SWIFT Code ORIAHKH1 — ORIX ASIA LIMITED, HONG KONG

About SWIFT Code ORIAHKH1 — ORIX ASIA LIMITED, HONG KONG

SWIFT code ORIAHKH1 is the official 8-character head-office BIC (Bank Identifier Code) for ORIX ASIA LIMITED in HONG KONG, Hong Kong. Standardised under ISO 9362 and maintained by the Society for Worldwide Interbank Financial Telecommunication (SWIFT), this code is used exclusively for cross-border wire transfers and is recognised by financial institutions in over 200 countries.

This code must be provided to the sender when receiving money from abroad, and is required by ORIX ASIA LIMITED for all outward international remittances from HONG KONG. Without the correct SWIFT code, international transfers to or from this branch cannot be processed.

How to Read SWIFT Code ORIAHKH1

The code ORIAHKH1 follows the ISO 9362 standard and breaks down as follows:

When to Use SWIFT Code ORIAHKH1

Receiving International Wire Transfers

To receive money from abroad at your ORIX ASIA LIMITED account in HONG KONG, share SWIFT code ORIAHKH1 with the sender along with your full account number, your name as on the account, and the branch address.

NRI Remittances

Non-Resident Indians sending money to NRO/NRE accounts at ORIX ASIA LIMITED, HONG KONG must provide SWIFT code ORIAHKH1. Major remittance platforms — including Wise, Remitly, Western Union, and MoneyGram — use this code to route transfers accurately.

Trade Finance and Foreign Payments

Importers and exporters using ORIX ASIA LIMITED in HONG KONG rely on SWIFT code ORIAHKH1 for letters of credit, bank guarantees, and foreign currency settlements.

SWIFT Code vs IFSC vs MICR vs BSR — Key Differences

Need the IFSC code for domestic NEFT, RTGS, or UPI transfers? View the IFSC code for ORIX ASIA LIMITED →

For cheque clearing or NACH mandates, use the MICR code for ORIX ASIA LIMITED →

For TDS challan deposits, find the BSR code for ORIX ASIA LIMITED →

How SWIFT Code ORIAHKH1 Routes an International Transfer

1. Initiation: The sender provides SWIFT code ORIAHKH1 and account number to their bank.
2. Validation: The sending bank validates the BIC against the SWIFT registry.
3. Routing: An MT103 SWIFT message is transmitted through the network to ORIX ASIA LIMITED.
4. Correspondent bank (if needed): An intermediary bank may relay the transfer, adding 1–2 business days.
5. Credit: ORIX ASIA LIMITED receives the SWIFT message and credits the account. Total time: 1–5 business days.

Common Mistakes When Using SWIFT Code ORIAHKH1

• Spaces or lowercase letters — Always enter ORIAHKH1 uppercase with no spaces.
• Using the wrong city — This code is for HONG KONG only.
• Truncating to 8 characters — When 11 characters are required, always use the full code.
• Using SWIFT for domestic transfers — Use the IFSC code for any transfer within Hong Kong.

Data Accuracy

BankZop sources SWIFT/BIC data from publicly available banking registries and official disclosures, updated regularly. For the highest-stakes transactions, always confirm ORIAHKH1 directly with ORIX ASIA LIMITED's HONG KONG branch or via the SWIFT BIC Directory.