Hong Kong SAR

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

Walter Tas
Managing Director & Head 
GBM Asia Pacific 
T 852.2861.9460     

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

Alvin Ho
Head of Greater China
T 852.2861.4100
Alvin.Ho@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, 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
Lewis Lam
Senior Manager, Lending Services
T 852.2861.4877
lewis.lam@scotiabank.com

2020    Annual Disclosures

      1. Disclosures for the year ended October 31, 2020 (English and Chinese)

2020    Quarter 3 Disclosures

      1. Disclosures for the quarter ended July 31, 2020 (English and Chinese)

2020 Interim Disclosures

1. Financial disclosure statement (English and Chinese)
   

2020 Quarter 1 Disclosures

1. Disclosures for the quarter ended January 31, 2020  (English and Chinese)

2019 Annual Disclosures

1. Disclosures for the year ended October 31, 2019 (English and Chinese)

2019 Quarter 3 Disclosures

1. Disclosures for the quarter ended July 31, 2019 (English and Chinese)

2019 Interim Disclosures

1. Financial disclosure statement (English and Chinese)
   

Liquidity Information Disclosure Statement

1. Liquidity information disclosure statement from FY2015 to FY2018 (English and Chinese)
   

2020    Annual Disclosures

1. Financial disclosure statement for the year ended October 31, 2020 (English and Chinese)
   
2. Regulatory disclosures for the year ended October 31, 2020 (English and Chinese)

2020    Quarter 3 Disclosures

• Disclosures for the quarter ended July 31, 2020 (English and Chinese)
  

2020 Interim Disclosures

• Disclosures for the period ended April 30, 2020 (English and Chinese)
• Regulatory disclosures for the period ended April 30, 2020 (English and Chinese)

2020 Quarter 1 Disclosures

1. Disclosures for the quarter ended January 31, 2020 (English and Chinese)

2019 Annual Disclosures

1. Financial disclosure statement for the year ended October 31, 2019 (English and Chinese)
2. Regulatory disclosures for the year ended October 31, 2019 (English and Chinese)
   

2019 Quarter 3 Disclosures

1. Disclosures for the quarter ended July 31, 2019 (English and Chinese)
   

2019 Interim Disclosures

• Financial disclosure statement (English and Chinese)
• Pillar 3 interim disclosures (English and Chinese)
  

2019 Quarter 1

• Pillar 3 Disclosure (English and Chinese)

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

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 

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 (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
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
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)
   • 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)
   • 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)