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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.

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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
Algeria
HSBC Bank Middle East Limited Original Certificate (5-page PDF 229KB) 7 Mar 2016
Argentina
HSBC Bank Argentina S.A Original Certificate (4-page PDF 38KB) 29 Dec 2014
Armenia
HSBC Bank Armenia cjsc Original Certificate (5-page PDF 43KB) 27 Dec 2014
Australia
HSBC Bank Australia Limited Original Certificate (4-page PDF 351KB) 14 Nov 2014
The Hongkong and Shanghai Banking Corporation Limited Original Certificate (6-page PDF 62KB) 5 Jan 2015
Bahamas
Hang Seng Bank (Bahamas) Limited Original Certificate (5-page PDF 261KB) 19 Feb 2014
The Hongkong and Shanghai Banking Corporation Limited Original Certificate (6-page PDF 62KB) 5 Jan 2015
Bahrain
HSBC Bank Middle East Limited Original Certificate (5-page PDF 229KB) 7 Mar 2016
Bahrain OBU
The Hongkong and Shanghai Banking Corporation Limited Original Certificate (6-page PDF 62KB) 5 Jan 2015
Bangladesh
The Hongkong and Shanghai Banking Corporation Limited Original Certificate (6-page PDF 62KB) 5 Jan 2015
Belgium
HSBC Bank plc Original Certificate (6-page PDF 242KB) 2 Jan 2014
Bermuda
HSBC Bank Bermuda Limited Original Certificate (4-page PDF 38KB) 26 Nov 2014
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 (6-page PDF 62KB) 5 Jan 2015
Canada
HSBC Bank Canada Original Certificate (4-page PDF 39KB) 23 Dec 2014
Cayman Islands
HSBC Bank Brasil S.A. - Banco Multiplo (Grand Cayman Branch) Original Certificate (4-page PDF 158KB) 16 Jan 2015
HSBC Bank (Cayman) Limited Original Certificate (4-page PDF 62KB) 1 Dec 2014
Channel Islands
HSBC Bank International Original Certificate (5-page PDF 52KB) 9 Dec 2014
HSBC Bank plc Original Certificate (6-page PDF 242KB) 2 Jan 2014
HSBC Bank Middle East Limited Original Certificate (5-page PDF 229KB) 7 Mar 2016
HSBC Private Bank (C.I.) Limited Original Certificate (4-page PDF 256KB) 31 Dec 2014
Re-certificate (1-page PDF 106KB) 24 Apr 2013
HSBC Private Bank (Suisse) S.A. Original Certificate (5-page PDF 1MB) 6 Jan 2015
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
The Hongkong and Shanghai Banking Corporation Limited Original Certificate (6-page PDF 62KB) 5 Jan 2015
Czech Republic
HSBC Bank plc Original Certificate (6-page PDF 242KB) 2 Jan 2014
Egypt
HSBC Bank Egypt S.A.E. Original Certificate (4-page PDF 244KB) 17 Dec 2014
France
HSBC France SA Original Certificate (4-page PDF 241KB) 7 Jan 2015
HSBC Bank plc Original Certificate (6-page PDF 242KB) 2 Jan 2014
Germany
HSBC Trinkaus & Burkhardt AG Original Certificate (4-page PDF 218KB) 22 Nov 2015
Greece
HSBC Bank plc Original Certificate (6-page PDF 242KB) 2 Jan 2014
HSBC Private Bank (Suisse) S.A. Original Certificate (5-page PDF 1MB) 6 Jan 2015
Hong Kong S.A.R.
Hang Seng Bank Limited Original Certificate (5-page PDF 267KB) 19 Apr 2016
HSBC Bank plc Original Certificate (6-page PDF 242KB) 2 Jan 2014
HSBC Bank International Original Certificate (5-page PDF 52KB) 9 Dec 2014
HSBC Bank USA, N.A. Original Certificate (6-page PDF 220KB) 5 Jan 2015
The Hongkong and Shanghai Banking Corporation Limited Original Certificate (6-page PDF 62KB) 5 Jan 2015
India
The Hongkong and Shanghai Banking Corporation Limited Original Certificate (6-page PDF 62KB) 5 Jan 2015
HSBC Bank Oman S.A.O.G Original Certificate (5-page PDF 52KB) 23 Feb 2015
Indonesia
PT Bank Ekonomi Raharja Tbk. Original Certificate (4-page PDF 200KB) 3 Aug 2016
The Hongkong and Shanghai Banking Corporation Limited Original Certificate (6-page PDF 62KB) 5 Jan 2015
Ireland
HSBC Bank plc Original Certificate (6-page PDF 242KB) 2 Jan 2014
Isle of Man
HSBC Bank plc Original Certificate (6-page PDF 242KB) 2 Jan 2014
Israel
HSBC Bank plc Original Certificate (6-page PDF 242KB) 2 Jan 2014
Italy
HSBC Bank plc Original Certificate (6-page PDF 242KB) 2 Jan 2014
Japan
The Hongkong and Shanghai Banking Corporation Limited Original Certificate (6-page PDF 62KB) 5 Jan 2015
Kuwait
HSBC Bank Middle East Limited Original Certificate (5-page PDF 229KB) 7 Mar 2016
Lebanon
HSBC Bank Middle East Limited Original Certificate (5-page PDF 229KB) 7 Mar 2016
Luxembourg
HSBC Bank plc Original Certificate (6-page PDF 242KB) 2 Jan 2014
HSBC Private Bank (Luxembourg) S.A. Original Certificate (4-page PDF 248KB) 22 Jan 2015
HSBC Securities Services (Luxembourg) S.A. Original Certificate (4-page PDF 262KB) 8 Oct 2013
HSBC Trinkaus & Burkhardt (International) SA Original Certificate (7-page PDF 444KB) 22 Jun 2012
Macau
Hang Seng Bank Limited Original Certificate (5-page PDF 267KB) 19 Apr 2016
The Hongkong and Shanghai Banking Corporation Limited Original Certificate (6-page PDF 62KB) 5 Jan 2015
Malaysia
HSBC Bank Malaysia Berhad Original Certificate (4-page PDF 34KB) 18 Dec 2014
HSBC Amanah Malaysia Berhad Original Certificate (4-page PDF 1MB) 27 Jul 2016
Malaysia-Labuan OBU
The Hongkong and Shanghai Banking Corporation Limited Original Certificate (6-page PDF 62KB) 5 Jan 2015
Maldives
The Hongkong and Shanghai Banking Corporation Limited Original Certificate (6-page PDF 62KB) 5 Jan 2015
Malta
HSBC Bank Malta Original Certificate (4-page PDF 238KB) 15 Dec 2014
Mauritius
HSBC Bank (Mauritius) Limited Original Certificate (4-page PDF 242KB) 23 Nov 2014
The Hongkong and Shanghai Banking Corporation Limited Original Certificate (6-page PDF 62KB) 5 Jan 2015
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 257KB) 11 Dec 2014
Morocco
HSBC Bank Middle East Limited Original Certificate (5-page PDF 229KB) 7 Mar 2016
Netherlands
HSBC Bank plc Original Certificate (6-page PDF 242KB) 2 Jan 2014
New Zealand
The Hongkong and Shanghai Banking Corporation Limited Original Certificate (6-page PDF 62KB) 5 Jan 2015
Oman
HSBC Bank Oman S.A.O.G Original Certificate (5-page PDF 52KB) 23 Feb 2015
Pakistan
HSBC Bank Oman S.A.O.G Original Certificate (5-page PDF 52KB) 23 Feb 2015
Palestinian Autonomous Area
HSBC Bank Middle East Limited Original Certificate (5-page PDF 229KB) 7 Mar 2016
Philippines
HSBC Savings Bank (Philippines) Inc. Original Certificate (4-page PDF 169KB) 1 Jun 2016
The Hongkong and Shanghai Banking Corporation Limited Original Certificate (6-page PDF 62KB) 5 Jan 2015
Poland
HSBC Bank Polska S.A. Original Certificate (4-page PDF 216KB) 3 Jun 2015
Qatar
HSBC Bank Middle East Limited Original Certificate (5-page PDF 229KB) 7 Mar 2016
Russia
OOO HSBC Bank (RR) Original Certificate (5-page PDF 245KB) 10 Dec 2014
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 (5-page PDF 267KB) 19 Apr 2016
The Hongkong and Shanghai Banking Corporation Limited Original Certificate (6-page PDF 62KB) 5 Jan 2015
South Africa
HSBC Bank plc Original Certificate (6-page PDF 242KB) 2 Jan 2014
South Korea
The Hongkong and Shanghai Banking Corporation Limited Original Certificate (6-page PDF 62KB) 5 Jan 2015
Spain
HSBC Bank plc Original Certificate (6-page PDF 242KB) 2 Jan 2014
Sri Lanka
The Hongkong and Shanghai Banking Corporation Limited Original Certificate (6-page PDF 62KB) 5 Jan 2015
Sweden
HSBC Private Bank (Suisse) S.A. Original Certificate (5-page PDF 1MB) 6 Jan 2015
Switzerland
HSBC Bank plc Original Certificate (6-page PDF 242KB) 2 Jan 2014
HSBC Private Bank (Suisse) S.A. Original Certificate (5-page PDF 1MB) 6 Jan 2015
Taiwan
Hang Seng Bank Limited Original Certificate (5-page PDF 267KB) 19 Apr 2016
HSBC Bank (Taiwan) Limited Original Certificate (4-page PDF 58KB) 18 Dec 2014
The Hongkong and Shanghai Banking Corporation Limited Original Certificate (6-page PDF 62KB) 5 Jan 2015
Thailand
The Hongkong and Shanghai Banking Corporation Limited Original Certificate (6-page PDF 62KB) 5 Jan 2015
Turkey
HSBC Bank A.S. Original Certificate (4-page PDF 87KB) 19 Nov 2013
United Arab Emirates
HSBC Bank Middle East Limited Original Certificate (5-page PDF 229KB) 7 Mar 2016
United Kingdom
HSBC Bank plc Original Certificate (6-page PDF 242KB) 2 Jan 2014
HSBC Bank USA, N.A. Original Certificate (6-page PDF 220KB) 5 Jan 2015
HSBC Private Bank (UK) Limited Original Certificate (4-page PDF 225KB) 22 Apr 2015
The Hongkong and Shanghai Banking Corporation Limited Original Certificate (6-page PDF 62KB) 5 Jan 2015
United States of America
HSBC Bank USA, N.A. Original Certificate (6-page PDF 220KB) 5 Jan 2015
Uruguay
HSBC Bank (Uruguay) S.A. Original Certificate (4-page PDF 245KB) 11 Dec 2014
Vietnam
HSBC Bank (Vietnam) Ltd. Original Certificate (4-page PDF 86KB) 2 Dec 2015
The Hongkong and Shanghai Banking Corporation Limited Original Certificate (6-page PDF 62KB) 5 Jan 2015