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USA 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.

Entity Certificate Date Number of pages Size
Algeria
HSBC Bank Middle East Limited Original Certificate 8 Sep 2013 5 222KB
Argentina
HSBC Bank Argentina S.A. Original Certificate 14 Jun 2012 4 139KB
Armenia
HSBC Bank Armenia cjsc Original Certificate 20 Jun 2013 5 135KB
Australia
HSBC Bank Australia Limited Original Certificate 23 Dec 2011 4 56KB
The Hongkong and Shanghai Banking Corporation Limited Original Certificate 20 Aug 2013 6 240KB
Bahamas
Hang Seng Bank (Bahamas) Limited Original Certificate 19 Feb 2014 5 261KB
The Hongkong and Shanghai Banking Corporation Limited Original Certificate 20 Aug 2013 6 240KB
Bahrain
HSBC Bank Middle East Limited Original Certificate 8 Sep 2013 5 222KB
Bahrain OBU
The Hongkong and Shanghai Banking Corporation Limited Original Certificate 20 Aug 2013 6 240KB
Bangladesh
The Hongkong and Shanghai Banking Corporation Limited Original Certificate 20 Aug 2013 6 240KB
Belgium
HSBC Bank plc Original Certificate 2 Jan 2014 6 242KB
Bermuda
HSBC Bank Bermuda Limited Original Certificate 4 Apr 2013 5 145KB
Brazil
HSBC Bank Brasil S.A. - Banco Multiplo Original Certificate 2 May 2014 5 259KB
Brunei
The Hongkong and Shanghai Banking Corporation Limited Original Certificate 20 Aug 2013 6 240KB
Canada
HSBC Bank Canada Original Certificate 2 Oct 2013 4 283KB
HSBC Bank USA, N.A. Original Certificate 15 May 2013 6 96KB
Cayman Islands
HSBC Bank Brasil S.A. - Banco Multiplo Original Certificate 2 May 2014 5 259KB
HSBC Bank (Cayman) Limited Original Certificate 1 Dec 2011 4 53KB
Channel Islands
HSBC Bank International Original Certificate 24 Jan 2014 4 218KB
HSBC Bank plc Original Certificate 2 Jan 2014 6 242KB
HSBC Bank Middle East Limited Original Certificate 8 Sep 2013 5 222KB
HSBC Private Bank (C.I.) Limited Original Certificate 14 Aug 2008 3 75KB
Re-certificate 24 Apr 2013 1 109KB
HSBC Private Bank (Suisse) S.A. Original Certificate 18 Apr 2013 6 288KB
Chile
HSBC Bank (Chile) Original Certificate 5 Jun 2013 4 188KB
China
Hang Seng Bank (China) Limited Original Certificate 13 Dec 2013 11 443KB
HSBC Bank (China) Company Limited Original Certificate 28 Mar 2013 4 207KB
The Hongkong and Shanghai Banking Corporation Limited Original Certificate 20 Aug 2013 6 240KB
Czech Republic
HSBC Bank plc Original Certificate 2 Jan 2014 6 242KB
Egypt
HSBC Bank Egypt S.A.E. Original Certificate 2 May 2012 4 87KB
France
HSBC France Original Certificate 22Jun 2012 4 285KB
HSBC Bank plc Original Certificate 2 Jan 2014 6 242KB
Georgia
HSBC Bank Georgia jsc Original Certificate 27 Jun 2011 4 59KB
Germany
HSBC Trinkaus & Burkhardt AG Original Certificate 28 Jun 2013 4 79KB
Greece
HSBC Bank plc Original Certificate 2 Jan 2014 6 242KB
Hong Kong S.A.R.
Hang Seng Bank Limited Original Certificate 16 May 2014 5 201KB
HSBC Bank plc Original Certificate 2 Jan 2014 6 242KB
HSBC Bank USA, N.A. Original Certificate 15 May 2013 6 96KB
HSBC Private Bank (Suisse) S.A. Original Certificate 18 Apr 2013 6 288KB
The Hongkong and Shanghai Banking Corporation Limited Original Certificate 20 Aug 2013 6 240KB
India
The Hongkong and Shanghai Banking Corporation Limited Original Certificate 20 Aug 2013 6 240KB
Indonesia
PT Bank Ekonomi Raharja Tbk. Original Certificate 21 May 2012 5 296KB
Re-certificate 17 Dec 2009 3 854KB
The Hongkong and Shanghai Banking Corporation Limited Original Certificate 20 Aug 2013 6 240KB
Iraq
Dar Es Salaam Investment Bank Original Certificate 15 Jul 2010 5 168KB
Ireland
HSBC Bank plc Original Certificate 2 Jan 2014 6 242KB
Isle of Man
HSBC Bank plc Original Certificate 2 Jan 2014 6 242KB
Israel
HSBC Bank plc Original Certificate 2 Jan 2014 6 242KB
Italy
HSBC Bank plc Original Certificate 2 Jan 2014 6 242KB
Japan
The Hongkong and Shanghai Banking Corporation Limited Original Certificate 20 Aug 2013 6 240KB
Jordan
HSBC Bank Middle East Limited Original Certificate 8 Sep 2013 5 222KB
Kazakhstan
HSBC Bank Kazakhstan Original Certificate 17 Jun 2011 4 64KB
Subsidiary bank "HSBC Bank Kazakhstan" Joint stock company Original Certificate 6 Jun 2014 4 219KB
Kuwait
HSBC Bank Middle East Limited Original Certificate 8 Sep 2013 5 222KB
Lebanon
HSBC Bank Middle East Limited Original Certificate 8 Sep 2013 5 222KB
Libya
HSBC Bank Middle East Limited (Representative office) Original Certificate 8 Sep 2013 5 222KB
Luxembourg
HSBC Bank plc Original Certificate 2 Jan 2014 6 242KB
HSBC Private Bank (Luxembourg) S.A. Original Certificate 17 June 2014 4 53KB
HSBC Securities Services (Luxembourg) S.A. Original Certificate 8 Oct 2013 4 262KB
HSBC Trinkaus & Burkhardt Original Certificate 22 Jun 2012 7 444KB
Macau
The Hongkong and Shanghai Banking Corporation Limited Original Certificate 20 Aug 2013 6 240KB
Malaysia
HSBC Bank Malaysia Berhad Original Certificate 27 Jun 2013 4 174KB
HSBC Amanah Malaysia Berhad Original Certificate 26 Jun 2013 4 172KB
Malaysia-Labuan OBU
The Hongkong and Shanghai Banking Corporation Limited Original Certificate 20 Aug 2013 6 240KB
Maldives
The Hongkong and Shanghai Banking Corporation Limited Original Certificate 20 Aug 2013 6 240KB
Malta
HSBC Bank Malta Original Certificate 13 Oct 2011 4 46KB
Mauritius
HSBC Bank (Mauritius) Limited Original Certificate 5 Dec 2011 4 28KB
The Hongkong and Shanghai Banking Corporation Limited Original Certificate 20 Aug 2013 6 240KB
Mexico
HSBC México, S.A., Institución de Banca Múltiple, Grupo Financiero HSBC Original Certificate 2 Jul 2012 4 225KB
Monaco
HSBC Private Bank (Monaco) S.A. Original Certificate 10 Mar 2014 4 255KB
Netherlands
HSBC Bank plc Original Certificate 2 Jan 2014 6 242KB
New Zealand
The Hongkong and Shanghai Banking Corporation Limited Original Certificate 20 Aug 2013 6 240KB
Oman
HSBC Bank Oman S.A.O.G Original Certificate 13 Dec 2012 5 142KB
Pakistan
HSBC Bank Middle East Limited Original Certificate 8 Sep 2013 5 222KB
Palestinian Autonomous Area
HSBC Bank Middle East Limited Original Certificate 8 Sep 2013 5 222KB
Philippines
HSBC Savings Bank (Philippines) Inc. Original Certificate 24 Jun 2013 5 238KB
The Hongkong and Shanghai Banking Corporation Limited Original Certificate 20 Aug 2013 6 240KB
Qatar
HSBC Bank Middle East Limited Original Certificate 8 Sep 2013 5 222KB
Russia
OOO HSBC Bank (RR) Original Certificate 10 Dec 2009 4 72KB
Saudi Arabia
Saudi British Bank Original Certificate 2 Jan 2014 4 65KB
Anti-money laundering questionnaire 1 Jan 2014 3 42KB
Singapore
HSBC Private Bank (Suisse) S.A. Original Certificate 18 Apr 2013 6 288KB
The Hongkong and Shanghai Banking Corporation Limited Original Certificate 20 Aug 2013 6 240KB
South Africa
HSBC Bank plc Original Certificate 2 Jan 2014 6 242KB
The Hongkong and Shanghai Banking Corporation Limited Original Certificate 20 Aug 2013 6 240KB
South Korea
The Hongkong and Shanghai Banking Corporation Limited Original Certificate 20 Aug 2013 6 240KB
Spain
HSBC Bank plc Original Certificate 2 Jan 2014 6 242KB
Sri Lanka
The Hongkong and Shanghai Banking Corporation Limited Original Certificate 20 Aug 2013 6 240KB
Switzerland
HSBC Bank plc Original Certificate 2 Jan 2014 6 242KB
HSBC Private Bank (Suisse) S.A. Original Certificate 18 Apr 2013 6 288KB
Taiwan
HSBC Bank (Taiwan) Limited Original Certificate 26 Mar 2013 4 205KB
The Hongkong and Shanghai Banking Corporation Limited Original Certificate 20 Aug 2013 6 240KB
Thailand
The Hongkong and Shanghai Banking Corporation Limited Original Certificate 20 Aug 2013 6 312KB
Turkey
HSBC Bank A.S. Original Certificate 19 Nov 2013 4 81KB
United Arab Emirates
HSBC Bank Middle East Limited Original Certificate 8 Sep 2013 5 222KB
United Kingdom
HSBC Bank plc Original Certificate 2 Jan 2014 6 242KB
HSBC Bank USA, N.A. Original Certificate 15 May 2013 6 96KB
HSBC Private Bank (UK) Limited Original Certificate 7 Jan 2014 4 50KB
The Hongkong and Shanghai Banking Corporation Limited Original Certificate 20 Aug 2013 6 240KB
United States of America
HSBC Bank USA, N.A. Original Certificate 15 May 2013 6 96KB
Uruguay
HSBC Bank (Uruguay) S.A. Original Certificate 3 Jun 2013 4 202KB
Vietnam
HSBC Bank (Vietnam) Ltd. Original Certificate 31 May 2013 4 208KB
The Hongkong and Shanghai Banking Corporation Limited Original Certificate 20 Aug 2013 6 240KB