Important information for customers

Criteria for inclusion of clients into foreign taxpayer category (FATCA) (PDF, 164KB)

More about FATCA

Declaration of risks related to derivative financial instruments (PDF, 171KB)

Tariffs of charges for Trade Finance transactions (PDF, 362KB)

OOO HSBC Bank (RR) Credit Ratings

Foreign and Local Currency Issuer Default Ratings (PDF, 15KB)

For individuals

Announcement on retail banking operations termination (PDF, 84KB)

Banking Terms and Conditions for individuals for the accounts opened before April 23rd, 2011 (PDF, 255KB)

Banking Terms and Conditions for individuals for the accounts opened after April 23rd, 2011 (PDF, 144KB)

Bank details for transfer (PDF, 90KB)

Banking card/ account/ term deposit closure form (PDF, 618KB)

Transfer instruction (positive balance on the account for closure (PDF, 568KB)

Other documents

Personal Data Handling Policy (PDF, 270KB)

Code of Ethics (PDF, 362KB)

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