---
title: "HSBC Broking Futures (Hong Kong) LTD SWIFT/BIC code HBFHHKH1XXX · Hong Kong SAR China | Elucidate"
description: "In the HSBC G-SIB group (FSB bucket 3). SWIFT/BIC code HBFHHKH1XXX for HSBC Broking Futures (Hong Kong) LTD, Hong Kong SAR China. Head-office BIC."
url: https://elucidate.co/directory/hsbc-broking-futures-hong-kong-ltd-hbfhhkh1
---
1. [Directory](https://elucidate.co/directory)
2. [Hong Kong SAR China](https://elucidate.co/directory/country/hk)
3. HSBC Broking Futures (Hong Kong) LTD
Hong Kong SAR China · Financial institution
# HSBC Broking Futures (Hong Kong) LTD
Legal name in the LEI record 滙豐金融期貨(香港)有限公司
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 **HBFHHKH1XXX** LEI **[2138002OAS93SFYSFT13](https://search.gleif.org/#/record/2138002OAS93SFYSFT13)** Licence no. **Not on a tracked register** Passive participant (no connection) Head-office BIC only [Group: HSBC Holdings PLC](https://elucidate.co/directory/group/MLU0ZO3ML4LN2LL2TL39) [Claim this profile](https://elucidate.co/directory/hsbc-broking-futures-hong-kong-ltd-hbfhhkh1#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:** HBFHHKH1XXX head office
- **Connection to Swift:** Passive participant (no connection)
- **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:** 2003-06-07
- **Last updated:** 2018-02-03
## Identifiers
Head-office record
- **BIC:** HBFHHKH1XXX
- **How the BIC breaks down:** 1. HBFH Bank 2. HK Country · Hong Kong SAR China 3. H1 Location · passive 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 2138002OAS93SFYSFT13
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/2138002OAS93SFYSFT13)
- **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/hsbc-broking-futures-hong-kong-ltd-hbfhhkh1#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:** [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:** HUTCHISON HOUSE FLOOR 3 10 HARCOURT ROAD CENTRAL HONG KONG HONG KONG
- **Operational address:** HUTCHISON HOUSE FLOOR 3 10 HARCOURT ROAD 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+:** Debtor agent, creditor agent or an intermediary agent
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
HBFHHKH1XXX
2138002OAS93SFYSFT13
```
### 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
HBFHHKH1XXX
2138002OAS93SFYSFT13
HSBC BROKING FUTURES (HONG KONG) LTD
HONG KONG
HK
HUTCHISON HOUSE FLOOR 3 10 HARCOURT ROAD CENTRAL HONG KONG
```
This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.
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
### 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)
- [Hang Seng Bank Limited BIC HASEHKHH Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 5493009Z5F07LWZYMK62](https://elucidate.co/directory/hang-seng-bank-limited-hasehkhh)
- [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)
- [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)
- [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)
[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 HSBC Broking Futures (Hong Kong) LTD?
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.
## Assess the financial crime risk behind a BIC
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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.