Hong Kong SAR China · Non-financial corporate

Gold Magnolia Investment LTD

BICEATRHKHKGMI LEINo LEI mapped Licence no.Not on a tracked register Head office EATRHKHKXXX Connected to Swift Securities & custody 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 Rge Limited. None matched: no LEI is mapped to this institution.

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: EATRHKHKGMI
Head-office BIC: EATRHKHKXXX
Connection to Swift: Connected to Swift
Swift GPI · EATRHKHK: 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 48 branch codes of Rge Limited
BIC first registered: 2025-09-06
Last updated: 2025-09-06

Identifiers

Branch record

BIC: EATRHKHKGMI
How the BIC breaks down: EATRBank

HKCountry · Hong Kong SAR China

HKLocation

GMIBranch
Head-office BIC: EATRHKHKXXX · Rge Limited
Branch LEI: No LEI mapped in the directory

Profile

Branch description: GOLD MAGNOLIA INVESTMENT LTD
Function: Securities & custody
City: Hong Kong
Country · region: Hong Kong SAR China · East Asia & Pacific
Institution type: Non-financial corporate

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

No LEI is mapped to this BIC, so GLEIF relationship records cannot be linked.

Addresses

Branch address: CHINA BUILDING FLOOR 21 29 QUEEN'S ROAD CENTRAL HONG KONG 852 HONG KONG HONG KONG
Head-office address: CHINA BUILDING FLOOR 21 29 QUEEN'S ROAD CENTRAL HONG KONG 852 HONG

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. 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>EATRHKHKGMI</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>EATRHKHKGMI</BICFI>
  <Nm>RGE LIMITED</Nm>
  <PstlAdr>
    <TwnNm>HONG KONG</TwnNm>
    <Ctry>HK</Ctry>
    <AdrLine>CHINA BUILDING FLOOR 21 29 QUEEN'S ROAD CENTRAL HONG KONG 852 HONG</AdrLine>
    <AdrLine>KONG</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.

Where this branch sits

Linked to its head office and to the 12 branches it has most in common with. Thicker lines mean more in common.

Hover over a branch to see what it shares

All 48 branches of Rge Limited →

BIC	Branch	City	What it shares
EATRHKHKAEL	ALLIED EAGLE INVESTMENT LIMITED	Hong Kong	Same function
EATRHKHKSCI	SATERI CHINA INVESTMENT LIMITED	Hong Kong	Same function
EATRHKHKHBI	HIBISCUS BAY INVESTMENTS LIMITED	Hong Kong	Same function
EATRHKHKACH	ASIA-PACIFIC PERSONAL CARE (HOLDINGS) LIMITED	Hong Kong	Registered the same day
EATRHKHKACL	ASIA-PACIFIC PERSONAL CARE LIMITED	Hong Kong	Registered the same day
EATRHKHKBHK	BRACELL (HK) MANAGEMENT LTD	Hong Kong	Registered the same day
EATRHKHKBOH	BOTANIC HOLDINGS LIMITED	Hong Kong	Registered the same day
EATRHKHKERZ	EAP (RIZHAO) HOLDINGS LIMITED (FKA EAP (HUANGHUA) HOLDINGS LIMITED)	Hong Kong	Registered the same day
EATRHKHKEWX	EAP (WUXI) HOLDINGS LIMITED	Hong Kong	Registered the same day
EATRHKHKEYJ	EAP (YANGJIANG) HOLDINGS LTD	Hong Kong	Registered the same day
EATRHKHKFFZ	FIBER SUPPLY FUZHOU (HK) LIMITED	Hong Kong	Registered the same day
EATRHKHKFLY	FIBER SUPPLY LONGYAN (HK) LIMITED	Hong Kong	Registered the same day

The 12 closest of 21 related branches.

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.

Book a demo