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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. 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 | Date | Number of Pages | Size |
|---|---|---|---|
| Argentina | |||
| HSBC Bank Argentina S.A. | |||
| Original Certificate | 06 Jul 07 | 4 | 52k |
| Armenia | |||
| HSBC Bank Armenia cjsc | |||
| Original Certificate | 28 Apr 05 | 4 | 158k |
| Australia | |||
| HSBC Bank Australia Limited | |||
| Original Certificate | 10 May 06 | 4 | 79k |
| HSBC Bank plc | |||
| Original Certificate | 27 May 08 | 5 | 66k |
| The Hongkong and Shanghai Banking Corporation Limited | |||
| Original Certificate | 11 Jun 08 | 6 | 62k |
| Bahamas | |||
| HSBC Private Bank (Suisse) S.A. | |||
| Original Certificate | 12 Feb 08 | 5 | 117k |
| The Hongkong and Shanghai Banking Corporation Limited | |||
| Original Certificate | 11 Jun 08 | 6 | 62k |
| Bahrain | |||
| HSBC Bank Middle East Limited | |||
| Original Certificate | 12 Aug 08 | 9 | 261k |
| Bahrain OBU | |||
| The Hongkong and Shanghai Banking Corporation Limited | |||
| Original Certificate | 11 Jun 08 | 6 | 62k |
| Bangladesh | |||
| The Hongkong and Shanghai Banking Corporation Limited | |||
| Original Certificate | 11 Jun 08 | 6 | 62k |
| Belgium | |||
| HSBC Bank plc | |||
| Original Certificate | 27 May 08 | 5 | 66k |
| Bermuda | |||
| The Bank of Bermuda | |||
| Original Certificate | 25 Nov 08 | 4 | 85k |
| Brazil | |||
| HSBC Bank Brasil S.A. - Banco Multiplo | |||
| Original Certificate | 20 Sep 06 | 5 | 94k |
| Brunei | |||
| The Hongkong and Shanghai Banking Corporation Limited | |||
| Original Certificate | 11 Jun 08 | 6 | 62k |
| Canada | |||
| HSBC Bank USA, N.A. | |||
| Original Certificate | 19 Jun 07 | 5 | 63k |
| Cayman Islands | |||
| HSBC Bank Brasil S.A. - Banco Multiplo | |||
| Original Certificate | 20 Sep 06 | 5 | 94k |
| HSBC Bank Cayman Limited | |||
| Original Certificate | 25 Nov 08 | 4 | 85k |
| HSBC Bank USA, N.A. | |||
| Original Certificate | 19 Jun 07 | 5 | 63k |
| Channel Islands | |||
| HSBC Bank International | |||
| Original Certificate | 11 Apr 08 | 4 | 51k |
| HSBC Bank plc | |||
| Original Certificate | 27 May 08 | 5 | 66k |
| HSBC Bank Middle East Limited | |||
| Original Certificate | 12 Aug 08 | 9 | 261k |
| HSBC Private Bank (Suisse) S.A. | |||
| Original Certificate | 12 Feb 08 | 5 | 117k |
| Chile | |||
| HSBC Bank (Chile) | |||
| Original Certificate | 03 Mar 06 | 4 | 52k |
| HSBC Bank USA, N.A. | |||
| Original Certificate | 19 Jun 07 | 5 | 63k |
| The Hongkong and Shanghai Banking Corporation Limited | |||
| Original Certificate | 11 Jun 08 | 6 | 62k |
| China | |||
| HSBC Bank (China) Company Limited | |||
| Original Certificate | 28 Jun 07 | 4 | 52k |
| The Hongkong and Shanghai Banking Corporation Limited | |||
| Original Certificate | 11 Jun 08 | 6 | 62k |
| Colombia | |||
| HSBC Colombia S.A. | |||
| Original Certificate | 09 Jun 08 | 4 | 59k |
| Costa Rica | |||
| Banco HSBC (Costa Rica) S.A. | |||
| Original Certificate | 11 Jun 08 | 4 | 55k |
| Czech Republic | |||
| HSBC Bank plc | |||
| Original Certificate | 27 May 08 | 5 | 66k |
| El Salvador | |||
| Banco HSBC Salvadoreño, S.A. | |||
| Original Certificate | 26 Jun 08 | 4 | 48k |
| France | |||
| HSBC France | |||
| Original Certificate | 18 Jan 06 | 4 | 55k |
| HSBC Bank plc | |||
| Original Certificate | 27 May 08 | 5 | 66k |
| Georgia | |||
| HSBC Bank Georgia jsc | |||
| Original Certificate | 18 Jul 08 | 4 | 47k |
| Greece | |||
| HSBC Bank plc | |||
| Original Certificate | 27 May 08 | 5 | 66k |
| Guam | |||
| The Hongkong and Shanghai Banking Corporation Limited | |||
| Original Certificate | 11 Jun 08 | 6 | 62k |
| Hong Kong | |||
| HSBC Bank plc | |||
| Original Certificate | 27 May 08 | 5 | 66k |
| HSBC Bank USA, N.A. | |||
| Original Certificate | 19 Jun 07 | 5 | 63k |
| HSBC Private Bank (Suisse) S.A. | |||
| Original Certificate | 12 Feb 08 | 5 | 117k |
| The Hongkong and Shanghai Banking Corporation Limited | |||
| Original Certificate | 11 Jun 08 | 6 | 62k |
| India | |||
| The Hongkong and Shanghai Banking Corporation Limited | |||
| Original Certificate | 11 Jun 08 | 6 | 62k |
| Indonesia | |||
| The Hongkong and Shanghai Banking Corporation Limited | |||
| Original Certificate | 11 Jun 08 | 6 | 62k |
| Ireland | |||
| HSBC Bank plc | |||
| Original Certificate | 27 May 08 | 5 | 66k |
| Isle of Man | |||
| HSBC Bank plc | |||
| Original Certificate | 27 May 08 | 5 | 66k |
| Israel | |||
| HSBC Bank plc | |||
| Original Certificate | 27 May 08 | 5 | 66k |
| Italy | |||
| HSBC Bank plc | |||
| Original Certificate | 27 May 08 | 5 | 66k |
| Japan | |||
| The Hongkong and Shanghai Banking Corporation Limited | |||
| Original Certificate | 11 Jun 08 | 6 | 62k |
| Jordan | |||
| HSBC Bank Middle East Limited | |||
| Original Certificate | 12 Aug 08 | 9 | 261k |
| Kazakhstan | |||
| HSBC Bank Kazakhstan | |||
| Original Certificate | 17 Jun 08 | 4 | 98k |
| Kuwait | |||
| HSBC Bank Middle East Limited | |||
| Original Certificate | 12 Aug 08 | 9 | 261k |
| Lebanon | |||
| HSBC Bank Middle East Limited | |||
| Original Certificate | 12 Aug 08 | 9 | 261k |
| Luxembourg | |||
| HSBC Private Bank (Luxembourg) S.A. | |||
| Original Certificate | 14 Apr 08 | 4 | 63k |
| HSBC Securities Services (Luxembourg) S.A | |||
| Original Certificate | 14 Nov 07 | 4 | 61k |
| Macau | |||
| The Hongkong and Shanghai Banking Corporation Limited | |||
| Original Certificate | 11 Jun 08 | 6 | 62k |
| Malaysia | |||
| HSBC Bank Malaysia Berhad | |||
| Original Certificate | 25 Feb 08 | 4 | 74k |
| Malaysia-Labuan OBU | |||
| The Hongkong and Shanghai Banking Corporation Limited | |||
| Original Certificate | 11 Jun 08 | 6 | 62k |
| Maldives | |||
| The Hongkong and Shanghai Banking Corporation Limited | |||
| Original Certificate | 11 Jun 08 | 6 | 62k |
| Malta | |||
| HSBC Bank Malta | |||
| Original Certificate | 02 Nov 07 | 4 | 53k |
| Mauritius | |||
| HSBC Bank (Mauritius) Limited | |||
| Original Certificate | 17 Nov 08 | 4 | 64k |
| The Hongkong and Shanghai Banking Corporation Limited | |||
| Original Certificate | 11 Jun 08 | 6 | 62k |
| Mexico | |||
| HSBC Mexico, S.A., Institución de Banca Multiple, Grupo Financiero HSBC | |||
| Original Certificate | 22 Jul 08 | 4 | 75k |
| Monaco | |||
| HSBC Private Bank (Monaco) S.A. | |||
| Re-certificate | 16 Feb 05 | 2 | 182k |
| Netherlands | |||
| HSBC Bank plc | |||
| Original Certificate | 27 May 08 | 5 | 66k |
| New Zealand | |||
| The Hongkong and Shanghai Banking Corporation Limited | |||
| Original Certificate | 11 Jun 08 | 6 | 62k |
| Nicaragua | |||
| Banco HSBC Nicaragua, S.A | |||
| Original Certificate | 22 May 08 | 4 | 52k |
| Oman | |||
| HSBC Bank Middle East Limited | |||
| Original Certificate | 12 Aug 08 | 9 | 261k |
| Pakistan | |||
| HSBC Bank Middle East Limited | |||
| Original Certificate | 12 Aug 08 | 9 | 261k |
| Palestinian Autonomous Area | |||
| HSBC Bank Middle East Limited | |||
| Original Certificate | 12 Aug 08 | 9 | 261k |
| Panama | |||
| HSBC Bank (Panama), S.A. | |||
| Original Certificate | 08 Apr 08 | 5 | 54k |
| HSBC Bank USA, N.A. | |||
| Original Certificate | 19 Jun 07 | 5 | 63k |
| Primer Banco del Istmo, S.A. | |||
| Original Certificate | 08 Apr 08 | 5 | 55k |
| Paraguay | |||
| HSBC Bank Paraguay S.A. | |||
| Original Certificate | 15 Jun 07 | 4 | 43k |
| Peru | |||
| HSBC Bank Peru S.A. | |||
| Original Certificate | 21 May 07 | 6 | 62k |
| Philippines | |||
| The Hongkong and Shanghai Banking Corporation Limited | |||
| Original Certificate | 11 Jun 08 | 6 | 62k |
| Qatar | |||
| HSBC Bank Middle East Limited | |||
| Original Certificate | 12 Aug 08 | 9 | 261k |
| Russia | |||
| OOO HSBC Bank (RR) | |||
| Original Certificate | 13 Dec 01 | 7 | 269k |
| Re-certificate | 30 Dec 04 | 2 | 38k |
| Re-certificate | 10 Jan 08 | 2 | 27k |
| Saudi Arabia | |||
| Saudi British Bank | |||
| Original Certificate | 06 Apr 05 | 7 | 269k |
| Re-certificate | 09 Apr 08 | 2 | 36k |
| Singapore | |||
| HSBC Bank USA, N.A. | |||
| Original Certificate | 19 Jun 07 | 5 | 63k |
| HSBC Private Bank (Suisse) S.A. | |||
| Original Certificate | 12 Feb 08 | 5 | 117k |
| The Hongkong and Shanghai Banking Corporation Limited | |||
| Original Certificate | 11 Jun 08 | 6 | 62k |
| Slovakia | |||
| HSBC Bank plc | |||
| Original Certificate | 27 May 08 | 5 | 66k |
| South Africa | |||
| HSBC Bank plc | |||
| Original Certificate | 27 May 08 | 5 | 66k |
| The Hongkong and Shanghai Banking Corporation Limited | |||
| Original Certificate | 11 Jun 08 | 6 | 62k |
| South Korea | |||
| The Hongkong and Shanghai Banking Corporation Limited | |||
| Original Certificate | 11 Jun 08 | 6 | 62k |
| Spain | |||
| HSBC Bank plc | |||
| Original Certificate | 27 May 08 | 5 | 66k |
| Sri Lanka | |||
| The Hongkong and Shanghai Banking Corporation Limited | |||
| Original Certificate | 11 Jun 08 | 6 | 62k |
| Switzerland | |||
| HSBC Guyerzeller Bank | |||
| Original Certificate | 03 Jun 06 | 6 | 154k |
| Re-certificate | 30 May 08 | 1 | 26k |
| HSBC Private Bank (Suisse) S.A. | |||
| Original Certificate | 12 Feb 08 | 5 | 117k |
| Taiwan | |||
| The Hongkong and Shanghai Banking Corporation Limited | |||
| Original Certificate | 11 Jun 08 | 6 | 62k |
| Thailand | |||
| The Hongkong and Shanghai Banking Corporation Limited | |||
| Original Certificate | 11 Jun 08 | 6 | 62k |
| Turkey | |||
| HSBC Bank A.S. | |||
| Original Certificate | 20 Mar 08 | 4 | 95k |
| United Arab Emirates | |||
| HSBC Bank Middle East Limited | |||
| Original Certificate | 12 Aug 08 | 9 | 261k |
| United Kingdom | |||
| HSBC Bank plc | |||
| Original Certificate | 27 May 08 | 5 | 66k |
| HSBC Bank USA, N.A. | |||
| Original Certificate | 19 Jun 07 | 5 | 63k |
| HSBC Private Bank (UK) Limited | |||
| Original Certificate | 16 Apr 08 | 4 | 71k |
| The Hongkong and Shanghai Banking Corporation Limited | |||
| Original Certificate | 11 Jun 08 | 6 | 62k |
| United States of America | |||
| HSBC Bank USA, N.A. | |||
| Original Certificate | 19 Jun 07 | 5 | 63k |
| Uruguay | |||
| HSBC Bank (Uruguay) S.A. | |||
| Original Certificate | 16 Apr 08 | 4 | 47k |
| Vietnam | |||
| HSBC Bank (Vietnam) Ltd. | |||
| Original Certificate | 15 Dec 08 | 4 | 1,404k |
| The Hongkong and Shanghai Banking Corporation Limited | |||
| Original Certificate | 11 Jun 08 | 6 | 62k |
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