---
title: "HSBC Bank PLC SWIFT/BIC code HSBCGB3AXXX · United Kingdom | Elucidate"
description: "FSB global systemically important bank (G-SIB), bucket 3 of 5. SWIFT/BIC code HSBCGB3AXXX for HSBC Bank PLC, United Kingdom. 1 branch BIC."
url: https://elucidate.co/directory/hsbc-bank-plc-hsbcgb3a
---
1. [Directory](https://elucidate.co/directory)
2. [United Kingdom](https://elucidate.co/directory/country/gb)
3. HSBC Bank PLC
United Kingdom · Credit institution
# HSBC Bank PLC
HSBC Bank plc is a public limited company incorporated in England and Wales in 1880, with its registered office at 8 Canada Square, London. It is a wholly owned subsidiary of HSBC Holdings plc. Since UK ring-fencing took effect in July 2018, it has been the group's non-ring-fenced bank. HSBC UK Bank plc carries out the group's UK retail and most UK commercial banking. The bank traded as Midland Bank until September 1999, when it was renamed HSBC Bank plc.
FSB G-SIB list 2025
3
Bucket 3 of 5 · listed since 2011
Main operating bank of a G-SIB · 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 **HSBCGB3AXXX** LEI **[MP6I5ZYZBEU3UXPYFY54](https://search.gleif.org/#/record/MP6I5ZYZBEU3UXPYFY54)** Licence no. **Not on a tracked register** Connected to Swift Swift GPI live member [Global systemically important bank · bucket **3**](https://elucidate.co/directory/hsbc-bank-plc-hsbcgb3a#regulatory) [**1** branch code](https://elucidate.co/directory/hsbc-bank-plc-hsbcgb3a#branches) [Group: HSBC Holdings PLC](https://elucidate.co/directory/group/MLU0ZO3ML4LN2LL2TL39) [Claim this profile](https://elucidate.co/directory/hsbc-bank-plc-hsbcgb3a#claim)
## Licences and registrations
Held by the legal entity, not by this BIC
This BIC is mapped to LEI MP6I5ZYZBEU3UXPYFY54 (HSBC Bank PLC) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [HSBC Bank PLC (MIDLGB22)](https://elucidate.co/directory/hsbc-bank-plc-midlgb22). None matched by LEI in the 22 tracked registers.
Licences belong to the legal entity. Each applies in the country of the regulator that granted it, not to every BIC that carries the LEI.
## Regulatory status
### FSB · global systemically important banks
2025 list
- **G-SIB:** HSBC
- **Relation:** Main operating bank of a G-SIBThe G-SIB group’s principal bank, as identified by Elucidate from the FSB list and GLEIF.
- **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:** HSBCGB3AXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Live member
- **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:** [1 branch code](https://elucidate.co/directory/hsbc-bank-plc-hsbcgb3a#branches)
- **Other BICs with this LEI:** [MIDLGB22](https://elucidate.co/directory/hsbc-bank-plc-midlgb22) · [MIDLGGS1](https://elucidate.co/directory/hsbc-bank-plc-midlggs1) · [MIDLJEH1](https://elucidate.co/directory/hsbc-bank-plc-midljeh1) · [OIBAPKK1](https://elucidate.co/directory/hsbc-bank-oman-s-a-o-g-formerly-oman-international-bank-oibapkk1) · [MIDLJES2](https://elucidate.co/directory/hsbc-bank-plc-jersey-branch-midljes2) · [MIDLJESH](https://elucidate.co/directory/hsbc-bank-plc-jersey-branch-midljesh) +7 more
- **BIC first registered:** 2006-08-23
- **Last updated:** 2026-03-25
## Overview
Researched 30 Sep 2026 · [Sources](https://elucidate.co/directory/hsbc-bank-plc-hsbcgb3a#overview-sources)
Total assets
GBP 708bn
Group · 31 Dec 2025 · [annual report ↗](https://www.hsbc.com/-/files/hsbc/investors/hsbc-results/2025/annual/pdfs/hsbc-bank-plc/260225-annual-report-and-accounts-2025.pdf)
Employees
Not published
Ownership
Group subsidiary
100% HSBC Holdings plc
Institution type
Universal bank
Trades as HSBC
- **Ownership:** HSBC Holdings plc holds 100% of the bank directly, and Companies House lists it as the only person with significant control since 21 June 2021.
- **Direct parent:** [HSBC Holdings plc ↗](https://search.gleif.org/#/record/MLU0ZO3ML4LN2LL2TL39), United Kingdom 100%
- **Head office:** 8 Canada Square, E14 5HQ London, United Kingdom
- **Company register:** 00014259, Companies House (England and Wales)
- **Former names:** MIDLAND BANK PUBLIC LIMITED COMPANY · MIDLAND BANK LIMITED · LONDON JOINT CITY AND MIDLAND BANK LIMITED · LONDON AND CITY BANK LIMITED · LONDON AND MIDLAND BANK LIMITED · BIRMINGHAM AND MIDLAND BANK LIMITED
### Business lines
- Corporate banking
- Markets & trading
- Transaction banking & payments
- Investment banking
- Custody & securities services
- Trade finance
- Private banking & wealth
- Correspondent banking
According to its annual reports, the bank's HSBC Bank plc group includes the HSBC Group's Corporate and Institutional Banking and International Wealth and Premier Banking businesses in Europe.
### Online
- **Websites & references:** [hsbc.com ↗](https://www.hsbc.com/) [hsbcnet.com ↗](https://www.hsbcnet.com/) HSBCnet corporate and institutional banking portal, which publishes HSBC Bank plc standard settlement instructions [Wikipedia ↗](https://en.wikipedia.org/wiki/Midland_Bank)
- **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/hsbc) · [Facebook ↗](https://www.facebook.com/HSBC/) · [Instagram ↗](https://www.instagram.com/hsbc/) · [YouTube ↗](https://www.youtube.com/HSBC)
Sources · 15 pages consulted
1. [find-and-update.company-information.service.gov.uk/company/00014259](https://find-and-update.company-information.service.gov.uk/company/00014259)
2. [find-and-update.company-information.service.gov.uk/company/00014259/officers](https://find-and-update.company-information.service.gov.uk/company/00014259/officers)
3. [find-and-update.company-information.service.gov.uk/company/00014259/persons-with-significant-control](https://find-and-update.company-information.service.gov.uk/company/00014259/persons-with-significant-control)
4. [hsbc.com/who-we-are/our-people/senior-management](https://www.hsbc.com/who-we-are/our-people/senior-management)
5. [hsbc.com/who-we-are/our-people/senior-management/michael-roberts](https://www.hsbc.com/who-we-are/our-people/senior-management/michael-roberts)
6. [investegate.co.uk/announcement/rns/hsbc-holdings--hsba/board-and-committee-composition/9554736](https://www.investegate.co.uk/announcement/rns/hsbc-holdings--hsba/board-and-committee-composition/9554736)
7. [hsbcnet.com/gbm/products-services/trading-sales/standard-settlement-instructions-document](https://www.hsbcnet.com/gbm/products-services/trading-sales/standard-settlement-instructions-document)
8. [bankofengland.co.uk/news/2024/january/pra-fines-hsbc-for-failures-in-deposit-protection-identification-and-no](https://www.bankofengland.co.uk/news/2024/january/pra-fines-hsbc-for-failures-in-deposit-protection-identification-and-notifcation)
9. [lexisveille.fr/fraude-cumcum-fin-des-poursuites-pour-hsbc-moyennant-une-amende-de-plus-de-267-meu](https://lexisveille.fr/fraude-cumcum-fin-des-poursuites-pour-hsbc-moyennant-une-amende-de-plus-de-267-meu)
10. [tradingsat.com/actualites/informations-societes/marche-france-hsbc-va-payer-267-millions-d-euros-pour-so](https://www.tradingsat.com/actualites/informations-societes/marche-france-hsbc-va-payer-267-millions-d-euros-pour-solder-un-litige-fiscal-lie-aux-dividendes-1153788.html)
11. [financialregulation.linklaters.com/post/102j9nt/fca-fines-hsbc-6-2-million-for-unfair-treatment-of-customers-in-financial-di](https://financialregulation.linklaters.com/post/102j9nt/fca-fines-hsbc-6-2-million-for-unfair-treatment-of-customers-in-financial-diffic)
12. [about.us.hsbc.com/newsroom/press-releases/hsbc-appoints-lisa-mcgeough-as-president-and-ceo-for-the-united-s](https://www.about.us.hsbc.com/newsroom/press-releases/hsbc-appoints-lisa-mcgeough-as-president-and-ceo-for-the-united-states)
13. [investegate.co.uk/announcement/rns/hsbc-bank-plc--48cf/half-year-report/9703513](https://www.investegate.co.uk/announcement/rns/hsbc-bank-plc--48cf/half-year-report/9703513)
14. [investegate.co.uk/announcement/rns/hsbc-bank-plc--48cf/annual-report-and-accounts-2023-1-of-5/8049033](https://www.investegate.co.uk/announcement/rns/hsbc-bank-plc--48cf/annual-report-and-accounts-2023-1-of-5/8049033)
15. [en.wikipedia.org/wiki/Midland\_Bank](https://en.wikipedia.org/wiki/Midland_Bank)
## Leadership
Researched 30 Sep 2026 · [Sources](https://elucidate.co/directory/hsbc-bank-plc-hsbcgb3a#overview-sources)
- **Chief executive:**  Michael Roberts CEO of HSBC Bank plc and CEO of Corporate and Institutional Banking (Executive Director) Confirmed 30 Sep 2026 · [hsbc.com ↗](https://www.hsbc.com/who-we-are/our-people/senior-management/michael-roberts)
- **Chair:** Eileen K Murray Independent non-executive Chair Confirmed 30 Sep 2026 · [investegate.co.uk ↗](https://www.investegate.co.uk/announcement/rns/hsbc-holdings--hsba/board-and-committee-composition/9554736)
- **Executive:** Micheal McDermott Company Secretary Confirmed 30 Sep 2026 · [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/00014259/officers)
## Supervisors & regulators
Researched 30 Sep 2026 · [Sources](https://elucidate.co/directory/hsbc-bank-plc-hsbcgb3a#overview-sources)
- **United Kingdom:** Bank of England (Prudential Regulation Authority) Prudential supervisor Central bank Resolution
- **United Kingdom:** Financial Conduct Authority Conduct AML supervisor
## Recent events 3 enforcement or investigation items
Researched 30 Sep 2026 · [Sources](https://elucidate.co/directory/hsbc-bank-plc-hsbcgb3a#overview-sources)
1. May 2026
Leadership
HSBC Holdings appointed Eileen Murray as independent non-executive Chair of the bank, succeeding Ann Godbehere from the 8 May 2026 AGM.
[investegate.co.uk ↗](https://www.investegate.co.uk/announcement/rns/hsbc-holdings--hsba/board-and-committee-composition/9554736)
2. Jan 2026
Enforcement
The French National Financial Prosecutor concluded a CJIP requiring the bank to pay EUR 267.5 million over 2014–2019 dividend-arbitrage trades involving its Paris branch.
[lexisveille.fr ↗](https://lexisveille.fr/fraude-cumcum-fin-des-poursuites-pour-hsbc-moyennant-une-amende-de-plus-de-267-meu)
3. Jan 2025
Leadership
HSBC appointed Michael Roberts as CEO of the bank from 1 January 2025, succeeding Colin Bell.
[about.us.hsbc.com ↗](https://www.about.us.hsbc.com/newsroom/press-releases/hsbc-appoints-lisa-mcgeough-as-president-and-ceo-for-the-united-states)
4. May 2024
Enforcement
The FCA fined HSBC UK Bank plc, the bank and Marks and Spencer Financial Services plc GBP 6.28 million over treatment of customers in financial difficulty.
[financialregulation.linklaters.com ↗](https://financialregulation.linklaters.com/post/102j9nt/fca-fines-hsbc-6-2-million-for-unfair-treatment-of-customers-in-financial-diffic)
5. Feb 2024
Merger / acquisition
The bank completed its acquisition of HSBC Private Bank (Suisse) SA from within the HSBC Group.
[investegate.co.uk ↗](https://www.investegate.co.uk/announcement/rns/hsbc-bank-plc--48cf/annual-report-and-accounts-2023-1-of-5/8049033)
6. Jan 2024
Enforcement
The PRA fined the bank and HSBC UK Bank plc GBP 57.4 million for depositor protection failings, at the bank between 2015 and 2022.
[bankofengland.co.uk ↗](https://www.bankofengland.co.uk/news/2024/january/pra-fines-hsbc-for-failures-in-deposit-protection-identification-and-notifcation)
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:** HSBCGB3AXXX
- **How the BIC breaks down:** 1. HSBC Bank 2. GB Country · United Kingdom 3. 3A Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** [MP6I5ZYZBEU3UXPYFY54](https://elucidate.co/directory/hsbc-bank-plc-midlgb22)
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/MP6I5ZYZBEU3UXPYFY54)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## Profile
- **Type:** Credit institution
- **Regulation:** Prudentially supervised (FSB G-SIB list)
- **Register licences:** None matched by LEI in the 22 tracked registers
- **Country · region:** United Kingdom · Europe & Central Asia
- **FSB G-SIB list:** [Bucket 3 of 5](https://elucidate.co/directory/hsbc-bank-plc-hsbcgb3a#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.
## Ownership and group
GLEIF relationship records
- **Direct parent:** HSBC Holdings PLC · United Kingdom[MLU0ZO3ML4LN2LL2TL39 ↗](https://search.gleif.org/#/record/MLU0ZO3ML4LN2LL2TL39)
- **FSB G-SIB list:** [Main operating bank of a G-SIB · HSBC](https://elucidate.co/directory/group/MLU0ZO3ML4LN2LL2TL39) bucket 3 · 2025 list The G-SIB group’s principal bank, as identified by Elucidate from the FSB list and GLEIF.
The HSBC Holdings PLC group has 118 institutions in the directory, in 46 countries: 117 hold a BIC and 1 does not.
Including [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), [The Hongkong and Shanghai Banking Corporation Limited](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbcinbb).
[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:** 8 CANADA SQUARE LONDON E14 5HQ UNITED KINGDOM
- **Operational address:** 8 CANADA SQUARE LONDON LONDON E14 5HQ UNITED KINGDOM
## 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
HSBCGB3AXXX
MP6I5ZYZBEU3UXPYFY54
```
### 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
HSBCGB3AXXX
MP6I5ZYZBEU3UXPYFY54
HSBC BANK PLC
LONDON
GB
8 CANADA SQUARE LONDON E14 5HQ
```
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
### Branch codes
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [HSBCGB3AFSE](https://elucidate.co/directory/hsbc-bank-plc-hsbcgb3a-fse) | HSBC FUND SERVICES | Edinburgh | FUND ADMINISTRATION 42737 LOCHSIDE WAY EDINBURGH PARK EDINBURGH EDINBURGH EH12 9DT UNITED KINGDOM | — | 2026-03-25 |
[See every BIC in United Kingdom →](https://elucidate.co/directory/country/gb#bics)
## Related institutions
### Legal entity
- [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 page that carries this LEI’s licences and group facts.
### Same legal entity
- [HSBC Bank PLC BIC MIDLGGS1 Credit institution Prudential licence Guernsey · On the FSB G-SIB list · LEI MP6I5ZYZBEU3UXPYFY54](https://elucidate.co/directory/hsbc-bank-plc-midlggs1)
- [HSBC Bank PLC BIC MIDLJEH1 Credit institution Prudential licence Jersey · On the FSB G-SIB list · LEI MP6I5ZYZBEU3UXPYFY54](https://elucidate.co/directory/hsbc-bank-plc-midljeh1)
- [HSBC Bank Oman S.A.O.G. (Formerly Oman International Bank) BIC OIBAPKK1 Credit institution Prudential licence Pakistan · On the FSB G-SIB list · LEI MP6I5ZYZBEU3UXPYFY54](https://elucidate.co/directory/hsbc-bank-oman-s-a-o-g-formerly-oman-international-bank-oibapkk1)
- [HSBC Bank PLC, Jersey Branch BIC MIDLJES2 Credit institution Prudential licence Jersey · On the FSB G-SIB list · LEI MP6I5ZYZBEU3UXPYFY54](https://elucidate.co/directory/hsbc-bank-plc-jersey-branch-midljes2)
- [HSBC Bank PLC, Jersey Branch BIC MIDLJESH Credit institution Prudential licence Jersey · On the FSB G-SIB list · LEI MP6I5ZYZBEU3UXPYFY54](https://elucidate.co/directory/hsbc-bank-plc-jersey-branch-midljesh)
- [HSBC Bank PLC BIC HSBCILIT Credit institution Prudential licence Israel · On the FSB G-SIB list · LEI MP6I5ZYZBEU3UXPYFY54](https://elucidate.co/directory/hsbc-bank-plc-hsbcilit)
- [HSBC Bank PLC BIC MIDLGB2B Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI MP6I5ZYZBEU3UXPYFY54](https://elucidate.co/directory/hsbc-bank-plc-midlgb2b)
- [HSBC Bank PLC BIC MIDLGBZ1 Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI MP6I5ZYZBEU3UXPYFY54](https://elucidate.co/directory/hsbc-bank-plc-midlgbz1)
- [HSBC Bank PLC BIC MIDLIM21 Credit institution Prudential licence Isle of Man · On the FSB G-SIB list · LEI MP6I5ZYZBEU3UXPYFY54](https://elucidate.co/directory/hsbc-bank-plc-midlim21)
- [HSBC Bank PLC Jersey Branch BIC MIDLJEJ1 Credit institution Prudential licence Jersey · On the FSB G-SIB list · LEI MP6I5ZYZBEU3UXPYFY54](https://elucidate.co/directory/hsbc-bank-plc-jersey-branch-midljej1)
- [HSBC Bank PLC, London, Zweigniederlassung Zurich BIC HSBCCHZZ Credit institution Prudential licence Switzerland · On the FSB G-SIB list · LEI MP6I5ZYZBEU3UXPYFY54](https://elucidate.co/directory/hsbc-bank-plc-london-zweigniederlassung-zurich-hsbcchzz)
- [HSBC Private Bank (Suisse) SA, Guernsey Branch BIC BLICGGSX Credit institution Prudential licence Guernsey · On the FSB G-SIB list · LEI MP6I5ZYZBEU3UXPYFY54](https://elucidate.co/directory/hsbc-private-bank-suisse-sa-guernsey-branch-blicggsx)
Other BICs mapped to the same LEI.
### Subsidiaries in the directory
- [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 A.S. BIC HSBCTRIX Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 213800KK1F4HFJA5Q612](https://elucidate.co/directory/hsbc-bank-a-s-hsbctrix)
- [HSBC Global Asset Management France BIC HAMFFRPP Financial institution Not on a tracked register France · Not on a tracked register · LEI W85O53OGKSNJNYNJES25](https://elucidate.co/directory/hsbc-global-asset-management-france-hamffrpp)
Entities that GLEIF records with this LEI as their direct parent.
### Same group
- [HSBC UK Bank PLC BIC HBUKGB41 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 21380081EP12LC86CB82](https://elucidate.co/directory/hsbc-uk-bank-plc-hbukgb41)
- [HSBC Bank PLC BIC MIDLGB2E Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800RD4OXIB1Y5ZK47](https://elucidate.co/directory/hsbc-bank-plc-midlgb2e)
- [HSBC Global Asset Management (UK) Limited BIC HSBCGB22 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800L6ERIFAN15KI98](https://elucidate.co/directory/hsbc-global-asset-management-uk-limited-hsbcgb22)
- [Marks and Spencer Financial Services PLC BIC MSFEGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 2138009M124EE2Q9ZK29](https://elucidate.co/directory/marks-and-spencer-financial-services-plc-msfegb21)
- [Marks and Spencer Unit Trust Management LTD BIC MSUTGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 21380076AAHNE6WA5G51](https://elucidate.co/directory/marks-and-spencer-unit-trust-management-ltd-msutgb21)
- [HSBC Finance Limited No BIC Payments & e-money Prudential licence Inactive since 13 July 2018 United Kingdom · Licensed by FCA · 543182 (FCA-PSD) · LEI 213800O9J2G16NWJ4K11](https://elucidate.co/directory/hsbc-finance-limited-66e802435bbe)
- [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 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)
### Branch codes filed under this LEI by other BICs
- [HSBC Bank PLC BIC MIDLGB21 Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · No LEI mapped](https://elucidate.co/directory/hsbc-bank-plc-midlgb21)
- [HSBC Bank PLC BIC MIDLGB2A Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · No LEI mapped](https://elucidate.co/directory/hsbc-bank-plc-midlgb2a)
MIDLGB21: 1,746 branch codes · MIDLGB2A: 1 branch code
### Largest institutions in the United Kingdom
- [Bank of Scotland PLC BIC HLFXGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI OQ3T05P7YR8P5YJEVI93](https://elucidate.co/directory/bank-of-scotland-plc-hlfxgb21)
- [Calastone LTD BIC CLAOGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 894500EE472N5MWWAE18](https://elucidate.co/directory/calastone-ltd-claogb2l)
- [Lloyds Bank PLC BIC LOYDGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI H7FNTJ4851HG0EXQ1Z70](https://elucidate.co/directory/lloyds-bank-plc-loydgb21)
- [National Westminster Bank PLC BIC NWBKGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/national-westminster-bank-plc-nwbkgb21)
- [The Royal Bank of Scotland Public Limited Company BIC RBOSGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/the-royal-bank-of-scotland-public-limited-company-rbosgb21)
- [Clearbank Limited BIC CLRBGB22 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800PERENGATFCHD95](https://elucidate.co/directory/clearbank-limited-clrbgb22)
- [Bank of Scotland PLC BIC BOFSGBS1 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bank-of-scotland-plc-bofsgbs1)
- [Bank of Scotland PLC BIC BOFSGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI OQ3T05P7YR8P5YJEVI93](https://elucidate.co/directory/bank-of-scotland-plc-bofsgb21)
[See every BIC in United Kingdom →](https://elucidate.co/directory/country/gb#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
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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 →](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: [hsbc.com](https://www.hsbc.com/) (official website) · [original](https://www.hsbc.com/-/files/hsbc/header/hsbc-logo-200x25.svg?la=en-GB&h=25&hash=FCDFB4DC1991B6B5EE0AB98E7208CB82); Michael Roberts: [hsbc.com](https://www.hsbc.com/who-we-are/our-people/senior-management/michael-roberts) (official website) · [original](https://www.hsbc.com/-/files/hsbc/who-we-are/leadership/thumbnail-image/241105-michael-roberts-768x576.jpg?la=en-GB&h=576&w=768&hash=52B032F5817A98C19412873294E2A36B).
## 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.