Hong Kong SAR China · Financial institution
Icici Bank LTD
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched. Licences are matched through an LEI, and no LEI is mapped to this BIC.
- 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
- ICICHKHHXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under ICICHKHH directly.
- 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
- 7 branch codes
- BIC first registered
- 2005-09-03
- Last updated
- 2026-07-10
Identifiers
Head-office record
- BIC
- ICICHKHHXXX
- How the BIC breaks down
- ICICBank
- HKCountry · Hong Kong SAR China
- HHLocation
- XXXBranch · head office
- Branch description
- HONG KONG BRANCH
- LEI
- No LEI mapped in the directory
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the 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.
- Register licences
- Not matched: no LEI mapped to match on
- Country · region
- Hong Kong SAR China · East Asia & Pacific
- Trading venues (MIC)
- No LEI mapped to match on 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
No LEI is mapped to this BIC, so GLEIF relationship records cannot be linked.
Addresses
- Registered address
- LVL 57, INTERNATIONAL COMMERCE CTR 1 AUSTIN ROAD WEST,SUITE 5703-5705 KOWLOON HONG KONG
- Operational address
- INTERNATIONAL COMMERCE CENTER SUITE 5703 - 5705 FLOOR 57 1 AUSTIN ROAD WEST KOWLOON N/A KOWLOON 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. No LEI is mapped in the directory
- 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
<FinInstnId>
<BICFI>ICICHKHHXXX</BICFI>
</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>ICICHKHHXXX</BICFI>
<Nm>ICICI BANK LTD</Nm>
<PstlAdr>
<TwnNm>KOWLOON</TwnNm>
<Ctry>HK</Ctry>
<AdrLine>LVL 57, INTERNATIONAL COMMERCE CTR 1 AUSTIN ROAD WEST</AdrLine>
<AdrLine>SUITE 5703-5705 KOWLOON</AdrLine>
</PstlAdr>
</FinInstnId>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
Branches and correspondent banking
All 7 branch BICs connect to the head office, spread across 4 functions. Largest: Clearing & payments (2), Operations & messaging (2). Rbl Bank Ltd. publishes 1 account held with this bank.
All 7 branch BICs connect to the head office. Most were registered in 2010 (4 BICs) and 2006 (2). Rbl Bank Ltd. publishes 1 account held with this bank.
- Own offices
- Respondent banks: they hold accounts here
Hover over a branch, account or group to see its details
Respondent banks
From the correspondent lists other banks publish
Rbl Bank Ltd. publishes 1 account held with this bank.
| Currency | Respondent bank | Held at | Account | Published in |
|---|---|---|---|---|
| CNY | Rbl Bank Ltd. India | ICICHKHHCLR | 852045762 | rbl.bank.in ↗ |
Each row is an account the respondent bank lists as held with this bank, as published. Only banks that publish their correspondent accounts, and that Elucidate has researched, can appear, so the list is not complete. Confirm settlement instructions with either bank before relying on them.
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| ICICHKHHCLR | CLEARING SERVICES DEPT | Hong Kong | INTERNATIONAL COMMERCE CENTER UNIT 1504B - 1505 1 AUSTIN ROAD WEST TSIM SHA TSUI, KOWLOON HONG KONG HONG KONG HONG KONG | — | 2026-07-10 |
| ICICHKHHCOP | CENTRAL OPERATIONS | Hong Kong | INTERNATIONAL COMMERCE CENTER UNIT 1504B - 1505 1 AUSTIN ROAD WEST TSIM SHA TSUI, KOWLOON HONG KONG HONG KONG HONG KONG | — | 2026-07-10 |
| ICICHKHHGTS | GLOBAL TRADE SERVICE UNIT (GTSU) | Hong Kong | INTERNATIONAL COMMERCE CENTER UNIT 1504B - 1505 1 AUSTIN ROAD WEST TSIM SHA TSUI, KOWLOON HONG KONG HONG KONG HONG KONG | — | 2026-07-10 |
| ICICHKHHIOG | INTL INDIAN OPERATION GROUP (IIOG) | Hong Kong | INTERNATIONAL COMMERCE CENTER UNIT 1504B - 1505 1 AUSTIN ROAD WEST TSIM SHA TSUI, KOWLOON HONG KONG HONG KONG HONG KONG | — | 2026-07-10 |
| ICICHKHHREM | LC REIMBURSEMENT DEPT | Hong Kong | INTERNATIONAL COMMERCE CENTER UNIT 1504B - 1505 1 AUSTIN ROAD WEST TSIM SHA TSUI, KOWLOON HONG KONG HONG KONG HONG KONG | — | 2026-07-10 |
| ICICHKHHRTG | HK RTGS (CHATS) | Hong Kong | INTERNATIONAL COMMERCE CENTER UNIT 1504B - 1505 1 AUSTIN ROAD WEST TSIM SHA TSUI, KOWLOON HONG KONG HONG KONG HONG KONG | — | 2026-07-10 |
| ICICHKHHTMG | TREASURY MIDDLE OPERATION GROUP (TMOG) | Hong Kong | INTERNATIONAL COMMERCE CENTER UNIT 1504B - 1505 1 AUSTIN ROAD WEST TSIM SHA TSUI, KOWLOON HONG KONG HONG KONG HONG KONG | — | 2026-07-10 |
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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 →Assess the financial crime risk behind a BIC
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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