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  2. List of banks in Hong Kong - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Hong_Kong

    SWIFT-BIC; 012: Bank of China (Hong Kong) 中國銀行(香港) ... JPMorgan Chase Bank: ... Clearing Code and Branch Code List, Hong Kong Interbank Clearing

  3. JPMorgan Chase - Wikipedia

    en.wikipedia.org/wiki/JPMorgan_Chase

    JPMorgan Chase, which helped underwrite $15.4 billion of WorldCom's bonds, agreed in March 2005 to pay $2 billion; that was 46 percent, or $630 million, more than it would have paid had it accepted an investor offer in May 2004 of $1.37 billion. J.P. Morgan was the last big lender to settle.

  4. ISO 9362 - Wikipedia

    en.wikipedia.org/wiki/ISO_9362

    ISO 9362. ISO 9362 is an international standard for Business Identifier Codes ( BIC ), a unique identifier for business institutions, [1] approved by the International Organization for Standardization (ISO). [2] BIC is also known as SWIFT-BIC, SWIFT ID, or SWIFT code, after the Society for Worldwide Interbank Financial Telecommunication (SWIFT ...

  5. Clearing House Automated Transfer System - Wikipedia

    en.wikipedia.org/wiki/Clearing_House_Automated...

    The Clearing House Automated Transfer System, or CHATS, is a real-time gross settlement (RTGS) system for the transfer of funds in Hong Kong. It is operated by Hong Kong Interbank Clearing Limited, a private company jointly owned by the Hong Kong Monetary Authority (HKMA) and the Hong Kong Association of Banks. Transactions in four currency ...

  6. HKMA fines JPMorgan Hong Kong branch over anti-money ... - AOL

    www.aol.com/news/hkma-fines-jpmorgan-hong-kong...

    The Hong Kong Monetary Authority (HKMA) said on Friday that it had fined the Hong Kong branch of JPMorgan Chase & Co (JPM.N) HK$12.5 million ($1.60 million) and reprimanded it for breaching anti ...

  7. List of banks in Singapore - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Singapore

    Merged into Oversea-Chinese Banking Corporation and renamed Singapore Island Bank. Not to be confused with the current Bank of Singapore which is renamed from ING Asia Private Bank. [3] Chung Khiaw Bank Limited. 崇僑銀行有限公司. Singapore. 1999. Merged into United Overseas Bank. Far Eastern Bank Limited.

  8. Custodian bank - Wikipedia

    en.wikipedia.org/wiki/Custodian_bank

    t. e. A custodian bank, or simply custodian, is a specialized financial institution responsible for providing securities services. It provides post-trade services and solutions for asset owners (e.g. sovereign wealth funds, central banks, insurance companies ), asset managers, banks and broker-dealers. It is not engaged in "traditional ...

  9. Charles Li - Wikipedia

    en.wikipedia.org/wiki/Charles_Li

    Xiamen University ( BA) University of Alabama ( MA) Columbia University ( JD) Title. Former CEO of Hong Kong Exchanges and Clearing. Charles Li Xiaojia, SBS ( Chinese: 李小加; born 25 March 1961) is a Chinese banker. He was the Chief Executive of the Hong Kong Exchanges and Clearing Limited (HKEX) from 2010 to 2021.