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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.

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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 18 Jan 2015
Argentina
HSBC Bank Argentina S.A Original Certificate 29 Dec 2014
Armenia
HSBC Bank Armenia cjsc Original Certificate 27 Dec 2014
Australia
HSBC Bank Australia Limited Original Certificate 14 Nov 2014
The Hongkong and Shanghai Banking Corporation Limited Original Certificate 5 Jan 2015
Bahamas
Hang Seng Bank (Bahamas) Limited Original Certificate 19 Feb 2014
The Hongkong and Shanghai Banking Corporation Limited Original Certificate 5 Jan 2015
Bahrain
HSBC Bank Middle East Limited Original Certificate 18 Jan 2015
Bahrain OBU
The Hongkong and Shanghai Banking Corporation Limited Original Certificate 5 Jan 2015
Bangladesh
The Hongkong and Shanghai Banking Corporation Limited Original Certificate 5 Jan 2015
Belgium
HSBC Bank plc Original Certificate 2 Jan 2014
Bermuda
HSBC Bank Bermuda Limited Original Certificate 26 Nov 2014
Brazil
HSBC Bank Brasil S.A. - Banco Multiplo Original Certificate 16 Jan 2015
Brunei
The Hongkong and Shanghai Banking Corporation Limited Original Certificate 5 Jan 2015
Canada
HSBC Bank Canada Original Certificate 23 Dec 2014
Cayman Islands
HSBC Bank Brasil S.A. - Banco Multiplo (Grand Cayman Branch) Original Certificate 16 Jan 2015
HSBC Bank (Cayman) Limited Original Certificate 1 Dec 2014
Channel Islands
HSBC Bank International Original Certificate 9 Dec 2014
HSBC Bank plc Original Certificate 2 Jan 2014
HSBC Bank Middle East Limited Original Certificate 18 Jan 2015
HSBC Private Bank (C.I.) Limited Original Certificate 31 Dec 2014
Re-certificate 24 Apr 2013
HSBC Private Bank (Suisse) S.A. Original Certificate 18 Apr 2013
HSBC Private Bank (UK) Limited Original Certificate 22 Apr 2015
Chile
HSBC Bank (Chile) Original Certificate 12 Dec 2014
China
Hang Seng Bank (China) Limited Original Certificate 18 Dec 2014
HSBC Bank (China) Company Limited Original Certificate 15 Dec 2014
The Hongkong and Shanghai Banking Corporation Limited Original Certificate 5 Jan 2015
Czech Republic
HSBC Bank plc Original Certificate 2 Jan 2014
Egypt
HSBC Bank Egypt S.A.E. Original Certificate 17 Dec 2014
France
HSBC France SA Original Certificate 7 Jan 2015
HSBC Bank plc Original Certificate 2 Jan 2014
Germany
HSBC Trinkaus & Burkhardt AG Original Certificate 18 Dec 2014
Greece
HSBC Bank plc Original Certificate 2 Jan 2014
Hong Kong S.A.R.
Hang Seng Bank Limited Original Certificate 20 Jan 2015
HSBC Bank plc Original Certificate 2 Jan 2014
HSBC Bank International Original Certificate 9 Dec 2014
HSBC Bank USA, N.A. Original Certificate 5 Jan 2015
HSBC Private Bank (Suisse) S.A. Original Certificate 18 Apr 2013
The Hongkong and Shanghai Banking Corporation Limited Original Certificate 5 Jan 2015
India
The Hongkong and Shanghai Banking Corporation Limited Original Certificate 5 Jan 2015
HSBC Bank Oman S.A.O.G Original Certificate 23 Feb 2015
Indonesia
PT Bank Ekonomi Raharja Tbk. Original Certificate 10 Dec 2014
Re-certificate 17 Dec 2009
The Hongkong and Shanghai Banking Corporation Limited Original Certificate 5 Jan 2015
Ireland
HSBC Bank plc Original Certificate 2 Jan 2014
Isle of Man
HSBC Bank plc Original Certificate 2 Jan 2014
Israel
HSBC Bank plc Original Certificate 2 Jan 2014
Italy
HSBC Bank plc Original Certificate 2 Jan 2014
Japan
The Hongkong and Shanghai Banking Corporation Limited Original Certificate 5 Jan 2015
Kuwait
HSBC Bank Middle East Limited Original Certificate 18 Jan 2015
Lebanon
HSBC Bank Middle East Limited Original Certificate 18 Jan 2015
Luxembourg
HSBC Bank plc Original Certificate 2 Jan 2014
HSBC Private Bank (Luxembourg) S.A. Original Certificate 22 Jan 2015
HSBC Securities Services (Luxembourg) S.A. Original Certificate 8 Oct 2013
HSBC Trinkaus & Burkhardt (International) SA Original Certificate 22 Jun 2012
Macau
Hang Seng Bank Limited Original Certificate 20 Jan 2015
The Hongkong and Shanghai Banking Corporation Limited Original Certificate 5 Jan 2015
Malaysia
HSBC Bank Malaysia Berhad Original Certificate 18 Dec 2014
HSBC Amanah Malaysia Berhad Original Certificate 18 Dec 2014
Malaysia-Labuan OBU
The Hongkong and Shanghai Banking Corporation Limited Original Certificate 5 Jan 2015
Maldives
The Hongkong and Shanghai Banking Corporation Limited Original Certificate 5 Jan 2015
Malta
HSBC Bank Malta Original Certificate 15 Dec 2014
Mauritius
HSBC Bank (Mauritius) Limited Original Certificate 23 Nov 2014
The Hongkong and Shanghai Banking Corporation Limited Original Certificate 5 Jan 2015
Mexico
HSBC México, S.A., Institución de Banca Múltiple, Grupo Financiero HSBC Original Certificate 2 Jul 2012
Monaco
HSBC Private Bank (Monaco) S.A. Original Certificate 11 Dec 2014
Netherlands
HSBC Bank plc Original Certificate 2 Jan 2014
New Zealand
The Hongkong and Shanghai Banking Corporation Limited Original Certificate 5 Jan 2015
Oman
HSBC Bank Oman S.A.O.G Original Certificate 23 Feb 2015
Pakistan
HSBC Bank Oman S.A.O.G Original Certificate 23 Feb 2015
Palestinian Autonomous Area
HSBC Bank Middle East Limited Original Certificate 18 Jan 2015
Philippines
HSBC Savings Bank (Philippines) Inc. Original Certificate 20 Jan 2015
The Hongkong and Shanghai Banking Corporation Limited Original Certificate 5 Jan 2015
Poland
HSBC Bank Polska S.A. Original Certificate 4 Mar 2015
Qatar
HSBC Bank Middle East Limited Original Certificate 18 Jan 2015
Russia
OOO HSBC Bank (RR) Original Certificate 10 Dec 2014
Saudi Arabia
Saudi British Bank Original Certificate 14 Dec 2014
Anti-money laundering questionnaire 1 Jan 2014
Singapore
Hang Seng Bank Limited Original Certificate 20 Jan 2015
HSBC Private Bank (Suisse) S.A. Original Certificate 18 Apr 2013
The Hongkong and Shanghai Banking Corporation Limited Original Certificate 5 Jan 2015
South Africa
HSBC Bank plc Original Certificate 2 Jan 2014
South Korea
The Hongkong and Shanghai Banking Corporation Limited Original Certificate 5 Jan 2015
Spain
HSBC Bank plc Original Certificate 2 Jan 2014
Sri Lanka
The Hongkong and Shanghai Banking Corporation Limited Original Certificate 5 Jan 2015
Switzerland
HSBC Bank plc Original Certificate 2 Jan 2014
HSBC Private Bank (Suisse) S.A. Original Certificate 18 Apr 2013
Taiwan
Hang Seng Bank Limited Original Certificate 20 Jan 2015
HSBC Bank (Taiwan) Limited Original Certificate 18 Dec 2014
The Hongkong and Shanghai Banking Corporation Limited Original Certificate 5 Jan 2015
Thailand
The Hongkong and Shanghai Banking Corporation Limited Original Certificate 5 Jan 2015
Turkey
HSBC Bank A.S. Original Certificate 19 Nov 2013
United Arab Emirates
HSBC Bank Middle East Limited Original Certificate 18 Jan 2015
United Kingdom
HSBC Bank plc Original Certificate 2 Jan 2014
HSBC Bank USA, N.A. Original Certificate 5 Jan 2015
HSBC Private Bank (UK) Limited Original Certificate 22 Apr 2015
The Hongkong and Shanghai Banking Corporation Limited Original Certificate 5 Jan 2015
United States of America
HSBC Bank USA, N.A. Original Certificate 5 Jan 2015
Uruguay
HSBC Bank (Uruguay) S.A. Original Certificate 11 Dec 2014
Vietnam
HSBC Bank (Vietnam) Ltd. Original Certificate 26 Dec 2014
The Hongkong and Shanghai Banking Corporation Limited Original Certificate 5 Jan 2015