Hong Kong SAR China · Financial institution

Operations Department

Branch code ofChina International Capital Corpora Tion Hong Kong Securities Ltd. (CICRHKH1XXX)

BICCICRHKH1001 Head-office LEI529900A2OXHI3I5TPV90 Licence no.Not on a tracked register Head office CICRHKH1XXX Passive participant (no connection) Operations & messaging Claim this profile

Licences and registrations

Held by the legal entity, not by a branch code

This branch code belongs to the legal entity of China International Capital Corpora Tion Hong Kong Securities Ltd.. None matched by LEI in the 22 tracked registers.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it.

Swift network

Swift’s ISO 9362 BIC directory

BIC: CICRHKH1001
Head-office BIC: CICRHKH1XXX
Connection to Swift: Passive participant (no connection)
Swift GPI · CICRHKH1: 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: One of 1 branch code of China International Capital Corpora Tion Hong Kong Securities Ltd.
BIC first registered: 2016-05-07
Last updated: 2018-02-03

Identifiers

Branch record

BIC: CICRHKH1001
How the BIC breaks down: CICRBank

HKCountry · Hong Kong SAR China

H1Location · passive

001Branch
Head-office BIC: CICRHKH1XXX · China International Capital Corpora Tion Hong Kong Securities Ltd.
Branch LEI: No LEI mapped to this branch. Head-office LEI: 529900A2OXHI3I5TPV90

Profile

Branch description: OPERATIONS DEPARTMENT
Function: Operations & messaging
City: Hong Kong
Country · region: Hong Kong SAR China · East Asia & Pacific
Institution type: Financial institution

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.

Ownership and group

GLEIF relationship records

Direct parent: 中国国际金融股份有限公司 · China529900OS3SVVTT56QN67 ↗

The China International Capital Corporation Limited group has 4 institutions in the directory, in 3 countries: all hold a BIC.

Including China International Capital Corporation (UK) Limited, China International Capital Corporation Hong Kong Asset Management Limited, China International Capital Corporation Limited.

See the China International Capital Corporation Limited group →

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

Addresses

Branch address: HONG KONG HONG KONG HONG KONG
Head-office address: ONE INTERNATIONAL FINANCE CENTRE FLOOR 29 1 HARBOUR VIEW STREET HONG KONG HONG KONG

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this branch 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 the head office’s LEI
Roles in CBPR+: Debtor agent, creditor agent or an intermediary agent

CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

<FinInstnId>
  <BICFI>CICRHKH1001</BICFI>
  <LEI>529900A2OXHI3I5TPV90</LEI>
</FinInstnId>

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

<FinInstnId>
  <BICFI>CICRHKH1001</BICFI>
  <LEI>529900A2OXHI3I5TPV90</LEI>
  <Nm>CHINA INTERNATIONAL CAPITAL CORPORA TION HONG KONG SECURITIES LTD.</Nm>
  <PstlAdr>
    <TwnNm>HONG KONG</TwnNm>
    <Ctry>HK</Ctry>
    <AdrLine>HONG KONG HONG KONG</AdrLine>
  </PstlAdr>
</FinInstnId>

This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.

No LEI is mapped to this branch BIC. The blocks use the head office’s LEI, which identifies the same legal entity.

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.

Where this branch sits

Linked to its head office. No other branch shares a distinctive function, city, address or registration day with it.

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 →

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A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.

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