HSBC Armenia - Homepage
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Other Services
HSBC Bank Armenia offers quality of services and preferential tariffs on outward and inward remittances, cash withdrawal charges, foreign currency exchange transactions and other services to its prospective business customers.
Cheques/Chequebooks 1
| Issuing chequebook | Free |
| Placement of "Stop Payment" instruction | AMD 3,000 |
| Removal of "Stop Payment" instruction | Free |
| Return of cheque due to insufficient funds | AMD 5,000 |
Cash Operations
| Cash deposit | Free |
| Cash withdrawal of funds deposited in cash (AMD/USD/EUR) 2 | Free |
| Cash withdrawal of non cash funds3 | |
| In AMD | 0.2%, minimum AMD 1,000 |
| USD/EUR | |
| Up to 1,000 | AMD 2,000 |
| 1,000 and above | 0.5% |
| In other foreign currencies | 1.5%, minimum AMD 2,000 |
| Exchange of mutilated foreign currency banknotes, if all necessary distinctive characteristics and parts are available | 5% |
Telephone Banking
| Tariffs | |
| Telephone Banking sign up fee | Free |
| Maintenance | Free |
| Banking services | as per Tariff of Charges |
| Accounts, balances and transactions | |
| Balance enquiry |  |
| Transaction details enquiry | |
| Enquire on next instalment and balance of loan account | |
| Change mailing/e-mail addresses | |
| Enquiries | |
| Enquiries about deposit interest rates | |
| Enquire about exchange rates | |
| Enquire about HSBC Bank Armenia cjsc products and services | |
Important note: The list of banking services provided to sole entrepreneurs and legal entities is defined based on "Agreement on processing of instructions submitted via telephone"
Pay In (Fast cash deposit service)
| Cash deposit in Envelopes (Fast Bank Envelope) for the amounts up to AMD 10,000,000; USD 30,000 or EUR 20,000 | |
| - if account is credited before 17.00 of the day of cash deposit (is applicable for the cash deposits delivered to the Bank before 14.00) | AMD 1,000 (account credit fee) |
| - if account is credited before 12.00 of the next working day of cash deposit | Free |
| Cash deposit in Cash Bundles (Fast Bank Cash) for the amounts exceeding AMD 10,000,000; USD 30,000 or EUR 20,000 | AMD 1,000 (account credit fee) |
Safe Deposit Lockers
Safe Deposit Boxes are available for rental on either a monthly or an annual basis.
Fee (available for term of up to one year)
| Large | AMD 120,000* |
| Medium | AMD 90,000* |
| Small | AMD 36,000* |
Fee (available for term of up to one month)
| Large, Medium | AMD 25,000* |
| Small | AMD 10,000* |
By courier (within Armenia)
- Monthly - Free
By courier (outside Armenia)
- Monthly (charged monthly) - AMD 25,0004*
By e-mail
- Monthly, weekly, daily - Free
By SWIFT
- Monthly, weekly, daily - Free
Collection from branches
- Monthly, weekly, daily - Free
Other Services
- Power of attorney issuance and appropriate update of account information - AMD 5,000
- Bank confirmation of information for audit purposes - AMD 10,000 *
- Advices confirming bank account / loan information / balance 5 - AMD 5,000 *
- For each copy of bank account statement / transaction advice (if earlier than 6 months) - AMD 3,000 *
- For transaction history advice of each month (if earlier than 6 months) - AMD 3,000 *
1 Chequebooks are provided only if AMD or USD current account already exist.
2 For other currencies please refer to the Tariff of Cash withdrawal of non cash funds.
3 Not applicable in case of exchange and/or transfers from customer's other accounts (provided funds were deposited in cash) and in case of cash withdrawals under credit facilities (excluding credit cards) provided by the Bank.
4 If the charge is being deducted from the foreign currency account, the transaction will be conducted at the buying rate defined by the Bank for the respective currency.
5 Balance confirmations will be presented as at the end of previous banking day.
* Inclusive of VAT.
