Investor relations

Company structure

The bank is a member of HSBC Group, whose parent company is HSBC Holdings plc. The Group is headquartered in London and serves customers worldwide in Asia, Europe, North and Latin America, and the Middle East and North Africa. The HSBC Group is one of the world’s largest banking and financial services organisations.

HSBC Bank Malta p.l.c.

Registered in Malta number C3177. Registered Office: 116, Archbishop Street, Valletta VLT 1444, Malta. HSBC Bank Malta p.l.c. is authorised by the Malta Financial Services Authority to provide investment services under the Investment Services Act 1994. HSBC Bank Malta p.l.c. is enrolled as a tied insurance intermediary for HSBC Life Assurance (Malta) Ltd under the Insurance Distribution Act (Cap. 487 of the Laws of Malta)

HSBC Bank Malta p.l.c. company structure (1-page PDF 121KB)

Corporate governance

HSBC is committed to high standards of corporate governance. HSBC Bank Malta plc has complied throughout the year ending 31 December 2023 with the applicable provisions of the Code on Corporate Governance issued by the Malta Financial Services Authority. An Issuer whose securities are admitted to trading on a Regulated Market operating in Malta shall prepare a corporate governance statement in terms of Capital Markets Rules 5.97.

Corporate Governance Statement (9-pages PDF 196KB)

Company notifications - announcements

Company Announcements (17-pages PDF 551KB)

Memorandum and Articles of Association (38-pages PDF 965KB)

Notification of Transactions by Persons Discharging Managerial Responsibilities (PDMR) and persons closely associated with the PDMR (2-pages PDF 46KB) 

Shareholder/Bondholder Data Privacy Notice

Shareholder/Bondholder Privacy Notice (4-pages PDF 143KB)

Regulatory capital instruments

Disclosures relating to regulatory capital instruments main features.

The full Terms and Conditions (T&Cs) of the HSBC Ordinary Shares are available in the Memorandum and Articles of Association; an electronic copy is available on this page under section Company notifications - announcements. The full T&Cs of the Tier2 Regulatory Capital 2028 is available by contacting the company secretary of HSBC Bank Malta p.l.c. (companysecretarymalta@hsbc.com).

Information with respect to any capital instrument in these documents should not be used for investment advice and does not constitute an offer to sell or solicitation of an offer to buy any such capital instrument or any advice or recommendation with respect to any such capital instrument. When making a decision about your investments, you should seek the advice of a professional financial adviser.

Borrowings from financial market

Details of bonds issued by the bank and registered at the Malta Stock Exchange.

The HSBC 5.9% Subordinated Bonds was issued on 15 September 2008 and has been redeemed on 7 October 2018. HSBC 5.9% Bondholders who were notified of withheld payments are kindly asked to contact the Company Secretary to effect payment accordingly.

Find out more about HSBC Prospectus 2008 (59-pages PDF 1.59MB)

The HSBC 4.6% Bond was issued on 10 January 2007 and has been redeemed on 1 February 2017. HSBC 4.6% Bondholders who were notified of withheld payments are kindly asked to contact the Company Secretary to effect payment accordingly.

Find out more about HSBC Prospectus 2007 (54-pages PDF 347KB)

HSBC Remuneration Policy

HSBC Remuneration Policy 2024 (11-pages PDF 167KB)

HSBC Board Policies

HSBC Directors’ Remuneration Policy (4-pages PDF 169KB)

HSBC Board Diversity and Inclusion Policy (2-pages PDF 105KB)

Financial information

Information about Annual General Meetings

Information about Extraordinary General Meetings

Group investor relations

For investor information about HSBC Group including details of our financial performance, dividends and presentations, please visit the investor relations  section of our corporate website.