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.

1-20 of 89 results
Location Entity Certificate Date
Algeria HSBC Bank Middle East Limited Original Certificate

PDF 3MB 6 pages

14 Jan 2018
Argentina HSBC Bank Argentina S.A. Original Certificate

PDF 231KB 5 pages

27 Dec 2017
Armenia HSBC Bank Armenia cjsc Original Certificate

PDF 43KB 5 pages

27 Dec 2014
Australia HSBC Bank Australia Limited Original Certificate

PDF 428KB 4 pages

21 Dec 2017
Australia
The Hongkong and Shanghai Banking Corporation Limited Original Certificate

PDF 222KB 5 pages

21 Dec 2017
Bahamas Hang Seng Bank (Bahamas) Limited Original Certificate

PDF 261KB 5 pages

19 Feb 2014
Bahrain HSBC Bank Middle East Limited Original Certificate

PDF 3MB 6 pages

14 Jan 2018
Bangladesh The Hongkong and Shanghai Banking Corporation Limited Original Certificate

PDF 222KB 5 pages

21 Dec 2017
Belgium HSBC Bank plc Original Certificate

PDF 592KB 6 pages

10 May 2018
Bermuda HSBC Bank Bermuda Limited Original Certificate

PDF 1,023KB 5 pages

15 Jun 2018
Brazil HSBC Brasil S.A. - Banco de Investimento Original Certificate

PDF 158KB 4 pages

04 Aug 2016
Brunei The Hongkong and Shanghai Banking Corporation Limited Original Certificate

PDF 222KB 5 pages

21 Dec 2017
Canada HSBC Bank Canada Original Certificate

PDF 297KB 5 pages

23 Oct 2017
Channel Islands HSBC Bank plc Original Certificate

PDF 592KB 6 pages

10 May 2018
Channel Islands
HSBC Bank International Limited Original Certificate

PDF 238KB 6 pages

14 Nov 2016
Channel Islands
HSBC Private Bank (C.I.) Limited Original Certificate

PDF 194KB 4 pages

15 Nov 2016
Channel Islands
HSBC Private Bank (Suisse) S.A. Original Certificate

PDF 241KB 5 pages

12 Apr 2016
Chile HSBC Bank (Chile) Original Certificate

PDF 298KB 8 pages

26 Apr 2018
China Hang Seng Bank (China) Limited Original Certificate

PDF 534KB 12 pages

18 Sep 2018
China
HSBC Bank (China) Company Limited Original Certificate

PDF 198KB 5 pages

11 Apr 2018

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