Entry

HSBC

A bank, bullion dealer or investment house that finances, holds, buys or sells gold as a market participant.

TypeFinancial institutionRelationships4Claims held4Checked2026-09First held2026-08
Entry details
Role, as stated
LBMA Market Maker, company type Bank, United Kingdom - full market maker quoting spot, forwards and options.
How this entry is evidenced

Every claim below carries its own evidence standing. The hub publishes those standings and forms no single grade for the entry.

Registry fact2Single source2
Also named

Each variant is the source’s own string, kept exactly as that source wrote it.

  • HSBC Bank plcrecord:spmtp-sourcing-data
  • HSBC Bank Plcrecord:spmtp-sourcing-data
  • Midland Bank Public Limited Companyrecord:spmtp-sourcing-data
Register identifiers
  • uk-companies-house00014259
This entry in the graph

Every relationship the hub holds for this entry, drawn once. An entry with three edges shows three edges.

located in · As reportedlocated in · As reportedHSBC — Financial institutionUnited Kingdom — Jurisdiction / administrative area
  • United KingdomJurisdiction / administrative area · located in · As reported
United Kingdom
Relationships

Showing 4 of 4

Where a source does not establish that a relationship continues, its present status is undetermined. An absent end date is not evidence that it is current.

Geography2

located inUnited KingdomJurisdiction / administrative areaRegistry fact
As reportedPrecisionregistered seat, country level
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceCompanies House - HSBC BANK PLC, company number 00014259Origingold-hubObserved2026-09Asserted2026-09-11

Events and evidence2

mentioned inSwiss Precious Metals Transparency Platform — Public sourcing dataSource documentSingle source
As reported
Evidence

One source states this, and it is labelled as one source.

  • LocatorSourcing data name map; code hsbcx; selections []Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.

SourceSwiss Precious Metals Transparency Platform (ASMP member reporting)Origingold-hubObserved2026-09-11Asserted2026-09-11

mentioned inSwiss Precious Metals Transparency Platform — Public sourcing dataSource documentSingle source
As reportedLocatorSupplier-map code `hsbcx` => "HSBC Bank plc". NOT attributed to any country-year block in either published year.
Evidence

One source states this, and it is labelled as one source.

  • LocatorSupplier-map code `hsbcx` => "HSBC Bank plc". NOT attributed to any country-year block in either published year.Documentrecord:spmtp-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data

SourceSwiss Precious Metals Transparency Platform, public sourcing data (supplier map and country-year blocks)Origingold-hubObserved2026-09Asserted2026-09-11

What the hub does not hold
  • No tenure and control claim is held for this entry.
  • No chain of custody claim is held for this entry.
  • No governance and compliance claim is held for this entry.
  • No participation and support claim is held for this entry.

Not shown · SequenceFewer than two dated claims are held, so there is no sequence to read.

Not shown · AttributesNo attribute claim carrying its own source is held for this entry.

Not shown · Where sources disagreeNo source disagreement is noted on this entry.

Where this entry comes from