List of Banks in Hong Kong




Licensed banks

Complete list of licensed banks incorporated in Hong Kong, correct as of 2012.
Bank of China (Hong Kong) Limited People’s Republic of China
Bank of East Asia, Limited (The) Hong Kong
China Construction Bank (Asia) Corporation Limited People’s Republic of China
Chiyu Banking Corporation Limited People’s Republic of China
Chong Hing Bank Limited Hong Kong
Citibank (Hong Kong) Limited United States
CITIC Bank International Limited People’s Republic of China
Dah Sing Bank Limited Hong Kong
DBS Bank (Hong Kong) Limited Singapore
Fubon Bank (Hong Kong) Limited Taiwan
Hang Seng Bank Ltd. Hong Kong
Hongkong and Shanghai Banking Corporation Limited (The) United Kingdom
Industrial and Commercial Bank of China (Asia) Limited People’s Republic of China
MEVAS Bank Limited Hong Kong
Nanyang Commercial Bank, Limited People’s Republic of China
Public Bank (Hong Kong) Limited Malaysia
Shanghai Commercial Bank Ltd. Hong Kong
Standard Chartered Bank (Hong Kong) Limited United Kingdom
Tai Sang Bank Ltd. Hong Kong
Tai Yau Bank Ltd. Hong Kong
Wing Hang Bank Ltd. Hong Kong
Wing Lung Bank Limited People’s Republic of China
Licensed banks incorporated outside Hong Kong
Mainland China
Agricultural Bank of China
Bank of China Limited
Bank of Communications Hong Kong Branch
China Merchants Bank Co., Ltd.
Chinatrust Commercial Bank, Ltd.
Industrial and Commercial Bank of China (The)
International Commercial Bank of China Co., Ltd. (The)

Europe

ABN AMRO Bank N.V. Netherlands
Baden-Württembergische Bank Aktiengesellschaft Germany
Banca di Roma, Societa’ Per Azioni Italy
Banca Intesa S.P.A., also known as: Intesa S.P.A. Italy
Banca Monte Dei Paschi Di SienaS.P.A. Italy
Banca Nazionale del Lavoro S.P.A. Italy
Banco Bilbao Vizcaya Argentaria S.A. Spain
Barclays Bank Plc United Kingdom
Bayerische Landesbank Germany
BNP Paribas France
BNP Paribas Private Bank France
Calyon France
Commerzbank Germany
Coutts Bank Von Ernst AG, also known as: Coutts Bank Von Ernst SA, Coutts Bank Von Ernst Ltd Germany
Crédit Lyonnais France
Credit Suisse Switzerland
Deutsche Bank Aktiengesellschaft Germany
DZ Bank AG (Deutsche Zentral-Genossenschaftsbank), Frankfurt Am Main Germany
EFG Private Bank SA Switzerland
Equitable Pci Bank, Inc.
Erste Bank Der Oesterreichischen Sparkassen AG
Fortis Bank Belgium Netherlands
Governor and Company of The Bank of Scotland (The) Scotland
HSBC Bank International Limited United Kingdom
HSBC Bank plc United Kingdom
HSBC Private Bank (Suisse) SA Switzerland/ United Kingdom
HSH Nordbank AG Germany
Bayerische Hypo- und Vereinsbank Aktiengesellschaft Germany
ING Bank N.V. Netherlands
KBC Bank N.V. Belgium
LGT Bank in Liechtenstein, Hong Kong branch Liechtenstein
Lloyds TSB Bank Plc Hong Kong branch United Kingdom
Natexis Banques Populaires … Natixis?
Rabobank (Coöperatieve Centrale Raiffeisen – Boerenleenbank B.A.) Netherlands
Royal Bank of Scotland plc (The) Scotland
Sanpaolo Imi S.P.A. Italy
Skandinaviska Enskilda Banken AB (publ) Sweden
Société Générale France
Standard Chartered Bank United Kingdom
Svenska Handelsbanken AB (publ) Sweden
UBS AG, also known as: UBS SA, UBS Ltd Switzerland
UniCredit Societa’ Per Azioni Italy
United Commercial Bank United States
WestLB AG Germany

Canada

Bank of Montreal
Bank of Nova Scotia (The)
Canadian Imperial Bank of Commerce
Toronto-Dominion Bank
Royal Bank of Canada
National Bank
United States
Bank of New York (The)
Bank of America, National Association
Wells Fargo Bank, National Association
Citibank, N.A.
JPMorgan Chase Bank, National Association
State Street Bank and Trust Company
First Commercial Bank, Ltd.
Fleet National Bank
HSBC Bank USA, National Association

Australia

Westpac Banking Corporation
National Australia Bank, Limited
Commonwealth Bank of Australia
Australia and New Zealand Banking Group Limited
Macquarie Group Limited

 

 

Asian

Japanese Banks

Chiba Bank, Ltd. (The)
Shiga Bank Limited (The)
Shinkin Central Bank
Shizuoka Bank, Ltd.
Mitsubishi UFJ Trust and Banking Corporation (The)
Mizuho Corporate Bank, Ltd.
Sumitomo Mitsui Banking Corporation
Iyo Bank, Ltd. (The)
Bank of Tokyo-Mitsubishi UFJ, Ltd.(The)
Hachijuni Bank, Ltd. (The)
Chugoku Bank, Ltd. (The)
Singapore Banks
DBS Bank Ltd.
United Overseas Bank Ltd.
Oversea-Chinese Banking Corporation Ltd.
Taiwanese Banks
Industrial Bank of Taiwan
Chinatrust Commercial Bank
International Bank of Taipei
Bank of Taiwan
Cathay United Bank Company, Limited
Taipei Fubon Commercial Bank Co., Ltd.
Taishin International Bank Co., Ltd
E.Sun Commercial Bank, Ltd.
Hua Nan Commercial Bank, Ltd.
Taiwan Business Bank
Bank Sinopac
Chang Hwa Commercial Bank, Ltd.
Malaysian Banks
Public Bank Berhad
Maybank
Hong Leong Bank
Indian Banks
UCO Bank
Bank of India
State Bank of India
Indian Overseas Bank
Punjab National Bank
Allahabad Bank
Union Bank of India
Canara Bank
Axis Bank
Corporation Bank
ICICI Bank
Bank of Baroda
Other Banks
Banco de Oro Unibank, Inc. Philippines
Bangkok Bank Public Company Limited Thailand
Bank Melli Iran Iran
National Bank of Pakistan Pakistan
Korea Exchange Bank South Korea
Philippine National Bank Philippines
Pt. Bank Negara Indonesia (Persero) Tbk. Indonesia
Hana Bank South Korea
Woori Bank South Korea

Restricted license banks

Restricted licence banks are involved in merchant banking and capital market activities. They may take deposits of any maturity of HK$500,000 and above.
Restricted license banks incorporated in Hong Kong
Allied Banking Corporation (Hong Kong) Limited
Bank of America Securities Asia Limited
Bank of Baroda Limited
Bank of China International Limited
Canadian Eastern Finance Limited
Citicorp Commercial Finance (H.K.) Limited
Citicorp International Limited
GE Capital (Hong Kong) Limited
Hang Seng Finance Limited
Indover Bank (Asia) Limited
Industrial And Commercial International Capital Ltd.
J. P. Morgan Securities (Asia Pacific) Limited
KDB Asia Limited
Kookmin Bank Hong Kong Limited
Mitsubishi Securities (HK), Limited
Mizuho Corporate Asia (HK) Limited
N.M. Rothschild & Sons Limited
Orix Asia Limited
Pacific Finance Limited
Quam Limited
Scotiabank Limited
Shinhan Finance Limited
Société Générale Asia Limited
UBAF (Hong Kong) Limited
Chartered Bank Limited
Restricted license banks incorporated outside Hong Kong
Bank of Ayudhya Public Company Limited
Bumiputra-Commerce Bank Berhad
Dexia Banque Internationale À Luxembourg
Hypo Real Estate Bank International
Industrial Bank of Korea
Kasikornbank Public Company Limited
Lloyds TSB Bank Plc
Mashreq Bank – Public Shareholding Company, also known as: Mashreqbank Psc
Nedbank Limited
Pt. Bank Mandiri (Persero) TBK
Siam Commercial Bank Public Company Ltd. (The)
TMB Bank Public Company Limited
Union Bank of California, N.A.
Wachovia Bank, National Association
Hk Group Corp

Deposit taking companies

Deposit-taking companies are mostly owned by, or associated with, banks. These companies engage in specialised 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.
Deposit-taking companies incorporated in Hong Kong
Argo Enterprises Co. Ltd.
BCOM Finance (Hong Kong) Limited
BII Finance Company Limited
BPI International Finance Limited
C.F. Finance Co. Ltd.
Chau’s Brothers Finance Company Limited
Chohung Finance Limited
Commonwealth Finance Corporation Limited
Corporate Finance (D.T.C.) Limited
Delta Asia Credit Limited
Edward Wong Credit Limited
First Metro Int’l Investment Company Limited
Gunma Finance (Hong Kong) Limited
Habib Finance International Limited
Hachijuni Asia Limited
HBZ Finance Limited
Henderson International Finance Limited
HKCB Finance Limited
Hung Kai Finance Co. Ltd.
IBA Credit Limited
Inchroy Credit Corporation Ltd.
Indo Hong Kong International Finance Ltd.
Kexim Asia Limited
Korea First Finance Ltd.
Liu Chong Hing Finance Ltd.
Michinoku Finance (Hong Kong) Limited
Octopus Cards Limited
Orient First Capital Limited
Primecredit Limited
Public Finance Co., Ltd.
Shacom Finance Ltd.
Sumitomo Trust Finance (H.K.) Limited (The)
Vietnam Finance Company Limited
Wing Hang Finance Co. Ltd.
Wing Lung Finance Ltd.

Local representative offices in Hong Kong

Antwerpse Diamantbank NV, also known as: Antwerp diamond Bank Nv
Arab Bank Plc
Banca Antoniana-Popolare Veneta S.C.A R.L.
Banca del Gottardo
Banca Popolare dell’Emilia Romagna Soc.Coop. A R.L.
Banca Popolare di Ancona Societa’ per Azioni
Banca Popolare di Bergamo S.P.A.
Banca Popolare di Novara – Società per Azioni
Banca Popolare di Sondrio Soc. Coop. A R.L.
Banca Popolare di Vicenza Soc. Coop. A R.L.
Banco do Brasil S.A.
Banco Popolare di Verona E Novara S.C.R.L.
Banco Popular Español, S.A.
Banco Santander, S.A.
Bank Für Arbeit und Wirtschaft Aktiengesellschaft
Bank Leumi Le-Israel B.M.
Bank of Fukuoka, Ltd. (The)
Bank of Kyoto, Ltd. (The)
Bank of New York – Inter Maritime Bank, Geneva
Bank of Yokohama Ltd. (The)
Banque Cantonale Vaudoise
Banque privée Edmond de Rothschild S.A.
BSI Ltd
Cariprato – Cassa di Risparmio di Prato S.P.A.
Cathay Bank
China Development Bank Co., Ltd.
China Everbright Bank
China Minsheng Banking Corporation Limited
Chinese Bank (The)
CITIC Group
Clariden Bank
Clearstream Banking
Credit Industriel et Commercial
Credito Bergamasco S.P.A.
D.A.H. Hambros Bank (Channel Islands) Limited
Depfa Investment Bank Limited
DVB Bank N.V.
EFG Private Bank Limited
Euroclear Bank
Far Eastern International Bank
Fiduciary Trust Company International
Fuhwa Commercial Bank Co., Ltd.
Guangdong Development Bank Co., Ltd.
Habib Bank A.G. Zurich
HSBC Bank Australia Limited
HSBC Bank Canada
HSBC Trinkaus & Burkhardt (International) S.A.
Investec Bank Limited
Japan Bank for International Cooperation
Juroku Bank, Ltd. (The)
Kagoshima Bank Ltd. (The)
Korea Development Bank (The)
Kredietbank S.A. Luxembourgeoise
Land Bank of Taiwan
LGT Bank in Liechtenstein AG, also known as: LGT Bank in Liechtenstein Ltd., LGT Banque de Liechtenstein S.A., LGT Banca di Liechtenstein S.A.
Lloyds TSB offshore Limited
Merrill Lynch Bank (Suisse) S.A
Merrill Lynch International Bank Limited
Metropolitan Bank and Trust Company
Nanto Bank, Ltd. (The)
National Bank of Canada
Norinchukin Bank (The)
Nishi-Nippon City Bank, Ltd. (The)
Oita Bank, Limited (The)
Ogaki Kyoritsu Bank, Ltd. (The)
P.T. Bank Central Asia
P.T. Bank Rakyat Indonesia (Persero)
Raiffeisen Zentralbank Osterreich AG
Resona Bank, Limited
Rothschild Bank AG
Schroder & Co Bank AG, also Known As: Schroder & Co Banque SA, Schroder & Co Banca SA, Schroder & Co Bank Ltd, Schroder & Co Banco SA
Shanghai Pudong Development Bank Co. Ltd.
Shenzhen Development Bank Limited
Shoko Chukin Bank (The)
Standard Bank of South Africa Ltd
Standard Chartered (Jersey) Limited
Taiwan Cooperative Bank
UFJ Bank (Schweiz) AG, also known as: UFJ Bank (Switzerland) Ltd., UFJ Banque (Suisse) SA, UFJ Banca (Svizzera) SA
Union Bank of Taiwan
Veneto Banca S.C.A.R.L.
Yamaguchi Bank, Ltd.
Yamanashi Chuo Bank, Ltd.

Money brokers in Hong Kong

BGC CAPITAL MARKETS LIMITED
BLOOMBERG TRADEBOOK LIMITED
Currenex, Inc.
EBS Service Company Limited
FX Alliance, LLC
FXMARKETSPACE LIMITED
GFI (HK) Brokers Limited
ICAP 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 LIMITED

Defunct, renamed or acquired banks

Asia Commercial Bank
Bank of America (Asia)
Bank of Canton
Bank of China Group
Bank of Credit and Commerce International (Hong Kong) Limited
Belgian Bank
Canton Trust Bank
Chartered Bank of India, Australia and China (The)
Chase Manhattan Bank, Hong Kong branch
China & South Sea Bank Limited (The)
China State Bank Limited (The)
Chekiang First Bank
D.A.H. Private Bank Limited
Daiwa Bank, Hong Kong branch
Dao Heng Bank Limited
DBS Kwong On Bank
Far East Bank
First Pacific Bank
Flemings Investment Banking, Hong Kong branch
Fortis Bank Asia HK
Hang Lung Bank
Hongkong Chinese Bank (The)
Hongkong Industrial and Commercial Bank Limited
Hong Nin Savings Bank
Hua Chiao Commercial Bank Limited
International Bank of Asia Limited
Jian Sing Bank Limited
Kincheng Banking Corporation
Kwangtung Provincial Bank (The)
Kwong On Bank
Mercantile Bank of India, London and China, Hong Kong branch
Mingde Bank
National Bank of China (The)
National Commercial Bank Limited (The)
National Industrial Bank of China
Overseas Trust Bank Limited
Oriental Bank Corporation (The), Hong Kong branch
Po Sang Bank
Sin Hua Bank Limited
Sun Hung Kai Bank Limited
Union Bank of Hong Kong Limited
United Chinese Bank
Wing On Bank
Yien Yieh Commercial Bank