CITIC SECURITIES BROKERAGE (HK) LTD, BIC/SWIFT Code Details
CAREHKH1USD is the SWIFT/BIC code for CITIC SECURITIES BROKERAGE (HK) LTD in Hong Kong. It identifies the USA TEAM. The 8-character form is CAREHKH1 and the 11-character form is CAREHKH1USD.
Branch name: USA TEAM
Address: HONG KONG
General instructions for international payments to banks in HONG KONG:
For cross-border payments to Hong Kong, the remitter should obtain all required bank information from the beneficiary, including SWIFT BIC, account number, and beneficiary bank address. The payment requires the ordering customer's full name (no initials), address (no P.O. box), or alternatively their customer ID number or date and place of birth (for individuals) or business registration number (for corporations). The beneficiary's account number, full name (no initials), and address must also b ... e provided. SWIFT BIC is essential for routing payments and consists of 8 or 11 alphanumeric characters: xxxxHKxx or xxxxHKxxxxx. Read more
IBAN: No
Standard Settlement Instructions (SSI) contain the list of correspondent banks for each currency.
To track a SWIFT cross-border payment to or from CITIC SECURITIES BROKERAGE (HK) LTD, you need a UETR code, reference number, amount, payment date, and currency. This information is typically found in an MT103 form.
Create a free account to track payments and receive email alerts when status changes.
Everything on this page is also available from the Ohmyfin API: verify SWIFT/BIC codes, screen names against 300+ sanctions lists, and pull country banking rules. The public API needs no signup (3 requests a day per IP), and a free API key raises your limit.
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We are doing our best to demystify cross-border payments, however Ohmyfin is not responsible for any delays or losses related to usage of the information and services from our web site. Please contact your banks to receive safe advice.