---
title: "Virtu Itg Hong Kong Limited SWIFT/BIC code ITGHHKH1XXX · Hong Kong SAR China | Elucidate"
description: "SWIFT/BIC code ITGHHKH1XXX for Virtu Itg Hong Kong Limited, Hong Kong SAR China. Head-office BIC, LEI 54930088A108K3K5M708, addresses and Swift connectivity."
url: https://elucidate.co/directory/virtu-itg-hong-kong-limited-itghhkh1
---
1. [Directory](https://elucidate.co/directory)
2. [Hong Kong SAR China](https://elucidate.co/directory/country/hk)
3. Virtu Itg Hong Kong Limited
Hong Kong SAR China · Financial institution
# Virtu Itg Hong Kong Limited
BIC **ITGHHKH1XXX** LEI **[54930088A108K3K5M708](https://search.gleif.org/#/record/54930088A108K3K5M708)** Licence no. **Not on a tracked register** Passive participant (no connection) Head-office BIC only [Group: Virtu Financial, Inc.](https://elucidate.co/directory/group/5493001OPW2K42CH3884) [Claim this profile](https://elucidate.co/directory/virtu-itg-hong-kong-limited-itghhkh1#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:** ITGHHKH1XXX head office
- **Connection to Swift:** Passive participant (no connection)
- **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:** None: head-office BIC only
- **BIC first registered:** 2002-09-07
- **Last updated:** 2020-04-02
## Identifiers
Head-office record
- **BIC:** ITGHHKH1XXX
- **How the BIC breaks down:** 1. ITGH Bank 2. HK Country · Hong Kong SAR China 3. H1 Location · passive 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 54930088A108K3K5M708
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/54930088A108K3K5M708)
- **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
- **Ultimate parent:** Virtu Financial, Inc. · United States[5493001OPW2K42CH3884 ↗](https://search.gleif.org/#/record/5493001OPW2K42CH3884)
The Virtu Financial, Inc. group has 7 institutions in the directory, in 5 countries: 6 hold a BIC and 1 does not.
Including [Virtu Financial Ireland Limited](https://elucidate.co/directory/virtu-financial-ireland-limited-vifiie21), [Virtu Financial Singapore PTE. LTD.](https://elucidate.co/directory/virtu-financial-singapore-pte-ltd-0869b0e88443), [Virtu Americas LLC](https://elucidate.co/directory/virtu-americas-llc-itgius33), [Itg Canada Corp.](https://elucidate.co/directory/itg-canada-corp-itgccat1), [Virtu Financial Europe Limited](https://elucidate.co/directory/virtu-financial-europe-limited-matuie21).
[See the Virtu Financial, Inc. group →](https://elucidate.co/directory/group/5493001OPW2K42CH3884)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** CENTRAL TOWER FLOOR 6 28 QUEENS ROAD HONG KONG HONG KONG
- **Operational address:** CENTRAL TOWER FLOOR 6 28 QUEEN'S ROAD HONG KONG HONG KONG CENTRAL 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+:** 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
```xml
ITGHHKH1XXX
54930088A108K3K5M708
```
### 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
ITGHHKH1XXX
54930088A108K3K5M708
VIRTU ITG HONG KONG LIMITED
HONG KONG
HK
CENTRAL TOWER FLOOR 6 28 QUEENS ROAD HONG KONG
```
This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.
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.
## Related institutions
### Same group
- [Virtu Financial Ireland Limited BIC VIFIIE21 Crypto Prudential licence Ireland · Licensed by Central Bank of Ireland (CBI) · 549300XG5LFGN1IGYC71 (ESMA-CASP) · LEI 549300XG5LFGN1IGYC71](https://elucidate.co/directory/virtu-financial-ireland-limited-vifiie21)
- [Virtu Financial Singapore PTE. LTD. No BIC Crypto Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · also on FINTRAC-MSB · LEI 549300SXEE0LOVPGKL26](https://elucidate.co/directory/virtu-financial-singapore-pte-ltd-0869b0e88443)
- [Virtu Americas LLC BIC ITGIUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300RA02N3BNSWBV74](https://elucidate.co/directory/virtu-americas-llc-itgius33)
- [Itg Canada Corp. BIC ITGCCAT1 Financial institution Not on a tracked register Canada · Not on a tracked register · LEI 5HPLP7FVD3SPX7MNDL06](https://elucidate.co/directory/itg-canada-corp-itgccat1)
- [Virtu Financial Europe Limited BIC MATUIE21 Financial institution Not on a tracked register Ireland · Not on a tracked register · LEI 549300RFD07WYQ63UJ33](https://elucidate.co/directory/virtu-financial-europe-limited-matuie21)
- [Virtu Itg UK Limited BIC ALREGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800ZLNNZW8TRDCF23](https://elucidate.co/directory/virtu-itg-uk-limited-alregb21)
[All 7 institutions in the Virtu Financial, Inc. group →](https://elucidate.co/directory/group/5493001OPW2K42CH3884)
### 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 Virtu Itg Hong Kong Limited?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
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.
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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.