Page 238 238 ANNUAL REPORT 2016 Annex and Tables 239 Annex Authorized Institutions and Local Representative Offices 244 Table A Major Economic Indicators 246 Table B Performance Ratios of the Banking Sector 248 Table C Authorized Institutions: Domicile and Parentage 249 Table D Authorized Institutions: Region/Economy of Beneficial Ownership 250 Table E presence of World’s largest 500 Banks in Hong Kong 252 Table F Balance Sheet: All Authorized Institutions and Retail Banks 254 Table G Major Balance Sheet Items by Region/Economy of Beneficial Ownership of Authorized Institutions 255 Table H Flow of Funds for All Authorized Institutions and Retail Banks 256 Table I Loans to and Deposits from Customers by Category of Authorized Institutions 257 Table J Loans to Customers Inside Hong Kong by Economic Sector 258 Table K Deposits from Customers 259 Table L Geographical Breakdown of Net External Claims/(Liabilities) of All Authorized Institutions Page 239 HONG KONG MONETARY AUTHORITY 239 Annex Authorized Institutions and Local Representative Offices at 31 December 2016 LICENSED BANKS Incorporated in Hong Kong Bank of China (Hong Kong) Limited CITIBANK (HONG KONG) LIMITED Nanyang Commercial Bank, Limited BANK OF COMMUNICATIONS DAH SING BANK, LIMITED OCBC Wing Hang Bank Limited (HONG KONG) LIMITED DBS BANK (HONG KONG) LIMITED PUBLIC BANK (HONG KONG) LIMITED Bank of East Asia, Limited (The) FUBON BANK (HONG KONG) LIMITED Shanghai Commercial Bank Limited China CITIC Bank International Limited Hang Seng Bank, Limited Standard Chartered Bank (Hong Kong) China Construction Bank (Asia) Hongkong and Shanghai Banking Limited Corporation Limited Corporation Limited (The) Tai Sang Bank Limited Chiyu Banking Corporation Limited Industrial and Commercial Bank of China Tai Yau Bank, Limited Chong Hing Bank Limited (Asia) Limited Wing Lung Bank Limited Incorporated outside Hong Kong ABN AMRO Bank N.V. BANK SINOPAC China Merchants Bank Co., Ltd. AGRICULTURAL BANK OF CHINA LIMITED Barclays Bank PLC CHina MinSHeng BanKing CorP., LtD. Allahabad Bank BDO UNIBANK, INC. Chugoku Bank, Ltd. (the) also known as: CiMB Bank Berhad Australia and New Zealand Banking BDO Group Limited BDO Unibank Citibank, n.a. Axis Bank Limited Banco De Oro Commerzbank ag Banco De Oro Unibank Banca Monte dei Paschi di Siena S.p.A. Commonwealth Bank of australia BDO Banco De Oro Banco Bilbao Vizcaya Argentaria S.A. Coöperatieve rabobank u.a. BNP PARIBAS BANCO SANTANDER, S.A. (formerly known as Coöperatieve BNP PARIBAS SECURITIES SERVICES Centrale Raiffeisen-Boerenleenbank Bangkok Bank Public Company Limited BSI LTD B.A.) also known as: Bank J. Safra Sarasin AG Coutts & Co AG BSI AG also known as: also known as: BSI SA Banque J. Safra Sarasin Sa Coutts & Co SA Banca J. Safra Sarasin Sa CA Indosuez (Switzerland) SA Coutts & Co Ltd Bank J. Safra Sarasin Ltd (formerly known as Crédit Agricole CREDIT AGRICOLE CORPORATE AND (Suisse) SA) Bank Julius Baer & Co. Ltd. INVESTMENT BANK Canadian Imperial Bank of Commerce Bank of America, National Association CREDIT INDUSTRIEL ET COMMERCIAL# CANARA BANK Bank of Baroda Credit Suisse AG CATHAY BANK Bank of China Limited CTBC Bank Co., Ltd CATHAY UNITED BANK COMPANY, Bank of Communications Co., Ltd. DBS BANK LTD. LIMITED Bank of India Deutsche Bank Aktiengesellschaft Chang Hwa Commercial Bank, Ltd. Bank of Montreal DZ BanK ag Deutsche Zentral­ Chiba Bank, Ltd. (The) BANK OF NEW YORK MELLON (THE) Genossenschaftsbank, Frankfurt China Construction Bank Corporation am Main Bank of Nova Scotia (The) CHINA DEVELOPMENT BANK e.Sun Commercial Bank, Ltd. BANK OF SINGAPORE LIMITED CORPORATION eaSt WeSt BanK BANK OF TAIWAN China Everbright Bank Co., Ltd. edmond de rothschild (Suisse) S.a. Bank of Tokyo-Mitsubishi UFJ, Ltd. (The) # Addition in 2016 Page 240 240 ANNUAL REPORT 2016 Annex Authorized Institutions and Local Representative Offices at 31 December 2016 (continued) EFG Bank AG MEGA INTERNATIONAL COMMERCIAL Taiwan Business Bank also known as: BANK CO., LTD. Taiwan Cooperative Bank, Ltd. EFG Bank SA MELLI BANK PLC EFG Bank Ltd Taiwan Shin Kong Commercial Bank Mitsubishi UFJ Trust and Banking Co., Ltd. ERSTE GROUP BANK AG Corporation Toronto-Dominion Bank FAR EASTERN INTERNATIONAL BANK Mizuho Bank, Ltd. UBS AG First Commercial Bank, Ltd. National Australia Bank Limited UCO Bank Hachijuni Bank, Ltd. (The) NATIONAL BANK OF ABU DHABI UniCredit Bank AG HDFC BANK LIMITED National Bank of Pakistan UNION BANCAIRE PRIVÉE, UBP SA# HONG LEONG BANK BERHAD NATIXIS also known as UNITED PRIVATE BANK, HSBC BANK INTERNATIONAL LIMITED Oversea-Chinese Banking Corporation UBP LTD HSBC Bank plc Limited Union Bank of India HSBC Bank USA, National Association Philippine National Bank United Overseas Bank Ltd. HSBC Private Bank (Suisse) SA Pictet & Cie (Europe) S.A. Wells Fargo Bank, National Association Hua Nan Commercial Bank, Ltd. Portigon AG Westpac Banking Corporation ICBC STANDARD BANK PLC PT. Bank Negara Indonesia (Persero) Tbk. Woori Bank ICICI BANK LIMITED Punjab National Bank Indian Overseas Bank Royal Bank of Canada Industrial and Commercial Bank of Royal Bank of Scotland N.V. (The) China Limited Royal Bank of Scotland public limited Deletion in 2016 Industrial Bank Co., Ltd. company (The) BNP PARIBAS WEALTH MANAGEMENT Industrial Bank of Korea Shanghai Commercial & Savings Bank, Falcon Private Bank AG Ltd. (The) Industrial Bank of Taiwan Co., Ltd. also known as: ING Bank N.V. Shanghai Pudong Development Bank Co., Ltd. Falcon Private Bank Ltd. INTESA SANPAOLO SPA Shiga Bank, Ltd. (The) Falcon Private Bank SA Iyo Bank, Ltd. (The) Shinhan Bank Raiffeisen Bank International AG JPMorgan Chase Bank, National SOCIETE GENERALE BANK & TRUST Association Shizuoka Bank, Ltd. (The) KBC Bank N.V. Skandinaviska Enskilda Banken AB KEB Hana Bank Societe Generale Kookmin Bank# Standard Chartered Bank Land Bank of Taiwan Co., Ltd. State Bank of India LGT Bank AG State Street Bank and Trust Company also known as: Sumitomo Mitsui Banking Corporation Lgt Bank Ltd. Sumitomo Mitsui Trust Bank, Limited Lgt Bank Sa Svenska Handelsbanken AB (publ) MACQUARIE BANK LIMITED Ta Chong Bank, Ltd. Malayan Banking Berhad TAIPEI FUBON COMMERCIAL BANK CO., Mashreq Bank–Public Shareholding LTD. Company also known as Mashreqbank psc TAISHIN INTERNATIONAL BANK CO., LTD # Addition in 2016 Page 241 HONG KONG MONETARY AUTHORITY 241 Annex Authorized Institutions and Local Representative Offices at 31 December 2016 (continued) RESTRICTED LICENCE BANKS Incorporated in Hong Kong ALLIED BANKING CORPORATION J.P. MORGAN SECURITIES (ASIA PACIFIC) SCOTIABANK (HONG KONG) LIMITED (HONG KONG) LIMITED LIMITED Societe Generale Asia Limited Banc of America Securities Asia Limited KDB Asia Limited UBAF (Hong Kong) Limited Bank of China International Limited KOOKMIN BANK HONG KONG LIMITED Bank of Shanghai (Hong Kong) Limited Morgan Stanley Asia International Citicorp International Limited Limited Nippon Wealth Limited Goldman Sachs Asia Bank Limited Deletion in 2016 (formerly known as Goldman Sachs ORIX ASIA LIMITED Asia Pacific Company Limited) RBC Capital Markets (Hong Kong) Limited Habib Bank Zurich (Hong Kong) Limited Incorporated outside Hong Kong Bank of Ayudhya Public Company Siam Commercial Bank Public Company Limited Limited (The) EUROCLEAR BANK Thanakharn Kasikorn Thai Chamkat Deletion in 2016 PT. BANK MANDIRI (PERSERO) Tbk (Mahachon) also known as KASIKORNBANK PUBLIC MORGAN STANLEY (SWITZERLAND) AG RBC Investor Services Bank S.A. COMPANY LIMITED Page 242 242 ANNUAL REPORT 2016 Annex Authorized Institutions and Local Representative Offices at 31 December 2016 (continued) DEPOSIT-TAKING COMPANIES Incorporated in Hong Kong BCOM Finance (Hong Kong) Limited Gunma Finance (Hong Kong) Limited Vietnam Finance Company Limited BPI International Finance Limited Habib Finance International Limited WOORI GLOBAL MARKETS ASIA LIMITED Chau’s Brothers Finance Company Henderson International Finance Limited Limited HKCB Finance Limited Chong Hing Finance Limited KEB Hana Global Finance Limited Commonwealth Finance Corporation KEXIM ASIA LIMITED Deletion in 2016 Limited PUBLIC FINANCE LIMITED OCTOPUS CARDS LIMITED Corporate Finance (D.T.C.) Limited SHINHAN ASIA LIMITED FUBON CREDIT (HONG KONG) LIMITED Incorporated outside Hong Kong NIL Page 243 HONG KONG MONETARY AUTHORITY 243 Annex Authorized Institutions and Local Representative Offices at 31 December 2016 (continued) LoCAL REpRESENtAtIvE offICES aS expobank investec Bank Limited Shinkin Central Bank ashikaga Bank, Ltd. (the) JaPan PoSt BanK Co., LtD. Shoko Chukin Bank, Ltd. (The) Banco Popolare-Societa’ Cooperativa JiH Sun internationaL Bank, Ltd. Silicon Valley Bank Banco Security Juroku Bank, Ltd. (the) Standard Bank of South Africa Limited (The) BanK oF BeiJing Co., LtD. Korea Development Bank (the) Swissquote Bank SA BanK oF Dongguan Co., LtD. Manulife Bank of Canada also known as: Bank of Fukuoka, Ltd. (the) Metropolitan Bank and trust Company Swissquote Bank AG Swissquote Bank Inc. Bank of Kyoto, Ltd. (the) nanto Bank, Ltd. (the) Swissquote Bank Ltd Bank of yokohama, Ltd. (the) national Bank of Canada Union Bank of Taiwan Banque Cantonale de genève nishi-nippon City Bank, Ltd. (the) Unione di Banche Italiane S.p.A. Banque transatlantique S.a. norinchukin Bank (the) VP Bank Ltd also known as: CAIXABANK S.A.# ogaki Kyoritsu Bank, Ltd. (the) VP Bank ag Central Bank of india oita Bank, Ltd. (the) VP Bank Sa CHina BoHai BanK Co., LtD. P.T. Bank Central Asia Yamaguchi Bank, Ltd. (The) CHina guangFa BanK Co., LtD. P.T. Bank Rakyat Indonesia (Persero) Yamanashi Chuo Bank, Ltd. CLearStreaM BanKing S.a. Ping An Bank Co., Ltd. Yuanta Commercial Bank Co., Ltd Corporation Bank Resona Bank, Limited Doha Bank Q.S.C. Rothschild Bank AG Dukascopy Bank Sa Schroder & Co Bank AG Deletion in 2016 Export-Import Bank of China (The)# also known as: also known as China Exim Bank Schroder & Co Banque SA BANCA POPOLARE COMMERCIO Schroder & Co Banca SA E INDUSTRIA SPA FIRST GULF BANK Schroder & Co Bank Ltd Banca Popolare dell’emilia romagna Habib Bank A.G. Zurich Schroder & Co Banco SA Soc. Coop. a r.l. HSH Nordbank AG Banca Popolare di ancona Societa’ per azioni HUA XIA BANK CO., Limited Banca Popolare di Bergamo S.p.A. Banca Popolare di Sondrio Soc.
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