Search OpenSanctions

HSBC BANK PLC

Public listed company · Bank

HSBC BANK PLC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	HSBC BANK PLC				[sources]
Incorporation date	1880-07-01				[sources]
Legal form	Cwmni Cyfyngedig Cyhoeddus				[sources]
Jurisdiction	United Kingdom				[sources]
Country	United Kingdom				[sources]
LEI	MP6I5ZYZBEU3UXPYFY54				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`00014259`				[sources]
SWIFT/BIC	`MIDLGB22`				[sources]
Status	ACTIVE				[sources]
Address	8 CANADA SQUARE LONDON E14 5HQ UNITED KINGDOM · 8 CANADA SQUARE LONDON LONDON E14 5HQ UNITED KINGDOM · 8 CANADA SQUARE, LONDON E14 5HQ, GB-LND				[sources]
Last change	2024-10-21	Last processed	2024-10-28	First seen	2023-03-16

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
HSBC PRIVATE BANK (SUISSE) SA	-	2013-03-22	2022-10-06

Data sources

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: gb-coh-psc-06356813-5w1zs-8rxkcx6fd23-vgzoeg5ly · gb-coh-psc-07744359-4e-9euxqfycvt7wdhwc4au5jiwi · gb-coh-psc-00171831-tuhhoxcsdcmkoknlesy6tiv8edg · bic-MIDLGB22 · lei-MP6I5ZYZBEU3UXPYFY54

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk