TRISTATE HOLDINGS LIMITED: O HKD

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Exchange	Code	Listed	Last trade	Delisted
SEHK main board	0458	1988-01-06

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CCASS holdings on 2016-05-17

Row	CCASS ID	Participant	Holding	Stake %
1	C00100	JPMORGAN CHASE BANK, NATIONAL	183,144,000
2	C00019	THE HONGKONG AND SHANGHAI BANKING	20,150,411
3	C00093	BNP PARIBAS	3,239,000
4	B01353	UOB KAY HIAN (HONG KONG) LTD	1,934,250
5	C00039	STANDARD CHARTERED BANK (HONG KONG) LTD	1,738,625
6	B01173	RIFA SECURITIES LTD	1,422,000
7	C00003	THE BANK OF EAST ASIA LTD	1,287,574
8	C00016	DBS BANK LTD	1,110,000
9	B01238	TAI YIP STOCK CO LTD	966,875
10	B01089	HSBC BROKING SECURITIES (HONG KONG) LTD	864,638
11	B01133	RBC INVESTMENT SERVICES (ASIA) LTD	626,125
12	B01695	DAH SING SECURITIES LTD	471,000
13	C00033	BANK OF CHINA (HONG KONG) LTD	349,500
14	C00010	CITIBANK N.A.	310,500
15	B01825	GUOYUAN SECURITIES BROKERAGE (HONG KONG)	282,000
16	C00042	CMB WING LUNG BANK LTD	273,250
17	C00018	HANG SENG BANK LTD	264,750
18	B01246	ROCTEC SECURITIES CO LTD	210,000
19	B01161	UBS SECURITIES HONG KONG LTD	196,000
20	B01284	HANG SENG SECURITIES LTD	180,000
21	B01724	RAMON INVESTMENT CO LTD	153,125
22	B01282	CHELSEA SECURITIES LTD	150,000
23	C00095	EFG BANK AG	148,500
24	B01423	PRUDENTIAL BROKERAGE LTD	147,000
25	B01130	BOCI SECURITIES LTD	144,000
26	B01274	MORGAN STANLEY HONG KONG SECURITIES LTD	120,000
27	C00037	SHANGHAI COMMERCIAL BANK LTD	113,625
28	B01762	DBS VICKERS (HONG KONG) LTD	102,500
29	B01272	FB SECURITIES (HONG KONG) LTD	90,875
30	B01803	RICH BAY SECURITIES LTD	89,000
31	B01183	CHONG HING SECURITIES LTD	88,000
32	B01700	REALINK FINANCIAL TRADE LTD	70,000
33	C00002	BANK OF COMMUNICATIONS TRUSTEE LTD	64,000
34	B01780	TUNG SHUN SECURITIES LTD	62,500
35	B01118	EAST ASIA SECURITIES CO LTD	62,000
36	B01345	PHILLIP SECURITIES (HONG KONG) LTD	60,001
37	B01659	CHEER UNION SECURITIES LTD	58,000
38	B01086	EVERBRIGHT SECURITIES INVESTMENT	56,375
39	B01743	CEPA ALLIANCE SECURITIES LTD	51,000
40	B01590	INTERACTIVE BROKERS HONG KONG LTD	50,000
41	B01787	SOO PUI CHEN SECURITIES LTD	50,000
42	B01584	CHIEF SECURITIES LTD	45,000
43	B01727	ICBC (ASIA) SECURITIES LTD	40,000
44	B01859	CLC SECURITIES LTD	39,000
45	B01564	ABCI SECURITIES CO LTD	37,500
46	B01148	CHINA MERCHANTS SECURITIES (HK) CO LTD	34,000
47	C00070	OVERSEA-CHINESE BANKING CORPORATION LTD	27,000
48	C00028	NANYANG COMMERCIAL BANK LTD	25,000
49	B01228	CITIC SECURITIES BROKERAGE (HK) LTD	21,125
50	C00048	CHIYU BANKING CORPORATION LTD	20,000
51	B01508	SOUTHWEST SECURITIES (HK) BROKERAGE LTD	20,000
52	B01340	LEHIN SECURITIES LTD	19,981
53	B01818	I-ACCESS INVESTORS LTD	19,000
54	B01563	XINKONG INTERNATIONAL SECURITIES LTD	16,750
55	C00036	CHINA CONSTRUCTION BANK (ASIA)	15,250
56	B01472	SUN GROWTH SECURITIES LTD	15,000
57	C00040	INDUSTRIAL AND COMMERCIAL BANK OF CHINA	13,500
58	B01298	GET NICE SECURITIES LTD	13,250
59	B01545	TUNG SHING SECURITIES (BROKERS) LTD	11,000
60	B01230	GAOYU SECURITIES LIMITED	10,000
61	B01556	LUK FOOK SECURITIES (HK) LTD	10,000
62	C00041	OCBC BANK (HONG KONG) LTD	10,000
63	B01413	CORE PACIFIC - YAMAICHI INTERNATIONAL	9,000
64	B01662	BOKHARY SECURITIES LTD	7,000
65	B01917	CHINA TIMES SECURITIES LTD	6,250
66	B01661	HERMES SECURITIES LTD	6,000
67	B01355	CHINA EVERBRIGHT SECURITIES (HK) LTD	5,000
68	B01119	CELESTIAL SECURITIES LTD	4,250
69	B01668	BRIGHT SMART SECURITIES INTERNATIONAL	4,000
70	B01806	CHINA GATHER WEALTH FINANCIAL CO LTD	2,500
71	B01788	SUNRISE SECURITIES LTD	2,250
72	B01749	TANG KEE SECURITIES LTD	2,247
73	B01940	SOFI SECURITIES (HONG KONG) LTD	2,000
74	B01740	WIN SECURITIES LTD	2,000
75	B01129	WOCOM SECURITIES LTD	1,875
76	B01290	SPS SECURITIES LTD	1,250
77	B01267	WINFULL SECURITIES LTD	1,250
78	B01761	KO'S BROTHER SECURITIES CO LTD	1,125
79	C00088	CHINA MERCHANTS BANK CO LTD	1,000
80	B01610	KGI ASIA LTD	1,000
81	B01789	HO FUNG SHARES INVESTMENT LTD	879
82	B01853	CMBC SECURITIES CO LTD	850
83	B01240	TSUN CHI YUEN SECURITIES CO LTD	837
84	B01769	ONE CHINA SECURITIES LTD	710
85	B01483	BULLISH SECURITIES LTD	375

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