Key information
Official information on OOO HSBC Bank (RR).
- Firm (full official) name in the Russian language
- Brief name in the Russian language
- Firm (full official) name in the English language
- Brief name in the English language
- Date of the state registration with the Bank of Russia
- Registration number with the Bank of Russia
- Date of entry in the Uniform State Register of Legal Entities
- Registration number in the Uniform State Register of Legal Entities (Primary State Registration Number, OGRN)
- Taxpayer identification number (TIN)
- Tax registration reason code (KPP)
- Name of bank identification code of the territorial institution of the Bank of Russia
- SWIFT BIC
- Settlement details
- List of licenses
- General license of the Bank of Russia for performance of bank operations No. 3290
dated 30 October 2012 (perpetual), - 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), - 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), - 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), - 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), - 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).
- General license of the Bank of Russia for performance of bank operations No. 3290
- Location and postal address of the credit institution
- Telephone number
- Website
- Email address
- Working hours for legal entities
- Charter capital of the credit institution
- Information of the auditing firm
- Main activities
- Statistical codes
«Эйч-эс-би-си Банк (РР)»
(Общество с ограниченной ответственностью)
ООО «Эйч-эс-би-си Банк (РР)»
HSBC Bank (RR) (Limited Liability Company)
OOO HSBC Bank (RR)
23 April 1996
3290
2 September 2002
1027739139075
7707115538
770501001
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
BLICRUMM
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. |
2 Paveletskaya square, bld. 2, 115054, Moscow, Russian Federation
(495) 721-1515
www.hsbc.ru
hsbc.moscow@hsbc.com
09:00 – 18:00 Monday-Thursday; 09:00 – 16:45 on Fridays
6,888,000,000 (Six billion eight hundred eighty-eight million) rubles
"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.
Banking services
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.