Pursuant to an offer of settlement BOCI Global Commodities Ltd. (“BOCI”) presented at a hearing on March 23, 2016 in which BOCI neither admitted nor denied the rule violation upon which the penalty is based, a Panel of the NYMEX Business Conduct Committee (“Panel”) found it had jurisdiction over BOCI pursuant to Exchange Rules 400 and 402 and that, on August 13, 2014, August 15, 2014, August 26, 2014, and August 27, 2014, BOCI entered into several EFRP transactions which did not *The information contained in this page does not serve as an invitation to buy/sell securities or other financial products. The price of financial products may move up or down, and may become valueless. BOCI Commodities & Futures (USA) LLC (the “Company”) is a limited liability company formed in the State of Delaware on September 12, 2011. The Company is a wholly owned subsidiary of BOC International (USA) Holdings Inc. (the “Parent”), a Delaware corporation.

BOCI Commodities & Futures (USA) LLC (the “Company”) is a limited liability company formed in the State of Delaware on September 12, 2011. The Company is a wholly owned subsidiary of BOC International (USA) Holdings Inc. (the “Parent”), a Delaware corporation. BOCI Securities Ltd. BOCI Securities Limited operates as an institutional brokerage company. The Company specializes in securities, options, mutual funds, bonds, and corporate shares trading services through various electronic channels such as the Internet and smart-phone trading platform. BOCI Securities serves customers worldwide. BOCI COMMODITIES AND FUTURES LTD BIC / Swift code details. Sending or receiving money from abroad to BOCI COMMODITIES AND FUTURES LTD in Hong Kong? Find the right BIC / SWIFT code with our BOCI COMMODITIES AND FUTURES LTD SWIFT code finder. Please remember to always confirm the correct code with the bank or recipient before sending any money. BOCFHKHK is the swift code for Primary Office of BOCI COMMODITIES AND FUTURES LTD Bank in HONG KONG Hong Kong. Since this swift code belongs to a primary office of the bank, it can have an optional branch code "___". This swift code belongs to a financial institution. Swift Code is also known as SWIFT-BIC, BIC (Bank Identifier Code), or SWIFT ID. under the Commodity Exchange Act, and the related notes and supplementary schedules (collectively referred to as the financial statement). In our opinion, the financial statement presents fairly, in all material respects, the financial position of BOCI Commodities & Futures (USA) LLC as of December 31, 2017 in BOCI Global Commodities (UK) Ltd. is a unit of BOC International Holdings Ltd., an investment banking subsidiary of Bank of China Ltd. On April 24, 2012, BOCI Global Commodities was approved for category two associate broker clearing membership with the London Metal Exchange and became the first Chinese LME member. This membership allows BOCI Global Commodities to trade by phone and electronically. BOCI COMMODITIES TRADING SINGAPORE PTE. LTD. (the "Business") is a Private Company Limited by Shares, incorporated on 6 February 2012 (Monday) in Singapore. The address of the Business's registered office is at the BANK OF CHINA BUILDING building. The Business current operating status is live and has been operating for 8 years 25 days.

BOCI Commodities & Futures (USA) LLC (the “Company”) is a limited liability company formed in the State of Delaware on September 12, 2011. The Company is a wholly owned subsidiary of BOC International (USA) Holdings Inc. (the “Parent”), a Delaware corporation.

4 May 2018 Live. A Company Register registered entity, BOCI COMMODITIES & FUTURES LIMITED was incorporated on 17 December 1982 (Friday) in  SWIFT code: BOCFHKHKXXX. BOCI COMMODITIES AND FUTURES LTD in HONG KONG. Swift codes. Business Identifier Codes (BIC codes) for thousands of  Capital Futures Corporation, CCB International Securities Limited, Celestial Commodities Ltd. CES Capital International, Challenge Capital Management Ltd. BOCI Commodities & Futures Ltd., a wholly-owned subsidiary of BOC, currently serves as a CME Clearing member. -CME Group names NYC Bank of China 

BIC / Swift Code BOCFHKH1 is the unique bank identifier for BOCI COMMODITIES AND FUTURES LTD's head office branch located in HONG KONG - HONG KONG and it's used to verify financial transactions such as a bank wire transfers (international wire transfers).

Pursuant to an offer of settlement BOCI Global Commodities Ltd. (“BOCI”) presented at a hearing on March 23, 2016 in which BOCI neither admitted nor denied the rule violation upon which the penalty is based, a Panel of the NYMEX Business Conduct Committee (“Panel”) found it had jurisdiction over BOCI pursuant to Exchange Rules 400 and 402 and that, on August 13, 2014, August 15, 2014, August 26, 2014, and August 27, 2014, BOCI entered into several EFRP transactions which did not *The information contained in this page does not serve as an invitation to buy/sell securities or other financial products. The price of financial products may move up or down, and may become valueless.

BOCI Global Commodities (UK) Ltd. is a unit of BOC International Holdings Ltd., an investment banking subsidiary of Bank of China Ltd. On April 24, 2012, BOCI Global Commodities was approved for category two associate broker clearing membership with the London Metal Exchange and became the first Chinese LME member. This membership allows BOCI Global Commodities to trade by phone and electronically.

Pursuant to an offer of settlement BOCI Global Commodities Ltd. (“BOCI”) presented at a hearing on March 23, 2016 in which BOCI neither admitted nor denied the rule violation upon which the penalty is based, a Panel of the NYMEX Business Conduct Committee (“Panel”) found it had jurisdiction over BOCI pursuant to Exchange Rules 400 and 402 and that, on August 13, 2014, August 15, 2014, August 26, 2014, and August 27, 2014, BOCI entered into several EFRP transactions which did not *The information contained in this page does not serve as an invitation to buy/sell securities or other financial products. The price of financial products may move up or down, and may become valueless. BOCI Commodities & Futures (USA) LLC (the “Company”) is a limited liability company formed in the State of Delaware on September 12, 2011. The Company is a wholly owned subsidiary of BOC International (USA) Holdings Inc. (the “Parent”), a Delaware corporation. BOCI Securities Ltd. BOCI Securities Limited operates as an institutional brokerage company. The Company specializes in securities, options, mutual funds, bonds, and corporate shares trading services through various electronic channels such as the Internet and smart-phone trading platform. BOCI Securities serves customers worldwide. BOCI COMMODITIES AND FUTURES LTD BIC / Swift code details. Sending or receiving money from abroad to BOCI COMMODITIES AND FUTURES LTD in Hong Kong? Find the right BIC / SWIFT code with our BOCI COMMODITIES AND FUTURES LTD SWIFT code finder. Please remember to always confirm the correct code with the bank or recipient before sending any money.

*The information contained in this page does not serve as an invitation to buy/sell securities or other financial products. The price of financial products may move up or down, and may become valueless.

BOCI COMMODITIES AND FUTURES LTD: Address: 1 GARDEN ROAD CENTRAL AND WESTERN DISTRICT BANK OF CHINA TOWER FLOOR 26: City: HONG KONG: Branch: Postcode: Country: Hong Kong boci commodities and futures ltd in hong kong. Swift codes. Business Identifier Codes (BIC codes) for thousands of banks and financial institutions in more than 210 countries. BIC / Swift Code BOCFHKH1 is the unique bank identifier for BOCI COMMODITIES AND FUTURES LTD's head office branch located in HONG KONG - HONG KONG and it's used to verify financial transactions such as a bank wire transfers (international wire transfers). BOCI Commodities & Futures (USA) LLC (the “Company”) is a limited liability company formed in the State of Delaware on September 12, 2011. The Company is a wholly owned subsidiary of BOC BIC / Swift Code BOCFHKHK is the unique bank identifier for BOCI COMMODITIES AND FUTURES LTD's head office branch located in HONG KONG - HONG KONG and it's used to verify financial transactions such as a bank wire transfers (international wire transfers). BOCI COMMODITIES TRADING SINGAPORE PTE. LTD. (the "Business") is a Private Company Limited by Shares, incorporated on 6 February 2012 (Monday) in Singapore. The address of the Business's registered office is at the BANK OF CHINA BUILDING building. The Business current operating status is live and has been operating for 8 years 25 days. Pursuant to an offer of settlement BOCI Global Commodities Ltd. (“BOCI”) presented at a hearing on March 23, 2016 in which BOCI neither admitted nor denied the rule violation upon which the penalty is based, a Panel of the NYMEX Business Conduct Committee (“Panel”) found it had jurisdiction over BOCI pursuant to Exchange Rules 400 and 402 and that, on August 13, 2014, August 15, 2014, August 26, 2014, and August 27, 2014, BOCI entered into several EFRP transactions which did not

BOCI COMMODITIES TRADING SINGAPORE PTE. LTD. (the "Business") is a Private Company Limited by Shares, incorporated on 6 February 2012 (Monday) in Singapore. The address of the Business's registered office is at the BANK OF CHINA BUILDING building. The Business current operating status is live and has been operating for 8 years 25 days. Pursuant to an offer of settlement BOCI Global Commodities Ltd. (“BOCI”) presented at a hearing on March 23, 2016 in which BOCI neither admitted nor denied the rule violation upon which the penalty is based, a Panel of the NYMEX Business Conduct Committee (“Panel”) found it had jurisdiction over BOCI pursuant to Exchange Rules 400 and 402 and that, on August 13, 2014, August 15, 2014, August 26, 2014, and August 27, 2014, BOCI entered into several EFRP transactions which did not *The information contained in this page does not serve as an invitation to buy/sell securities or other financial products. The price of financial products may move up or down, and may become valueless. BOCI Commodities & Futures (USA) LLC (the “Company”) is a limited liability company formed in the State of Delaware on September 12, 2011. The Company is a wholly owned subsidiary of BOC International (USA) Holdings Inc. (the “Parent”), a Delaware corporation.