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Clearing Code Bank Name Chinese Name Established SWIFT-BIC; 012: Bank of China (Hong Kong) 中國銀行(香港) 1917: BKCHHKHH 027: Bank of Communications (Hong Kong)
CMB Wing Lung Bank (Chinese: 招商永隆銀行) (former stock no: SEHK: 96) is a bank based in Hong Kong. As of December 2018, the Bank has 35 branches in Hong Kong, 4 branches in Mainland China , 1 branch in Macau and 2 overseas branches, located respectively in Los Angeles and San Francisco in United States.
Singapore (Branch of ING Bank N.V.) Macau (Payvision Macau Ltd.) Liquidated in 2022; Hong Kong (Branch of ING Bank N.V.) Philippines (Branch of ING Hubs N.V.) South Korea (Branch of ING Bank N.V.) Taiwan (Branch of ING Bank N.V.) Indonesia (PT ING Securities Indonesia) Liquidated in 2022; Malaysia (Branch of ING Bank N.V.) Closed in 2022
TMBThanachart Bank (TTB) (Thai: ธนาคารทหารไทยธนชาต จำกัด (มหาชน); RTGS: thanakhan thahan thai thanachat chamkat maha chon) [a] is a Thai transactional bank based in Bangkok. It has been listed on the Stock Exchange of Thailand (SET) since 23 December 1983. [2] Piti Tantakasem was appointed ...
The International Bank Account Number (IBAN) is an internationally agreed upon system of identifying bank accounts across national borders to facilitate the communication and processing of cross border transactions with a reduced risk of transcription errors. An IBAN uniquely identifies the account of a customer at a financial institution. [1]
Faster Payment System (FPS; Chinese: 快速支付系統, more commonly known as 轉數快) is a real-time gross settlement [1] payment system in Hong Kong that connects traditional banks and electronic payment and digital wallet operators. [2] Users are able to perform instant money transfer or make payment to merchants by using the recipient's ...
e. The Society for Worldwide Interbank Financial Telecommunication (Swift), legally S.W.I.F.T. SC, is a cooperative established in 1973 in Belgium (French: Société Coopérative) and owned by the banks and other member firms that use its service. SWIFT provides the main messaging network through which international payments are initiated. [2]
The Clearing House Automated Transfer System, or CHATS, is a real-time gross settlement (RTGS) system for the transfer of funds in Hong Kong.It is operated by Hong Kong Interbank Clearing Limited, a private company jointly owned by the Hong Kong Monetary Authority (HKMA) and the Hong Kong Association of Banks.