CITIC PACIFIC LIMITED

CITIC Limited (Chinese: 中國中信股份有限公司) is a conglomerate headquartered in Hong Kong. Its shares are listed on the Main Board of the Hong Kong Stock Exchange, and it is a constituent of the Hang Seng Index. 58% of its issued shares are owned by the Chinese state-owned CITIC Group.[2]

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CITIC PACIFIC LIMITED SWIFT Code

Country

City

Bank or Institution

SWIFT Code

Hong Kong(China)

HONG KONG

CPACHKH1

Hong Kong(China)

HONG KONG

CPACHKH1XXX

Total: 2
1

About CITIC PACIFIC LIMITED

Company type
Partial state-owned enterprise listed company
Industry
Conglomerate
Founded
1990 ; 35 years ago ( 1990 ) in the British Hong Kong
Headquarters
CITIC Tower , Hong Kong Island , Hong Kong
Key people
Chang Zhenming (Chairman) Wang Jiong (Vice-chairman) Li Qingping (Executive Director) Pu Jian (Executive Director)
Revenue
HK$ 416.8 billion (2015)
Number of employees
287,910
Website
www .citic .com

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Frequently Asked Questions

1. Why does CITIC PACIFIC LIMITED have different SWIFT Codes?

CITIC PACIFIC LIMITED operates differently across various countries, regions, and branches, with variations in business operations and clearing paths. To accurately identify and process CITIC PACIFIC LIMITED's cross-border payments and other transactions, different SWIFT Codes are used for distinction. Many large multinational banks have unique SWIFT Codes to their headquarters, regional branches, and overseas subsidiaries to ensure precise and secure fund transactions.

2. How do I know which SWIFT Code of CITIC PACIFIC LIMITED to use in a transfer?

It depends on the specific business scenario. For cross-border remittance to a branch of CITIC PACIFIC LIMITED, you can log on to the official website of CITIC PACIFIC LIMITED, or search the current page of XTransfer, or call CITIC PACIFIC LIMITED to inquire about the SWIFT Code of the branch. For international business, you should first coordinate with the relevant branch in the target country and confirm the correct SWIFT Code based on the exact information provided by your business partner.

3. Is there any pattern in the composition of different SWIFT Codes for a multinational bank like CITIC PACIFIC LIMITED?

Usually, SWIFT Code consists of 8 or 11 characters. For CITIC PACIFIC LIMITED, the first 4 digits represent the bank code, which is the same for CITIC PACIFIC LIMITED worldwide; the 5th and 6th digits are the country code; and the 7th and 8th digits are the region code, which will be different for branches in various regions. If the code includes 11 digits, the last 3 digits represent the branch code, which is used to distinguish different branches within the same region.

4. Will the SWIFT Code for CITIC PACIFIC LIMITED be updated or changed?

Yes. When CITIC PACIFIC LIMITED undergoes an organizational restructuring, such as a branch relocation, merger or split, or when there is a significant change in the financial system of the region where CITIC PACIFIC LIMITED is located, its SWIFT Code may be updated and changed. CITIC PACIFIC LIMITED will announce the changes in advance through its official website, mobile banking APP and other channels. Therefore, when handling cross-border business, customers should pay attention to the announcement of CITIC PACIFIC LIMITED in time to confirm the latest SWIFT Code information, so as to avoid affecting the business.

5. Do different SWIFT Codes of CITIC PACIFIC LIMITED support the same scope of business?

The scope of business is different. While the same bank can operate with different SWIFT Codes for the same basic types of business, there are differences for some specialized businesses or for businesses in specific regions. For example, the SWIFT Code of some branches may be specialized to support trade finance business, while the SWIFT Code of other branches is more convenient for cross-border e-commerce collection. In addition, for some emerging markets or country-specific business, only the SWIFT Code of a particular branch may have the authority to process it. When conducting international business, it is important to check whether the SWIFT Code of CITIC PACIFIC LIMITED supports the corresponding business.