
United Kingdom
082
State Bank of India
印度國家銀行
India
220
State Street Bank and Trust Company
美國道富銀行
United States of America
065
Sumitomo Mitsui Banking Corporation
三井住友銀行
Japan
371
Sumitomo Mitsui Trust Bank
Japan
165
Svenska Handelsbanken (Sweden)
瑞典商業銀行
Sweden
378
Ta Chong Bank
大眾商業銀行
1992
Taiwan
239
Taipei Fubon Commercial Bank
台北富邦商業銀行
2005
Taiwan
245
Taishin International Bank
台新國際商業銀行
1992
Taiwan
230
Taiwan Business Bank
臺灣中小企業銀行
1915
Taiwan
265
Taiwan Cooperative Bank
合作金庫商業銀行
1944
Taiwan
085
Toronto-Dominion Bank
加拿大多倫多道明銀行
Canada
337
Taiwan Shin Kong Commercial Bank
臺灣新光商業銀行
1918
Taiwan
273
Shinhan Bank
South Korea
103
UBS
瑞士銀行
Switzerland
045
UCO Bank
India
268
Union Bank of India
India
071
United Overseas Bank
大華銀行有限公司
Singapore
180
Wells Fargo Bank
富國銀行香港分行
United States of America
218
Portigon
德國西德銀行
Germany
151
Westpac Banking Corporation
西太平洋銀行
Australia
118
Woori Bank
South Korea
Restricted licence banks incorporated in Hong Kong
Restricted licence banks incorporated outside Hong Kong
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]
People's Republic of China
BPI International Finance
nil
1974[4]
Philippines
Chau's Brothers Finance Company
周氏兄弟財務有限公司
1980
Hong Kong
Chong Hing Finance
創興財務有限公司
1973
Hong Kong
Commonwealth Finance Corporation
1982
Hong Kong
Corporate Finance (D.T.C.)
Hong Kong
Fubon Credit (Hong Kong)
富邦財務(香港)有限公司
1977
Taiwan
Gunma Finance (Hong Kong)
群馬財務(香港)有限公司
Japan
Habib Finance International
Switzerland
Henderson International Finance
恒基國際財務有限公司
1976
Hong Kong
HKCB Finance
香港華人財務有限公司
People's Republic of China
Hung Kai Finance Co.
鴻基財務有限公司
1972
Hong Kong
KEB Asia Finance
South Korea
Kexim Asia
1976
South Korea
OCBC Inchroy Credit Corporation
華僑英利信用財務有限公司
1973
Hong Kong
OCBC Wing Hang Finance Company
華僑永亨財務有限公司
1973
Hong Kong
Octopus Cards
八達通卡公司
Hong Kong
PrimeCredit
安信信貸有限公司
Hong Kong
Public Finance
大眾財務有限公司
1977
Hong Kong
Shinhan Asia
新韓亞洲金融有限公司
South Korea
Vietnam Finance Company
2009
Vietnam
Woori Global Markets Asia
1899
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.
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
See also
References
External links