CHINA CITIC BANK INTERNATIONAL LIMITED - KWHKHKHHXXX SWIFT CODE DETAILS | |
SWIFT CODE | KWHKHKHHXXX |
---|---|
SWIFT CODE (8 characters) | KWHKHKHH |
BANK NAME | CHINA CITIC BANK INTERNATIONAL LIMITED |
BANK BRANCH | Primary Office |
BRANCH CODE | XXX |
COUNTRY | HONG KONG (HK) |
CITY | HONG KONG |
ADDRESS | 61 - 65 DES VOEUX ROAD |
ZIP / POSTAL CODE | - |
CHIPS UID | 010824 |
CLEARING CODE | 018 |
LEI CODE | 54930034UPFJV0NHXV95 |
CODE STATUS | Active |
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A SWIFT code is a set of 8 or 11 digits that uniquely identify a bank branch. You'll need to use one when sending money internationally.
If you want to send money to CHINA CITIC BANK INTERNATIONAL LIMITED, registered at 61 - 65 DES VOEUX ROAD in HONG KONG, HONG KONG you will need the KWHKHKHHXXX SWIFT code.
BIC code is just a different name for SWIFT code.
Both represent a sequence of either 8 or 11 digits which include a bank code, a country code, a location code, and a branch code — all of which are combined to identify an individual bank branch.
Not all bank branches have a SWIFT code. When you can't find the code for your specific branch, you can use the bank’s primary office swift.
When you send money internationally, you need a SWIFT / BIC code. Without it, your bank can't identify the exact bank where the money needs to be sent.
CHIPS UID stands for Clearing House Interbank Payments System Universal Identifier.
It's a clearinghouse database system, which facilitates the transfer of funds from both individual consumers and institutions quickly and accurately.
LEI code (short for Legal Entity Identifier), is a 20 letters and numbers code that is unique to a legal entity such as a Limited Company, Fund or trust or any organisation. This code allows each entity to be identified on a global database of entities searchable by number instead of by name, as many entities may have similar or the same name. The LEI is now a legal requirement for many companies within the global financial system.
In Hong Kong, a clearing code is a unique numerical code that identifies a specific bank for local interbank fund transfers. It is also known as a "bank code" or "branch code". Hong Kong clearing codes are used by banks in Hong Kong to facilitate the transfer of funds between accounts held at different banks. Each bank and its branches are assigned a unique clearing code by the Hong Kong Monetary Authority (HKMA). The clearing code is an essential component of the local payment system in Hong Kong.In Hong Kong, a clearing code is a unique numerical code that identifies a specific bank for local interbank fund transfers. It is also known as a "bank code" or "branch code". Hong Kong clearing codes are used by banks in Hong Kong to facilitate the transfer of funds between accounts held at different banks. Each bank and its branches are assigned a unique clearing code by the Hong Kong Monetary Authority (HKMA). The clearing code is an essential component of the local payment system in Hong Kong.
Disclaimer
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If you’re not sure about any of the swift code details you’re using, get in touch with the bank or financial institution in question. They should be able to give you the right information.