Hong Kong SAR China · Credit institution
The Hongkong and Shanghai Banking Corporation Limited
Legal name in the LEI recordHONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-
The Hongkong and Shanghai Banking Corporation Limited is a licensed bank incorporated in Hong Kong, with its head office at 1 Queen's Road Central. It is a wholly owned subsidiary of HSBC Holdings plc and the founding member of the HSBC Group. The bank serves as the group's Asia-Pacific operating entity and provides retail, wealth, commercial and corporate banking. It is one of three commercial banks that issue Hong Kong dollar banknotes and describes itself as providing US dollar payment clearing in Hong Kong. The bank privatised its subsidiary Hang Seng Bank Limited on 26 January 2026. On 10 April 2026 it received a stablecoin issuer licence from the Hong Kong Monetary Authority.
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers. It is on the FSB G-SIB list (see Regulatory status): that is a designation, 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
- 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
- HSBCHKHHXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under HSBCHKHH directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- Branch codes
- 39 branch codes
- BIC first registered
- 1980-02-04
- Last updated
- 2019-05-04
Overview
Researched 30 Sep 2026 · Sources
Total assets
Not published
Employees
Not published
Ownership
Group subsidiary
HSBC Asia Holdings B.V.
Institution type
Universal bank
Trades as HSBC
- Ownership
- The bank is a wholly owned subsidiary of HSBC Holdings plc, held through the intermediate holding company HSBC Asia Holdings.
- Direct parent
- HSBC Asia Holdings B.V. ↗, United Kingdom
- Ultimate owner
- HSBC Holdings plc, United Kingdom
- Head office
- 1 Queen's Road Central, Central, Hong Kong, Hong Kong SAR China
- Name in the local language
- 香港上海滙豐銀行有限公司
Business lines
In Hong Kong the bank provides retail banking and wealth management to over 7 million retail customers, plus commercial and institutional banking, banknote issuance and US dollar clearing. It also runs HSBC branches in other Asia-Pacific markets and holds the group's regional subsidiaries.
Online
- Websites & references
- about.hsbc.com.hk ↗
hsbc.com.hk ↗ retail banking site
business.hsbc.com.hk ↗ commercial banking site
hsbc.com ↗ HSBC Group corporate site (parent HSBC Holdings plc)
Wikipedia ↗ - Official social accounts
- None found
Sources · 13 pages consulted
- vpr.hkma.gov.hk/eng/regulatory-resources/registers/register-of-ais-and-lros/info/100002
- about.hsbc.com.hk/
- hsbc.com.hk/
- hsbc.com/who-we-are/our-people/senior-management/david-liao
- hsbc.com/investors/hsbc-proposal-to-privatise-hang-seng-bank
- hkma.gov.hk/eng/news-and-media/press-releases/2026/04/20260410-4/
- about.hsbc.com.hk/news-and-media/hsbc-welcomes-hkmas-grant-of-a-hong-kong-stablecoin-issuer-licence
- apps.sfc.hk/edistributionWeb/gateway/EN/news-and-announcements/news/doc?refNo=25PR129
- mpfa.org.hk/en/info-centre/press-releases/20240705
- hsbc.com/who-we-are/our-people/senior-management/surendra-rosha
- about.hsbc.com.hk/news-and-media/board-appointment-of-the-hongkong-and-shanghai-banking-corporation-limited
- hsbc.com.hk/content/dam/hsbc/hk/docs/transfer-payments/customer-information-sheet-for-inward-payments
- en.wikipedia.org/wiki/HSBC_(Hong_Kong)
Leadership
Researched 30 Sep 2026 · Sources
- Chief executive
-
David Yi Chien Liao
Co-Chief Executive Officer (also Co-Chief Executive, Asia and Middle East, HSBC Group)
- Chief executive
- Surendranath Ravi (Surendra) Rosha Co-Chief Executive Officer (also Co-Chief Executive, Asia and Middle East, HSBC Group)
- Chair
- Dr Peter Tung Shun Wong Chairman (non-executive)
- Executive
- Beau Khoon Chen Kuok Deputy Chairman (independent non-executive)
- Executive
- Maggie Ng CEO Hong Kong
Supervisors & regulators
Researched 30 Sep 2026 · Sources
- Hong Kong SAR China
- Hong Kong Monetary Authority Central bankPrudential supervisorAML supervisorResolutionConductOther
- Hong Kong SAR China
- Securities and Futures Commission Securities
- Hong Kong SAR China
- Mandatory Provident Fund Schemes Authority Other
Recent events 2 enforcement or investigation items
Researched 30 Sep 2026 · Sources
-
Licence
The Hong Kong Monetary Authority granted the bank a stablecoin issuer licence under the Stablecoins Ordinance, effective 10 April 2026.
hkma.gov.hk ↗ -
Merger / acquisition
The privatisation of Hang Seng Bank took effect on 26 January 2026, making it a wholly owned subsidiary of the bank. Its shares were delisted on 27 January 2026.
hsbc.com ↗ -
Enforcement
The Securities and Futures Commission reprimanded and fined the bank HKD 4.2 million for disclosure failures in research reports published between 2013 and 2021.
apps.sfc.hk ↗ -
Enforcement
The Mandatory Provident Fund Schemes Authority reprimanded and fined the bank HKD 24 million for breaching MPF intermediary conduct requirements in a referral programme.
mpfa.org.hk ↗
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
- HSBCHKHHXXX
- How the BIC breaks down
- HSBCBank
- HKCountry · Hong Kong SAR China
- HHLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 2HI3YI5320L3RW6NJ957
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
Profile
- Type
- Credit institutionListed as a credit institution, or a branch of one, on the ECB’s list of supervised entities, or named as a bank on the Financial Stability Board’s G-SIB list, directly or as a G-SIB’s main operating bank. These are the only bank lists the directory tracks so far.
- Regulation
- Prudentially supervised (FSB G-SIB list)Prudentially supervised, according to the FSB 2025 G-SIB list. This is a designation, not a licence 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
- Bucket 3 of 5 list of 2025
- Trading venues (MIC)
- Operates MIC HSXA 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.
Ownership and group
GLEIF relationship records
- Direct parent
- HSBC Asia Holdings B.V. · United Kingdom213800AOW7YS4UDSJ663 ↗
- Ultimate parent
- HSBC Holdings PLC · United KingdomMLU0ZO3ML4LN2LL2TL39 ↗
- FSB G-SIB list
- Main operating bank of a G-SIB · HSBC bucket 3 · 2025 listThe 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 HSBC Bank PLC, HSBC Continental Europe, HSBC Bank PLC, HSBC Bank PLC, HSBC Bank PLC.
See the HSBC Holdings PLC group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- HSBC MAIN BLDG,1 QUEEN'S RD CENTRAL HONG KONG HONG KONG
- Operational address
- HSBC MAIN BUILDING 1 QUEEN'S ROAD CENTRAL 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+
- Any agent, including the instructing and instructed agents
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>HSBCHKHHXXX</BICFI>
<LEI>2HI3YI5320L3RW6NJ957</LEI>
</FinInstnId>Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
<FinInstnId>
<BICFI>HSBCHKHHXXX</BICFI>
<LEI>2HI3YI5320L3RW6NJ957</LEI>
<Nm>THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED</Nm>
<PstlAdr>
<TwnNm>HONG KONG</TwnNm>
<Ctry>HK</Ctry>
<AdrLine>HSBC MAIN BLDG, 1 QUEEN'S RD CENTRAL HONG KONG</AdrLine>
</PstlAdr>
</FinInstnId>The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
Market identifiers
One trading venue or reporting service run under this LEI list of 2026-09-17
| MIC | Market | Kind | Category |
|---|---|---|---|
| HSXA | HSBC-X HONG KONG | Operating MIC | Not specified |
Network
Branches and correspondent banking
All 39 branch BICs connect to the head office, spread across 5 functions. Largest: Securities & custody (11), Clearing & payments (7), Corporate & commercial (4). The bank publishes 2 accounts at other banks, across 2 regions. 28 other banks publish 33 accounts held with this bank.
All 39 branch BICs connect to the head office. Most were registered in 2022–2025 (13 BICs) and 2010–2013 (8). The bank publishes 2 accounts at other banks, across 2 regions. 28 other banks publish 33 accounts held with this bank.
- Own offices
- Correspondent banks: it holds accounts there
- Respondent banks: they hold accounts here
Hover over a branch, account or group to see its details
Correspondent accounts
Researched 30 Sep 2026 · Sources
2 accounts at other banks, in 2 currencies, for inward customer payments (settlement account), as the bank publishes them: hsbc.com.hk ↗
| Currency | Correspondent | BIC | Account | Directory check |
|---|---|---|---|---|
| AUD | HSBC Bank Australia Limited, Sydney Australia | HKBAAU2SSYD | 001-795053-041 | Matches the Swift directory |
| GBP | HSBC Bank plc, London United Kingdom | MIDLGB22 | 35168943 | Matches the Swift directory |
The source is the 'Customer information sheet for inward payments to Hong Kong' (PDF), which contains a 'List of Our Major Settlement Accounts with Group Offices/Correspondent Banks'. The PDF was not fetched because of a no-PDF constraint. Only the two rows visible in the search-result extract are recorded, so the list is incomplete: it covers more currencies, including USD, EUR and JPY, which are not extracted. The document is undated. A business-banking version also exists at business.hsbc.com.hk. 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
28 other banks publish 33 accounts held with this bank, in 4 currencies.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
|---|---|---|---|---|---|
| CNH | Axis Bank Limited India | HSBCHKHHHKH | 502-694110-209 | — | axis.bank.in ↗ |
| HKD | Banca Monte Dei Paschi di Siena Italy | HSBCHKHH | 567037379001 | commercial transactions; same account listed for MM and FX | gruppomps.it ↗ dated Nov 2022 |
| CNY | Banco Bpm SPA Italy | HSBCHKHHHKH | 111277463209 | CP and FX | gruppo.bancobpm.it ↗ dated Aug 2025 |
| HKD | BNP Paribas Fortis SA/NV Belgium | HSBCHKHH | 111162574001 | reimbursement for commercial transactions | companies.bnpparibasfortis.be ↗ dated 1 Jul 2025 |
| HKD | Cathay United Bank Taiwan | HSBCHKHH | — | inward remittances | cathayfut.com.tw ↗ |
| HKD | Ctbc Bank CO., LTD Taiwan | HSBCHKHHHKH | — | inward remittances | ctbcbank.com ↗ dated 11 Dec 2020 |
| HKD | DNB Bank ASA Norway | HSBCHKHHHKH | 002343788001 | — | content.dnb.no ↗ dated 2 Feb 2026 |
| CNH | DNB Bank ASA Norway | HSBCHKHHHKH | 002-343788-209 | CNH (offshore) | content.dnb.no ↗ dated 2 Feb 2026 |
| HKD | E. Sun Commercial Bank Limited Taiwan | HSBCHKHHHKH | — | general payments | esunbank.com ↗ |
| HKD | Emirates Islamic Bank (Public Joint Stock Company) United Arab Emirates | HSBCHKHHHKH | 502-428436-001 | — | emiratesislamic.ae ↗ |
| HKD | Firstrand Bank Limited South Africa | HSBCHKHH | 111006912001 FBLHOI DIV FNBFC BMB | — | fnbcib.com ↗ |
| CNY | HSBC Continental Europe France | HSBCHKHHHKH | 111-277653-209 | CNY offshore; local clearing bank; via head-office account FR7630056008290829000160154 (CCFRFRPP) | hsbc.be ↗ |
| HKD | HSBC Continental Europe France | HSBCHKHHHKH | 111-277653-001 | Local clearing bank; via head-office account FR7630056008290829000164228 (CCFRFRPP) | hsbc.be ↗ |
| HKD | Indusind Bank Limited India | HSBCHKHHHKH | 511038168001 | — | indusind.bank.in ↗ |
| USD | Industrial Bank Co.,ltd. China | HSBCHKHH | 511-666463-230 | inward remittance | cib.com.cn ↗ |
| HKD | Industrial Bank Co.,ltd. China | HSBCHKHH | 511666463001 | inward remittance | cib.com.cn ↗ |
| CNH | Kgi Bank CO., Ltd. Taiwan | HSBCHKHHHKH | — | — | kgibank.com.tw ↗ |
| HKD | Kotak Mahindra Bank Limited India | HSBCHKHHHKH | 500830666001 | inward remittances | kotak.bank.in ↗ |
| CNH | Kotak Mahindra Bank Limited India | HSBCHKHHHKH | 500-830666-209 | inward remittances | kotak.bank.in ↗ |
| HKD | National Bank of Greece SA Greece | HSBCHKHH | — | — | nbg.gr ↗ |
| CNH | Op Corporate Bank PLC Finland | HSBCHKHHHKH | — | receipt of cover for commercial payments | op.fi ↗ dated May 2024 |
| USD | Ping An Bank CO., Ltd. China | HSBCHKHHHKH | — | inward USD remittances from Hong Kong | resources.pingan.com ↗ dated 28 Sep 2022 |
| HKD | Ping An Bank CO., Ltd. China | HSBCHKHHHKH | — | inward remittances | resources.pingan.com ↗ dated 28 Sep 2022 |
| HKD | Punjab National Bank India | HSBCHKHH | 511111148001 | inward remittances | pnb.bank.in ↗ |
| HKD | Raiffeisenlandesbank Oberoesterreich, Aktiengesellschaft Austria | HSBCHKHHHKH | 111482329001 | Commercial and treasury payments | raiffeisen.at ↗ dated 1 Apr 2026 |
| HKD | Saxobank A/S Denmark | HSBCHKHHHKH | — | Commercial payments to client accounts | — |
| HKD | State Bank of India India | HSBCHKHH | 002343952001 | — | sbi.bank.in ↗ |
| HKD | Taiwan Shin Kong Commercial Bank CO., LTD Taiwan | HSBCHKHHHKH | — | inward remittances | skbank.com.tw ↗ |
| HKD | The Commercial Bank (P.S.Q.C) Qatar | HSBCHKHH | 808-612246-001 | settlement (SSI) | cbq.com.qa ↗ |
| CNH | U.S. Bank National Association United States | HSBCHKHHHKH | 848067401209 | FX settlement | usbank.com ↗ |
| HKD | Unicredit Bank GMBH Germany | HSBCHKHHHKH | 002896041001 | FX, money market and derivatives settlement | hypovereinsbank.de ↗ dated 6 Jan 2026 |
| HKD | Wells Fargo Bank, N.A. United States | HSBCHKHHHKH | 567874664001 | FX settlement | www08.wellsfargomedia.com ↗ dated May 2024 |
| HKD | Zuercher Kantonalbank Switzerland | HSBCHKHHHKH | — | — | zkb.ch ↗ dated 12 Jan 2026 |
Each row is an account the respondent bank lists as held with this bank, as published. Only banks that publish their correspondent accounts, and that Elucidate has researched, can appear, so the list is not complete. Confirm settlement instructions with either bank before relying on them.
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| HSBCHKHHAHO | — | Hong Kong | HSBC MAIN BUILDING 1 QUEEN'S ROAD CENTRAL HONG KONG HONG KONG HONG KONG | — | 2022-11-05 |
| HSBCHKHHANV | ACCOUNTING AND VALUATIONS ONLY | Hong Kong | HSBC MAIN BUILDING 1 QUEEN'S ROAD CENTRAL HONG KONG HONG KONG | — | 2025-09-06 |
| HSBCHKHHAVS | FUND SERVICES - A AND V DEPARTMENT | Hong Kong | HONG KONG HONG KONG HONG KONG | — | 2021-02-06 |
| HSBCHKHHBBO | BROKER BACKOFFICE | Hong Kong | HONG KONG HONG KONG HONG KONG | — | 2021-02-06 |
| HSBCHKHHBC1 | DEDICATED FOR DIGITAL ASSET CUSTODY SERVICES ONLY. | Hong Kong | HSBC MAIN BUILDING 1 QUEEN'S ROAD CENTRAL HONG KONG HONG KONG HONG KONG | — | 2024-10-05 |
| HSBCHKHHBC2 | DEDICATED FOR DIGITAL ASSET CUSTODY SERVICES | Hong Kong | HSBC MAIN BUILDING 1 QUEEN'S ROAD CENTRAL HONG KONG HONG KONG HONG KONG | — | 2025-06-07 |
| HSBCHKHHBHX | BUSINESS E-BANKING HONG KONG | Hong Kong | HONG KONG HONG KONG HONG KONG | — | 2019-05-04 |
| HSBCHKHHBLC | GLOBAL LIQUIDITY CASH MANAGEMENT | Hong Kong | HSBC MAIN BUILDING 1 QUEEN'S ROAD CENTRAL HONG KONG HONG KONG HONG KONG | — | 2021-02-06 |
| HSBCHKHHCLS | CLS DEPARTMENT | Hong Kong | HONG KONG HONG KONG HONG KONG | — | 2019-05-04 |
| HSBCHKHHEBD | COMMERCIAL E-BANKING HONG KONG | Hong Kong | HONGKONGBANK BUILDING SUITE 123 1 QUEEN'S ROAD CENTRAL HONG KONG HONG KONG POB 64 HONG KONG | — | 2019-05-04 |
| HSBCHKHHEXP | TSU BRANCH FOR EXPORT | Hong Kong | HONG KONG HONG KONG HONG KONG | — | 2019-05-04 |
| HSBCHKHHFN1 | HSBC HK SFC BIC | Hong Kong | 1 QUEEN'S ROAD CENTRAL HSBC MAIN BUILDING HONG KONG HONG KONG HONG KONG | — | 2025-11-01 |
| HSBCHKHHGC4 | GLOBAL CUSTODY AI4 | Hong Kong | HSBC MAIN BUILDING 1 QUEEN'S ROAD CENTRAL HONG KONG HONG KONG HONG KONG | — | 2022-11-05 |
| HSBCHKHHGCA | GLOBAL CUSTODY ASIA PACIFIC | Hong Kong | HONG KONG HONG KONG HONG KONG | — | 2019-05-04 |
| HSBCHKHHGCC | GLOBAL CUSTODY CASH | Hong Kong | HONG KONG HONG KONG HONG KONG | — | 2019-05-04 |
| HSBCHKHHGD2 | GLOBAL DIRECT 2 | Hong Kong | HONG KONG HONG KONG HONG KONG | — | 2019-05-04 |
| HSBCHKHHGDI | GLOBAL DIRECT | Hong Kong | HONG KONG HONG KONG HONG KONG | — | 2019-05-04 |
| HSBCHKHHGPI | PAYMENT INVESTIGATION | Hong Kong | HSBC MAIN BUILDING 1 QUEEN'S ROAD CENTRAL HONG KONG HONG KONG HONG KONG | — | 2022-10-01 |
| HSBCHKHHHKH | ALL HK OFFICES AND HEAD OFFICE | Hong Kong | 1 QUEEN'S ROAD CENTRAL HONG KONG HONG KONG POB 64 HONG KONG | — | 2019-05-04 |
| HSBCHKHHIBM | GLOBAL MARKETS EQUITIES OPERATIONS | Hong Kong | 1 QUEEN'S ROAD CENTRAL HONG KONG HONG KONG HONG KONG | — | 2019-05-04 |
| HSBCHKHHIMP | TSU BRANCH FOR IMPORT | Hong Kong | HONG KONG HONG KONG HONG KONG | — | 2019-05-04 |
| HSBCHKHHLAD | HSBC HONG KONG ISSUER SERVICES LOANS ADMIN | Hong Kong | HSBC MAIN BUILDING FLOOR L24 1 QUEEN'S ROAD CENTRAL HONG KONG HONG KONG HONG KONG | — | 2022-12-03 |
| HSBCHKHHLAS | LOAN AGENCY SYNDICATED FINANCE DEPARTMENT | Hong Kong | HONG KONG HONG KONG HONG KONG | — | 2019-05-04 |
| HSBCHKHHMOA | MIDDLE OFFICE ASIA PACIFIC | Hong Kong | HSBC MAIN BUILDING 1 QUEEN'S ROAD CENTRAL HONG KONG HONG KONG HONG KONG | — | 2021-02-06 |
| HSBCHKHHMTG | MORTGAGE SERVICES | Hong Kong | HSBC MAIN BUILDING 1 QUEEN'S ROAD CENTRAL HONG KONG HONG KONG HONG KONG | — | 2022-03-05 |
| HSBCHKHHNOS | GLOBAL MARKETS CASH MANAGEMENT OPERATIONS | Hong Kong | HONG KONG HONG KONG HONG KONG | — | 2019-05-04 |
| HSBCHKHHOLY | CLEARING (CALYPSO) OPERATIONS GMO | Hong Kong | HSBC CENTRE TOWER 2 FLOOR 12 1 SHAM MONG ROAD HONG KONG HONG KONG HONG KONG | — | 2025-06-07 |
| HSBCHKHHOPT | — | Hong Kong | HSBC MAIN BUILDING 1 QUEEN'S ROAD CENTRAL HONG KONG HONG KONG | — | 2025-09-06 |
| HSBCHKHHORI | HK ORION PLATFORM | Hong Kong | HSBC MAIN BUILDING 1 QUEEN'S ROAD CENTRAL HONG KONG HONG KONG HONG KONG | — | 2023-10-09 |
| HSBCHKHHPBD | PRIVATE BANKING DIVISION | Hong Kong | HONG KONG HONG KONG HONG KONG | — | 2021-02-06 |
| HSBCHKHHPEC | PCM E-COMMERCE | Hong Kong | HONG KONG HONG KONG HONG KONG | — | 2019-05-04 |
| HSBCHKHHPRM | PRIME SERVICES | Hong Kong | HSBC MAIN BUILDING 1 QUEEN'S ROAD CENTRAL HONG KONG HONG KONG HONG KONG | — | 2021-03-06 |
| HSBCHKHHPVP | PVP DEPARTMENT | Hong Kong | HONG KONG HONG KONG HONG KONG | — | 2019-05-04 |
| HSBCHKHHSBL | ASIAN EQUITY FINANCE | Hong Kong | HONG KONG HONG KONG HONG KONG | — | 2019-05-04 |
| HSBCHKHHSCF | GTRF SCS TEAM | Kowloon | HSBC BUILDING MONGKOK FLOOR 11/ F 673 NATHAN ROAD MONGKOK KOWLOON KOWLOON HONG KONG | — | 2021-02-06 |
| HSBCHKHHSEC | SECURITIES DEPARTMENT | Hong Kong | HONG KONG HONG KONG HONG KONG | — | 2019-05-04 |
| HSBCHKHHTSD | TREASURY SERVICE DELIVERY, GLOBAL CUSTODY (ASIA PACIFIC), HSS | Hong Kong | HONG KONG HONG KONG HONG KONG | — | 2021-02-06 |
| HSBCHKHHUSI | USD CLEARING SETTLEMENT INSTITUTION | Hong Kong | HONG KONG HONG KONG HONG KONG | — | 2019-05-04 |
| HSBCHKHHUSS | HSBC USD SI SANCTION SCREENING | Hong Kong | HSBC MAIN BUILDING 1 QUEEN'S ROAD CENTRAL HONG KONG HONG KONG HONG KONG | — | 2022-11-05 |
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
Read the methodology →Credits for this page
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- Overview, leadership, regulators and events—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- Images—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: about.hsbc.com.hk (official website) · original; David Yi Chien Liao: hsbc.com (official website) · original.
Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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