ANNEX and TABLES ANNEX and TABLES ANNEX: AUTHORIZED INSTITUTIONS and LOCAL REPRESENTATIVE OFFICES at 31.12.2005
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186 Hong Kong Monetary Authority • Annual Report 2005 ANNEX AND TABLES ANNEX AND TABLES ANNEX: AUTHORIZED INSTITUTIONS AND LOCAL REPRESENTATIVE OFFICES at 31.12.2005 187 Annex : Authorized Institutions and Local Representative Offices 192 Table A : Major Economic Indicators 194 Table B : Performance Ratios of the Banking Sector 196 Table C : Authorized Institutions: Domicile and Parentage 197 Table D : Authorized Institutions: Region/Economy of Beneficial Ownership 198 Table E : Presence of World’s Largest 500 Banks in Hong Kong 200 Table F : Balance Sheet: All Authorized Institutions and Retail Banks 202 Table G : Major Balance Sheet Items by Region/Economy of Beneficial Ownership of Authorized Institutions 203 Table H : Flow of Funds for All Authorized Institutions and Retail Banks 204 Table I : Loans to and Deposits from Customers by Category of Authorized Institutions 205 Table J : Loans to customers inside Hong Kong by Economic Sector 206 Table K : Deposits from Customers 207 Table L : Geographical Breakdown of Net External Claims/ (Liabilities) of All Authorized Institutions Hong Kong Monetary Authority • Annual Report 2005 187 ANNEX AND TABLES ANNEX: AUTHORIZED INSTITUTIONS AND LOCAL REPRESENTATIVE OFFICES at 31.12.2005 Licensed Banks Incorporated in Hong Kong Asia Commercial Bank Limited Dah Sing Bank Limited MEVAS Bank Limited Bank of America (Asia) Limited DBS BANK (HONG KONG) Nanyang Commercial Bank, LIMITED Limited Bank of China (Hong Kong) Limited FUBON BANK (HONG KONG) Shanghai Commercial Bank LIMITED Limited Bank of East Asia, Limited (The) (formerly known as: Standard Bank Asia Limited CHINA CONSTRUCTION BANK International Bank of Asia (ASIA) LIMITED Limited) Standard Chartered Bank (Hong (formerly known as: JIAN SING Hang Seng Bank, Limited Kong) Limited BANK LIMITED) Hongkong & Shanghai Banking Tai Sang Bank Limited Chiyu Banking Corporation Corporation Limited (The) Limited Tai Yau Bank, Limited Industrial and Commercial Bank CITIBANK (HONG KONG) LIMITED WING HANG BANK, LIMITED of China (Asia) Limited Wing Lung Bank Limited CITIC Ka Wah Bank Limited Liu Chong Hing Bank Limited Incorporated outside Hong Kong ABN AMRO Bank N.V. Bank of India Chiba Bank, Ltd. (The) Agricultural Bank of China Bank of Montreal China Construction Bank Corporation American Express Bank Limited Bank of New York (The) China Merchants Bank Co., Ltd. Australia & New Zealand Banking Bank of Nova Scotia (The) Group Limited Chinatrust Commercial Bank, BANK OF TAIWAN Ltd. BANCA DI ROMA, SOCIETA’ PER AZIONI Bank of Tokyo-Mitsubishi, Ltd. Chugoku Bank, Ltd. (The) (The) Banca Intesa S.p.A. Citibank, N.A. also known as: Intesa S.p.A. Bank SinoPac Commerzbank AG Banca Monte dei Paschi di Siena Barclays Bank plc Commonwealth Bank of Australia S.p.A. Bayerische Hypo-und Banca Nazionale del Lavoro S.p.A. Vereinsbank Aktiengesellschaft Coöperatieve Centrale Raiffeisen- Boerenleenbank B.A. Banco Bilbao Vizcaya Argentaria Bayerische Landesbank S.A. Coutts Bank von Ernst AG BNP PARIBAS also known as: Bangkok Bank Public Company BNP PARIBAS PRIVATE BANK Coutts Bank von Ernst SA Limited Coutts Bank von Ernst Ltd Canadian Imperial Bank of Bank Melli Iran Commerce Credit Suisse also known as: Bank of America, National CALYON Crédit Suisse Association CATHAY UNITED BANK Credito Svizzero Bank of China Limited COMPANY, LIMITED Schweizerische Kreditanstalt Bank of Communications Co., Ltd. Chang Hwa Commercial Bank DBS BANK LTD. (formerly known as: Bank of Ltd. Communications) 188 Hong Kong Monetary Authority • Annual Report 2005 ANNEX AND TABLES ANNEX: AUTHORIZED INSTITUTIONS AND LOCAL REPRESENTATIVE OFFICES at 31.12.2005 (cont.) Deutsche Bank ING Bank N.V. State Bank of India Aktiengesellschaft Iyo Bank, Ltd. (The) State Street Bank and Trust DZ BANK AG Deutsche Zentral- Company Genossenschaftsbank, JPMorgan Chase Bank, National Frankfurt am Main Association Sumitomo Mitsui Banking Corporation E.Sun Commercial Bank, Ltd. KBC Bank N.V. Svenska Handelsbanken AB EFG Private Bank SA Korea Exchange Bank (publ) Equitable PCI Bank, Inc. Landesbank Baden-Württemberg TAIPEI FUBON COMMERCIAL (Licence transfer from Baden- BANK CO., LTD. Erste Bank der oesterreichischen Württembergische (formerly known as: Sparkassen AG Bank Aktiengesellschaft) TAIPEIBANK Co., Ltd.) FAR EASTERN INTERNATIONAL Malayan Banking Berhad TAISHIN INTERNATIONAL BANK BANK# MELLI BANK PLC# CO., LTD First Commercial Bank, Ltd. Mitsubishi UFJ Trust and Banking Taiwan Business Bank Fortis Bank Corporation Toronto-Dominion Bank (The) (formerly known as Mitsubishi Governor and Company of the Trust and Banking Corporation UBS AG Bank of Scotland (The) (The)) also known as: Hachijuni Bank, Ltd. (The) UBS SA Mizuho Corporate Bank, Ltd. UBS Ltd HANA BANK Natexis Banques Populaires UCO Bank HONG LEONG BANK BERHAD National Australia Bank Limited UFJ Bank Limited HSBC BANK INTERNATIONAL National Bank of Pakistan LIMITED UniCredito Italiano Societa’ per Oversea-Chinese Banking Azioni HSBC Bank plc Corporation Limited UNITED COMMERCIAL BANK HSBC Bank USA, National Philippine National Bank Association United Overseas Bank Ltd. PT. Bank Negara Indonesia HSBC Private Bank (Suisse) SA Wells Fargo Bank, National (Persero) Tbk. Association HSH Nordbank AG Public Bank Berhad WestLB AG Hua Nan Commercial Bank, Ltd. Royal Bank of Canada Westpac Banking Corporation ICICI BANK LIMITED# Royal Bank of Scotland public Woori Bank Indian Overseas Bank limited company (The) Industrial and Commercial Bank SANPAOLO IMI S.p.A. Deletion in 2005 of China Limited Shiga Bank, Ltd. (The) (formerly known as: Industrial BELGIAN BANK and Commercial Bank of China Shinkin Central Bank (The)) Credit Lyonnais Shizuoka Bank, Ltd. (The) INTERNATIONAL BANK OF TAIPEI Fleet National Bank Societe Generale INTERNATIONAL COMMERCIAL BANK OF CHINA CO., LTD. Standard Chartered Bank (THE) # Addition in 2005 Hong Kong Monetary Authority • Annual Report 2005 189 ANNEX AND TABLES ANNEX: AUTHORIZED INSTITUTIONS AND LOCAL REPRESENTATIVE OFFICES at 31.12.2005 (cont.) Restricted Licence Banks Incorporated in Hong Kong ABSA BANK (ASIA) LIMITED J. P. MORGAN SECURITIES (ASIA Shinhan Finance Limited PACIFIC) LIMITED AIG Finance (Hong Kong) Limited Societe Generale Asia Limited KDB Asia Limited ALLIED BANKING CORPORATION UBAF (Hong Kong) Limited (HONG KONG) LIMITED KOOKMIN BANK HONG KONG LIMITED Banc of America Securities Asia Deletion in 2005 Limited Mitsubishi UFJ Securities (HK) Capital, Limited Bank of Baroda (Hong Kong) Canadian Eastern Finance (formerly known as: Mitsubishi Limited Limited Securities (HK), Limited) BOCI Capital Limited Citicorp Commercial Finance ORIX Asia Limited (H.K.) Limited Citicorp International Limited Pacific Finance (Hong Kong) Hang Seng Finance Limited GE Capital (Hong Kong) Limited Limited MIZUHO CORPORATE ASIA (HK) Indover bank (Asia) Limited SCOTIABANK (HONG KONG) LIMITED LIMITED Industrial and Commercial N. M. ROTHSCHILD & SONS International Capital Limited (HONG KONG) LIMITED Incorporated outside Hong Kong Bank of Ayudhya Public Company PT. BANK MANDIRI (PERSERO) Union Bank of California, National Limited Tbk Association Bumiputra-Commerce Bank Siam Commercial Bank Public Wachovia Bank, National Berhad Company Limited (The) Association Dexia Banque Internationale à Thanakharn Kasikorn Thai Luxembourg Chamkat (Mahachon) Deletion in 2005 also known as: HYPO REAL ESTATE BANK KASIKORNBANK PUBLIC Bank of Bermuda, Limited (The) INTERNATIONAL COMPANY LIMITED NEDBANK LIMITED Industrial Bank of Korea TMB Bank Public Company Lloyds TSB Bank Plc Limited (formerly known as: Thai Mashreq Bank – Public Military Bank Public Company Shareholding Company Limited) also known as: Mashreqbank psc 190 Hong Kong Monetary Authority • Annual Report 2005 ANNEX AND TABLES ANNEX: AUTHORIZED INSTITUTIONS AND LOCAL REPRESENTATIVE OFFICES at 31.12.2005 (cont.) Deposit-taking Companies Incorporated in Hong Kong Argo Enterprises Company Gunma Finance (Hong Kong) Michinoku Finance (Hong Kong) Limited Limited Limited BCOM Finance (Hong Kong) Habib Finance International OCTOPUS CARDS LIMITED Limited Limited Orient First Capital Limited BII Finance Company Limited Hachijuni Asia Limited PrimeCredit Limited BPI International Finance Limited HBZ Finance Limited Shacom Finance Limited Chau’s Brothers Finance Henderson International Finance Company Limited Limited Sumitomo Trust Finance (H.K.) Limited (The) Chohung Finance Limited HKCB Finance Limited Vietnam Finance Company Commonwealth Finance Hung Kai Finance Company Limited Corporation Limited Limited Wing Hang Finance Company Corporate Finance (D.T.C.) Inchroy Credit Corporation Limited Limited Limited Wing Lung Finance Limited Delta Asia Credit Limited Indo Hong Kong International Finance Limited Edward Wong Credit Limited Deletion in 2005 JCG Finance Company, Limited First Metro International Investment Company Limited KEXIM ASIA LIMITED C.F. Finance Company Limited FUBON CREDIT (HONG KONG) Liu Chong Hing Finance Limited Korea First Finance Limited LIMITED (formerly known as: IBA Credit Limited) Incorporated outside Hong Kong NIL Local Representative Offices AIG Private Bank Ltd. Banca Popolare di Ancona Banco do Brasil S.A. Societa’ per azioni ANTWERPSE DIAMANTBANK NV Banco Popolare di Verona e also known as: Banca Popolare di Bergamo Novara S.c.r.l. ANTWERP DIAMOND BANK NV S.p.A. Banco Popular Español, S.A. Arab Bank plc Banca Popolare di Novara – Società per Azioni Banco Santander Central Banca Antoniana-Popolare Hispano, S.A. Veneta S.C.A R.L. Banca Popolare di Sondrio Soc. Coop. a r.l. Bank für Arbeit