USA Patriot Act certification

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.

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.

1 to 20 of 91 results
Date Location Entity Certificate
19 Feb 2019 Algeria HSBC Bank Middle East Limited
Original Certificate
27 Dec 2017 Argentina HSBC Bank Argentina S.A.
Original Certificate
15 Mar 2019 Armenia HSBC Bank Armenia cjsc
Original Certificate
13 Feb 2019 Australia HSBC Bank Australia Limited
Original Certificate
21 Feb 2019 Australia The Hongkong and Shanghai Banking Corporation Limited
Original Certificate
19 Feb 2014 Bahamas Hang Seng Bank (Bahamas) Limited
Original Certificate
19 Feb 2019 Bahrain HSBC Bank Middle East Limited
Original Certificate
21 Feb 2019 Bangladesh The Hongkong and Shanghai Banking Corporation Limited
Original Certificate
01 Jul 2019 Belgium HSBC France SA
Original Certificate
15 Apr 2019 Bermuda HSBC Bank Bermuda Limited
Original Certificate
08 Apr 2019 Brazil HSBC Brasil S.A. - Banco de Investimento
Original Certificate
12 Dec 2018 Canada HSBC Bank Canada
Original Certificate
14 Nov 2016 Channel Islands HSBC Bank International Limited
Original Certificate
15 Nov 2016 Channel Islands HSBC Private Bank (C.I.) Limited
Original Certificate
11 Mar 2019 Chile HSBC Bank (Chile)
Original Certificate
20 Feb 2019 Mainland China Hang Seng Bank (China) Limited
Original Certificate
20 Feb 2019
Mainland China HSBC Bank (China) Company Limited
Original Certificate
01 Jul 2019 Czech Republic HSBC France SA
Original Certificate
18 Sep 2018 Egypt HSBC Bank Egypt S.A.E.
Original Certificate
01 Jul 2019 France HSBC France SA
Original Certificate
  • 1-20 of 91

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