Hong Kong SAR China · Financial institution

Only for Hkd Local Payment

Branch code ofIndustrial and Commercial Bank of China (Asia) Limited (UBHKHKHHXXX)

FSB G-SIB list 2025

Bucket 3 of 5 · listed since 2013

In a G-SIB group · Industrial and Commercial Bank of China

FSB 2025 list ↗ What is a G-SIB? ↗

BICUBHKHKHHMTG Head-office LEI549300RB8ZUQ2QO5HJ15 Licence no.Not on a tracked register Head office UBHKHKHHXXX Connected to Swift Clearing & payments 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 Industrial and Commercial Bank of China (Asia) Limited. 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: UBHKHKHHMTG
Head-office BIC: UBHKHKHHXXX
Connection to Swift: Connected to Swift
Swift GPI · UBHKHKHH: 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 Industrial and Commercial Bank of China (Asia) Limited
BIC first registered: 2021-11-13
Last updated: 2026-06-19

Identifiers

Branch record

BIC: UBHKHKHHMTG
How the BIC breaks down: UBHKBank

HKCountry · Hong Kong SAR China

HHLocation

MTGBranch
Head-office BIC: UBHKHKHHXXX · Industrial and Commercial Bank of China (Asia) Limited
Branch LEI: No LEI mapped to this branch. Head-office LEI: 549300RB8ZUQ2QO5HJ15

Profile

Branch description: ONLY FOR HKD LOCAL PAYMENT
Function: Clearing & payments
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: 中国工商银行股份有限公司 · China5493002ERZU2K9PZDL40 ↗
FSB G-SIB list: In a G-SIB group · Industrial and Commercial Bank of China bucket 3 · 2025 listGLEIF 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 Industrial and Commercial Bank of China Limited group has 51 institutions in the directory, in 41 countries: all hold a BIC.

Including Industrial and Commercial Bank of China Limited, Industrial and Commercial Bank of China, Industrial and Commercial Bank of China (Europe) S.A., Industrial and Commercial Bank of China Limited, Industrial and Commercial Bank of China Limited.

See the Industrial and Commercial Bank of China Limited group →

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

Addresses

Branch address: ICBC TOWER FLOOR 33 3 GARDEN ROAD CENTRAL HONG KONG HONG KONG POB GPO BOX 87 HONG KONG
Head-office address: ICBC TOWER FLOOR 33 3 GARDEN ROAD CENTRAL 872 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+: 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>UBHKHKHHMTG</BICFI>
  <LEI>549300RB8ZUQ2QO5HJ15</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>UBHKHKHHMTG</BICFI>
  <LEI>549300RB8ZUQ2QO5HJ15</LEI>
  <Nm>INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LIMITED</Nm>
  <PstlAdr>
    <TwnNm>HONG KONG</TwnNm>
    <Ctry>HK</Ctry>
    <AdrLine>ICBC TOWER FLOOR 33 3 GARDEN ROAD CENTRAL HONG KONG HONG KONG POB GPO</AdrLine>
    <AdrLine>BOX 87</AdrLine>
  </PstlAdr>
</FinInstnId>

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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