Patriot Act Certification

To obtain the relevant Patriot Act Certification you should follow the link to the country where the HSBC Group company you are dealing with is domiciled. If the HSBC Group company that maintains a correspondent account with your institution is not listed under the country link where it is domiciled, or if you have any questions with regard to its Certification you should contact the HSBC Group company concerned.

Argentina

HSBC Bank Argentina S.A.
(4 page pdf 52k)

Armenia

HSBC Bank Armenia cjsc
(4 page pdf 158k)

Australia

HSBC Bank Australia Limited
(4 page pdf 79k)

HSBC Bank plc
(5 page pdf 41k)

Bahamas

HSBC Private Bank (Suisse) S.A.
(5 page pdf 117k)

The Hongkong and Shanghai Banking Corporation Limited
(6 page pdf 59k)

Bahrain

HSBC Bank Middle East Limited
(8 page pdf 262k)

The Hongkong and Shanghai Banking Corporation Limited
(6 page pdf 68k)

Bangladesh

The Hongkong and Shanghai Banking Corporation Limited
(6 page pdf 59k)

Belgium

HSBC Bank plc
(5 page pdf 41k)

Brazil

HSBC Bank Brasil S.A. - Banco Multiplo
(5 page pdf 94k)

Brunei

The Hongkong and Shanghai Banking Corporation Limited
(6 page pdf 68k)

Canada

HSBC Bank USA, N.A.
(5 page pdf 164k)

Cayman Islands

HSBC Bank Brasil S.A. - Banco Multiplo
(5 page pdf 94k)

HSBC Bank USA, N.A.
(5 page pdf 164k)

Channel Islands

HSBC Bank plc
(5 page pdf 41k)

HSBC Bank Middle East
(8 page pdf 262k)

HSBC Private Bank (Suisse) S.A.
(5 page pdf 117k)

Chile

HSBC Bank (Chile)
(4 page pdf 52k)

HSBC Bank USA, N.A.
(5 page pdf 164k)

The Hongkong and Shanghai Banking Corporation Limited
(6 page pdf 68k)

China

HSBC Bank (China) Company Limited
(4 page pdf 112k)

The Hongkong and Shanghai Banking Corporation Limited
(6 page pdf 68k)

Cyprus

HSBC Bank plc
(5 page pdf 41k)

Czech Republic

HSBC Bank plc
(5 page pdf 41k)

France

HSBC France
(4 page pdf 55k)

HSBC Bank plc
(5 page pdf 41k)

Greece

HSBC Bank plc
(4 page pdf 58k)

Guam

The Hongkong and Shanghai Banking Corporation Limited
(6 page pdf 68k)

Hong Kong

HSBC Bank plc
(5 page pdf 41k)

HSBC Bank USA, N.A.
(5 page pdf 164k)

HSBC Private Bank (Suisse) S.A.
(5 page pdf 117k)

The Hongkong and Shanghai Banking Corporation Limited
(6 page pdf 68k)

India

The Hongkong and Shanghai Banking Corporation Limited
(6 page pdf 68k)

Indonesia

The Hongkong and Shanghai Banking Corporation Limited
(6 page pdf 68k)

Ireland

HSBC Bank plc
(5 page pdf 41k)

Isle of Man

HSBC Bank plc
(5 page pdf 41k)

Israel

HSBC Bank plc
(5 page pdf 41k)

Italy

HSBC Bank plc
(5 page pdf 41k)

Japan

The Hongkong and Shanghai Banking Corporation Limited
(6 page pdf 68k)

Jordan

HSBC Bank Middle East Limited
(8 page pdf 262k)

Kazakhstan

HSBC Bank Kazakhstan
(4 page pdf 98k)

Kuwait

HSBC Bank Middle East Limited
(8 page pdf 262k )

Lebanon

HSBC Bank Middle East Limited
(8 page pdf 262k)

Luxembourg

HSBC Private Bank (Luxembourg) S.A.
(4 page pdf 63k)

HSBC Securities Services (Luxembourg) S.A.
(4 page pdf 61k)

Macau

The Hongkong and Shanghai Banking Corporation Limited
(6 page pdf 68k)

Malaysia

HSBC Bank Malaysia Berhad
(5 page pdf 44k)

Malaysia-Labuan OBU

The Hongkong and Shanghai Banking Corporation Limited
(6 page pdf 68k)

Maldives

The Hongkong and Shanghai Banking Corporation Limited
(6 page pdf 68k)

Malta

HSBC Bank Malta plc
(4 page pdf 53k)

Mauritius

The Hongkong and Shanghai Banking Corporation Limited
(6 page pdf 68k)

Mexico

HSBC Mexico S.A
(5 page pdf 31k)

Monaco

HSBC Private Bank (Monaco) S.A
(2 page pdf 182k)

Netherlands

HSBC Bank plc
(5 page pdf 41k)

New Zealand

The Hongkong and Shanghai Banking Corporation Limited
(6 page pdf 68k)

Oman

HSBC Bank Middle East Limited
(8 page pdf 262k)

Pakistan

The Hongkong and Shanghai Banking Corporation Limited
(6 page pdf 68k)

Palestinian Autonomous Area

HSBC Bank Middle East Limited
(8 page pdf 262k)

Panama

HSBC Bank USA, N.A.
(5 page pdf 164k)

Paraguay

HSBC Bank Paraguay S.A.
(4 page pdf 43k)

Peru

HSBC Bank Peru S.A.
(4 page pdf 53k)

Philippines

The Hongkong and Shanghai Banking Corporation Limited
(6 page pdf 68k)

Qatar

HSBC Bank Middle East Limited
(8 page pdf 262k)

Russia

OOO HSBC Bank (RR)
(2 page pdf 38k)

Saudi Arabia

Saudi British Bank
(5 page pdf 116k)

Singapore

HSBC Bank USA, N.A.
(5 page pdf 164k)

HSBC Private Bank (Suisse) S.A.
(5 page pdf 117k)

The Hongkong and Shanghai Banking Corporation Limited
(6 page pdf 68k)

Slovakia

HSBC Bank plc
(5 page pdf 41k)

South Africa

HSBC Bank plc
(5 page pdf 41k)

South Korea

The Hongkong and Shanghai Banking Corporation Limited
(6 page pdf 68k)

Spain

HSBC Bank plc
(5 page pdf 41k)

Sri Lanka

The Hongkong and Shanghai Banking Corporation Limited
(6 page pdf 68k)

Sweden

HSBC Bank plc
(5 page pdf 41k)

Switzerland

HSBC Guyerzeller Bank
(6 page pdf 154k)

HSBC Private Bank (Suisse) S.A.
(5 page pdf 117k)

Taiwan

The Hongkong and Shanghai Banking Corporation Limited
(6 page pdf 68k)

Thailand

The Hongkong and Shanghai Banking Corporation Limited
(6 page pdf 68k)

Turkey

HSBC Bank A.S.
(4 page pdf 95k)

United Arab Emirates

HSBC Bank Middle East Limited
(8 page pdf 262k)

United Kingdom

HSBC Bank plc
(5 page pdf 41k)

HSBC Bank USA, N.A.
(5 page pdf 164k )

HSBC Private Bank (UK) Limited
(4 page pdf 71k)

The Hongkong and Shanghai Banking Corporation Limited
(6 page pdf 68k)

United States of America

HSBC Bank USA, N.A.
(5 page pdf 164k )

Uruguay

HSBC Bank (Uruguay) S.A.
(4 page pdf 47k)

Vietnam

The Hongkong and Shanghai Banking Corporation Limited
(6 page pdf 68k)