---
title: "CCB International Securities Limited SWIFT/BIC code CCNSHKHHXXX · Hong Kong SAR China | Elucidate"
description: "In the China Construction Bank G-SIB group (FSB bucket 2). SWIFT/BIC code CCNSHKHHXXX for CCB International Securities Limited, Hong Kong SAR China."
url: https://elucidate.co/directory/ccb-international-securities-limited-ccnshkhh
---
1. [Directory](https://elucidate.co/directory)
2. [Hong Kong SAR China](https://elucidate.co/directory/country/hk)
3. CCB International Securities Limited
Hong Kong SAR China · Financial institution
# CCB International Securities Limited
Legal name in the LEI record 建銀國際證券有限公司
FSB G-SIB list 2025
2
Bucket 2 of 5 · listed since 2015
In a G-SIB group · China Construction Bank
[FSB 2025 list ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) [What is a G-SIB? ↗](https://www.fsb.org/work-of-the-fsb/market-and-institutional-resilience/post-2008-financial-crisis-reforms/ending-too-big-to-fail/global-systemically-important-financial-institutions-g-sifis/)
BIC **CCNSHKHHXXX** LEI **[254900A39DC9VARHLI74](https://search.gleif.org/#/record/254900A39DC9VARHLI74)** Licence no. **Not on a tracked register** Connected to Swift Head-office BIC only [Group: China Construction Bank Corporation](https://elucidate.co/directory/group/5493001KQW6DM7KEDR62) [Claim this profile](https://elucidate.co/directory/ccb-international-securities-limited-ccnshkhh#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## Regulatory status
### FSB · global systemically important banks
2025 list
- **G-SIB:** China Construction Bank
- **Relation:** In a G-SIB groupGLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.
- **Bucket:** 2 of 5 · extra capital buffer 1.5% of risk-weighted assets
- **On the list since:** 2015
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** CCNSHKHHXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** None: head-office BIC only
- **BIC first registered:** 2013-06-15
- **Last updated:** 2026-07-10
## Identifiers
Head-office record
- **BIC:** CCNSHKHHXXX
- **How the BIC breaks down:** 1. CCNS Bank 2. HK Country · Hong Kong SAR China 3. HH Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 254900A39DC9VARHLI74
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/254900A39DC9VARHLI74)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- **Country · region:** Hong Kong SAR China · East Asia & Pacific
- **FSB G-SIB list:** [In a G-SIB group · China Construction Bank](https://elucidate.co/directory/ccb-international-securities-limited-ccnshkhh#regulatory) list of 2025
- **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** Targeted listings only OFAC
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
## Ownership and group
GLEIF relationship records
- **Direct parent:** CCB International (Holdings) Limited · Hong Kong SAR China[254900HA04SBIOBFZK26 ↗](https://search.gleif.org/#/record/254900HA04SBIOBFZK26)
- **Ultimate parent:** [中国建设银行股份有限公司](https://elucidate.co/directory/china-construction-bank-pcbccnbj) · China[5493001KQW6DM7KEDR62 ↗](https://search.gleif.org/#/record/5493001KQW6DM7KEDR62)
- **FSB G-SIB list:** [In a G-SIB group · China Construction Bank](https://elucidate.co/directory/group/5493001KQW6DM7KEDR62) bucket 2 · 2025 list GLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.
The China Construction Bank Corporation group has 33 institutions in the directory, in 28 countries: all hold a BIC.
Including [China Construction Bank](https://elucidate.co/directory/china-construction-bank-pcbccnbj), [China Construction Bank Corporation London Branch](https://elucidate.co/directory/china-construction-bank-corporation-london-branch-pcbcgb2b), [China Construction Bank Corporation](https://elucidate.co/directory/china-construction-bank-corporation-pcbchkhh), [China Construction Bank Corporation Macau Branch](https://elucidate.co/directory/china-construction-bank-corporation-macau-branch-ccbqmomx), [China Construction Bank Corporation Singapore Branch](https://elucidate.co/directory/china-construction-bank-corporation-singapore-branch-pcbcsgsg).
[See the China Construction Bank Corporation group →](https://elucidate.co/directory/group/5493001KQW6DM7KEDR62)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** CCB TOWER 3 CONNAUGHT ROAD CENTRAL,FL. 6 HONG KONG HONG KONG
- **Operational address:** CCB TOWER FLOOR 12 3 CONNAUGHT ROAD CENTRAL HONG KONG N/A HONG KONG HONG KONG
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- **Identified by:** BIC, with its LEI
- **Roles in CBPR+:** Any agent, including the instructing and instructed agents
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
CCNSHKHHXXX
254900A39DC9VARHLI74
```
### Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
```xml
CCNSHKHHXXX
254900A39DC9VARHLI74
CCB INTERNATIONAL SECURITIES LIMITED
HONG KONG
HK
CCB TOWER 3 CONNAUGHT ROAD CENTRAL, FL. 6 HONG KONG
```
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
## Related institutions
### Same group
- [China Construction Bank BIC PCBCCNBJ Credit institution Prudential licence China · On the FSB G-SIB list · LEI 5493001KQW6DM7KEDR62](https://elucidate.co/directory/china-construction-bank-pcbccnbj)
- [China Construction Bank Corporation Singapore Branch BIC PCBCSGSG Credit institution Prudential licence Singapore · On the FSB G-SIB list · LEI 549300783I27FCDFB052](https://elucidate.co/directory/china-construction-bank-corporation-singapore-branch-pcbcsgsg)
- [China Construction Bank, Agencia En Chile BIC PCBCCLRM Credit institution Prudential licence Chile · On the FSB G-SIB list · LEI 2549001TWO8T8B6UMU91](https://elucidate.co/directory/china-construction-bank-agencia-en-chile-pcbcclrm)
- [China Construction Bank (Europe) S.A. BIC PCBCLULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 5493007QRSX9DS2CM858](https://elucidate.co/directory/china-construction-bank-europe-s-a-pcbclull)
- [China Construction Bank Corporation BIC PCBCNZ2A Credit institution Prudential licence New Zealand · On the FSB G-SIB list · LEI 2549006EHFY98CQJZN84](https://elucidate.co/directory/china-construction-bank-corporation-pcbcnz2a)
- [China Construction Bank Corporation Luxembourg Branch BIC PCBCLULX Credit institution Prudential licence Luxembourg · On the FSB G-SIB list · LEI 549300MPA2Q2UR7L0F82](https://elucidate.co/directory/china-construction-bank-corporation-luxembourg-branch-pcbclulx)
- [CCB Principal Asset Management CO., LTD BIC CPEGCNB2 Financial institution Not on a tracked register China · Not on a tracked register · LEI 549300F88C76FKBIX006](https://elucidate.co/directory/ccb-principal-asset-management-co-ltd-cpegcnb2)
- [Ccbi Metdist Global Commodities (UK) Lim BIC METDGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800OFO773FCZ2QY77](https://elucidate.co/directory/ccbi-metdist-global-commodities-uk-lim-metdgb21)
[All 33 institutions in the China Construction Bank Corporation group →](https://elucidate.co/directory/group/5493001KQW6DM7KEDR62)
### Largest institutions in Hong Kong SAR China
- [Rge Limited BIC EATRHKHK Non-financial corporate Not on a tracked register Hong Kong SAR China · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/rge-limited-eatrhkhk)
- [The Hongkong and Shanghai Banking Corporation Limited BIC HSBCHKHH Credit institution Prudential licence Hong Kong SAR China · On the FSB G-SIB list · LEI 2HI3YI5320L3RW6NJ957](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbchkhh)
- [Citibank NA BIC CITIHKHX Credit institution Prudential licence Hong Kong SAR China · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-na-citihkhx)
- [Jpmorgan Chase Bank, N.A. - Hong Kong Branch BIC CHASHKHH Credit institution Prudential licence Hong Kong SAR China · On the FSB G-SIB list · LEI 7H6GLXDRUGQFU57RNE97](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-hong-kong-branch-chashkhh)
- [The HSBC Institutional Trust Services (Asia) LTD BIC BTFEHKHH Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 213800J8DU4K8NQTRQ18](https://elucidate.co/directory/the-hsbc-institutional-trust-services-asia-ltd-btfehkhh)
- [Standard Chartered Bank (Hong Kong) Limited BIC SCBLHKHH Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI X5AV1MBDXGRPX5UGMX13](https://elucidate.co/directory/standard-chartered-bank-hong-kong-limited-scblhkhh)
- [China Construction Bank (Asia) Corporation Limited BIC CCBQHKAX Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 549300MPFMWO1KUUZ497](https://elucidate.co/directory/china-construction-bank-asia-corporation-limited-ccbqhkax)
- [Icici Bank LTD BIC ICICHKHH Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/icici-bank-ltd-icichkhh)
[See every BIC in Hong Kong SAR China →](https://elucidate.co/directory/country/hk#bics)
Claim this profile
## Work at CCB International Securities Limited?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
[Read the methodology →](https://elucidate.co/directory/methodology)
Credits for this page
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
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Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.