Which Legal Entities are in scope for each country?

    3914 0 Created on 2020-06-15 14:42:25; Last updated on 2022-07-01 13:01:12

    Switzerland

    Legal entity Short Code Legal entity Name
    AMCH HSBC Global Asset Management (Switzerland) AG
    PBRS HSBC Private Bank (Suisse) SA
    HBEUCHE HSBC Bank plc, Zurich Branch
    PBSEC HSBC PB Services (Suisse) SA


    United Kingdom

    Legal entity Short Code Legal entity Name
    AMGB HSBC Global Asset Management Limited
    HFTL HSBC Finance Transformation (UK) Limited
    HGSU HSBC Global Services (UK) Limited
    HGMS HSBC Group Management Services Limited
    AMEU HSBC Global Asset Management (UK) Limited
    HAIL HSBC Alternative Investments Limited
    HSBH HSBC Holdings plc
    HBUK HSBC UK Bank plc
    HBEUGBR HSBC Bank plc


    Hong Kong

    Entity Number Legal entity Short Code Legal Entity Name
    29340 HBAPHKG The Hongkong and Shanghai Banking Corporation Limited
    28430 AMBS HSBC Global Asset Management Holdings (Bahamas) Limited
    27420 AMHK HSBC Global Asset Management (Hong Kong) Limited
    27600 HCAL HSBC Capital Limited
    27500 HCBS HSBC Broking Services (Asia) Limited
    28050 HFHK HSBC Corporate Finance (Hong Kong) Limited
    10450 HGHQHK HSBC Holdings plc (Hong Kong Branch)
    27469 HIFH HSBC Investment Funds (Hong Kong) Limited
    70540 HKTH HSBC Trustee (Hong Kong) Limited
    27830 HLEA HSBC Leasing (Asia) Limited
    27740 INAH HSBC Insurance (Asia-Pacific) Holdings Limited
    27750 INAP HSBC Insurance (Asia) Limited
    27730 INHK HSBC Life (International) Limited
    28290 LYNL Lyndholme Limited
    27819 WDHK Wardley Limited
    10590 HGSH HSBC Global Services (Hong Kong) Limited


    Canada


    Legal entity Short Code Legal Entity Name
    HGCA HSBC Global Services (Canada) Limited
    AMCA HSBC Global Asset Management (Canada) Limited
    HBCA HSBC Bank Canada
    HCSC HSBC Securities (Canada) Inc
    HIFC HSBC Investment Funds (Canada) Inc.
    HMC HSBC Mortgage Corporation (Canada)
    HPWS HSBC Private Wealth Services (Canada) Inc.
    HTCC HSBC Trust Company (Canada)
    HFMI HSBC Finance Mortgages Inc.
    HCBP HSBC Canadian Covered Bond (Legislative) Guarantor Limited Partnership ("Guarantor")
    HCBG HSBC Canadian Covered Bond (Legislative) GP Inc. (Managing General Partner)


    Hang Seng Bank


    Legal entity Short Code Legal Entity Name
    HASE Hang Seng Bank Limited
    HSCR Hang Seng Credit Limited
    HSFN Hang Seng Finance Limited
    HSIC Hang Seng Insurance Company Limited
    HSSM Hang Seng Security Management Limited


    UAE


    Our partnership with Tradeshift is in relation to HSBC UAE entities only. Please continue to follow your standard processes, if you are sending invoices to other HSBC MENAT countries (excluding UAE).


    Legal entity Short Code Legal Entity Name
    HBME HSBC Bank Middle East Limited
    HMES HSBC Middle East Securities L.L.C
    HBMEARE HBME United Arab Emirates Branch


    Poland


    Legal entity Short Code Legal Entity Name
    HSEP HSBC Service Delivery (Polska) Sp. z.o.o.


    India


    Legal entity Short Code Legal Entity Name
    AMIN HSBC Asset Management (India) Private Limited
    HBAPIND The Hongkong and Shanghai Banking Corporation Limited, India Branch
    HSCI HSBC Securities and Capital Markets (India) Private Limited
    HPSI HSBC Professional Services (India) Private Limited
    IFSL HSBC InvestDirect Financial Services (India) Limited
    HSBCINVIND IN INR NON-SERVCO PRIMARY
    HDPI HSBC Electronic Data Processing India Private Limited
    HSDI HSBC Software Development (India) Private Limited

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