---
title: "Fubon Bank (Hong Kong) Limited SWIFT/BIC code IBALHKHHXXX · Hong Kong SAR China | Elucidate"
description: "SWIFT/BIC code IBALHKHHXXX for Fubon Bank (Hong Kong) Limited, Hong Kong SAR China. 1 branch BIC, LEI RZP0S2BXNUO20ZHKCV45, addresses and Swift connectivity."
url: https://elucidate.co/directory/fubon-bank-hong-kong-limited-ibalhkhh
---
1. [Directory](https://elucidate.co/directory)
2. [Hong Kong SAR China](https://elucidate.co/directory/country/hk)
3. Fubon Bank (Hong Kong) Limited
Hong Kong SAR China · Financial institution
# Fubon Bank (Hong Kong) Limited
Fubon Bank (Hong Kong) Limited is a licensed bank incorporated in Hong Kong. Its head office is at Fubon Bank Building, 38 Des Voeux Road Central. It is a wholly owned subsidiary of Fubon Financial Holding Co., Ltd. of Taiwan. It provides consumer and wholesale banking, wealth management, financial markets and investment services through branches and SME banking centres in Hong Kong and a branch in Shenzhen. The bank traces its origins to Sun Hung Kai Finance Company, founded in 1970. It traded as International Bank of Asia from 1986 until it was renamed Fubon Bank (Hong Kong) Limited on 6 April 2005, after Fubon Financial acquired it in 2004.
BIC **IBALHKHHXXX** LEI **[RZP0S2BXNUO20ZHKCV45](https://search.gleif.org/#/record/RZP0S2BXNUO20ZHKCV45)** Licence no. **Not on a tracked register** Connected to Swift [**1** branch code](https://elucidate.co/directory/fubon-bank-hong-kong-limited-ibalhkhh#branches) [Group: Fubon Financial Holding CO., Ltd.](https://elucidate.co/directory/group/549300G7Y2TS2XNIB476) [Claim this profile](https://elucidate.co/directory/fubon-bank-hong-kong-limited-ibalhkhh#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.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** IBALHKHHXXX 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:** [1 branch code](https://elucidate.co/directory/fubon-bank-hong-kong-limited-ibalhkhh#branches)
- **Other BIC with this LEI:** [FBHKCNBS](https://elucidate.co/directory/fubon-bank-hong-kong-limited-shenzhen-branch-fbhkcnbs)
- **BIC first registered:** 1983-02-21
- **Last updated:** 2022-02-14
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/fubon-bank-hong-kong-limited-ibalhkhh#overview-sources)
Total assets
HKD 190.7bn
Group · 31 Dec 2025 · [annual report ↗](https://www.fubonbank.com.hk/resources/common/pdf/pr_260309_c.pdf)
Employees
Not published
Ownership
Group subsidiary
100% Fubon Financial Holding Co., Ltd.
Institution type
Commercial bank
Trades as Fubon Bank
- **Ownership:** Fubon Financial Holding Co., Ltd. of Taiwan holds 100% of the bank.
- **Direct parent:** [Fubon Financial Holding Co., Ltd. ↗](https://search.gleif.org/#/record/549300G7Y2TS2XNIB476), Taiwan 100%
- **Head office:** Fubon Bank Building, 38 Des Voeux Road Central, Hong Kong, Hong Kong SAR China
- **Name in the local language:** 富邦銀行(香港)有限公司
- **Former names:** International Bank of Asia Limited · Sun Hung Kai Bank, Limited · Sun Hung Kai Finance Company, Limited
### Business lines
- Retail banking
- Corporate banking
- SME banking
- Private banking & wealth
- Mortgage lending
- Consumer finance
- Cards
- Trade finance
- Markets & trading
- Transaction banking & payments
The bank serves retail, SME and corporate customers in Hong Kong through 15 branches and 3 SME banking centres, and has opened a Shenzhen branch to support cross-border banking.
### Online
- **Websites & references:** [fubonbank.com.hk ↗](https://www.fubonbank.com.hk/) [fbo.fubonbank.com.hk ↗](https://www.fbo.fubonbank.com.hk/FBO/index_fb.jsp?locale=en_US) Fubon Business Online corporate e-banking portal [Wikipedia ↗](https://en.wikipedia.org/wiki/Fubon_Bank_\(Hong_Kong\))
- **Official social accounts:** None found
Sources · 12 pages consulted
1. [fubonbank.com.hk/en/home.html](https://www.fubonbank.com.hk/en/home.html)
2. [fubonbank.com.hk/en/about-us/senior-management.html](https://www.fubonbank.com.hk/en/about-us/senior-management.html)
3. [fubonbank.com.hk/en/about-us/board-of-directors.html](https://www.fubonbank.com.hk/en/about-us/board-of-directors.html)
4. [fubonbank.com.hk/resources/common/pdf/pr\_260918\_e.pdf](https://www.fubonbank.com.hk/resources/common/pdf/pr_260918_e.pdf)
5. [fubonbank.com.hk/resources/common/pdf/pr\_260309\_c.pdf](https://www.fubonbank.com.hk/resources/common/pdf/pr_260309_c.pdf)
6. [fubonbank.com.hk/resources/common/pdf/pr\_250811\_c.pdf](https://www.fubonbank.com.hk/resources/common/pdf/pr_250811_c.pdf)
7. [fubon.com/financialholdings/en/about/team.html](https://www.fubon.com/financialholdings/en/about/team.html)
8. [vpr.hkma.gov.hk/eng/regulatory-resources/registers/register-of-ais-and-lros/info/100138](https://vpr.hkma.gov.hk/eng/regulatory-resources/registers/register-of-ais-and-lros/info/100138)
9. [hkma.gov.hk/eng/news-and-media/press-releases/2024/11/20241108-5/](https://www.hkma.gov.hk/eng/news-and-media/press-releases/2024/11/20241108-5/)
10. [info.gov.hk/gia/general/202411/08/P2024110800409.htm](https://www.info.gov.hk/gia/general/202411/08/P2024110800409.htm)
11. [hk.finance.yahoo.com/news/%E5%AF%8C%E9%82%A6%E9%A6%99%E6%B8%AF-%E7%A9%8D%E6%A5%B5%E7%A0%94%E7%A9%B6%E5%8A%A9%E](https://hk.finance.yahoo.com/news/%E5%AF%8C%E9%82%A6%E9%A6%99%E6%B8%AF-%E7%A9%8D%E6%A5%B5%E7%A0%94%E7%A9%B6%E5%8A%A9%E5%AE%A2%E6%88%B6%E7%89%A9%E6%A5%AD%E8%BD%89%E5%9E%8B-%E4%B8%AD%E6%9D%B1%E5%B1%80%E5%8B%A2%E6%88%96%E5%90%B8%E5%BC%95%E8%B3%87%E9%87%91%E6%B5%81%E5%85%A5%E9%A6%99%E6%B8%AF-014712230.html)
12. [en.wikipedia.org/wiki/Fubon\_Bank\_(Hong\_Kong)](https://en.wikipedia.org/wiki/Fubon_Bank_\(Hong_Kong\))
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/fubon-bank-hong-kong-limited-ibalhkhh#overview-sources)
- **Chief executive:** Simon Chung Kwok Keung Chief Executive Officer and Managing Director Confirmed 29 Sep 2026 · [fubonbank.com.hk ↗](https://www.fubonbank.com.hk/en/about-us/senior-management.html)
- **Chair:**  Daniel M. Tsai (Tsai Ming-Chung) Chairman Confirmed 29 Sep 2026 · [fubon.com ↗](https://www.fubon.com/financialholdings/en/about/team.html)
- **Executive:** Henry Wang Hao-Jen Alternate Chief Executive (oversees financial control, legal, corporate communications and general administration) Confirmed 29 Sep 2026 · [fubonbank.com.hk ↗](https://www.fubonbank.com.hk/en/about-us/senior-management.html)
## Supervisors & regulators
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/fubon-bank-hong-kong-limited-ibalhkhh#overview-sources)
- **Hong Kong SAR China:** Hong Kong Monetary Authority Central bank Prudential supervisor AML supervisor Resolution Conduct
- **Hong Kong SAR China:** Securities and Futures Commission Securities
## Recent events 1 enforcement or investigation item
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/fubon-bank-hong-kong-limited-ibalhkhh#overview-sources)
1. Mar 2026
Licence
The bank announced that it had received approval to establish a branch in Shenzhen.
[fubonbank.com.hk ↗](https://www.fubonbank.com.hk/resources/common/pdf/pr_260309_c.pdf)
2. Nov 2025
Other
S&P Global Ratings raised the bank's long-term issuer credit rating to A-.
[fubonbank.com.hk ↗](https://www.fubonbank.com.hk/resources/common/pdf/pr_260309_c.pdf)
3. Nov 2024
Enforcement
The HKMA imposed a HKD 4 million penalty after finding ineffective ongoing customer monitoring procedures between April 2019 and July 2022.
[hkma.gov.hk ↗](https://www.hkma.gov.hk/eng/news-and-media/press-releases/2024/11/20241108-5/)
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
## Identifiers
Head-office record
- **BIC:** IBALHKHHXXX
- **How the BIC breaks down:** 1. IBAL Bank 2. HK Country · Hong Kong SAR China 3. HH Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** RZP0S2BXNUO20ZHKCV45
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/RZP0S2BXNUO20ZHKCV45)
- **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
- **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:** Fubon Financial Holding CO., Ltd. · Taiwan[549300G7Y2TS2XNIB476 ↗](https://search.gleif.org/#/record/549300G7Y2TS2XNIB476)
The Fubon Financial Holding CO., Ltd. group has 10 institutions in the directory, in 7 countries: all hold a BIC.
Including [Taipei Fubon Commercial Bank CO. LTD](https://elucidate.co/directory/taipei-fubon-commercial-bank-co-ltd-tpbktwtp), [Taipei Fubon Commercial Bank Ho Chi Minh City Br.](https://elucidate.co/directory/taipei-fubon-commercial-bank-ho-chi-minh-city-br-tpbkvnvx), [Fubon Asset Management CO., LTD](https://elucidate.co/directory/fubon-asset-management-co-ltd-fusntwt1), [Fubon Securities CO. LTD, Head Office](https://elucidate.co/directory/fubon-securities-co-ltd-head-office-fusrtw21), [Taipei Fubon Commercial Bank CO., LTD Gift Ifsc Banking Unit](https://elucidate.co/directory/taipei-fubon-commercial-bank-co-ltd-gift-ifsc-banking-unit-tpbkinaa).
[See the Fubon Financial Holding CO., Ltd. group →](https://elucidate.co/directory/group/549300G7Y2TS2XNIB476)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** 38 DES VOEUX ROAD CENTRAL FUBON BANK BUILDING HONG KONG HONG KONG
- **Operational address:** FUBON BANK BUILDING FLOOR 5 38 DES VOEUX ROAD CENTRAL HONG KONG 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
IBALHKHHXXX
RZP0S2BXNUO20ZHKCV45
```
### 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
IBALHKHHXXX
RZP0S2BXNUO20ZHKCV45
FUBON BANK (HONG KONG) LIMITED
HONG KONG
HK
38 DES VOEUX ROAD CENTRAL FUBON BANK BUILDING 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.
## Network
### Branch codes
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [IBALHKHHMTG](https://elucidate.co/directory/fubon-bank-hong-kong-limited-ibalhkhh-mtg) | PAPT | Hong Kong | FUBON BANK BUILDING FLOOR 5 38 DES VOEUX ROAD CENTRAL HONG KONG HONG KONG HONG KONG | — | 2022-08-06 |
[See every BIC in Hong Kong SAR China →](https://elucidate.co/directory/country/hk#bics)
## Related institutions
### Same legal entity
- [Fubon Bank (Hong Kong) Limited Shenzhen Branch BIC FBHKCNBS Financial institution Not on a tracked register China · Not on a tracked register · LEI RZP0S2BXNUO20ZHKCV45](https://elucidate.co/directory/fubon-bank-hong-kong-limited-shenzhen-branch-fbhkcnbs)
Other BICs mapped to the same LEI.
### Same group
- [Taipei Fubon Commercial Bank CO. LTD BIC TPBKTWTP Financial institution Not on a tracked register Taiwan · Not on a tracked register · LEI 549300RMHF1NLJ25CP94](https://elucidate.co/directory/taipei-fubon-commercial-bank-co-ltd-tpbktwtp)
- [Fubon Asset Management CO., LTD BIC FUSNTWT1 Financial institution Not on a tracked register Taiwan · Not on a tracked register · LEI 254900NU7W9QV3UUXF76](https://elucidate.co/directory/fubon-asset-management-co-ltd-fusntwt1)
- [Fubon Securities CO. LTD, Head Office BIC FUSRTW21 Financial institution Not on a tracked register Taiwan · Not on a tracked register · LEI 549300EJ4LLD8X4NZA12](https://elucidate.co/directory/fubon-securities-co-ltd-head-office-fusrtw21)
[All 10 institutions in the Fubon Financial Holding CO., Ltd. group →](https://elucidate.co/directory/group/549300G7Y2TS2XNIB476)
### 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 Fubon Bank (Hong Kong) Limited?
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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.
- **Overview, leadership, regulators and events**—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- **Images**—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Daniel M. Tsai (Tsai Ming-Chung): [fubon.com](https://www.fubon.com/financialholdings/en/about/team.html) (official website) · [original](https://www.fubon.com/financialholdings/Content/img/about/team/01.jpg?8dfbf358).
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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.