Delta Asia Financial Group (Portuguese: Banco Delta Ásia S.A.R.L.; traditional Chinese: 匯業銀行; simplified Chinese: 汇业银行; pinyin: Huìyè Yínháng) is a Macau-based bank owned by the Delta Asia Financial Group and founded in 1935 by Au Wing Ngok, father of Stanley Au, the current chairman and majority shareholder. It is the 10th largest bank in Macau with eight branches and 150 employees.
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| - Delta Asia Financial Group (en)
- Banco Delta Asia (fr)
- 匯業銀行 (ja)
- 방코델타아시아 (ko)
- 滙業銀行 (zh)
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| - La Banco Delta Asia (BDA) est une banque située à Macao ; en 1994, elle fut accusée de blanchiment d’argent pour le compte de la Corée du Nord, par le . L’affaire liée à cette banque met en avant les manipulations du gouvernement Bush pour faire tomber le régime nord-coréen. (fr)
- 匯業銀行（アルファベット表記：Banco Delta Asia, バンコ・デルタ・アジア、略称BDA）は、中華人民共和国マカオ特別行政区の銀行。 (ja)
- 방코델타아시아(Banco Delta Asia S.A.R.L., 중국어 정체: 匯業銀行(회업은행))는 1935년 설립된 마카오의 은행이다. 조선민주주의인민공화국의 돈세탁과 관계되었다고 의심되고 있다. 2005년 미국은 방코델타아시아의 조선민주주의인민공화국 계좌를 동결했다. (ko)
- 滙業銀行（葡萄牙語：Banco Delta Ásia S.A.R.L.）是澳門的一家銀行，現為屬下機構，由澳門第一屆行政長官候選人之一區宗傑持有。公司在香港和澳門均有業務，主要專注於投資銀行、商業銀行和保險等服務。 (zh)
- Delta Asia Financial Group (Portuguese: Banco Delta Ásia S.A.R.L.; traditional Chinese: 匯業銀行; simplified Chinese: 汇业银行; pinyin: Huìyè Yínháng) is a Macau-based bank owned by the Delta Asia Financial Group and founded in 1935 by Au Wing Ngok, father of Stanley Au, the current chairman and majority shareholder. It is the 10th largest bank in Macau with eight branches and 150 employees. (en)
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| - Delta Asia Financial Group (Portuguese: Banco Delta Ásia S.A.R.L.; traditional Chinese: 匯業銀行; simplified Chinese: 汇业银行; pinyin: Huìyè Yínháng) is a Macau-based bank owned by the Delta Asia Financial Group and founded in 1935 by Au Wing Ngok, father of Stanley Au, the current chairman and majority shareholder. It is the 10th largest bank in Macau with eight branches and 150 employees. In March 2007, the U.S. Treasury ordered U.S. companies and financial institutions to cut links with the bank on account of allegations concerning Banco Delta Asia's business with the government of North Korea, which at that time kept $25 million at the bank in various accounts. The case is considered a notable use of Section 311 the USA Patriot Act to crack down on the use of the international financial system by "rogue states" and "state sponsors of terrorism". Although virtually every bank in Macau handled North Korean funds, U.S. regulators singled out Banco Delta Asia because the shutdown of a smaller bank would create less financial disruption. North Korea was able to gain access to funds deposited at the bank by raising the issue with the United States at the Six-party talks on nuclear weapons technology in Beijing. However, the bank remains under U.S. sanction and is therefore unable to conduct business in either U.S. dollars or in Hong Kong dollars. The sanctions are said to have intimidated other banks from doing business with North Korea and disrupted the country's system for transferring foreign exchange. Macau has responded by stepping up enforcement of anti money laundering laws. (en)
- La Banco Delta Asia (BDA) est une banque située à Macao ; en 1994, elle fut accusée de blanchiment d’argent pour le compte de la Corée du Nord, par le . L’affaire liée à cette banque met en avant les manipulations du gouvernement Bush pour faire tomber le régime nord-coréen. (fr)
- 匯業銀行（アルファベット表記：Banco Delta Asia, バンコ・デルタ・アジア、略称BDA）は、中華人民共和国マカオ特別行政区の銀行。 (ja)
- 방코델타아시아(Banco Delta Asia S.A.R.L., 중국어 정체: 匯業銀行(회업은행))는 1935년 설립된 마카오의 은행이다. 조선민주주의인민공화국의 돈세탁과 관계되었다고 의심되고 있다. 2005년 미국은 방코델타아시아의 조선민주주의인민공화국 계좌를 동결했다. (ko)
- 滙業銀行（葡萄牙語：Banco Delta Ásia S.A.R.L.）是澳門的一家銀行，現為屬下機構，由澳門第一屆行政長官候選人之一區宗傑持有。公司在香港和澳門均有業務，主要專注於投資銀行、商業銀行和保險等服務。 (zh)
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