---
title: "The Hongkong and Shanghai Banking Corporation Limited SWIFT/BIC code HSBCHKHHXXX · Hong Kong SAR China | Elucidate"
description: "FSB global systemically important bank (G-SIB), bucket 3 of 5. SWIFT/BIC code HSBCHKHHXXX for The Hongkong and Shanghai Banking Corporation Limited, Hong Kong…"
url: https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbchkhh
---
1. [Directory](https://elucidate.co/directory)
2. [Hong Kong SAR China](https://elucidate.co/directory/country/hk)
3. The Hongkong and Shanghai Banking Corporation Limited
Hong Kong SAR China · Credit institution
# The Hongkong and Shanghai Banking Corporation Limited
Legal name in the LEI record HONGKONG 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.
FSB G-SIB list 2025
3
Bucket 3 of 5 · listed since 2011
Main operating bank of a G-SIB · HSBC
[FSB 2025 list ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) [What is a G-SIB? ↗](https://www.fsb.org/work-of-the-fsb/market-and-institutional-resilience/post-2008-financial-crisis-reforms/ending-too-big-to-fail/global-systemically-important-financial-institutions-g-sifis/)
BIC **HSBCHKHHXXX** LEI **[2HI3YI5320L3RW6NJ957](https://search.gleif.org/#/record/2HI3YI5320L3RW6NJ957)** Licence no. **Not on a tracked register** Connected to Swift [Global systemically important bank · bucket **3**](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbchkhh#regulatory) Market operator · MIC **HSXA** [**39** branch codes](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbchkhh#branches) [**2** correspondent accounts](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbchkhh#correspondents) [**28** respondent banks](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbchkhh#respondents) [Group: HSBC Holdings PLC](https://elucidate.co/directory/group/MLU0ZO3ML4LN2LL2TL39) [Claim this profile](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbchkhh#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 FSB G-SIB list (see [Regulatory status](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbchkhh#regulatory)): 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 Swift
- **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](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbchkhh#branches)
- **Other BICs with this LEI:** [HSBCSGSG](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbcsgsg) · [HSBCGB2L](https://elucidate.co/directory/hsbc-holdings-plc-hsbcgb2l) · [HSBCINBB](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbcinbb) · [HSBCNZ2A](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbcnz2a) · [HSBCAU2S](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbcau2s) · [HSBCBDDH](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbcbddh) +9 more
- **BIC first registered:** 1980-02-04
- **Last updated:** 2019-05-04
## Overview
Researched 30 Sep 2026 · [Sources](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbchkhh#overview-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. ↗](https://search.gleif.org/#/record/213800AOW7YS4UDSJ663), 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
- Retail banking
- Private banking & wealth
- Corporate banking
- SME banking
- Transaction banking & payments
- Trade finance
- Markets & trading
- Custody & securities services
- Mortgage lending
- Cards
- Insurance
- Correspondent banking
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 ↗](https://www.about.hsbc.com.hk/) [hsbc.com.hk ↗](https://www.hsbc.com.hk/) retail banking site [business.hsbc.com.hk ↗](https://www.business.hsbc.com.hk/) commercial banking site [hsbc.com ↗](https://www.hsbc.com/) HSBC Group corporate site (parent HSBC Holdings plc) [Wikipedia ↗](https://en.wikipedia.org/wiki/HSBC_\(Hong_Kong\))
- **Official social accounts:** None found
Sources · 13 pages consulted
1. [vpr.hkma.gov.hk/eng/regulatory-resources/registers/register-of-ais-and-lros/info/100002](https://vpr.hkma.gov.hk/eng/regulatory-resources/registers/register-of-ais-and-lros/info/100002)
2. [about.hsbc.com.hk/](https://www.about.hsbc.com.hk/)
3. [hsbc.com.hk/](https://www.hsbc.com.hk/)
4. [hsbc.com/who-we-are/our-people/senior-management/david-liao](https://www.hsbc.com/who-we-are/our-people/senior-management/david-liao)
5. [hsbc.com/investors/hsbc-proposal-to-privatise-hang-seng-bank](https://www.hsbc.com/investors/hsbc-proposal-to-privatise-hang-seng-bank)
6. [hkma.gov.hk/eng/news-and-media/press-releases/2026/04/20260410-4/](https://www.hkma.gov.hk/eng/news-and-media/press-releases/2026/04/20260410-4/)
7. [about.hsbc.com.hk/news-and-media/hsbc-welcomes-hkmas-grant-of-a-hong-kong-stablecoin-issuer-licence](https://www.about.hsbc.com.hk/news-and-media/hsbc-welcomes-hkmas-grant-of-a-hong-kong-stablecoin-issuer-licence)
8. [apps.sfc.hk/edistributionWeb/gateway/EN/news-and-announcements/news/doc?refNo=25PR129](https://apps.sfc.hk/edistributionWeb/gateway/EN/news-and-announcements/news/doc?refNo=25PR129)
9. [mpfa.org.hk/en/info-centre/press-releases/20240705](https://www.mpfa.org.hk/en/info-centre/press-releases/20240705)
10. [hsbc.com/who-we-are/our-people/senior-management/surendra-rosha](https://www.hsbc.com/who-we-are/our-people/senior-management/surendra-rosha)
11. [about.hsbc.com.hk/news-and-media/board-appointment-of-the-hongkong-and-shanghai-banking-corporation-limited](https://www.about.hsbc.com.hk/news-and-media/board-appointment-of-the-hongkong-and-shanghai-banking-corporation-limited)
12. [hsbc.com.hk/content/dam/hsbc/hk/docs/transfer-payments/customer-information-sheet-for-inward-payments](https://www.hsbc.com.hk/content/dam/hsbc/hk/docs/transfer-payments/customer-information-sheet-for-inward-payments-to-hong-kong.pdf)
13. [en.wikipedia.org/wiki/HSBC\_(Hong\_Kong)](https://en.wikipedia.org/wiki/HSBC_\(Hong_Kong\))
## Leadership
Researched 30 Sep 2026 · [Sources](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbchkhh#overview-sources)
- **Chief executive:**  David Yi Chien Liao Co-Chief Executive Officer (also Co-Chief Executive, Asia and Middle East, HSBC Group) Confirmed 30 Sep 2026 · [hsbc.com ↗](https://www.hsbc.com/who-we-are/our-people/senior-management/david-liao)
- **Chief executive:** Surendranath Ravi (Surendra) Rosha Co-Chief Executive Officer (also Co-Chief Executive, Asia and Middle East, HSBC Group) Confirmed 30 Sep 2026 · [hsbc.com ↗](https://www.hsbc.com/who-we-are/our-people/senior-management/surendra-rosha)
- **Chair:** Dr Peter Tung Shun Wong Chairman (non-executive) Confirmed 30 Sep 2026 · [about.hsbc.com.hk ↗](https://www.about.hsbc.com.hk/-/media/hong-kong/en/hsbc-in-hong-kong/260605-hbap-board-of-directors-2026-en.pdf?sc_lang=en-GB)
- **Executive:** Beau Khoon Chen Kuok Deputy Chairman (independent non-executive) Confirmed 30 Sep 2026 · [about.hsbc.com.hk ↗](https://www.about.hsbc.com.hk/-/media/hong-kong/en/hsbc-in-hong-kong/260605-hbap-board-of-directors-2026-en.pdf?sc_lang=en-GB)
- **Executive:** Maggie Ng CEO Hong Kong Confirmed 10 Apr 2026 · [about.hsbc.com.hk ↗](https://www.about.hsbc.com.hk/news-and-media/hsbc-welcomes-hkmas-grant-of-a-hong-kong-stablecoin-issuer-licence)
## Supervisors & regulators
Researched 30 Sep 2026 · [Sources](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbchkhh#overview-sources)
- **Hong Kong SAR China:** Hong Kong Monetary Authority Central bank Prudential supervisor AML supervisor Resolution Conduct Other
- **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](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbchkhh#overview-sources)
1. Apr 2026
Licence
The Hong Kong Monetary Authority granted the bank a stablecoin issuer licence under the Stablecoins Ordinance, effective 10 April 2026.
[hkma.gov.hk ↗](https://www.hkma.gov.hk/eng/news-and-media/press-releases/2026/04/20260410-4/)
2. Jan 2026
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 ↗](https://www.hsbc.com/investors/hsbc-proposal-to-privatise-hang-seng-bank)
3. Aug 2025
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 ↗](https://apps.sfc.hk/edistributionWeb/gateway/EN/news-and-announcements/news/doc?refNo=25PR129)
4. Jul 2024
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 ↗](https://www.mpfa.org.hk/en/info-centre/press-releases/20240705)
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:** 1. HSBC Bank 2. HK Country · Hong Kong SAR China 3. HH Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 2HI3YI5320L3RW6NJ957
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/2HI3YI5320L3RW6NJ957)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## Profile
- **Type:** Credit institution
- **Regulation:** Prudentially supervised (FSB G-SIB list)
- **Register licences:** None matched by LEI in the 22 tracked 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](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbchkhh#regulatory) list of 2025
- **Trading venues (MIC):** [Operates MIC HSXA](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbchkhh#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:** 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 Kingdom[213800AOW7YS4UDSJ663 ↗](https://search.gleif.org/#/record/213800AOW7YS4UDSJ663)
- **Ultimate parent:** HSBC Holdings PLC · United Kingdom[MLU0ZO3ML4LN2LL2TL39 ↗](https://search.gleif.org/#/record/MLU0ZO3ML4LN2LL2TL39)
- **FSB G-SIB list:** [Main operating bank of a G-SIB · HSBC](https://elucidate.co/directory/group/MLU0ZO3ML4LN2LL2TL39) bucket 3 · 2025 list The G-SIB group’s principal bank, as identified by Elucidate from the FSB list and GLEIF.
The HSBC Holdings PLC group has 118 institutions in the directory, in 46 countries: 117 hold a BIC and 1 does not.
Including [HSBC Bank PLC](https://elucidate.co/directory/hsbc-bank-plc-midlgb22), [HSBC Continental Europe](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp), [HSBC Bank PLC](https://elucidate.co/directory/hsbc-bank-plc-midlggs1), [HSBC Bank PLC](https://elucidate.co/directory/hsbc-bank-plc-midljeh1), [HSBC Bank PLC](https://elucidate.co/directory/hsbc-bank-plc-midlfrpx).
[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:** 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
```xml
HSBCHKHHXXX
2HI3YI5320L3RW6NJ957
```
### 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
HSBCHKHHXXX
2HI3YI5320L3RW6NJ957
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
HONG KONG
HK
HSBC MAIN BLDG, 1 QUEEN'S RD CENTRAL HONG KONG
```
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.
### Correspondent accounts
Researched 30 Sep 2026 · [Sources](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbchkhh#overview-sources)
2 accounts at other banks, in 2 currencies, for inward customer payments (settlement account), as the bank publishes them: [hsbc.com.hk ↗](https://www.hsbc.com.hk/content/dam/hsbc/hk/docs/transfer-payments/customer-information-sheet-for-inward-payments-to-hong-kong.pdf)
| Currency | Correspondent | BIC | Account | Directory check |
| --- | --- | --- | --- | --- |
| AUD | [HSBC Bank Australia Limited, Sydney](https://elucidate.co/directory/hsbc-bank-australia-limited-hkbaau2s) Australia | HKBAAU2SSYD | 001-795053-041 | Matches the Swift directory |
| GBP | [HSBC Bank plc, London](https://elucidate.co/directory/hsbc-bank-plc-midlgb22) 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](https://elucidate.co/directory/axis-bank-limited-axisinbb) India | HSBCHKHHHKH | 502-694110-209 | — | [axis.bank.in ↗](https://www.axis.bank.in/docs/default-source/default-document-library/nostro-account-details-wire-transfer.pdf) |
| HKD | [Banca Monte Dei Paschi di Siena](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm) Italy | HSBCHKHH | 567037379001 | commercial transactions; same account listed for MM and FX | [gruppomps.it ↗](https://www.gruppomps.it/static/upload/ssi/ssi.pdf) dated Nov 2022 |
| CNY | [Banco Bpm SPA](https://elucidate.co/directory/banco-bpm-spa-bappit22) Italy | HSBCHKHHHKH | 111277463209 | CP and FX | [gruppo.bancobpm.it ↗](https://gruppo.bancobpm.it/download/ssi) dated Aug 2025 |
| HKD | [BNP Paribas Fortis SA/NV](https://elucidate.co/directory/bnp-paribas-fortis-sa-nv-gebabebb) Belgium | HSBCHKHH | 111162574001 | reimbursement for commercial transactions | [companies.bnpparibasfortis.be ↗](https://www.companies.bnpparibasfortis.be/docs/default-source/legal/fi_correspondents_be.pdf) dated 1 Jul 2025 |
| HKD | [Cathay United Bank](https://elucidate.co/directory/cathay-united-bank-uwcbtwtp) Taiwan | HSBCHKHH | — | inward remittances | [cathayfut.com.tw ↗](https://www.cathayfut.com.tw/include/FL_IE.html) |
| HKD | [Ctbc Bank CO., LTD](https://elucidate.co/directory/ctbc-bank-co-ltd-ctcbtwtp) Taiwan | HSBCHKHHHKH | — | inward remittances | [ctbcbank.com ↗](https://www.ctbcbank.com/content/dam/twcbo/files/eform/fx/%E5%8C%AF%E5%85%A5%E5%8C%AF%E6%AC%BE%E6%8C%87%E7%A4%BA\(%E5%8F%B0%E7%81%A3\).doc) dated 11 Dec 2020 |
| HKD | [DNB Bank ASA](https://elucidate.co/directory/dnb-bank-asa-dnbanokk) Norway | HSBCHKHHHKH | 002343788001 | — | [content.dnb.no ↗](https://content.dnb.no/docs/9554001/ssi-norway-02-02-2026.pdf) dated 2 Feb 2026 |
| CNH | [DNB Bank ASA](https://elucidate.co/directory/dnb-bank-asa-dnbanokk) Norway | HSBCHKHHHKH | 002-343788-209 | CNH (offshore) | [content.dnb.no ↗](https://content.dnb.no/docs/9554001/ssi-norway-02-02-2026.pdf) dated 2 Feb 2026 |
| HKD | [E. Sun Commercial Bank Limited](https://elucidate.co/directory/e-sun-commercial-bank-limited-esuntwtp) Taiwan | HSBCHKHHHKH | — | general payments | [esunbank.com ↗](https://www.esunbank.com/en/personal/deposit/foreign-service/outward-remittance) |
| HKD | [Emirates Islamic Bank (Public Joint Stock Company)](https://elucidate.co/directory/emirates-islamic-bank-public-joint-stock-company-meblaead) United Arab Emirates | HSBCHKHHHKH | 502-428436-001 | — | [emiratesislamic.ae ↗](https://www.emiratesislamic.ae/-/media/ei/pdfs/soc/correspondent_bank_charges_int_transfer.pdf) |
| HKD | [Firstrand Bank Limited](https://elucidate.co/directory/firstrand-bank-limited-firnzajj) South Africa | HSBCHKHH | 111006912001 FBLHOI DIV FNBFC BMB | — | [fnbcib.com ↗](https://www.fnbcib.com/solution/nostro-services-for-foreign-banks) |
| CNY | [HSBC Continental Europe](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp) France | HSBCHKHHHKH | 111-277653-209 | CNY offshore; local clearing bank; via head-office account FR7630056008290829000160154 (CCFRFRPP) | [hsbc.be ↗](https://www.hsbc.be/-/media/cl-belgium/hsbc-belgium-cut-off-times-and-ssis.pdf) |
| HKD | [HSBC Continental Europe](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp) France | HSBCHKHHHKH | 111-277653-001 | Local clearing bank; via head-office account FR7630056008290829000164228 (CCFRFRPP) | [hsbc.be ↗](https://www.hsbc.be/-/media/cl-belgium/hsbc-belgium-cut-off-times-and-ssis.pdf) |
| HKD | [Indusind Bank Limited](https://elucidate.co/directory/indusind-bank-limited-indbinbb) India | HSBCHKHHHKH | 511038168001 | — | [indusind.bank.in ↗](https://www.indusind.bank.in/in/en/corporate/product-and-solution/financial-institutions-and-correspondent-banking/nostro-list.html) |
| USD | [Industrial Bank Co.,ltd.](https://elucidate.co/directory/industrial-bank-co-ltd-fjibcnba) China | HSBCHKHH | 511-666463-230 | inward remittance | [cib.com.cn ↗](https://www.cib.com.cn/en/personal/wealth-management/foreign/inward.html) |
| HKD | [Industrial Bank Co.,ltd.](https://elucidate.co/directory/industrial-bank-co-ltd-fjibcnba) China | HSBCHKHH | 511666463001 | inward remittance | [cib.com.cn ↗](https://www.cib.com.cn/en/personal/wealth-management/foreign/inward.html) |
| CNH | [Kgi Bank CO., Ltd.](https://elucidate.co/directory/kgi-bank-co-ltd-cdibtwtp) Taiwan | HSBCHKHHHKH | — | — | [kgibank.com.tw ↗](https://www.kgibank.com.tw/zh-tw/-/media/files/kgib/fx/remittance-instruction.pdf) |
| HKD | [Kotak Mahindra Bank Limited](https://elucidate.co/directory/kotak-mahindra-bank-limited-kkbkinbb) India | HSBCHKHHHKH | 500830666001 | inward remittances | [kotak.bank.in ↗](https://www.kotak.bank.in/en/personal-banking/nri/transfer-money/wire-transfer/list-of-swift-codes.html) |
| CNH | [Kotak Mahindra Bank Limited](https://elucidate.co/directory/kotak-mahindra-bank-limited-kkbkinbb) India | HSBCHKHHHKH | 500-830666-209 | inward remittances | [kotak.bank.in ↗](https://www.kotak.bank.in/en/personal-banking/nri/transfer-money/wire-transfer/list-of-swift-codes.html) |
| HKD | [National Bank of Greece SA](https://elucidate.co/directory/national-bank-of-greece-sa-ethngraa) Greece | HSBCHKHH | — | — | [nbg.gr ↗](https://www.nbg.gr/-/jssmedia/Files/Footer/Financial-Institutions/STANDARD-SETTLEMENT-INSTRUCTIONS.pdf) |
| CNH | [Op Corporate Bank PLC](https://elucidate.co/directory/op-corporate-bank-plc-okoyfihh) Finland | HSBCHKHHHKH | — | receipt of cover for commercial payments | [op.fi ↗](https://www.op.fi/documents/10208/541178/SSI-Commercial-Payments/1a1a7ebc-fc1f-a973-4dcf-9a659f1c6923) dated May 2024 |
| USD | [Ping An Bank CO., Ltd.](https://elucidate.co/directory/ping-an-bank-co-ltd-szdbcnbs) China | HSBCHKHHHKH | — | inward USD remittances from Hong Kong | [resources.pingan.com ↗](https://resources.pingan.com/app_upload/file/bank/huiruhuikuanzhiyin_20220928.pdf) dated 28 Sep 2022 |
| HKD | [Ping An Bank CO., Ltd.](https://elucidate.co/directory/ping-an-bank-co-ltd-szdbcnbs) China | HSBCHKHHHKH | — | inward remittances | [resources.pingan.com ↗](https://resources.pingan.com/app_upload/file/bank/huiruhuikuanzhiyin_20220928.pdf) dated 28 Sep 2022 |
| HKD | [Punjab National Bank](https://elucidate.co/directory/punjab-national-bank-punbinbb) India | HSBCHKHH | 511111148001 | inward remittances | [pnb.bank.in ↗](https://pnb.bank.in/Remittance-Money-to-India.html) |
| HKD | [Raiffeisenlandesbank Oberoesterreich, Aktiengesellschaft](https://elucidate.co/directory/raiffeisenlandesbank-oberoesterreich-aktiengesellschaft-rzooat2l) Austria | HSBCHKHHHKH | 111482329001 | Commercial and treasury payments | [raiffeisen.at ↗](https://www.raiffeisen.at/ooe/rlb/de/meine-bank/investor-relations/standard-settlement-instructions.html) dated 1 Apr 2026 |
| HKD | [Saxobank A/S](https://elucidate.co/directory/saxobank-a-s-saxodkkk) Denmark | HSBCHKHHHKH | — | Commercial payments to client accounts | — |
| HKD | [State Bank of India](https://elucidate.co/directory/state-bank-of-india-sbininbb) India | HSBCHKHH | 002343952001 | — | [sbi.bank.in ↗](https://sbi.bank.in/webfiles/uploads/files/1310731788733_SSI_NOSTROACCOUNTS.pdf) |
| HKD | [Taiwan Shin Kong Commercial Bank CO., LTD](https://elucidate.co/directory/taiwan-shin-kong-commercial-bank-co-ltd-mktbtwtp) Taiwan | HSBCHKHHHKH | — | inward remittances | [skbank.com.tw ↗](https://www.skbank.com.tw/455/) |
| HKD | [The Commercial Bank (P.S.Q.C)](https://elucidate.co/directory/the-commercial-bank-p-s-q-c-cbqaqaqa) Qatar | HSBCHKHH | 808-612246-001 | settlement (SSI) | [cbq.com.qa ↗](https://www.cbq.com.qa/en/personal/ways-to-bank/correspondent-bank-list) |
| CNH | [U.S. Bank National Association](https://elucidate.co/directory/u-s-bank-national-association-usbkus4t) United States | HSBCHKHHHKH | 848067401209 | FX settlement | [usbank.com ↗](https://www.usbank.com/dam/en/documents/pdfs/customer-services/fx-usbank-standard-settlement-instructions-list.pdf) |
| HKD | [Unicredit Bank GMBH](https://elucidate.co/directory/unicredit-bank-gmbh-hyvedemm) Germany | HSBCHKHHHKH | 002896041001 | FX, money market and derivatives settlement | [hypovereinsbank.de ↗](https://www.hypovereinsbank.de/content/dam/hypovereinsbank/unternehmen/pdf/Downloadcenter/SSI-Financial-Institutions-HYVEDEMM-for-FX-MM-Derivatives.pdf) dated 6 Jan 2026 |
| HKD | [Wells Fargo Bank, N.A.](https://elucidate.co/directory/wells-fargo-bank-n-a-pnbpus33) United States | HSBCHKHHHKH | 567874664001 | FX settlement | [www08.wellsfargomedia.com ↗](https://www08.wellsfargomedia.com/assets/pdf/commercial/international/resources/wfbna-usa-ssi-listing.pdf) dated May 2024 |
| HKD | [Zuercher Kantonalbank](https://elucidate.co/directory/zuercher-kantonalbank-zkbkchzz) Switzerland | HSBCHKHHHKH | — | — | [zkb.ch ↗](https://www.zkb.ch/media/zkb/dok/zahlen/Korrespondenzbanken_neu.pdf) 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
Filter branches
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [HSBCHKHHAHO](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbchkhh-aho) | — | Hong Kong | HSBC MAIN BUILDING 1 QUEEN'S ROAD CENTRAL HONG KONG HONG KONG HONG KONG | — | 2022-11-05 |
| [HSBCHKHHANV](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbchkhh-anv) | ACCOUNTING AND VALUATIONS ONLY | Hong Kong | HSBC MAIN BUILDING 1 QUEEN'S ROAD CENTRAL HONG KONG HONG KONG | — | 2025-09-06 |
| [HSBCHKHHAVS](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbchkhh-avs) | FUND SERVICES - A AND V DEPARTMENT | Hong Kong | HONG KONG HONG KONG HONG KONG | — | 2021-02-06 |
| [HSBCHKHHBBO](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbchkhh-bbo) | BROKER BACKOFFICE | Hong Kong | HONG KONG HONG KONG HONG KONG | — | 2021-02-06 |
| [HSBCHKHHBC1](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbchkhh-bc1) | 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](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbchkhh-bc2) | 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](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbchkhh-bhx) | BUSINESS E-BANKING HONG KONG | Hong Kong | HONG KONG HONG KONG HONG KONG | — | 2019-05-04 |
| [HSBCHKHHBLC](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbchkhh-blc) | GLOBAL LIQUIDITY CASH MANAGEMENT | Hong Kong | HSBC MAIN BUILDING 1 QUEEN'S ROAD CENTRAL HONG KONG HONG KONG HONG KONG | — | 2021-02-06 |
| [HSBCHKHHCLS](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbchkhh-cls) | CLS DEPARTMENT | Hong Kong | HONG KONG HONG KONG HONG KONG | — | 2019-05-04 |
| [HSBCHKHHEBD](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbchkhh-ebd) | 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](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbchkhh-exp) | TSU BRANCH FOR EXPORT | Hong Kong | HONG KONG HONG KONG HONG KONG | — | 2019-05-04 |
| [HSBCHKHHFN1](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbchkhh-fn1) | HSBC HK SFC BIC | Hong Kong | 1 QUEEN'S ROAD CENTRAL HSBC MAIN BUILDING HONG KONG HONG KONG HONG KONG | — | 2025-11-01 |
| [HSBCHKHHGC4](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbchkhh-gc4) | GLOBAL CUSTODY AI4 | Hong Kong | HSBC MAIN BUILDING 1 QUEEN'S ROAD CENTRAL HONG KONG HONG KONG HONG KONG | — | 2022-11-05 |
| [HSBCHKHHGCA](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbchkhh-gca) | GLOBAL CUSTODY ASIA PACIFIC | Hong Kong | HONG KONG HONG KONG HONG KONG | — | 2019-05-04 |
| [HSBCHKHHGCC](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbchkhh-gcc) | GLOBAL CUSTODY CASH | Hong Kong | HONG KONG HONG KONG HONG KONG | — | 2019-05-04 |
| [HSBCHKHHGD2](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbchkhh-gd2) | GLOBAL DIRECT 2 | Hong Kong | HONG KONG HONG KONG HONG KONG | — | 2019-05-04 |
| [HSBCHKHHGDI](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbchkhh-gdi) | GLOBAL DIRECT | Hong Kong | HONG KONG HONG KONG HONG KONG | — | 2019-05-04 |
| [HSBCHKHHGPI](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbchkhh-gpi) | PAYMENT INVESTIGATION | Hong Kong | HSBC MAIN BUILDING 1 QUEEN'S ROAD CENTRAL HONG KONG HONG KONG HONG KONG | — | 2022-10-01 |
| [HSBCHKHHHKH](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbchkhh-hkh) | 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](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbchkhh-ibm) | GLOBAL MARKETS EQUITIES OPERATIONS | Hong Kong | 1 QUEEN'S ROAD CENTRAL HONG KONG HONG KONG HONG KONG | — | 2019-05-04 |
| [HSBCHKHHIMP](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbchkhh-imp) | TSU BRANCH FOR IMPORT | Hong Kong | HONG KONG HONG KONG HONG KONG | — | 2019-05-04 |
| [HSBCHKHHLAD](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbchkhh-lad) | 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](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbchkhh-las) | LOAN AGENCY SYNDICATED FINANCE DEPARTMENT | Hong Kong | HONG KONG HONG KONG HONG KONG | — | 2019-05-04 |
| [HSBCHKHHMOA](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbchkhh-moa) | MIDDLE OFFICE ASIA PACIFIC | Hong Kong | HSBC MAIN BUILDING 1 QUEEN'S ROAD CENTRAL HONG KONG HONG KONG HONG KONG | — | 2021-02-06 |
| [HSBCHKHHMTG](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbchkhh-mtg) | MORTGAGE SERVICES | Hong Kong | HSBC MAIN BUILDING 1 QUEEN'S ROAD CENTRAL HONG KONG HONG KONG HONG KONG | — | 2022-03-05 |
| [HSBCHKHHNOS](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbchkhh-nos) | GLOBAL MARKETS CASH MANAGEMENT OPERATIONS | Hong Kong | HONG KONG HONG KONG HONG KONG | — | 2019-05-04 |
| [HSBCHKHHOLY](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbchkhh-oly) | 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](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbchkhh-opt) | — | Hong Kong | HSBC MAIN BUILDING 1 QUEEN'S ROAD CENTRAL HONG KONG HONG KONG | — | 2025-09-06 |
| [HSBCHKHHORI](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbchkhh-ori) | HK ORION PLATFORM | Hong Kong | HSBC MAIN BUILDING 1 QUEEN'S ROAD CENTRAL HONG KONG HONG KONG HONG KONG | — | 2023-10-09 |
| [HSBCHKHHPBD](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbchkhh-pbd) | PRIVATE BANKING DIVISION | Hong Kong | HONG KONG HONG KONG HONG KONG | — | 2021-02-06 |
| [HSBCHKHHPEC](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbchkhh-pec) | PCM E-COMMERCE | Hong Kong | HONG KONG HONG KONG HONG KONG | — | 2019-05-04 |
| [HSBCHKHHPRM](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbchkhh-prm) | PRIME SERVICES | Hong Kong | HSBC MAIN BUILDING 1 QUEEN'S ROAD CENTRAL HONG KONG HONG KONG HONG KONG | — | 2021-03-06 |
| [HSBCHKHHPVP](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbchkhh-pvp) | PVP DEPARTMENT | Hong Kong | HONG KONG HONG KONG HONG KONG | — | 2019-05-04 |
| [HSBCHKHHSBL](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbchkhh-sbl) | ASIAN EQUITY FINANCE | Hong Kong | HONG KONG HONG KONG HONG KONG | — | 2019-05-04 |
| [HSBCHKHHSCF](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbchkhh-scf) | GTRF SCS TEAM | Kowloon | HSBC BUILDING MONGKOK FLOOR 11/ F 673 NATHAN ROAD MONGKOK KOWLOON KOWLOON HONG KONG | — | 2021-02-06 |
| [HSBCHKHHSEC](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbchkhh-sec) | SECURITIES DEPARTMENT | Hong Kong | HONG KONG HONG KONG HONG KONG | — | 2019-05-04 |
| [HSBCHKHHTSD](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbchkhh-tsd) | TREASURY SERVICE DELIVERY, GLOBAL CUSTODY (ASIA PACIFIC), HSS | Hong Kong | HONG KONG HONG KONG HONG KONG | — | 2021-02-06 |
| [HSBCHKHHUSI](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbchkhh-usi) | USD CLEARING SETTLEMENT INSTITUTION | Hong Kong | HONG KONG HONG KONG HONG KONG | — | 2019-05-04 |
| [HSBCHKHHUSS](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbchkhh-uss) | HSBC USD SI SANCTION SCREENING | Hong Kong | HSBC MAIN BUILDING 1 QUEEN'S ROAD CENTRAL HONG KONG HONG KONG HONG KONG | — | 2022-11-05 |
[See every BIC in Hong Kong SAR China →](https://elucidate.co/directory/country/hk#bics)
## Related institutions
### Same legal entity
- [The Hongkong and Shanghai Banking Corporation Limited BIC HSBCSGSG Credit institution Prudential licence Singapore · On the FSB G-SIB list · LEI 2HI3YI5320L3RW6NJ957](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbcsgsg)
- [HSBC Holdings PLC BIC HSBCGB2L Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI 2HI3YI5320L3RW6NJ957](https://elucidate.co/directory/hsbc-holdings-plc-hsbcgb2l)
- [The Hongkong and Shanghai Banking Corporation Limited BIC HSBCINBB Credit institution Prudential licence India · On the FSB G-SIB list · LEI 2HI3YI5320L3RW6NJ957](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbcinbb)
- [The Hongkong and Shanghai Banking Corporation Limited BIC HSBCNZ2A Credit institution Prudential licence New Zealand · On the FSB G-SIB list · LEI 2HI3YI5320L3RW6NJ957](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbcnz2a)
- [The Hongkong and Shanghai Banking Corporation Limited BIC HSBCAU2S Credit institution Prudential licence Australia · On the FSB G-SIB list · LEI 2HI3YI5320L3RW6NJ957](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbcau2s)
- [The Hongkong and Shanghai Banking Corporation Limited BIC HSBCBDDH Credit institution Prudential licence Bangladesh · On the FSB G-SIB list · LEI 2HI3YI5320L3RW6NJ957](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbcbddh)
- [The Hongkong and Shanghai Banking Corporation LTD - Philippine Branch BIC HSBCPHMM Credit institution Prudential licence Philippines · On the FSB G-SIB list · LEI 2HI3YI5320L3RW6NJ957](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-ltd-philippine-branch-hsbcphmm)
- [The Hongkong and Shanghai Banking Corporation Limited BIC HSBCJPJT Credit institution Prudential licence Japan · On the FSB G-SIB list · LEI 2HI3YI5320L3RW6NJ957](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbcjpjt)
- [The Hongkong and Shanghai Banking Corporation Limited, Seoul Branch BIC HSBCKRSE Credit institution Prudential licence South Korea · On the FSB G-SIB list · LEI 2HI3YI5320L3RW6NJ957](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-seoul-branch-hsbckrse)
- [The Hongkong and Shanghai Banking Corporation Limited BIC HSBCLKLX Credit institution Prudential licence Sri Lanka · On the FSB G-SIB list · LEI 2HI3YI5320L3RW6NJ957](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbclklx)
- [The Hongkong and Shanghai Banking Corporation Limited BIC HSBCMOMX Credit institution Prudential licence Macao SAR China · On the FSB G-SIB list · LEI 2HI3YI5320L3RW6NJ957](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbcmomx)
- [The Hongkong and Shanghai Banking Corporation Limited BIC HSBCMUMU Credit institution Prudential licence Mauritius · On the FSB G-SIB list · LEI 2HI3YI5320L3RW6NJ957](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbcmumu)
Other BICs mapped to the same LEI.
### Subsidiaries in the directory
- [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)
- [HSBC Bank (Vietnam) Ltd. BIC HSBCVNVX Financial institution Not on a tracked register Vietnam · Not on a tracked register · LEI 213800H95OG9OHRT4Y78](https://elucidate.co/directory/hsbc-bank-vietnam-ltd-hsbcvnvx)
- [HSBC Institutional Trust Services (Singapore) Limited BIC BBDASGSX Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI 213800H1KRMV1NY4OQ86](https://elucidate.co/directory/hsbc-institutional-trust-services-singapore-limited-bbdasgsx)
- [HSBC Bank (Singapore) Limited BIC HSBCSGS2 Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI 5493001CVW70R02NX475](https://elucidate.co/directory/hsbc-bank-singapore-limited-hsbcsgs2)
- [HSBC Asset Management Singapore LTD BIC HSMSSGS1 Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI 213800DP1WJ8UNVBHC67](https://elucidate.co/directory/hsbc-asset-management-singapore-ltd-hsmssgs1)
- [HSBC Bank Malaysia Berhad BIC HBMBMYKL Financial institution Not on a tracked register Malaysia · Not on a tracked register · LEI P3RPN9OJFCXUPJWB1Q09](https://elucidate.co/directory/hsbc-bank-malaysia-berhad-hbmbmykl)
- [HSBC Broking Futures (Hong Kong) LTD BIC HBFHHKH1 Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 2138002OAS93SFYSFT13](https://elucidate.co/directory/hsbc-broking-futures-hong-kong-ltd-hbfhhkh1)
- [HSBC Broking Services (Asia) Limited BIC HCBSHKHH Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 549300EQI2U1JDWE9P35](https://elucidate.co/directory/hsbc-broking-services-asia-limited-hcbshkhh)
- [HSBC Investment Funds (Hong Kong) Limited BIC HSMHHKHH Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 213800R9W4BDUVGI6O12](https://elucidate.co/directory/hsbc-investment-funds-hong-kong-limited-hsmhhkhh)
- [HSBC Provident Fund Trustee (Hong Kong) Limited BIC HSBCHKHP Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 21380026MQCOVUWBIC85](https://elucidate.co/directory/hsbc-provident-fund-trustee-hong-kong-limited-hsbchkhp)
- [HSBC Qianhai Securities Limited BIC HSQSCNB1 Financial institution Not on a tracked register China · Not on a tracked register · LEI 213800H3TEBTFHD5JR69](https://elucidate.co/directory/hsbc-qianhai-securities-limited-hsqscnb1)
- [HSBC Securities (Indonesia) Bif Wisma Danamon/Aetna Life BIC HSSEIDJ1 Financial institution Not on a tracked register Indonesia · Not on a tracked register · LEI 2138007FKYFDIXTWQZ43](https://elucidate.co/directory/hsbc-securities-indonesia-bif-wisma-danamon-aetna-life-hsseidj1)
Entities that GLEIF records with this LEI as their direct parent.
3 more not shown.
### Same group
- [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)
- [HSBC Corporate Finance (Hong Kong) Limited BIC HSCAHKH1 Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 213800ZQ6LTG7N863K85](https://elucidate.co/directory/hsbc-corporate-finance-hong-kong-limited-hscahkh1)
[All 118 institutions in the HSBC Holdings PLC group →](https://elucidate.co/directory/group/MLU0ZO3ML4LN2LL2TL39)
### Same name, different BIC
- [The Hongkong and Shanghai Banking Corporation Limited BIC HSBCMYKA Credit institution Prudential licence Malaysia · On the FSB G-SIB list · LEI 2HI3YI5320L3RW6NJ957](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbcmyka)
- [The Hongkong and Shanghai Banking Corporation Limited BIC HSBCTHBK Credit institution Prudential licence Thailand · On the FSB G-SIB list · LEI 2HI3YI5320L3RW6NJ957](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbcthbk)
- [The Hongkong and Shanghai Banking Corporation Limited BIC BBDAHKHX Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-bbdahkhx)
- [The Hongkong and Shanghai Banking Corporation Limited BIC HSBCINAA Financial institution Not on a tracked register India · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbcinaa)
### 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
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
[Read the methodology →](https://elucidate.co/directory/methodology)
Credits for this page
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- **Overview, leadership, regulators and events**—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- **Images**—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: [about.hsbc.com.hk](https://www.about.hsbc.com.hk/) (official website) · [original](https://www.about.hsbc.com.hk/-/media/pws171/Logos/HSBC-logo.svg); David Yi Chien Liao: [hsbc.com](https://www.hsbc.com/who-we-are/our-people/senior-management/david-liao) (official website) · [original](https://www.hsbc.com/-/files/hsbc/who-we-are/leadership/thumbnail-image/241205-david-liao-768x576.jpg?la=en-GB&h=576&w=768&hash=0A0033E97E68A45625990923DE3C4300).
## 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.