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To obtain the relevant Patriot Act Certification, you should follow the link to the country or territory where the HSBC Group company you are dealing with is domiciled.

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If the HSBC Group company that maintains a correspondent account with your institution is not listed under the country or territory 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
Algeria
HSBC Bank Middle East Limited Original Certificate (6-page PDF 3MB) 14 Jan 2018
Argentina
HSBC Bank Argentina S.A Original Certificate (5-page PDF 226KB) 27 Dec 2017
Armenia
HSBC Bank Armenia cjsc Original Certificate (5-page PDF 43KB) 27 Dec 2014
Australia
HSBC Bank Australia Limited Original Certificate (4-page PDF 428KB) 21 Dec 2017
The Hongkong and Shanghai Banking Corporation Limited Original Certificate (5-page PDF 222KB) 21 Dec 2017
Bahamas
Hang Seng Bank (Bahamas) Limited Original Certificate (5-page PDF 261KB) 19 Feb 2014
Bahrain
HSBC Bank Middle East Limited Original Certificate (6-page PDF 3MB) 14 Jan 2018
Bangladesh
The Hongkong and Shanghai Banking Corporation Limited Original Certificate (5-page PDF 222KB) 21 Dec 2017
Belgium
HSBC Bank plc Original Certificate (6-page PDF 2MB) 14 Oct 2016
Bermuda
HSBC Bank Bermuda Limited Original Certificate (4-page PDF 611KB) 14 Nov 2016
Brazil
HSBC Brasil S.A. - Banco de Investimento Original Certificate (4-page PDF 158KB) 4 Aug 2016
Brunei
The Hongkong and Shanghai Banking Corporation Limited Original Certificate (5-page PDF 222KB) 21 Dec 2017
Canada
HSBC Bank Canada Original Certificate (5-page PDF 297KB) 23 Oct 2017
Channel Islands
HSBC Bank International Original Certificate (6-page PDF 238KB) 14 Nov 2016
HSBC Bank plc Original Certificate (6-page PDF 2MB) 14 Oct 2016
HSBC Private Bank (C.I.) Limited Original Certificate (4-page PDF 194KB) 15 Nov 2016
HSBC Private Bank (Suisse) S.A. Original Certificate (5-page PDF 241KB) 12 Apr 2016
Chile
HSBC Bank (Chile) Original Certificate (5-page PDF 296KB) 12 Dec 2014
China
Hang Seng Bank (China) Limited Original Certificate (9-page PDF 1MB) 29 Jul 2016
HSBC Bank (China) Company Limited Original Certificate (4-page PDF 2MB) 27 Jul 2016
Czech Republic
HSBC Bank plc Original Certificate (6-page PDF 2MB) 14 Oct 2016
Egypt
HSBC Bank Egypt S.A.E. Original Certificate (6-page PDF 1MB) 3 Oct 2017
France
HSBC France SA Original Certificate (4-page PDF 1MB) 3 Aug 2016
HSBC Bank plc Original Certificate (6-page PDF 2MB) 14 Oct 2016
Germany
HSBC Trinkaus & Burkhardt AG Original Certificate (6-page PDF 739KB) 19 Sep 2017
Greece
HSBC Bank plc Original Certificate (6-page PDF 2MB) 14 Oct 2016
HSBC Private Bank (Suisse) S.A. Original Certificate (5-page PDF 241KB) 12 Apr 2016
Hong Kong S.A.R.
Hang Seng Bank Limited Original Certificate (6-page PDF 930KB) 8 Feb 2017
HSBC Bank plc Original Certificate (6-page PDF 2MB) 14 Oct 2016
HSBC Bank International Original Certificate (6-page PDF 238KB) 14 Nov 2016
HSBC Bank USA, N.A. Original Certificate (6-page PDF 583KB) 21 Sep 2016
The Hongkong and Shanghai Banking Corporation Limited Original Certificate (5-page PDF 222KB) 21 Dec 2017
India
The Hongkong and Shanghai Banking Corporation Limited Original Certificate (5-page PDF 222KB) 21 Dec 2017
Indonesia
PT Bank HSBC Indonesia Original Certificate (4-page PDF 152KB) 20 Jan 2017
The Hongkong and Shanghai Banking Corporation Limited Original Certificate (5-page PDF 222KB) 21 Dec 2017
Ireland
HSBC Bank plc Original Certificate (6-page PDF 2MB) 14 Oct 2016
Isle of Man
HSBC Bank plc Original Certificate (6-page PDF 2MB) 14 Oct 2016
Israel
HSBC Bank plc Original Certificate (6-page PDF 2MB) 14 Oct 2016
Italy
HSBC Bank plc Original Certificate (6-page PDF 2MB) 14 Oct 2016
Japan
The Hongkong and Shanghai Banking Corporation Limited Original Certificate (5-page PDF 222KB) 21 Dec 2017
Kuwait
HSBC Bank Middle East Limited Original Certificate (6-page PDF 3MB) 14 Jan 2018
Luxembourg
HSBC Bank plc Original Certificate (6-page PDF 2MB) 14 Oct 2016
HSBC Private Bank (Luxembourg) S.A. Original Certificate (4-page PDF 201KB) 18 Nov 2016
Macau
Hang Seng Bank Limited Original Certificate (6-page PDF 930KB) 8 Feb 2017
The Hongkong and Shanghai Banking Corporation Limited Original Certificate (5-page PDF 222KB) 21 Dec 2017
Malaysia
HSBC Bank Malaysia Berhad Original Certificate (4-page PDF 243KB) 12 Jan 2018
HSBC Amanah Malaysia Berhad Original Certificate (4-page PDF 246KB) 11 Jan 2018
Malaysia-Labuan OBU
The Hongkong and Shanghai Banking Corporation Limited Original Certificate (5-page PDF 222KB) 21 Dec 2017
Maldives
The Hongkong and Shanghai Banking Corporation Limited Original Certificate (5-page PDF 222KB) 21 Dec 2017
Malta
HSBC Bank Malta Original Certificate (6-page PDF 714KB) 11 Nov 2016
Mauritius
HSBC Bank (Mauritius) Limited Original Certificate (4-page PDF 242KB) 23 Nov 2014
The Hongkong and Shanghai Banking Corporation Limited Original Certificate (5-page PDF 222KB) 21 Dec 2017
Mexico
HSBC México, S.A., Institución de Banca Múltiple, Grupo Financiero HSBC Original Certificate (4-page PDF 222KB) 12 Jun 2015
Monaco
HSBC Private Bank (Monaco) S.A. Original Certificate (4-page PDF 280KB) 14 Oct 2016
Morocco
HSBC Bank Middle East Limited Original Certificate (6-page PDF 3MB) 14 Jan 2018
Netherlands
HSBC Bank plc Original Certificate (6-page PDF 2MB) 14 Oct 2016
New Zealand
The Hongkong and Shanghai Banking Corporation Limited Original Certificate (5-page PDF 222KB) 21 Dec 2017
Oman
HSBC Bank Oman S.A.O.G Original Certificate (5-page PDF 234KB) 6 Apr 2017
Philippines
HSBC Savings Bank (Philippines) Inc. Original Certificate (4-page PDF 169KB) 1 Jun 2016
The Hongkong and Shanghai Banking Corporation Limited Original Certificate (5-page PDF 222KB) 21 Dec 2017
Poland
HSBC Bank Polska S.A. Original Certificate (4-page PDF 176KB) 10 Nov 2016
Qatar
HSBC Bank Middle East Limited Original Certificate (6-page PDF 3MB) 14 Jan 2018
Russia
OOO HSBC Bank (RR) Original Certificate (4-page PDF 813KB) 30 Jan 2018
Saudi Arabia
Saudi British Bank Original Certificate (4-page PDF 59KB) 14 Dec 2014
Anti-money laundering questionnaire (3-page PDF 46KB) 1 Jan 2014
Singapore
Hang Seng Bank Limited Original Certificate (6-page PDF 930KB) 8 Feb 2017
The Hongkong and Shanghai Banking Corporation Limited Original Certificate (5-page PDF 222KB) 21 Dec 2017
HSBC Bank (Singapore) Limited Original Certificate (6-page PDF 1MB) 18 Feb 2016
South Africa
HSBC Bank plc Original Certificate (6-page PDF 2MB) 14 Oct 2016
South Korea
The Hongkong and Shanghai Banking Corporation Limited Original Certificate (5-page PDF 222KB) 21 Dec 2017
Spain
HSBC Bank plc Original Certificate (6-page PDF 2MB) 14 Oct 2016
Sri Lanka
The Hongkong and Shanghai Banking Corporation Limited Original Certificate (5-page PDF 222KB) 21 Dec 2017
Sweden
HSBC Private Bank (Suisse) S.A. Original Certificate (5-page PDF 241KB) 12 Apr 2016
Switzerland
HSBC Bank plc Original Certificate (6-page PDF 2MB) 14 Oct 2016
HSBC Private Bank (Suisse) S.A. Original Certificate (5-page PDF 241KB) 12 Apr 2016
Taiwan
Hang Seng Bank Limited Original Certificate (6-page PDF 930KB) 8 Feb 2017
HSBC Bank (Taiwan) Limited Original Certificate (4-page PDF 137KB) 10 Jan 2018
The Hongkong and Shanghai Banking Corporation Limited Original Certificate (5-page PDF 222KB) 21 Dec 2017
Thailand
The Hongkong and Shanghai Banking Corporation Limited Original Certificate (5-page PDF 222KB) 21 Dec 2017
Turkey
HSBC Bank A.S. Original Certificate (4-page PDF 101KB) 9 Apr 2018
United Arab Emirates
HSBC Bank Middle East Limited Original Certificate (6-page PDF 3MB) 14 Jan 2018
HSBC Private Bank (Suisse) S.A. Original Certificate (5-page PDF 241KB) 12 Apr 2016
United Kingdom
HSBC Bank plc Original Certificate (6-page PDF 2MB) 14 Oct 2016
HSBC Bank USA, N.A. Original Certificate (6-page PDF 583KB) 21 Sep 2016
HSBC Private Bank (UK) Limited Original Certificate (4-page PDF 225KB) 22 Apr 2015
The Hongkong and Shanghai Banking Corporation Limited Original Certificate (5-page PDF 222KB) 21 Dec 2017
HSBC UK Bank Plc Original Certificate (4-page PDF 772KB) 14 Mar 2018
United States of America
HSBC Bank USA, N.A. Original Certificate (6-page PDF 358KB) 3 Jan 2018
Uruguay
HSBC Bank (Uruguay) S.A. Original Certificate (5-page PDF 7MB) 4 Oct 2017
Vietnam
HSBC Bank (Vietnam) Ltd. Original Certificate (4-page PDF 248KB) 9 Jan 2018