Full Licensed Banks:
Bank | Charter | Incorporation |
ASIA COMMERCIAL BANK LIMITED | Full | Domestic |
BANK OF AMERICA (ASIA) LIMITED | Full | Domestic |
BANK OF CHINA (HONG KONG) LIMITED | Full | Domestic |
BANK OF EAST ASIA, LIMITED (THE) | Full | Domestic |
CHIYU BANKING CORPORATION LIMITED | Full | Domestic |
CITIC KA WAH BANK LIMITED | Full | Domestic |
DAH SING BANK LIMITED | Full | Domestic |
DBS BANK (HONG KONG) LIMITED | Full | Domestic |
HANG SENG BANK LTD. | Full | Domestic |
HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED (THE) | Full | Domestic |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LIMITED | Full | Domestic |
INTERNATIONAL BANK OF ASIA LTD. | Full | Domestic |
JIAN SING BANK LIMITED | Full | Domestic |
LIU CHONG HING BANK LIMITED | Full | Domestic |
MEVAS BANK LIMITED | Full | Domestic |
NANYANG COMMERCIAL BANK, LIMITED | Full | Domestic |
SHANGHAI COMMERCIAL BANK LTD. | Full | Domestic |
STANDARD BANK ASIA LIMITED | Full | Domestic |
STANDARD CHARTERED BANK (HONG KONG) LIMITED | Full | Domestic |
TAI SANG BANK LTD. | Full | Domestic |
TAI YAU BANK LTD. | Full | Domestic |
WING HANG BANK LTD. | Full | Domestic |
WING LUNG BANK LIMITED | Full | Domestic |
ABN AMRO BANK N.V. | Full | Foreign |
AGRICULTURAL BANK OF CHINA | Full | Foreign |
AMERICAN EXPRESS BANK LIMITED | Full | Foreign |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED | Full | Foreign |
BADEN-WÜRTTEMBERGISCHE BANK AKTIENGESELLSCHAFT | Full | Foreign |
BANCA DI ROMA, SOCIETA' PER AZIONI | Full | Foreign |
BANCA INTESA S.P.A. | Full | Foreign |
BANCA MONTE DEI PASCHI DI SIENA S.P.A. | Full | Foreign |
BANCA NAZIONALE DEL LAVORO S.P.A. | Full | Foreign |
BANCO BILBAO VIZCAYA ARGENTARIA S.A. | Full | Foreign |
BANGKOK BANK PUBLIC COMPANY LIMITED | Full | Foreign |
BANK MELLI IRAN | Full | Foreign |
BANK OF AMERICA, NATIONAL ASSOCIATION | Full | Foreign |
BANK OF CHINA | Full | Foreign |
BANK OF COMMUNICATIONS | Full | Foreign |
BANK OF INDIA | Full | Foreign |
BANK OF MONTREAL | Full | Foreign |
BANK OF NEW YORK (THE) | Full | Foreign |
BANK OF NOVA SCOTIA (THE) | Full | Foreign |
BANK OF TAIWAN | Full | Foreign |
BANK OF TOKYO-MITSUBISHI, LTD.(THE) | Full | Foreign |
BANK ONE, NATIONAL ASSOCIATION | Full | Foreign |
BANK SINOPAC | Full | Foreign |
BARCLAYS BANK PLC | Full | Foreign |
BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT | Full | Foreign |
BAYERISCHE LANDESBANK | Full | Foreign |
BELGIAN BANK | Full | Foreign |
BNP PARIBAS | Full | Foreign |
BNP PARIBAS PRIVATE BANK | Full | Foreign |
CALYON | Full | Foreign |
CANADIAN IMPERIAL BANK OF COMMERCE | Full | Foreign |
CATHAY UNITED BANK COMPANY, LIMITED | Full | Foreign |
CHANG HWA COMMERCIAL BANK, LTD. | Full | Foreign |
CHIBA BANK, LTD. (THE) | Full | Foreign |
CHINA CONSTRUCTION BANK CORPORATION | Full | Foreign |
CHINA MERCHANTS BANK CO., LTD. | Full | Foreign |
CHINATRUST COMMERCIAL BANK, LTD. | Full | Foreign |
CHUGOKU BANK, LTD. (THE) | Full | Foreign |
CITIBANK, N.A. | Full | Foreign |
COMMERZBANK AG | Full | Foreign |
COMMONWEALTH BANK OF AUSTRALIA | Full | Foreign |
COÖPERATIEVE CENTRALE RAIFFEISEN - BOERENLEENBANK B.A. | Full | Foreign |
COUTTS BANK (SCHWEIZ) AG | Full | Foreign |
CREDIT LYONNAIS | Full | Foreign |
CREDIT SUISSE | Full | Foreign |
DBS BANK LTD. | Full | Foreign |
DEUTSCHE BANK AKTIENGESELLSCHAFT | Full | Foreign |
DZ BANK AG DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK, FRANKFURT AM MAIN | Full | Foreign |
E.SUN COMMERCIAL BANK, LTD. | Full | Foreign |
EFG PRIVATE BANK SA | Full | Foreign |
EQUITABLE PCI BANK, INC. | Full | Foreign |
ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG | Full | Foreign |
FIRST COMMERCIAL BANK, LTD. | Full | Foreign |
FLEET NATIONAL BANK | Full | Foreign |
FORTIS BANK | Full | Foreign |
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE) | Full | Foreign |
HACHIJUNI BANK, LTD. (THE) | Full | Foreign |
HANA BANK | Full | Foreign |
HONG LEONG BANK BERHAD | Full | Foreign |
HSBC BANK INTERNATIONAL LIMITED | Full | Foreign |
HSBC BANK PLC | Full | Foreign |
HSBC BANK USA, NATIONAL ASSOCIATION | Full | Foreign |
HSBC PRIVATE BANK (SUISSE) SA | Full | Foreign |
HSH NORDBANK AG | Full | Foreign |
HUA NAN COMMERCIAL BANK, LTD. | Full | Foreign |
INDIAN OVERSEAS BANK | Full | Foreign |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (THE) | Full | Foreign |
ING BANK N.V. | Full | Foreign |
INTERNATIONAL BANK OF TAIPEI | Full | Foreign |
INTERNATIONAL COMMERCIAL BANK OF CHINA CO., LTD. (THE) | Full | Foreign |
IYO BANK, LTD. (THE) | Full | Foreign |
JPMORGAN CHASE BANK | Full | Foreign |
KBC BANK N.V. | Full | Foreign |
KOREA EXCHANGE BANK | Full | Foreign |
MALAYAN BANKING BERHAD | Full | Foreign |
MITSUBISHI TRUST AND BANKING CORPORATION (THE) | Full | Foreign |
MIZUHO CORPORATE BANK, LTD. | Full | Foreign |
NATEXIS BANQUES POPULAIRES | Full | Foreign |
NATIONAL AUSTRALIA BANK, LIMITED | Full | Foreign |
NATIONAL BANK OF PAKISTAN | Full | Foreign |
OVERSEA-CHINESE BANKING CORPORATION LTD. | Full | Foreign |
PHILIPPINE NATIONAL BANK | Full | Foreign |
PT. BANK NEGARA INDONESIA (PERSERO) TBK. | Full | Foreign |
PUBLIC BANK BERHAD | Full | Foreign |
ROYAL BANK OF CANADA | Full | Foreign |
ROYAL BANK OF SCOTLAND PLC (THE) | Full | Foreign |
SANPAOLO IMI S.P.A. | Full | Foreign |
SHIGA BANK LIMITED (THE) | Full | Foreign |
SHINKIN CENTRAL BANK | Full | Foreign |
SHIZUOKA BANK, LTD. (THE) | Full | Foreign |
SOCIETE GENERALE | Full | Foreign |
STANDARD CHARTERED BANK | Full | Foreign |
STATE BANK OF INDIA | Full | Foreign |
STATE STREET BANK AND TRUST COMPANY | Full | Foreign |
SUMITOMO MITSUI BANKING CORPORATION | Full | Foreign |
SVENSKA HANDELSBANKEN AB (PUBL) | Full | Foreign |
TAIPEIBANK CO., LTD. | Full | Foreign |
TAISHIN INTERNATIONAL BANK CO., LTD | Full | Foreign |
TAIWAN BUSINESS BANK | Full | Foreign |
TORONTO-DOMINION BANK | Full | Foreign |
UBS AG | Full | Foreign |
UCO BANK | Full | Foreign |
UFJ BANK LIMITED | Full | Foreign |
UNICREDITO ITALIANO SOCIETA' PER AZIONI | Full | Foreign |
UNITED COMMERCIAL BANK | Full | Foreign |
UNITED OVERSEAS BANK LTD. | Full | Foreign |
WELLS FARGO BANK, NATIONAL ASSOCIATION | Full | Foreign |
WESTLB AG | Full | Foreign |
WESTPAC BANKING CORPORATION | Full | Foreign |
WOORI BANK | Full | Foreign |
Current at Sept 29, 2004 |
Restricted License Banks, DTCs, and Rep. Offices
Bank | Charter |
ABSA BANK (ASIA) LIMITED | Restricted |
AIG FINANCE (HONG KONG) LIMITED | Restricted |
ALLIED BANKING CORPORATION (HONG KONG) LIMITED | Restricted |
BA ASIA LIMITED | Restricted |
BANK OF BARODA (HONG KONG) LIMITED | Restricted |
BOCI CAPITAL LIMITED | Restricted |
CANADIAN EASTERN FINANCE LIMITED | Restricted |
CITIBANK (HONG KONG) LIMITED | Restricted |
CITICORP COMMERCIAL FINANCE (H.K.) LIMITED | Restricted |
CITICORP INTERNATIONAL LIMITED | Restricted |
GE CAPITAL (HONG KONG) LIMITED | Restricted |
HANG SENG FINANCE LIMITED | Restricted |
INDOVER BANK (ASIA) LIMITED | Restricted |
INDUSTRIAL AND COMMERCIAL INTERNATIONAL CAPITAL LTD. | Restricted |
J. P. MORGAN SECURITIES (ASIA PACIFIC) LIMITED | Restricted |
KDB ASIA LIMITED | Restricted |
KOOKMIN BANK HONG KONG LIMITED | Restricted |
MITSUBISHI SECURITIES (HK), LIMITED | Restricted |
MIZUHO CORPORATE ASIA (HK) LIMITED | Restricted |
N.M. ROTHSCHILD & SONS (HONG KONG) LIMITED | Restricted |
ORIX ASIA LIMITED | Restricted |
PACIFIC FINANCE (HONG KONG) LIMITED | Restricted |
SCOTIABANK (HONG KONG) LIMITED | Restricted |
SHINHAN FINANCE LIMITED | Restricted |
SOCIETE GENERALE ASIA LIMITED | Restricted |
UBAF (HONG KONG) LIMITED | Restricted |
ARGO ENTERPRISES CO. LTD. | DTC |
BCOM FINANCE (HONG KONG) LIMITED | DTC |
BII FINANCE COMPANY LIMITED | DTC |
BPI INTERNATIONAL FINANCE LIMITED | DTC |
C.F. FINANCE CO. LTD. | DTC |
CHAU'S BROTHERS FINANCE COMPANY LIMITED | DTC |
CHOHUNG FINANCE LIMITED | DTC |
COMMONWEALTH FINANCE CORPORATION LIMITED | DTC |
CORPORATE FINANCE (D.T.C.) LIMITED | DTC |
DELTA ASIA CREDIT LIMITED | DTC |
EDWARD WONG CREDIT LIMITED | DTC |
FIRST METRO INT'L INVESTMENT COMPANY LIMITED | DTC |
GUNMA FINANCE (HONG KONG) LIMITED | DTC |
HABIB FINANCE INTERNATIONAL LIMITED | DTC |
HACHIJUNI ASIA LIMITED | DTC |
HBZ FINANCE LIMITED | DTC |
HENDERSON INTERNATIONAL FINANCE LIMITED | DTC |
HKCB FINANCE LIMITED | DTC |
HUNG KAI FINANCE CO. LTD. | DTC |
IBA CREDIT LIMITED | DTC |
INCHROY CREDIT CORPORATION LTD. | DTC |
INDO HONG KONG INTERNATIONAL FINANCE LTD. | DTC |
JCG FINANCE CO., LTD. | DTC |
KA WAH INTERNATIONAL MERCHANT FINANCE LTD. | DTC |
KEXIM ASIA LIMITED | DTC |
KOREA FIRST FINANCE LTD. | DTC |
LIU CHONG HING FINANCE LTD. | DTC |
MICHINOKU FINANCE (HONG KONG) LIMITED | DTC |
OCTOPUS CARDS LIMITED | DTC |
ORIENT FIRST CAPITAL LIMITED | DTC |
PRIMECREDIT LIMITED | DTC |
SHACOM FINANCE LTD. | DTC |
SUMITOMO TRUST FINANCE (H.K.) LIMITED (THE) | DTC |
VIETNAM FINANCE COMPANY LIMITED | DTC |
WING HANG FINANCE CO. LTD. | DTC |
WING LUNG FINANCE LTD. | DTC |
AIG PRIVATE BANK LTD. | Rep. Office |
ANTWERPSE DIAMANTBANK NV | Rep. Office |
ARAB BANK PLC | Rep. Office |
BANCA ANTONIANA-POPOLARE VENETA S.C.A R.L. | Rep. Office |
BANCA DEL GOTTARDO | Rep. Office |
BANCA POPOLARE DELL'EMILIA ROMAGNA SOC.COOP. A R.L. | Rep. Office |
BANCA POPOLARE DI ANCONA SOCIETA' PER AZIONI | Rep. Office |
BANCA POPOLARE DI BERGAMO S.P.A. | Rep. Office |
BANCA POPOLARE DI NOVARA – SOCIETÀ PER AZIONI | Rep. Office |
BANCA POPOLARE DI SONDRIO SOC. COOP. A R.L. | Rep. Office |
BANCA POPOLARE DI VICENZA SOC. COOP. A R.L. | Rep. Office |
BANCO DO BRASIL S.A. | Rep. Office |
BANCO POPOLARE DI VERONA E NOVARA S.C.R.L. | Rep. Office |
BANCO POPULAR ESPAÑOL, S.A. | Rep. Office |
BANCO SANTANDER CENTRAL HISPANO, S.A. | Rep. Office |
BANK FÜR ARBEIT UND WIRTSCHAFT AKTIENGESELLSCHAFT | Rep. Office |
BANK LEUMI LE-ISRAEL B.M. | Rep. Office |
BANK OF FUKUOKA, LTD. (THE) | Rep. Office |
BANK OF KYOTO, LTD. (THE) | Rep. Office |
BANK OF NEW YORK - INTER MARITIME BANK, GENEVA | Rep. Office |
BANK OF YOKOHAMA LTD. (THE) | Rep. Office |
BANQUE CANTONALE VAUDOISE | Rep. Office |
BANQUE PRIVEE EDMOND DE ROTHSCHILD S.A. | Rep. Office |
BRADFORD & BINGLEY INTERNATIONAL LIMITED | Rep. Office |
BSI LTD | Rep. Office |
CARIPRATO - CASSA DI RISPARMIO DI PRATO S.P.A. | Rep. Office |
CATHAY BANK | Rep. Office |
CHINA DEVELOPMENT BANK CO., LTD. | Rep. Office |
CHINA EVERBRIGHT BANK | Rep. Office |
CHINA INTERNATIONAL TRUST AND INVESTMENT CORPORATION | Rep. Office |
CHINA MINSHENG BANKING CORPORATION LIMITED | Rep. Office |
CHINESE BANK (THE) | Rep. Office |
CLARIDEN BANK | Rep. Office |
CLEARSTREAM BANKING | Rep. Office |
CREDIT INDUSTRIEL ET COMMERCIAL | Rep. Office |
CREDITO BERGAMASCO S.P.A. | Rep. Office |
D.A.H. HAMBROS BANK (CHANNEL ISLANDS) LIMITED | Rep. Office |
DEPFA INVESTMENT BANK LIMITED | Rep. Office |
DVB BANK N.V. | Rep. Office |
EUROCLEAR BANK | Rep. Office |
FAR EASTERN INTERNATIONAL BANK | Rep. Office |
FIDUCIARY TRUST COMPANY INTERNATIONAL | Rep. Office |
FUHWA COMMERCIAL BANK CO., LTD. | Rep. Office |
GERRARD PRIVATE BANK (JERSEY) LIMITED | Rep. Office |
GUANGDONG DEVELOPMENT BANK CO., LTD. | Rep. Office |
HABIB BANK A.G. ZURICH | Rep. Office |
HSBC BANK AUSTRALIA LIMITED | Rep. Office |
HSBC BANK CANADA | Rep. Office |
HSBC GUYERZELLER BANK AG | Rep. Office |
HSBC TRINKAUS & BURKHARDT (INTERNATIONAL) S.A. | Rep. Office |
INVESTEC BANK LIMITED | Rep. Office |
JAPAN BANK FOR INTERNATIONAL COOPERATION | Rep. Office |
JUROKU BANK, LTD. (THE) | Rep. Office |
KAGOSHIMA BANK LTD. (THE) | Rep. Office |
KOREA DEVELOPMENT BANK (THE) | Rep. Office |
KREDIETBANK S.A. LUXEMBOURGEOISE | Rep. Office |
LAND BANK OF TAIWAN | Rep. Office |
LGT BANK IN LIECHTENSTEIN AG | Rep. Office |
LLOYDS TSB OFFSHORE LIMITED | Rep. Office |
MERRILL LYNCH BANK (SUISSE) S.A | Rep. Office |
MERRILL LYNCH INTERNATIONAL BANK LIMITED | Rep. Office |
METROPOLITAN BANK AND TRUST COMPANY | Rep. Office |
NANTO BANK, LTD. (THE) | Rep. Office |
NATIONAL BANK OF CANADA | Rep. Office |
NORINCHUKIN BANK (THE) | Rep. Office |
NISHI-NIPPON BANK, LTD. (THE) | Rep. Office |
OITA BANK, LIMITED (THE) | Rep. Office |
OGAKI KYORITSU BANK, LTD. (THE) | Rep. Office |
P.T. BANK CENTRAL ASIA | Rep. Office |
P.T. BANK RAKYAT INDONESIA (PERSERO) | Rep. Office |
RAIFFEISEN ZENTRALBANK OSTERREICH AG | Rep. Office |
RESONA BANK, LIMITED | Rep. Office |
ROTHSCHILD BANK AG | Rep. Office |
SCHRODER & CO BANK AG | Rep. Office |
SHANGHAI PUDONG DEVELOPMENT BANK CO. LTD. | Rep. Office |
SHENZHEN DEVELOPMENT BANK LIMITED | Rep. Office |
SHOKO CHUKIN BANK (THE) | Rep. Office |
STANDARD BANK OF SOUTH AFRICA LTD. (THE) | Rep. Office |
STANDARD CHARTERED (JERSEY) LIMITED | Rep. Office |
TAIWAN COOPERATIVE BANK | Rep. Office |
UFJ BANK (SCHWEIZ) AG | Rep. Office |
UNION BANK OF TAIWAN | Rep. Office |
VENETO BANCA S.C.A.R.L. | Rep. Office |
YAMAGUCHI BANK, LTD. (THE) | Rep. Office |
YAMANASHI CHUO BANK, LTD. | Rep. Office |
Current at Sept 29, 2004 |