HSBC in Russia

In Russia, the HSBC Group operates through OOO HSBC Bank (RR), a subsidiary of HSBC Bank plc.

HSBC provides a wide range of corporate banking, investment banking and financial markets products and services to multinational and domestic corporate and institutional customers in Russia.


Financial and regulatory information

Find financial statements, reports of the issuer and reports on material facts on our Financial and regulatory information page.


Key information

Official information on OOO HSBC Bank (RR).

  1. Firm (full official) name in the Russian language
  2. «Эйч-эс-би-си Банк (РР)»
    (Общество с ограниченной ответственностью)

  3. Brief name in the Russian language
  4. ООО «Эйч-эс-би-си Банк (РР)»

  5. Firm (full official) name in the English language
  6. HSBC Bank (RR) (Limited Liability Company)

  7. Brief name in the English language
  8. OOO HSBC Bank (RR)

  9. Date of the state registration with the Bank of Russia
  10. 23 April 1996

  11. Registration number with the Bank of Russia
  12. 3290

  13. Date of entry in the Uniform State Register of Legal Entities
  14. 2 September 2002

  15. Registration number in the Uniform State Register of Legal Entities (Primary State Registration Number, OGRN)
  16. 1027739139075

  17. Taxpayer identification number (TIN)
  18. 7707115538

  19. Tax registration reason code (KPP)
  20. 770501001

  21. Name of bank identification code of the territorial institution of the Bank of Russia
  22. The Central Bank of the Russian Federation Main Branch for the Central Federal
    District, Moscow

    (MB of the Bank of Russia for the CFD)
    BIC 044525000

  23. SWIFT BIC
  24. BLICRUMM

  25. Settlement details
  26. For settlements in rubles:
    Correspondent account No. 30101810400000000351 with the Central Bank of the Russian Federation
    Main Branch for the Central Federal District, Moscow (MB of the Bank of Russia for the CFD)
    BIC 044525351, TIN 7707115538

    For settlements in foreign currencies:

    Currency: Account No. SWIFT BIC: Correspondent bank:
    USD 000-056-405 MRMDUS33 HSBC BANK USA, NEW YORK
    EUR GB36MIDL40051559200762 MIDLGB22 HSBC BANK PLC, LONDON
    GBP 39975290 MIDLGB22 HSBC BANK PLC, LONDON
    CHF 57692426 MIDLGB22 HSBC BANK PLC, LONDON
    SEK 40342069 HANDSESS SVENSKA HANDELSBANKEN AB
    (PUBL), STOCKHOLM
    KZT KZ3583201T0150279000
    CITIKZKA
    CJSC CITIBANK KAZAKHSTAN,
    ALMATY
    BIN 121250009636
    JPY 009 018979 026 HSBCJPJT HSBC TOKYO, JAPAN
    PLN PL04128000030000003001229061 HSBCPLPW HSBC BANK POLSKA SA, WARSAW
    POLAND
    CAD 930136357060 HKBCCATT HSBC BANK CANADA
    AUD 011-796927-041 HKBAAU2S HSBC BANK AUSTRALIA LIMITED
    SYDNEY
    BSB: 342-011
    TRY TR970012300001102614130500 HSBCTRIX HSBC BANK A.S.
    ISTANBUL
    CNY 088-330469-011 HSBCCNSH HSBC Bank (China) Co Ltd
    SHANGHAI
    CNY 808-770143-209 HSBCHKHH THE HONGKONG AND SHANGHAI
    BANKING CORPORATION LIMITED
    HONG KONG
    HKD 808-770143-001 HSBCHKHH THE HONGKONG AND SHANGHAI
    BANKING CORPORATION LIMITED
    HONG KONG
    CZK CZ6981500000001995906103 MIDL CZ PP HSBC BANK PLC PRAGUE
    BYN 30109933700000000680 SABRRUMM SBERBANK OF RUSSIA
    MOSCOW

  27. List of licenses
    1. General license of the Bank of Russia for performance of bank operations No.
      3290 dated 30 October 2012 (perpetual),
    2. License of the Bank of Russia for performance bank operations allowing the taking
      into deposit and placement of precious metals
      No. 3290 dated 26 May 2000 (perpetual),
    3. License of the Federal Service for Financial Markets of the professional participant
      of the securities market for performance of dealer activity

      No. 177-03556-010000 dated 7 December 2000 (perpetual),
    4. License of the Federal Service for Financial Markets of the professional participant
      of the securities market for performance of custody activity

      No. 177-04181-000100 dated 20 December 2000 (perpetual),
    5. License of the Federal Service for Financial Markets of the professional participant
      of the securities market for performance of brokerage activity

      No. 177-03453-100000 dated 7 December 2000 (perpetual),
    6. License of the Center for licensing, certification, and protection of state secrets of
      the Federal Security Service of Russia for the development, manufacturing,
      distribution of cryptographic facilities, information systems and telecommunication
      systems protected with the use of cryptographic facilities, performance of works,
      provision of services in the field of information cryptography, technical maintenance
      of cryptographic facilities, information systems
      and telecommunication systems protected with the use of cryptographic facilities (excepting where the technical
      maintenance of cryptographic facilities, information systems and telecommunication
      systems protected with the use of cryptographic facilities, is performed for the
      in-house needs of the legal entity or individual entrepreneur)
      No. 12216 Н dated 24 May 2012 (perpetual).
  28. Location and postal address of the credit institution
  29. 2 Paveletskaya square, bld. 2, 115054, Moscow, Russian Federation

  30. Telephone number
  31. (495) 721-1515

  32. Website
  33. www.hsbc.ru

  34. Working hours for legal entities
  35. 09:00 – 18:00 Monday-Thursday; 09:00 – 16:45 on Fridays

  36. Participant
  37. HSBC Europe B.V. (Amsterdam, Netherlands)

  38. Information on management bodies
    1. Chairman of the Management Committee
    2. Malachy McAllister, Chairman of the Management Committee

    3. Management Committee
      1. Malachy McAllister, Chairman of the Management Committee;
      2. Andrey Pereslegin, Deputy Chairman of the Management Committee, Head of Markets, member of the Management Committee;
      3. Elena Rogova, Deputy Chairman of the Management Committee, Chief Financial Officer, member of the Management Committee;
      4. Elena Polivanova, Deputy Chairman of the Management Committee, Chief Risk Officer, member of the Management Committee;
      5. Julia Shadrina, Managing Director – Head of Wholesale Banking, member of the Management Committee
    4. Board of Directors
      1. Christopher Peter Davies, Chairman of the Board of Directors;
      2. Kevin Peter Sawle, member of the Board of Directors;
      3. Edward Michael Flanders, member of the Board of Directors;
      4. Aram Shoukourian, member of the Board of Directors;
      5. Rashid Daurov, member of the Board of Directors;
      6. Malachy McAllister, member of the Board of Directors.
    5. Chief Accountant
    6. Koneva Elena

    7. Deputy Chief Accountant
    8. Kharitonova Elena

  39. Charter capital of the credit institution
  40. 6,888,000,000 (Six billion eight hundred eighty eight million) rubles

  41. Information of the auditing firm

    AO PricewaterhouseCoopers Audit located at 10 Butyrsky Val, Moscow, 125047, Russia.

    Member of Auditor Chamber of Russia (Non-profit partnership self-regulatory organization of auditors). Registration number 870 in the Auditor Chamber of Russia register.

    Principal number of registration entry in the state register of auditors and audit organizations 10201003683.

    Date of the last audit is 28 April 2016.

  42. Main activities
  43. Banking services

  44. Statistical codes
  45. All-Russian Classifier of Economic Activities (OKVED): 64.19
    All-Russian Classifier of Enterprises and Organizations (OKPO): 40449715
    All-Russian Classifier of Administrative-Territorial Entities (OKATO): 45286560000
    All-Russian Classifier of Municipal Unit Territories (OKTMO): 45376000000
    All-Russian Classifier of State Government and Administrative Bodies (OKOGU): 1500010
    All-Russian Classifier of Forms of Ownership (OKFS): 23
    All-Russian Classifier of Legal Structures of Businesses (OKOPF): 12300

Diagram of interrelations of the Bank and the entities who control or significantly influence the Bank

Diagram of interrelations (1-page PDF 8KB)

List of entities who control or significantly influence the Bank

List of entities (3-page PDF 67KB, available in Russian only)

List of insider information

List of insider information (2-page PDF 81KB, available in Russian only)

Professional participant of the securities market

Please see Financial and Regulatory Information section for any information related to the Bank’s activities as a professional participant of the securities market

Important information for customers

Please check our Important information for customers section for all customer documentation.

Official information on the branch of the credit organization OOO HSBC Bank (RR)

Firm (full official) name in
the Russian language
Филиал «Эйч-эс-би-си Банк (РР)» (Общество с ограниченной
ответственностью) в Санкт- Петербурге
Brief name in the
Russian language
Ф-л ООО «Эйч-эс-би-си Банк (РР)» Петербург
Firm (full official) name in the
English language
Branch of HSBC Bank (RR) (Limited Liability Company) in Saint- Petersburg
Brief name in the
English language
Branch of OOO HSBC Bank (RR) Petersburg
Location and postal address
of the credit institution
Liter A, 1/36 Volynsky Lane, Saint-Petersburg, 191186, Russia
Taxpayer identification
number (TIN)
7707115538
Tax registration reason
code (KPP)
783543002
Registration number in the
Uniform State Register of
Legal Entities
1027739139075
Registration number with
the Bank of Russia
3290/1
Date of entry in the state
registration Book of credit
organizations
11 March 2009
Name of bank identification
code of the territorial institution
of the Bank of Russia
ГРКЦ ГУ ЦБ РФ по Санкт-Петербургу
BIC 044030883
Correspondent account No. 30101810600000000883
в ГРКЦ ГУ ЦБ РФ по Санкт-Петербургу
OKPO code 61017196
OKATO code 402 985 61 000
Head of Saint-Petersburg Affiliate Julia Topolskaya
Deputy Chief Accountant
of Saint-Petersburg Affiliate

Temporary Acting Chief Accountant of Saint-Petersburg Affiliate

Anastasia Prigoda

For details about HSBC’s global operations, Group board members and financial results, go to our corporate website . Please note that this is English only.