Hong Kong

We provide a range of products and services to business customers in Hong Kong:

Loans

• Local Currency Loans
• Other Currency Loans

Trade Finance

• Letters of Credit
• Letters of Guarantee
• Collections
• Documents Discounting

Cash Management

• Balance Reporting
• Wire/SWIFT Transfers

Deposits

• Current Accounts
• Call Accounts
• Term Deposits
• Other Currency Deposits

Treasury Service

• Foreign Exchange
• Money Markets

Fiduciary Services

• Trusts and Foundations
• Managed Companies and Partnerships
• Escrow Services

Global Transaction Banking

Scotiabank (Hong Kong) Limited, a Restricted License Bank 
Osbert Ho
Managing Director
T 852.2861.4897
F 852.2527.2527
osbert.ho@scotiabank.com

Scotiabank, through its Global Banking and Markets division, offers clients a range precious and base metals and bullion trading services (through ScotiaMocatta – the precious and base metals business line of Scotiabank) and complete oil & gas M&A advisory services. We also provide corporate, trust and investments through our Hong Kong Branch and various local subsidiaries, as well as Cash Management and Trade Finance services.

To find out more about our wholesale product and service offerings, visit: Global Banking and Markets

Peter Heidinger
Managing Director and Head,
Global Banking and Markets - Asia Pacific
T 65.6305.8283
Peter.Heidinger@scotiabank.com

Wai Choong Hui
Managing Director, Origination,
North Asia 
T 852.2861.9419
WaiChoong.Hui@scotiabank.com

Andy Poonbr
Managing Director, Corporate Banking - Greater China and Chief Executive, 
Hong Kong Branch and Scotiabank (Hong Kong) Ltd.
T 852.2861.4100
Andy.Poon@scotiabank.com

Sunil Kashyap
Regional Head, FX and Scotia Mocatta
T 852.2861.4700
F 852.2573.7869
sunil.kashyap@scotiabank.com

Caroline Kracht
Managing Director & Head, Global Investment Banking & Scotia Waterous, Asia-Pacific
T 852.2861.9405
F 852.2140.6328
caroline.kracht@scotiabank.com

Trade Finance

• Letters of Credit
• Letters of Guarantee
• Collections

For more information about Global Transaction Banking services, please contact:

Tendy Li 
Director - TF&FI Greater China 
T 852.2861.4892
tendy.li@scotiabank.com

Trade Finance Services
Leung Po Kwan 
Senior Manager, Trade Finance 
T 852.2861.4877 
po-kwan.leung@scotiabank.com

2018 Annual Disclosures

1. Capital Disclosures
   • Capital disclosures template (English and Chinese)
   • Main Features template (English and Chinese)
   • Reconciliation of all capital components to unaudited financial statements  (English and Chinese)
2. Leverage Ratio Disclosures
   • Leverage ratio common disclosure template(English and Chinese)
   • Summary comparison table  (English and Chinese)
3. Countercyclical Capital Buffer (CCyB) Ratio Disclosures
   
   • Countercyclical capital buffer ratio disclosure template (English and Chinese)
4. Pillar 3 Disclosures
   • Pillar 3 annual disclosures  (English and Chinese)

2018 Quarter 3 Disclosures

• Pillar 3 disclosure (English and Chinese)

2018 Interim Disclosures

1. Capital Disclosures
   • Capital disclosures template (English and Chinese)
   • Main Features template (English and Chinese)
   • Reconciliation of all capital components to unaudited financial statements (English and Chinese)
2. Leverage Ratio Disclosures
   • Leverage ratio common disclosure template (English and Chinese)
   • Summary comparison table (English and Chinese)
3. Countercyclical Capital Buffer (CCyB) Ratio Disclosures
   • Countercyclical capital buffer ratio disclosure template (English and Chinese)
4. Pillar 3 Disclosures
   • Pillar 3 semi-annual disclosure template (English and Chinese)

2018 Quarter 1

• Pillar 3 Disclosure (English and Chinese)

2017 Annual Disclosures

1. Capital Disclosures
   • Capital disclosures template (English and Chinese)
   • Main Features template (English and Chinese)
   • Reconciliation of all capital components to unaudited financial statements (English and Chinese)
2. Leverage Ratio Disclosures
   • Leverage ratio common disclosure template (English and Chinese)
   • Summary comparison table (English and Chinese)
3. Countercyclical Capital Buffer (CCyB) Ratio Disclosures
   • Countercyclical capital buffer ratio disclosure template (English and Chinese)

2017 Interim Disclosures

1. Capital Disclosures
   • Capital disclosures template (English and Chinese)
   • Main Features template (English and Chinese)
   • Reconciliation of all capital components to unaudited financial statements (English and Chinese)
2. Leverage Ratio Disclosures
   • Leverage ratio common disclosure template (English and Chinese)
   • Summary comparison table (English and Chinese)
3. Countercyclical Capital Buffer (CCyB) Ratio Disclosures
   • Countercyclical capital buffer ratio disclosure template (English and Chinese)

2016 Annual Disclosures

1. Capital Disclosures
   • Capital disclosures template (English and Chinese)
   • Main Features template (English and Chinese)
   • Reconciliation of all capital components to unaudited financial statements (English and Chinese)
2. Leverage Ratio Disclosures
   • Leverage ratio common disclosure template (English and Chinese)
   • Summary comparison table (English and Chinese)
3. Countercyclical Capital Buffer (CCyB) Ratio Disclosures
   • Countercyclical capital buffer ratio disclosure template (English and Chinese)

2016 Interim Disclosures

1. Capital Disclosures
   • Capital disclosures template (English and Chinese)
   • Main Features template (English and Chinese)
   • Reconciliation of all capital components to unaudited financial statements (English and Chinese)
2. Leverage Ratio Disclosures
   • Leverage ratio common disclosure template (English and Chinese)
   • Summary comparison table (English and Chinese)
3. Countercyclical Capital Buffer (CCyB) Ratio Disclosures
   • Countercyclical capital buffer ratio disclosure template (English and Chinese)

2015 Annual Disclosures

1. Capital Disclosures
   • Capital disclosures template (English and Chinese)
   • Main Features template (English and Chinese)
   • Reconciliation of all capital components to unaudited financial statements (English and Chinese)
2. Leverage Ratio Disclosures
   • Leverage ratio common disclosure template (English and Chinese)
   • Summary comparison table (English and Chinese)

2015 Interim Disclosures

1. Capital Disclosures
   • Capital disclosures template (English and Chinese)
   • Main Features template (English and Chinese)
   • Reconciliation of all capital components to unaudited financial statements (English and Chinese)
2. Leverage Ratio Disclosures
   • Leverage ratio common disclosure template (English and Chinese)
   • Summary comparison table (English and Chinese)

2014 Annual Disclosures

1. Capital Disclosures
   • Capital disclosures template (English and Chinese)
   • Main Features template (English and Chinese)
   • Reconciliation of all capital components to audited financial statements (English and Chinese)

2014 Interim Disclosures

1. Capital Disclosures
   • Capital disclosures template (English and Chinese)
   • Main Features template (English and Chinese)
   • Reconciliation of all capital components to unaudited financial statements (English and Chinese)

2013 Annual Disclosures

1. Capital Disclosures
   • Capital disclosures template (English and Chinese)
   • Main Features template (English and Chinese)
   • Reconciliation to financial statements (English and Chinese)