HSBC Bank Plc

Business Summary

Services
retail banking
corporate banking
wealth management
Clients
local residents
international customers
Products
current accounts
debit cards
credit cards
savings accounts
consumer loans
mortgage loans
Area Served
IMIsle of Man
internationally

HSBC Bank Plc provides products and services in the areas of retail banking, corporate banking, wealth management. The range of products offered by HSBC Bank Plc includes current accounts, debit cards, credit cards, savings accounts, consumer loans, mortgage loans. HSBC Bank Plc makes its solutions available to local residents, international customers.

Account Opening

Account Opening Procedure
visit bank branch

Opening an account with HSBC Bank Plc can be done by performing the following steps: visit bank branch.

Required Documents
passport or ID card
proof of address
application form

HSBC Bank Plc requires the following documents to open a personal bank account: passport or ID card; proof of address; application form.

While opening a bank account HSBC Bank Plc has to perform KYC procedure and comply with AML requirements. KYC procedure usually includes obtaining the information about customer identity, residential address, current occupation and source of income. KYC checks performed by HSBC Bank Plc and the documents used are outlined below.

Identity Verification
passport
ID card
any one of the documents above
Address Confirmation
proof of address
any one of the documents above
Current Occupation
Income Source
Forms
application form
all the forms from above

HSBC Bank Plc may require additional documentation or information depending on the case.

Identity Verification
branch visit

HSBC Bank Plc performs identity verification using branch visit.

Ways to Bank

Business Channels
branch branch
online banking online banking
mobile app mobile app
phone phone

Products and services offered by HSBC Bank Plc are available at its branches and via its online banking system, mobile application, call center.

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