HSBC in Armenia
Management team
Find out about our management team in Armenia.
Our mission and purpose in Armenia
HSBC Armenia is one of the country's leading banks. With 8 offices in Yerevan and around 400 employees, we serve around 30,000 customers through three Global Businesses: Retail Banking and Wealth Management, Commercial Banking and Global Banking and Markets.
The bank has assets of AMD 197 billion as of 31 December 2018.
Read about HSBC Armenia`s performance in 2018 in the Audited Annual Report and Accounts 2018 (PDF, 3.46 MB).
Financial information
Find details of annual statements and dividend payments on the Financial information page.
Regulatory information
For a list of the main legal acts regulating the provision of services, go to Regulatory information.
Shareholders of HSBC Bank Armenia cjsc
| Name of the shareholder | Address | Size of shareholding | Activity |
|---|---|---|---|
| HSBC Europe B.V. | 8 Canada Square, London, E14 5HQ, United Kingdom |
70% |
holding company |
| Wings Establishment | Landstrasse 99, FL9494 Schaan, Liechtenstein | 30% | Management and investment of own assets |
Shareholders’ rights
Please find announcement on Shareholders’ rights here (PDF, 105KB).
Announcement
The Annual General Meeting of Shareholders of HSBC Bank Armenia cjsc will be held on 25 April 2019 at the main office of HSBC Bank Armenia cjsc located at 66 Teryan str., Yerevan, Republic of Armenia.
HSBC Bank Armenia cjsc
Annual remuneration details
Please find annual remuneration details (PDF, 10KB). This document is password protected. Shareholders (participants) of the company and regulatory bodies can contact us at hsbc.armenia@hsbc.com to request a password.
Total loans and other advances
Please find details of total loans and other advances (PDF, 195KB).
Persons having indirect significant participation in the charter capital of the Bank
1. Griffin International Limited
The owner of 96.77% per cent of voting shares of HSBC Europe BV - direct significant participant of the Bank. Type of activities - holding company.
2. HSBC Bank plc
The company is considered to be indirect significant participant of HSBC Bank Armenia cjsc through HSBC Europe B.V. Type of activities - clearing bank and holding company.
3. Watche Manoukian
Mr. Manoukian has a possibility to predetermine the decisions of Wings Establishment - direct significant participant of the Bank. He is a London-based investor, commercial developer, philanthropist of international repute.
Company structure and corporate governance
Organisation chart (PDF, 23.1KB)
Simplified structure of HSBC Group (PDF, 20KB)
State Registry Certificate bank-registration (PDF, 106KB)
Performance evaluation criteria (PDF, 20KB)
Procedure on transactions with related parties (PDF, 14KB)
Policy Summary on Conflicts of Interest (PDF, 146KB)
General nature of intragroup transactions and investments
As a member of HSBC Group our bank is closely cooperating with other banks and financial institutions within the Group aiming to provide various and high quality services to our customers.
The main directions of intragroup transactions conducted by the bank are:
- Opening and maintaining correspondent accounts
- Interbank foreign exchange transactions
- Providing and receiving interbank loans and deposit
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.
Note: In case of discrepancies between the Armenian and English versions of this page, the Armenian version shall prevail.
Last modified: 16/01/2020 18:24