Non-Banking Financial Institutions Sector - Legal Information and Privacy Notice

As a Non-Bank Financial Institution (NBFI), it is likely that you will be banked in HSBC Bank plc. This is because the UK Banking Reform Act set out various groups of customers that can't be part of the same bank as our personal customers. One of these groups is called 'Relevant Financial Institutions' (RFIs). Due to the complex nature of both RFIs and NBFIs, we have decided to align all large and medium sized financial institutions (RFIs and NBFIs) to HSBC Bank plc. This means you will continue to benefit from our specialist Financial Institution teams to deal with all your banking needs.

Find legal information about HSBC, our website, and our products and services

• Business Important Notes
• Website Terms and Conditions
• HSBC Cookie Policy
• Business Credit Card Rates and Charges
• Indirect Access Services
• A guide to Credit Scoring Credit Reference and Fraud Prevention Agencies (PDF, 154KB)

Current price list:

• Business Price List (PDF, 1.04MB)
• Corporate Banking Tariff – Summary of standard account activity and service charges (PDF, 72KB)

We collect information from people visiting our website even if they are not registered for internet banking or are not yet HSBC customers, for example information about how our website is being used, and information collected via our online forms and customer servicing tools. Please see this website privacy notice for more details.

• Website Privacy Notice (PDF, 97.4KB)

If you do apply for a product with us, or you own, manage or are otherwise connected with an HSBC business customer (e.g. you are a director or owner of such a business) then this notice explains what we do with your information, and tells you about your privacy rights and how the law protects you.

• Privacy Notice for UK Non-Banking Financial Institutions business customers (PDF, 561KB)

Current Currency Interest Rates

Terms and conditions

• Lending terms (PDF, 117KB)
• Commercial Card Terms and Conditions (PDF, 234KB)

Terms and Conditions

• Business Banking Terms & Conditions (PDF, 1.62MB)

Current terms and conditions

• Business Money Manager Additional Conditions (PDF, 149KB)
• Business Reward Account Additional Conditions (PDF, 50KB)
• Business Deposit Account Additional Conditions (PDF, 124KB)
• Business Money Market Account Additional Conditions (PDF, 74KB)
• Client Account Additional Conditions (PDF, 64KB)
• Client Money Manager Additional Conditions (PDF, 55KB)
• Business Internet Banking Additional Conditions (PDF, 128KB)
• International Fixed Term Deposit Additional Conditions (PDF, 136KB)
• Business Telephone Banking Additional Conditions (PDF, 139KB)

For any queries or to discuss your business needs please contact your Relationship Manager

Alternatively Please contact Colin Malcolm - 0203 2296319