Philippines · Credit institution
The Hongkong and Shanghai Banking Corporation LTD - Philippine Branch
Legal name in the LEI recordHONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-
Licences and registrations
Held by the legal entity, not by this BIC
This BIC is mapped to LEI 2HI3YI5320L3RW6NJ957 (Hongkong and Shanghai Banking Corporation Limited -the-) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is The Hongkong and Shanghai Banking Corporation Limited (HSBCHKHH). None matched by LEI in the 22 tracked registers.
The Swift name for this BIC differs from the legal name in GLEIF.
Licences belong to the legal entity. Each applies in the country of the regulator that granted it, not to every BIC that carries the LEI.
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
- HSBCPHMMXXX 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 HSBCPHMM 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
- 3 branch codes
- BIC first registered
- 1991-03-04
- Last updated
- 2019-07-20
Identifiers
Head-office record
- BIC
- HSBCPHMMXXX
- How the BIC breaks down
- HSBCBank
- PHCountry · Philippines
- MMLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- 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 registers
- Country · region
- Philippines · 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
- No country programme
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
- 3058 HSBC CTR,5TH AV.WEST,BONIFACIO GLB TAGUIG CITY 1634 PHILIPPINES
- Operational address
- HSBC CENTRE 3058 FIFTH AVENUE WEST BONIFACIO GLOBAL CITY TAGUIG CITY 1634 TAGUIG CITY PHILIPPINES
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>HSBCPHMMXXX</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>HSBCPHMMXXX</BICFI>
<LEI>2HI3YI5320L3RW6NJ957</LEI>
<Nm>THE HONGKONG AND SHANGHAI BANKING CORPORATION LTD - PHILIPPINE BRANCH</Nm>
<PstlAdr>
<TwnNm>TAGUIG</TwnNm>
<Ctry>PH</Ctry>
<AdrLine>3058 HSBC CTR, 5TH AV.WEST, BONIFACIO GLB TAGUIG CITY 1634</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 3 branch BICs connect to the head office. No city, function or registration year splits them into groups. DZ Bank AG, Deutsche Zentral- Genossenschaftsbank publishes 1 account held with this bank.
- Own offices
- Respondent banks: they hold accounts here
Hover over a branch, account or group to see its details
Respondent banks
From the correspondent lists other banks publish
DZ Bank AG, Deutsche Zentral- Genossenschaftsbank publishes 1 account held with this bank.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
|---|---|---|---|---|---|
| PHP | DZ Bank AG, Deutsche Zentral- Genossenschaftsbank Germany | HSBCPHMM | — | Commercial payments | dzbank.com ↗ dated 10 Jul 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 |
|---|---|---|---|---|---|
| HSBCPHMMCEB | CEBU BRANCH | Cebu | 14 JUANA OSMENA STREET CEBU 6000 CEBU PHILIPPINES | — | 2019-07-20 |
| HSBCPHMMSEC | CUSTODY AND CLEARING | Manila | PHILIPPINE STOCK EXCHANGE CENTRE WEST TOWER FLOOR 33 EXCHANGE ROAD ORTIGAS CENTRE PASIG CITY, METRO MANILA MANILA 1600 MANILA PHILIPPINES | — | 2019-07-20 |
| HSBCPHMMTRY | MNL TREASURY DEPARTMENT | Manila | MANILA MANILA PHILIPPINES | — | 2019-07-20 |
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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.
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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