---
title: "Efg Bank AG SWIFT/BIC code EFGBHKHHXXX · Hong Kong SAR China | Elucidate"
description: "SWIFT/BIC code EFGBHKHHXXX for Efg Bank AG, Hong Kong SAR China. Head-office BIC, LEI 549300TBS2M2ML45V909, addresses and Swift connectivity."
url: https://elucidate.co/directory/efg-bank-ag-efgbhkhh
---
1. [Directory](https://elucidate.co/directory)
2. [Hong Kong SAR China](https://elucidate.co/directory/country/hk)
3. Efg Bank AG
Hong Kong SAR China · Financial institution
# Efg Bank AG
BIC **EFGBHKHHXXX** LEI **[549300TBS2M2ML45V909](https://search.gleif.org/#/record/549300TBS2M2ML45V909)** Licence no. **Not on a tracked register** Connected to Swift Head-office BIC only [Group: Efg International AG](https://elucidate.co/directory/group/506700PR1R98BSF81139) [Claim this profile](https://elucidate.co/directory/efg-bank-ag-efgbhkhh#claim)
## Licences and registrations
Held by the legal entity, not by this BIC
This BIC is mapped to LEI 549300TBS2M2ML45V909 (Efg Bank AG) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [Efg Bank AG (EFGBCHZZ)](https://elucidate.co/directory/efg-bank-ag-efgbchzz). 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, not to every BIC that carries the LEI.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** EFGBHKHHXXX 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
- **Other BICs with this LEI:** [EFGBCHZZ](https://elucidate.co/directory/efg-bank-ag-efgbchzz) · [EFGBKYKY](https://elucidate.co/directory/efg-bank-efgbkyky)
- **BIC first registered:** 2001-12-01
- **Last updated:** 2025-10-04
## Identifiers
Head-office record
- **BIC:** EFGBHKHHXXX
- **How the BIC breaks down:** 1. EFGB Bank 2. HK Country · Hong Kong SAR China 3. HH Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** [549300TBS2M2ML45V909](https://elucidate.co/directory/efg-bank-ag-efgbchzz)
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300TBS2M2ML45V909)
- **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 registers
- **Country · region:** Hong Kong SAR China · East Asia & Pacific
- **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:** Efg International AG · Switzerland[506700PR1R98BSF81139 ↗](https://search.gleif.org/#/record/506700PR1R98BSF81139)
The Efg International AG group has 12 institutions in the directory, in 9 countries: all hold a BIC.
Including [Efg Bank Luxembourg SA](https://elucidate.co/directory/efg-bank-luxembourg-sa-efgblulx), [Cite Gestion SA](https://elucidate.co/directory/cite-gestion-sa-citechgg), [Efg Private Bank Limited](https://elucidate.co/directory/efg-private-bank-limited-efgbgb2l), [Efg Asset Management (UK) Limited](https://elucidate.co/directory/efg-asset-management-uk-limited-efamgb21), [Efg Bank (Monaco)](https://elucidate.co/directory/efg-bank-monaco-efgbmcmc).
[See the Efg International AG group →](https://elucidate.co/directory/group/506700PR1R98BSF81139)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** 1 AUSTIN ROAD WEST, KOWLOON HONG KONG HONG KONG
- **Operational address:** INTERNATIONAL COMMERCE CENTRE FLOOR 18 1 AUSTIN ROAD WEST, KOWLOON 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
EFGBHKHHXXX
549300TBS2M2ML45V909
```
### 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
EFGBHKHHXXX
549300TBS2M2ML45V909
EFG BANK AG
HONG KONG
HK
1 AUSTIN ROAD WEST, KOWLOON 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
### Legal entity
- [Efg Bank AG BIC EFGBCHZZ Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 549300TBS2M2ML45V909](https://elucidate.co/directory/efg-bank-ag-efgbchzz)
The page that carries this LEI’s licences and group facts.
### Same legal entity
- [Efg Bank BIC EFGBKYKY Financial institution Not on a tracked register Cayman Islands · Not on a tracked register · LEI 549300TBS2M2ML45V909](https://elucidate.co/directory/efg-bank-efgbkyky)
Other BICs mapped to the same LEI.
### Subsidiaries in the directory
- [Quilvest (Switzerland) Ltd. BIC QVCHCHZH Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 54930022PM1ID3C3QU89](https://elucidate.co/directory/quilvest-switzerland-ltd-qvchchzh)
Entities that GLEIF records with this LEI as their direct parent.
### Same group
- [Efg Bank Luxembourg SA BIC EFGBLULX Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 529900U5XAEYOT68AC40](https://elucidate.co/directory/efg-bank-luxembourg-sa-efgblulx)
- [Cite Gestion SA BIC CITECHGG Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 549300ZM4FQ8SO4GP364](https://elucidate.co/directory/cite-gestion-sa-citechgg)
- [Efg Private Bank Limited BIC EFGBGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800ZAC8VAGV4L2K61](https://elucidate.co/directory/efg-private-bank-limited-efgbgb2l)
- [Efg Asset Management (UK) Limited BIC EFAMGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800V899TGZUZ2LQ41](https://elucidate.co/directory/efg-asset-management-uk-limited-efamgb21)
- [Efg Bank (Monaco) BIC EFGBMCMC Financial institution Not on a tracked register Monaco · Not on a tracked register · LEI 5299008QDTJDTAPUDC71](https://elucidate.co/directory/efg-bank-monaco-efgbmcmc)
- [Efg Bank AG, Guernsey Branch BIC EFGBGGSP Financial institution Not on a tracked register Guernsey · Not on a tracked register · LEI 213800ZYGBT68NCM6Q12](https://elucidate.co/directory/efg-bank-ag-guernsey-branch-efgbggsp)
- [Efg Bank von Ernst AG BIC EFGBLI22 Financial institution Not on a tracked register Liechtenstein · Not on a tracked register · LEI 529900Z355879WHNF139](https://elucidate.co/directory/efg-bank-von-ernst-ag-efgbli22)
- [Shaw and Partners Limited BIC SHSGAU21 Financial institution Not on a tracked register Australia · Not on a tracked register · LEI 2549006IZSSRYT8L1609](https://elucidate.co/directory/shaw-and-partners-limited-shsgau21)
[All 12 institutions in the Efg International AG group →](https://elucidate.co/directory/group/506700PR1R98BSF81139)
### 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 Efg Bank AG?
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.