China · Financial institution
HSBC Bank (China) Company Limited
Legal name in the LEI record汇丰银行（中国）有限公司
HSBC Bank (China) Company Limited is a wholly foreign-owned bank incorporated in mainland China, with its head office in Shanghai. The Hongkong and Shanghai Banking Corporation Limited owns all of it, and the ultimate parent is HSBC Holdings plc. The bank was established on 29 March 2007 and opened on 2 April 2007. It took over the former mainland branches of its parent. It offers wealth management and personal banking, as well as commercial, corporate and institutional banking. The bank completed its acquisition of Citi's retail wealth management business in mainland China in 2024.
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
- HSBCCNSHXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under HSBCCNSH directly.
- 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
- 38 branch codes
- BIC first registered
- 1993-12-06
- Last updated
- 2025-11-15
Overview
Researched 29 Sep 2026 · Sources
Employees
Not published
Ownership
Group subsidiary
100% The Hongkong and Shanghai Banking Corporation Limited
Institution type
Commercial bank
Trades as HSBC China
- Ownership
- The Hongkong and Shanghai Banking Corporation Limited holds 100% of the bank, which forms part of the HSBC Holdings plc group.
- Direct parent
- The Hongkong and Shanghai Banking Corporation Limited, Hong Kong SAR China 100%
- Ultimate owner
- HSBC Holdings plc, United Kingdom
- Head office
- HSBC Building, Shanghai IFC, 8 Century Avenue, Pudong New Area, 200120 Shanghai, China
Business lines
The bank serves customers through two businesses: International Wealth and Premier Banking, and Corporate and Institutional Banking. According to its own website, it has branches and sub-branches in more than 40 mainland cities.
Online
- Websites & references
- about.hsbc.com.cn ↗
hsbc.com.cn ↗ personal banking site
business.hsbc.com.cn ↗ business banking site
Wikipedia ↗ - Official social accounts
- None found
Sources · 10 pages consulted
- about.hsbc.com.cn/
- about.hsbc.com.cn/zh-cn/hsbc-in-china
- about.hsbc.com.cn/-/media/china/zh-cn/hsbc-in-china/disclosure-report/260826-disclosure-report-for-the-q2-o
- about.hsbc.com.cn/-/media/china/zh-cn/financial-information/260429-hsbc-china-2025-annual-accounts.pdf?sc_l
- hsbc.com.cn/en-cn/
- hsbc.com.cn/en-cn/transfer-payments/faq/
- news.qq.com/rain/a/20260907A09NES00
- news.qq.com/rain/a/20260905A08F4Z00
- app-web.chnfund.com/jx/202403/t20240322_4337144.html
- en.wikipedia.org/wiki/HSBC_Bank_(China)
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
-
Mark Wang (Wang Yunfeng)
President and Chief Executive Officer
- Chair
- David Liao (Liao Yi Chien) Chairman
- Chief financial officer
- Wenyun Sun Chief Financial Officer
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- China
- National Financial Regulatory Administration Prudential supervisorConduct
- China
- People's Bank of China Central bankAML supervisor
- China
- State Administration of Foreign Exchange Foreign exchange
Recent events 5 enforcement or investigation items
Researched 29 Sep 2026 · Sources
-
Enforcement
The People's Bank of China Shanghai Branch warned the bank and imposed fines and confiscations of CNY 1.79 million for six violations, including of data security rules.
news.qq.com ↗ -
Enforcement
The State Administration of Foreign Exchange Liaoning Branch fined the Shenyang branch CNY 650,000 over irregular handling of personal foreign exchange settlement.
news.qq.com ↗ -
Enforcement
The State Administration of Foreign Exchange Hubei Branch warned the Wuhan branch and fined it CNY 80,000 over outbound direct investment registration failures.
news.qq.com ↗ -
Enforcement
The National Financial Regulatory Administration Zhejiang Office fined the Hangzhou branch CNY 700,000 over entrusted-loan monitoring and factoring credit management failures.
news.qq.com ↗ -
Enforcement
The banking regulator fined the Chongqing branch CNY 550,000 for inadequate pre-loan due diligence and loan-purpose verification.
news.qq.com ↗
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
- HSBCCNSHXXX
- How the BIC breaks down
- HSBCBank
- CNCountry · China
- SHLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 2CZOJRADNJXBLT55G526
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the 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.
- 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
- China · East Asia & Pacific
- FSB G-SIB list
- In a G-SIB group · HSBC 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
- 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
- Direct parent
- Hongkong and Shanghai Banking Corporation Limited -the- · Hong Kong SAR China2HI3YI5320L3RW6NJ957 ↗
- Ultimate parent
- HSBC Holdings PLC · United KingdomMLU0ZO3ML4LN2LL2TL39 ↗
- FSB G-SIB list
- In a G-SIB group · HSBC bucket 3 · 2025 listGLEIF 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, The Hongkong and Shanghai Banking Corporation Limited, HSBC Continental Europe, The Hongkong and Shanghai Banking Corporation Limited, HSBC Holdings PLC.
See the HSBC Holdings PLC group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- HSBC BUILDING, SHANGHAI IFC 8 CENTURY AVENUE, PUDONG SHANGHAI 200120 CHINA
- Operational address
- HSBC BUILDING, SHANGHAI IFC 8 CENTURY AVENUE PUDONG NEW AREA SHANGHAI 200120 SHANGHAI CHINA
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
<FinInstnId>
<BICFI>HSBCCNSHXXX</BICFI>
<LEI>2CZOJRADNJXBLT55G526</LEI>
</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
<FinInstnId>
<BICFI>HSBCCNSHXXX</BICFI>
<LEI>2CZOJRADNJXBLT55G526</LEI>
<Nm>HSBC BANK (CHINA) COMPANY LIMITED</Nm>
<PstlAdr>
<TwnNm>SHANGHAI</TwnNm>
<Ctry>CN</Ctry>
<AdrLine>HSBC BUILDING, SHANGHAI IFC 8 CENTURY AVENUE, PUDONG SHANGHAI 200120</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.
Network
Branches and correspondent banking
All 38 branch BICs connect to the head office. Most were registered in 2005–2008 (10 BICs) and 2009–2012 (9). 4 other banks publish 4 accounts held with this bank.
- Own offices
- Respondent banks: they hold accounts here
Hover over a branch, account or group to see its details
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 |
|---|---|---|---|---|---|
| CNY | HSBC Continental Europe France | HSBCCNSH | 715-103974-011 | CNY onshore settlement (Belgian branch) | hsbc.be ↗ |
| CNY | Kotak Mahindra Bank Limited India | HSBCCNSH | 715-027058-011 | inward remittances | kotak.bank.in ↗ |
| CNY | Op Corporate Bank PLC Finland | HSBCCNSH | — | receipt of cover for commercial payments | op.fi ↗ dated May 2024 |
| CNY | U.S. Bank National Association United States | HSBCCNSH | 088-471842-011 | FX settlement | usbank.com ↗ |
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 |
|---|---|---|---|---|---|
| HSBCCNSHBJG | HSBC BEIJING BRANCH | Beijing | FORTUNE FINANCIAL CENTER UNIT102 FLOOR 1 5 DONGSANHUAN ZHONG ROAD CHAOYANG DISTRICT BEIJING BEIJING CHINA | — | 2025-10-10 |
| HSBCCNSHCGN | HSBC CHANGCHUN BRANCH | Changchun | ROOM 102,ZHAOFENG INTL BUILDING 4 MINGDE ROAD, CHAOYANG DISTRICT CHANGCHUN CHANGCHUN CHINA | — | 2025-10-10 |
| HSBCCNSHCGU | HSBC CHENG DU BRANCH | Chengdu | PLAZA CENTRAL FLOOR GF 8 SHUNCHENG DAJIE, YANSHIKOU, SICHUAN, PRC CHENGDU 610016 CHENGDU CHINA | — | 2025-10-10 |
| HSBCCNSHCNG | HSBC CHANGSHA | Changsha | DOLTON HOTEL RM1806-1813 159 SHAOSHAN RD CHANGSHA CHANGSHA CHINA | — | 2025-10-10 |
| HSBCCNSHCQG | CHONGQING | Chongqing | 2910, 29/ F METROPOLITAN TOWER 68 ZOURONG LU CHONGQING CHONGQING CHINA | — | 2025-10-10 |
| HSBCCNSHDCC | DIRECT CUSTODY AND CLEARING, FOR SECURITIES SERVICES DEPARTMENT ONLY | Shanghai | HSBC BUILDING, SHANGHAI IFC FLOOR 37 8 CENTURY AVENUE PUDONG SHANGHAI 200120 SHANGHAI CHINA | — | 2025-10-10 |
| HSBCCNSHDLN | HSBC DALIAN BRANCH | Dalian | SHOP 2, G/ F DALIAN GOLD NAME COMMERCIAL TOWER, 68 RENMIN ROAD DALIAN DALIAN CHINA | — | 2025-10-10 |
| HSBCCNSHDNG | HSBC DONGGUAN BRANCH | Dongguan | SHOP C1-109-112 BLK C UNIT 06-11 BLK A, HUAKAI PLAZA FLOOR 11F YUAN MEI RD, NANCHENG DISRICT DONGGUAN DONGGUAN CHINA | — | 2025-10-10 |
| HSBCCNSHFZU | HSBC FUZHOU BRANCH | Fuzhou | ROOM 06-09 FLOOR 1F 363 JIANGBIN AVE,AO FENG STREET COMMUNITY, TAI JIANG DISTRICT FUZHOU FUZHOU CHINA | — | 2025-10-10 |
| HSBCCNSHGZF | HSBC FOSHAN BRANCH | Foshan | CHENGCHUANG BLDG UNIT 101-1 FLOOR G/ F GUICHENG DENGHU EAST RD FOSHAN 528200 FOSHAN CHINA | — | 2025-10-10 |
| HSBCCNSHGZH | — | Guangzhou | TAIKOOHUI TOWER 2 FLOOR 27-28 381 TIANHE ROAD TIANHE DISTRICT GUANGZHOU 510620 GUANGZHOU CHINA | — | 2025-10-10 |
| HSBCCNSHHAK | HSBC HAIKOU BRANCH | Haikou | 77 BINHAI AVENUE LONGHUA DISTRICT UNIT 1105 FLOOR 11 HAIKOU HAIKOU CHINA | — | 2025-10-10 |
| HSBCCNSHHAZ | HANGZHOU | Hangzhou | THE MIXC BLOCK 2,ROOM200101 1366 QIANGJIANG ROAD HANGZHOU 310020 HANGZHOU CHINA | — | 2025-10-10 |
| HSBCCNSHHBB | HSBC HARBIN BRANCH | Haerbin | 1F AND ROOM 11-18 OF 18F, 368 CHANGJIANG ROAD NANGANG DIS HAERBIN HAERBIN CHINA | — | 2025-10-10 |
| HSBCCNSHHEF | HBCN HEFEI BRANCH | Hefei | FORTUNE PLAZA UNIT 102, 202 278 SUIXI ROAD HEFEI HEFEI CHINA | — | 2025-10-10 |
| HSBCCNSHJIN | — | Jinan | REAL ESTATE BUILDING UNIT 1-107 FLOOR G/ F 88 JINGQI ROAD JINAN JINAN CHINA | — | 2025-10-10 |
| HSBCCNSHKUM | HSBC KUNMING BRANCH | Kunming | UNIT11A, JUNFA CENTER, 987 BEIJING ROAD, PANLONG DISTRICT KUNMING KUNMING CHINA | — | 2025-10-10 |
| HSBCCNSHLIG | HSBC LINGANG BRANCH | Shanghai | LUJIAZUI XINCHEN LINGANG CENTER UNIT 103 BLDG D FLOOR 1F LANE 66 YUNQUE NORTH ROAD PUDONG SHANGHAI SHANGHAI 201306 SHANGHAI CHINA | — | 2025-10-10 |
| HSBCCNSHNCG | HSBC NANCHANG BRANCH | Nanchang | ROOM 3504-3506,LIAN FA PLAZA, 129 LV YIN ROAD, HONG GU TAN DIS NANCHANG NANCHANG CHINA | — | 2025-10-10 |
| HSBCCNSHNGB | HSBC NINGBO | Ningbo | 50 CAIHONG ROAD(N) NINGBO NINGBO CHINA | — | 2025-10-10 |
| HSBCCNSHNJN | HSBC NANJING BRANCH | Nanjing | 188 LU SHAN ROAD UNIT103 NANJING 210005 NANJING CHINA | — | 2025-10-10 |
| HSBCCNSHNNA | HSBC NANNING BRANCH | Nanning | UNIT 05, 23F, TOWER B CHINA RESOURCES BLDG 136-2 MIN ZU AVE QINGXIU DIS, NANNING NANNING CHINA | — | 2025-10-10 |
| HSBCCNSHNTG | HSBC NANTONG BRANCH | Nantong | ROOM C103, BUILDING 1 1 CHANGYUAN ROAD NANTONG NANTONG CHINA | — | 2025-10-10 |
| HSBCCNSHQDO | — | Qingdao | HAITIAN TOWER FLOOR 5 39 ZHAN SHAN DA LU QINGDAO QINGDAO CHINA | — | 2025-10-10 |
| HSBCCNSHSAN | XIAN BRANCH | Xi'An | YONGLI INTL FINANCE CTR,TOWER 1 UNIT12808 FLOOR 28 6 JINYEYI ROAD, HI-TEC ZONE XI'AN 710065 XI'AN CHINA | — | 2025-10-10 |
| HSBCCNSHSCF | HSBC BANK (CHINA) COMPANY LIMITED | Shanghai | HSBC BUILDING, SHANGHAI IFC GTRF SCS TEAM FLOOR 25 8 CENTURY AVENUE PUDONG SHANGHAI 200120 SHANGHAI CHINA | — | 2025-10-10 |
| HSBCCNSHSIA | HSBC XIAMEN BRANCH | Xiamen | THE BANK CENTRE UNITS 7-10 FLOOR GF 189 XIAHE ROAD XIAMEN XIAMEN CHINA | — | 2025-10-10 |
| HSBCCNSHSPT | (SHANGHAI) PILOT FREE TRADE ZONE SBR | Shanghai | BUILDING 8 FLOOR 1-3 88 MAJI ROAD SHANGHAI SHANGHAI CHINA | — | 2025-10-10 |
| HSBCCNSHSUZ | SUZHOU BRANCH | Suzhou | CENTURY FINANCIAL TOWER ROOM 1506-1508 1 SUHUA ROAD SUZHOU INDUSTRIAL PARK SUZHOU 210521 SUZHOU CHINA | — | 2025-10-10 |
| HSBCCNSHSYA | SHENYANG BRANCH | Shenyang | SHENYANG SHENYANG CHINA | — | 2025-10-10 |
| HSBCCNSHSZN | — | Shenzhen | CHINA RESOURCES BUILDING FLOOR 11 5001 SHENNAN EAST ROAD LUOHU SHENZHEN 518010 SHENZHEN CHINA | — | 2025-10-10 |
| HSBCCNSHTGH | HSBC TANGSHAN BRANCH | Tangshan | TANGSHAN TANGSHAN CHINA | — | 2025-10-10 |
| HSBCCNSHTJN | TIAN JIN BRANCH | Tianjin | TIANJIN WORLD FINANCIAL CENTER OFFICE TOWER FLOOR 58/ F 60/ F 2 DAGUBEI ROAD, HEPING DISTRICT TIANJIN 300020 TIANJIN CHINA | — | 2025-10-10 |
| HSBCCNSHTYU | HBCN TAIYUAN BRANCH | Taiyuan | EAST TOWER FLOOR GF 69 FUXI STREET XINGHUALING DISTRICT TAIYUAN TAIYUAN CHINA | — | 2025-10-10 |
| HSBCCNSHWUN | — | Wuhan | WUHAN WUHAN CHINA | — | 2025-10-10 |
| HSBCCNSHWUX | HSBC WUXI BRANCH | Wuxi | OFFICE BUILDING UNIT 707-708 CHANGJIANG ROAD WUXI WUXI 214028 WUXI CHINA | — | 2025-10-10 |
| HSBCCNSHYAZ | YANGZHOU BRANCH | Yangzhou | YANGZHOU YANGZHOU CHINA | — | 2025-10-10 |
| HSBCCNSHZHE | HBCN ZHENGZHOU BRANCH | Zhengzhou | LANDMARK PLAZA UNIT 0106/3001, 1 CBD ROAD HENAN ZHENGZHOU 450008 ZHENGZHOU CHINA | — | 2025-10-10 |
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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 →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.
- Images—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: about.hsbc.com.cn (official website) · original; Mark Wang (Wang Yunfeng): about.hsbc.com.cn (official website) · original.
Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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