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The HongKong and Shanghai Banking Corporation Limited

Financial services · Bank
TypeCompany[sources]
NameTHE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED · The HongKong and Shanghai Banking Corporation Limited · The Hongkong and Shanghai Banking Corporation Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryHong Kong SAR China[sources]
DescriptionListed as an entity in a correspondent banking relationship with Koryo Commercial Bank.[sources]
GIIN4RI52Y.00000.LE.344 · QQHZH9.00000.SP.344[sources]
Registration numbernot available[sources]
SWIFT/BICBBDAHKHX · HSBCHKHH[sources]
Address1 QUEEN'S ROAD CENTRAL HONG KONG HONG KONG · 1 QUEEN'S ROAD CENTRAL HONG KONG HONG KONG POB 64 HONG KONG · HSBC MAIN BLDG,1 QUEEN'S RD CENTRAL HONG KONG HONG KONG · HSBC MAIN BUILDING 1 QUEEN'S ROAD CENTRAL HONG KONG HONG KONG HONG KONG[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,217

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

SWIFT

DPRK Reports5,519

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

External databases

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

US FATCA Foreign Financial Institution (FFI) List1,284

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-602e0301183ac57c89ffbc86b40df891e76b72b4 · icijol-11013670 · NK-YhPdbdqEt5wGxUubCeTzej · kprusi-655bdd43512f73952e3b6f8a3c7de93ac9845a89 · bic-HSBCHKHH · bic-BBDAHKHX · fatca-e189ca937f0f13b5fe9e47368b51c17fc0f7977f

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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