--- title: "Haitong Bank, S.A.: group institutions, BICs and licences | Elucidate" description: "GLEIF records 2 legal entities in the directory as consolidated by Haitong Bank, S.A.: 6 institutions in 6 countries, of which 6 hold a BIC." url: https://elucidate.co/directory/group/GDI8P8WHFH4PS5YTU851 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. Haitong Bank, S.A. Corporate group · Portugal # Haitong Bank, S.A. See the institutions that GLEIF records as consolidated by Haitong Bank, S.A., with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control. 6 Institutions Active · inactive not published 6 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 6 LEI mapped 100% of institutions 6 Countries 3 regions · 2 legal entities ### The group at a glance Every row is the same 6 institutions, split by one attribute Type - Credit institution 4 · 67% - Financial institution 2 · 33% Identification - BIC only 6 · 100% Regulation level - Prudential licence 4 · 67% - Not on a tracked register 2 · 33% Region - Europe & Central Asia 3 · 50% - Latin America & Caribbean 2 · 33% - East Asia & Pacific 1 · 17% LEI - LEI mapped 6 · 100% View as table | Attribute | Institutions | Share | | --- | --- | --- | | Type | | Credit institution | 4 | 67% | | Financial institution | 2 | 33% | | Identification | | BIC only | 6 | 100% | | Regulation level | | Prudential licence | 4 | 67% | | Not on a tracked register | 2 | 33% | | Region | | Europe & Central Asia | 3 | 50% | | Latin America & Caribbean | 2 | 33% | | East Asia & Pacific | 1 | 17% | | LEI | | LEI mapped | 6 | 100% | An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page. GLEIF relationship records as at 25 September 2026 · BIC data as at 23 September 2026 [Institutions](https://elucidate.co/directory/group/GDI8P8WHFH4PS5YTU851#institutions) [Head entity](https://elucidate.co/directory/group/GDI8P8WHFH4PS5YTU851#head) [Members](https://elucidate.co/directory/group/GDI8P8WHFH4PS5YTU851#members) [Countries](https://elucidate.co/directory/group/GDI8P8WHFH4PS5YTU851#countries) ## Institutions in the group All 6 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first. - [Haitong Bank, S.A. BIC ESSIESMM Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI GDI8P8WHFH4PS5YTU851](https://elucidate.co/directory/haitong-bank-s-a-essiesmm) - [Haitong Bank, S.A. BIC ESSIPTPL Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI GDI8P8WHFH4PS5YTU851](https://elucidate.co/directory/haitong-bank-s-a-essiptpl) - [Haitong Bank S.A., Spolka Akcyjna Oddzial W Polsce BIC ESSIPLPX Credit institution Prudential licence Poland · On the ECB list of supervised entities · LEI GDI8P8WHFH4PS5YTU851](https://elucidate.co/directory/haitong-bank-s-a-spolka-akcyjna-oddzial-w-polsce-essiplpx) - [Haitong Bank, Macau Branch BIC HMBAMOMM Credit institution Prudential licence Macao SAR China · On the ECB list of supervised entities · LEI GDI8P8WHFH4PS5YTU851](https://elucidate.co/directory/haitong-bank-macau-branch-hmbamomm) - [Haitong Banco de Investimento do Brasil S.A. BIC BESBBRSP Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI 549300P2JSTCSHO5JG54](https://elucidate.co/directory/haitong-banco-de-investimento-do-brasil-s-a-besbbrsp) - [Haitong Banco de Investimento do Brasil S.A. BIC BESBKYKY Financial institution Not on a tracked register Cayman Islands · Not on a tracked register · LEI 549300P2JSTCSHO5JG54](https://elucidate.co/directory/haitong-banco-de-investimento-do-brasil-s-a-besbkyky) ## Head entity GLEIF records Haitong Bank, S.A. as the parent that consolidates the group, with its head office in Portugal. - [Haitong Bank, S.A. BIC ESSIESMM Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI GDI8P8WHFH4PS5YTU851](https://elucidate.co/directory/haitong-bank-s-a-essiesmm) LEI GDI8P8WHFH4PS5YTU851 · [GLEIF record ↗](https://search.gleif.org/#/record/GDI8P8WHFH4PS5YTU851) ## Members by country GLEIF records 2 legal entities of the group in the directory, in 6 countries. Each institution shows its own listings and licences; nothing is inferred from the group. ### [Brazil](https://elucidate.co/directory/country/br) 1 - [Haitong Banco de Investimento do Brasil S.A. BIC BESBBRSP Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI 549300P2JSTCSHO5JG54 GLEIF: consolidated directly by the group head · LEI 549300P2JSTCSHO5JG54](https://elucidate.co/directory/haitong-banco-de-investimento-do-brasil-s-a-besbbrsp) ### [Cayman Islands](https://elucidate.co/directory/country/ky) 1 - [Haitong Banco de Investimento do Brasil S.A. BIC BESBKYKY Financial institution Not on a tracked register Cayman Islands · Not on a tracked register · LEI 549300P2JSTCSHO5JG54 GLEIF: consolidated directly by the group head · LEI 549300P2JSTCSHO5JG54](https://elucidate.co/directory/haitong-banco-de-investimento-do-brasil-s-a-besbkyky) ### [Macao SAR China](https://elucidate.co/directory/country/mo) 1 - [Haitong Bank, Macau Branch BIC HMBAMOMM Credit institution Prudential licence Macao SAR China · On the ECB list of supervised entities · LEI GDI8P8WHFH4PS5YTU851 GLEIF: the group head · LEI GDI8P8WHFH4PS5YTU851](https://elucidate.co/directory/haitong-bank-macau-branch-hmbamomm) ### [Poland](https://elucidate.co/directory/country/pl) 1 - [Haitong Bank S.A., Spolka Akcyjna Oddzial W Polsce BIC ESSIPLPX Credit institution Prudential licence Poland · On the ECB list of supervised entities · LEI GDI8P8WHFH4PS5YTU851 GLEIF: the group head · LEI GDI8P8WHFH4PS5YTU851](https://elucidate.co/directory/haitong-bank-s-a-spolka-akcyjna-oddzial-w-polsce-essiplpx) ### [Portugal](https://elucidate.co/directory/country/pt) 1 - [Haitong Bank, S.A. BIC ESSIPTPL Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI GDI8P8WHFH4PS5YTU851 GLEIF: the group head · LEI GDI8P8WHFH4PS5YTU851](https://elucidate.co/directory/haitong-bank-s-a-essiptpl) ### [Spain](https://elucidate.co/directory/country/es) 1 - [Haitong Bank, S.A. BIC ESSIESMM Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI GDI8P8WHFH4PS5YTU851 GLEIF: the group head · LEI GDI8P8WHFH4PS5YTU851](https://elucidate.co/directory/haitong-bank-s-a-essiesmm) ## Where the group is present The group’s institutions are in 6 countries. [Brazil **1**](https://elucidate.co/directory/country/br) [Cayman Islands **1**](https://elucidate.co/directory/country/ky) [Macao SAR China **1**](https://elucidate.co/directory/country/mo) [Poland **1**](https://elucidate.co/directory/country/pl) [Portugal **1**](https://elucidate.co/directory/country/pt) [Spain **1**](https://elucidate.co/directory/country/es) Sources & method Group membership follows GLEIF accounting-consolidation relationships as at 25 September 2026. It does not cover ownership below consolidation. Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists. [Read the methodology →](https://elucidate.co/directory/methodology) Sources for this page - **GLEIF relationship records (Level 2)**—accounting consolidation as reported to GLEIF · [about Level 2 data ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) as at 25 September 2026 - **Swift ISO 9362 BIC directory**—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026 ## Assess the financial crime risk behind a counterparty A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. [Read about the FinCrime Index](https://elucidate.co/ratings). [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.