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from the branch, 83 safety boxes rented by customers and containing valuables were accidentally removed. The 83 boxes were subsequently sent to a scrapyard and crushed. The bank reported that 36 boxes were recovered, although the valuables contained inside were badly damaged.
370:
in
Singapore and Hong Kong, as well as selected parts of its trust business. The business was successfully integrated into DBS in October 2014. The integration bolstered DBS’ private banking business in Hong Kong and North Asia.
728:"The Monetary Authority takes disciplinary action against DBS Bank (Hong Kong) Limited for contraventions of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance"
542:
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393:. The new centre, spanning approximately 15,000 square feet, features a modern and luxurious design and is located in Hong Kong's central business district.
674:
469:(HKMA) for lapses in adhering to anti-money laundering and counter-terrorist financing regulations. DBS Bank (Hong Kong) failed to continuously monitor
699:
356:
In 2003, DBS Bank merged the three banks, DBS Kwong On Bank
Limited, Dao Heng Bank and Overseas Trust Bank, to form DBS Bank (Hong Kong) Limited.
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and conduct enhanced due diligence in high risk situations. The bank also failed to keep records on some of its customers.
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On 2 February 2024, DBS Bank (Hong Kong) Limited announced the opening of its new DBS Treasures Centre at 18
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On
October 5, 2004, DBS Bank (Hong Kong) Limited announced that, during the renovation of its branch in
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Feng, Bangyan; (1861). A Century of Hong Kong
Financial Development. Joint Publishing Hong Kong.
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In
September 2010, Sebastian Paredes was appointed CEO of DBS Bank (Hong Kong) Limited.
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956:
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592:"DBS' operations in Hong Kong legally merged to become DBS Bank (Hong Kong) Limited"
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On
September 11, 2017, DBS Bank Ltd (DBS) successfully completed the acquisition of
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DBS Bank offers explanation on safety deposit box fiasco SCMP 2004-10-29
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675:"DBS HK opens 15,000 sqft Treasures Centre at 18 Queen's Road Central"
293:) is a licensed bank incorporated in Hong Kong and is a subsidiary of
700:"DBS unit fined $ 1.7m in Hong Kong for anti-money laundering breach"
362:
On March 17, 2014, DBS Bank Ltd (DBS) announced to acquire the Asian
647:"DBS to acquire Societe Generale's Private Banking business in Asia"
220:
574:"DBS Group in Deal to Acquire Controlling Stake in Dao Heng Bank"
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768:
442:
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231:
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543:"Financial highlights of banks based in Hong Kong in 2022:"
274:
433:, when the bank attempted to remove more than 900 empty
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On 5 July 2024, DBS Bank (Hong Kong) Limited was fined
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In 2009, the safe deposit box fiasco was portrayed on
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301:. As of 2022, it is the eighth-largest bank in
905:Industrial and Commercial Bank of China (Asia)
677:. Asian Banking and Finance. February 2, 2024.
780:
39:
8:
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405:DBS Bank (Hong Kong) Limited - Macau Branch
1001:
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773:
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25:
18:
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376:Australia and New Zealand Banking Group
16:Licensed bank incorporated in Hong Kong
602:from the original on 20 September 2008
7:
970:Ping An OneConnect Bank (Hong Kong)
840:Bank of Communications (Hong Kong)
661:"DBS Completes Acquisition of ANZ"
526:"DBS Hong Kong 2018 Annual Report"
14:
155:J. E. Sebastian Paredes Muirragui
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421:Safety deposit box fiasco (2004)
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663:. DBS Bank. September 11, 2017.
408:DBS Vickers (Hong Kong) Limited
855:China Construction Bank (Asia)
850:China CITIC Bank International
290:
1:
621:Walker, Rupert (2010-08-17).
341:. In 2001, DBS Bank acquired
98:Hong Kong (July 21, 2003
930:Standard Chartered Hong Kong
812:Hong Kong Monetary Authority
733:Hong Kong Monetary Authority
623:"DBS makes two senior hires"
467:Hong Kong Monetary Authority
345:, including its subsidiary,
283:DBS Bank (Hong Kong) Limited
20:DBS Bank (Hong Kong) Limited
333:In 1999, DBS Bank acquired
86:Overseas Trust Bank Limited
1053:
483:List of banks in Hong Kong
411:Hutchison DBS Card Limited
1037:Banks established in 1995
989:
860:Chiyu Banking Corporation
835:Bank of China (Hong Kong)
821:Incorporated in Hong Kong
809:
339:DBS Kwong On Bank Limited
81:DBS Kwong On Bank Limited
40:
24:
925:Shanghai Commercial Bank
402:DBS Asia Capital Limited
920:Public Bank (Hong Kong)
910:Nanyang Commercial Bank
386:business in Hong Kong.
1006:List of banks in China
890:Fubon Bank (Hong Kong)
471:business relationships
325:
314:Des Voeux Road Central
265:DBS Group Holdings Ltd
100:; 21 years ago
53:DBS Group Holdings Ltd
915:OCBC Bank (Hong Kong)
311:
76:Dao Heng Bank Limited
957:Ant Bank (Hong Kong)
885:DBS Bank (Hong Kong)
870:Citibank (Hong Kong)
391:Queen's Road Central
234:445.7 billion (2018)
135:Seah Lim Huat, Peter
347:Overseas Trust Bank
312:DBS Bank Branch on
254:38.0 billion (2018)
194:11.9 billion (2018)
21:
1032:Banks of Hong Kong
875:CMB Wing Lung Bank
803:Banks of Hong Kong
445:television series
326:
214:5.1 billion (2018)
173:Financial services
1014:
1013:
985:
984:
845:Bank of East Asia
828:Traditional Banks
705:The Straits Times
465:1.73 million) by
427:Mei Foo Sun Chuen
305:by total assets.
297:headquartered in
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181:Operating income
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978:ZA Bank Limited
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865:Chong Hing Bank
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819:Licensed Banks
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364:private banking
337:and formed the
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895:Hang Seng Bank
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275:www.dbs.com.hk
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51:Subsidiary of
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947:Virtual Banks
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935:Tai Sang Bank
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880:Dah Sing Bank
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759:962-04-2129-9
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736:. 5 July 2024
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708:. 5 July 2024
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416:Controversies
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343:Dao Heng Bank
340:
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335:Kwong On Bank
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149:Vice Chairman
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953:Airstar Bank
939:Tai Yau Bank
884:
738:. Retrieved
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710:. Retrieved
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641:
630:. Retrieved
626:
616:
604:. Retrieved
595:
586:
578:en.people.cn
577:
568:
556:. Retrieved
549:
537:
498:Banks portal
461:10 million (
456:
440:
435:safety boxes
424:
397:Subsidiaries
388:
373:
366:business of
361:
358:
355:
332:
291:星展銀行（香港）有限公司
282:
281:
241:Total equity
221:Total assets
145:Piyush Gupta
114:Headquarters
48:Company type
41:星展銀行（香港）有限公司
961:Fusion Bank
627:FinanceAsia
351:Guoco Group
69:Predecessor
35:Native name
1021:Categories
974:WeLab Bank
632:2024-03-04
596:hk.dbs.com
505:References
201:Net income
127:Key people
105:2003-07-21
964:Livi Bank
447:Born Rich
322:Hong Kong
303:Hong Kong
299:Singapore
119:Hong Kong
1027:DBS Bank
967:Mox Bank
600:Archived
477:See also
295:DBS Bank
169:Services
139:Chairman
59:Industry
606:12 June
558:30 June
431:Kowloon
349:, from
329:History
318:Central
287:Chinese
271:Website
103: (
95:Founded
63:Banking
757:
740:7 July
712:7 July
384:wealth
380:retail
289::
260:Parent
553:China
546:(PDF)
529:(PDF)
429:, in
900:HSBC
755:ISBN
742:2024
714:2024
608:2020
560:2023
551:KPMG
459:HK$
382:and
463:S$
443:TVB
378:'s
252:HKD
232:HKD
212:HKD
192:HKD
159:CEO
1023::
730:.
702:.
625:.
598:.
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513:^
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Text is available under the Creative Commons Attribution-ShareAlike License. Additional terms may apply.
