--- title: "Hang Seng Bank Limited SWIFT/BIC code HASEHKHHXXX · Hong Kong SAR China | Elucidate" description: "In the HSBC G-SIB group (FSB bucket 3). SWIFT/BIC code HASEHKHHXXX for Hang Seng Bank Limited, Hong Kong SAR China. 6 branch BICs, LEI 5493009Z5F07LWZYMK62." url: https://elucidate.co/directory/hang-seng-bank-limited-hasehkhh --- 1. [Directory](https://elucidate.co/directory) 2. [Hong Kong SAR China](https://elucidate.co/directory/country/hk) 3. Hang Seng Bank Limited Hong Kong SAR China · Financial institution # Hang Seng Bank Limited Legal name in the LEI record 恒生銀行有限公司 Hang Seng Bank Limited is a licensed bank incorporated in Hong Kong with limited liability. Its head office is at 83 Des Voeux Road Central, Hong Kong. Since January 2026 it has been wholly owned by The Hongkong and Shanghai Banking Corporation Limited, a subsidiary of HSBC Holdings plc. It provides retail banking and wealth, commercial banking, markets, life insurance and asset management services, mainly in Hong Kong. It also operates in mainland China through its subsidiary Hang Seng Bank (China) Limited. Its shares were delisted from the Hong Kong Stock Exchange on 27 January 2026 after privatisation by HSBC. FSB G-SIB list 2025 3 Bucket 3 of 5 · listed since 2011 In a G-SIB group · HSBC [FSB 2025 list ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) [What is a G-SIB? ↗](https://www.fsb.org/work-of-the-fsb/market-and-institutional-resilience/post-2008-financial-crisis-reforms/ending-too-big-to-fail/global-systemically-important-financial-institutions-g-sifis/) BIC **HASEHKHHXXX** LEI **[5493009Z5F07LWZYMK62](https://search.gleif.org/#/record/5493009Z5F07LWZYMK62)** Licence no. **Not on a tracked register** Connected to Swift [**6** branch codes](https://elucidate.co/directory/hang-seng-bank-limited-hasehkhh#branches) [**30** correspondent accounts](https://elucidate.co/directory/hang-seng-bank-limited-hasehkhh#correspondents) [**4** respondent banks](https://elucidate.co/directory/hang-seng-bank-limited-hasehkhh#respondents) [Group: HSBC Holdings PLC](https://elucidate.co/directory/group/MLU0ZO3ML4LN2LL2TL39) [Claim this profile](https://elucidate.co/directory/hang-seng-bank-limited-hasehkhh#claim) ## Licences and registrations Matched by LEI on the 22 tracked registers None matched by LEI in the 22 tracked registers. - The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked. ## Regulatory status ### FSB · global systemically important banks 2025 list - **G-SIB:** HSBC - **Relation:** In a G-SIB groupGLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank. - **Bucket:** 3 of 5 · extra capital buffer 2.0% of risk-weighted assets - **On the list since:** 2011 ## Swift network Swift’s ISO 9362 BIC directory - **BIC:** HASEHKHHXXX head office - **Connection to Swift:** Connected to Swift - **Swift GPI:** Not on the member list - **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC - **Branch codes:** [6 branch codes](https://elucidate.co/directory/hang-seng-bank-limited-hasehkhh#branches) - **Other BICs with this LEI:** [HASESGSG](https://elucidate.co/directory/hang-seng-bank-limited-hasesgsg) · [HASEMOMX](https://elucidate.co/directory/hang-seng-bank-limited-macau-branch-hasemomx) - **BIC first registered:** 1980-02-04 - **Last updated:** 2025-02-22 ## Overview Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/hang-seng-bank-limited-hasehkhh#overview-sources) Total assets HKD 1.94tn Group · 30 Jun 2026 · [interim report ↗](https://vpr.hkma.gov.hk/statics/assets/doc/100057/fd_int/fd_int_0626_eng.pdf) Employees Not published Ownership Group subsidiary 100% The Hongkong and Shanghai Banking Corporation Limited Institution type Commercial bank Trades as Hang Seng Bank - **Standing:** HSBC's scheme of arrangement to privatise the bank took effect on 26 January 2026. The bank's shares were delisted from the Hong Kong Stock Exchange on 27 January 2026. It remains a licensed bank and is now a wholly owned subsidiary of The Hongkong and Shanghai Banking Corporation Limited. - **Ownership:** The Hongkong and Shanghai Banking Corporation Limited has held 100% since January 2026, and is itself wholly owned within HSBC Holdings plc. - **Direct parent:** The Hongkong and Shanghai Banking Corporation Limited, Hong Kong SAR China 100% - **Ultimate owner:** HSBC Holdings plc, United Kingdom - **Head office:** 83 Des Voeux Road Central, Hong Kong, Hong Kong SAR China - **Former name:** Hang Seng Ngan Ho ### Business lines - Retail banking - Private banking & wealth - Corporate banking - SME banking - Mortgage lending - Cards - Trade finance - Transaction banking & payments - Markets & trading - Insurance - Asset management According to its 2026 interim financial report, the Hong Kong Business segment (retail banking and wealth plus commercial banking) produced 77.1% of profit before tax in the first half of 2026. ### Online - **Websites & references:** [hangseng.com ↗](https://www.hangseng.com/) [cms.hangseng.com ↗](https://cms.hangseng.com/) document host for announcements and reports [Wikipedia ↗](https://en.wikipedia.org/wiki/Hang_Seng_Bank) - **Official social accounts:** None found Sources · 13 pages consulted 1. [vpr.hkma.gov.hk/eng/regulatory-resources/registers/register-of-ais-and-lros/info/100057](https://vpr.hkma.gov.hk/eng/regulatory-resources/registers/register-of-ais-and-lros/info/100057) 2. [vpr.hkma.gov.hk/statics/assets/doc/100057/fd\_int/fd\_int\_0626\_eng.pdf](https://vpr.hkma.gov.hk/statics/assets/doc/100057/fd_int/fd_int_0626_eng.pdf) 3. [hangseng.com/content/dam/hase/en\_hk/personal/banking-services/pdf/inward\_remittance\_useful\_tips.pdf](https://www.hangseng.com/content/dam/hase/en_hk/personal/banking-services/pdf/inward_remittance_useful_tips.pdf) 4. [hsbc.com/investors/hsbc-proposal-to-privatise-hang-seng-bank](https://www.hsbc.com/investors/hsbc-proposal-to-privatise-hang-seng-bank) 5. [hsbc.com/news-and-views/news/media-releases/2026/hsbcs-proposal-to-privatise-hang-seng-bank-approv](https://www.hsbc.com/news-and-views/news/media-releases/2026/hsbcs-proposal-to-privatise-hang-seng-bank-approved-by-hang-seng-bank-shareholders) 6. [cms.hangseng.com/cms/cse/announcement/20251017\_Bdcompo\_en.pdf](https://cms.hangseng.com/cms/cse/announcement/20251017_Bdcompo_en.pdf) 7. [cms.hangseng.com/cms/cse/corpcomm/E00011\_Dir\_8\_May\_2025.pdf](https://cms.hangseng.com/cms/cse/corpcomm/E00011_Dir_8_May_2025.pdf) 8. [hangseng.com/zh-hk/about/board-of-directors/](https://www.hangseng.com/zh-hk/about/board-of-directors/) 9. [hangseng.com/en-hk/about/senior-management/](https://www.hangseng.com/en-hk/about/senior-management/) 10. [apps.sfc.hk/edistributionWeb/gateway/EN/news-and-announcements/news/doc?refNo=25PR14](https://apps.sfc.hk/edistributionWeb/gateway/EN/news-and-announcements/news/doc?refNo=25PR14) 11. [hkma.gov.hk/eng/news-and-media/press-releases/2025/01/20250127-4/](https://www.hkma.gov.hk/eng/news-and-media/press-releases/2025/01/20250127-4/) 12. [finance730.com.hk/2026/09/17/%E6%81%92%E7%94%9F-%E9%8A%80%E8%A1%8C-%E6%9E%97%E6%85%A7%E8%99%B9-5%E5%B9%B4-%](https://finance730.com.hk/2026/09/17/%E6%81%92%E7%94%9F-%E9%8A%80%E8%A1%8C-%E6%9E%97%E6%85%A7%E8%99%B9-5%E5%B9%B4-%E8%A6%8F%E5%8A%83-%E6%96%BD%E6%94%BF-%E5%A0%B1%E5%91%8A/) 13. [en.wikipedia.org/wiki/Hang\_Seng\_Bank](https://en.wikipedia.org/wiki/Hang_Seng_Bank) ## Leadership Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/hang-seng-bank-limited-hasehkhh#overview-sources) - **Chief executive:** Luanne Lim Hui Hung Executive Director and Chief Executive Confirmed 29 Sep 2026 · [hangseng.com ↗](https://www.hangseng.com/zh-hk/about/board-of-directors/) - **Chair:** Edward Cheng Wai Sun Independent Non-executive Chairman Confirmed 29 Sep 2026 · [hangseng.com ↗](https://www.hangseng.com/zh-hk/about/board-of-directors/) - **Chief financial officer:** Saw Say Pin Executive Director and Chief Financial Officer Confirmed 29 Sep 2026 · [hangseng.com ↗](https://www.hangseng.com/en-hk/about/senior-management/) - **Executive:** Kathy Cheung Ka Wai Chief Risk and Compliance Officer Confirmed 29 Sep 2026 · [hangseng.com ↗](https://www.hangseng.com/en-hk/about/senior-management/) ## Supervisors & regulators Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/hang-seng-bank-limited-hasehkhh#overview-sources) - **Hong Kong SAR China:** Hong Kong Monetary Authority Central bank Prudential supervisor AML supervisor Resolution Conduct - **Hong Kong SAR China:** Securities and Futures Commission Securities ## Recent events 1 enforcement or investigation item Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/hang-seng-bank-limited-hasehkhh#overview-sources) 1. Jan 2026 Merger / acquisition HSBC's scheme to privatise the bank took effect on 26 January 2026, and its shares were delisted on 27 January 2026. [hsbc.com ↗](https://www.hsbc.com/investors/hsbc-proposal-to-privatise-hang-seng-bank) 2. Oct 2025 Leadership The board appointed Luanne Lim as Executive Director and Chief Executive from 20 October 2025, succeeding Diana Cesar. [cms.hangseng.com ↗](https://cms.hangseng.com/cms/cse/announcement/20251017_Bdcompo_en.pdf) 3. May 2025 Leadership The board re-designated Edward Cheng Wai Sun as Chairman, succeeding Irene Lee, who stepped down after the May 2025 annual general meeting. [cms.hangseng.com ↗](https://cms.hangseng.com/cms/cse/corpcomm/E00011_Dir_8_May_2025.pdf) 4. Jan 2025 Enforcement The SFC reprimanded and fined the bank HKD 66.4 million over investment product selling practices, client overcharging and inadequate disclosure of monetary benefits. [apps.sfc.hk ↗](https://apps.sfc.hk/edistributionWeb/gateway/EN/news-and-announcements/news/doc?refNo=25PR14) Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source. ## Identifiers Head-office record - **BIC:** HASEHKHHXXX - **How the BIC breaks down:** 1. HASE Bank 2. HK Country · Hong Kong SAR China 3. HH Location 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** 5493009Z5F07LWZYMK62 - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/5493009Z5F07LWZYMK62) - **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file. ## Profile - **Type:** Financial institution - **Regulation:** Not on a tracked register - **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked. - **Country · region:** Hong Kong SAR China · East Asia & Pacific - **FSB G-SIB list:** [In a G-SIB group · HSBC](https://elucidate.co/directory/hang-seng-bank-limited-hasehkhh#regulatory) list of 2025 - **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17 - **OFAC sanctions:** No listing cites this BIC - **EU sanctions:** No listing matched this BIC or its LEI - **Country sanctions:** Targeted listings only OFAC Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet. No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated. ## Ownership and group GLEIF relationship records - **Direct parent:** HSBC Holdings PLC · United Kingdom[MLU0ZO3ML4LN2LL2TL39 ↗](https://search.gleif.org/#/record/MLU0ZO3ML4LN2LL2TL39) - **FSB G-SIB list:** [In a G-SIB group · HSBC](https://elucidate.co/directory/group/MLU0ZO3ML4LN2LL2TL39) bucket 3 · 2025 list GLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank. The HSBC Holdings PLC group has 118 institutions in the directory, in 46 countries: 117 hold a BIC and 1 does not. Including [HSBC Bank PLC](https://elucidate.co/directory/hsbc-bank-plc-midlgb22), [The Hongkong and Shanghai Banking Corporation Limited](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbchkhh), [HSBC Continental Europe](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp), [The Hongkong and Shanghai Banking Corporation Limited](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbcsgsg), [HSBC Holdings PLC](https://elucidate.co/directory/hsbc-holdings-plc-hsbcgb2l). [See the HSBC Holdings PLC group →](https://elucidate.co/directory/group/MLU0ZO3ML4LN2LL2TL39) Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control. ## Addresses - **Registered address:** 83 DES VOEUX ROAD CENTRAL HONG KONG HONG KONG - **Operational address:** 83 DES VOEUX ROAD CENTRAL HONG KONG HONG KONG HONG KONG ## ISO 20022 identification As an agent in a Swift cross-border payment message (CBPR+) A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC. - **Identified by:** BIC, with its LEI - **Roles in CBPR+:** Any agent, including the instructing and instructed agents ### CBPR+ For cross-border payments on Swift: the BIC, with the LEI and clearing code where known ```xml HASEHKHHXXX 5493009Z5F07LWZYMK62 ``` ### Full record Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC ```xml HASEHKHHXXX 5493009Z5F07LWZYMK62 HANG SENG BANK LIMITED HONG KONG HK 83 DES VOEUX ROAD CENTRAL HONG KONG ``` The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use. ## Network ### Branches and correspondent banking All 6 branch BICs connect to the head office. They are all in Hong Kong, and no function or registration year splits them further. The bank publishes 30 accounts at other banks, across 4 regions. 4 other banks publish 4 accounts held with this bank. ### Correspondent accounts Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/hang-seng-bank-limited-hasehkhh#overview-sources) 30 accounts at other banks, in 14 currencies, as the bank publishes them: [hangseng.com ↗](https://www.hangseng.com/content/dam/hase/en_hk/personal/banking-services/pdf/inward_remittance_useful_tips.pdf) | Currency | Correspondent | BIC | Account | Purpose | Directory check | | --- | --- | --- | --- | --- | --- | | AUD | [Commonwealth Bank of Australia, Sydney, Australia](https://elucidate.co/directory/commonwealth-bank-of-australia-ctbaau2s) Australia | CTBAAU2S | — | inward payments | Matches the Swift directory | | AUD | [ANZ Bank Ltd, Melbourne, Australia](https://elucidate.co/directory/australia-and-new-zealand-banking-group-limited-anzbau3m) Australia | ANZBAU3M | — | inward payments | Matches the Swift directory | | CAD | [Canadian Imperial Bank of Commerce, Toronto, Canada](https://elucidate.co/directory/canadian-imperial-bank-of-commerce-cibccatt) Canada | CIBCCATT | — | inward payments | Matches the Swift directory | | CAD | [Toronto Dominion Bank, Toronto, Canada](https://elucidate.co/directory/the-toronto-dominion-bank-tdomcatt) Canada | TDOMCATTTOR | — | inward payments | Matches the Swift directory | | CHF | [UBS AG, Zurich, Switzerland](https://elucidate.co/directory/ubs-switzerland-ag-ubswchzh) Switzerland | UBSWCHZH80A | — | inward payments | Matches the Swift directory | | CHF | [Credit Suisse AG, Zurich, Switzerland](https://elucidate.co/directory/ubs-switzerland-ag-creschzz) Switzerland | CRESCHZZ80A | — | inward payments | Matches the Swift directory | | DKK | [Danske Bank A/S, Copenhagen, Denmark](https://elucidate.co/directory/danske-bank-a-s-dabadkkk) Denmark | DABADKKK | — | inward payments | Matches the Swift directory | | EUR | [Unicredit Bank Austria AG, Vienna, Austria](https://elucidate.co/directory/unicredit-bank-austria-ag-bkauatww) Austria | BKAUATWW | — | inward payments | Matches the Swift directory | | EUR | [Credit Agricole SA, Paris, France](https://elucidate.co/directory/credit-agricole-sa-agrifrpp) France | AGRIFRPP | — | inward payments | Matches the Swift directory | | EUR | [Commerzbank AG, Frankfurt, Germany](https://elucidate.co/directory/commerzbank-ag-cobadeff) Germany | COBADEFF | — | inward payments | Matches the Swift directory | | EUR | Royal Bank of Scotland N.V, Amsterdam, Holland Netherlands | RBOSNL2A | — | inward payments | Not in the Swift directory | | EUR | [Intesa Sanpaolo SPA, Milan, Italy](https://elucidate.co/directory/intesa-sanpaolo-spa-bcititmm) Italy | BCITITMM | — | inward payments | Matches the Swift directory | | EUR | [Banco Santander SA, Madrid, Spain](https://elucidate.co/directory/banco-santander-s-a-bschesmm) Spain | BSCHESMM | — | inward payments | Matches the Swift directory | | EUR | [HSBC Bank PLC, London, UK](https://elucidate.co/directory/hsbc-bank-plc-midlgb22) United Kingdom | MIDLGB22 | — | inward payments | Matches the Swift directory | | GBP | [HSBC Bank PLC, London, UK](https://elucidate.co/directory/hsbc-bank-plc-midlgb22) United Kingdom | MIDLGB22 | — | inward payments | Matches the Swift directory | | JPY | [Bank of Tokyo-Mitsubishi UFJ Ltd, Tokyo, Japan](https://elucidate.co/directory/mufg-bank-ltd-botkjpjt) Japan | BOTKJPJT | — | inward payments | Directory name differs MUFG BANK, LTD. | | JPY | [Sumitomo Mitsui Banking Corporation, Tokyo, Japan](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-formerly-sumitomo-bank-smbcjpjt) Japan | SMBCJPJT | — | inward payments | Matches the Swift directory | | NOK | [DNB NOR Bank ASA, Oslo, Norway](https://elucidate.co/directory/dnb-bank-asa-dnbanokk) Norway | DNBANOKK | — | inward payments | Matches the Swift directory | | NZD | [Bank of New Zealand, Wellington, New Zealand](https://elucidate.co/directory/bank-of-new-zealand-bknznz22) New Zealand | BKNZNZ22 | — | inward payments | Matches the Swift directory | | SEK | [Svenska Handelsbanken, Stockholm, Sweden](https://elucidate.co/directory/svenska-handelsbanken-ab-handsess) Sweden | HANDSESS | — | inward payments | Matches the Swift directory | | SGD | [Hongkong and Shanghai Bkg Corp Ltd, Singapore](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbcsgsg) Singapore | HSBCSGSG | — | inward payments | Matches the Swift directory | | THB | [Hongkong and Shanghai Bkg Corp Ltd, Bangkok, Thailand](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbcthbk) Thailand | HSBCTHBK | — | inward payments | Matches the Swift directory | | USD | [Bank of America, San Francisco, USA](https://elucidate.co/directory/bank-of-america-n-a-bofaus6s) United States | BOFAUS6S | — | inward payments; Fedwire 121000358 | Matches the Swift directory | | USD | [Bank of New York Mellon, New York, USA](https://elucidate.co/directory/the-bank-of-new-york-mellon-irvtus3n) United States | IRVTUS3N | — | inward payments; Fedwire 021000018 | Matches the Swift directory | | USD | [Citibank NA, New York, USA](https://elucidate.co/directory/citibank-n-a-citius33) United States | CITIUS33 | — | inward payments; Fedwire 021000089 | Matches the Swift directory | | USD | [Deutsche Bank Trust Co Americas, USA](https://elucidate.co/directory/deutsche-bank-trust-company-americas-bktrus33) United States | BKTRUS33 | — | inward payments; Fedwire 021001033 | Matches the Swift directory | | USD | [HSBC Bank USA, N.A. New York, USA](https://elucidate.co/directory/hsbc-bank-usa-national-association-mrmdus33) United States | MRMDUS33 | — | inward payments; Fedwire 021001088 | Matches the Swift directory | | USD | [JPMorgan Chase Bank NA, USA](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33) United States | CHASUS33 | — | inward payments; Fedwire 021000021 | Matches the Swift directory | | USD | [Wells Fargo Bank NA New York,USA](https://elucidate.co/directory/wells-fargo-bank-n-a-pnbpus3n) United States | PNBPUS3NNYC | — | inward payments; Fedwire 026005092 | Matches the Swift directory | | ZAR | [Nedbank Limited, Johannesburg, South Africa](https://elucidate.co/directory/nedbank-limited-nedszajj) South Africa | NEDSZAJJ | — | inward payments | Matches the Swift directory | Undated PDF titled 'Smart Tips for INWARD Payments to Hang Seng Bank Limited (HASEHKHH)'. It lists the bank's 'major overseas correspondent bank network' by currency, with BICs and US Fedwire numbers. No account numbers are printed. All 32 rows were extracted. Some names are out of date (Bank of Tokyo-Mitsubishi UFJ, Royal Bank of Scotland N.V., Credit Suisse AG, DNB NOR Bank), so the list is likely stale. Confirm current routing with the bank. The source also gives CHATS clearing number 024, and a separate FAQ gives CHIPS number 010522. Each correspondent BIC is checked against the Swift directory: a BIC missing from it, or registered to a differently named bank, may be a typo or out of date. Confirm settlement instructions with the bank before relying on them. ### Respondent banks From the correspondent lists other banks publish 4 other banks publish 4 accounts held with this bank. | Currency | Respondent bank | Held at | Account | Purpose | Published in | | --- | --- | --- | --- | --- | --- | | HKD | [First Commercial Bank., LTD](https://elucidate.co/directory/first-commercial-bank-ltd-fcbktwtp) Taiwan | HASEHKHH | — | inward remittances (SSI) | [firstbank.com.tw ↗](https://www.firstbank.com.tw/sites/fcb/files/1565694173648) dated Apr 2025 | | HKD | [Hamburger Sparkasse AG](https://elucidate.co/directory/hamburger-sparkasse-ag-haspdehh) Germany | HASEHKHH | — | cover for third-currency payments | — | | HKD | [Op Corporate Bank PLC](https://elucidate.co/directory/op-corporate-bank-plc-okoyfihh) Finland | HASEHKHH | — | receipt of cover for commercial payments | [op.fi ↗](https://www.op.fi/documents/10208/541178/SSI-Commercial-Payments/1a1a7ebc-fc1f-a973-4dcf-9a659f1c6923) dated May 2024 | | HKD | [Taiwan Cooperative Bank LTD](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp) Taiwan | HASEHKHH | 250011749001 | — | [tcb-bank.com.tw ↗](https://www.tcb-bank.com.tw/eng/disclosures/information/ssi) dated 17 Nov 2022 | Each row is an account the respondent bank lists as held with this bank, as published. Only banks that publish their correspondent accounts, and that Elucidate has researched, can appear, so the list is not complete. Confirm settlement instructions with either bank before relying on them. ### Branch codes | BIC | Branch | City | Address | LEI | Updated | | --- | --- | --- | --- | --- | --- | | [HASEHKHHCLS](https://elucidate.co/directory/hang-seng-bank-limited-hasehkhh-cls) | SETTLEMENT OF CLS PAYMENT | Hong Kong | 83 DES VOEUX ROAD CENTRAL HONG KONG HONG KONG HONG KONG | — | 2025-02-22 | | [HASEHKHHGPI](https://elucidate.co/directory/hang-seng-bank-limited-hasehkhh-gpi) | PAYMENT INVESTIGATION | Hong Kong | 83 DES VOEUX ROAD CENTRAL HONG KONG HONG KONG HONG KONG | — | 2025-02-22 | | [HASEHKHHMTG](https://elucidate.co/directory/hang-seng-bank-limited-hasehkhh-mtg) | MORTGAGE SERVICES | Hong Kong | 83 DES VOEUX ROAD CENTRAL HONG KONG HONG KONG HONG KONG | — | 2025-02-22 | | [HASEHKHHSCF](https://elucidate.co/directory/hang-seng-bank-limited-hasehkhh-scf) | SWIFT BIC FOR OUR NEW TRADE PREFORM TO SUPPORT SUPPLY CHAIN FINANCE | Hong Kong | 83 DES VOEUX ROAD CENTRAL HONG KONG HONG KONG HONG KONG | — | 2025-02-22 | | [HASEHKHHSEC](https://elucidate.co/directory/hang-seng-bank-limited-hasehkhh-sec) | SECURITIES DEPARTMENT | Hong Kong | 83 DES VOEUX ROAD CENTRAL HONG KONG HONG KONG HONG KONG | — | 2025-02-22 | | [HASEHKHHSVM](https://elucidate.co/directory/hang-seng-bank-limited-hasehkhh-svm) | SETTLEMENT OF HSVM | Hong Kong | 83 DES VOEUX ROAD CENTRAL HONG KONG HONG KONG HONG KONG | — | 2025-02-22 | [See every BIC in Hong Kong SAR China →](https://elucidate.co/directory/country/hk#bics) ## Related institutions ### Same legal entity - [Hang Seng Bank Limited BIC HASESGSG Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI 5493009Z5F07LWZYMK62](https://elucidate.co/directory/hang-seng-bank-limited-hasesgsg) - [Hang Seng Bank Limited,macau Branch BIC HASEMOMX Financial institution Not on a tracked register Macao SAR China · Not on a tracked register · LEI 5493009Z5F07LWZYMK62](https://elucidate.co/directory/hang-seng-bank-limited-macau-branch-hasemomx) Other BICs mapped to the same LEI. ### Subsidiaries in the directory - [Hang Seng Bank (China) Limited BIC HASECNSH Financial institution Not on a tracked register China · Not on a tracked register · LEI 213800T6KRBL2I1JLZ30](https://elucidate.co/directory/hang-seng-bank-china-limited-hasecnsh) - [Hang Seng Credit Limited BIC SEHAHKH1 Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 2138003RL58W1AG82S71](https://elucidate.co/directory/hang-seng-credit-limited-sehahkh1) - [Hang Seng Investment Management Limited BIC HASEHKH2 Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 213800Y9TOY3ZBIAGP65](https://elucidate.co/directory/hang-seng-investment-management-limited-hasehkh2) - [Hang Seng Securities LTD BIC HASCHKH1 Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 21380025PU3NPIS4NF77](https://elucidate.co/directory/hang-seng-securities-ltd-haschkh1) Entities that GLEIF records with this LEI as their direct parent. ### Same group - [The Hongkong and Shanghai Banking Corporation Limited BIC HSBCHKHH Credit institution Prudential licence Hong Kong SAR China · On the FSB G-SIB list · LEI 2HI3YI5320L3RW6NJ957](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbchkhh) - [The HSBC Institutional Trust Services (Asia) LTD BIC BTFEHKHH Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 213800J8DU4K8NQTRQ18](https://elucidate.co/directory/the-hsbc-institutional-trust-services-asia-ltd-btfehkhh) - [HSBC Trustee (Hong Kong) LTD BIC HSBCHKHT Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 213800JONGF7ZPXVUE47](https://elucidate.co/directory/hsbc-trustee-hong-kong-ltd-hsbchkht) - [HSBC Broking Futures (Hong Kong) LTD BIC HBFHHKH1 Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 2138002OAS93SFYSFT13](https://elucidate.co/directory/hsbc-broking-futures-hong-kong-ltd-hbfhhkh1) - [HSBC Broking Securities (Hong Kong) LTD BIC HEHLHKH1 Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 213800IWK5MDNC6ECQ26](https://elucidate.co/directory/hsbc-broking-securities-hong-kong-ltd-hehlhkh1) - [HSBC Broking Services (Asia) Limited BIC HCBSHKHH Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 549300EQI2U1JDWE9P35](https://elucidate.co/directory/hsbc-broking-services-asia-limited-hcbshkhh) - [HSBC Corporate Finance (Hong Kong) Limited BIC HSCAHKH1 Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 213800ZQ6LTG7N863K85](https://elucidate.co/directory/hsbc-corporate-finance-hong-kong-limited-hscahkh1) - [HSBC Investment Funds (Hong Kong) Limited BIC HSMHHKHH Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 213800R9W4BDUVGI6O12](https://elucidate.co/directory/hsbc-investment-funds-hong-kong-limited-hsmhhkhh) [All 118 institutions in the HSBC Holdings PLC group →](https://elucidate.co/directory/group/MLU0ZO3ML4LN2LL2TL39) ### Largest institutions in Hong Kong SAR China - [Rge Limited BIC EATRHKHK Non-financial corporate Not on a tracked register Hong Kong SAR China · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/rge-limited-eatrhkhk) - [Citibank NA BIC CITIHKHX Credit institution Prudential licence Hong Kong SAR China · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-na-citihkhx) - [Jpmorgan Chase Bank, N.A. - Hong Kong Branch BIC CHASHKHH Credit institution Prudential licence Hong Kong SAR China · On the FSB G-SIB list · LEI 7H6GLXDRUGQFU57RNE97](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-hong-kong-branch-chashkhh) - [Standard Chartered Bank (Hong Kong) Limited BIC SCBLHKHH Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI X5AV1MBDXGRPX5UGMX13](https://elucidate.co/directory/standard-chartered-bank-hong-kong-limited-scblhkhh) - [China Construction Bank (Asia) Corporation Limited BIC CCBQHKAX Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 549300MPFMWO1KUUZ497](https://elucidate.co/directory/china-construction-bank-asia-corporation-limited-ccbqhkax) - [Icici Bank LTD BIC ICICHKHH Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/icici-bank-ltd-icichkhh) - [UBS AG Hong Kong Branch BIC UBSWHKHH Credit institution Prudential licence Hong Kong SAR China · On the FSB G-SIB list · LEI BFM8T61CT2L1QCEMIK50](https://elucidate.co/directory/ubs-ag-hong-kong-branch-ubswhkhh) - [Bank of America National Association, Hong Kong Branch BIC BOFAHKHX Credit institution Prudential licence Hong Kong SAR China · On the FSB G-SIB list · LEI B4TYDEB6GKMZO031MB27](https://elucidate.co/directory/bank-of-america-national-association-hong-kong-branch-bofahkhx) [See every BIC in Hong Kong SAR China →](https://elucidate.co/directory/country/hk#bics) ### In Elucidate research - [Financial Crime is Financial Risk. Why is it not managed as such?](https://elucidate.co/blog/fincrime-is-a-financial-risk) 9 November 2024 - [How poor financial crime risk management can be a career killer](https://elucidate.co/blog/how-poor-financial-crime-risk-management-can-have-career-ending-consequences) 9 November 2024 - [Sanctions risks: KYC challenges and how to overcome them](https://elucidate.co/blog/sanctions-risks-kyc-challenges-and-how-to-overcome-them) 9 November 2024 Claim this profile ## Work at Hang Seng Bank Limited? Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page. 1. 01 **Submit** Tell us who you are, using your work email. 2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days. 3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time. Sources & method Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name. Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists. The sanctions facts on this page cover the BIC and its LEI only. 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. [Read the methodology →](https://elucidate.co/directory/methodology) Credits for this page - **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI. - **Overview, leadership, regulators and events**—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source. ## Assess the financial crime risk behind a BIC A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence. [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.