Hong Kong SAR China · Financial institution

Mp47

BICMAMHHKH1IIO Head-office LEI549300T9VX2E2K8P3943 Licence no.Not on a tracked register Head office MAMHHKH1XXX Passive participant (no connection)This BIC is registered for identification only. The institution has no direct connection to the Swift network. Messages and payments reach it through a correspondent bank. The “1” in the eighth character of MAMHHKH1 marks a passive participant. 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 Manulife Investment Management (Hong Kong) 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
MAMHHKH1IIO
Head-office BIC
MAMHHKH1XXX
Connection to Swift
Passive participant (no connection)This BIC is registered for identification only. The institution has no direct connection to the Swift network. Messages and payments reach it through a correspondent bank. The “1” in the eighth character of MAMHHKH1 marks a passive participant.
Swift GPI · MAMHHKH1
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
BIC first registered
2012-09-01
Last updated
2020-05-02

Identifiers

Branch record

BIC
MAMHHKH1IIO
How the BIC breaks down
  1. MAMHBank
  2. HKCountry · Hong Kong SAR China
  3. H1Location · passive
  4. IIOBranch
Head-office BIC
MAMHHKH1XXX · Manulife Investment Management (Hong Kong) Limited
Branch LEI
No LEI mapped to this branch. Head-office LEI: 549300T9VX2E2K8P3943

Profile

Branch description
MP47
Function
Not stated in the description
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

GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.

Addresses

Branch address
HONG KONG HONG KONG HONG KONG
Head-office address
THE LEE GARDENS FLOOR 47 33 HYSAN AVENUE HONG KONG 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+
Debtor agent, creditor agent or an intermediary agent

CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

<FinInstnId>
  <BICFI>MAMHHKH1IIO</BICFI>
  <LEI>549300T9VX2E2K8P3943</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>MAMHHKH1IIO</BICFI>
  <LEI>549300T9VX2E2K8P3943</LEI>
  <Nm>MANULIFE INVESTMENT MANAGEMENT (HONG KONG) LIMITED</Nm>
  <PstlAdr>
    <TwnNm>HONG KONG</TwnNm>
    <Ctry>HK</Ctry>
    <AdrLine>HONG KONG HONG KONG</AdrLine>
  </PstlAdr>
</FinInstnId>

This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.

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.

Head office MAMHHKH1XXX · MANULIFE INVESTMENT MANAGEMENT (HONG KONG) LIMITED HQ Manulife Investment Management (H… IIO

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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