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Granting of Banking Licences

Date
Description
17 Oct 2016Granting of banking licence to Kookmin Bank
5 Feb 2016Granting of banking licence to Union Bancaire Privée, UBP SA
29 Sep 2015Granting of banking licence to BOCOM Hong Kong Limited
2 Apr 2015Granting of restricted banking licence to Nippon Wealth Limited
27 Feb 2015Upgrading of HBZ Finance Limited to a restricted licence bank
10 Dec 2014Granting of restricted banking licence to Morgan Stanley Asia Private Wealth Management Limited
10 Jan 2014Granting of banking licence to Industrial Bank Co., Ltd.
31 May 2013Granting of banking licence to Sumitomo Mitsui Trust Bank, Limited
8 May 2013Granting of banking licence to CIMB Bank Berhad
28 Dec 2012Granting of banking licence to China Everbright Bank Co., Ltd.
1 Nov 2012Granting of restricted banking licence to RBC Capital Markets (Hong Kong) Limited
16 Oct 2012Granting of banking licence to Raiffeisen Bank International AG
18 Apr 2012Granting of banking licence to Pictet & Cie (Europe) S.A.
5 Jan 2012Granting of banking licence to China Minsheng Banking Corp., Ltd.
7 Dec 2011Granting of banking licence to BSI Ltd
23 Nov 2011Granting of restricted banking licence to Bank Morgan Stanley AG
20 Sep 2011Granting of banking licence to Banque Privée Edmond de Rothschild SA
29 Aug 2011Granting of banking licence to Skandinaviska Enskilda Banken AB
24 Aug 2011Granting of banking licence to Macquarie Bank Limited
16 May 2011Granting of banking licence to Shanghai Pudong Development Bank Co., Ltd
15 Apr 2011Granting of banking licence to LGT Bank in Liechtenstein AG
24 Mar 2011Granting of banking licence to Standard Bank Plc
15 Mar 2011Upgrading of Crédit Agricole (Suisse) SA to a licensed bank
10 Dec 2010Granting of banking licence to Taiwan Shin Kong Commercial Bank Co., Ltd.
13 Oct 2010Granting of banking licence to Bank Julius Baer & Co. Ltd.
31 Mar 2010Upgrading of LLOYDS TSB BANK plc to a licensed bank
17 Mar 2010Granting of banking licence to ABN AMRO Bank N.V.
3 Aug 2009Granting of banking licence to HDFC BANK LIMITED
20 Jul 2009Granting of banking licence to Bank Sarasin & Cie AG
25 Jun 2009Granting of banking licence to CHINA DEVELOPMENT BANK CORPORATION
19 Jun 2009Granting of deposit-taking company registration to KEB Asia Finance Limited
20 May 2009Granting of banking licence to NATIONAL BANK OF ABU DHABI
11 May 2009Granting of banking licence to BNP PARIBAS SECURITIES SERVICES
18 Feb 2009Revocation of the authorization of Indover Asia Limited
25 Jul 2008Upgrading of Shinhan Bank to a licensed bank
17 Jul 2008Granting of banking licence to Industrial Bank of Taiwan Co., Ltd.
15 May 2008Upgrading of Industrial Bank of Korea to a licensed bank
16 Apr 2008Granting of restricted banking licence to EUROCLEAR BANK
20 Mar 2008Granting of banking licence to ING ASIA PRIVATE BANK LTD
29 Nov 2007Granting of banking licence to BANCO SANTANDER, S.A.
3 Sep 2007Granting of banking licence to The Shanghai Commercial & Savings Bank, Ltd.
30 Aug 2007Granting of banking licence to Union Bank of India
30 Jul 2007Granting of banking licence to Taiwan Cooperative Bank, Ltd
15 Jun 2007Granting of banking licence to DEPFA BANK plc
1 Jun 2007Granting of the transfer of banking licence of EQUITABLE PCI BANK, INC. to BANCO DE ORO UNIVERSAL BANK
17 May 2007Granting of banking licence to Punjab National Bank
10 Apr 2007Granting of banking licence to CATHAY BANK
22 Dec 2006Granting of banking licence to Land Bank of Taiwan Co., Ltd.
20 Nov 2006Granting of banking licence to UTI Bank Limited
3 Oct 2006Granting of deposit-taking company registration to WOORI GLOBAL MARKETS ASIA LIMITED
29 Sep 2006Granting of banking licence to FIMAT INTERNATIONAL BANQUE SA
28 Aug 2006Granting of banking licence to Bank of Baroda
2 Aug 2006Granting of restricted banking licence to Shinhan Bank
2 Aug 2006Granting of banking licence to EAST WEST BANK
20 Jul 2006Granting of banking licence to CANARA BANK
25 May 2006Granting of banking licence to SOCIETE GENERALE BANK & TRUST
24 May 2006Granting of restricted banking licence to Crédit Agricole (Suisse) SA
27 Apr 2006Granting of banking licence to Allahabad Bank
7 Feb 2006Granting of banking licence to AIG Private Bank Ltd.
4 Jan 2006Granting of the transfer of restricted banking licence from Dexia Banque Internationale à Luxembourg to RBC Dexia Investor Services Bank S.A.
28 Dec 2005Granting of banking licence to MELLI BANK PLC
28 Oct 2005Granting of banking licence to FAR EASTERN INTERNATIONAL BANK
12 Oct 2005Granting of banking licence to ICICI BANK LIMITED
2 Aug 2005Granting of the transfer of banking licence of Baden-Wurttembergische Bank Aktiengesellschaft to Landesbank Baden-Wurttemberg
17 May 2005Granting of the transfer of banking licence of Credit Suisse to Credit Suisse First Boston (to be renamed Credit Suisse)
29 Oct 2004Granting of banking licence to Citibank (Hong Kong) Limited
20 Sep 2004Granting of the transfer of banking licence from China Construction Bank to China Construction Bank Corporation
17 Aug 2004Granting of restricted banking licence to HYPO REAL ESTATE BANK INTERNATIONAL
2 Jul 2004Granting of the transfer of banking licence from HSBC Bank USA to HSBC Bank USA, National Association
29 Jun 2004Granting of restricted banking licence to Citibank (Hong Kong) Limited
14 Jun 2004Granting of authorization to KEXIM ASIA LIMITED as a deposit-taking company
5 Mar 2004Granting of banking licence to Standard Chartered Bank (Hong Kong) Limited
13 Jan 2004Granting of banking licence to Hong Leong Bank Berhad
16 Dec 2003Granting of restricted banking licence to Mashreq Bank - Public Shareholding Company (also known as Mashreqbank psc)
8 Dec 2003Granting of banking licence to Royal Bank of Canada
15 Aug 2003Granting of banking licence to Public Bank Berhad
10 Jul 2003Granting of banking licence to United Commercial Bank
5 Jun 2003Granting of banking licence to E.Sun Commercial Bank, Ltd
3 Jun 2003Granting of the transfer of banking licence from Hamburgische Landesbank - Girozentrale - to HSH Nordbank AG
18 Mar 2003Granting of the transfer of banking licence from Sumitomo Mitsui Banking Corporation to The Wakashio Bank, Limited
18 Feb 2003Granting of banking licence to TAISHIN INTERNATIONAL BANK CO., LTD
12 Feb 2003Granting of restricted banking licence to Dexia Banque Internationale à Luxembourg
4 Feb 2003Granting of banking licence to International Bank of Taipei
23 Sep 2002Granting of banking licence to THE INTERNATIONAL COMMERCIAL BANK OF CHINA CO., LTD.
16 Sep 2002Granting of banking licence to Bank SinoPac
15 Aug 2002Granting of banking licence to BNP PARIBAS PRIVATE BANK
2 Jul 2002Granting of banking licence to Minghetti Finanziaria S.p.A. (to be renamed Banca di Roma S.p.A., "New BdR")
31 May 2002Granting of banking licence to TAIPEIBANK Co., Ltd.
2 May 2002Granting of banking licence to HSBC Bank International Limited
2 May 2002Granting of banking licence to China Merchants Bank Co., Ltd.
2 May 2002Granting of restricted banking licence to BOB International Finance Limited
11 Feb 2002Granting of restricted banking licence to E. Sun Commercial Bank, Ltd
10 Dec 2001Granting of Restricted Banking Licence to BNS Hong Kong Limited
16 Nov 2001Granting of banking licence to EFG Private Bank SA
21 Aug 2001Granting of banking licence to SANPAOLO IMI S.p.A.
17 Jul 2001Granting of restricted banking licence to Nedcor Bank Limited
25 May 2001Granting of banking licence to United World Chinese Commercial Bank
5 Mar 2001Granting of banking licence to HSBC Bank (Suisse) S.A.
22 Jan 2001Granting of banking licence to The Royal Bank of Scotland plc
29 Dec 2000Granting of banking licence to HSBC Bank plc
27 Nov 2000Granting of banking licence to Credit Suisse
8 Nov 2000Granting of the transfer of the banking licence of Bank Austria Creditanstalt International AG to Bank Austria Aktiengesellschaft (formerly known as Sparkasse Stockerau Aktiengesellschaft)
3 Oct 2000Granting of banking licence to Abbey National Treasury Services plc
26 Sep 2000Granting of banking licence to Banca Monte dei Paschi di Siena S.p.A.
10 Aug 2000Granting of banking licence to Wells Fargo Bank, N.A.
3 Jul 2000Granting of the transfer of the banking licence of Natexis Banque to Natexis Banques Populaires
12 May 2000Approval of change in authorisation status of Kincheng-Tokyo Finance Company Limited (KTF) from a restricted licence bank to a deposit-taking company
25 Apr 2000Granting of authorisation to Creative Star Limited as a deposit-taking company
14 Apr 2000Granting of banking licence to Taiwan Business Bank
17 Feb 2000Granting of banking licence to Banca Intesa S.p.A. ("Intesa")
31 Jan 2000Granting of the transfer of the banking licence of Argentaria, Caja Postal y Banco Hipotecario, S.A. ("Argentaria") to Banco Bilbao Vizcaya Argentaria S.A. (BBVA)
30 Sep 1999Granting of restricted banking licence to Bank of Commerce (M) Berhad
2 Aug 1999Granting of the transfer of the restricted banking licence of P.T. Bank Pembangunan Indonesia (Persero) to P.T. Bank Mandiri (Persero) (Mandiri)
14 Jun 1999Granting of banking licence to Chinatrust Commercial Bank, Ltd.
4 Jan 1999Granting of the transfer of the banking licence of Hanil Bank to The Commercial Bank of Korea, Limited
4 Jan 1999Granting of the transfer of the restricted banking licence of Boram Bank to Hana Bank
22 Oct 1998Granting of the transfer of the banking licence of Banco Exterior de Espana, S.A. to Corporacion Bancaria de Espana, S.A.
28 Sep 1998Granting of banking licence to Baden-Wurttembergische Bank Aktiengesellschaft
25 Sep 1998Granting of the transfer of the banking licence of Creditanstalt AG to Bank Austria Creditanstalt International AG
11 Aug 1998Granting of banking licence to Erste Bank der oesterreichischen Sparkassen AG
30 Jun 1998Granting of the transfer of the banking licence of Swiss Bank Corporation to UBS AG and revocation of the banking licence of Union Bank of Switzerland
5 Jun 1998Granting of the transfer of the banking licence of Kredietbank N.V. to KBC Bank N.V.
22 May 1998Granting of the transfer of the restricted banking licence of CoreStates Bank, N.A. to First Union National Bank
24 Oct 1997Granting of Restricted Banking Licence to Taipei Business Bank
2 Sep 1997Granting of restricted banking licence to SPC Credit Limited
11 Jul 1997Granting of banking licence to The Zenshinren Bank
24 Apr 1997Granting of restricted banking licence to Lloyds Bank Plc
23 Apr 1997Granting of restricted banking licence to Citibank International
11 Mar 1997Granting of banking licence to Generale Bank
10 Mar 1997Granting of Restricted Banking Licence to Chinatrust Commercial Bank, Limited
Last revision date: 17 October 2016
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