---
title: "Citigroup Global Markets Asia LTD SWIFT/BIC code SBHKHKHHXXX · Hong Kong SAR China | Elucidate"
description: "In the Citigroup G-SIB group (FSB bucket 3). SWIFT/BIC code SBHKHKHHXXX for Citigroup Global Markets Asia LTD, Hong Kong SAR China. Head-office BIC."
url: https://elucidate.co/directory/citigroup-global-markets-asia-ltd-sbhkhkhh
---
1. [Directory](https://elucidate.co/directory)
2. [Hong Kong SAR China](https://elucidate.co/directory/country/hk)
3. Citigroup Global Markets Asia LTD
Hong Kong SAR China · Financial institution
# Citigroup Global Markets Asia LTD
Legal name in the LEI record Citigroup Global Markets Asia Limited
FSB G-SIB list 2025
3
Bucket 3 of 5 · listed since 2011
In a G-SIB group · Citigroup
[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 **SBHKHKHHXXX** LEI **[YN1R0VWIBDPXRJR4IY48](https://search.gleif.org/#/record/YN1R0VWIBDPXRJR4IY48)** Licence no. **Not on a tracked register** Connected to Swift Head-office BIC only [Group: Citigroup Inc.](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395) [Claim this profile](https://elucidate.co/directory/citigroup-global-markets-asia-ltd-sbhkhkhh#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:** Citigroup
- **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:** 3 of 5 · extra capital buffer 2.0% of risk-weighted assets
- **On the list since:** 2011
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** SBHKHKHHXXX 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:** 1995-03-04
- **Last updated:** 2025-02-08
## Identifiers
Head-office record
- **BIC:** SBHKHKHHXXX
- **How the BIC breaks down:** 1. SBHK Bank 2. HK Country · Hong Kong SAR China 3. HH Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** YN1R0VWIBDPXRJR4IY48
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/YN1R0VWIBDPXRJR4IY48)
- **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 · Citigroup](https://elucidate.co/directory/citigroup-global-markets-asia-ltd-sbhkhkhh#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:** [Citigroup Global Markets Hong Kong Holdings Limited](https://elucidate.co/directory/citigroup-global-markets-hong-kong-holdings-limited-cgmghkh1) · Hong Kong SAR China[549300IJCOAVVTB9XV81 ↗](https://search.gleif.org/#/record/549300IJCOAVVTB9XV81)
- **Ultimate parent:** Citigroup Inc. · United States[6SHGI4ZSSLCXXQSBB395 ↗](https://search.gleif.org/#/record/6SHGI4ZSSLCXXQSBB395)
- **FSB G-SIB list:** [In a G-SIB group · Citigroup](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395) bucket 3 · 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 Citigroup Inc. group has 143 institutions in the directory, in 90 countries: all hold a BIC.
Including [Citibank N.A.](https://elucidate.co/directory/citibank-n-a-citius33), [Citibank N.A.](https://elucidate.co/directory/citibank-n-a-citigb2p), [Citibank N.A.](https://elucidate.co/directory/citibank-n-a-citigb2l), [Citibank Europe PLC](https://elucidate.co/directory/citibank-europe-plc-citiie2x), [Citibank NA](https://elucidate.co/directory/citibank-na-citihkhx).
[See the Citigroup Inc. group →](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** CHAMPION TOWER FLOOR 50 THREE GARDEN ROAD, CENTRAL HONG KONG HONG KONG
- **Operational address:** CHAMPION TOWER FLOOR 50 THREE GARDEN 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
SBHKHKHHXXX
YN1R0VWIBDPXRJR4IY48
```
### 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
SBHKHKHHXXX
YN1R0VWIBDPXRJR4IY48
CITIGROUP GLOBAL MARKETS ASIA LTD
HONG KONG
HK
CHAMPION TOWER FLOOR 50 THREE GARDEN ROAD, CENTRAL 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
- [Citibank (Hong Kong) Limited BIC CITIHKAX Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 8KA1PQPA9THGG1BNCT31](https://elucidate.co/directory/citibank-hong-kong-limited-citihkax)
- [Citicorp International LTD BIC CITIHKHC Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI E1U3T9WF3OQZPH0PPJ84](https://elucidate.co/directory/citicorp-international-ltd-citihkhc)
- [Citigroup First Investment Management Limited BIC CFIMHKH1 Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 549300S2WO6N5LZCA810](https://elucidate.co/directory/citigroup-first-investment-management-limited-cfimhkh1)
- [Citigroup Global Markets China Limited BIC CGMIHKH1 Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 5493007CS9V3PVQK1115](https://elucidate.co/directory/citigroup-global-markets-china-limited-cgmihkh1)
- [Citigroup Global Markets Hong Kong Holdings Limited BIC CGMGHKH1 Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 549300IJCOAVVTB9XV81](https://elucidate.co/directory/citigroup-global-markets-hong-kong-holdings-limited-cgmghkh1)
- [Citigroup Global Markets Hong Kong Limited BIC UASHHKH1 Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 549300RSY622D5TQWS42](https://elucidate.co/directory/citigroup-global-markets-hong-kong-limited-uashhkh1)
- [Citibank N.A. BIC CITIUS33 Credit institution Prudential licence United States · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citius33)
- [Citibank Europe PLC BIC CITIIE2X Credit institution Prudential licence Ireland · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-citiie2x)
[All 143 institutions in the Citigroup Inc. group →](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395)
### 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 Citigroup Global Markets Asia LTD?
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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.
## Assess the financial crime risk behind a BIC
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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.