---
title: "The Hongkong and Shanghai Banking Corporation LTD - Philippine Branch SWIFT/BIC code HSBCPHMMXXX · Philippines | Elucidate"
description: "FSB global systemically important bank (G-SIB), bucket 3 of 5. SWIFT/BIC code HSBCPHMMXXX for The Hongkong and Shanghai Banking Corporation LTD - Philippine…"
url: https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-ltd-philippine-branch-hsbcphmm
---

1.  [Directory](https://elucidate.co/directory)
2.  [Philippines](https://elucidate.co/directory/country/ph)
3.  The Hongkong and Shanghai Banking Corporation LTD - Philippine Branch

Philippines · Credit institution

# The Hongkong and Shanghai Banking Corporation LTD - Philippine Branch

Legal name in the LEI record HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-

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 **HSBCPHMMXXX** 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-ltd-philippine-branch-hsbcphmm#regulatory) Market operator · MIC **HSXA** [**3** branch codes](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-ltd-philippine-branch-hsbcphmm#branches) [**1** respondent bank](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-ltd-philippine-branch-hsbcphmm#respondents) [Group: HSBC Holdings PLC](https://elucidate.co/directory/group/MLU0ZO3ML4LN2LL2TL39) [Claim this profile](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-ltd-philippine-branch-hsbcphmm#claim)

## 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)](https://elucidate.co/directory/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 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:** [3 branch codes](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-ltd-philippine-branch-hsbcphmm#branches)
- **Other BICs with this LEI:** [HSBCHKHH](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbchkhh) · [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) +9 more
- **BIC first registered:** 1991-03-04
- **Last updated:** 2019-07-20

## Identifiers

Head-office record

- **BIC:** HSBCPHMMXXX
- **How the BIC breaks down:** 1. HSBC Bank 2. PH Country · Philippines 3. MM Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** [2HI3YI5320L3RW6NJ957](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbchkhh)
- **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 registers
- **Country · region:** Philippines · East Asia & Pacific
- **FSB G-SIB list:** [Bucket 3 of 5](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-ltd-philippine-branch-hsbcphmm#regulatory) list of 2025
- **Trading venues (MIC):** [Operates MIC HSXA](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-ltd-philippine-branch-hsbcphmm#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

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:** 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

```xml
<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

```xml
<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.

### 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](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genodeff) Germany | HSBCPHMM | — | Commercial payments | [dzbank.com ↗](https://www.dzbank.com/content/dam/dzbank/dokumente/de/Footernavigation_DE/bankensuche/SSI_consolidatedEXEC_20260710.pdf) 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](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-ltd-philippine-branch-hsbcphmm-ceb) | CEBU BRANCH | Cebu | 14 JUANA OSMENA STREET CEBU 6000 CEBU PHILIPPINES | — | 2019-07-20 |
| [HSBCPHMMSEC](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-ltd-philippine-branch-hsbcphmm-sec) | 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](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-ltd-philippine-branch-hsbcphmm-try) | MNL TREASURY DEPARTMENT | Manila | MANILA MANILA PHILIPPINES | — | 2019-07-20 |

[See every BIC in Philippines →](https://elucidate.co/directory/country/ph#bics)

## Related institutions

### Legal entity

-   [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)

The page that carries this LEI’s licences and group facts.

### 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 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)
-   [The Hongkong and Shanghai Banking Corporation Limited, Taipei Branch BIC HSBCTW2P Credit institution Prudential licence Taiwan · On the FSB G-SIB list · LEI 2HI3YI5320L3RW6NJ957](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-taipei-branch-hsbctw2p)

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

-   [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)
-   [HSBC Continental Europe BIC CCFRFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI F0HUI1NY1AZMJMD8LP67](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp)
-   [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 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 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 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 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)
-   [Hang Seng Bank (China) Limited BIC HASECNSH Financial institution Not on a tracked register China · Not on a tracked register · LEI 213800T6KRBL2I1JLZ30](https://elucidate.co/directory/hang-seng-bank-china-limited-hasecnsh)

[All 118 institutions in the HSBC Holdings PLC group →](https://elucidate.co/directory/group/MLU0ZO3ML4LN2LL2TL39)

### Largest institutions in the Philippines

-   [Asiatrust Bank BIC ATDBPHM1 Financial institution Not on a tracked register Philippines · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/asiatrust-bank-atdbphm1)
-   [Global Business Holdings Inc. BIC PCBAPHM1 Financial institution Not on a tracked register Philippines · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/global-business-holdings-inc-pcbaphm1)
-   [Land Bank of the Philippines BIC TLBPPHM1 Financial institution Not on a tracked register Philippines · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/land-bank-of-the-philippines-tlbpphm1)
-   [Citibank N.A (Manila Branch) BIC CITIPHMX Credit institution Prudential licence Philippines · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-manila-branch-citiphmx)
-   [Bank of China (Hong Kong) Limited- Manila Branch BIC BKCHPHMM Credit institution Prudential licence Philippines · On the FSB G-SIB list · LEI 54930053HGCFWVHYZX42](https://elucidate.co/directory/bank-of-china-hong-kong-limited-manila-branch-bkchphmm)
-   [Jpmorgan Chase Bank, N.A. - Manila Branch BIC CHASPHMM Credit institution Prudential licence Philippines · On the FSB G-SIB list · LEI 7H6GLXDRUGQFU57RNE97](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-manila-branch-chasphmm)
-   [Samsung Electronics Philippines Corp. BIC SECTPHM1 Non-financial corporate Not on a tracked register Philippines · Not on a tracked register · LEI 254900PDDLNNMSYV1217](https://elucidate.co/directory/samsung-electronics-philippines-corp-sectphm1)
-   [Aia Philippines Life and General Insurance Company BIC AIACPHM1 Financial institution Not on a tracked register Philippines · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/aia-philippines-life-and-general-insurance-company-aiacphm1)

[See every BIC in Philippines →](https://elucidate.co/directory/country/ph#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.

## 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.