HSBC Bank plc, Guernsey Branch

Business Focus
universal banking

HSBC Bank (Guernsey Branch) provides retail and business banking products and services to domestic customers. HSBC Bank (Guernsey Branch) also offers wealth management and expat banking solutions.

Bank Category

Branches of foreign banks

Services

retail banking
private banking
wealth management
business banking
expat banking

Area Served

GGGuernsey
GBUnited Kingdom

Products

current accounts
payment cards
savings accounts
consumer loans
mortgage loans

Account Opening

Becoming a client of HSBC Bank plc, Guernsey Branch can be done in a few steps:

1.
Visit bank branch

Due to regulatory requirements HSBC Bank plc, Guernsey Branch performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual HSBC Bank plc, Guernsey Branch will ask him/her to provide the following documents: passport or ID card; proof of address. For corporate clients HSBC Bank plc, Guernsey Branch will ask to provide corporate documentation as well as information about controlling persons. HSBC Bank plc, Guernsey Branch may request additional documentation or information depending on the case. HSBC Bank plc, Guernsey Branch performs client's identity verification via branch visit.

Ways to Bank

HSBC Bank plc, Guernsey Branch delivers its products and services through both direct and indirect channels, namely:
branch
online banking
mobile app
phone

Deposit Guarantee

Protected Amount
up to 50,000 GBP
Guarantee Fund
Guernsey Banking Deposit Compensation Scheme
Covered Depositors
natural persons (residents of Guernsey)
natural persons (non-residents of Guernsey)
Covered Accounts
all deposit accounts

HSBC Bank plc, Guernsey Branch participates in the deposit guarantee scheme of Guernsey. This deposit guarantee scheme applies to all deposit accounts made by natural persons (residents of Guernsey), natural persons (non-residents of Guernsey) and covers up to up to 50,000 GBP per bank per depositor. HSBC Bank plc, Guernsey Branch is a member of Guernsey Banking Deposit Compensation Scheme and makes its contributions into it.

HSBC Bank plc, Guernsey Branch is a member of HSBC (United Kingdom).

Contacts

Arnold House, St Julian's Avenue, GY1 3NF, St Peter Port, Guernsey
31
+44 (0) 1481 717717
+44 (0) 1481 717710
https://ciiom.hsbc.com/

HSBC Bank plc, Guernsey Branch is located in St Peter Port.

Social Networks

HSBC Bank plc, Guernsey Branch has profiles at the following social networks:

Bank Identifiers

BIC (SWIFT)
MIDLGGS1

Bank Supervision

Supervised By
Guernsey Financial Services Commission
Reference Number
7

HSBC Bank plc, Guernsey Branch is authorized and supervised by the Guernsey Financial Services Commission (reference number 7).

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