--- title: "HSBC Bank (China) Company Limited SWIFT/BIC code HSBCCNSHXXX · China | Elucidate" description: "In the HSBC G-SIB group (FSB bucket 3). SWIFT/BIC code HSBCCNSHXXX for HSBC Bank (China) Company Limited, China. 38 branch BICs, LEI 2CZOJRADNJXBLT55G526." url: https://elucidate.co/directory/hsbc-bank-china-company-limited-hsbccnsh --- 1. [Directory](https://elucidate.co/directory) 2. [China](https://elucidate.co/directory/country/cn) 3. HSBC Bank (China) Company Limited ![HSBC China logo](https://elucidate.co/images/banks/87/870885b2a6eef3fd.svg) 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. 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 **HSBCCNSHXXX** LEI **[2CZOJRADNJXBLT55G526](https://search.gleif.org/#/record/2CZOJRADNJXBLT55G526)** Licence no. **Not on a tracked register** Connected to Swift [**38** branch codes](https://elucidate.co/directory/hsbc-bank-china-company-limited-hsbccnsh#branches) [**4** respondent banks](https://elucidate.co/directory/hsbc-bank-china-company-limited-hsbccnsh#respondents) [Group: HSBC Holdings PLC](https://elucidate.co/directory/group/MLU0ZO3ML4LN2LL2TL39) [Claim this profile](https://elucidate.co/directory/hsbc-bank-china-company-limited-hsbccnsh#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:** HSBCCNSHXXX 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:** [38 branch codes](https://elucidate.co/directory/hsbc-bank-china-company-limited-hsbccnsh#branches) - **BIC first registered:** 1993-12-06 - **Last updated:** 2025-11-15 ## Overview Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/hsbc-bank-china-company-limited-hsbccnsh#overview-sources) Total assets CNY 663.3bn This entity · 30 Jun 2026 · [interim report ↗](https://www.about.hsbc.com.cn/-/media/china/zh-cn/hsbc-in-china/disclosure-report/260826-disclosure-report-for-the-q2-of-2026.pdf?sc_lang=zh-CN) 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](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbchkhh), 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 - Private banking & wealth - Retail banking - Corporate banking - Transaction banking & payments - Trade finance - Markets & trading - Custody & securities services - Mortgage lending - Cards 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 ↗](https://www.about.hsbc.com.cn/) [hsbc.com.cn ↗](https://www.hsbc.com.cn/) personal banking site [business.hsbc.com.cn ↗](https://www.business.hsbc.com.cn/) business banking site [Wikipedia ↗](https://en.wikipedia.org/wiki/HSBC_Bank_\(China\)) - **Official social accounts:** None found Sources · 10 pages consulted 1. [about.hsbc.com.cn/](https://www.about.hsbc.com.cn/) 2. [about.hsbc.com.cn/zh-cn/hsbc-in-china](https://www.about.hsbc.com.cn/zh-cn/hsbc-in-china) 3. [about.hsbc.com.cn/-/media/china/zh-cn/hsbc-in-china/disclosure-report/260826-disclosure-report-for-the-q2-o](https://www.about.hsbc.com.cn/-/media/china/zh-cn/hsbc-in-china/disclosure-report/260826-disclosure-report-for-the-q2-of-2026.pdf?sc_lang=zh-CN) 4. [about.hsbc.com.cn/-/media/china/zh-cn/financial-information/260429-hsbc-china-2025-annual-accounts.pdf?sc\_l](https://www.about.hsbc.com.cn/-/media/china/zh-cn/financial-information/260429-hsbc-china-2025-annual-accounts.pdf?sc_lang=zh-CN) 5. [hsbc.com.cn/en-cn/](https://www.hsbc.com.cn/en-cn/) 6. [hsbc.com.cn/en-cn/transfer-payments/faq/](https://www.hsbc.com.cn/en-cn/transfer-payments/faq/) 7. [news.qq.com/rain/a/20260907A09NES00](https://news.qq.com/rain/a/20260907A09NES00) 8. [news.qq.com/rain/a/20260905A08F4Z00](https://news.qq.com/rain/a/20260905A08F4Z00) 9. [app-web.chnfund.com/jx/202403/t20240322\_4337144.html](https://app-web.chnfund.com/jx/202403/t20240322_4337144.html) 10. [en.wikipedia.org/wiki/HSBC\_Bank\_(China)](https://en.wikipedia.org/wiki/HSBC_Bank_\(China\)) ## Leadership Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/hsbc-bank-china-company-limited-hsbccnsh#overview-sources) - **Chief executive:** ![Mark Wang (Wang Yunfeng)](https://elucidate.co/images/banks/31/319d92a81beef225.webp) Mark Wang (Wang Yunfeng) President and Chief Executive Officer Confirmed 29 Sep 2026 · [about.hsbc.com.cn ↗](https://www.about.hsbc.com.cn/) - **Chair:** David Liao (Liao Yi Chien) Chairman Confirmed 24 Apr 2026 · [about.hsbc.com.cn ↗](https://www.about.hsbc.com.cn/-/media/china/zh-cn/financial-information/260429-hsbc-china-2025-annual-accounts.pdf?sc_lang=zh-CN) - **Chief financial officer:** Wenyun Sun Chief Financial Officer Confirmed 26 Aug 2026 · [about.hsbc.com.cn ↗](https://www.about.hsbc.com.cn/-/media/china/zh-cn/hsbc-in-china/disclosure-report/260826-disclosure-report-for-the-q2-of-2026.pdf?sc_lang=zh-CN) ## Supervisors & regulators Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/hsbc-bank-china-company-limited-hsbccnsh#overview-sources) - **China:** National Financial Regulatory Administration Prudential supervisor Conduct - **China:** People's Bank of China Central bank AML supervisor - **China:** State Administration of Foreign Exchange Foreign exchange ## Recent events 5 enforcement or investigation items Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/hsbc-bank-china-company-limited-hsbccnsh#overview-sources) 1. Sep 2026 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 ↗](https://news.qq.com/rain/a/20260907A09NES00) 2. Apr 2026 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 ↗](https://news.qq.com/rain/a/20260907A09NES00) 3. Jan 2026 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 ↗](https://news.qq.com/rain/a/20260905A08F4Z00) 4. Sep 2025 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 ↗](https://news.qq.com/rain/a/20260905A08F4Z00) 5. Aug 2024 Enforcement The banking regulator fined the Chongqing branch CNY 550,000 for inadequate pre-loan due diligence and loan-purpose verification. [news.qq.com ↗](https://news.qq.com/rain/a/20260905A08F4Z00) 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:** 1. HSBC Bank 2. CN Country · China 3. SH Location 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** 2CZOJRADNJXBLT55G526 - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/2CZOJRADNJXBLT55G526) - **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:** China · East Asia & Pacific - **FSB G-SIB list:** [In a G-SIB group · HSBC](https://elucidate.co/directory/hsbc-bank-china-company-limited-hsbccnsh#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:** 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-](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbchkhh) · Hong Kong SAR China[2HI3YI5320L3RW6NJ957 ↗](https://search.gleif.org/#/record/2HI3YI5320L3RW6NJ957) - **Ultimate 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:** 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 ```xml HSBCCNSHXXX 2CZOJRADNJXBLT55G526 ``` ### 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 HSBCCNSHXXX 2CZOJRADNJXBLT55G526 HSBC BANK (CHINA) COMPANY LIMITED SHANGHAI CN HSBC BUILDING, SHANGHAI IFC 8 CENTURY AVENUE, PUDONG SHANGHAI 200120 ``` 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. ### 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](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp) France | HSBCCNSH | 715-103974-011 | CNY onshore settlement (Belgian branch) | [hsbc.be ↗](https://www.hsbc.be/-/media/cl-belgium/hsbc-belgium-cut-off-times-and-ssis.pdf) | | CNY | [Kotak Mahindra Bank Limited](https://elucidate.co/directory/kotak-mahindra-bank-limited-kkbkinbb) India | HSBCCNSH | 715-027058-011 | inward remittances | [kotak.bank.in ↗](https://www.kotak.bank.in/en/personal-banking/nri/transfer-money/wire-transfer/list-of-swift-codes.html) | | CNY | [Op Corporate Bank PLC](https://elucidate.co/directory/op-corporate-bank-plc-okoyfihh) Finland | HSBCCNSH | — | 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 | | CNY | [U.S. Bank National Association](https://elucidate.co/directory/u-s-bank-national-association-usbkus4t) United States | HSBCCNSH | 088-471842-011 | FX settlement | [usbank.com ↗](https://www.usbank.com/dam/en/documents/pdfs/customer-services/fx-usbank-standard-settlement-instructions-list.pdf) | 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 Filter branches | BIC | Branch | City | Address | LEI | Updated | | --- | --- | --- | --- | --- | --- | | [HSBCCNSHBJG](https://elucidate.co/directory/hsbc-bank-china-company-limited-hsbccnsh-bjg) | HSBC BEIJING BRANCH | Beijing | FORTUNE FINANCIAL CENTER UNIT102 FLOOR 1 5 DONGSANHUAN ZHONG ROAD CHAOYANG DISTRICT BEIJING BEIJING CHINA | — | 2025-10-10 | | [HSBCCNSHCGN](https://elucidate.co/directory/hsbc-bank-china-company-limited-hsbccnsh-cgn) | HSBC CHANGCHUN BRANCH | Changchun | ROOM 102,ZHAOFENG INTL BUILDING 4 MINGDE ROAD, CHAOYANG DISTRICT CHANGCHUN CHANGCHUN CHINA | — | 2025-10-10 | | [HSBCCNSHCGU](https://elucidate.co/directory/hsbc-bank-china-company-limited-hsbccnsh-cgu) | HSBC CHENG DU BRANCH | Chengdu | PLAZA CENTRAL FLOOR GF 8 SHUNCHENG DAJIE, YANSHIKOU, SICHUAN, PRC CHENGDU 610016 CHENGDU CHINA | — | 2025-10-10 | | [HSBCCNSHCNG](https://elucidate.co/directory/hsbc-bank-china-company-limited-hsbccnsh-cng) | HSBC CHANGSHA | Changsha | DOLTON HOTEL RM1806-1813 159 SHAOSHAN RD CHANGSHA CHANGSHA CHINA | — | 2025-10-10 | | [HSBCCNSHCQG](https://elucidate.co/directory/hsbc-bank-china-company-limited-hsbccnsh-cqg) | CHONGQING | Chongqing | 2910, 29/ F METROPOLITAN TOWER 68 ZOURONG LU CHONGQING CHONGQING CHINA | — | 2025-10-10 | | [HSBCCNSHDCC](https://elucidate.co/directory/hsbc-bank-china-company-limited-hsbccnsh-dcc) | 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](https://elucidate.co/directory/hsbc-bank-china-company-limited-hsbccnsh-dln) | HSBC DALIAN BRANCH | Dalian | SHOP 2, G/ F DALIAN GOLD NAME COMMERCIAL TOWER, 68 RENMIN ROAD DALIAN DALIAN CHINA | — | 2025-10-10 | | [HSBCCNSHDNG](https://elucidate.co/directory/hsbc-bank-china-company-limited-hsbccnsh-dng) | 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](https://elucidate.co/directory/hsbc-bank-china-company-limited-hsbccnsh-fzu) | 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](https://elucidate.co/directory/hsbc-bank-china-company-limited-hsbccnsh-gzf) | HSBC FOSHAN BRANCH | Foshan | CHENGCHUANG BLDG UNIT 101-1 FLOOR G/ F GUICHENG DENGHU EAST RD FOSHAN 528200 FOSHAN CHINA | — | 2025-10-10 | | [HSBCCNSHGZH](https://elucidate.co/directory/hsbc-bank-china-company-limited-hsbccnsh-gzh) | — | Guangzhou | TAIKOOHUI TOWER 2 FLOOR 27-28 381 TIANHE ROAD TIANHE DISTRICT GUANGZHOU 510620 GUANGZHOU CHINA | — | 2025-10-10 | | [HSBCCNSHHAK](https://elucidate.co/directory/hsbc-bank-china-company-limited-hsbccnsh-hak) | HSBC HAIKOU BRANCH | Haikou | 77 BINHAI AVENUE LONGHUA DISTRICT UNIT 1105 FLOOR 11 HAIKOU HAIKOU CHINA | — | 2025-10-10 | | [HSBCCNSHHAZ](https://elucidate.co/directory/hsbc-bank-china-company-limited-hsbccnsh-haz) | HANGZHOU | Hangzhou | THE MIXC BLOCK 2,ROOM200101 1366 QIANGJIANG ROAD HANGZHOU 310020 HANGZHOU CHINA | — | 2025-10-10 | | [HSBCCNSHHBB](https://elucidate.co/directory/hsbc-bank-china-company-limited-hsbccnsh-hbb) | HSBC HARBIN BRANCH | Haerbin | 1F AND ROOM 11-18 OF 18F, 368 CHANGJIANG ROAD NANGANG DIS HAERBIN HAERBIN CHINA | — | 2025-10-10 | | [HSBCCNSHHEF](https://elucidate.co/directory/hsbc-bank-china-company-limited-hsbccnsh-hef) | HBCN HEFEI BRANCH | Hefei | FORTUNE PLAZA UNIT 102, 202 278 SUIXI ROAD HEFEI HEFEI CHINA | — | 2025-10-10 | | [HSBCCNSHJIN](https://elucidate.co/directory/hsbc-bank-china-company-limited-hsbccnsh-jin) | — | Jinan | REAL ESTATE BUILDING UNIT 1-107 FLOOR G/ F 88 JINGQI ROAD JINAN JINAN CHINA | — | 2025-10-10 | | [HSBCCNSHKUM](https://elucidate.co/directory/hsbc-bank-china-company-limited-hsbccnsh-kum) | HSBC KUNMING BRANCH | Kunming | UNIT11A, JUNFA CENTER, 987 BEIJING ROAD, PANLONG DISTRICT KUNMING KUNMING CHINA | — | 2025-10-10 | | [HSBCCNSHLIG](https://elucidate.co/directory/hsbc-bank-china-company-limited-hsbccnsh-lig) | 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](https://elucidate.co/directory/hsbc-bank-china-company-limited-hsbccnsh-ncg) | 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](https://elucidate.co/directory/hsbc-bank-china-company-limited-hsbccnsh-ngb) | HSBC NINGBO | Ningbo | 50 CAIHONG ROAD(N) NINGBO NINGBO CHINA | — | 2025-10-10 | | [HSBCCNSHNJN](https://elucidate.co/directory/hsbc-bank-china-company-limited-hsbccnsh-njn) | HSBC NANJING BRANCH | Nanjing | 188 LU SHAN ROAD UNIT103 NANJING 210005 NANJING CHINA | — | 2025-10-10 | | [HSBCCNSHNNA](https://elucidate.co/directory/hsbc-bank-china-company-limited-hsbccnsh-nna) | 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](https://elucidate.co/directory/hsbc-bank-china-company-limited-hsbccnsh-ntg) | HSBC NANTONG BRANCH | Nantong | ROOM C103, BUILDING 1 1 CHANGYUAN ROAD NANTONG NANTONG CHINA | — | 2025-10-10 | | [HSBCCNSHQDO](https://elucidate.co/directory/hsbc-bank-china-company-limited-hsbccnsh-qdo) | — | Qingdao | HAITIAN TOWER FLOOR 5 39 ZHAN SHAN DA LU QINGDAO QINGDAO CHINA | — | 2025-10-10 | | [HSBCCNSHSAN](https://elucidate.co/directory/hsbc-bank-china-company-limited-hsbccnsh-san) | 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](https://elucidate.co/directory/hsbc-bank-china-company-limited-hsbccnsh-scf) | 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](https://elucidate.co/directory/hsbc-bank-china-company-limited-hsbccnsh-sia) | HSBC XIAMEN BRANCH | Xiamen | THE BANK CENTRE UNITS 7-10 FLOOR GF 189 XIAHE ROAD XIAMEN XIAMEN CHINA | — | 2025-10-10 | | [HSBCCNSHSPT](https://elucidate.co/directory/hsbc-bank-china-company-limited-hsbccnsh-spt) | (SHANGHAI) PILOT FREE TRADE ZONE SBR | Shanghai | BUILDING 8 FLOOR 1-3 88 MAJI ROAD SHANGHAI SHANGHAI CHINA | — | 2025-10-10 | | [HSBCCNSHSUZ](https://elucidate.co/directory/hsbc-bank-china-company-limited-hsbccnsh-suz) | SUZHOU BRANCH | Suzhou | CENTURY FINANCIAL TOWER ROOM 1506-1508 1 SUHUA ROAD SUZHOU INDUSTRIAL PARK SUZHOU 210521 SUZHOU CHINA | — | 2025-10-10 | | [HSBCCNSHSYA](https://elucidate.co/directory/hsbc-bank-china-company-limited-hsbccnsh-sya) | SHENYANG BRANCH | Shenyang | SHENYANG SHENYANG CHINA | — | 2025-10-10 | | [HSBCCNSHSZN](https://elucidate.co/directory/hsbc-bank-china-company-limited-hsbccnsh-szn) | — | Shenzhen | CHINA RESOURCES BUILDING FLOOR 11 5001 SHENNAN EAST ROAD LUOHU SHENZHEN 518010 SHENZHEN CHINA | — | 2025-10-10 | | [HSBCCNSHTGH](https://elucidate.co/directory/hsbc-bank-china-company-limited-hsbccnsh-tgh) | HSBC TANGSHAN BRANCH | Tangshan | TANGSHAN TANGSHAN CHINA | — | 2025-10-10 | | [HSBCCNSHTJN](https://elucidate.co/directory/hsbc-bank-china-company-limited-hsbccnsh-tjn) | 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](https://elucidate.co/directory/hsbc-bank-china-company-limited-hsbccnsh-tyu) | HBCN TAIYUAN BRANCH | Taiyuan | EAST TOWER FLOOR GF 69 FUXI STREET XINGHUALING DISTRICT TAIYUAN TAIYUAN CHINA | — | 2025-10-10 | | [HSBCCNSHWUN](https://elucidate.co/directory/hsbc-bank-china-company-limited-hsbccnsh-wun) | — | Wuhan | WUHAN WUHAN CHINA | — | 2025-10-10 | | [HSBCCNSHWUX](https://elucidate.co/directory/hsbc-bank-china-company-limited-hsbccnsh-wux) | HSBC WUXI BRANCH | Wuxi | OFFICE BUILDING UNIT 707-708 CHANGJIANG ROAD WUXI WUXI 214028 WUXI CHINA | — | 2025-10-10 | | [HSBCCNSHYAZ](https://elucidate.co/directory/hsbc-bank-china-company-limited-hsbccnsh-yaz) | YANGZHOU BRANCH | Yangzhou | YANGZHOU YANGZHOU CHINA | — | 2025-10-10 | | [HSBCCNSHZHE](https://elucidate.co/directory/hsbc-bank-china-company-limited-hsbccnsh-zhe) | HBCN ZHENGZHOU BRANCH | Zhengzhou | LANDMARK PLAZA UNIT 0106/3001, 1 CBD ROAD HENAN ZHENGZHOU 450008 ZHENGZHOU CHINA | — | 2025-10-10 | [See every BIC in China →](https://elucidate.co/directory/country/cn#bics) ## Related institutions ### Same group - [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) - [HSBC Jintrust Fund Management Company Limited BIC HJFMCNS2 Financial institution Not on a tracked register China · Not on a tracked register · LEI 21380029WFT97C1ZX319](https://elucidate.co/directory/hsbc-jintrust-fund-management-company-limited-hjfmcns2) - [HSBC Qianhai Securities Limited BIC HSQSCNB1 Financial institution Not on a tracked register China · Not on a tracked register · LEI 213800H3TEBTFHD5JR69](https://elucidate.co/directory/hsbc-qianhai-securities-limited-hsqscnb1) - [Hubei Suizhou Cengdu HSBC Rural Co LTD BIC HSBCCNB1 Financial institution Not on a tracked register China · Not on a tracked register · LEI 2138002DUZUTW7A25X27](https://elucidate.co/directory/hubei-suizhou-cengdu-hsbc-rural-co-ltd-hsbccnb1) - [HSBC Bank PLC BIC MIDLGB22 Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI MP6I5ZYZBEU3UXPYFY54](https://elucidate.co/directory/hsbc-bank-plc-midlgb22) - [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) - [HSBC Continental Europe BIC CCFRFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI F0HUI1NY1AZMJMD8LP67](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp) - [HSBC Bank PLC BIC MIDLFRPX Credit institution Prudential licence France · On the FSB G-SIB list · LEI 213800WBIA1XFRSKOM97](https://elucidate.co/directory/hsbc-bank-plc-midlfrpx) [All 118 institutions in the HSBC Holdings PLC group →](https://elucidate.co/directory/group/MLU0ZO3ML4LN2LL2TL39) ### Largest institutions in China - [Bank of Communications, CO. Ltd. BIC COMMCNSH Credit institution Prudential licence China · On the FSB G-SIB list · LEI 549300AX1UM10U30HK09](https://elucidate.co/directory/bank-of-communications-co-ltd-commcnsh) - [Industrial and Commercial Bank of China Limited BIC ICBKCNBJ Credit institution Prudential licence China · On the FSB G-SIB list · LEI 5493002ERZU2K9PZDL40](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-limited-icbkcnbj) - [Bank of China, Beijing (Head Office) BIC BKCHCNBJ Credit institution Prudential licence China · On the FSB G-SIB list · LEI 54930053HGCFWVHYZX42](https://elucidate.co/directory/bank-of-china-beijing-head-office-bkchcnbj) - [China Minsheng Banking Corporation, Limited BIC MSBCCNBJ Financial institution Not on a tracked register China · Not on a tracked register · LEI 549300HBUGSQD1VCXG94](https://elucidate.co/directory/china-minsheng-banking-corporation-limited-msbccnbj) - [Agricultural Development Bank of China, the BIC ADBNCNBJ Financial institution Not on a tracked register China · Not on a tracked register · LEI 300300C1020311000158](https://elucidate.co/directory/agricultural-development-bank-of-china-the-adbncnbj) - [China Construction Bank BIC PCBCCNBJ Credit institution Prudential licence China · On the FSB G-SIB list · LEI 5493001KQW6DM7KEDR62](https://elucidate.co/directory/china-construction-bank-pcbccnbj) - [Hua Xia Bank BIC HXBKCNBJ Financial institution Not on a tracked register China · Not on a tracked register · LEI 300300AKNDEHIGVDZW37](https://elucidate.co/directory/hua-xia-bank-hxbkcnbj) - [China Citic Bank BIC CIBKCNBJ Financial institution Not on a tracked register China · Not on a tracked register · LEI 300300C1030211000384](https://elucidate.co/directory/china-citic-bank-cibkcnbj) [See every BIC in China →](https://elucidate.co/directory/country/cn#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 HSBC Bank (China) Company 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. - **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](https://www.about.hsbc.com.cn/) (official website) · [original](https://www.about.hsbc.com.cn/-/media/pws171/Logos/HSBC-logo.svg); Mark Wang (Wang Yunfeng): [about.hsbc.com.cn](https://www.about.hsbc.com.cn/) (official website) · [original](https://www.about.hsbc.com.cn/-/media/china/images/240718-mark-wang-ceo-580x635.jpg?w=320&hash=CFF91AD98B677D6D69DEC5920E12A9C2). ## 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.