简体中文 | 繁体中文 | ENGLISH


Online Banking

 
 

Anti-Money Laundering

 
 


Oversea Branch Certifications (2012)


 

Name of Branch  NEW YORK BRANCH 
Street Address (Not a Postal Box) 410 MADISON AVENUE ,NEW YORK , NY 10017,U.S.A.
Country U.S.A.
Banking Authority with Jurisdiction OFFICE OF CURRENCY COMPTROLLER
Check one box only (see instructions above)
  √□ Physical Presence     □ Regulated Affiliate      □ Neither

Name of Branch  LOS ANGELES BRANCH
Street Address (Not a Postal Box) 444 SOUTH FLOWER STREET , 39th FLOOR,LOS ANGELES,CA 90071,U.S.A.
Country U.S.A.
Banking Authority with Jurisdiction OFFICE OF CURRENCY COMPTROLLER
Check one box only (see instructions above)
  √□ Physical Presence     □ Regulated Affiliate      □ Neither

Name of Branch  NEW YORK CHINATOWN BRANCH
Street Address (Not a Postal Box) 42 EAST BROADWAY,NEW YORK, NY 10002,U.S.A.
Country U.S.A.
Banking Authority with Jurisdiction OFFICE OF CURRENCY COMPTROLLER
Check one box only (see instructions above)
  √□ Physical Presence     □ Regulated Affiliate      □ Neither

Name of Branch  BANK OF CHINA (CANADA)
Street Address (Not a Postal Box) THE EXCHANGE TOWER, 130 KING STREET WEST,SUITE 2730 , P.O.BOX 356 ,TORONTO , ONTARIO ,CANADA
Country CANADA
Banking Authority with Jurisdiction OFFICE OF THE SUPERINTENDENT OF FINANCIAL INSTITUTIONS CANADA
Check one box only (see instructions above)
  √□ Physical Presence     □ Regulated Affiliate      □ Neither

Name of Branch  TORONTO DOWNTOWN BRANCH
Street Address (Not a Postal Box) 396 DUNDAS STREET WEST ,TORONTO , ONTARIO ,CANADA M5T 1G7
Country CANADA
Banking Authority with Jurisdiction OFFICE OF THE SUPERINTENDENT OF FINANCIAL INSTITUTIONS CANADA
Check one box only (see instructions above)
  √□ Physical Presence     □ Regulated Affiliate      □ Neither

Name of Branch  VANCOUVER BRANCH
Street Address (Not a Postal Box) 1025 DUNSMUIR STREET , P.O. BOX 49277, FOUR BENTALL CENTRE, VANCOUVER, B.C.,CANADA V7X 1L3
Country CANADA
Banking Authority with Jurisdiction OFFICE OF THE SUPERINTENDENT OF FINANCIAL INSTITUTIONS CANADA
Check one box only (see instructions above)
  √□ Physical Presence     □ Regulated Affiliate      □ Neither

Name of Branch  PANAMA BRANCH
Street Address (Not a Postal Box) P.O.BOX 0823-01030, CALLE MANUEL M. ICAZA NO.14, PANAMA ,REPUBLIC OF PANAMA
Country REPUBLIC OF PANAMA
Banking Authority with Jurisdiction THE PANAMA NATIONAL BANKING COMMISSION
Check one box only (see instructions above)
  √□ Physical Presence     □ Regulated Affiliate      □ Neither

Name of Branch  LONDON BRANCH
Street Address (Not a Postal Box) 90 CANNON STREET , LONDON EC4N 6HA,U.K.
Country U.K.
Banking Authority with Jurisdiction FINANCIAL SERVICES AUTHORITY
Check one box only (see instructions above)
  √□ Physical Presence     □ Regulated Affiliate      □ Neither
   
Name of Branch  BANK OF CHINA ( UK ) LIMITED
Street Address (Not a Postal Box) 90 CANNON STREET , LONDON EC4N 6HA , U.K.
Country U.K.
Banking Authority with Jurisdiction FINANCIAL SERVICES AUTHORITY
Check one box only (see instructions above)
  √□ Physical Presence     □ Regulated Affiliate      □ Neither

Name of Branch  BANK OF CHINA ( UK ) LIMITED MANCHESTER BRANCH
Street Address (Not a Postal Box) 67 - 69 MOSLEY STREET, MANCHESTER M2 3JB, U.K.
Country U.K.
Banking Authority with Jurisdiction FINANCIAL SERVICES AUTHORITY
Check one box only (see instructions above)
  √□ Physical Presence     □ Regulated Affiliate      □ Neither

Name of Branch  BANK OF CHINA ( UK ) LIMITED GLASGOW BRANCH
Street Address (Not a Postal Box) 450 SAUCHIEHALL STREET , GLASGOW G2 3JD, U.K.
Country U.K.
Banking Authority with Jurisdiction FINANCIAL SERVICES AUTHORITY
Check one box only (see instructions above)
  √□ Physical Presence     □ Regulated Affiliate      □ Neither

Name of Branch  BANK OF CHINA ( UK ) LIMITED BIRMINGHAM BRANCH
Street Address (Not a Postal Box) 33 HORSE FAIR,BIRMINGHAM B1 1DD,U.K.
Country U.K.
Banking Authority with Jurisdiction FINANCIAL SERVICES AUTHORITY
Check one box only (see instructions above)
  √□ Physical Presence     □ Regulated Affiliate      □ Neither

Name of Branch  BANK OF CHINA ( UK ) LIMITED LONDON CHINATOWN BRANCH
Street Address (Not a Postal Box) 107 SHAFTESBURY AVE. , LONDON W1D 5DA , U.K.
Country U.K.
Banking Authority with Jurisdiction FINANCIAL SERVICES AUTHORITY
Check one box only (see instructions above)
  √□ Physical Presence     □ Regulated Affiliate      □ Neither

Name of Branch  BANK OF CHINA INTERNATIONAL ( UK ) LIMITED
Street Address (Not a Postal Box) 90 CANNON STREET , LONDON EC4N 6HA , U.K.
Country U.K.
Banking Authority with Jurisdiction FINANCIAL SERVICES AUTHORITY
Check one box only (see instructions above)
  √□ Physical Presence     □ Regulated Affiliate      □ Neither

Name of Branch  LUXEMBOURG BRANCH
Street Address (Not a Postal Box) 37/39 BOULEVARD PRINCE HENRI L-1724, LUXEMBOURG P. O. BOX 114 L-2011, LUXEMBOURG
Country LUXEMBOURG
Banking Authority with Jurisdiction COMMISSION DE SURVEILLANCE DU SECTEUR FINANCIER
Check one box only (see instructions above)
  √□ Physical Presence     □ Regulated Affiliate      □ Neither

Name of Branch  MILAN BRANCH
Street Address (Not a Postal Box) VIA SANTA MARGHERITA, NO.14/16 20121 MILANO,ITALY
Country ITALY
Banking Authority with Jurisdiction BANK OF ITALY
Check one box only (see instructions above)
  √□ Physical Presence     □ Regulated Affiliate      □ Neither

Name of Branch  BANK OF CHINA (ELUOSI)
Street Address (Not a Postal Box) 24,STR. SPARTAKOVSKAYA,105066, MOSCOW ,RUSSIA
Country RUSSIA
Banking Authority with Jurisdiction CENTRAL BANK OF RUSSIA
Check one box only (see instructions above)
  √□ Physical Presence     □ Regulated Affiliate      □ Neither

Name of Branch  Bank of China(Suisse)SA
Street Address (Not a Postal Box) 3,Rue du Général-Dufour, Geneva, Suisse
Country SWITZERLAND  
Banking Authority with Jurisdiction THE SWISS FEDERAL BANKING COMMISSION
Check one box only (see instructions above)
  √□ Physical Presence     □ Regulated Affiliate      □ Neither

Name of Branch  PARIS BRANCH
Street Address (Not a Postal Box) 23–25 AVENUE DE LA GRANDE ARMEE,75116 PARIS ,FRANCE
Country FRANCE
Banking Authority with Jurisdiction BANK OF FRANCE
Check one box only (see instructions above)
  √□ Physical Presence     □ Regulated Affiliate      □ Neither

Name of Branch  AGENCE ITALIE
Street Address (Not a Postal Box) 11 PLACE D'ITALIE 75013 PARIS ,FRANCE SWIFT:BKCHFRPP013
Country FRANCE
Banking Authority with Jurisdiction BANK OF FRANCE
Check one box only (see instructions above)
  √□ Physical Presence     □ Regulated Affiliate      □ Neither

Name of Branch  FRANKFURT BRANCH
Street Address (Not a Postal Box) BOCKENHEIMER LANDSTR.24 60323 FRANKFURT AM MAIN, GERMANY
Country GERMANY
Banking Authority with Jurisdiction BUNDESAUFSICHISAMT FUER DAS KREDITWESEN
Check one box only (see instructions above)
  √□ Physical Presence     □ Regulated Affiliate      □ Neither

Name of Branch  FRANKFURT BRANCH
Street Address (Not a Postal Box) BOCKENHEIMER LANDSTR.24 60323 FRANKFURT AM MAIN, GERMANY
Country GERMANY
Banking Authority with Jurisdiction BUNDESAUFSICHISAMT FUER DAS KREDITWESEN
Check one box only (see instructions above)
  √□ Physical Presence     □ Regulated Affiliate      □ Neither

Name of Branch  FRANKFURT BRANCH
Street Address (Not a Postal Box) BOCKENHEIMER LANDSTR.24 60323 FRANKFURT AM MAIN, GERMANY
Country GERMANY
Banking Authority with Jurisdiction BUNDESAUFSICHISAMT FUER DAS KREDITWESEN
Check one box only (see instructions above)
  √□ Physical Presence     □ Regulated Affiliate      □ Neither

Name of Branch  BANK OF CHINA (HUNGARY) CLOSE LTD.
Street Address (Not a Postal Box) BANK CENTER , 7 SZABADSAG TER, 1054 BUDAPEST, HUNGARY S
Country HUNGARY
Banking Authority with Jurisdiction NATIONAL BANK OF HUNGARY
Check one box only (see instructions above)
  √□ Physical Presence     □ Regulated Affiliate      □ Neither

Name of Branch  SINGAPORE BRANCH
Street Address (Not a Postal Box) 4 BATTERY ROAD , BANK OF CHINA BUILDING, SINGAPORE 049908
Country SINGAPORE
Banking Authority with Jurisdiction MONETARY AUTHORITY OF SINGAPORE
Check one box only (see instructions above)
  √□ Physical Presence     □ Regulated Affiliate      □ Neither

Name of Branch  SOUTH SUB-BRANCH
Street Address (Not a Postal Box) 20 MAXWELL ROAD #01-01, MAXWELL HOUSE, SINGAPORE 069113
Country SINGAPORE
Banking Authority with Jurisdiction MONETARY AUTHORITY OF SINGAPORE
Check one box only (see instructions above)
  √□ Physical Presence     □ Regulated Affiliate      □ Neither

Name of Branch  NORTH SUB-BRANCH
Street Address (Not a Postal Box) 133 MIDDLE ROAD , BOC PLAZA, SINGAPORE 188974
Country SINGAPORE
Banking Authority with Jurisdiction MONETARY AUTHORITY OF SINGAPORE
Check one box only (see instructions above)
  √□ Physical Presence     □ Regulated Affiliate      □ Neither

Name of Branch  KATONG SUB-BRANCH
Street Address (Not a Postal Box) 188 - 192 EAST COAST ROAD, SINGAPORE 428898
Country SINGAPORE
Banking Authority with Jurisdiction MONETARY AUTHORITY OF SINGAPORE
Check one box only (see instructions above)
  √□ Physical Presence     □ Regulated Affiliate      □ Neither
   
Name of Branch  CENTRAL SUB-BRANCH
Street Address (Not a Postal Box) 60 CECIL STREET , KPB BUILDING, SINGAPORE 049709
Country SINGAPORE
Banking Authority with Jurisdiction MONETARY AUTHORITY OF SINGAPORE
Check one box only (see instructions above)
  √□ Physical Presence     □ Regulated Affiliate      □ Neither

Name of Branch  CHINATOWN SUB-BRANCH
Street Address (Not a Postal Box) 60 EU TONG SEN STREET #01-01 , FURAMA HOTEL , SINGAPORE 059804
Country SINGAPORE
Banking Authority with Jurisdiction MONETARY AUTHORITY OF SINGAPORE
Check one box only (see instructions above)
  √□ Physical Presence     □ Regulated Affiliate      □ Neither

Name of Branch  BOC INTERNATIONAL (SINGAPORE) PTE. LTD.
Street Address (Not a Postal Box) 4 BATTERY ROAD #04-00, BANK OF CHINA BUILDING , SINGAPORE 049908
Country SINGAPORE
Banking Authority with Jurisdiction MONETARY AUTHORITY OF SINGAPORE
Check one box only (see instructions above)
  √□ Physical Presence     □ Regulated Affiliate      □ Neither

Name of Branch  BANK OF CHINA (MALAYSIA) BERHAD
Street Address (Not a Postal Box) GROUND, MEZZANINE, & 1st FLOOR, PLAZA OSK, 25 JALAN AMPANG, 50450 KUALA LUMPUR, MALAYSIA
Country MALAYSIA
Banking Authority with Jurisdiction CENTRAL BANK OF MALAYSIA
Check one box only (see instructions above)
  √□ Physical Presence     □ Regulated Affiliate      □ Neither
   
Name of Branch  SYDNEY BRANCH
Street Address (Not a Postal Box) 39 - 41 YORK STREET, SYDNEY NSW 2000, AUSTRALIA
Country AUSTRALIA
Banking Authority with Jurisdiction AUSTRALIAN PRUDENTIAL REGULATION AUTHORITY
Check one box only (see instructions above)
  √□ Physical Presence     □ Regulated Affiliate      □ Neither

Name of Branch  BANK OF CHINA (AUSTRALIA) LIMITED
Street Address (Not a Postal Box) 39 - 41 YORK STREET, SYDNEY NSW 2000, AUSTRALIA SWIFT : BKCHAU2A
Country AUSTRALIA
Banking Authority with Jurisdiction AUSTRALIAN PRUDENTIAL REGULATION AUTHORITY
Check one box only (see instructions above)
  √□ Physical Presence     □ Regulated Affiliate      □ Neither

Name of Branch  HAYMARKET BRANCH
Street Address (Not a Postal Box) 681 GEORGE STREET , HAYMARKET NSW 2000, AUSTRALIA
Country AUSTRALIA
Banking Authority with Jurisdiction AUSTRALIAN PRUDENTIAL REGULATION AUTHORITY
Check one box only (see instructions above)
  √□ Physical Presence     □ Regulated Affiliate      □ Neither

Name of Branch  MELBOURNE BRANCH
Street Address (Not a Postal Box) 270 QUEEN STREET , MELBOURNE VIC 3000, AUSTRALIA
Country AUSTRALIA
Banking Authority with Jurisdiction AUSTRALIAN PRUDENTIAL REGULATION AUTHORITY
Check one box only (see instructions above)
  √□ Physical Presence     □ Regulated Affiliate      □ Neither
   
Name of Branch  PARRAMATTA BRANCH
Street Address (Not a Postal Box) SHOP 2104, LEVEL 2, WESTFIELD SHOPPING TOWN, PARRAMATTA NSW 2150, AUSTRALIA 
Country AUSTRALIA
Banking Authority with Jurisdiction AUSTRALIAN PRUDENTIAL REGULATION AUTHORITY
Check one box only (see instructions above)
  √□ Physical Presence     □ Regulated Affiliate      □ Neither

Name of Branch  HURSTVILLE BRANCH
Street Address (Not a Postal Box) 213 FOREST RD,
HURSTVILLE NSW 2220,AUSTRALIA
Country AUSTRALIA
Banking Authority with Jurisdiction AUSTRALIAN PRUDENTIAL REGULATION AUTHORITY
Check one box only (see instructions above)
  √□ Physical Presence     □ Regulated Affiliate      □ Neither

Name of Branch  PERTH BRANCH
Street Address (Not a Postal Box) LEVEL  10,111 ST  GEORGES TERRACE, PERTH, WA6000, AUSTRALIA 
Country AUSTRALIA
Banking Authority with Jurisdiction AUSTRALIAN PRUDENTIAL REGULATION AUTHORITY
Check one box only (see instructions above)
  √□ Physical Presence     □ Regulated Affiliate      □ Neither

Name of Branch  TOKYO BRANCH
Street Address (Not a Postal Box) BOC BLDG. 3-4-1 AKASAKA, MINATO-KU, TOKYO , 107-0052 JAPAN 
Country JAPAN 
Banking Authority with Jurisdiction FINANCIAL SERVICES AGENCY
Check one box only (see instructions above)
  √□ Physical Presence     □ Regulated Affiliate      □ Neither

Name of Branch  OSAKA BRANCH
Street Address (Not a Postal Box) BOC BLDG. 1-1-35 KITAHORIE, NISHI-KU, OSAKA, 550-0014 JAPAN 
Country JAPAN 
Banking Authority with Jurisdiction FINANCIAL SERVICES AGENCY
Check one box only (see instructions above)
  √□ Physical Presence     □ Regulated Affiliate      □ Neither

Name of Branch  YOKOHAMA BRANCH 
Street Address (Not a Postal Box) 1/F., FINCL BLDG. 89-1 YAMASHITA-CHO, NAKA-KU, YOKOHAMA, 231-0023 JAPAN 
Country JAPAN 
Banking Authority with Jurisdiction FINANCIAL SERVICES AGENCY
Check one box only (see instructions above)
  √□ Physical Presence     □ Regulated Affiliate      □ Neither

Name of Branch  BANK OF CHINA KAZAKHSTAN 
Street Address (Not a Postal Box) 201, STR. GOGOL, 050026, ALMATY, REPUBLIC OF KAZAKHSTAN 
Country REPUBLIC OF KAZAKHSTAN
Banking Authority with Jurisdiction NATIONAL BANK OF  KAZAKHSTAN
Check one box only (see instructions above)  
  □ Physical Presence     □ Regulated Affiliate      □ Neither  

Name of Branch  SEOUL BRANCH 
Street Address (Not a Postal Box) 1/2F., YOUNG POONG BLDG., 33 SEOLIN-DONG, CHONGRO-GU SEOUL 110-752, KOREA 
Country KOREA
Banking Authority with Jurisdiction BANK OF KOREA
Check one box only (see instructions above)
  √□ Physical Presence     □ Regulated Affiliate      □ Neither
   
Name of Branch  ANSAN BRANCH
Street Address (Not a Postal Box) 1/F., DONG YANG BLDG., 801-11, WONGOK-DONG, DANWON-GU, ANSAN, KYONGGI-DO 425-846, KOREA 
Country KOREA
Banking Authority with Jurisdiction BANK OF KOREA
Check one box only (see instructions above)
  √□ Physical Presence     □ Regulated Affiliate      □ Neither

Name of Branch  DAEGU BRANCH
Street Address (Not a Postal Box) 1/F., ASIA CEMENT BUILDING., 220-14, NAEDANG DONG DAEGU, 703-802 KOREA 
Country KOREA
Banking Authority with Jurisdiction BANK OF KOREA
Check one box only (see instructions above)
  √□ Physical Presence     □ Regulated Affiliate      □ Neither

Name of Branch  GURO BRANCH 
Street Address (Not a Postal Box)
1-2ND F/L SMILE B/D 155-75 Guro Dong, Guro-Gu Seoul 152-847,Korea
Country KOREA
Banking Authority with Jurisdiction BANK OF KOREA
Check one box only (see instructions above)
  √□ Physical Presence     □ Regulated Affiliate      □ Neither

Name of Branch  BANGKOK BRANCH
Street Address (Not a Postal Box) 179/4 BANGKOK CITY TOWER, SOUTH SATHORN RD. , TUNGMAHAMEK, SATHORN DISTRICT, BANGKOK 10120, THAILAND 
Country THAILAND 
Banking Authority with Jurisdiction BANK OF THAILAND
Check one box only (see instructions above)
  √□ Physical Presence     □ Regulated Affiliate      □ Neither
   
Name of Branch  HO CHI MINH CITY BRANCH
Street Address (Not a Postal Box) 19/F., SUN WAH TOWER, 115 NGUYEN HUE BLVD., DISTRICT 1, HO CHI MINH CITY, VIETNAM
Country VIETNAM
Banking Authority with Jurisdiction STATE BANK OF VIETNAM
Check one box only (see instructions above)
  √□ Physical Presence     □ Regulated Affiliate      □ Neither

Name of Branch  MANILA BRANCH
Street Address (Not a Postal Box) G/F. & 36/F. PHILAMLIFE TOWER, 8767 PASEO DE ROXAS, MAKATI CITY, MANILA PHILIPPINES 
Country PHILIPPINES
Banking Authority with Jurisdiction CENTRAL BANK OF PHILIPPINES
Check one box only (see instructions above)
  √□ Physical Presence     □ Regulated Affiliate      □ Neither

Name of Branch  JAKARTA BRANCH
Street Address (Not a Postal Box) TAMARA CENTER SUITE 101&201 JALAN JEND. SUDIRMAN KAV. 24 JAKARTA 12920, INDONESIA
Country INDONESIA
Banking Authority with Jurisdiction BANK OF INDONESIA 
Check one box only (see instructions above)
  √□ Physical Presence     □ Regulated Affiliate      □ Neither

Name of Branch  BANK OF CHINA LIMITED SURABAYA BRANCH
Street Address (Not a Postal Box) INTILAND TOWER (EX.WISMA DHARMALA) SUITE NO.15 FLOOR 1 J1.PANGLIMA SUDIRMAN 101-103 SURABAYA 60271,INDONESIA 
Country INDONESIA
Banking Authority with Jurisdiction BANK OF INDONESIA 
Check one box only (see instructions above)
  √□ Physical Presence     □ Regulated Affiliate      □ Neither
   
Name of Branch  Bank of China, Sao Paulo
Street Address (Not a Postal Box) AVENIDA PAULISTA 1337-21 ANDAR, CJ.212, CEP 01311-200 SAO PAULO, S.P. BRASIL
Country BRAZIL
Banking Authority with Jurisdiction BANCO CENTRAL DO BRASL
Check one box only (see instructions above)
  √□ Physical Presence     □ Regulated Affiliate      □ Neither

Name of Branch  Bank of China (Suisse) SA
Street Address (Not a Postal Box) 3,Rue du Général-Dufour, Geneva, Suisse
Country SWITZERLAND  
Banking Authority with Jurisdiction THE SWISS FEDERAL BANKING COMMISSION
Check one box only (see instructions above)
  √□ Physical Presence     □ Regulated Affiliate      □ Neither

Name of Branch  BANK OF CHINA (ZAMBIA) LIMITED
Street Address (Not a Postal Box) AMANDRA HOUSE,BEN BELLA ROAD,LUSAKA, ZAMBIA P.O.BOX 
Country ZAMBIA
Banking Authority with Jurisdiction BANK OF ZAMBIA
Check one box only (see instructions above)
  √□ Physical Presence     □ Regulated Affiliate      □ Neither

Name of Branch  JOHANNESBURG BRANCH
Street Address (Not a Postal Box) 4/F.,SOUTH TOWER, NELSON MANDELA SQUARE , SANDOWN,SANDTON,SOUTH AFRICA P.O.BOX 782616 
Country SOUTH AFRICA
Banking Authority with Jurisdiction THE SOUTH AFRICAN RESERVE BANK
Check one box only (see instructions above)
  √□ Physical Presence     □ Regulated Affiliate      □ Neither
   
   
Name of Branch  BOC HONG KONG (GROUP) LIMITED
Street Address (Not a Postal Box) 52/F BANK OF CHINA TOWER, 1 GARDEN ROAD, HONG KONG
Country P.R.CHINA
Banking Authority with Jurisdiction KONG KONG MONETARY AUTHORITY
Check one box only (see instructions above)
  √□ Physical Presence     □ Regulated Affiliate      □ Neither

Name of Branch  BOC INTERNATIONAL HOLDINGS LIMITED
Street Address (Not a Postal Box) 26/F BANK OF CHINA TOWER, 1 GARDEN ROAD, HONG KONG
Country P.R.CHINA
Banking Authority with Jurisdiction  KONG KONG MONETARY AUTHORITY
Check one box only (see instructions above)
  √□ Physical Presence     □ Regulated Affiliate      □ Neither

Name of Branch  BANK OF CHINA GROUP INVESTMENT LIMITED
Street Address (Not a Postal Box) 23/F BANK OF CHINA TOWER, 1 GARDEN ROAD, HONG KONG
Country P.R.CHINA
Banking Authority with Jurisdiction  KONG KONG MONETARY AUTHORITY
Check one box only (see instructions above)
  √□ Physical Presence     □ Regulated Affiliate      □ Neither

Name of Branch  HONG KONG BRANCH
Street Address (Not a Postal Box) 1 GARDEN ROAD, HONG KONG
Country P.R.CHINA
Banking Authority with Jurisdiction  KONG KONG MONETARY AUTHORITY
Check one box only (see instructions above)
  √□ Physical Presence     □ Regulated Affiliate      □ Neither

Name of Branch  BANK OF CHINA INTERNATIONAL LTD., HONG KONG
Street Address (Not a Postal Box) 35/F BANK OF CHINA TOWER, 1 GARDEN ROAD, HONG KONG
Country P.R.CHINA
Banking Authority with Jurisdiction  KONG KONG MONETARY AUTHORITY
Check one box only (see instructions above)
  √□ Physical Presence     □ Regulated Affiliate      □ Neither

Name of Branch  BOCI  FINANCIAL PRODUCTS LTD., HONG KONG
Street Address (Not a Postal Box) 26/F BANK OF CHINA TOWER, 1 GARDEN ROAD, HONG KONG
Country P.R.CHINA
Banking Authority with Jurisdiction  KONG KONG MONETARY AUTHORITY
Check one box only (see instructions above)
  √□ Physical Presence     □ Regulated Affiliate      □ Neither

Name of Branch  MACAU BRANCH
Street Address (Not a Postal Box) BANK OF CHINA BUILDING, AVENIDA DOUTOR MARIO SOARES, MACAU
Country P.R.CHINA
Banking Authority with Jurisdiction MONETARY AUTHORITY OF MACAU
Check one box only (see instructions above)
  √□ Physical Presence     □ Regulated Affiliate      □ Neither

Name of Branch  BOC FINANCE (IRELAND) LIMITED
Street Address (Not a Postal Box) Riverside One, Sir John Rogerson’s Quay, Dublin 2
Country Ireland
Banking Authority with Jurisdiction N/A**
Check one box only (see instructions above)
  √□ Physical Presence     □ Regulated Affiliate      □ Neither

   
Name of Branch  BANK OF CHINA (BRASIL)
Street Address (Not a Postal Box) AVENIDA PAULISTA 283-4 ANDAR, BELA VISTA, CEP.01311-000, SAO
PAULO, S.P. BRASIL
Country BRASIL
Banking Authority with Jurisdiction Banco Central do Brasil 
Check one box only (see instructions above)
  √□ Physical Presence     □ Regulated Affiliate      □ Neither

Name of Branch  GRAND CAYMAN BRANCH
Street Address (Not a Postal Box) GRAND PAVILION COMMERCIAL CENTER 802 WEST BAY ROAD P.O. BOX 30995 GRAND CAYMAN KY1-1204 CAYMAN ISLANDS
Country CAYMAN ISLAND
Banking Authority with Jurisdiction CAYMAN ISLANDS MONETARY AUTHORITY
Check one box only (see instructions above)
  √□ Physical Presence     □ Regulated Affiliate      □ Neither

Name of Branch   PHNOM PENH BRANCH ,CAMBODIA
Street Address (Not a Postal Box) CANADIA TOWER, 1ST & 2ND FLOOR, ANG DUONG STREET, PHNOM PENH, CAMBODIA            
Country CAMBODIA
Banking Authority with Jurisdiction NATIONAL BANK OF CAMBODIA
Check one box only (see instructions above)
  √□ Physical Presence     □ Regulated Affiliate      □ Neither

Name of Branch  BANK OF CHINA (LUXEMBOURG) S.A., BRUSSELS BRANCH    
Street Address (Not a Postal Box) 20 AVENUE DES ARTS, 1000 BRUSSELS BELGIUM             
Country BELGIUM
Banking Authority with Jurisdiction THE BANKING, FINANCE AND INSURANCE COMMISSION(CSSF)
Check one box only (see instructions above)
  √□ Physical Presence     □ Regulated Affiliate      □ Neither

Name of Branch  BANK OF CHINA GROUP INSURANCE COMPANY LIMITED    
Street Address (Not a Postal Box) 9/F.,  WING ON HOUSE, 71DES VOEUX ROAD CENTRAL, HONG KONG           
Country P.R.CHINA
Banking Authority with Jurisdiction THE GOVERNMENT OF HKSAR – OFFICE OF THE COMMISSIONER OF INSURANCE   
Check one box only (see instructions above)
  √□ Physical Presence     □ Regulated Affiliate      □ Neither

Name of Branch  BANK OF CHINA (HONG KONG) LIMITED
Street Address (Not a Postal Box) 1 GARDEN ROAD, HONG KONG
Country P.R.CHINA
Banking Authority with Jurisdiction KONG KONG MONETARY AUTHORITY
Check one box only (see instructions above)
  √□ Physical Presence     □ Regulated Affiliate      □ Neither

  [ Close Window ]
登录中行网银BOCNET
登录中行网银BOCNET贵宾版
登录企业网银



   Overview
   Anti-Money Laundering
   Corporate Social Responsibilities
   History
   Awards
   Bank Card Gallery
   Commemorative Bank Notes
   Organization



 
  Site Map | Contact Us | Term & Conditions | Copyright | 京ICP证 060399
 
Copyright © BANK OF CHINA(BOC) All Rights Reserved.