THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMI
香港汇丰汇丰简介
香港上海汇丰银行有限公司（The Hongkong and Shanghai Banking Corporation Limited， 简称 HSBC 和汇丰）为汇丰控股有限公司的全资附属公司，属于汇丰集团的创始成员以及 在亚太地区的旗舰，也是香港最大的注册银行，以及香港三大发钞银行之一（其他两个是中 国银行（香港）和渣打银行） ，总部位于中环皇后大道中1号香港汇丰总行大厦，现时香港 上海汇丰银行及各附属公司主要在亚太地区设立约700间分行及办事处。
查看词条图册公司名称： 外文名称： 香港上海汇丰银行有限公司 The Hongkong and Shanghai Banking Corporation Limited 总部地点： 香港中环皇后大道中1号香港汇丰总 行大厦 成立时间： 1865年3月3日 经营范围： 公司性质： 公司口号： 母公司： 董事会主席： 行政总裁： 金融业 有限公司 环球金融 地方智慧(2002年) 汇丰控股有限公司 纪勤 王冬胜发起成立 香港上海汇丰银行由苏格兰人托玛斯· 萨瑟兰德(或译苏石兰，Thomas Sutherland) 于1864年在香港发起，资本500万港圆。
最初的担任发起委员会成员的包括宝顺洋行 (Messrs Dent & Co.;委员会主席)、琼记洋行(Messrs Aug Heard & Co)、沙逊洋行 (Messrs Sassoon Sons & Co)、大英轮船(The Peninsular & Oriental Steam)、禅臣 (Messrs Siemssen & Co)、太平洋行(Gilman & Co)、 顺章洋行（Messr P Cama Co) 等十家洋行。
1865年3月3日正式在香港创立。
香港上海汇丰银行开业后的一个 月，在上海的分行开始营业。
银行荣誉《环球金融》(Global Finance)杂志近日评选出2012年全球50家最安全银行榜单， 根据榜单，汇丰银行榜上有名，排名第23。
中国最大外资银行
中国最大外资银行银行是人们生活中必不可少的第三方，在中国除了五大行为代表的本土银行外，还有很多外资的银行?那么他们都是哪一些?最大的一家又是哪家?.汇丰银行上海汇丰银行有限公司The Hongkong and Shanghai Banking Corporation Limited，中文直译为“香港和上海银行有限公司”，英文缩写HSBC，中文简称汇丰，取“汇款丰裕”之意为汇丰控股有限公司的全资附属公司，属于汇丰集团的创始成员以及在亚太地区的旗舰，也是香港最大的注册银行，以及香港三大发钞银行之一其他两个是中国银行香港和渣打银行。
总部位于中环皇后大道中1号香港汇丰总行大厦，现时香港上海汇丰银行及各附属公司主要在亚太地区设立约700多间分行及办事处。
汇丰银行上海汇丰银行有限公司The Hongkong and Shanghai Banking Corporation Limited，中文直译为“香港和上海银行有限公司”，英文缩写HSBC，中文简称汇丰，取“汇款丰裕”之意为汇丰控股有限公司的全资附属公司，属于汇丰集团的创始成员以及在亚太地区的旗舰，也是香港最大的注册银行，以及香港三大发钞银行之一其他两个是中国银行香港和渣打银行。
总部位于中环皇后大道中1号香港汇丰总行大厦，现时香港上海汇丰银行及各附属公司主要在亚太地区设立约700多间分行及办事处。
渣打银行渣打银行又称标准渣打银行;英语：Standard Chartered Bank;LSE：STAN,港交所：2888,OTCBB：SCBFF是一家建于1853年，总部在伦敦的英国银行。
渣打银行1858年在上海设立首家分行。
2021 年 4 月，上海渣打银行中国有限公司成为第一批本地法人银行之一。
渣打是一家领先的国际银行，为遍布亚洲、非洲和中东市场的个人和企业客户提供金融服务，支持他们进行投资、开展贸易。
渣打集团在伦敦证交所、香港证交所，以及印度的孟买及印度国家证券交易所挂牌上市[1] 。
国际结算实验三答案托收
实验素材三——托收业务一、光票托收（一）2003年5月22日中国进出口公司广州分公司向中国银行广州分行提交下面这张光票托收委托书，托收行按所给问题审核光票托收委托书。
中国银行 票据托收委托书委托日期：22/05/2003X 款项收妥后，请付我账。
X 你行及国外行所有托收费用，请付我账。
中国进出口公司广州分公司 票据种类 Items 号码 Original No.出票日期 Date of Issue 币别及金额 Currency& Amount 支票 783814/05/2003US$2000.00付款人 Bank of America N.T.& S.A. （进口商开户行，亦即代收行） 出票人 AAA Trading Company, New York （进口商）受益人 China National Imp. & Exp. Corp., Guangzhou （出口商） 开户账号 A/C No.098730-9867-9423银行编号 Ref No. CC09176⑴委托人公司名称 中国进出口公司广州分公司(出口商) ⑵付款人公司名称 AAA Trading Company, New York （进口商） ⑶托收金额US$2000.00⑷托收票据种类、内容支票；号码7838；出票日期14/05/2003；金额US$2000.00 支票当事人：付款人Bank of America N.T.& S.A.；出票人AAA Trading Company, New York ； 收款人China National Imp. & Exp. Corp., Guangzhou⑸银行费用由哪方支付？ 中国进出口公司广州分公司 ⑹光票托收适用范围 贸易从属费用，金额较小的贸易货款尾数，佣金、折扣 ⑺托收行是否承担必定收回票款的责任？否⑻托收行办理托收业务的依据是什么？委托人提交的托收委托书（申请书） ⑼哪些票据或凭证可提交给银行办理光票托收？汇票、本票、支票（二）中国银行广州分行根据中国进出口公司广州分公司提交的光票托收委托书，于2003年5月23日缮制并向代收行Bank of America N.T.& S.A.邮寄光票托收指示书，并选择第二、第三、第五、第六项托收指示条款。
国际结算实验-托收实验参考答案
实验3.托收结算业务3.2 实验项目3.2.1实验目标1、托收委托书填写完整、准确性的审核。
2、根据托收委托书和条件正确缮制托收指示。
3、托收指示完整、准确性的审核。
4、掌握拒付中退票通知书、拒付电文的发送、审核和处理。
5、跟单托收处理流程。
6、付款交单、承兑交单处理流程。
7、掌握URC522对托收业务处理中的规定。
3.2.2实验要求1、托收行审核光票托收委托书。
2、托收行根据所给光票托收委托书缮制光票托收指示。
3、托收行审核跟单托收委托书。
4、托收行根据所给跟单托收委托书缮制跟单托收指示。
5、代收行审核跟单托收指示。
6、代收行缮制和发送退票通知、拒付电文。
7、托收行对收到的退票通知和拒付电文进行审核和处理。
3.2.3实验素材一、光票托收（一）2003年5月22日中国进出口公司广州分公司向中国银行广州分行提交下面这张光票托收委托书，托收行按所给问题审核光票托收委托书。
（二）中国银行广州分行根据中国进出口公司广州分公司提交的光票托收委托书，于2003年5月23日缮制并向代收行Bank of America N.T.& S.A.邮寄光票托收指示，并选择第二、第三、第五、第六项托收指示条款。
二、跟单托收（一）2003年5月18日Guangdong Arts & Craft Imp. & Exp. Company向中国银行广州分行提交下面这张跟单托收委托书，托收行按所给问题审核跟单托收委托书。
（二）中国银行广州分行根据Guangdong Arts & Craft Imp.& Exp. Company提交的跟单托收委托书，于2003年5月20日缮制并向代收行Standard Chartered Bank Ltd., Hong Kong邮寄跟单托收指示，其中：①Ten boxes oflamps from Guangzhou to Hong Kong by par of Tianyu vessel on May 12, 2003；②款项划至中国银行香港分行贷记托收行账户；③两次寄单。
汇丰银行在中国的发展
汇丰银行Hongkong and Shanghai Banking Corp. ，全称“香港上海汇丰银行”。
汇丰银行的中文名字“汇丰”，按照英文念作“Wayfoong”。
该行的主要角色就是为中国和亚洲其他地区以及欧洲、美国等地的贸易往来提供融资。
虽然汇丰银行被认为是一家典型的英国银行，但它的第一任经理克雷梭(Victor Kresser)却是一名法国人。
汇丰银行是为了向从事对华贸易的公司提供融资和结算服务而于1864年在香港建立的。
1865年开始营业，同年在上海设立第一家分行，而后在天津、北京、汉口、重庆等地设立分支机构。
1865-1942年，汇丰银行在旧中国的业务主要有国际汇兑、发行纸币、存贷款业务、经办和举放对中国政府的外债、经理中国的关税、盐税业务等。
1980年10月4日，汇丰银行设立北京代表处，这是建国以后汇丰银行在中国新设立的第一家分支机构。
1984年，汇丰银行上海分行被授权从事出口押汇方面的业务。
1985年8月16日，汇丰银行深圳代表处升格为分行，其年10月31日深圳分行正式开业，汇丰银行在中国内地开始有了可以从事较全面银行业务的营业机构。
1986年1月9日，解放前遗留下来的汇丰银行厦门分行(仅保有营业执照)被获准重新开始营业。
1986年3月19日，汇丰银行在天津成立了办事处。
1989年7月6日，汇丰银行在大连成立了代表处。
1990年底，汇丰银行上海分行获准重新注册，扩大了营业范围，并允许汇丰银行自行招聘工作人员。
1994年和1995年，中国进一步开放沿海及部分内陆经济中心城市后，汇丰银行在青岛、天津、及北京的代表处相继升格成为分行。
汇丰银行在中国各分行的主要业务可分为两类：一是工商银行(3.48,-0.03,-0.85%)业务(Corporate Banking)，包括项目方面的贷款与房地产贷款、进出口押汇与票据托收、证券托管与B股业务、外汇资金安排等四个方面；二是零售银行业务(Retail Banking)，如存储账户、汇款、旅行支票、信用卡、商户服务等。
誉满全球的国际老牌银行-汇丰银行...
誉满全球的国际老牌银行-汇丰银行（The world famousinternational brand - HSBC bank）The world famous international brand - HSBC bankHongkong and Shanghai Banking Corporation Limited, in order to provide financing and settlement services to engage in trade with China company established in Hongkong in 1864. Opened in 1865, established the first branch in Shanghai in the same year, and then set up branches in Tianjin, Beijing, Hankou, Chongqing and other places.brief introductionThe full name for the British HSBC, is a world famous international old bank, its branches all over the world, including Chinese. Headquartered in London, belonging to the HSBC group. The HSBC Group has approximately 10000 offices in Europe, Asia, America, Middle East and Africa, 82 countries and regions. HSBC is listed on the London, Hongkong, New York, Paris and Bermuda stock exchange, global shareholders about 200000, distributed in more than 100 countries and regions. By connecting with advanced technology of international network and the rapid development of electronic commerce, HSBC provides banking and financial services are: personal financial services; business; corporate banking, investment banking and capital markets; private banking and other business.Chinese backgroundHongkong and Shanghai Banking Corporation Limited (The HongKong and Shanghai Banking Corporation Limited), founded in 1865 in Hongkong and Shanghai. HSBC is a founding member of the HSBC Group and its flagship in the Asia Pacific region, the Hongkong Special Administrative Region is also the largest locally incorporated banks and issuing banks of three. The first objective is for the bank to set up in East Asia (especially Chinese) of the British businessmen to provide financing services, so HSBC established that set up offices in London, and in June 1865 in Shanghai set up a branch Chinese. Subsequently, HSBC has in Tianjin, Beijing, China Hankou, Chongqing, Fuzhou, Ningbo, Shantou, Xiamen, Zhifu, Jiujiang, Macao, Haikou, Takao (Kaohsiung) and other places to set up a branch, the first British bank and in 1866 in Japan, 1880 in New York, 1888 in Thailand set up in the local. In Philippines, Singapore, Sri Lanka, India, Malaysia and other places also has a branch of HSBC. At the beginning of the twentieth Century, HSBC has established a China and Far East region as the center of the branch network has a considerable scale.Brief introduction.HSBC headquarters in HongkongHSBC is to provide financing and settlement services to engage in trade with China company established in Hongkong in 1864. Opened in 1865, established the first branch in Shanghai in the same year, and then set up branches in Tianjin, Beijing, Hankou, Chongqing and other places.HSBC in the old China main business of international exchange, issuing notes, deposit and loan business, handling and give theright Chinese government debt, manager China tariff and business tax.HSBC in the Asia Pacific region in more than 20 countries and regions with more than 600 branches and offices in 8 countries in the Asia Pacific region and set up 23 branches and representative offices. HSBC and its affiliated financial company employs 36350 people, of which 24870 were HSBC employees.HSBC since 1865 opened in Shanghai, the mainland has never stopped,Especially good at trade financing. Since April 2002, HSBC began to offer foreign currency services to domestic residents, is the first approved to operate the business of foreign banks. At present, HSBC has 9 branches in the mainland China, located in Shanghai, Beijing, Dalian, Guangzhou, Qingdao, Shenzhen, Tianjin, Wuhan and Xiamen, is the largest foreign banks in Chinese branch. HSBC in Chinese general representative office in Shanghai, the other a representative office in Chengdu and Chongqing. HSBC has more than 700 employees in China, more than 92% of them in the local recruitment.Hongkong HSBC HSBC, is Hongkong's largest commercial bank, but also Asia outside of Japan's largest commercial bank, one of the world's largest multinational banks. In 1995 the bank's assets of $344 billion, ranking thirty-first in the world bank, the deposit amount of $81 billion 837 million, capital and reserves of billions of dollars, a capital ratio of 9.4%, the total capital ratio was 14.5%, (1995 June) hired 100000employees, the head office in Hongkong.HSBC was established in Hongkong in 1864 to provide financing services and Chinese trade company. Opened in 1865, established a branch in Shanghai in the same year, and set up branches in Tianjin, Beijing, Hankou, Chongqing and other places. In the UK people more precisely the Scots established. It is the capital of economic aggression in old China and control of the old Chinese financial market institutions issued paper money in Chinese, monopoly of foreign exchange market. Get off after 1911, salt tax savings and loans to China's leading power, Imperial Bank Group, providing aggressive political loans and railway and mining economy borrowing. After the liberation, the China branch in Shanghai branch of foreign exchange business by the government to allow China, the other has closed. HSBC in the first in its establishment in stepping up overseas activities. In 1866 the bank established the first branch in Japan, and the first run banks in Thailand. In 1880 the bank was founded in New York, the first British bank. Nineteenth Century, twentieth Century, HSBC in Philippines, Singapore, Sri Lanka, India and Malaysia have set up more lines. In the meantime, the bank is also in London, Leon, Hamburg and other places to set up branches. In the United States, France and Germany, HSBC has been operating in the long Bank of england.Logo InterpretationHexagonal logo HSBC Hexagon, central two red triangle angle relative, which is shaped like an hourglass, a symbol of wealth accumulation; both sides have a sharp red triangle, pointing to the left and right sides, a symbol of business expansion.The origin of historyAfter the Opium War, China portal was opened, the Western powers to expand economic interests in china. Soon, the establishment of the Royal Bank of Mumbai Chinese in India of a group of British businessmen, trying to control the Far East market, which engaged in trade with China in Hongkong, protagonist of discontent. In order to compete with the Royal Bank of China, they decided to set up the bank, the British leader is Hongkong steamship company supervisors Su Shilan. After six months of preparation, the HongKong Shanghai Bank Corporation in 1865 (Tongzhi four years) on March officially opened its headquarters in Hongkong, Queens Road No. 1 wardley building, first manager for French Klebsiella shuttle.For second years, was renamed the Bank of Shanghai Hongkong, Hongkong Chinese call it HSBC. In 1881, Zeng Jize for the bank bill inscription, including "HSBC". Since then, the Qing government and the society are called HSBC.HSBC Shanghai branch and head office set up in the same year, due to British interests in China concentrated in the Yangtze River Basin, Shanghai branch has become China HSBC business hub in China, with each branch of the command authority, turnover far beyond Hongkong head office.The first Shanghai Branch Manager (Taipan) is the Scottish Mcclain, visit the site located in Nanjing the Bund road. In 1874, HSBC in the Bund customs by building a 3 storey building as a new, brick structure, exquisite carving, in the year ofthe Huangpu River are numbered. 40 years later, the the Bund high-rise buildings standing side by side, HSBC and build a new building, inferior by comparison, founded in May 5, 1921. In June 23, 1923, HSBC was inaugurated, Chinese and foreign people to celebrate, this is recognized as the Bund's most striking building. 10 years later, a new building HSBC headquarters in Hongkong, on the use of local granite, more modern style, delivered in October 1935.After the outbreak of the Pacific War, the Japanese in the occupied area over the HSBC branch, most of its businesses were forced to stop, the situation is very embarrassing. In January 13, 1943, the Privy Council ordered the HSBC headquarters moved to set up in London, at the beginning of the same year, the new manager Morse decided to open a branch in Chongqing, mainly to the British government's military officials to open account.Japan surrendered in 1945, HSBC quickly resumed full head office moved back to Hongkong, 1946. In March 1947, HSBC branches all over the world business almost all of the industry, after 1 years of business institutions increased to 46.With the change of political situation in China, HSBC business in China have been shrinking, the liberation of the mainland, HSBC branch only Shanghai, Beijing, Tianjin and Shantou. 1954 Shantou, Tianjin branch of Beijing branch business closed, 1955. In April of the same year, HSBC in the mainland property including the Shanghai branch building to Chinese government, Shanghai branch to continue operating on rental housing for workers in Old Summer Palace road address, Shanghai branch to narrow the scope of business.History and evolutionNotes issued in 1907HSBC (HSBC, Hongkong&ShanghaiBankingCorporation) was founded in Hongkong in 1864, March 3, 1865 officially opened, founder of Scottish Thomas Su Zelan (Thomas Sutherland) and some other mainly engaged in trade with China Merchants in Shanghai set up a branch in June 1865 Chinese.HSBC in 1866 in Japan, 1880 in New York, 1888 in Thailand established the first UK local banks.In 1959, HSBC acquired in 1889, the Arabia region's largest foreign banks, the British Bank of the Middle East (The British Bankof theMiddleEast), the HSBC bank network extended to the Middle East, especially in the United Arab Emirates, Saudi Arabia and Iran.In 1959, HSBC bought India's oldest bank, founded in 1854 in Mumbai India Commercial Bank (The Mercantile Bank of India)In 1965, HSBC acquired the second largest bank in Hongkong, the Hang Seng Bank (Hang Seng Bank) 61.5% of the shares.The 1980 acquisition of the seventeenth largest commercial bank - the Bank of Haifeng (MarineMidland Bank, Inc.) 51% of the shares, and in July 1987 to HK $5 billion acquisition of the remaining shares of the bank.In 1983, HSBC acquired the U.S. Treasury bonds. Mccann Carroll primary dealer pedicle and McKinsey (CarrollMcEntee&McGinley) 51% of the shares.In 1987, HSBC bought four British clearing bank shares of Midland Bank in 14.9%, and in June 1992 acquired the line more than 50% of the shares, this is the pinnacle of the HSBC Group expansion activities, is also the largest ever bank acquisitions.HSBC was founded in Malaysia in 1994, it was first registered in Malaysia foreign banks.In 1995 WellsFargo&Co. and HSBC in California was Wells Fargo HSBC Trade Bank, provide trade financing and international banking services to two corporate customers. In HSBC through mergers and acquisitions, rapid development has become a global financial institutions, overseas branches, HSBC has made great development. At present, HSBC has been in the world more than 70 countries and regions (including 45 for emerging markets) opened about 3000 branches, of which about 600 more than in asia.HSBC honorsHSBC services has been widely recognized, including awards:"Asian financial" Chinese best foreign bank"Assets" best fund management bank China"GlobalFinance" best private bank"Banker" Asia and the best bank in Western Europe"European currencies" named "best foreign bank China" (for 4 years)The operating principleThe HSBC group with the five basic principles of operation: Maintain excellent customer serviceOperating efficiency, benefitStrong capital and liquidityPrudent lending policyStrict control of expensesGroup of loyal employees, the implementation of the above principles, while strengthening the establishment of long-term relationship with customers, employees and promote international cooperation.Sense of worth1, the company under the highest standards of personal integrity with everyone2, maintain the fact that even bargain3, encourage hands-on management style4, pay attention to quality and practice ability, establish a good image of the public praise5, eliminate bureaucracy6, to rapidly develop and implement decisions7, team interests, personal interests for the light8, appropriate delegation of authority over the required to bear the responsibilities9, the principle of objectivity, fair treatment of employees10, to choose the principle of recruitment, selection and promotion of employees, the diversified team11, the business area with all regulations and the provisions of the spirit12, actively fulfill the social responsibility of the enterprise, including a detailed assessment of the loan and investment plan, the promotion of good environmental practice and sustainable development, to contribute to the welfare and development of people everywhere.HSBC in ChinaHSBC President Long DeanHSBC (China) Co. Ltd. was officially opened in April 2, 2007, headquartered in Shanghai, Hongkong and Shanghai Banking Corporation Limited is a wholly-owned foreign bank, its predecessor is China mainland branch of Hongkong and Shanghai Banking Corporation Limited.Hongkong and Shanghai Banking Corporation Limited 143 years uninterrupted service in the mainland, is one of the largest investment in foreign banks in mainland China, the total investment in the mainland Chinese financial institutions and their development has more than $5 billion, including a 19% stake in Bank of communications, a 16.80% stake in Ping An insurance, and an 8% stake in Bank of Shanghai. Hongkong and Shanghai Banking Corporation Limited has a branch in Shanghai, engaged in the wholesale business of foreign exchange.At present, China HSBC has a total of 75 outlets, including 18 branches in Beijing, Chengdu, Chongqing, Changsha, Dalian, Dongguan, Guangzhou, Hangzhou, Qingdao, Shanghai, Shenyang, Shenzhen, Suzhou, Tianjin, Wuhan, Xiamen, Xi'an and Zhengzhou; and 57 sub branches in Beijing, Chengdu, Chongqing, Dalian, Guangzhou, Hangzhou, Qingdao, Shanghai, Shenzhen, Suzhou, Tianjin, Wuhan, Xiamen and Xi'an.The leading one of the largest networks of foreign banks in the mainland. Blend of international experience and in-depth understanding of the local market, HSBC China unique advantages, providing a wide range of banking and financial services forthe public service.social responsibilityHSBC China main corporate social responsibility activities include:HSBC since 2006 and the Tongji University Institute of environment and sustainable development of the United Nations Environment Programme of cooperation, the establishment of "environment and sustainable development of the future leaders of the seminar". In April 2007, the State Environmental Protection Administration and education center to join HSBC and Tongji, the three parties jointly held third "environment and sustainable development of the future leaders seminar", created three party cooperation of government, universities, enterprises, the new model teamed up to promote environmental protection and sustainable development. Provides a platform for two times a year, each time for three days of training classes, so that local government officials and international well-known environmental experts China forefront of environmental protection, environmental protection and the sharing of best practices.Actively support the Shanghai municipal government of the city green action, the adoption of the 20000 square metres of green city, support environment construction, and the adoption of Shanghai Baoshan District Forest Park gun Taiwan wetland along Yangtze River within the 10000 square meters of wetland.For HSBC group spent $one hundred million to carry out five yearplan "HSBC Climate Partnership" to provide local support and help to solve the urgent threat of global climate change.Tsinghua University School of economics and management support for a period of three years of "China rural financial development research project", to support the new rural construction of China. In 2006 and 2007, more than 50 HSBC employees Chinese volunteers and teachers and students together, deeply in many provinces in rural areas, to assist in the collection of local financial needs first-hand information.In cooperation with the State Department's "China development research foundation, carry out the" project "nutrition of poor children in rural". HSBC is the main sponsor of the project unit. This project aims to provide suggestions for the formulation of relevant policies, improve government decision-making and execution efficiency, finally establish the guarantee mechanism of children's nutrition policy based on government.The long-term sponsorship held at Fudan University, "Fudan - HSBC Economic Forum" held at the Peking University and Peking University HSBC "Economic Forum", is committed to promoting international exchange economics, support the mainland education.Full participation in the 2007 Special Olympics World Summer Games held in Shanghai, sponsored by the "special issue", issued in all of the city's primary and secondary schools. In addition, there are nearly 300 HSBC Chinese colleagues as Special Olympics volunteer.。
电汇电文改写
电汇电文改写电汇汇款一、电报或电传的电文Example One:FM: BANK OF ASIA, TIANJIN (汇出行)TO: THE HONGKONG AND SHANGHAI BANKING CORP., HONGKONG(汇入行) DATE: 1ST MARCHTEST 1235 OUR REF. 208TT0517 NO ANY CHARGES FOR US PAY USD 20，000.00 VALUE 1ST MARCH TO YOUR HAY WAY BUILDING BRANCH 58 STANLEY STREET HONGKONG(收款人的帐户行)FOR (CREDITOF) ACCOUNT NO. 004--001 FAVOURING PRECISION PHOTO EQUIPMENT LTD. HONGKONG(收款人)MESSAGE CONTRACT NO. P10158 ORDER PHOTO GRAPH CO. TIANJIN(汇款人)COVER DEBITOUR HO ACCOUNT.(1)Exercise 1:Remitting bank: Bank of China, HangzhouPaying bank: Midland Bank Ltd., LondonDate of cable: 10 June1Test: 1234Ref No. 208TT0992Amount: GBP62,000.00Value on: 10 JunePayee: Anglo International Co., Ltd, LondonAccount No. 36998044 with Midland Bank Ltd., LondonMessage: Contrat No. 201541Remitter: Zhejiang International Trust & Investment Corp., HangzhouCover: Debit our HO account1)请根据提示的信息撰写一篇电文:2)如payee这一栏改成:Payee: Anglo International Co., Ltd, LondonAccount No. 36998044 with The First National Bank, London则电文为:二(SWIFT的电文(样本参考)MT100 CUSTOMER TRANSFER(客户汇款)Date050315Sent to2BKCHCNBJ910BANK OF CHINA, ZHEJIANGFrom04HSBCHK25264HONGKONG AND SHANGHAI BANKING CORP.,HONGKONG: 20/ transaction reference number (交易编号)TT31506:32A/ value date, currency code, amount(起息日，货币代码，金额)05315USD50,000.00:50/ ordering customer(汇款人)ANDERSON CO., HONGKONG:57/ account with bank(收款行)BANK OF CHINA, ZHEJIANG:59/ beneficiary customer(受益人)ZHEJIANG INTERNATIONAL TRUST &INVESTMENT CORP., HANGZHOU :70/ details ofpayment(汇款附言)CONTRACT NO 12345: 71A/ details of charges(费用明细)BENEFICIARY:72/ bank to bank information(银行指示)3COVER DEBIT US篇二:电汇的简单介绍电汇的简单介绍1. 定义:电汇也叫T/T,英语名是:Telegraphic Transfer，:是指银行以电报(CABLE)、电传(TELEX)或环球银行间金融电讯网络(SWIFT)方式指示代理行将款项支付给指定收款人的汇款方式。
电汇汇款电文练习
电汇汇款、电报或电传的电文Example One:FM:BANK OF ASIA, TIANJIN 匚出行）TO:THE HONGKONG AND SHANGHAI BANKING CORP., HONGKONG行）DATE:1STMARCHTEST 1235 OUR REF. 208TT0517 NO ANY CHARGES FOR US PAY U,SD 20000.00VALUE1STMARCHTO YOURHA YWAY BUILDINGBRANCH58STANLE YSTREETHONGKON（（收款人的帐户行）FOR（CREDITOF）ACCOUNTNO.004-110-106028-OO1FAVOURINGPRECISIONPHOTOEQUIPMENTLTD.HONGKONG（收款人）MESSAGECONTRACT NO. P10158 ORDER PHOTO GRAPH CO. TIANJIN 汇款人）COVER DEBITOUR HO ACCOUNT.（1）Exercise 1:Remitt ing bank:Bank of China, Han gzhouPaying bank:Midla nd Bank Ltd., Lo ndonDate of cable:10 JuneTest:1234Ref No. 208TT0992Amount:GBP62,000.00Value on:10 JunePayee:An glo Intern ati onal Co., Ltd, LondonAccou nt No. with Midla nd Bank Ltd., L ondonMessage:Co ntrat No. 201541Remitter:Zhejia ng Intern atio nal Trust & Inv estme nt Corp., Han gzhou Cover:Debit our HO account1）请根据提示的信息撰写一篇电文：2）女口payee这一栏改成：Payee:An glo Intern ati onal Co., Ltd, LondonAcco unt No. with The First Nati onal Bank, London则电文为：二.SWIFT勺电文（样本参考）MT100CUSTOMER TRANSF E R户汇款）Date050315Sent toBKCHCNBJ910BANK OF CHINA, ZHEJIANGFrom04HSBCHK25264HONGKONG AND SHANGHAI BANKING CORP., HONGKONG: 20/ tran saction referenee number （交易编号）TT31506:32A/ value date, currency code, amount （起息日，货币代码，金额）05315USD50,000.00:50/ ordering customer （汇款人）ANDERSON CO., HONGKONG:57/ account with bank （收款行）BANK OF CHINA, ZHEJIANG3 / 4:59/ beneficiary customer （受益人）ZHEJIANG INTERNATIONAL TRUST & INVESTMENT CORP., HANGZHOU:70/ details of payment（汇款附言）CONTRACT NO 12345: 71A/ details of charges费用明细）BENEFICIAR Y:72/ bank to bank information （银行指示）COVER DEBIT US。
信汇委托书模板
信汇委托书模板篇一：信汇委托书模板篇一：信汇支付委托书样本信汇支付委托书样本shangdongpayment order①date:15 sept., XX；②paying bank:hongkong and shanghai banking corp. ltd., hong kong;③ref no. mt28376;④amount:hkd30,；⑤cover: pleasedebit our a/c with you；⑧remitter:shangdong cereals oil & foodstuffs i&e group corp.篇二：信汇凭证篇三：跟单托收委托书跟单托收委托书日期_______________中国银行行兹委托贵行根据下列指示办理托收及业务，其中“基本指示”部分（粗体印刷）为本委托书必要事项，“其它指示”部分（细体印刷）凡委托人填列的，视同必要事项，如未予填列，委托人授权贵行按国际惯例和贵行常规做法办理。
所有标记“x”的条款/或填列的内容均受国际商会托收统一规则（urc 1995 revision, icc publication ）之约束。
交单条件：（d/p at sight）(d/a at______days sight , d/a at______days after shipment) 银行费用：（collection charges and expenses）国外银行费用向付款人收取。
贵行及国外银行费用均向付款人收取。
上述费用不得弃收：付款人应承担利息（interests to be borne by the drawee）:年利率（rate）__________计息期（period）__________计算依据（basis of calculation）上述利息不得弃收支付方式和通知方式（form of payment and method of advice）电汇、电通知电汇、函通知信汇、函通知部分付款（partial payments）允许不允许拒绝证书（protest）:如付款人拒绝付款/拒绝承兑/或拒绝遵照上述指示。
The Hongkong and Shanghai Banking Corporation Limited
Further Offer of 120,000,000 European Style (Cash Settled) Category R Equity Callable Bull Contracts due 20 December 2010 relating to the units of iShares FTSE/Xinhua A50 China Index ETF# (Stock Code: 62445)
Dated 18 August 2010
IMPORTANT
If you are in any doubt as to any of the contents of this document, you should consult your stockbroker or other registered dealer in securities, bank manager, solicitor, professional accountant or other professional adviser. You should read this document, as well as our base listing document, our addendum to the base listing document and the supplemental listing document before deciding whether to invest in the contracts. We cannot give you investment advice. You must decide for yourself whether the contracts meet your investment needs, taking professional advice if appropriate. We undertake during the period in which the contracts are listed on the stock exchange to make available to you for inspection at the office of Computershare Hong Kong Investor Services Limited, which is presently at Rooms 1712-1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Hong Kong: (a) copies of our base listing document and our addendum to the base listing document (both the English versions and the Chinese translations) together with any additional addenda or successor to our base listing document (both the English version and the Chinese translation); (b) a copy of the supplemental listing document (both the English version and the Chinese translation); (c) a copy of this document (both the English version and the Chinese translation); (d) a copy of our latest publicly available annual report and interim report (both the English version and the Chinese translation); and (e) a copy of the consent letter of our auditors referred to in our base listing document. 183 (a) (b) (c) (d) (e) Our contracts are not available to U.S. persons (as defined in the U.S. Securities Act of 1933, as amended). 17 1712-1716
汇丰银行大厦名词解释总结
汇丰银行大厦名词解释总结
文件说明：本文是关于汇丰银行大厦的名词解释总结。
文中主要讲述了汇丰银行大厦的基本名词解释，包括：银行大厦、总行、分行、客户服务中心、自助银行和货币兑换等。
1、银行大厦：汇丰银行大厦是汇丰银行集团（The Hongkong and Shanghai Banking Corporation Limited）旗下在中国内地的银行大厦，一般拥有总行、分行以及客户服务中心等多种营业机构。
2、总行：是汇丰银行大厦中最核心的营业机构，拥有最负责任的高级管理人员，负责汇丰银行大厦的大局管理，包括决策、组织和实施资产管理计划等。
3、分行：汇丰银行大厦中的各分行由总行授权，负责承担汇丰银行提供的银行产品和服务，以及推广汇丰银行的特殊产品和服务等。
4、客户服务中心：汇丰银行大厦中的客户服务中心负责提供汇丰银行客户的柜台服务，具体服务包括开户、转账、查询、理财产品销售等。
5、自助银行：汇丰银行大厦中拥有的自助银行设备，可以让银行客户进行自助开户、转账、查询、提现等操作，让客户有更加自主的操作体验。
6、货币兑换：汇丰银行大厦中的货币兑换服务让客户可以便捷地进行本地货币和外币的兑换，方便境外旅客进行消费和理财投
资。
信用证范例
信用证范例四FORM：THE HONGKONG AND SHANGHAI BANKING CORP. , DUBAITO：THE HONGKONG AND SHANGHAI BANKING CORP. , SHANGHAISEQUENCE OF TOTAL1/1FORM OF DOC. CREDIT IRREVOCABLEDOC. CREDIT NUMBER DBS 268330DATE OF ISSUE040202EXPIRY DATE 040402 PLACE IN COUNTRY OF BENEFICIARYAPPLICANT ABDULLAH SALEM AND CO.,P.O.BOX 3472, DUBAI, U.A.E.BENEFICIARY ZHEJIANG LIGT INDUSTRIAL PRODUCTS IMPORTANDEXPPORT CORP.,191 BAOCHU ROAD, HANGZHOU, CHINACURRENCY AMOUNT USD AMOUNT 7,600,00POS./NEG. TOL.(%) 05/05AVAILABLE WITH/BY ANY BANK BY NEGOTIATIONDRAFT AT AT SIGHTPARTIAL SHIPMENT ALLOWEDTRANSSHIPMENT NOT ALLOWEDLAODING IN CHARGE SHANGHAIFOR TRANSPORT TO DUBAILATEST DATE OF SHIP.040321DESCRIPT. OF GOODS FLOWER BRAND PLAYING CARDART. NO. 778, 500 GROSS, USD15.20 PER GROSSCFR DUBAIDOCUMENTS REQUIRED+ SIGNED COMMERCIAL INVOICE IN THREE COPIES SHOWING INDENT NO.GG/NSN/04/07.+ FULL SET OF ORIGINAL CLEAN ON BOARD MARINE BILL OF LADING MADEOUT TO ORDER, BLANK ENDORSED, MARKED FREIGHT PREPAID, NOTIFYGARGERN NASAMN CO., P.O. BOX 2926, DUBAI, U.A.E. TEL:2-284321.+ SHIPPING COMPANY’S CERTIFICATE CERTIFYING THAT THE CARRYING VESSELDOES NOT CALL AT ANY ISRAELI PORT NOR ISRAELI NATIONALITY DURING HISVOYAGE TO DUBAI U.A.E.+ PACKING LIST IN THREE COPIES.+ ORIGINAL CERTIFICATE OF ORIGIN ISSUED BY CHAMBER OF COMMERCESHOWING B/L NOTIFY PARTY AS CONSIGNEE+ COPY OF FAX SENT BY BENEFICIARY TO DUBAI INSURANCE COMPANY ON FAXON: 02-571334 SHOWING GARGERN NASAMN CO.’S OPEN POLICY NO., GG/04/325,EVIDENCING THAT THE DESCRIPTION OF GOODS, QUANTITY AND NUMBER OFKINDS PACKAGE, NAME OF VESSEL AND VOYAGE NUMBER, PORT OF LADING ANDDAYS BEFORE SHIPMENT. THE RELEVANT FAX REPORT WILL BE PRESENTED FORNEGOTIATION.+ BENEFICIARY CERTIFICATE CERTIFYING THAT COPIES OF INVICE, BILL OFLADING AND PACKING LIST HAVE BEEN FAXED TO APPLICANT ON FAX NO.02-384364 WITHIN 3 DAYS OF BILL OF LADING DATE. THE RELEVANT FAX REPORTWILL BE PRESENTED FOR NEGOTIATION.ADDITIONAL COND.+ A DISCREPANCY HANDLING FEE OF USD60.00 SHOULD BE DEDUCTED ANDINDICATED ON THE BILL SCHEDULE FOR EACH PRESENTATION OF DISCREPANTDOCUMENTS UNDER THIS CREDIT.+ EXCEPT SO FAR AS OTHERWISE EXPRESSLY STATE, THIS DOCUMENTARYCREDIT IS SUBJECT TO UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARYCREDIT ICC PUBLICATION NO.522+ 2 PCT OF INVOICE VALUE WILL BE REMITTED TO M/S. ABDULLAH SALEM AND CO.AS AGENTS COMMISSION AT THE TIME OF NEGOTIATION BY US. PRESENTATION PERIOD WHTHIN 12 DAYS AFTER THE DATE OF B/L BUT WITHIN THE VALIDITY OF THIS CREDIT.CONFIRMATION ALL BANK CHARGES OUTSIDE DUBAI, U.A.E. ARE FOR THE ACCOUNT OF BNEFICIARY.INSTRUCTION ON RECEIPT OF DOCUMENTS CONFIRMING TO THE TERMS OF THIS DOCUMENTARY CREDIT, WE UNDERTAKE REIMBURSE TO YOU ON DUE DATE INTHE CURRENCY OF THE CREDIT IN ACCORDANCE WITH YOUR INSTRUCTIONS,WHICH SHOULD INCLUDE YOUR UID NUMBER AND THE ABA CODE OF THERECEIVING BANK.SEND. TO .REC. INFO. DOCUMENTS TO BE DESPATCHED BY COURIER SERVICE IN ONE LOT TO THE HONGKONG AND SHANGHAI BANKING CORP., DUBAI BRANCH, FINANCIALDEPARTMENT, 15TH FLOOR, 92 NASELA STREET, DUBAI, U.A.E.。
介绍汇丰HSBC--PPT
US$136 billion.
2
History
The Hongkong and Shanghai Banking Corporation, was established in Hong Kong and Shanghai in 1865. The Hongkong and Shanghai Banking Corporation expanded rapidly with an emphasis upon building up representation in China and the rest of the Asia-Pacific region and establishing a presence in the major financial and trading centres in Europe and America.
HSBC Bank Brasil S.A.-Banco Mu ´ ltiplo
Brazil
6
HSBC across the world
7
HSBC in China
8
Commercial Banking products and services
–HSBC’s principal banking products and services include deposits, lending and related services, banknotes, reasury and capital markets operations (such as foreign exchange, bullion, primary debt issuance and Eurobond rading), trade services, leasing, finance (including invoice finance) and factoring, payments and cash management, insurance and custodial services. –
第三章案例分析
汇入行名称： NO ANY CHARGES FOR US
发电日期：
PAY USD 30,000.00 VALUE 1ST MAY
密押：
TO YOUR HAY WAY BUILDING BRANCH 58 STANLEY STREET
汇款编号：
HONGKONG
利息日：
FOR ACCOUNT NO. 004-110-23516-001 FAVOURING
案例：改写电文
请将SWIFT 的电汇 MT103 报文写成普通电报和电传的汇款报文：
注解
发报行 报文类型 收报行 发报行编号 银行交易代码 起息日、币种、金额 汇款人实际汇款币种、金额 汇款人 收款人及账号 费用承担
报文格式 MSBCCNBJ002(中国民生银行上海分行) 103 ABNANL2A(荷兰银行阿姆斯特丹分行) 20: 0204OR07000005 23B: CRED 32A: 080407 USD 1958 33B: USD 1958 50K: A COMPANY 59： /5687151 B COMPANY SHA
第三章案例
单击输入您的封面副标题
案例：解读信息
汇款人：
FM: BANK OF ASIA, JINAN
收款人：
TO: THE HONGKONG AND SHANGHAI BANKING CORP.,ຫໍສະໝຸດ 收款人账号： HONGKONG
付款金额：
DATE: 1ST MAY
汇出行名称： TEST 4532 OUR REF. 306HT6590
案例
根据MT202报文改写成电汇或者电报文
注解
报文格式
发报行
BKCHCNBJ(中国银行总行)
开证 银行中英文
通知行：汇丰银行有 限公司上海分公司， 中国上海圆明园路 185号邮政编码： 20002
通知行通知：开 证行名称及地址： 汇丰银行有限公 司，槟城唐宁街 通知书日期： 2000年5月22日。
ISSUE OF AN IRREVOCABLE DOCUMENTARY CREDIT DC NUMBER: PGH000348DC DATE OF ISSUE: 21 MAY, 2000 EXPIRY DATE AND PLACE: 21 JULY 2000 - CHINA APPLICANT: SOO HUP SENG TRADING CO. SDN BHD., 165 1ST FLOOR, VICTORIA STREET, 10300 PENANG, MALAYSIA
由中华人民共和国山东出 入境检验检疫局出具重量 单一式三份，注明货物须 用纸箱装，每箱净重25公 斤或每箱毛重26.2公斤
由中国国际贸易促进委员会 出具中国原产地证明书一式 三份，注明货物须系山东/ 青岛产的
各类单据证明所有包装都 注明装运唛头为： SHS/PENANG/1-UP 各类单据证明包装按以 下办理：用瓦楞纸箱装， 每箱净重25公斤或每箱 毛重26.2公斤
本信用证项下提交的每套单据如 有不符点，则应从偿付款项中扣 除30美金或等值数额的不符点费， 尽管有意思相反的通知，这笔费 用还将由受益人负担。
WE HEREBY ENGAGE WITH DRAWERS AND/OR BONA FIDE HOLDERS THAT DRAFTS DRAWN AND NEGOTIATED ON PRESENTATION, SO LONG AS THERE HAS BEEN STRICT COMPLIANCE WITH ALL TERMS AND CONDITIONS (INCLUDING SPECIAL CONDITIONS) OF THIS CREDIT, SAVE TO THE EXTENT THAT THE SAME HAVE BEEN AMENDED IN WRITING AND SIGNED ON OUR BEHALF.
SWIFTCODE
SWIFTCODE⾹港汇丰银⾏ SWIFT CODE:HSBC HKHH HKH汇丰银⾏SWIFT CODE : HSBCCNSHXXX所在城市分⾏中英⽂名稱SWIFT CODE電話地址上海(SHANGHAI)上海分⾏(SHANGHAIBRANCH)HSBCCNSHXXX暫未提供電話地址东莞(DONGGUAN)东莞分⾏(DONGGUANBRANCH)HSBCCNSHDNG暫未提供電話地址北京(BEIJING)北京分⾏(BEIJING BRANCH)HSBCCNSHBJG暫未提供電話地址厦门(XIAMEN)厦门分⾏(XIAMEN BRANCH)HSBCCNSHSIA暫未提供電話地址⼤连(DALIAN)⼤连分⾏(DALIAN BRANCH)HSBCCNSHDLN暫未提供電話地址天津(TIANJIN)天津分⾏(TIANJIN BRNACH)HSBCCNSHTJN暫未提供電話地址宁波(NINGBO)宁波分⾏(NINGBO BRANCH)HSBCCNSHNGB暫未提供電話地址⼴州(GUANGZHOU)⼴州分⾏(GUANGZHOUBRANCH)HSBCCNSHGZH暫未提供電話地址成都(CHENGDU)成都分⾏(CHENGDU BRANCH)HSBCCNSHCGU暫未提供電話地址杭州(HANGZHOU)杭州分⾏(HANGZHOUBRANCH)HSBCCNSHHAZ暫未提供電話地址武汉(WUHAN)武汉分⾏(WUHAN BRANCH)HSBCCNSHWUN暫未提供電話地址沈阳(SHENYANG)沈阳分⾏(SHENYANGBRANCH)HSBCCNSHSYA暫未提供電話地址济南(JINAN)济南分⾏(JINAN BRANCH)HSBCCNSHJIN暫未提供電話地址深圳(SHENZHEN)深圳分⾏(SHENZHENBRANCH)HSBCCNSHSZN暫未提供電話地址苏州(SUZHOU)苏州分⾏(SUZHOU BRANCH)HSBCCNSHSUZ暫未提供電話地址西安(XI'AN)西安分⾏(XI'AN BRANCH)HSBCCNSHSAN暫未提供電話地址郑州(ZHENGZHOU)郑州分⾏(ZHENGZHOUBRANCH)HSBCCNSHZHE暫未提供電話地址重庆(CHONGQING)重庆分⾏(CHONGQINGBRANCH)HSBCCNSHCQG暫未提供電話地址长沙(CHANGSHA)长沙分⾏(CHANGSHABRANCH)HSBCCNSHCNG暫未提供電話地址青岛(QINGDAO)青岛分⾏(QINGDAO BRANCH)HSBCCNSHQDO暫未提供電話地址汇丰银⾏SWIFT CODE，⾹港上海汇丰银⾏有限公司（The Hongkong and Shanghai Banking Corporation Limited，中⽂直译为“⾹港和上海银⾏有限公司”，英⽂缩写HSBC，中⽂简称汇丰，取“汇款丰裕”之意）为汇丰控股有限公司的全资附属公司，属于汇丰集团的创始成员以及在亚太地区的旗舰，也是⾹港最⼤的注册银⾏，以及⾹港三⼤发钞银⾏之⼀（其他两个是中国银⾏（⾹港）和渣打银点击查询其他各⼤银⾏swift代码上海浦东银⾏ Swift Code上海银⾏ Swift Code中信银⾏ Swift Code交通银⾏ Swift Code农业银⾏ Swift Code⼯商银⾏ Swift Code建设银⾏ Swift Code招商银⾏ Swift Code民⽣银⾏ Swift Code中国银⾏ Swift Code兴业银⾏ Swift Code北京银⾏ Swift Code华夏银⾏ Swift Code深圳发展银⾏ Swift Code（中国平安银⾏Swift Code）徽商银⾏ Swift Code东亚银⾏ Swift Code德意志银⾏ Swift Code恒⽣银⾏ Swift Code星展银⾏ Swift Code汇丰银⾏ Swift Code渣打银⾏ Swift Code瑞⼠银⾏ Swift Code花旗银⾏ Swift Code荷兰银⾏ Swift Code如果您需要知道银⾏⽹点和⽹点联系电话，请点击银⾏⽹点查询栏⽬其他银⾏还有中央银⾏（1家）中国⼈民银⾏swift code代码：PBOCCNBJ政策性银⾏（2家）中国进出⼝银⾏swift code代码：EIBCCNBJ中国农业发展银⾏swift 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code代码：BKGZCNBN⼴东华兴银⾏swift code代码：GDHBCN22⼴西北部湾银⾏swift code代码：BGBKCNBJ ⼴州银⾏swift code代码：GZCBCN22桂林银⾏swift code代码：GLBKCNBG贵阳银⾏swift code代码：GYCBCNSI哈尔滨银⾏swift code代码：HCCBCNBH邯郸银⾏swift code代码：BKHDCNB1汉⼝银⾏swift code代码：WHCBCNBN杭州银⾏swift code代码：HZCBCN2H河北银⾏swift code代码：BKSHCNBJ徽商银⾏swift code代码：HFCBCNSH吉林银⾏swift code代码：JLBKCNBJ济宁银⾏swift code代码：BKJNCNBJ嘉兴银⾏swift code代码：BOJXCNBJ江苏银⾏swift code代码：BOJSCNBN⾦华银⾏swift code代码：JHCBCNBJ晋商银⾏swift code代码：JSHBCNBJ锦州银⾏swift code代码：JZCBCNBJ九江银⾏swift code代码：BOJJCNBJ昆仑银⾏swift code代码：CKLBCNBJ莱商银⾏swift code代码：LWCBCNBJ兰州银⾏swift code代码：LZCBCNBL廊坊银⾏swift code代码：BOLFCNBL乐⼭市商业银⾏swift code代码：LSCCCNBL 辽阳银⾏swift code代码：LCOMCNBJ临商银⾏swift code代码：LYCBCNBL南充市商业银⾏swift code代码：NCCCCNBD内蒙古银⾏swift code代码：HSSYCNBH宁波东海银⾏swift code代码：DHBCCN2N宁波通商银⾏swift code代码：BINHCN2N（2012年4⽉16⽇由原为外资银⾏的宁波国际银⾏重组改制为城市商业银⾏）宁夏银⾏swift code代码：YCCBCNBY齐商银⾏swift code代码：ZBBKCNBZ青岛银⾏swift code代码：QCCBCNBQ青海银⾏swift code代码：BOXNCNBL泉州银⾏swift code代码：BKQZCNBZ⽇照银⾏swift code代码：RZCBCNBD上海银⾏swift code代码：BOSHCNSH绍兴银⾏swift code代码：SXCBCN2X盛京银⾏swift code代码：SYCBCNBY苏州银⾏swift code代码：DWRBCNSU台州银⾏swift code代码：TZBKCNBT唐⼭市商业银⾏swift code代码：BOTSCNBJ天津银⾏swift code代码：TCCBCNBT潍坊银⾏swift code代码：WFCBCNBN威海市商业银⾏swift code代码：WHBKCNBJ温州银⾏swift code代码：WZCBCNSH乌鲁⽊齐市商业银⾏swift code代码：UCCBCNBJ西安银⾏swift code代码：IXABCNBX厦门国际银⾏swift code代码：IBXHCNBA厦门银⾏swift code代码：CBXMCNBA烟台银⾏swift code代码：YTCBCNSD营⼝银⾏swift code代码：YKCBCNBJ浙江稠州商业银⾏swift code代码：CZCBCN2X浙江民泰商业银⾏swift code代码：ZJMTCNSH浙江泰隆商业银⾏swift code代码：ZJTLCNBH郑州银⾏swift code代码：ZZBKCNBZ外资银⾏（55家）摩根⼤通银⾏swift code代码：CHASCN22摩根⼠丹利国际银⾏swift code代码：MSBKCN22美国银⾏swift code代码：BOFACN蒙特利尔银⾏swift code代码：BOFMCNBJ加拿⼤皇家银⾏swift code代码：ROYCCNBJ瑞⼠银⾏swift code代码：UBSWCNBJ瑞⼠信贷银⾏swift code代码：CRESCNSH巴克莱银⾏swift code代码：BARCCNSH德意志银⾏swift code代码：DEUTCNBJ北德意志州银⾏swift code代码：NOLACNSH意⼤利联合圣保罗银⾏swift code代码：BCITCNSH法国兴业银⾏swift code代码：SGCLCNBJ法国巴黎银⾏swift code代码：BNPACN东⽅汇理银⾏swift code代码：CRLYCNSH法国外贸银⾏swift code代码：NATXCNSH（那提西银⾏）⽐利时联合银⾏swift code代码：KREDCNSX荷兰安智银⾏swift code代码：INGBCNSH荷兰合作银⾏swift code代码：RABOCNSH（拉博银⾏）苏格兰皇家银⾏swift code代码：ABNACNSH[荷兰银⾏于2007年10⽉被RFS Holdings收购，2010年5⽉下旬中国银监会批准荷兰银⾏（中国）有限公司更名为苏格兰皇家银⾏（中国），swift code代码沿⽤原荷兰银⾏的“ABNACNSH”]瑞典北欧斯安银⾏swift code代码：ESSECNSH澳新银⾏swift code代码：ANZBCNSH（澳⼤利亚和新西兰银⾏）澳⼤利亚西太平洋银⾏swift code代码：WPACCNSX汇丰银⾏swift code代码：HSBCCNSH东亚银⾏swift code代码：BEASCNSH恒⽣银⾏swift code代码：HASECNSH渣打银⾏swift code代码：SCBLCNSX集友银⾏swift code代码：CIYUCNBA永亨银⾏swift code代码：WIHBCNBX⼤新银⾏swift code代码：DSBACNBX协和银⾏swift code代码：CBNBCN2N盘⾕银⾏swift code代码：BKKBCNSH正信银⾏swift code代码：ZXBCCNSH新联商业银⾏swift code代码：COXICNBA⾸都银⾏swift code代码：MBTCCN⼤华银⾏swift code代码：UOVBCNSH南洋商业银⾏swift code代码：NYCBCNSH巴罗达银⾏swift code代码：BARBCN22三菱东京⽇联银⾏swift code代码：BOTKCNSH（三菱东京UFJ银⾏）三井住友银⾏swift code代码：SMBCCN瑞穗银⾏swift code代码：MHCBCNSH韩亚银⾏swift code代码：HNBNCNBJ新韩银⾏swift code代码：SHBKCNBJ国民银⾏swift code代码：CZNBCNBJ友利银⾏swift code代码：HVBKCNBJ企业银⾏swift code代码：IBKOCNBT（韩国中⼩企业银⾏）韩国产业银⾏swift code代码：KODBCN外换银⾏swift code代码：KOEXCN华美银⾏swift code代码：EWBKCNSH华⼀银⾏swift code代码：FSBCCNSH华商银⾏swift code代码：CNMBCNBS美国建东银⾏swift code代码：BOFOCNBA浦发硅⾕银⾏swift code代码：SSVBCNSH。
汇丰银行资料
以下为部分整理与合并，希望能够帮助你了解这家世界Top10的商业银行发展和壮大的轨迹。
汇丰银行的诞生，实际上是由Thomas sutherland起草的一份计划书促成的。
Sutherland时任大英轮船公司的香港监督，他按照稳健的苏格兰银行业务原则编写了一份创办香港本地银行的计划书，广受当时在港经营商贸的各国商人的关注和支持，其中包括许多美国与印度的知名商行以及其他欧洲公司。
初期筹集的500万港币资本很快被来自香港，上海，加尔各答的商人全数认领。
汇丰银行因此于1865年3月3日在香港正式开业，总部设在香港皇后大道中1号租借的获多利大厦，时至今日，该地址仍旧是香港上海汇丰银行总部所在。
公司初期注册的名字为Hongkong and shanghai banking company 1866年12月改为The hongkong and shanghai banking corporation.早期的汇丰银行主营业务主要以提供贸易融资为主，黄金买卖，外汇业务和商人银行服务业务为辅。
而后在1876-1902年间Thomas jackson三次出任汇丰银行总经理并且带领汇丰成为亚洲出色的金融机构。
汇丰银行在19世纪末20世纪初向亚洲政府大量提供金融服务。
它是英国政府在中国，日本和新加坡等地所开账户的重要往来银行。
其中值得一提的是中国第一宗国债（1874年息8厘的福州贷款）就是由香港上海汇丰银行所经办的。
A.H.Saunders是后来汇丰的掌舵人，也是他在汇丰银行百年华诞之际，把香港最大的华资银-恒生银行收入旗下，从而使汇丰银行在香港树立了重要的地位。
恒生银行成立于1933年，与汇丰银行一直以来所走大客户路线不同，恒生银行的主要客户群是中小型企业和人民大众。
其实汇丰银行能够收购恒生银行也是因为当时发生了一次金融动荡，1965年4月，经营手法一项比较稳健的恒生银行遭受到挤兑风波，其流动性风险与信用风险剧增，濒临倒闭。
国际结算 章节案例分析及答案
案情：A国的进口公司向B国的出口公司进口机器设备。
他们决定用第三国货币支付。
但在实际支付货款时，发现两国的银行在第三国没有碰头行，在支付货款过程中延误了不少时间。
国际结算中，从支付清算的便利角度来说，在选择支付货币时应该分析哪些因素？分析：在国际经济交往中，付款货币不同，所涉及的要素就有所不同。
有的货币的收付不用通过票据交换所，有的必须通过票据交换所。
（1）付出口国货币。
进口国的某银行在出口国某银行总行开有出口国货币的存款账户。
出口国账户行在其来账上划转（借记），或通过交换进行转账。
前者不涉及出口国的票据交换所，而后者要涉及出口国的票据交换所。
（2）付进口国货币。
出口国的某银行在进口国某银行总行开有进口国货币的存款账户。
进口国银行可直接收进（贷记），或通过交换收进。
前者不涉及进口国的票据交换所，而后者要涉及进口国的票据交换所。
（3）付第三国货币。
如果进出口国的银行同在第三国同一家银行开有当地货币的存款账户，就形成了碰头行转账结算。
由第三国银行直接借记进口国的第三国货币存款，转而贷记出口国的第三国货币存款，不用通过票据交换所转账。
如果进出口国的银行在不同的代理行开立了存款账户，而没有碰头行，那么就要通过第三国的货币清算中心的票据交换所转账，完成收付。
启示：在选择结算货币时，除了考虑汇率因素外，还应考虑银行结算的便利性，必要时可以向有业务关系的银行咨询银行之间开立账户的情况，尽可能选择支付便利的货币，提高贸易结算的效率。
案例2：案情：我国某出口商出口货物，结算货币为美元，结算方式为托收。
货物出运后，出口商将全套的单据送给A 银行，委托其办理托收，在托收指示中，出口商指定B银行为代收行。
A 银行在接到托收指示后，发现其与B银行没有账户关系，但A 银行的纽约分行与B银行同为CHIPS的参加行。
于是A 银行在给B银行的托收委托书中写明如下指示：“When collected, please remit the sum to our New York Branch via CHIPS ( ABA: ) for credit of our account( UID: ) with them.”那么，CHIPS是怎么运作的？什么是ABA号码？什么是UID 号码？分析：CHIPS是一个贷记清算系统。
信用证范例.doc
信用证范例四FORM：THE HONGKONG AND SHANGHAI BANKING CORP. , DUBAITO：THE HONGKONG AND SHANGHAI BANKING CORP. , SHANGHAISEQUENCE OF TOTAL 1/1FORM OF DOC. CREDIT IRREVOCABLEDOC. CREDIT NUMBER DBS 268330DA TE OF ISSUE 040202EXPIRY DATE 040402 PLACE IN COUNTRY OF BENEFICIARY APPLICANT ABDULLAH SALEM AND CO.,P.O.BOX 3472, DUBAI, U.A.E.BENEFICIARY ZHEJIANG LIGT INDUSTRIAL PRODUCTS IMPORTANDEXPPORT CORP.,191 BAOCHU ROAD, HANGZHOU, CHINACURRENCY AMOUNT USD AMOUNT 7,600,00POS./NEG. TOL.(%) 05/05A V AILABLE WITH/BY ANY BANK BY NEGOTIATIONDRAFT AT AT SIGHTPARTIAL SHIPMENT ALLOWEDTRANSSHIPMENT NOT ALLOWEDLAODING IN CHARGE SHANGHAIFOR TRANSPORT TO DUBAILATEST DATE OF SHIP. 040321DESCRIPT. OF GOODS FLOWER BRAND PLAYING CARDART. NO. 778, 500 GROSS, USD15.20 PER GROSSCFR DUBAIDOCUMENTS REQUIRED+ SIGNED COMMERCIAL INVOICE IN THREE COPIES SHOWING INDENTNO. GG/NSN/04/07.+ FULL SET OF ORIGINAL CLEAN ON BOARD MARINE BILL OFLADING MADE OUT TO ORDER, BLANK ENDORSED, MARKED FREIGHTPREPAID, NOTIFY GARGERN NASAMN CO., P.O. BOX 2926, DUBAI, U.A.E.TEL:2-284321.+ SHIPPING COMPANY’S CERTIFICATE CERTIFYING THAT THECARRYING VESSEL DOES NOT CALL AT ANY ISRAELI PORT NORISRAELI NATIONALITY DURING HIS VOYAGE TO DUBAI U.A.E.+ PACKING LIST IN THREE COPIES.+ ORIGINAL CERTIFICATE OF ORIGIN ISSUED BY CHAMBER OFCOMMERCE SHOWING B/L NOTIFY PARTY AS CONSIGNEE+ COPY OF FAX SENT BY BENEFICIARY TO DUBAI INSURANCECOMPANY ON FAX ON: 02-571334 SHOWING GARGERN NASAMN CO.’SOPEN POLICY NO., GG/04/325, EVIDENCING THAT THE DESCRIPTION OFGOODS, QUANTITY AND NUMBER OF KINDS PACKAGE, NAME OFVESSEL AND VOY AGE NUMBER, PORT OF LADING AND E.T.D., PORT OFDESTINA TION AND E.T.A. TWO DAYS BEFORE SHIPMENT. THERELEV ANT FAX REPORT WILL BE PRESENTED FOR NEGOTIATION.+ BENEFICIARY CERTIFICATE CERTIFYING THAT COPIES OF INVICE,BILL OF LADING AND PACKING LIST HA VE BEEN FAXED TOAPPLICANT ON FAX NO. 02-384364 WITHIN 3 DAYS OF BILL OF LADINGDATE. THE RELEVANT FAX REPORT WILL BE PRESENTED FORNEGOTIATION.ADDITIONAL COND.+ A DISCREPANCY HANDLING FEE OF USD60.00 SHOULD BE DEDUCTEDAND INDICA TED ON THE BILL SCHEDULE FOR EACH PRESENTATIONOF DISCREPANT DOCUMENTS UNDER THIS CREDIT。
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5.1 被执行人信息
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5.2 失信信息
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THE
HONGKONG
AND
SHANGHAI
BANKING
CORPORATION LIMITED
企业信用报告
本报告生成时间为 2018 年 11 月 01 日 10:36:22， 您所看到的报告内容为截至该时间点该公司的天眼查数据快照。
一、企业背景
1.1 工商信息
企业名称：
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
工商注册号： /
统一信用代码： /
法定代表人： /
组织机构代码： /
企业类型：
/
所属行业：
/
经营状态：
/
注册资本：
/
注册时间：
/
注册地址：
/
营业期限：
/至/
二、股东信息
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三、对外投资信息
企业名称
注册时间
广东恩平汇丰村镇银行有 限责任公司
2009-01-07
注册资本
状态
4000 万元人民币 存续
法定代表人
黄昇
投资数额（万 元）
4,000
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四、企业发展
4.1 融资历史
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5.5 行政处罚
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5.6 严重违法
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4.4 企业业务
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4.5 竞品信息
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4.2 投资事件
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4.3 核心团队
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1.4 主要人员
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经营范围：
/
登记机关：
/
核准日期：
/
1.2 分支机构
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3
考。
1.3 变更记录
品信息、进出口信息 八．年报信息
＊以上内容由天眼查经过数据验证生成，供您参考 ＊敬启者：本报告内容是天眼查接受您的委托，查询公开信息所得结果。天眼查不对该查询结果的全面、准确、真实性负
责。本报告概不负责。
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5.3 法律诉讼
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5.4 法院公告
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目录
一．企业背景：工商信息、分支机构、变更记录、主要人员 二．股东信息 三．对外投资信息 四．企业发展：融资历史、投资事件、核心团队、企业业务、竞品信息 五．风险信息：失信信息、被执行人、法律诉讼、法院公告、行政处罚、严重违法、股权出质、
动产抵押、欠税公告、经营异常、开庭公告、司法拍卖 六．知识产权信息：商标信息、专利信息、软件著作权、作品著作权、网站备案 七．经营信息：招投标、债券信息、招聘信息、税务评级、购地信息、资质证书、抽查检查、产