SIC Relationship Intelligence

Ownership, Politics & Transport Graph

Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.

Graph focus

HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-

Direct relationships & discovery leads

80 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Distinct counterparts
80
Source-attributed rows
80
Unconfirmed leads
0
Named source datasets
2

Sources represented: GLEIF Level 2 · swift_bic_lei_mapping. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-Published identifier cross-referenceSource-attributed relationshipBIC HSBCAU2SXXXCurrent status not suppliedswift_bic_lei_mapping
HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-Published identifier cross-referenceSource-attributed relationshipBIC HSBCGB2LLAHCurrent status not suppliedswift_bic_lei_mapping
HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-Published identifier cross-referenceSource-attributed relationshipBIC HSBCNZ2AXXXCurrent status not suppliedswift_bic_lei_mapping
HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-Published identifier cross-referenceSource-attributed relationshipBIC HSBCMUMUXXXCurrent status not suppliedswift_bic_lei_mapping
HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-Published identifier cross-referenceSource-attributed relationshipBIC HSBCGB2LOHUCurrent status not suppliedswift_bic_lei_mapping
HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-Published identifier cross-referenceSource-attributed relationshipBIC HSBCLKLXXXXCurrent status not suppliedswift_bic_lei_mapping
HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-Published identifier cross-referenceSource-attributed relationshipBIC HSBCGB2LAHUCurrent status not suppliedswift_bic_lei_mapping
HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-Published identifier cross-referenceSource-attributed relationshipBIC HSBCGB2LXXXCurrent status not suppliedswift_bic_lei_mapping
HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-Published identifier cross-referenceSource-attributed relationshipBIC HSBCGB2LTMPCurrent status not suppliedswift_bic_lei_mapping
HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-Published identifier cross-referenceSource-attributed relationshipBIC HSBCGB2LHBVCurrent status not suppliedswift_bic_lei_mapping
HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-Published identifier cross-referenceSource-attributed relationshipBIC HSBCGB2LGHQCurrent status not suppliedswift_bic_lei_mapping
HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-Published identifier cross-referenceSource-attributed relationshipBIC HSBCGB2LCTYCurrent status not suppliedswift_bic_lei_mapping
HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-Published identifier cross-referenceSource-attributed relationshipBIC HSBCTW2PXXXCurrent status not suppliedswift_bic_lei_mapping
HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-Published identifier cross-referenceSource-attributed relationshipBIC HSBCKRSEXXXCurrent status not suppliedswift_bic_lei_mapping
HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-Published identifier cross-referenceSource-attributed relationshipBIC HSBCSGSGXXXCurrent status not suppliedswift_bic_lei_mapping
HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-Published identifier cross-referenceSource-attributed relationshipBIC HSBCPHMMXXXCurrent status not suppliedswift_bic_lei_mapping
HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-Published identifier cross-referenceSource-attributed relationshipBIC HSBCHKHHXXXCurrent status not suppliedswift_bic_lei_mapping
HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-Published identifier cross-referenceSource-attributed relationshipBIC HSBCINBBXXXCurrent status not suppliedswift_bic_lei_mapping
HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-Published identifier cross-referenceSource-attributed relationshipBIC HSBCTHBKXXXCurrent status not suppliedswift_bic_lei_mapping
HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-Published identifier cross-referenceSource-attributed relationshipBIC HSBCMOMXXXXCurrent status not suppliedswift_bic_lei_mapping
HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-Published identifier cross-referenceSource-attributed relationshipBIC HSBCMYKAXXXCurrent status not suppliedswift_bic_lei_mapping
HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-Published identifier cross-referenceSource-attributed relationshipBIC HSBCJPJTXXXCurrent status not suppliedswift_bic_lei_mapping
HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-Published identifier cross-referenceSource-attributed relationshipBIC HSBCBDDHXXXCurrent status not suppliedswift_bic_lei_mapping
NGÂN HÀNG TRÁCH NHIỆM HỮU HẠN MỘT THÀNH VIÊN HSBC (VIỆT NAM)Direct accounting consolidation intoSource-attributed relationshipHONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-Current in source snapshotFrom: 2017-03-08GLEIF Level 2
HONEY GREEN ENTERPRISES LTD.Direct accounting consolidation intoSource-attributed relationshipHONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-Current in source snapshotFrom: 2014-08-20GLEIF Level 2
重庆丰都汇丰村镇银行有限责任公司Direct accounting consolidation intoSource-attributed relationshipHONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-Current in source snapshotFrom: 2014-04-02GLEIF Level 2
HSBC SECURITIES INVESTMENTS (ASIA) LIMITEDDirect accounting consolidation intoSource-attributed relationshipHONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-Current in source snapshotFrom: 2017-04-07GLEIF Level 2
HSBC SECURITIES (SINGAPORE) PTE LIMITEDDirect accounting consolidation intoSource-attributed relationshipHONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-Current in source snapshotFrom: 2014-03-14GLEIF Level 2
北京密云汇丰村镇银行有限责任公司Direct accounting consolidation intoSource-attributed relationshipHONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-Current in source snapshotFrom: 2014-04-02GLEIF Level 2
HSBC INTERNATIONAL TRUSTEE (HOLDINGS) PTE. LIMITEDDirect accounting consolidation intoSource-attributed relationshipHONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-Current in source snapshotFrom: 2015-12-09GLEIF Level 2
HSBC INVESTMENT AND INSURANCE BROKERAGE, PHILIPPINES INC.Direct accounting consolidation intoSource-attributed relationshipHONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-Current in source snapshotFrom: 2014-04-10GLEIF Level 2
大连普兰店汇丰村镇银行有限责任公司Direct accounting consolidation intoSource-attributed relationshipHONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-Current in source snapshotFrom: 2014-04-02GLEIF Level 2
HSBC INSURANCE (ASIA-PACIFIC) HOLDINGS LIMITEDDirect accounting consolidation intoSource-attributed relationshipHONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-Current in source snapshotFrom: 2017-04-07GLEIF Level 2
重庆荣昌汇丰村镇银行有限责任公司Direct accounting consolidation intoSource-attributed relationshipHONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-Current in source snapshotFrom: 2014-04-02GLEIF Level 2
HSBC NOMINEES (ASING) SDN. BHD.Direct accounting consolidation intoSource-attributed relationshipHONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-Current in source snapshotFrom: 2014-04-01GLEIF Level 2
湖北随州曾都汇丰村镇银行有限责任公司Direct accounting consolidation intoSource-attributed relationshipHONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-Current in source snapshotFrom: 2014-04-02GLEIF Level 2
HSBC GLOBAL ASSET MANAGEMENT (SINGAPORE) LIMITEDDirect accounting consolidation intoSource-attributed relationshipHONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-Current in source snapshotFrom: 2014-03-14GLEIF Level 2
HSBC PROFESSIONAL SERVICES (INDIA) PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipHONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-Current in source snapshotFrom: 2014-03-21GLEIF Level 2
HSBC SAVINGS BANK (PHILIPPINES) INC.Direct accounting consolidation intoSource-attributed relationshipHONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-Current in source snapshotFrom: 2013-11-28GLEIF Level 2
HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-Ultimate accounting consolidation intoSource-attributed relationshipHSBC HOLDINGS PLCCurrent in source snapshotFrom: 2017-03-08GLEIF Level 2
HSBC GLOBAL ASSET MANAGEMENT HOLDINGS (BAHAMAS) LIMITEDDirect accounting consolidation intoSource-attributed relationshipHONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-Current in source snapshotFrom: 2018-01-03GLEIF Level 2
HSBC BANK (MAURITIUS) LIMITEDDirect accounting consolidation intoSource-attributed relationshipHONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-Current in source snapshotFrom: 2016-05-15GLEIF Level 2
滙豐代理人(香港)有限公司Direct accounting consolidation intoSource-attributed relationshipHONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-Current in source snapshotFrom: 2017-04-07GLEIF Level 2
HSBC SECURITIES SERVICES HOLDING LIMITEDDirect accounting consolidation intoSource-attributed relationshipHONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-Current in source snapshotFrom: 2017-04-07GLEIF Level 2
HSBC NOMINEES (TEMPATAN) SDN. BHD.Direct accounting consolidation intoSource-attributed relationshipHONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-Current in source snapshotFrom: 2014-04-28GLEIF Level 2
HSBC SECURITIES (B) BERHADDirect accounting consolidation intoSource-attributed relationshipHONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-Current in source snapshotFrom: 2016-09-16GLEIF Level 2
湖南平江汇丰村镇银行有限责任公司Direct accounting consolidation intoSource-attributed relationshipHONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-Current in source snapshotFrom: 2014-04-02GLEIF Level 2
HSBC CORPORATE ADVISORY (MALAYSIA) SDN. BHD.Direct accounting consolidation intoSource-attributed relationshipHONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-Current in source snapshotFrom: 2014-04-15GLEIF Level 2
汇丰银行（中国）有限公司Direct accounting consolidation intoSource-attributed relationshipHONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-Current in source snapshotFrom: 2012-06-06GLEIF Level 2
HSBC NOMINEES (NEW ZEALAND) LIMITEDDirect accounting consolidation intoSource-attributed relationshipHONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-Current in source snapshotFrom: 2014-03-14GLEIF Level 2
HSBC BANK MALAYSIA BERHADDirect accounting consolidation intoSource-attributed relationshipHONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-Current in source snapshotFrom: 2014-03-24GLEIF Level 2
Hsbc (Singapore) NomineesDirect accounting consolidation intoSource-attributed relationshipHONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-Current in source snapshotFrom: 2014-03-14GLEIF Level 2
WAYHONG (BAHAMAS) LIMITEDDirect accounting consolidation intoSource-attributed relationshipHONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-Current in source snapshotFrom: 2014-04-02GLEIF Level 2
HSBC PROVIDENT FUND TRUSTEE (HONG KONG) LIMITEDDirect accounting consolidation intoSource-attributed relationshipHONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-Current in source snapshotFrom: 2017-04-07GLEIF Level 2
重庆大足汇丰村镇银行有限责任公司Direct accounting consolidation intoSource-attributed relationshipHONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-Current in source snapshotFrom: 2014-04-02GLEIF Level 2
HSBC INVESTMENT FUNDS (HONG KONG) LIMITEDDirect accounting consolidation intoSource-attributed relationshipHONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-Current in source snapshotFrom: 2017-04-07GLEIF Level 2
滙豐金融期貨(香港)有限公司Direct accounting consolidation intoSource-attributed relationshipHONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-Current in source snapshotFrom: 2017-04-07GLEIF Level 2
HSBC BANK (SINGAPORE) LIMITEDDirect accounting consolidation intoSource-attributed relationshipHONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-Current in source snapshotFrom: 2015-06-25GLEIF Level 2
HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-Direct accounting consolidation intoSource-attributed relationshipHSBC ASIA HOLDINGS B.V.Current in source snapshotFrom: 2017-03-08GLEIF Level 2
FAR EAST LEASING, S.A.Direct accounting consolidation intoSource-attributed relationshipHONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-Current in source snapshotFrom: 2015-09-21GLEIF Level 2
上海新陆三房地产有限公司Direct accounting consolidation intoSource-attributed relationshipHONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-Current in source snapshotFrom: 2014-09-19GLEIF Level 2
HSBC ASIA PACIFIC HOLDINGS (UK) LIMITEDDirect accounting consolidation intoSource-attributed relationshipHONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-Current in source snapshotFrom: 2014-02-07GLEIF Level 2
HSBC INTERNATIONAL NOMINEES LIMITEDDirect accounting consolidation intoSource-attributed relationshipHONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-Current in source snapshotFrom: 2014-04-29GLEIF Level 2
山东荣成汇丰村镇银行有限责任公司Direct accounting consolidation intoSource-attributed relationshipHONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-Current in source snapshotFrom: 2014-04-01GLEIF Level 2
广东恩平汇丰村镇银行有限责任公司Direct accounting consolidation intoSource-attributed relationshipHONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-Current in source snapshotFrom: 2014-04-02GLEIF Level 2
湖北麻城汇丰村镇银行有限责任公司Direct accounting consolidation intoSource-attributed relationshipHONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-Current in source snapshotFrom: 2014-04-02GLEIF Level 2
HSBCアセットマネジメント株式会社Direct accounting consolidation intoSource-attributed relationshipHONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-Current in source snapshotFrom: 2014-04-02GLEIF Level 2
HSBC AGENCY (INDIA) PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipHONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-Current in source snapshotFrom: 2014-03-21GLEIF Level 2
滙豐融資有限公司Direct accounting consolidation intoSource-attributed relationshipHONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-Current in source snapshotFrom: 2014-04-04GLEIF Level 2
HSBC SECURITIES INDONESIA, PTDirect accounting consolidation intoSource-attributed relationshipHONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-Current in source snapshotFrom: 2014-04-27GLEIF Level 2
HSBC INSTITUTIONAL TRUST SERVICES (SINGAPORE) LIMITEDDirect accounting consolidation intoSource-attributed relationshipHONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-Current in source snapshotFrom: 2014-03-14GLEIF Level 2
HSBC INSURANCE (ASIA) LIMITEDDirect accounting consolidation intoSource-attributed relationshipHONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-Current in source snapshotFrom: 2017-04-07GLEIF Level 2
WAYFOONG FINANCE LIMITEDDirect accounting consolidation intoSource-attributed relationshipHONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-Current in source snapshotFrom: 2017-04-07GLEIF Level 2
HSBC VIOLET INVESTMENTS (MAURITIUS) LTD.Direct accounting consolidation intoSource-attributed relationshipHONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-Current in source snapshotFrom: 2014-03-10GLEIF Level 2
福建永安汇丰村镇银行有限责任公司Direct accounting consolidation intoSource-attributed relationshipHONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-Current in source snapshotFrom: 2014-04-02GLEIF Level 2
汇丰前海证券有限责任公司Direct accounting consolidation intoSource-attributed relationshipHONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-Current in source snapshotFrom: 2017-12-05GLEIF Level 2
HSBC GLOBAL ASSET MANAGEMENT (HONG KONG) LIMITEDDirect accounting consolidation intoSource-attributed relationshipHONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-Current in source snapshotFrom: 2018-01-03GLEIF Level 2
滙豐金融服務(亞洲)有限公司Direct accounting consolidation intoSource-attributed relationshipHONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-Current in source snapshotFrom: 2017-03-08GLEIF Level 2
湖北天门汇丰村镇银行有限责任公司Direct accounting consolidation intoSource-attributed relationshipHONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-Current in source snapshotFrom: 2020-04-24GLEIF Level 2
LYNDHOLME LIMITEDDirect accounting consolidation intoSource-attributed relationshipHONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-Current in source snapshotFrom: 2017-04-07GLEIF Level 2
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SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

Connections worth exploring

Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.

Network intelligence100 loaded links · 0 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
99
32 visible
Loaded links
100
80 direct
Source datasets
2
in this network
Discovery candidates
0
explicitly marked, not discarded
HONGKONG AND SHANGHAI …ORGBIC HSBCAU2SXXXORGBIC HSBCGB2LLAHORGBIC HSBCNZ2AXXXORGBIC HSBCMUMUXXXORGBIC HSBCGB2LOHUORGBIC HSBCLKLXXXXORGBIC HSBCGB2LAHUORGBIC HSBCGB2LXXXORGBIC HSBCGB2LTMPORGBIC HSBCGB2LHBVORGBIC HSBCGB2LGHQORGBIC HSBCGB2LCTYORGBIC HSBCTW2PXXXORGBIC HSBCKRSEXXXORGBIC HSBCSGSGXXXORGBIC HSBCPHMMXXXORGBIC HSBCHKHHXXXORGBIC HSBCINBBXXXORGBIC HSBCTHBKXXXORGBIC HSBCMOMXXXXORGBIC HSBCMYKAXXXORGBIC HSBCJPJTXXXORGBIC HSBCBDDHXXXORGNGÂN HÀNG TRÁCH NHIỆM …ORGHONEY GREEN ENTERPRISE…ORG重庆丰都汇丰村镇银行有限责任公司ORGHSBC SECURITIES INVEST…ORGHSBC SECURITIES (SINGA…ORG北京密云汇丰村镇银行有限责任公司ORGHSBC INTERNATIONAL TRU…ORGHSBC INVESTMENT AND IN…ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

Evidence corridors

Paths to source-list records

Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Includes weak discovery leads. A route never transfers an official status by proximity.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.