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                ChineseEnglish
                Administration Information
                • Index number:
                  000014453-2018-0087
                • Dispatch date:
                  2007-12-31
                • Publish organization:
                  State Administration of Foreign Exchange
                • Exchange Reference number:
                • Name:
                  Banking Institutions Registered in SAFE for Business of Forward Purchases and Sales of Forex & Swaps of RMB against Foreign Currencies
                Banking Institutions Registered in SAFE for Business of Forward Purchases and Sales of Forex & Swaps of RMB against Foreign Currencies


                   

                                                                                  By Dec.31 2007

                 Forward Purchases and Sales of Forex          

                Swaps of RMB against Foreign Currencies          

                          

                Banking Institutions Registered          

                Date          

                Banking Institutions Registered          

                第 I 条       Date

                          

                1.Bank of China          

                Apr.1, 1997          

                1.Bank of China            

                Aug.30, 2005          

                          

                2.China Construction Bank

                Aug.28, 2002

                2.China Citic Bank

                Sep.7,2005

                          

                3.Agricultural Bank of China

                Dec.20, 2002

                3.Agricultural Bank of

                 China

                Sep.22, 2005

                          

                4.Industrial and Commercial Bank of China

                Dec.24, 2002

                4.Bank of Communications

                Sep.22, 2005

                          

                5.Bank of Communications

                Dec.2, 2004

                5.China Construction Bank

                Sep.22, 2005

                          

                6.China Citic Bank

                Dec.2, 2004

                6. Industrial and Commercial Bank of China

                Oct.17, 2005

                          

                7.China Merchants Bank

                Jan.17, 2005

                7.China Merchants Bank

                Dec.21, 2005

                          

                8. The Bank of Tokyo-

                Mitsubishi UFJ, Ltd.

                Shanghai Branch

                Sep.15, 2005

                8.The bank of Tokyo-Mitsubishi UFJ,Ltd. Shanghai, Beijing, Dalian, Tianjin, Shenzhen Branch

                          

                          

                          

                 May 25, 2006

                 

                 

                          

                Beijing Branch

                Sep.15, 2005

                          

                          

                Dalian Branch

                Sep.26, 2005

                          

                Tianjin Branch

                Sep.15, 2005

                          

                Shenzhen Branch

                Oct.17, 2005

                          

                Wuxi Branch

                Jul.27, 2007

                          

                9.Citibank,N.A.

                Shanghai,Beijing,

                Shenzhen,Guangzhou,Tianjin Branch

                Sep.15, 2005

                  9.Standard Chartered Bank

                          

                 

                Shanghai, Shenzhen, Beijing, Tianjin, Nanjing, Zhuhai, Xiamen Branch 

                 May 25,2006

                 

                          

                Chengdu Branch

                Mar.29 2006

                          

                          

                 Guangzhou Branch

                Aug 21,2006

                          

                10.Deutsche Bank  AG, Shanghai, Beijing,Guangzhou Branch

                Sep.15, 2005

                 10. Hang Seng Bank Ltd.

                          

                Shanghai, Guangzhou,

                Shenzhen, Fuzhou Branch

                  May 25,2006

                          

                11. Sumitomo Mitsui Banking Corporation Shanghai, Suzhou, Tianjin, Guangzhou, Hangzhou Branch

                Sep.15, 2005

                          

                Nanjing,Beijing Branch

                 Aug 2,2006

                          

                12.The HongKong and Shanghai Banking Corporation Ltd., Shanghai,

                Shenzhen,Guangzhou,
                Qingdao,Tianjin,
                Wuhan,Dalian,Beijing,
                Xiamen,Suzhou,
                Chengdu,Chongqing
                Branch

                Sep.15, 2005

                 11. Sumitomo Mitsui Banking

                Corporation Shanghai, Suzhou, Tianjin, Guangzhou, Hangzhou Branch

                 May 30, 2006

                          

                13.Hang Seng Bank Ltd.

                Shanghai,
                Guangzhou,
                Shenzhen,
                Fuzhou Branch

                Sep.15, 2005

                12.

                Mizuho Corporate Bank Ltd.

                Shanghai Branch

                Jun 2 , 2006

                          

                          

                          

                          

                Nanjing,Beijing Branch

                Nov.28, 2005

                Dalian Branch

                Sep 1,2006

                          

                14.China MingSheng Bank

                Sep.26, 2005

                          

                15.Standard Chartered Bank

                 Shanghai,
                Shenzhen,
                Beijing,Tianjin,
                Nanjing,Zhuhai,

                Xiamen Branch

                Sep.26, 2005

                 13. The HongKong and Shanghai Banking Corporation Ltd., Shanghai, Shenzhen,

                Guangzhou, Qingdao,

                Tianjin, Wuhan, Dalian, Beijing, Xiamen, Suzhou, Chengdu, Chongqing Branch 

                 

                 

                 Jun 8 , 2006

                 

                 

                          

                Guangzhou Branch

                Dec.31, 2006

                          

                          

                Suzhou, Chengdu Branch

                Apr.7, 2006

                          

                16.China EverBright Bank

                Sep.26, 2005

                 14. JP Morgan Chase Bank Beijing,Shanghai,Tianjin Branch

                 

                  Jun 28 , 2006

                 

                          

                17.Industrial Bank

                Sep.26, 2005

                          

                          

                18.Mizuho Corporate    Bank Ltd.

                Shanghai Branch

                Sep.26, 2005

                 15. Industrial Bank

                 Jul.31, 2006

                          

                Dalian Branch

                Dec.6, 2005

                 16.Citibank,N.A. Shanghai, Beijing, Shenzhen, Guangzhou, Tianjin Branch  

                 

                 

                 Aug 7,2006 

                 

                 

                          

                Shenzhen Branch

                Dec.13, 2005

                          

                Beijing Branch

                Dec.13, 2005

                          

                19.BNP Paribas(China) Ltd.

                Sep.26, 2005

                 17. Bank of Montreal Ltd., Guangzhou, Beijing Branch 

                 

                  Aug 11,2006

                 

                          

                20.BNP Paribas Ltd.

                Beijing Branch

                Sep.26, 2005

                          

                          

                Shanghai Branch

                May.16, 2006

                          

                21. ABN AMRO Bank N.V.,Shanghai,

                  Beijing,Shenzhen Branch

                Oct.17, 2005

                 18.Credit Suisse Shanghai Branch

                 Aug 25,2006

                          

                22.Credit Suisse First Boston Shanghai Branch

                Oct.17, 2005

                 19.Fortis Bank S.A./N.V.

                Shanghai,Guangzhou Branch

                 Sep 7,2006

                          

                23. Australia and New Zealand Banking Group Ltd.,Shanghai,Beijing Branch

                Oct.17, 2005

                 20.Australia and New Zealand Banking Group Ltd.,

                Shanghai,Beijing Branch

                  Sep 21,2006

                          

                24. JP Morgan Chase Bank Beijing,

                Shanghai,Tianjin Branch

                Oct.18, 2005

                 21.ABN AMRO Bank N.V., Shanghai, Beijing, Shenzhen Branch

                Oct.24, 2006 

                          

                25.Bank of China (Hong Kong) Ltd.,

                Shanghai,Qingdao,Shenzhen,Shantou Branch

                Oct.18, 2005

                 22. Shanghai PuDong Development Bank

                Oct.27, 2006 

                          

                26.Societe Generale Shanghai, Guanzhou  Branch

                Oct.18, 2005

                 23.Bank of America, N.A. Shanghai, Beijing, Guangzhou Branch

                 Nov.10 2006

                          

                27. Bank of America Shanghai,Beijing,

                Guangzhou Branch

                Oct.24, 2005

                 24.DBS Bank Ltd., Shanghai, Beijng, Guangzhou branch

                 Dec.25 2006

                          

                28.  Shanghai PuDong Development Bank

                Oct.24, 2005

                 25.Shenzhen Commercial Bank

                Dec.27 2006 

                          

                29.  China Development Bank

                Oct.24, 2005

                 26.ING Bank N.V., Shanghai Branch

                Dec.27 2006 

                          

                30. Bank of Montreal Ltd.,Guangzhou,

                Beijing Branch

                Nov.10, 2005

                 27.Bank of Shanghai

                 Dec.27 2006

                          

                31. West DeutscheLandes Bank Ltd.,

                Shanghai Branch

                Nov.10, 2005

                 28.Deutsche Bank AG,

                 Shanghai,Beijing, Guangzhou Branch

                 Mar.19,2007

                          

                32.Commerzbank Shanghai Branch

                Nov.11, 2005

                29. BNP Paribas(China) Ltd.

                 Mar.19, 2007

                          

                33. Dresdner Bank AG Shanghai Branch

                Nov.11, 2005

                 30.BNP Paribas Ltd.

                Shanghai Branch

                 Mar.19,2007

                          

                          

                          

                Beijing Branch

                Apr.6,2007

                          

                34. Bank of Shanghai

                Nov.11, 2005

                 31.China EverBright Bank

                 Apr.11,2007

                          

                35.The Export-Import Bank of China

                Nov.11, 2005

                 32.The Royal Bank of Scotland

                plc Shanghai  Branch

                 Jun.18,2007

                          

                36.KBC Bank N.V.,Shanghai,Shenzhen,

                Nanjing Branch

                Nov.28, 2005

                 33.UBS AG Beijing Branch

                 Jun.22,2007

                          

                37.Credit Agricole Indosuez Shanghai,

                Tianjin,Beijing,Guangzhou,Xiamen Branch

                Nov.28, 2005

                 34.China Bohai Bank

                 Aug.9,2007

                          

                38.Xiamen International Bank

                Dec.6, 2005

                 35.Barclays Bank PLC Shanghai Branch

                 Aug.14,2007

                          

                39. RABOBANK Shanghai Branch

                Dec.6, 2005

                 36.KBC Bank N.V., Shanghai, Shenzhen, Nanjing Branch

                 Oct.11,2007

                          

                40.DBS Bank (Hong Kong) Ltd.

                           

                Shenzhen Branch

                Dec.13, 2005

                37.Ningbo Commercial Bank Co.,Ltd.

                 Nov.7,2007

                          

                Shanghai, Beijing, Guangzhou Branch

                Dec.16, 2005

                          

                          

                41.The Bank of East Asia,Ltd.,


                         

                Beijing, Shanghai, Shenzhen, Guangzhou, Dalian, Zhuhai, Xiamen, Chengdu, Xian Branch

                Dec.13, 2005

                38.Skandinaviska Enskilda Banken AB(publ)., Shanghai Branch

                 

                 Nov.14,2007

                          

                Chongqing Branch

                 May16 2006

                          

                          

                42.ING Bank N.V.,Shanghai Branch

                Dec.13, 2005

                 

                 

                          

                43.The Royal Bank of Scotland plc

                  Shanghai Branch

                Dec.16, 2005

                 

                 

                          

                44.Shenzhen Development Bank

                Dec.16, 2005

                 

                 

                          

                45.Norddeutsche Landes bank

                 Girozentrale Shanghai Branch

                Dec.31,2005

                 

                 

                          

                46.Fortis Bank S.A./N.V.

                Shanghai,Guangzhou Branch

                Jan 10, 2006

                 

                 

                          

                47.SANPAOLO IMI S.P.A. Shanghai Branch

                Jan 20, 2006

                 

                 

                          

                48.Shenzhen Commercial Bank

                Apr 3, 2006

                          

                          

                          

                49. United Overseas Bank Limited Shanghai Branch

                May 30,2006

                          

                          

                          

                50.Bank of Beijing

                Jul.5, 2006

                          

                          

                          

                51.The Bank of Nova Scotia, Guangzhou Branch

                Sep 4,2006

                          

                          

                          

                52.UBS AG Beijing Branch

                Sep 13,2006

                          

                          

                          

                53.CITIC KA WAH Bank Limited, Shanghai Branch

                Dec.28 2006

                          

                          

                          

                54.Barclays Bank PLC Shanghai Branch

                Jan.4,2007

                          

                          

                          

                55.Ningbo Commercial Bank CO., Ltd.

                Jan.4,2007

                          

                          

                          

                56.China Bohai Bank

                Jan.8,2007

                          

                          

                          

                57.Banca Intesa S.P.A. Shanghai Branch

                Feb.7,2007

                          

                          

                          

                58.Skandinaviska Enskilda Banken AB(publ)., Shanghai Branch

                Mar.27,2007

                          

                          

                          

                59.Svenska Handelsbanken AB(publ)., Shanghai Branch

                Jun.7,2007

                          

                          

                          

                60.NATIXIS,           ShanghaiBranch

                Jun7,2007

                          

                          

                          

                61.China Zheshang Bank

                Jul.3,2007

                          

                          

                          

                62.First Sino Bank

                Aug.6,2007

                          

                          

                          

                63.OCBC Bank(China) Limited

                Oct.15,2007

                          

                          

                          

                64.Bayerische LandesbankShanghaiBranch

                Dec.17,2007

                          

                          

                          

                          

                          

                          

                          

                          

                          

                          

                 

                             

                     




                 

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