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Official information of the credit institution 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 April 23, 1996
6. Registration number with the Bank of Russia 3290
7. Date of entry in the Uniform State Register of Legal Entities September 02, 2002
8. Registration number in the Uniform State Register of Legal Entities 1027739139075
9. Taxpayer identification number (TIN) 7707115538
10. Tax registration reason code (KPP) 775001001
11. Name of bank identification code of the territorial institution of the Bank of Russia OPERU of Moscow GTU (Main Territorial Administration) of the Bank of Russia
BIC 044525000
12. SWIFT BIC BLICRUMM
13. Settlement details For settlements in rubles:
Correspondent account No. 30101810400000000351 with the OPERU of the Moscow GTU (Central Territorial Administration) of the Bank of Russia, BIC 044525351, TIN 7707115538

For settlements in foreign currencies:
Currency: USD
Account No. 000-056-405
SWIFT BIC: MRMDUS33
Correspondent bank: HSBC BANK USA, NEW YORK

Currency: EUR
Account No. GB36MIDL40051559200762
SWIFT BIC: MIDLGB22
Correspondent bank: HSBC BANK PLC, LONDON

Currency: GBP
Account No. 39975290
SWIFT BIC: MIDLGB22
Correspondent bank: HSBC BANK PLC, LONDON

Currency: CHF
Account No. 57692426
SWIFT BIC: MIDLGB22
Correspondent bank: HSBC BANK PLC, LONDON

Currency: SEK
Account No. 40342069
SWIFT BIC: HANDSESS
Correspondent bank: SVENSKA HANDELSBANKEN AB (PUBL), STOCKHOLM

Currency: KZT
Account No. 005768301
SWIFT BIC: HSBCKZKA
Correspondent bank: SB HSBC BANK KAZAKHSTAN JSC, ALMATY PHH/TRN 600900133859 COR ACC 900161249 KOD 949

Currency: JPY
Account No. 009 018979 026
SWIFT BIC: HSBCJPJT
Correspondent bank: HSBC TOKYO, JAPAN
Currency: PLN
Account No. PL04128000030000003001229061
SWIFT BIC: HSBCPLPW
Correspondent bank: HSBC BANK POLSKA SA, WARSAW
POLAND
Currency: CAD
Account No. 930136357060
SWIFT BIC: HKBCCATT
Correspondent bank: HSBC BANK CANADA
Currency: AUD
Account No. 011-796927-041
SWIFT BIC: HKBAAU2S
Correspondent bank: HSBC BANK AUSTRALIA LIMITED
SYDNEY
BSB: 342-011
Currency: TRY
Account No. TR970012300001102614130500
SWIFT BIC: HSBCTRIS
Correspondent bank: HSBC BANK A.S.
ISTANBUL
14. List of licenses 1. General license of the Bank of Russia for performance of bank operations No. 3290 dated May 4, 2007 (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 May 26, 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 December 07, 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 December 20, 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 December 07, 2000 (perpetual),

6. License of the Federal Service for Financial markets of the professional participant of the securities market for securities trust management No. 177-12148-001000 dated April 09, 2009 (perpetual),

7. License of the Federal Service for Financial Markets of commodity market intermediary for futures and options contracts in exchange trade No. 1229 dated August 14, 2008 (perpetual),

8. License of the Center for licensing, certification, and protection of state secrets of the Federal Security Service of Russia for distribution of cryptographic tools No. 3857 P dated February 12, 2007, valid till February 12, 2012,

9. License of the Center for licensing, certification, and protection of state secrets of the Federal Security Service of Russia for technical maintenance of cryptographic tools No. 3856 X dated February 12, 2007, valid till February 12, 2012,

10. License of the Center for licensing, certification, and protection of state secrets of the Federal Security Service of Russia for information cryptography services No. 3858 У dated February 12, 2007, valid till February 12, 2012,

11. License of the Federal Service for Financial Markets of commodity market intermediary for futures and options contracts in exchange trade No. 1229 dated August 14, 2008 (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. Web site www.hsbc.ru
18. Email hsbc.moscow@hsbc.com
19. Working hours for legal entities 09:00 – 18:00 Monday-Thursday; 09:00 – 16:45 on Fridays
20. Founders HSBC Europe B.V. (Amsterdam, Netherlands)
21. Information of management bodies
21.1 Chairman of the Management Committee Carver Robert Francis,
Temporary Acting Chairman of the Management Committee
21.2 Management Committee 1. Carver Robert Francis, Temporary Acting Chairman of the Management Committee;

2. Rogova Elena, Deputy Chairman of the Management Committee, member of the Management Committee;

3. Eremenko Elena, Deputy Chairman of the Management Committee, member of the Management Committee;

4. Shadrina Julia, member of the Management Committee.
21.3 Board of Directors 1. Mahoney Anthony Michael, Chairman of the Board of Directors;

2. Tricaud Martin Francois Christian, member of the Board of Directors;

3. Casey John Paul, member of the Board of Directors;

4. Jacob David Clark, member of the Board of Directors;

5. Hagerty Martin, member of the Board of Directors;

6. Streule Christoph Fritz, member of the Board of Directors;

7. Gokarn Ranjit Prakash, member of the Board of Directors;

8. Armstrong John Patrick, member of the Board of Directors of the Bank;

9. Anderson Stephen Edward, member of the Board of Directors of the Bank;

10. Beattie Alan Nicol - member of the Board of Directors of the Bank;

11. Jackson James Craig - member of the Board of Directors of the Bank.
21.4 Chief Accountant Koneva Elena
21.5 Deputy Chief Accountant Dolgorukova Daria.
22. Charter capital of the credit institution 6,888,000,000 (Six billion eight hundred eighty eight million) rubles
23. Information of the auditing firm
23.1 Auditor KPMG, CJSC
23.2 License number and date of issue License No. Е 003330 for auditing activities, issued based on the order of the Ministry of Finance of the Russian Federation of January 17, 2003 No. 9, valid till January 17, 2013
24. Main activities Banking services

Year-end financial statements of OOO HSBC Bank (RR) prepared in accordance with Russian financial reporting standards for the year 2009 (PDF, 4,72MB)

Diagram of interrelations of the Bank and the entities who influence substantially (directly or indirectly) the decisions which are taken by the Bank's management bodies

Diagram of interrelations (PDF, 18KB)

List of entities who influence substantially (directly or indirectly) the decisions which are taken by the Bank's management bodies

List of entities (PDF, 69KB)

                

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 7- A Bolshaya Morskaya str., Saint-Petersburg, 191186, Russia
Taxpayer identification number (TIN) 7707115538
Tax registration reason code (KPP) 783543001
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 March 11, 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
Код ОКПО 61017196
Код ОКАТО 402 985 61 000
Head of Saint-Petersburg Affiliate Julia Topolskaya

© OOO HSBC Bank (RR), 2010. All Rights Reserved.