Corporate group · United Kingdom
HSBC Holdings PLC
See the institutions that GLEIF records as consolidated by HSBC Holdings PLC, with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control.
The group at a glance
Every row is the same 117 institutions, split by one attribute
Type
- Financial institution 75 · 64%
- Credit institution 42 · 36%
Identification
- BIC only 117 · 100%
Regulation level
- Prudential licence 42 · 36%
- Not on a tracked register 75 · 64%
Region
- East Asia & Pacific 46 · 39%
- Europe & Central Asia 46 · 39%
- North America 7 · 6%
- Latin America & Caribbean 6 · 5.1%
- South Asia 6 · 5.1%
- Other 6 · 5.1%
LEI
- LEI mapped 117 · 100%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 75 | 64% |
| Credit institution | 42 | 36% |
| Identification | ||
| BIC only | 117 | 100% |
| Regulation level | ||
| Prudential licence | 42 | 36% |
| Not on a tracked register | 75 | 64% |
| Region | ||
| East Asia & Pacific | 46 | 39% |
| Europe & Central Asia | 46 | 39% |
| North America | 7 | 6% |
| Latin America & Caribbean | 6 | 5.1% |
| South Asia | 6 | 5.1% |
| Middle East & North Africa | 5 | 4.3% |
| Sub-Saharan Africa | 1 | 0.9% |
| LEI | ||
| LEI mapped | 117 | 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 in the group
The first 25 of the 117 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first.
- HSBC Bank PLC BIC MIDLGB22 Credit institutionPrudential licence
- The Hongkong and Shanghai Banking Corporation Limited BIC HSBCHKHH Credit institutionPrudential licence
- HSBC Continental Europe BIC CCFRFRPP Credit institutionPrudential licence
- The Hongkong and Shanghai Banking Corporation Limited BIC HSBCSGSG Credit institutionPrudential licence
- HSBC Holdings PLC BIC HSBCGB2L Credit institutionPrudential licence
- HSBC Bank PLC BIC MIDLGGS1 Credit institutionPrudential licence
- The Hongkong and Shanghai Banking Corporation Limited BIC HSBCINBB Credit institutionPrudential licence
- The Hongkong and Shanghai Banking Corporation Limited BIC HSBCNZ2A Credit institutionPrudential licence
- HSBC Bank PLC BIC MIDLJEH1 Credit institutionPrudential licence
- The Hongkong and Shanghai Banking Corporation Limited BIC HSBCAU2S Credit institutionPrudential licence
- The Hongkong and Shanghai Banking Corporation Limited BIC HSBCBDDH Credit institutionPrudential licence
- The Hongkong and Shanghai Banking Corporation LTD - Philippine Branch BIC HSBCPHMM Credit institutionPrudential licence
- HSBC Bank PLC BIC MIDLFRPX Credit institutionPrudential licence
- HSBC Continental Europe BIC HSBCBEBB Credit institutionPrudential licence
- HSBC Continental Europe, Sucursal En Espana BIC MIDLESMM Credit institutionPrudential licence
- The Hongkong and Shanghai Banking Corporation Limited BIC HSBCJPJT Credit institutionPrudential licence
- The Hongkong and Shanghai Banking Corporation Limited, Seoul Branch BIC HSBCKRSE Credit institutionPrudential licence
- HSBC Bank Oman S.A.O.G. (Formerly Oman International Bank) BIC OIBAPKK1 Credit institutionPrudential licence
- HSBC Bank PLC BIC HSBCGB3A Credit institutionPrudential licence
- HSBC Bank PLC, Jersey Branch BIC MIDLJES2 Credit institutionPrudential licence
- HSBC Bank PLC, Jersey Branch BIC MIDLJESH Credit institutionPrudential licence
- HSBC Continental Europe BIC HSBCIE2D Credit institutionPrudential licence
- HSBC Continental Europe BIC HSBCLULL Credit institutionPrudential licence
- HSBC Continental Europe BIC HSBCNL2A Credit institutionPrudential licence
- HSBC Continental Europe BIC MIDLCZPP Credit institutionPrudential licence
Head entity
GLEIF records HSBC Holdings PLC as the parent that consolidates the group, with its head office in the United Kingdom.
HSBC Holdings PLC
LEI MLU0ZO3ML4LN2LL2TL39 · United Kingdom · GLEIF record ↗
HSBC Holdings PLC is not in the Swift directory or on the tracked registers. It appears here as the head of the group GLEIF records.
Members by country
GLEIF records 73 legal entities of the group in the directory, in 46 countries. Each institution shows its own listings and licences; nothing is inferred from the group.
Hong Kong SAR China 16
- The Hongkong and Shanghai Banking Corporation Limited BIC HSBCHKHH Credit institutionPrudential licence
- The HSBC Institutional Trust Services (Asia) LTD BIC BTFEHKHH Financial institutionNot on a tracked register
- Hang Seng Bank Limited BIC HASEHKHH Financial institutionNot on a tracked register
- HSBC Trustee (Hong Kong) LTD BIC HSBCHKHT Financial institutionNot on a tracked register
- Hang Seng Credit Limited BIC SEHAHKH1 Financial institutionNot on a tracked register
- Hang Seng Investment Management Limited BIC HASEHKH2 Financial institutionNot on a tracked register
- Hang Seng Securities LTD BIC HASCHKH1 Financial institutionNot on a tracked register
- HSBC Broking Futures (Hong Kong) LTD BIC HBFHHKH1 Financial institutionNot on a tracked register
- HSBC Broking Securities (Hong Kong) LTD BIC HEHLHKH1 Financial institutionNot on a tracked register
- HSBC Broking Services (Asia) Limited BIC HCBSHKHH Financial institutionNot on a tracked register
- HSBC Corporate Finance (Hong Kong) Limited BIC HSCAHKH1 Financial institutionNot on a tracked register
- HSBC Investment Funds (Hong Kong) Limited BIC HSMHHKHH Financial institutionNot on a tracked register
- HSBC Provident Fund Trustee (Hong Kong) Limited BIC HSBCHKHP Financial institutionNot on a tracked register
- HSBC Securities Asia Nominees LTD BIC HSAOHKH1 Financial institutionNot on a tracked register
- HSBC Securities Brokers (Asia) LTD BIC JCALHKHH Financial institutionNot on a tracked register
- Wayfoong Finance Limited BIC WFILHKH1 Financial institutionNot on a tracked register
United Kingdom 15
- HSBC Bank PLC BIC MIDLGB22 Credit institutionPrudential licence
- HSBC Holdings PLC BIC HSBCGB2L Credit institutionPrudential licence
- HSBC Bank PLC BIC HSBCGB3A Credit institutionPrudential licence
- HSBC Bank PLC BIC MIDLGB2B Credit institutionPrudential licence
- HSBC Bank PLC BIC MIDLGBZ1 Credit institutionPrudential licence
- HSBC UK Bank PLC BIC HBUKGB41 Financial institutionNot on a tracked register
- HSBC UK Bank PLC BIC HBUKGB4B Financial institutionNot on a tracked register
- HSBC Bank PLC BIC MIDLGB2E Financial institutionNot on a tracked register
- HSBC Global Asset Management (UK) Limited BIC HSBCGB22 Financial institutionNot on a tracked register
- HSBC UK Bank PLC BIC HBUKGB5P Financial institutionNot on a tracked register
- HSBC UK Bank PLC BIC SMCOGB2L Financial institutionNot on a tracked register
- HSBC UK Bank PLC BIC SMCOGB2P Financial institutionNot on a tracked register
- Marks and Spencer Financial Services PLC BIC MSFEGB21 Financial institutionNot on a tracked register
- Marks and Spencer Unit Trust Management LTD BIC MSUTGB21 Financial institutionNot on a tracked register
- HSBC Finance Limited No BIC Payments & e-moneyPrudential licenceInactive since 13 July 2018
France 7
- HSBC Continental Europe BIC CCFRFRPP Credit institutionPrudential licence
- HSBC Bank PLC BIC MIDLFRPX Credit institutionPrudential licence
- HSBC Factoring France BIC ELFAFRP1 Financial institutionNot on a tracked register
- HSBC Global Asset Management France BIC HAMFFRPP Financial institutionNot on a tracked register
- HSBC Leasing (France) BIC HSLFFRP1 Financial institutionNot on a tracked register
- HSBC Real Estate Leasing (France) BIC HRELFRP1 Financial institutionNot on a tracked register
- Sfm BIC SOIBFRP1 Financial institutionNot on a tracked register
Singapore 6
- The Hongkong and Shanghai Banking Corporation Limited BIC HSBCSGSG Credit institutionPrudential licence
- HSBC Institutional Trust Services (Singapore) Limited BIC BBDASGSX Financial institutionNot on a tracked register
- HSBC Bank (Singapore) Limited BIC HSBCSGS2 Financial institutionNot on a tracked register
- Hang Seng Bank Limited BIC HASESGSG Financial institutionNot on a tracked register
- HSBC Asset Management Singapore LTD BIC HSMSSGS1 Financial institutionNot on a tracked register
- HSBC Securities (Singapore) Pte LTD BIC HJCSSGSG Financial institutionNot on a tracked register
China 5
- HSBC Bank (China) Company Limited BIC HSBCCNSH Financial institutionNot on a tracked register
- Hang Seng Bank (China) Limited BIC HASECNSH Financial institutionNot on a tracked register
- HSBC Jintrust Fund Management Company Limited BIC HJFMCNS2 Financial institutionNot on a tracked register
- HSBC Qianhai Securities Limited BIC HSQSCNB1 Financial institutionNot on a tracked register
- Hubei Suizhou Cengdu HSBC Rural Co LTD BIC HSBCCNB1 Financial institutionNot on a tracked register
Jersey 4
Malaysia 4
- The Hongkong and Shanghai Banking Corporation Limited BIC HSBCMYKA Credit institutionPrudential licence
- HSBC (Malaysia) Trustee Berhad BIC HSTMMYKL Financial institutionNot on a tracked register
- HSBC Amanah Malaysia Berhad BIC HMABMYKL Financial institutionNot on a tracked register
- HSBC Bank Malaysia Berhad BIC HBMBMYKL Financial institutionNot on a tracked register
United States 4
- HSBC Bank USA, National Association BIC MRMDUS33 Financial institutionNot on a tracked register
- HSBC Securities (USA) Inc. BIC JCSIUS33 Financial institutionNot on a tracked register
- HSBC Asset Management Americas Inc. BIC HSMUUS31 Financial institutionNot on a tracked register
- HSBC North America Holdings Inc BIC CHARUS31 Financial institutionNot on a tracked register
India 3
- The Hongkong and Shanghai Banking Corporation Limited BIC HSBCINBB Credit institutionPrudential licence
- HSBC Investdirect (India) Limited BIC IIGFINB1 Financial institutionNot on a tracked register
- HSBC Securities and Capital Markets (India) Private Limited BIC HSIHINB1 Financial institutionNot on a tracked register
Ireland 3
Taiwan 3
Türkiye 3
Canada 2
Egypt 2
Germany 2
Guernsey 2
Malta 2
Mexico 2
Japan 1
Pakistan 1
Poland 1
Spain 1
Thailand 1
Register licences in the group
Institutions in the group hold 1 licence or registration on the tracked registers.
| Register | Holder | Licence | Number | Jurisdiction | Status |
|---|---|---|---|---|---|
| FCA-PSD | HSBC Finance Limited | Payment Institution | 543182 | United Kingdom | Inactive |
Where the group is present
The group’s institutions are in 46 countries.
Hong Kong SAR China 16United Kingdom 15France 7Singapore 6China 5Jersey 4Malaysia 4United States 4India 3Ireland 3Taiwan 3Türkiye 3Australia 2Canada 2Egypt 2Germany 2Guernsey 2Indonesia 2Luxembourg 2Macao SAR China 2Malta 2Mexico 2Switzerland 2Bahamas 1Bangladesh 1Belgium 1Bermuda 1Brazil 1Chile 1Czechia 1Isle of Man 1Israel 1Italy 1Japan 1Mauritius 1Netherlands 1New Zealand 1Pakistan 1Philippines 1Poland 1South Korea 1Spain 1Sri Lanka 1Thailand 1Uruguay 1Vietnam 1
In Elucidate research
Three Elucidate articles name HSBC Holdings PLC.
- Financial Crime is Financial Risk. Why is it not managed as such? 9 November 2024
- How poor financial crime risk management can be a career killer 9 November 2024
- Sanctions risks: KYC challenges and how to overcome them 9 November 2024
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 →Sources for this page
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ 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
- FSB 2025 list of global systemically important banks · FSB ↗ published 27 November 2025
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.
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