Participating Financial Institutions

Subscribed Members are credit providers or other entities permitted to participate in the Credit Data Smart, and are categorized as either “Type One Member” or “Type Two Member”.

Member Type
Participating Financial Institutions
Member Type
Participating Financial Institutions:
AEON Credit Service (Asia) Co., Ltd
Member Type:
Type Two Member
Participating Financial Institutions:
Agricultural Bank of China Limited
Member Type:
Type One Member
Participating Financial Institutions:
Airstar Bank Limited
Member Type:
Type One Member
Participating Financial Institutions:
Allied Banking Corporation (HK) Limited
Member Type:
Type One Member
Participating Financial Institutions:
American Express International, Inc.
Member Type:
Type Two Member
Participating Financial Institutions:
Ant Bank (Hong Kong) Limited
Member Type:
Type One Member
Participating Financial Institutions:
Bangkok Bank Public Company Limited
Member Type:
Type One Member
Participating Financial Institutions:
Bank Julius Baer & Co. Ltd.
Member Type:
Type One Member
Participating Financial Institutions:
Bank of China (Hong Kong) Limited
Member Type:
Type One Member
Participating Financial Institutions:
Bank of Communications (Hong Kong) Limited
Member Type:
Type One Member
Participating Financial Institutions:
Bank of Communications Co., Ltd.
Member Type:
Type One Member
Participating Financial Institutions:
Bank of Singapore Limited
Member Type:
Type One Member
Participating Financial Institutions:
Bank SinoPac
Member Type:
Type One Member
Participating Financial Institutions:
BNP Paribas
Member Type:
Type One Member
Participating Financial Institutions:
BOC Credit Card (International) Limited
Member Type:
Type One Member
Participating Financial Institutions:
CA Indosuez (Switzerland) SA
Member Type:
Type One Member
Participating Financial Institutions:
Cathay Bank
Member Type:
Type One Member
Participating Financial Institutions:
Cathay United Bank Company, Limited
Member Type:
Type One Member
Participating Financial Institutions:
Chau’s Brothers Finance Co. Ltd
Member Type:
Type One Member
Participating Financial Institutions:
China CITIC Bank International Limited
Member Type:
Type One Member
Participating Financial Institutions:
China Construction Bank (Asia) Corporation Limited
Member Type:
Type One Member
Participating Financial Institutions:
China Minsheng Banking Corp., Ltd.
Member Type:
Type One Member
Participating Financial Institutions:
Chiyu Banking Corporation Limited
Member Type:
Type One Member
Participating Financial Institutions:
Chong Hing Bank Limited
Member Type:
Type One Member
Participating Financial Institutions:
Citibank (Hong Kong) Limited
Member Type:
Type One Member
Participating Financial Institutions:
Citibank, N.A.
Member Type:
Type One Member
Participating Financial Institutions:
CMB Wing Lung Bank Limited
Member Type:
Type One Member
Participating Financial Institutions:
Corporate Finance (D.T.C.) Limited
Member Type:
Type One Member
Participating Financial Institutions:
Credit Suisse AG
Member Type:
Type One Member
Participating Financial Institutions:
Dah Sing Bank, Limited
Member Type:
Type One Member
Participating Financial Institutions:
DBS Bank (Hong Kong) Limited
Member Type:
Type One Member
Participating Financial Institutions:
DBS Bank Ltd.
Member Type:
Type One Member
Participating Financial Institutions:
East West Bank
Member Type:
Type One Member
Participating Financial Institutions:
EGO FINANCE LIMITED
Member Type:
Type Two Member
Participating Financial Institutions:
First Commercial Bank, Ltd
Member Type:
Type One Member
Participating Financial Institutions:
Fubon Bank (Hong Kong) Limited
Member Type:
Type One Member
Participating Financial Institutions:
Fubon Credit (Hong Kong) Limited
Member Type:
Type One Member
Participating Financial Institutions:
Fusion Bank Limited
Member Type:
Type One Member
Participating Financial Institutions:
Hang Seng Bank, Limited
Member Type:
Type One Member
Participating Financial Institutions:
HKCB Finance Limited
Member Type:
Type One Member
Participating Financial Institutions:
Hong Leong Bank Berhad
Member Type:
Type One Member
Participating Financial Institutions:
I-CHOICE LIMITED
Member Type:
Type Two Member
Participating Financial Institutions:
Industrial and Commercial Bank of China (Asia) Limited
Member Type:
Type One Member
Participating Financial Institutions:
K Cash Express Limited
Member Type:
Type Two Member
Participating Financial Institutions:
K CASH LIMITED
Member Type:
Type Two Member
Participating Financial Institutions:
KONEW CAPITAL INTERNATIONAL LIMITED
Member Type:
Type Two Member
Participating Financial Institutions:
LGT Bank AG
Member Type:
Type One Member
Participating Financial Institutions:
Livi Bank Limited
Member Type:
Type One Member
Participating Financial Institutions:
Malayan Banking Berhad (Maybank)
Member Type:
Type One Member
Participating Financial Institutions:
MAXCOLM FINANCE LIMITED
Member Type:
Type Two Member
Participating Financial Institutions:
MONEYSQ LIMITED
Member Type:
Type Two Member
Participating Financial Institutions:
Morgan Stanley Bank Asia Limited
Member Type:
Type One Member
Participating Financial Institutions:
Mox Bank Limited
Member Type:
Type One Member
Participating Financial Institutions:
Nanyang Commercial Bank, Limited
Member Type:
Type One Member
Participating Financial Institutions:
OCBC Bank (Hong Kong) Limited
Member Type:
Type One Member
Participating Financial Institutions:
OCBC Credit (Hong Kong) Limited
Member Type:
Type One Member
Participating Financial Institutions:
OK Finance Limited
Member Type:
Type One Member
Participating Financial Institutions:
ORIX Asia Limited
Member Type:
Type One Member
Participating Financial Institutions:
ORIX Finance Services Hong Kong Limited
Member Type:
Type Two Member
Participating Financial Institutions:
PingAn One Connect Bank (Hong Kong) Limited
Member Type:
Type One Member
Participating Financial Institutions:
PrimeCredit Limited
Member Type:
Type Two Member
Participating Financial Institutions:
Promise (Hong Kong) Co., Limited
Member Type:
Type Two Member
Participating Financial Institutions:
Public Bank (Hong Kong) Limited
Member Type:
Type One Member
Participating Financial Institutions:
Public Finance Limited
Member Type:
Type One Member
Participating Financial Institutions:
Shanghai Commercial Bank Limited
Member Type:
Type One Member
Participating Financial Institutions:
Standard Chartered Bank (Hong Kong) Limited
Member Type:
Type One Member
Participating Financial Institutions:
Sun Hung Kai Credit Limited
Member Type:
Type Two Member
Participating Financial Institutions:
Tai Sang Bank Limited
Member Type:
Type One Member
Participating Financial Institutions:
Taishin International Bank Co., Ltd.
Member Type:
Type One Member
Participating Financial Institutions:
Taiwan Shin Kong Commercial Bank Co., Ltd.
Member Type:
Type One Member
Participating Financial Institutions:
The Bank of East Asia, Limited
Member Type:
Type One Member
Participating Financial Institutions:
The Hongkong and Shanghai Banking Corporation Limited
Member Type:
Type One Member
Participating Financial Institutions:
Union Bancaire Privée, UBP SA
Member Type:
Type One Member
Participating Financial Institutions:
United Asia Finance Limited
Member Type:
Type Two Member
Participating Financial Institutions:
United Overseas Bank Ltd.
Member Type:
Type One Member
Participating Financial Institutions:
VCredit Finance Limited
Member Type:
Type Two Member
Participating Financial Institutions:
Welab Bank Limited
Member Type:
Type One Member
Participating Financial Institutions:
WeLend Limited
Member Type:
Type Two Member
Participating Financial Institutions:
Wing Fung Credit Limited
Member Type:
Type Two Member
Participating Financial Institutions:
ZA Bank Limited
Member Type:
Type One Member
Participating Financial Institutions:
Zero Finance Hong Kong Limited
Member Type:
Type Two Member
Last Update: 2024-04-11 20:38:07