---
title: "HSBC Continental Europe SWIFT/BIC code CCFRFRPPXXX · France | Elucidate"
description: "Significant institution directly supervised by the ECB. SWIFT/BIC code CCFRFRPPXXX for HSBC Continental Europe, France. 33 branch BICs."
url: https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp
---
1. [Directory](https://elucidate.co/directory)
2. [France](https://elucidate.co/directory/country/fr)
3. HSBC Continental Europe
France · Credit institution
# HSBC Continental Europe
HSBC Continental Europe is a French société anonyme with its head office at 38 avenue Kléber, Paris. It is 99.9% owned by the HSBC Group, and its direct parent is HSBC Bank plc. The bank serves corporate and institutional clients and also offers asset management and private banking. It operates from Paris, through ten branches elsewhere in Europe and through banking subsidiaries in Luxembourg and Malta. It was renamed from HSBC France on 1 December 2020 and sold its French retail banking operations on 1 January 2024.
ECB · Single Supervisory Mechanism
Directly supervised by the ECB
Total assets EUR 150–300 bn
Supervised group head
BIC **CCFRFRPPXXX** LEI **[F0HUI1NY1AZMJMD8LP67](https://search.gleif.org/#/record/F0HUI1NY1AZMJMD8LP67)** Licence no. **Not on a tracked register** Connected to Swift [In a G-SIB group · HSBC](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp#group) [ECB significant institution](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp#regulatory) Market operator · MIC **HBFR** [**33** branch codes](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp#branches) [**28** correspondent accounts](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp#correspondents) [**10** respondent banks](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp#respondents) [Group: HSBC Holdings PLC](https://elucidate.co/directory/group/MLU0ZO3ML4LN2LL2TL39) [Claim this profile](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers. It is on the ECB list of supervised entities (see [Regulatory status](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp#regulatory)): that is banking supervision, not a licence on a tracked register.
- 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
### ECB banking supervision
List of supervised entities as of 2026-07-01
- **Classification:** Significant institution
- **Supervisor:** European Central Bank (direct supervision)
- **Listed as:** HSBC Continental Europe
- **Entity type:** Credit institution
- **Supervisory group:** Heads its own group
- **Why significant:** Size (Total assets EUR 150-300 bn)
## European registers
### ECB · monetary financial institutions
List as at 2026-09-25
- **Category:** Credit institution
- **Minimum reserves:** Subject to minimum reserves
- **Listed as:** HSBC Continental Europe
- **RIAD code:** FR30056
### ESMA · MiFID II register
Register as at 2026-09-28
| Entry | Competent authority | Authorised | Services or instruments |
| --- | --- | --- | --- |
| Investment services (MiFID II) | Autorité de Contrôle Prudentiel et de Résolution (ACPR) | 1996-10-11 | A1 A2 A3 A4 A5 A6 A7 B1 |
| Systematic internaliser | Autorité des Marchés Financiers (AMF) | 2018-01-03 | BOND CRFT DERV DPRS ETFS ETNS OTHR SHRS |
Service codes follow MiFID II Annex I: A for investment services, B for ancillary services. Hover a code for its meaning.
Entries are matched on the LEI. Each register is quoted as its publisher lists it.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** CCFRFRPPXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** [SCT · SCT Inst · SDD Core · SDD B2B · VOP · T2 · TIPS](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp#schemes)
- **Branch codes:** [33 branch codes](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp#branches)
- **Other BICs with this LEI:** [HSBCBEBB](https://elucidate.co/directory/hsbc-continental-europe-hsbcbebb) · [MIDLESMM](https://elucidate.co/directory/hsbc-continental-europe-sucursal-en-espana-midlesmm) · [HSBCIE2D](https://elucidate.co/directory/hsbc-continental-europe-hsbcie2d) · [HSBCLULL](https://elucidate.co/directory/hsbc-continental-europe-hsbclull) · [HSBCNL2A](https://elucidate.co/directory/hsbc-continental-europe-hsbcnl2a) · [MIDLCZPP](https://elucidate.co/directory/hsbc-continental-europe-midlczpp) +2 more
- **BIC first registered:** 1977-10-24
- **Last updated:** 2020-12-18
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp#overview-sources)
Total assets
EUR 266bn
Group · 30 Jun 2026 · [interim report ↗](https://www.hsbc.com/-/files/hsbc/investors/hsbc-results/2026/interim/pdfs/hsbc-continental-europe/260804-hsbc-continental-europe-interim-results-2026.pdf?x_dt=260806&x_ed=fib&x_tier=p&x_sec=ern)
Employees
Not published
Ownership
Group subsidiary
99.9% HSBC Bank plc
Institution type
Commercial bank
Trades as HSBC
- **Standing:** Renamed from HSBC France on 1 December 2020. A sale and purchase agreement for its 70.03% stake in HSBC Bank Malta p.l.c. was signed with CrediaBank S.A. on 22 December 2025. According to the bank, completion awaits regulatory approval and is expected in the first half of 2027.
- **Ownership:** The HSBC Group holds 99.9% of the bank through HSBC Bank plc, an indirectly held subsidiary of HSBC Holdings plc, and the remainder is spread among about 40 shareholders.
- **Direct parent:** [HSBC Bank plc](https://elucidate.co/directory/hsbc-bank-plc-midlgb22), United Kingdom 99.9%
- **Ultimate owner:** HSBC Holdings plc, United Kingdom
- **Major shareholder:** HSBC Bank plc (HSBC Group) 99.9%
- **Head office:** 38 avenue Kléber, 75116 Paris, France
- **Company register:** SIREN 775 670 284, RCS Paris
- **Former names:** HSBC France · Crédit Commercial de France · Banque Suisse et Française
### Business lines
- Corporate banking
- Transaction banking & payments
- Markets & trading
- Investment banking
- Trade finance
- Custody & securities services
- Private banking & wealth
- Asset management
- Leasing & factoring
According to its corporate site, the bank focuses on commercial banking, global banking, markets and securities services for corporate and institutional clients. Asset management and a targeted wealth and private banking offer complement these activities.
### Online
- **Websites & references:** [about.hsbc.fr ↗](https://www.about.hsbc.fr/) [hsbc.fr ↗](https://www.hsbc.fr/) main French site, named as the company website in regulatory filings; hosts the legal notice [business.hsbc.fr ↗](https://www.business.hsbc.fr/) corporate and institutional banking site [hsbc.be ↗](https://www.hsbc.be/) Belgian branch site (HSBCBEBB); publishes the branch's cut-off times and SSIs [Wikipedia ↗](https://en.wikipedia.org/wiki/HSBC_Continental_Europe) [Wikidata Q3125186 ↗](https://www.wikidata.org/wiki/Q3125186)
- **Official social accounts:** None found
Sources · 11 pages consulted
1. [hsbc.fr/fr-fr/mentions-legales/](https://www.hsbc.fr/fr-fr/mentions-legales/)
2. [about.hsbc.fr/fr-fr/hsbc-in-france/corporate-governance](https://www.about.hsbc.fr/fr-fr/hsbc-in-france/corporate-governance)
3. [about.hsbc.fr/](https://www.about.hsbc.fr/)
4. [hsbc.fr](https://www.hsbc.fr/)
5. [hsbc.com/-/files/hsbc/investors/hsbc-results/2026/interim/pdfs/hsbc-continental-europe/260804-hsbc](https://www.hsbc.com/-/files/hsbc/investors/hsbc-results/2026/interim/pdfs/hsbc-continental-europe/260804-hsbc-continental-europe-interim-results-2026.pdf?x_dt=260806&x_ed=fib&x_tier=p&x_sec=ern)
6. [hsbc.be/-/media/cl-belgium/hsbc-belgium-cut-off-times-and-ssis.pdf](https://www.hsbc.be/-/media/cl-belgium/hsbc-belgium-cut-off-times-and-ssis.pdf)
7. [finance.yahoo.com/news/appointment-ceo-hsbc-continental-europe-103000773.html](https://finance.yahoo.com/news/appointment-ceo-hsbc-continental-europe-103000773.html)
8. [globenewswire.com/news-release/2025/11/13/3187563/0/fr/HSBC-Continental-Europe-Changements-au-sein-de-la-di](https://www.globenewswire.com/news-release/2025/11/13/3187563/0/fr/HSBC-Continental-Europe-Changements-au-sein-de-la-direction.html)
9. [presse.matmut.fr/communique/227035/La-SGAM-Matmut-annonce-finalisation-de-l-operation-d-acquisition-de-tot](https://presse.matmut.fr/communique/227035/La-SGAM-Matmut-annonce-finalisation-de-l-operation-d-acquisition-de-totalite-du-capital-d-HSBC-Assurances-Vie-France?cm=1)
10. [businesswire.com/news/home/20240731545246/en/HSBC-Continental-Europe-Interim-Results-2024](https://www.businesswire.com/news/home/20240731545246/en/HSBC-Continental-Europe-Interim-Results-2024)
11. [en.wikipedia.org/wiki/HSBC\_Continental\_Europe](https://en.wikipedia.org/wiki/HSBC_Continental_Europe)
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp#overview-sources)
- **Chief executive:**  Cécile Ratcliffe Chief Executive Officer (Directeur Général) and Director Confirmed 29 Sep 2026 · [about.hsbc.fr ↗](https://www.about.hsbc.fr/fr-fr/hsbc-in-france/corporate-governance)
- **Chair:** Jean Beunardeau Chairman of the Board of Directors Confirmed 29 Sep 2026 · [about.hsbc.fr ↗](https://www.about.hsbc.fr/fr-fr/hsbc-in-france/corporate-governance)
- **Chief financial officer:**  Joseph Swithenbank Deputy Chief Executive Officer - Chief Financial Officer Confirmed 29 Sep 2026 · [about.hsbc.fr ↗](https://www.about.hsbc.fr/fr-fr/hsbc-in-france/corporate-governance)
- **Executive:**  Chris Davies Deputy Chief Executive Officer Confirmed 29 Sep 2026 · [about.hsbc.fr ↗](https://www.about.hsbc.fr/fr-fr/hsbc-in-france/corporate-governance)
- **Executive:**  Antoine Pfister Chief Compliance Officer Confirmed 29 Sep 2026 · [about.hsbc.fr ↗](https://www.about.hsbc.fr/fr-fr/hsbc-in-france/corporate-governance)
## Supervisors & regulators
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp#overview-sources)
- **European Union:** European Central Bank Prudential supervisor
- **France:** Autorité de Contrôle Prudentiel et de Résolution (ACPR) Prudential supervisor AML supervisor Resolution Conduct
- **France:** Autorité des marchés financiers (AMF) Securities Conduct
- **European Union:** Single Resolution Board Resolution
## Recent events
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp#overview-sources)
1. Jun 2026
Leadership
Cécile Ratcliffe, formerly of Citigroup, became Chief Executive Officer on 1 June 2026, succeeding interim CEO Christopher Davies.
[finance.yahoo.com ↗](https://finance.yahoo.com/news/appointment-ceo-hsbc-continental-europe-103000773.html)
2. Jan 2026
Leadership
Christopher Davies became interim Chief Executive Officer on 1 January 2026, after Andrew Wild left on 31 December 2025.
[globenewswire.com ↗](https://www.globenewswire.com/news-release/2025/11/13/3187563/0/fr/HSBC-Continental-Europe-Changements-au-sein-de-la-direction.html)
3. Dec 2025
Merger / acquisition
The bank signed an agreement to sell its 70.03% stake in HSBC Bank Malta p.l.c. to CrediaBank S.A., subject to regulatory approval.
[hsbc.com ↗](https://www.hsbc.com/-/files/hsbc/investors/hsbc-results/2026/interim/pdfs/hsbc-continental-europe/260804-hsbc-continental-europe-interim-results-2026.pdf?x_dt=260806&x_ed=fib&x_tier=p&x_sec=ern)
4. Oct 2025
Merger / acquisition
The bank completed the sale of its French life insurer HSBC Assurances Vie (France) to Matmut on 31 October 2025.
[presse.matmut.fr ↗](https://presse.matmut.fr/communique/227035/La-SGAM-Matmut-annonce-finalisation-de-l-operation-d-acquisition-de-totalite-du-capital-d-HSBC-Assurances-Vie-France?cm=1)
5. Jun 2025
Merger / acquisition
The bank agreed to sell its German custody business to BNP Paribas. The transfer is being completed in phases from the first half of 2026.
[hsbc.com ↗](https://www.hsbc.com/-/files/hsbc/investors/hsbc-results/2026/interim/pdfs/hsbc-continental-europe/260804-hsbc-continental-europe-interim-results-2026.pdf?x_dt=260806&x_ed=fib&x_tier=p&x_sec=ern)
6. Jan 2024
Merger / acquisition
The bank completed the sale of its French retail banking operations to CCF, a subsidiary of My Money Group, on 1 January 2024.
[businesswire.com ↗](https://www.businesswire.com/news/home/20240731545246/en/HSBC-Continental-Europe-Interim-Results-2024)
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:** CCFRFRPPXXX
- **How the BIC breaks down:** 1. CCFR Bank 2. FR Country · France 3. PP Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** F0HUI1NY1AZMJMD8LP67
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/F0HUI1NY1AZMJMD8LP67)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- **National bank code:** [Code interbancaire (CIB) 30056](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp#bank-codes)
## Profile
- **Type:** Credit institution
- **Regulation:** Prudentially supervised (ECB list)
- **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:** France · Europe & Central Asia
- **FSB G-SIB list:** [In a G-SIB group · HSBC](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp#regulatory) list of 2025
- **Banking supervision:** [Significant · supervised by the ECB](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp#regulatory) as of 2026-07-01
- **Trading venues (MIC):** [Operates MIC HBFR](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp#markets) 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
- **Founded:** 2005
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 Bank PLC](https://elucidate.co/directory/hsbc-bank-plc-midlgb22) · United Kingdom[MP6I5ZYZBEU3UXPYFY54 ↗](https://search.gleif.org/#/record/MP6I5ZYZBEU3UXPYFY54)
- **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), [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), [HSBC Bank PLC](https://elucidate.co/directory/hsbc-bank-plc-midlggs1).
[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:** 38 AVENUE KLEBER PARIS 75116 FRANCE
- **Operational address:** 38 AVENUE KLEBER PARIS 75116 PARIS FRANCE
## 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
CCFRFRPPXXX
F0HUI1NY1AZMJMD8LP67
```
### 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
CCFRFRPPXXX
F0HUI1NY1AZMJMD8LP67
HSBC CONTINENTAL EUROPE
PARIS
FR
38 AVENUE KLEBER PARIS 75116
```
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.
## Payment schemes and systems
EPC registers of 2026-09-11 · ECB T2 list of 2026-07-02 · ECB TIPS list of 2026-09-01 · SIX Bank Master valid on 2026-09-28
| Scheme or system | Since | Registered with | Note |
| --- | --- | --- | --- |
| SEPA Credit TransferISO 20022 messages | 2008-01-28 | Head office | — |
| SEPA Instant Credit TransferISO 20022 messages | 2019-07-08 | Head office | — |
| SEPA Direct Debit CoreISO 20022 messages | 2010-11-01 | Head office | — |
| SEPA Direct Debit Business-to-BusinessISO 20022 messages | 2014-12-08 | Head office | — |
| Verification of Payee | 2025-10-09 | Head office | — |
| T2 (Eurosystem real-time gross settlement)ISO 20022 messages | — | Head office | — |
| TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — |
SEPA dates are when the institution became ready for the scheme. The T2 list names direct participants only and gives no joining date. TIPS entries have no joining date.
An institution missing from T2 may still be reachable through an indirect participant. The ECB’s TIPS list does not separate participants from reachable parties. It includes institutions reachable in Swedish kronor as well as in euro.
“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.
## Market identifiers
One trading venue or reporting service run under this LEI list of 2026-09-17
| MIC | Market | Kind | Category |
| --- | --- | --- | --- |
| HBFR | HSBC CONTINENTAL EUROPE | Operating MIC | Systematic internaliser |
## National bank codes
### Code interbancaire (CIB) · France
1 code
| Code | Routes to BIC | Name in the national file | City |
| --- | --- | --- | --- |
| 30056 | CCFRFRPPXXX | HSBC Continental Europe | PARIS |
Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.
## Network
### Branches and correspondent banking
All 33 branch BICs connect to the head office. Most were registered in 2020–2022 (5 BICs) and 2008–2010 (3). The bank publishes 28 accounts at other banks, across 5 regions. 10 other banks publish 10 accounts held with this bank.
### Correspondent accounts
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp#overview-sources)
28 accounts at other banks and 2 routes through its own offices, in 29 currencies, as the bank publishes them: [hsbc.be ↗](https://www.hsbc.be/-/media/cl-belgium/hsbc-belgium-cut-off-times-and-ssis.pdf)
| Currency | Correspondent | BIC | Account | Purpose | Directory check |
| --- | --- | --- | --- | --- | --- |
| EUR | [HSBC Continental Europe](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp) France | CCFRFRPP | FR7630056000100010000373139 | EUR settlement; Belgian branch account at head office (intra-entity) | Settles directly |
| GBP | [HSBC Bank plc](https://elucidate.co/directory/hsbc-bank-plc-midlgb22) United Kingdom | MIDLGB22 | GB81MIDL40051539276055 | GBP settlement (Belgian branch) | Matches the Swift directory |
| USD | [HSBC Bank USA, N.A.](https://elucidate.co/directory/hsbc-bank-usa-national-association-mrmdus33) United States | MRMDUS33 | 000265527 | USD settlement (Belgian branch) | Matches the Swift directory |
| AED | [HSBC Bank Middle East](https://elucidate.co/directory/hsbc-bank-middle-east-limited-bbmeaead) United Arab Emirates | BBMEAEAD | AE150200000020150900001 | Local clearing bank; via head-office account FR7630056008290829006276780 (CCFRFRPP) | Matches the Swift directory |
| AUD | [HSBC Bank Australia ltd](https://elucidate.co/directory/hsbc-bank-australia-limited-hkbaau2s) Australia | HKBAAU2SSYD | 011-252632-041 | Local clearing bank; via head-office account FR7630056008290829006278235 (CCFRFRPP) | Matches the Swift directory |
| BGN | [ING Bank NV](https://elucidate.co/directory/ing-bank-n-v-sofia-branch-ingbbgsf) Bulgaria | INGBBGSF | BG71INGB91451000000471 | Local clearing bank; via head-office account FR7630056008290829006279593 (CCFRFRPP) | Matches the Swift directory |
| BHD | [HSBC Bank Middle East](https://elucidate.co/directory/hsbc-bank-middle-east-limited-bbmebhbx) Bahrain | BBMEBHBX | BH36BBME00048001960056 | Local clearing bank; via head-office account FR7630056008290829006273967 (CCFRFRPP) | Matches the Swift directory |
| CAD | [Royal Bank of Canada](https://elucidate.co/directory/royal-bank-of-canada-royccat2) Canada | ROYCCAT2 | 09591-1000041 | Local clearing bank; via head-office account FR7630056008290829000157535 (CCFRFRPP) | Matches the Swift directory |
| CHF | [UBS Switzerland AG](https://elucidate.co/directory/ubs-switzerland-ag-creschzz) Switzerland | CRESCHZZ80A | CH2904835093671513000 | Local clearing bank; via head-office account FR7630056008290829000158893 (CCFRFRPP) | Matches the Swift directory |
| CNY | [HSBC Bank (China) Company Limited](https://elucidate.co/directory/hsbc-bank-china-company-limited-hsbccnsh) China | HSBCCNSH | 715-103974-011 | CNY onshore settlement (Belgian branch) | Matches the Swift directory |
| CNY | [HSBC Limited, Hong Kong](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbchkhh) Hong Kong SAR China | HSBCHKHHHKH | 111-277653-209 | CNY offshore; local clearing bank; via head-office account FR7630056008290829000160154 (CCFRFRPP) | Matches the Swift directory |
| CZK | [HSBC Continental Europe](https://elucidate.co/directory/hsbc-continental-europe-midlczpp) Czechia | MIDLCZPP | CZ6781500000000544606107 | Local clearing via own Czech branch (intra-entity); via head-office account FR7630056008290829000161415 (CCFRFRPP) | Own branch |
| DKK | [Den Danske Bank A/S](https://elucidate.co/directory/danske-bank-a-s-dabadkkk) Denmark | DABADKKK | DK8830003007511825 | Local clearing bank; via head-office account FR7630056008290829000162773 (CCFRFRPP) | Matches the Swift directory |
| HKD | [HSBC Limited, Hong Kong](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbchkhh) Hong Kong SAR China | HSBCHKHHHKH | 111-277653-001 | Local clearing bank; via head-office account FR7630056008290829000164228 (CCFRFRPP) | Matches the Swift directory |
| HUF | [Unicredit Bank Hungary ZRT.](https://elucidate.co/directory/unicredit-bank-hungary-zrt-bacxhuhb) Hungary | BACXHUHB | HU82109180010000000111090004 | Local clearing bank; via head-office account FR7630056008290829000165586 (CCFRFRPP) | Matches the Swift directory |
| ILS | [Bank Leumi](https://elucidate.co/directory/bank-leumi-le-israel-b-m-lumiilit) Israel | LUMIILITBSC | IL540108000000022025335 | Local clearing bank; via head-office account FR7630056008290829000166847 (CCFRFRPP) | Matches the Swift directory |
| JPY | [HSBC Limited, Japan](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbcjpjt) Japan | HSBCJPJT | 009-040148-026 | Local clearing bank; via head-office account FR7630056008290829000168302 (CCFRFRPP) | Matches the Swift directory |
| KWD | [National Bank of Kuwait SAK](https://elucidate.co/directory/national-bank-of-kuwait-s-a-k-p-nbokkwkw) Kuwait | NBOKKWKW | KW14NBOK0000000000001000356644 | Local clearing bank; via head-office account FR7630056008290829000169660 (CCFRFRPP) | Matches the Swift directory |
| NOK | [DNB Bank ASA](https://elucidate.co/directory/dnb-bank-asa-dnbanokk) Norway | DNBANOKKXXX | NO8270010216395 | Local clearing bank; via head-office account FR7630056008290829000170727 (CCFRFRPP) | Matches the Swift directory |
| NZD | [HSBC Limited, New Zealand](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbcnz2a) New Zealand | HSBCNZ2A | 30-2940-0058869-261 | Local clearing bank; via head-office account FR7630056008290829000172279 (CCFRFRPP) | Matches the Swift directory |
| OMR | [HSBC Bank Middle East Limited (Oman Branch)](https://elucidate.co/directory/hsbc-bank-middle-east-limited-oman-branch-hbmeomrx) Oman | HBMEOMRX | 010-000602-001 | Local clearing bank; via head-office account FR7630056008290829000173540 (CCFRFRPP) | Matches the Swift directory |
| PLN | [PKO Bank Polski S.A.](https://elucidate.co/directory/powszechna-kasa-oszczednosci-bank-polski-spolka-akcyjna-bpkoplpw) Poland | BPKOPLPW | PL33102000161201110000041432 | Local clearing bank; via head-office account FR7630056008290829000174801 (CCFRFRPP) | Matches the Swift directory |
| QAR | [HSBC Bank Middle East](https://elucidate.co/directory/hsbc-bank-middle-east-limited-bbmeqaqx) Qatar | BBMEQAQX | QA02BBME000000000048000822146 | Local clearing bank; via head-office account FR7630056008290829000176353 (CCFRFRPP) | Matches the Swift directory |
| RON | [ING Bank NV](https://elucidate.co/directory/ing-bank-n-v-amsterdam-bucharest-branch-ingbrobu) Romania | INGBROBU | RO96INGB0001008692058910 | Local clearing bank; via head-office account FR7630056008290829000177614 (CCFRFRPP) | Matches the Swift directory |
| SAR | [Riyad Bank](https://elucidate.co/directory/riyad-bank-riblsari) Saudi Arabia | RIBLSARI | SA8720000009250307889940 | Local clearing bank; via head-office account FR7630056008290829000178972 (CCFRFRPP) | Matches the Swift directory |
| SEK | [Skandinaviska Enskilda Banken](https://elucidate.co/directory/skandinaviska-enskilda-banken-ab-essesess) Sweden | ESSESESS | SE9850000000052018540904 | Local clearing bank; via head-office account FR7630056008290829000179166 (CCFRFRPP) | Matches the Swift directory |
| SGD | [HSBC Limited, Singapore](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbcsgsg) Singapore | HSBCSGSG | 141-325571-001 | Local clearing bank; via head-office account FR7630056008290829000180233 (CCFRFRPP) | Matches the Swift directory |
| THB | [HSBC Limited, Thailand](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbcthbk) Thailand | HSBCTHBK | 001-271030-001 | Local clearing bank; via head-office account FR7630056008290829000181591 (CCFRFRPP) | Matches the Swift directory |
| TRY | [HSBC Bank A.S.](https://elucidate.co/directory/hsbc-bank-a-s-hsbctrix) Türkiye | HSBCTRIX | TR140012300001102588630500 | Local clearing bank; via head-office account FR7630056008290829000182852 (CCFRFRPP) | Matches the Swift directory |
| ZAR | HSBC Bank plc South Africa | HSBCZAJJ | 121-004444-001 | Local clearing bank; via head-office account FR7630056008290829006313446 (CCFRFRPP) | Not in the Swift directory |
Source: the 'Cut-off times and Standard Settlement Instructions' PDF of HSBC Belgium, a branch of this same legal entity (BIC HSBCBEBB). The document shows no date except a copyright line reading 2023, so it may be stale. All 32 currency lines are extracted. For EUR, GBP, USD and onshore CNY the source gives a direct correspondent. For the other currencies it gives an account of the Belgian branch at the head office (CCFRFRPP), 'paid through' a local clearing bank. For those rows the local clearing bank and its account are recorded as the correspondent, and the intra-entity FR76 account is shown in purpose. The CZK clearing account is held with the bank's own Czech branch (MIDLCZPP). A similar SSI PDF exists for the Netherlands branch (hsbc.nl) and was not extracted. The head office in Paris publishes no SSI page of its own on hsbc.fr or about.hsbc.fr. Each correspondent BIC is checked against the Swift directory: a BIC missing from it, or registered to a differently named bank, may be a typo or out of date. Confirm settlement instructions with the bank before relying on them.
### Respondent banks
From the correspondent lists other banks publish
10 other banks publish 10 accounts held with this bank.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
| --- | --- | --- | --- | --- | --- |
| EUR | [Axis Bank Limited](https://elucidate.co/directory/axis-bank-limited-axisinbb) India | CCFRFRPP | 08290064238 | — | [axis.bank.in ↗](https://www.axis.bank.in/docs/default-source/default-document-library/nostro-account-details-wire-transfer.pdf) |
| EUR | [Cajamar Caja Rural, Sociedad Cooperativa de Credito](https://elucidate.co/directory/cajamar-caja-rural-sociedad-cooperativa-de-credito-ccries2a) Spain | CCFRFRPP | — | — | [cajamar.es ↗](https://www.cajamar.es/es/empresas/productos-y-servicios/negocio-internacional/corresponsales/bancos-corresponsales/) |
| EUR | [Canara Bank](https://elucidate.co/directory/canara-bank-cnrbinbb) India | CCFRFRPP | 300560082908290000041 | inward remittances | [canarabank.bank.in ↗](https://www.canarabank.bank.in/swift) |
| EUR | [Emirates Islamic Bank (Public Joint Stock Company)](https://elucidate.co/directory/emirates-islamic-bank-public-joint-stock-company-meblaead) United Arab Emirates | CCFRFRPP | FR7630056008290829006425384 | — | [emiratesislamic.ae ↗](https://www.emiratesislamic.ae/-/media/ei/pdfs/soc/correspondent_bank_charges_int_transfer.pdf) |
| EUR | [Iccrea Banca SPA - Istituto Centrale del Credito Cooperativo](https://elucidate.co/directory/iccrea-banca-spa-istituto-centrale-del-credito-cooperativo-icraitrr) Italy | CCFRFRPP | FR7630056000100010000497105 | CP, FX, MM | [iccreabanca.it ↗](https://www.iccreabanca.it/it-IT/Pagine/standard-settlement-instructions.aspx) |
| EUR | [Powszechna Kasa Oszczednosci Bank Polski Spolka Akcyjna](https://elucidate.co/directory/powszechna-kasa-oszczednosci-bank-polski-spolka-akcyjna-bpkoplpw) Poland | CCFRFRPP | FR7630056008290829000013490 | — | [pkobp.pl ↗](https://www.pkobp.pl/o-banku/bank-na-swiecie/banki-korespondenci-pelna-lista) |
| EUR | [Qnb Bank Anonim Sirketi](https://elucidate.co/directory/qnb-bank-anonim-sirketi-fnnbtris) Türkiye | CCFRFRPPXXX | 117054277 | — | [qnb.com.tr ↗](https://www.qnb.com.tr/en/popup-en/nostro-account) |
| EUR | [Turkiye Vakiflar Bankasi T.A.O](https://elucidate.co/directory/turkiye-vakiflar-bankasi-t-a-o-tvbatr2a) Türkiye | CCFRFRPPXXX | FR7630056008290829000098171 | — | [vbassets.vakifbank.com.tr ↗](https://vbassets.vakifbank.com.tr/help-center/nostro-accounts-2025.pdf) dated 2025 |
| EUR | [U.S. Bank National Association](https://elucidate.co/directory/u-s-bank-national-association-usbkus4t) United States | CCFRFRPP | 00100005658 | FX settlement (SEPA payments not permitted) | [usbank.com ↗](https://www.usbank.com/dam/en/documents/pdfs/customer-services/fx-usbank-standard-settlement-instructions-list.pdf) |
| EUR | [Union Bank of India](https://elucidate.co/directory/union-bank-of-india-ubininbb) India | CCFRFRPP | FR7630056008290829000025518 | — | [unionbankofindia.bank.in ↗](https://www.unionbankofindia.bank.in/en/listing/network) dated 15 May 2025 |
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 |
| --- | --- | --- | --- | --- | --- |
| [CCFRFRPP024](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp-024) | AGENCE GRANDES ENTREPRISES | Paris | 38 AVENUE KLEBER PARIS 75116 PARIS FRANCE | — | 2020-12-18 |
| [CCFRFRPP030](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp-030) | AGENCE CENTRALE | Courbevoie | 110 ESPLANADE DU GENERAL DE GAULLE COURBEVOIE 92400 COURBEVOIE FRANCE | — | 2020-12-18 |
| [CCFRFRPP040](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp-040) | SUCCURSALE LAFAYETTE | Paris | 20 RUE LAFAYETTE PARIS 75009 PARIS FRANCE | — | 2020-12-18 |
| [CCFRFRPP050](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp-050) | SUCCURSALE SAINT AUGUSTIN | Paris | 3 RUE LA BOETIE PARIS 75008 PARIS FRANCE | — | 2020-12-18 |
| [CCFRFRPP089](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp-089) | — | Rungis | 3 RUE DE LA CORDERIE RUNGIS 94150 RUNGIS FRANCE | — | 2020-12-18 |
| [CCFRFRPP120](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp-120) | — | Bordeaux | 10 ALLEE D'ORLEANS BORDEAUX 33000 BORDEAUX FRANCE | — | 2020-12-18 |
| [CCFRFRPP140](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp-140) | — | Le Havre | 93 BOULEVARD DE STRASBOURG LE HAVRE 76600 LE HAVRE FRANCE | — | 2020-12-18 |
| [CCFRFRPP150](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp-150) | — | Lille | 104 RUE NATIONALE LILLE 59000 LILLE FRANCE | — | 2020-12-18 |
| [CCFRFRPP151](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp-151) | — | Roubaix | 1 AVENUE JEAN LEBAS ROUBAIX 59100 ROUBAIX FRANCE | — | 2020-12-18 |
| [CCFRFRPP152](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp-152) | — | Tourcoing | CENTRE GENERAL DE GAULLE TOURCOING 59200 TOURCOING FRANCE | — | 2020-12-18 |
| [CCFRFRPP170](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp-170) | — | Lyon | 1 PLACE DE LA BOURSE LYON 69000 LYON FRANCE | — | 2020-12-18 |
| [CCFRFRPP209](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp-209) | — | Marseille | 522 AVENUE DU PRADO MARSEILLE 13008 MARSEILLE FRANCE | — | 2020-12-18 |
| [CCFRFRPP210](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp-210) | — | Mulhouse | 12 RUE DE LA SINNE MULHOUSE 68100 MULHOUSE FRANCE | — | 2020-12-18 |
| [CCFRFRPP220](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp-220) | — | Nice | 1 RUE GUBERNATIS NICE 06000 NICE FRANCE | — | 2020-12-18 |
| [CCFRFRPP222](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp-222) | — | Cannes | 2 RUE DE LA CROISETTE CANNES 06400 CANNES FRANCE | — | 2020-12-18 |
| [CCFRFRPP224](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp-224) | — | Grasse | 22 PLACE AUX AIRES GRASSE 06130 GRASSE FRANCE | — | 2020-12-18 |
| [CCFRFRPP260](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp-260) | — | Strasbourg | 11 PLACE GUTENBERG STRASBOURG 67000 STRASBOURG FRANCE | — | 2020-12-18 |
| [CCFRFRPP280](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp-280) | — | Grenoble | 16 BOULEVARD GAMBETTA GRENOBLE 38000 GRENOBLE FRANCE | — | 2020-12-18 |
| [CCFRFRPP310](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp-310) | — | Nancy | 48-52 RUE SAINT JEAN NANCY 54000 NANCY FRANCE | — | 2020-12-18 |
| [CCFRFRPP320](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp-320) | — | Dijon | PLACE GRANGIER DIJON 21000 DIJON FRANCE | — | 2020-12-18 |
| [CCFRFRPP330](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp-330) | — | Arras | 5 RUE GAMBETTA ARRAS 62000 ARRAS FRANCE | — | 2020-12-18 |
| [CCFRFRPPCUS](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp-cus) | HSS FRANCE GLOBAL CUSTODY | Paris | 38 AVENUE KLEBER PARIS 75116 PARIS FRANCE | — | 2021-06-05 |
| [CCFRFRPPEQC](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp-eqc) | CASH EQUITY | Paris | 38 AVENUE KLEBER PARIS 75116 PARIS FRANCE | — | 2020-12-18 |
| [CCFRFRPPFCF](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp-fcf) | CHARGES FEES | Paris | 38 AVENUE KLEBER PARIS 75116 PARIS FRANCE | — | 2024-07-06 |
| [CCFRFRPPIBO](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp-ibo) | IBOS | Paris | 38 AVENUE KLEBER PARIS 75116 PARIS FRANCE | — | 2023-06-03 |
| [CCFRFRPPIRD](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp-ird) | CLS IRD | Paris | 38 AVENUE KLEBER PARIS 75116 PARIS FRANCE | — | 2021-11-06 |
| [CCFRFRPPISV](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp-isv) | ISSUER SERVICES/GBAO | Paris | RUE VERNET PARIS PARIS FRANCE | — | 2023-04-01 |
| [CCFRFRPPNTX](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp-ntx) | BIC SSS | Paris | 38 AVENUE KLEBER PARIS 75116 PARIS FRANCE | — | 2020-12-18 |
| [CCFRFRPPOLY](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp-oly) | OTC CLEARING | Paris | 103 AVENUE DES CHAMPS ELYSEES PARIS 75008 PARIS FRANCE | — | 2020-12-18 |
| [CCFRFRPPPEG](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp-peg) | GPI INVESTIGATIONS | Paris | 38 AVENUE KLEBER PARIS 75116 PARIS FRANCE | — | 2022-10-01 |
| [CCFRFRPPSDD](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp-sdd) | SEPA DIRECT DEBITS | Paris | 38 AVENUE KLEBER PARIS 75116 PARIS FRANCE | — | 2020-12-18 |
| [CCFRFRPPSWT](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp-swt) | CASH POOLING | Paris | 38 AVENUE KLEBER PARIS 75116 PARIS FRANCE | — | 2020-12-18 |
| [CCFRFRPPTSY](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp-tsy) | MARKETS TREASURY | Paris | 38 AVENUE KLEBER PARIS 75116 PARIS FRANCE | — | 2025-01-04 |
[See every BIC in France →](https://elucidate.co/directory/country/fr#bics)
## Related institutions
### Same legal entity
- [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)
- [HSBC Continental Europe, Sucursal En Espana BIC MIDLESMM Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI F0HUI1NY1AZMJMD8LP67](https://elucidate.co/directory/hsbc-continental-europe-sucursal-en-espana-midlesmm)
- [HSBC Continental Europe BIC HSBCIE2D Credit institution Prudential licence Ireland · On the ECB list of supervised entities · LEI F0HUI1NY1AZMJMD8LP67](https://elucidate.co/directory/hsbc-continental-europe-hsbcie2d)
- [HSBC Continental Europe BIC HSBCLULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI F0HUI1NY1AZMJMD8LP67](https://elucidate.co/directory/hsbc-continental-europe-hsbclull)
- [HSBC Continental Europe BIC HSBCNL2A Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI F0HUI1NY1AZMJMD8LP67](https://elucidate.co/directory/hsbc-continental-europe-hsbcnl2a)
- [HSBC Continental Europe BIC MIDLCZPP Credit institution Prudential licence Czechia · On the ECB list of supervised entities · LEI F0HUI1NY1AZMJMD8LP67](https://elucidate.co/directory/hsbc-continental-europe-midlczpp)
- [HSBC Continental Europe BIC MIDLITMX Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI F0HUI1NY1AZMJMD8LP67](https://elucidate.co/directory/hsbc-continental-europe-midlitmx)
- [HSBC Continental Europe (Spolka Akcyjna) Oddzial W Polsce BIC HSBCPLPW Credit institution Prudential licence Poland · On the ECB list of supervised entities · LEI F0HUI1NY1AZMJMD8LP67](https://elucidate.co/directory/hsbc-continental-europe-spolka-akcyjna-oddzial-w-polsce-hsbcplpw)
Other BICs mapped to the same LEI.
### Subsidiaries in the directory
- [HSBC Private Bank (Luxembourg) S.A BIC BLICLULX Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 213800CD235ST4TMNL94](https://elucidate.co/directory/hsbc-private-bank-luxembourg-s-a-bliclulx)
- [HSBC Continental Europe S.A., Germany BIC TUBDDEDD Financial institution Not on a tracked register Germany · Not on a tracked register · LEI JUNT405OW8OY5GN4DX16](https://elucidate.co/directory/hsbc-continental-europe-s-a-germany-tubddedd)
- [HSBC Factoring France BIC ELFAFRP1 Financial institution Not on a tracked register France · Not on a tracked register · LEI 969500ZBU4NJ42XS6A44](https://elucidate.co/directory/hsbc-factoring-france-elfafrp1)
- [HSBC Leasing (France) BIC HSLFFRP1 Financial institution Not on a tracked register France · Not on a tracked register · LEI 969500635NJW4KJBAT87](https://elucidate.co/directory/hsbc-leasing-france-hslffrp1)
- [Sfm BIC SOIBFRP1 Financial institution Not on a tracked register France · Not on a tracked register · LEI 9695009Q5VVALVEWDH43](https://elucidate.co/directory/sfm-soibfrp1)
Entities that GLEIF records with this LEI as their direct parent.
### Same group
- [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)
- [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)
- [HSBC Real Estate Leasing (France) BIC HRELFRP1 Financial institution Not on a tracked register France · Not on a tracked register · LEI 96950033RJ3K57CV8K37](https://elucidate.co/directory/hsbc-real-estate-leasing-france-hrelfrp1)
- [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 Bank Malta P.L.C. BIC MMEBMTMT Credit institution Prudential licence Malta · On the ECB list of supervised entities · LEI 549300X34UUBDEUL1Z91](https://elucidate.co/directory/hsbc-bank-malta-p-l-c-mmebmtmt)
- [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 (China) Company Limited BIC HSBCCNSH Financial institution Not on a tracked register China · Not on a tracked register · LEI 2CZOJRADNJXBLT55G526](https://elucidate.co/directory/hsbc-bank-china-company-limited-hsbccnsh)
[All 118 institutions in the HSBC Holdings PLC group →](https://elucidate.co/directory/group/MLU0ZO3ML4LN2LL2TL39)
### Same name, different BIC
- [HSBC Continental Europe BIC CCFRFRP1 Financial institution Not on a tracked register France · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrp1)
- [HSBC Continental Europe BIC BBDALULX Financial institution Not on a tracked register Luxembourg · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/hsbc-continental-europe-bbdalulx)
- [HSBC Continental Europe BIC BTDLIE2D Financial institution Not on a tracked register Ireland · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/hsbc-continental-europe-btdlie2d)
- [HSBC Continental Europe BIC HBUKIE2A Financial institution Not on a tracked register Ireland · Not on a tracked register · LEI 21380081EP12LC86CB82](https://elucidate.co/directory/hsbc-continental-europe-hbukie2a)
### Largest institutions in France
- [BNP Paribas BIC PARBFRP1 Financial institution Not on a tracked register France · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-parbfrp1)
- [Societe Generale BIC SOGEFRPP Credit institution Prudential licence France · On the FSB G-SIB list · No LEI mapped](https://elucidate.co/directory/societe-generale-sogefrpp)
- [BNP Paribas BIC BNPAFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-bnpafrpp)
- [Banque de France BIC BDFEFR2T Financial institution Not on a tracked register France · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banque-de-france-bdfefr2t)
- [BNP Paribas BIC PARBFRPP Financial institution Not on a tracked register France · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-parbfrpp)
- [Caceis Bank BIC ISAEFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 96950023SCR9X9F3L662](https://elucidate.co/directory/caceis-bank-isaefrpp)
- [Credit Agricole SA BIC AGRIFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500TJ5KRTCJQWXH05](https://elucidate.co/directory/credit-agricole-sa-agrifrpp)
- [Banque Federative du Credit Mutuel BIC CMCIFRP1 Financial institution Not on a tracked register France · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banque-federative-du-credit-mutuel-cmcifrp1)
[See every BIC in France →](https://elucidate.co/directory/country/fr#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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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
- **Payment schemes and systems**—Source: European Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate. Source: European Central Bank, List of T2 participants. Source: European Central Bank, List of TIPS participants and reachable parties.
- **Banking supervision**—Source: European Central Bank, list of supervised entities.
- **Wikidata**—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- **National bank codes**—France (Source: ACPR – REGAFI).
- **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.
- **European registers**—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Source: European Securities and Markets Authority (ESMA), MiFID II/MiFIR register (investment firms, trading venues, systematic internalisers, data reporting services providers). Matched on LEI by Elucidate.
- **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: Original uploader was Formulax at zh.wikipedia · [CC BY-SA 3.0](http://creativecommons.org/licenses/by-sa/3.0/) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:HSBClogoonbuilding.jpg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/1/19/HSBClogoonbuilding.jpg/330px-HSBClogoonbuilding.jpg?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail); Cécile Ratcliffe: [about.hsbc.fr](https://www.about.hsbc.fr/fr-fr/hsbc-in-france/corporate-governance) (official website) · [original](https://www.about.hsbc.fr/-/media/france/images/management-team/cecile-ratcliffe.jpg?sc_lang=fr-FR&w=179&hash=E7BDBF23DC9A87CC506245F43FD5D884); Joseph Swithenbank: [about.hsbc.fr](https://www.about.hsbc.fr/fr-fr/hsbc-in-france/corporate-governance) (official website) · [original](https://www.about.hsbc.fr/-/media/france/images/management-team/joseph-swithenbank.jpg?w=179&hash=1979BB47E06D40285B56877CC3937813); Chris Davies: [about.hsbc.fr](https://www.about.hsbc.fr/fr-fr/hsbc-in-france/corporate-governance) (official website) · [original](https://www.about.hsbc.fr/-/media/france/images/management-team/chris-davies.jpg?w=179&hash=EDF83E1A7B1CADAF1FE5C63FA6077EE0); Antoine Pfister: [about.hsbc.fr](https://www.about.hsbc.fr/fr-fr/hsbc-in-france/corporate-governance) (official website) · [original](https://www.about.hsbc.fr/-/media/france/images/management-team/antoine-pfister.jpg?w=179&hash=A07DCBC3703B792C2DFF855932D46FD7).
## 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.