HSBC in Russia

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.

Key information

Official information on OOO HSBC Bank (RR).

1. Firm (full official) name in the Russian language

«Эйч-эс-би-си Банк (РР)»
(Общество с ограниченной ответственностью)

2. Brief name in the Russian language

ООО «Эйч-эс-би-си Банк (РР)»

3. Firm (full official) name in the English language

HSBC Bank (RR) (Limited Liability Company)

4. Brief name in the English language

OOO HSBC Bank (RR)

5. Date of the state registration with the Bank of Russia

23 April 1996

6. Registration number with the Bank of Russia

3290

7. Date of entry in the Uniform State Register of Legal Entities

2 September 2002

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

1027739139075

9. Taxpayer identification number (TIN)

7707115538

10. Tax registration reason code (KPP)

770501001

11. Name of bank identification code of the territorial institution of the Bank of Russia

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

12. SWIFT BIC

BLICRUMM

13. Settlement details

For settlements in Russian roubles:

Local clearing code (BIC): 044525351

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)

for settlements in foreign currencies:

Currency:	Account No.	SWIFT BIC:	Correspondent bank:
EUR	FR76 3005 6000 1000 1000 0403 112	CCFRFRPPXXX	HSBC Continental Europe (FORMERLY HSBC CCF)
GBP	GB40 MIDL 4005 1539 9752 90	MIDLGB22XXX	HSBC BANK PLC
USD	000056405	MRMDUS33XXX	HSBC BANK USA, N.A.



14. 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).
15. Location and postal address of the credit institution

2 Paveletskaya square, bld. 2, 115054, Moscow, Russian Federation

16. Telephone number

(495) 721-1515

17. Website

www.hsbc.ru

18. Email address

hsbc.moscow@hsbc.com

19. Working hours for legal entities

09:00 – 18:00 Monday-Thursday; 09:00 – 16:45 on Fridays

20. Charter capital of the credit institution

6,888,000,000 (Six billion eight hundred eighty-eight million) rubles

21. Information of the auditing firm

"Technologies of Trust" located at, Moscow, int. ter. Municipal district Akademichesky, st. Krzhizhanovsky, 14, building 3, room 5/1, 117218 Russia

Member of Self-Regulatory Organization of Auditors of the Association "Sodruzhestvo" since 31.01.2020. Main state registration number 1027700148431

Date of the last audit is 28 April 2023.

22. Main activities

Banking services

23. Statistical codes

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

List of insider information

List of insider information (1-page PDF 492KB, available in English)

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.

Name and contact details of Bank of Russia departments that supervise activities of the Bank

Banking activities of OOO HSBC Bank (RR) (Bank of Russia registration number 3290) are monitored by Bank of Russia Department for Continuous Supervision of Banks. Telephone numbers of contact center of the Central Bank of the Russian Federation: 8-800-300-30-00, +7 499 300-30-00.

Compliance with the laws of the Russian Federation on protection of the rights of consumers of financial services is monitored by Bank of Russia Department for Protection of Consumer Rights and Accessibility of Financial Services. Any actions / omissions of the credit organisation that violate the laws of the Russian Federation or legally protected rights and interests of individuals and entities, may be reported to the Bank of Russia on its online reception page at https://www.cbr.ru/Интернет-приемная   (https://www.cbr.ru/eng/Reception )

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.