Hong Kong SAR China · Credit institution

Global Markets Equities Operations

BICHSBCHKHHIBM Head-office LEI2HI3YI5320L3RW6NJ957 Licence no.Not on a tracked register Head office HSBCHKHHXXX Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under HSBCHKHH directly. Securities & custody Claim this profile

Licences and registrations

Held by the legal entity, not by a branch code

This branch code belongs to the legal entity of The Hongkong and Shanghai Banking Corporation Limited. 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.

Swift network

Swift’s ISO 9362 BIC directory

BIC
HSBCHKHHIBM
Head-office BIC
HSBCHKHHXXX
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 · HSBCHKHH
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
BIC first registered
2005-03-05
Last updated
2019-05-04

Identifiers

Branch record

BIC
HSBCHKHHIBM
How the BIC breaks down
  1. HSBCBank
  2. HKCountry · Hong Kong SAR China
  3. HHLocation
  4. IBMBranch
Head-office BIC
HSBCHKHHXXX · The Hongkong and Shanghai Banking Corporation Limited
Branch LEI
No LEI mapped to this branch. Head-office LEI: 2HI3YI5320L3RW6NJ957

Profile

Branch description
GLOBAL MARKETS EQUITIES OPERATIONS
Function
Securities & custody
City
Hong Kong
Country · region
Hong Kong SAR China · East Asia & Pacific
Institution type
Credit institution

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

Branch address
1 QUEEN'S ROAD CENTRAL HONG KONG HONG KONG HONG KONG
Head-office address
HSBC MAIN BLDG,1 QUEEN'S RD CENTRAL HONG KONG HONG KONG

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this branch 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 the head office’s 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>HSBCHKHHIBM</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>HSBCHKHHIBM</BICFI>
  <LEI>2HI3YI5320L3RW6NJ957</LEI>
  <Nm>THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED</Nm>
  <PstlAdr>
    <TwnNm>HONG KONG</TwnNm>
    <Ctry>HK</Ctry>
    <AdrLine>1 QUEEN'S ROAD CENTRAL HONG KONG HONG KONG</AdrLine>
  </PstlAdr>
</FinInstnId>

No LEI is mapped to this branch BIC. The blocks use the head office’s LEI, which identifies the same legal entity.

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.

All 39 branches of The Hongkong and Shanghai Banking Corporation Limited →

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 →

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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