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OTC Clearing Hong Kong Limited

Financial services · Bank

OTC Clearing Hong Kong Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	OTC Clearing Hong Kong Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Hong Kong SAR				[sources]
GIIN	`7ENI1T.00004.ME.344`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`OCCPHKHH`				[sources]
Address	8 CONNAUGHT PLACE TWO EXCHANGE SQUARE FLOOR 8 HONG KONG HONG KONG · TWO EXCHANGE SQUARE FLOOR 8 8 CONNAUGHT PLACE HONG KONG HONG KONG HONG KONG				[sources]
Last change	2025-07-18	Last processed	2025-11-07	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-e40cba013a2d9c3dcb2add6028969d4d69b0a60b · bic-OCCPHKHH

For experts: raw data explorer

Factsheet Data sources

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