Annex and Tables
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Page 274 274 HKMA Annual Report 2018 Annex and Tables 275 Annex Authorized Institutions and Local Representative Offices 280 Table A Major Economic Indicators 282 Table B Performance Ratios of the Banking Sector 284 Table C Authorized Institutions: Domicile and Parentage 285 Table D Authorized Institutions: Region/Economy of Beneficial Ownership 286 Table E Presence of World’s Largest 500 Banks in Hong Kong 288 Table F Balance Sheet: All Authorized Institutions and Retail Banks 290 Table G Major Balance Sheet Items by Region/Economy of Beneficial Ownership of Authorized Institutions 291 Table H Flow of Funds for All Authorized Institutions and Retail Banks 292 Table I Loans to and Deposits from Customers by Category of Authorized Institutions 293 Table J Loans to Customers inside Hong Kong by Economic Sector 294 Table K Deposits from Customers 295 Table L Geographical Breakdown of Net External Claims/(Liabilities) of All Authorized Institutions Page 275 HKMA Annual Report 2018 275 Annex Authorized Institutions and Local Representative Offices at 31 December 2018 LICENSED BANKS Incorporated in Hong Kong Bank of China (Hong Kong) Limited CMB WING LUNG BANK LIMITED Nanyang Commercial Bank, Limited BANK OF COMMUNICATIONS (formerly known as WING LUNG BANK, PUBLIC BANK (HONG KONG) LIMITED (HONG KONG) LIMITED LIMITED) Shanghai Commercial Bank Limited Bank of East Asia, Limited (The) DAH SING BANK, LIMITED Standard Chartered Bank (Hong Kong) China CITIC Bank International Limited DBS BANK (HONG KONG) LIMITED Limited China Construction Bank (Asia) FUBON BANK (HONG KONG) LIMITED Tai Sang Bank Limited Corporation Limited Hang Seng Bank, Limited Tai Yau Bank, Limited Chiyu Banking Corporation Limited Hongkong and Shanghai Banking OCBC Wing Hang Bank Limited Chong Hing Bank Limited Corporation Limited (The) CITIBANK (HONG KONG) LIMITED Industrial and Commercial Bank of China (Asia) Limited Incorporated outside Hong Kong ABN AMRO Bank N.V. BANK SINOPAC Chugoku Bank, Ltd. (The) AGRICULTURAL BANK OF CHINA LIMITED Barclays Bank PLC CIMB Bank Berhad Allahabad Bank BDO UNIBANK, INC. Citibank, N.A. also known as: Australia and New Zealand Banking Commerzbank AG BDO Group Limited BDO Unibank Commonwealth Bank of Australia Axis Bank Limited Banco De Oro Coöperatieve Rabobank U.A. Banco De Oro Unibank Banca Monte dei Paschi di Siena S.p.A. Coutts & Co AG BDO Banco De Oro Banco Bilbao Vizcaya Argentaria S.A. also known as: BNP PARIBAS Coutts & Co SA Banco Santander, S.A. BNP PARIBAS SECURITIES SERVICES Coutts & Co Ltd Bangkok Bank Public Company Limited CA Indosuez (Switzerland) SA CREDIT AGRICOLE CORPORATE AND Bank J. Safra Sarasin AG INVESTMENT BANK also known as: Canadian Imperial Bank of Commerce CREDIT INDUSTRIEL ET COMMERCIAL Banque J. Safra Sarasin SA CANARA BANK Banca J. Safra Sarasin SA Credit Suisse AG CATHAY BANK Bank J. Safra Sarasin Ltd CTBC Bank Co., Ltd CATHAY UNITED BANK COMPANY, Bank Julius Baer & Co. Ltd. LIMITED DBS BANK LTD. Bank of America, National Association Chang Hwa Commercial Bank, Ltd. Deutsche Bank Aktiengesellschaft Bank of Baroda Chiba Bank, Ltd. (The) DZ BANK AG Deutsche Zentral- Bank of China Limited Genossenschaftsbank, China Construction Bank Corporation Frankfurt am Main Bank of Communications Co., Ltd. China Development Bank E.Sun Commercial Bank, Ltd. Bank of India China Everbright Bank Co., Ltd. EAST WEST BANK Bank of Montreal China Merchants Bank Co., Ltd. EFG Bank AG BANK OF NEW YORK MELLON (THE) CHINA MINSHENG BANKING CORP., LTD. also known as: Bank of Nova Scotia (The) China Zheshang Bank Co., Ltd. EFG Bank SA BANK OF SINGAPORE LIMITED EFG Bank Ltd BANK OF TAIWAN Page 276 276 HKMA Annual Report 2018 Annex Authorized Institutions and Local Representative Offices at 31 December 2018 (continued) ERSTE GROUP BANK AG MEGA INTERNATIONAL COMMERCIAL Standard Chartered Bank FAR EASTERN INTERNATIONAL BANK BANK CO., LTD. State Bank of India First Abu Dhabi Bank PJSC MELLI BANK PLC State Street Bank and Trust Company First Commercial Bank, Ltd. Mitsubishi UFJ Trust and Sumitomo Mitsui Banking Corporation Banking Corporation Hachijuni Bank, Ltd. (The) Sumitomo Mitsui Trust Bank, Limited Mizuho Bank, Ltd. HDFC BANK LIMITED Svenska Handelsbanken AB (publ) MUFG Bank, Ltd. HONG LEONG BANK BERHAD (formerly known as The Bank of TAIPEI FUBON COMMERCIAL BANK HSBC Bank plc Tokyo-Mitsubishi UFJ, Ltd.) CO., LTD. HSBC Bank USA, National Association National Australia Bank Limited TAISHIN INTERNATIONAL BANK CO., LTD HSBC Private Bank (Suisse) SA National Bank of Pakistan Taiwan Business Bank, Ltd. (formerly known as Hua Nan Commercial Bank, Ltd. NATIXIS TAIWAN BUSINESS BANK) ICBC STANDARD BANK PLC NatWest Markets N.V. Taiwan Cooperative Bank, Ltd. (formerly known as The Royal Bank ICICI BANK LIMITED of Scotland N.V.) Taiwan Shin Kong Commercial Bank Indian Overseas Bank Co., Ltd. NATWEST MARKETS PLC Industrial and Commercial Bank of (former known as The Royal Bank Toronto-Dominion Bank China Limited of Scotland public UBS AG limited company) Industrial Bank Co., Ltd. UCO Bank O-Bank Co., Ltd. Industrial Bank of Korea UniCredit Bank AG Oversea-Chinese Banking Corporation ING Bank N.V. UNION BANCAIRE PRIVÉE, UBP SA Limited INTESA SANPAOLO SPA Union Bank of India Philippine National Bank JPMorgan Chase Bank, United Overseas Bank Ltd. National Association Pictet & Cie (Europe) S.A. Wells Fargo Bank, National Association KBC Bank N.V. PT. Bank Negara Indonesia (Persero) Tbk. Westpac Banking Corporation KEB Hana Bank Punjab National Bank Woori Bank Kookmin Bank Royal Bank of Canada Yuanta Commercial Bank Co., Ltd Shanghai Commercial & Savings Bank, Land Bank of Taiwan Co., Ltd. (Licence transfer from Ltd. (The) LGT Bank AG Ta Chong Bank, Ltd.) also known as: Shanghai Pudong Development Bank LGT Bank Ltd. Co., Ltd. LGT Bank SA Shiga Bank, Ltd. (The) MACQUARIE BANK LIMITED Shinhan Bank Malayan Banking Berhad Shizuoka Bank, Ltd. (The) Deletion in 2018 Mashreq Bank – Public Skandinaviska Enskilda Banken AB Edmond de Rothschild (Suisse) S.A. Shareholding Company Societe Generale HSBC BANK INTERNATIONAL LIMITED also known as Mashreqbank psc Iyo Bank, Ltd. (The) Page 277 HKMA Annual Report 2018 277 Annex Authorized Institutions and Local Representative Offices at 31 December 2018 (continued) RESTRICTED LICENCE BANKS Incorporated in Hong Kong ALLIED BANKING CORPORATION Habib Bank Zurich (Hong Kong) Limited ORIX ASIA LIMITED (HONG KONG) LIMITED J.P. MORGAN SECURITIES SCOTIABANK (HONG KONG) LIMITED Banc of America Securities Asia Limited (ASIA PACIFIC) LIMITED Bank of China International Limited KDB Asia Limited Bank of Shanghai (Hong Kong) Limited Morgan Stanley Asia International Deletion in 2018 Limited Citicorp International Limited Societe Generale Asia Limited Goldman Sachs Asia Bank Limited Nippon Wealth Limited Incorporated outside Hong Kong EUROCLEAR BANK PT. BANK MANDIRI (PERSERO) Tbk RBC Investor Services Bank S.A. Siam Commercial Bank Public Company Limited (The) Thanakharn Kasikorn Thai Chamkat (Mahachon) also known as KASIKORNBANK PUBLIC COMPANY LIMITED Page 278 278 HKMA Annual Report 2018 Annex Authorized Institutions and Local Representative Offices at 31 December 2018 (continued) DEPOSIT-TAKING COMPANIES Incorporated in Hong Kong BCOM Finance (Hong Kong) Limited Corporate Finance (D.T.C.) Limited PUBLIC FINANCE LIMITED BPI International Finance Limited FUBON CREDIT (HONG KONG) LIMITED SHINHAN ASIA LIMITED Chau’s Brothers Finance Company Gunma Finance (Hong Kong) Limited Vietnam Finance Company Limited Limited Habib Finance International Limited WOORI GLOBAL MARKETS ASIA LIMITED Chong Hing Finance Limited Henderson International Finance Limited Commonwealth Finance Corporation KEB Hana Global Finance Limited Limited KEXIM ASIA LIMITED Deletion in 2018 HKCB Finance Limited Incorporated outside Hong Kong NIL Page 279 HKMA Annual Report 2018 279 Annex Authorized Institutions and Local Representative Offices at 31 December 2018 (continued) LOCAL REPRESENTATIVE OFFICES ABC BANKING CORPORATION LTD Iyo Bank, Ltd. (The)# Standard Bank of South Africa Limited (The) Ashikaga Bank, Ltd. (The) JIH SUN INTERNATIONAL Bank, Ltd. Swissquote Bank SA BANCO BPM SOCIETA’ PER AZIONI Korea Development Bank (The) also known as: Swissquote Bank AG Banco Security Manulife Bank of Canada Swissquote Bank Inc. BANK OF BEIJING CO., LTD. Metropolitan Bank and Trust Company Swissquote Bank Ltd BANK OF DONGGUAN CO., LTD. Nanto Bank, Ltd. (The) Union Bank of Taiwan Bank of Fukuoka, Ltd. (The) National Bank of Canada Unione di Banche Italiane S.p.A. Bank of Kyoto, Ltd. (The) Nishi-Nippon City Bank, Ltd. (The) VP Bank Ltd Bank of Yokohama, Ltd. (The) Norinchukin Bank (The) also known as: VP Bank AG Banque Cantonale de Genève Oita Bank, Ltd. (The) VP Bank SA Banque Transatlantique S.A. P.T. Bank Central Asia Yamaguchi Bank, Ltd. (The) BENDURA BANK AG# P.T. Bank Rakyat Indonesia (Persero) Yamanashi Chuo Bank, Ltd. CAIXABANK S.A. Ping An Bank Co., Ltd. CHINA BOHAI BANK CO., LTD. Resona Bank, Limited CHINA GUANGFA BANK CO., LTD. Rothschild & Co Bank AG CLEARSTREAM BANKING S.A. (formerly known as Rothschild Bank AG) Doha Bank Q.S.C. Schroder & Co Bank AG Deletion in 2018 Dukascopy Bank SA also known as: Corporation Bank Export-Import Bank of China (The) Schroder & Co Banque SA JAPAN POST BANK Co., Ltd. Habib Bank A.G. Zurich Schroder & Co Banca SA Schroder & Co Bank Ltd Yuanta Commercial Bank Co., Ltd HSH Nordbank AG Schroder & Co Banco SA HUA XIA BANK CO., Limited Shinkin Central Bank Shoko Chukin Bank, Ltd. (The) Silicon Valley Bank # Addition in 2018 Page 280