---
title: "HSBC Algeria SWIFT/BIC code HSBCDZALXXX · Algeria | Elucidate"
description: "SWIFT/BIC code HSBCDZALXXX for HSBC Algeria, Algeria. Head-office BIC, addresses and Swift connectivity."
url: https://elucidate.co/directory/hsbc-algeria-hsbcdzal
---

1.  [Directory](https://elucidate.co/directory)
2.  [Algeria](https://elucidate.co/directory/country/dz)
3.  HSBC Algeria

Algeria · Financial institution

# HSBC Algeria

BIC **HSBCDZALXXX** LEI **No LEI mapped** Licence no. **Not on a tracked register** Connected to Swift Head-office BIC only [Claim this profile](https://elucidate.co/directory/hsbc-algeria-hsbcdzal#claim)

## Licences and registrations

Matched by LEI on the 22 tracked registers

None matched. Licences are matched through an LEI, and no LEI is mapped to this BIC.

-   The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.

## Swift network

Swift’s ISO 9362 BIC directory

- **BIC:** HSBCDZALXXX 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:** None: head-office BIC only
- **BIC first registered:** 2007-08-04
- **Last updated:** 2022-02-14

## Identifiers

Head-office record

- **BIC:** HSBCDZALXXX
- **How the BIC breaks down:** 1. HSBC Bank 2. DZ Country · Algeria 3. AL Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** No LEI mapped in the directory

## Profile

- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** Not matched: no LEI mapped to match on
- **Country · region:** Algeria · Middle East & North Africa
- **Trading venues (MIC):** No LEI mapped to match on list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** No country programme

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

No LEI is mapped to this BIC, so GLEIF relationship records cannot be linked.

## Addresses

- **Registered address:** COMPLEXE IMMOBILIER ORIENTAL BUSINESS PARK, ALGIERS 16311 ALGERIA
- **Operational address:** COMPLEXE IMMOBILIER ORIENTAL BUSINESS PARK BUSINESS DISTRICT, BAB EZZOUAR ALGIERS 16311 ALGIERS ALGERIA

## 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. No LEI is mapped in the directory
- **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
<FinInstnId>
  <BICFI>HSBCDZALXXX</BICFI>
</FinInstnId>
```

### 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
<FinInstnId>
  <BICFI>HSBCDZALXXX</BICFI>
  <Nm>HSBC ALGERIA</Nm>
  <PstlAdr>
    <TwnNm>ALGIERS</TwnNm>
    <Ctry>DZ</Ctry>
    <AdrLine>COMPLEXE IMMOBILIER ORIENTAL BUSINESS PARK, ALGIERS 16311</AdrLine>
  </PstlAdr>
</FinInstnId>
```

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.

## Related institutions

### Other BICs starting “HSBC”

-   [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 Hongkong and Shanghai Banking Corporation Limited BIC HSBCSGSG Credit institution Prudential licence Singapore · On the FSB G-SIB list · LEI 2HI3YI5320L3RW6NJ957](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbcsgsg)
-   [HSBC Holdings PLC BIC HSBCGB2L Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI 2HI3YI5320L3RW6NJ957](https://elucidate.co/directory/hsbc-holdings-plc-hsbcgb2l)
-   [The Hongkong and Shanghai Banking Corporation Limited BIC HSBCINBB Credit institution Prudential licence India · On the FSB G-SIB list · LEI 2HI3YI5320L3RW6NJ957](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbcinbb)
-   [The Hongkong and Shanghai Banking Corporation Limited BIC HSBCNZ2A Credit institution Prudential licence New Zealand · On the FSB G-SIB list · LEI 2HI3YI5320L3RW6NJ957](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbcnz2a)
-   [The Hongkong and Shanghai Banking Corporation Limited BIC HSBCAU2S Credit institution Prudential licence Australia · On the FSB G-SIB list · LEI 2HI3YI5320L3RW6NJ957](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbcau2s)
-   [The Hongkong and Shanghai Banking Corporation Limited BIC HSBCBDDH Credit institution Prudential licence Bangladesh · On the FSB G-SIB list · LEI 2HI3YI5320L3RW6NJ957](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbcbddh)
-   [The Hongkong and Shanghai Banking Corporation LTD - Philippine Branch BIC HSBCPHMM Credit institution Prudential licence Philippines · On the FSB G-SIB list · LEI 2HI3YI5320L3RW6NJ957](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-ltd-philippine-branch-hsbcphmm)
-   [HSBC Continental Europe BIC HSBCBEBB Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI F0HUI1NY1AZMJMD8LP67](https://elucidate.co/directory/hsbc-continental-europe-hsbcbebb)
-   [The Hongkong and Shanghai Banking Corporation Limited BIC HSBCJPJT Credit institution Prudential licence Japan · On the FSB G-SIB list · LEI 2HI3YI5320L3RW6NJ957](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbcjpjt)
-   [The Hongkong and Shanghai Banking Corporation Limited, Seoul Branch BIC HSBCKRSE Credit institution Prudential licence South Korea · On the FSB G-SIB list · LEI 2HI3YI5320L3RW6NJ957](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-seoul-branch-hsbckrse)
-   [HSBC Bank PLC BIC HSBCGB3A Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI MP6I5ZYZBEU3UXPYFY54](https://elucidate.co/directory/hsbc-bank-plc-hsbcgb3a)

The same first four characters. A shared prefix does not show a shared owner.

### Largest institutions in Algeria

-   [Banque Exterieure D'algerie BIC BEXADZAL Financial institution Not on a tracked register Algeria · Not on a tracked register · LEI 254900K9Y78MO2WNOP22](https://elucidate.co/directory/banque-exterieure-d-algerie-bexadzal)
-   [Banque Nationale D'algerie BIC BNALDZAL Financial institution Not on a tracked register Algeria · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banque-nationale-d-algerie-bnaldzal)
-   [Bank of Algeria BIC BALGDZAL Financial institution Not on a tracked register Algeria · Not on a tracked register · LEI 549300KAEVZKDQHG7R87](https://elucidate.co/directory/bank-of-algeria-balgdzal)
-   [Citibank N.A. Algeria BIC CITIDZAL Credit institution Prudential licence Algeria · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-algeria-citidzal)
-   [Al Salam Bank Algeria BIC SALGDZAL Financial institution Not on a tracked register Algeria · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/al-salam-bank-algeria-salgdzal)
-   [Arab Bank PLC BIC ARABDZAL Financial institution Not on a tracked register Algeria · Not on a tracked register · LEI 5493001JH4LYPQTBQP79](https://elucidate.co/directory/arab-bank-plc-arabdzal)
-   [Arab Banking Corporation - Algeria BIC ABCODZAL Financial institution Not on a tracked register Algeria · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/arab-banking-corporation-algeria-abcodzal)
-   [Bank of Algeria BIC BALGDZAP Financial institution Not on a tracked register Algeria · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bank-of-algeria-balgdzap)

[See every BIC in Algeria →](https://elucidate.co/directory/country/dz#bics)

Claim this profile

## Work at HSBC Algeria?

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)

## 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.
