query: where is the head office of hsbc bank?

title: HSBC Bank USA

text: HSBC Bank USA HSBC Bank USA, National Association, an American subsidiary of UK-based HSBC, is a bank with its operational head office in New York City and its nominal head office in McLean, Virginia (as designated on its charter). HSBC Bank USA, N.A. is a national bank chartered under the National Bank Act, and thus is regulated by the Office of the Comptroller of the Currency (OCC), a part of the U.S. Department of the Treasury. The company has 230 branch locations. In 1980, The Hongkong and Shanghai Banking Corporation acquired a 51% shareholding in Marine Midland Bank of New

title: HSBC Bank USA

text: answer to the question: "My financial provider does what’s best for me, not just its own bottom line," HSBC set a new all-time low with a 16% rating, 10% below the previous year. In 2012, the U.S. government uncovered a "blatant failure to implement proper anti-money laundering controls facilitat[ing] the laundering of at least $881 million in drug proceeds through the U.S. financial system" HSBC Bank USA HSBC Bank USA, National Association, an American subsidiary of UK-based HSBC, is a bank with its operational head office in New York City and its nominal head office in McLean, Virginia (as designated

title: Bank of Montreal Head Office, Montreal

text: inspired by the design of the former headquarters of the Commercial Bank of Scotland in Edinburgh. The building is in neoclassical style. The sculpted pediment of the building was done by Sir John Steell. Enlargements to the building were made in 1901–1905 by the New York City firm of McKim, Mead and White. The Bank of Montreal Museum features exhibits about the history of the bank, including a 19th-century teller's window, photos, coins and banknotes, cheques and mechanical piggybanks. The displays are located in the passage between the old building and the current head office. The museum is open during

title: HSBC Bank India

text: that make up the Bank's technology eco-system. HTI is headed by Balasubramanian Ganesh, who is also global CIO for the Retail Banking and Wealth Management business, as well as Global Head of Application Development and Maintenance. Apart from India, HSBC Technology centers are present in China, Malaysia, Poland, and Canada. HSBC Bank India HSBC Bank India, is an Indian subsidiary of UK-based HSBC Holdings plc, is a bank with its operational head office in Mumbai. It is a foreign bank under the Banking Regulation Act, 1949 and thus is regulated by the Reserve Bank of India (RBI). HSBC Technology India

title: HSBC Bank India

text: HSBC Bank India HSBC Bank India, is an Indian subsidiary of UK-based HSBC Holdings plc, is a bank with its operational head office in Mumbai. It is a foreign bank under the Banking Regulation Act, 1949 and thus is regulated by the Reserve Bank of India (RBI). HSBC Technology India (HTI), previously called HSBC Global Technology (GLT), is part of HSBC Technology, the Bank's technology function. HTI is located in Pune, India, and Hyderabad, India, with the former being the headquarters. HSBC Technology India has been in existence for over 15 years, and currently supports majority of the software products

title: HSBC Bank (Turkey)

text: HSBC Bank (Turkey) HSBC Bank A.Ş., the Turkey subsidiary of the HSBC Group, is a bank with its head office in Istanbul. HSBC Bank A.Ş. was established as Midland Bank A.Ş. in 1990. It was a subsidiary of Midland Bank and was the first British bank in Turkey to be established. Then it was renamed HSBC Bank A.Ş. in 1999. In October 2001, HSBC Bank A.Ş. acquired Demirbank T.A.Ş., the fifth largest private bank in Turkey from the Turkish financial regulator after it was rescued during the financial crisis. Demirbank's wholly owned stockbroking and fund management subsidiary, Demir Yatirim was

title: HSBC Bank (Turkey)

text: Agreement for the acquisition of Benkar Tuketici Finansmani ve Kart Hizmetleri A.Ş. (Consumer finance and card services) and the Advantage brand from Boyner Holding A.Ş. The purchase of Benkar was completed on 19 September 2002. HSBC Bank A.Ş. operated 4 branches in the Turkish Republic of Northern Cyprus until the end of 2017. As of 1 December 2017, Friday, HSBC Bank TRNC Operations were transferred to ALBANK. Notes HSBC Bank (Turkey) HSBC Bank A.Ş., the Turkey subsidiary of the HSBC Group, is a bank with its head office in Istanbul. HSBC Bank A.Ş. was established as Midland Bank A.Ş. in

title: HSBC Guyerzeller Bank

text: as HSBC Republic, was established in 1988 as Republic National Bank of New York (Suisse), but traces its ancestry back to 1966. It became part of the HSBC group when HSBC acquired Republic Bank of New York in 1999. HSBC Private Bank (Suisse) had its headquarters in Geneva, Switzerland. HSBC Private Bank (Suisse) operates as a subsidiary of HSBC Private Banking Holdings (Suisse) SA. HSBC Guyerzeller Bank HSBC Guyerzeller Bank AG, a member of the HSBC Group, was a Swiss private bank advising individuals and families in all matters of wealth management, investment advice and trust services. Its head office

title: HSBC Guyerzeller Bank

text: HSBC Guyerzeller Bank HSBC Guyerzeller Bank AG, a member of the HSBC Group, was a Swiss private bank advising individuals and families in all matters of wealth management, investment advice and trust services. Its head office was in Zurich, and it had two branches in Geneva, as well as representative offices in Hong Kong and Istanbul. It had 360 employees and about CHF 29 billion in assets under management. It is now subsumed under HSBC Private Bank. In 1894 Adolf Guyer-Zeller, an engineer and one of the pioneers of the Swiss railways, founded Bank Guyerzeller A.G. to finance the construction

title: HSBC Bank Middle East

text: Global Banking to Retail Banking and Wealth Management and Offshore banking. HSBC is the largest foreign bank in Qatar and has three branches in Doha (Airport Road), City Center and Salwa as well as a large network of ATMs at 10 different locations. The United Arab Emirates represents a key part of HSBC's business, with 24 branches and offices. It is also the location of HSBC's regional head office. HSBC Bank Middle East HSBC Bank Middle East Limited is the largest and most widely represented international bank in the Middle East. The bank has received several awards in various categories.

title: HSBC Bank USA

text: in assets and $78 million in deposits in two branches and focused on the Asian-American community, for $23.75 million. In 1999, the company acquired Republic New York for $10.3 billion and moved its head office from One HSBC Center in Buffalo to what is now the HSBC Tower, Midtown Manhattan on Fifth Avenue. In 2004, HSBC USA sold two upstate New York branches to Gloversville-based City National Bank & Trust Co. HSBC did not have enough nearby branches to give it economies of scale. In July 2011, the company sold its branches in upstate New York to First Niagara Financial

title: HSBC Bank Malaysia

text: HSBC Bank Malaysia HSBC Bank Malaysia Berhad was incorporated locally in Malaysia in 1994. It is part of the HSBC Group and is a wholly owned subsidiary of HSBC Holdings plc headquartered in London. The Group serves customers worldwide from around 3,900 offices in 67 countries and territories in Europe, the Asia-Pacific region, the Americas, the Middle East and Africa. Locally, HSBC Bank Malaysia Berhad serves customers with a network of over 60 branches nationawide, where about a third are the branches of its Islamic Banking subsidiary, HSBC Amanah Malaysia Berhad. HSBC Bank Malaysia is the largest foreign-owned bank in

title: HSBC Bank Panama

text: HSBC Bank Panama HSBC Bank (Panama) S.A. was a subsidiary of HSBC Holdings plc headquartered in Panama City, Panama. The bank provides Personal banking, Corporate banking and Treasury services to Panama. In 2013 Bancolombia Group acquired HSBC Panama and renamed it as Banistmo. The HSBC Group has been operating in Panama since 1972, when The Hongkong and Shanghai Banking Corporation opened the representative office in Panama City that year. Approval to operate as a licensed banking institution in Panama City was granted in 1973 and in the Colón Free Trade Zone in 1993. HSBC Bank (Panama) was incorporated on 1999,

title: HSBC Bank plc v Madden

text: HSBC Bank plc v Madden HSBC Bank plc v Madden and Post Office v Foley [2000] EWCA Civ 330 is a UK labour law case, concerning unfair dismissal, now governed by the Employment Rights Act 1996. Mr Madden worked in two different HSBC branches (previously Midland Bank, the Enfield Town and Palmers Green branches) where three debit cards went missing, and he was present on two occasions. There was an internal investigation. Police came but found nothing. HSBC dismissed him anyway, because they could not find anybody else. Tribunal found the dismissal was unfair because the investigation showed no evidence

title: HSBC Bank Panama

text: S.A. acquired as part of the purchase of Grupo Banistmo SA in 2006. HSBC Bank Panama HSBC Bank (Panama) S.A. was a subsidiary of HSBC Holdings plc headquartered in Panama City, Panama. The bank provides Personal banking, Corporate banking and Treasury services to Panama. In 2013 Bancolombia Group acquired HSBC Panama and renamed it as Banistmo. The HSBC Group has been operating in Panama since 1972, when The Hongkong and Shanghai Banking Corporation opened the representative office in Panama City that year. Approval to operate as a licensed banking institution in Panama City was granted in 1973 and in the

title: HSBC Private Bank

text: HSBC Private Bank HSBC Private Bank is the principal private banking business of the HSBC Group. HSBC Private Bank's holding company is HSBC Private Banking Holdings (Suisse) S.A.. The holding company is wholly owned by British HSBC Bank plc and its subsidiaries include HSBC Private Bank (Suisse) S.A., HSBC Private Bank (UK) Limited, HSBC Private Bank (C.I.) Limited, HSBC Private Bank (Luxembourg) S.A., HSBC Private Bank (Monaco) S.A. and HSBC Financial Services (Cayman) Limited. HSBC Private Bank, together with the private banking business of HSBC Trinkaus & Burkhardt AG (operating as HSBC Trinkaus) known collectively as Global Private Banking, provides

title: HSBC Bank (Europe)

text: the lines of authority from across Europe for such entities as HSBC France, HSBC Trinkaus, HSBC Bank Malta plc, HSBC Turkey, HSBC Bank International and HSBC Private Bank in Europe lead to HSBC Bank plc. HSBC opened in 2007, and current has four branches in Algiers. The bank was established as a closed joint stock company under the name Midland Armenia Bank J.S.C. on 1996 and has been renamed into HSBC Bank Armenia cjsc on 1999. The bank is a joint venture between the HSBC Group, which has a 70% ownership, and members of overseas Armenian businesses with 30% ownership.

title: HSBC Bank Argentina

text: HSBC Buenos Aires headquarters building against civilians that had been marching to Plaza de Mayo to demonstrate against President Fernando de la Rúa who resigned a day later. Gustavo Ariel Benedetto was murdered by a 9 mm gunshot to his head in this episode. HSBC's security video recordings demonstrated later that security personnel actually opened fire while not being at any substantial risk since marchers were not able to enter the building. Additionally, carrying lethal weapons in public places by private security personnel is forbidden by law in Buenos Aires. HSBC Bank Argentina HSBC Bank Argentina S.A. is the principal

title: HSBC Bank Malta

text: HSBC Bank Malta HSBC Bank Malta plc is the leading international banking and financial services group in Malta and a subsidiary of HSBC. It is the former Mid-Med Bank (see below) and the second-oldest bank in Malta. HSBC's Malta headquarters are at 116 Archbishop Street, Valletta VLT1444, Malta. It offers a comprehensive range of financial products and services via a network of around 40 branches and offices throughout Malta and Gozo. HSBC Bank Malta is part of the European region within the HSBC Group and therefore reports to HSBC Bank plc. HSBC Malta dates back to the commencement of operations

title: HSBC Bank Malta

text: 1506-2005". Valletta: Progress Press. HSBC Bank Malta HSBC Bank Malta plc is the leading international banking and financial services group in Malta and a subsidiary of HSBC. It is the former Mid-Med Bank (see below) and the second-oldest bank in Malta. HSBC's Malta headquarters are at 116 Archbishop Street, Valletta VLT1444, Malta. It offers a comprehensive range of financial products and services via a network of around 40 branches and offices throughout Malta and Gozo. HSBC Bank Malta is part of the European region within the HSBC Group and therefore reports to HSBC Bank plc. HSBC Malta dates back to

title: HSBC Bank Canada

text: of several banks. Republic's purchases included Bank Leumi Le Israel (Canada) in 1993; Israel-based Bank Hapoalim (Canada) in 1994; and Israel Discount Bank of Canada's in 1996. On April 1, 2001, HSBC Canada acquired CCF Canada after HSBC Holdings acquired CCF Canada's parent company, Crédit Commercial de France (CCF). CCF had just acquired Crédit Lyonnais Canada. Credit Commercial de France (Canada) had entered Canada in 1982 when it established an office in Montreal. Société Genérale (Canada) acquired it in 1990. CCF had returned to Canada in 2000. In 2002, HSBC Holdings merged its Canadian and US operations to create a

title: HSBC Bank Canada

text: and resumed charging a convenience fee after five years of an ATM sharing agreement with HSBC Bank Canada. HSBC continues as a member of The Exchange Network. This was a decision HSBC took as part of a restructuring of its personal banking strategy. Instead, HSBC will rebate the convenience fee charged to its HSBC Premier qualified customers to a maximum of $2.00 per instance for using any ATM in Canada. HSBC Bank Canada HSBC Bank Canada (), formerly the Hongkong Bank of Canada, is a bank in Canada that is a subsidiary of British banking giant HSBC - one of

title: HSBC Bank Malaysia

text: holding company of the HSBC Group that time, but the bank still has the offshore banking unit in Labuan. Later, in conjunction with the HSBC Group's global rebranding exercise, the legal name HSBC Bank Malaysia Berhad was adopted on 23 February 1999. The bank become the subsidiary of The Hongkong and Shanghai Banking Corporation on 1 January 2009, due to the reorganization of the HSBC Group. HSBC Bank Malaysia HSBC Bank Malaysia Berhad was incorporated locally in Malaysia in 1994. It is part of the HSBC Group and is a wholly owned subsidiary of HSBC Holdings plc headquartered in London.

title: HSBC Bank Argentina

text: HSBC Bank Argentina HSBC Bank Argentina S.A. is the principal HSBC operating company in Argentina. The seventh-largest bank in the country, it provides a full range of banking and financial products and services, including commercial, consumer and corporate banking, to over 1.2 million customers. HSBC Argentina is one of the largest financial organizations in Argentina and comprises HSBC Bank Argentina, HSBC MAXIMA AFJP, HSBC La Buenos Aires and HSBC New York Life. Proa is a local consumer finance company set up to draw on the experience and knowledge of HSBC Finance Corporation. The group's product and service distribution network includes

title: HSBC Bank Egypt

text: HSBC Bank Egypt HSBC Bank Egypt SAE is a multinational bank in Egypt, providing a wide range of banking and related financial services through a network of 100 branches and 20 mini bank units in Cairo, Alexandria, Sharm El Sheikh, Hurghada, Borg El Arab and 6th of October City. HSBC Bank Egypt was established in 1982 as Hongkong Egyptian Bank with 40% HSBC ownership. In January 1994, the bank was renamed Egyptian British Bank under the same shareholding structure. The bank took the name HSBC Bank Egypt in April 2001 following an increase in shareholding by the HSBC Group's from

title: HSBC Guyerzeller Bank

text: of HSBC Trinkaus. The next year, HSBC Group increased its participation in Guyerzeller to 96% and then the year after that Guyerzeller became "HSBC Guyerzeller Bank AG". In 2002 HSBC integrated CCF (Suisse) SA and CCF-Handelsfinanz Bank into HSBC Guyerzeller after HSBC acquired Crédit Commercial de France (CCF). Two years later, HSBC became sole owner of the bank. In 2009, HSBC Guyerzeller merged with HSBC Private Bank (Suisse) into one legal entity, under the newly appointed CEO of HSBC Private Bank Suisse (S.A.), Alexandre Zeller, who had joined the bank from the Banque cantonale vaudoise. HSBC Private Bank, formerly known

title: HSBC Bank Canada

text: HSBC Bank Canada HSBC Bank Canada (), formerly the Hongkong Bank of Canada, is a bank in Canada that is a subsidiary of British banking giant HSBC - one of the largest banking groups in the world. HSBC Canada is the seventh largest bank in Canada, with offices in every province except Prince Edward Island, and is the largest foreign-owned bank in the country. Corporate headquarters are in the financial district of Vancouver, British Columbia. HSBC Bank Canada's Institution Number (or bank number) is 016. In 1979, The Hongkong and Shanghai Banking Corporation bought a Vancouver-based acceptance company that financed

title: HSBC Bank (Chile)

text: former Republic National Bank of New York returned HSBC to Chile through two full service branches of HSBC Bank USA, in addition to a domestic factoring business. HSBC Bank (Chile) HSBC Bank (Chile) is a subsidiary of HSBC Group. Presently, the bank is focusing on corporate banking and global Treasury. The HSBC Group has had a presence in Chile since 1981. By 1985 it had three branches, two in Santiago and one in Valparaíso. In 1993 HSBC sold its operations to Banco O'Higgins, which was owned by the Luksic Group. In 1997 a merger between Banco O'Higgins and Banco de

title: HSBC Trinkaus

text: from a German limited partnership (KGaA) to a corporation limited by shares (AG). HSBC owns 80.7% of the HSBC Trinkaus & Burkhardt AG shares; Landesbank Baden-Wuerttemberg (LBBW) owns 18.7%. HSBC Trinkaus & Burkhardt AG is a German Stock Corporation, managed by a five-member Management Board. In 2014, HSBC generated a pre-tax profit of €213.6m in Germany. With a Fitch-Rating of AA- (Stable) as part of the HSBC Group, HSBC is the best rated private bank in Germany. In addition to its head office in Düsseldorf, the bank has branches in Baden-Baden, Berlin, Dortmund, Frankfurt, Hamburg, Hanover, Cologne, Mannheim, Munich, Nuremberg,

title: HSBC Bank (Europe)

text: management. HSBC Bank plc and a number of subsidiaries have operations in insurance, reinsurance, securities services and a newly established consumer finance business. The fund management business had assets in excess of US$20bn . HSBC Bank Malta plc is the largest bank in Malta. It is a listed company but its majority shareholder is the HSBC Group. Formerly the "Mid-Med Bank", HSBC Bank Malta is the second-longest established bank in Malta. HSBC Private Bank is the Swiss operating subsidiaries of the group's Private Banking business, with 20 locations in the country. Much of the private banking business takes a lead

title: HSBC Bank Australia

text: HSBC Bank Australia HSBC Bank Australia Limited (formerly the HongkongBank of Australia Limited) was granted a banking licence in 1986 by APRA having been established as HSBC Finance Company Limited in 1965. It is part of the worldwide HSBC Group. HSBC Bank Australia is a foreign bank in Australia, offering a wide range of banking products and services to the retail, commercial, corporate and institutional sectors. The HSBC Group offers a wide range of financial services in Australia through a network of 36 branches and offices. These financial services include retail and commercial banking, financial planning, trade finance, treasury and

title: HSBC Bank Panama

text: Banistmo, Primer Banco del Istmo, was retained until it mergered into HSBC Bank (Panama) in 2009. HSBC Bank (Panama) of today is the biggest bank in Panama as measured by deposits. Banco HSBC (Costa Rica) S.A. operates around 40 branches throughout the major cities. HSBC entered Costa Rica in the summer of 2007; it was introduced under the promotional campaign "HSBC is the new name of BANEX". HSBC acquired Banex and has assumed operations in all of its branches. Banco Nacional de Costa Rica (BNCR) and BAC San Jose (Grupo BAC) is HSBC's largest competitor in the market. HSBC Colombia

title: HSBC Bank (Europe)

text: brand. HSBC France is now the HSBC Group's lead bank in the Eurozone, focusing on certain capital market products for a global audience, and high-net-worth and international business in France. HSBC Bank Georgia opened its doors for business in Tbilisi in June 2008. HSBC Bank Georgia jsc is a locally licensed joint venture between the HSBC Group, which has 70% ownership, and members of overseas businesses who hold 30%. HSBC Trinkaus & Burkhardt AG was founded in 1785 and is one of the longest-established members of the HSBC Group. It has operations in private, commercial and investment banking and asset

title: HSBC Bank (Europe)

text: the HSBC brand throughout the Group. Through its subsidiary HSBC UK Bank plc the bank maintains a network of around 1,100 branches throughout England and Wales, with a much smaller presence in Scotland and Northern Ireland where local banks tend to dominate. Branches are undergoing a rolling program of refurbishment to improve the 'retail experience' as the bank puts it, including the rebranding of branches as 'stores' and the inclusion of more open areas for staff to meet customers, as well as HSBC Live, a radio station specifically produced for the bank by media company Immedia in Newbury, Berkshire. In

title: HSBC Bank Egypt

text: 40% to 94.5%.of its issued share capital. In 2001, 2003 and 2005, "The Banker" magazine named it "Bank of the Year" in Egypt. HSBC Bank Egypt HSBC Bank Egypt SAE is a multinational bank in Egypt, providing a wide range of banking and related financial services through a network of 100 branches and 20 mini bank units in Cairo, Alexandria, Sharm El Sheikh, Hurghada, Borg El Arab and 6th of October City. HSBC Bank Egypt was established in 1982 as Hongkong Egyptian Bank with 40% HSBC ownership. In January 1994, the bank was renamed Egyptian British Bank under the same

title: HSBC Bank (Taiwan)

text: investment services to its customers in Taiwan. In 2007, The Hongkong and Shanghai Banking Corporation acquired one of Taiwan’s leading factoring companies, Chailease Credit Services, and opened a new life insurance company. In 2006, HSBC Direct launched, it is the first Direct Banking services in Taiwan. In March 2008, The bank acquired the business and operations of The Chinese Bank in Taiwan, which gave HSBC an additional 39 branch licenses, increasing its network at the time five-fold. In 2009, HSBC Bank (Taiwan) Limited established, and operated through the locally incorporated entity in May 2010. HSBC Bank (Taiwan) HSBC Bank (Taiwan)

title: HSBC Private Bank

text: and providing advice on property purchases. Property Vision's exit from HSBC was part of wider restructuring by the bank, which made 36 disposals of “non-core operating assets” in 2011-2012. HSBC has announced (20 October 2016) the transfer of the bulk of its private banking business in Monaco to CFM Indosuez Wealth Management. The current HSBC private banking business houses US$9bn of customer assets and employs 200 people. Those assets and parts of the business that do not transfer will be wound down. HSBC Private Bank HSBC Private Bank is the principal private banking business of the HSBC Group. HSBC Private

title: HSBC Bank (Turkey)

text: also acquired and the merger of HSBC Bank A.Ş. and Demirbank was successfully completed in December 2001. Other subsidiaries of HSBC Bank A.Ş. are HSBC Ödeme Sistemleri Bilgisayar Teknolojileri Basın Yayın ve Müşteri Hizmetleri A.Ş., HSBC İnternet ve Telekominikasyon Hizmetleri A.Ş. Under the HSBC brand the bank maintains a network of around 330 branches nationwide (as of December 2009) and offers a comprehensive range of products and services to corporate, commercial and personal customers. It also maintains branches in the Turkish Republic of Northern Cyprus. HSBC Turkey is part of the European structure within the HSBC Group and therefore reports

title: HSBC Bank (China)

text: On 1 April 2007, the mainland China offices of The Hongkong and Shanghai Banking Corporation transferred to its subsidiary HSBC Bank (China), and it started operations on 2 April. The registered capital and paid-up capital of HSBC Bank (China) is equivalent to RMB8 billion. However, The Hongkong and Shanghai Banking Corporation still has a branch in Shanghai, which conducts foreign currency wholesale banking business. HSBC Bank (China) HSBC Bank (China) Company Limited (; often abbreviated as ) was one of the first foreign banks to incorporate locally in mainland China in 2007. It is part of the worldwide HSBC Group

title: HSBC Bank (Brazil)

text: 8 June 2016 and transfer of customers was expected in October 2016. HSBC Bank (Brazil) HSBC Bank Brasil S.A. - Banco Múltiplo is subsidiary of Banco Bradesco in Brazil. HSBC established Banco HSBC Bamerindus SA to take over Banco Bamerindus do Brasil S.A. in March 1997 and the bank’s name was changed to HSBC Bank Brasil S.A. - Banco Múltiplo in 1999. It was HSBC's lead regional subsidiary in South America and as such it was the regional reporting line for several other countries. It was sold to Bradesco in June 2016. The bank is among the ten largest in

title: HSBC Bank (Brazil)

text: HSBC Bank (Brazil) HSBC Bank Brasil S.A. - Banco Múltiplo is subsidiary of Banco Bradesco in Brazil. HSBC established Banco HSBC Bamerindus SA to take over Banco Bamerindus do Brasil S.A. in March 1997 and the bank’s name was changed to HSBC Bank Brasil S.A. - Banco Múltiplo in 1999. It was HSBC's lead regional subsidiary in South America and as such it was the regional reporting line for several other countries. It was sold to Bradesco in June 2016. The bank is among the ten largest in Brazil, with more than 1,700 branches and sub-branches in 550 Brazilian cities.

title: HSBC Bank (Chile)

text: HSBC Bank (Chile) HSBC Bank (Chile) is a subsidiary of HSBC Group. Presently, the bank is focusing on corporate banking and global Treasury. The HSBC Group has had a presence in Chile since 1981. By 1985 it had three branches, two in Santiago and one in Valparaíso. In 1993 HSBC sold its operations to Banco O'Higgins, which was owned by the Luksic Group. In 1997 a merger between Banco O'Higgins and Banco de Santiago created Banco Santiago, one of the largest local banks in Chile and one in which HSBC continues to have a 7% shareholding. The acquisition of the

title: Bank of Montreal Head Office, Montreal

text: regular bank hours and admission is free. Other bank buildings in Montreal: Other BMO buildings: Bank of Montreal Head Office, Montreal The Bank of Montreal's Head Office is located on Saint Jacques Street in Montreal, Quebec, Canada, across the Place d'Armes from the Notre-Dame Basilica in the Old Montreal neighbourhood. The Bank of Montreal is the oldest bank in Canada, founded in 1817. Although it still remains the bank's legal headquarters, its operational head office was moved to First Canadian Place in Toronto in 1977 due to political instability in Quebec. The centrepiece of the complex is the Bank of

title: HSBC Bank plc v Madden

text: opinions critical, and quoted Lord Nicholls in "Inco Europe Ltd v First Choice Distribution" [2000] 1 WLR 586, 592E on the separation of legislation and interpretation. He noted that Parliament had not acted to change the interpretations on the legislation, and so the reasonable range of responses test remained good. HSBC Bank plc v Madden HSBC Bank plc v Madden and Post Office v Foley [2000] EWCA Civ 330 is a UK labour law case, concerning unfair dismissal, now governed by the Employment Rights Act 1996. Mr Madden worked in two different HSBC branches (previously Midland Bank, the Enfield Town

title: HSBC Bank (Europe)

text: It is one of the leading banks in the foreign exchange market. HSBC Bank Armenia cjsc offers a wide range of products and services to individual as well as corporate customers in Armenia and abroad. The bank is the member of SWIFT and Bankmail payment systems. HSBC Bank plc is undertaking a significant expansion in Eastern and Central Europe, with the Czech Republic the first country to offer Personal Financial Services. The operations are focused on HSBC Premier. HSBC France has operated around 800 branches in France since the takeover of Credit Commercial de France, primarily operating under the HSBC

title: HSBC Bank Polska

text: HSBC Bank Polska HSBC Bank Polska S.A. offers Consumer finance, Corporate banking and Treasury services in Poland. Its headquarters are in Piłsudski Square, Warsaw. On the 11 September 2003, the Polish Commission of Banking Supervision announced its approval for the acquisition of Polski Kredyt Bank S.A. from its parent, Kredyt Bank S.A. and the granting of a new banking licence to the bank. HSBC agreed a price of approximately PLN31 million (approximately US$7.8 million), and renamed Polski Kredyt Bank S.A. as HSBC Bank Polska S.A. following completion. HSBC Holdings plc announces the appointment of Sumanth Pasupuleti as a Chief Technology

title: HSBC Bank Canada

text: North American transnational bank. HSBC Bank USA of New York, with assets of US$87 billion, and HSBC Canada, with assets of C$34 billion, share some operating resources but remain separate units. On June 1, 2004, HSBC Bank Canada completed its acquisition of Intesa Bank's Canadian unit, which had 11 branches and total assets of C$1.1 billion. On September 20, 2011, HSBC Canada sold its full-service brokerage division, HSBC Securities (Canada) Inc., to National Bank Financial Group for C$208 million. On July 24, 2016, the National Post reported that Kevin Sun and his wife, Ling Lin, were sued by HSBC Bank

title: HSBC Bank (China)

text: HSBC Bank (China) HSBC Bank (China) Company Limited (; often abbreviated as ) was one of the first foreign banks to incorporate locally in mainland China in 2007. It is part of the worldwide HSBC Group and is wholly owned by Hong Kong-based The Hongkong and Shanghai Banking Corporation Limited. In mainland China, HSBC has the largest services network among foreign banks. The bank offers a full range of services that cater to both middle-class individuals and to business-oriented individuals as well, from a robust network of 37 main branches, and 23 smaller branches. HSBC having invested over USD5 billion

title: HSBC Bank (Europe)

text: HSBC Bank (Europe) HSBC Bank plc is one of the largest banking and financial services organisations in the world. HSBC's international network comprises around 7,500 offices in over 80 countries and territories in Europe, the Asia-Pacific region, the Americas, the Middle East and Africa. HSBC Bank plc is one of the four major clearing banks in the United Kingdom and is a wholly owned subsidiary of HSBC Holdings. The business ranges from the traditional High Street roles of personal finance and commercial banking, to private banking, consumer finance as well as corporate and investment banking. Across all brands the bank

title: Bank of Montreal Head Office, Montreal

text: Bank of Montreal Head Office, Montreal The Bank of Montreal's Head Office is located on Saint Jacques Street in Montreal, Quebec, Canada, across the Place d'Armes from the Notre-Dame Basilica in the Old Montreal neighbourhood. The Bank of Montreal is the oldest bank in Canada, founded in 1817. Although it still remains the bank's legal headquarters, its operational head office was moved to First Canadian Place in Toronto in 1977 due to political instability in Quebec. The centrepiece of the complex is the Bank of Montreal Main Branch, a Pantheon-like building built by John Wells in 1847. The building was

title: HSBC Bank Bermuda

text: HSBC Bank Bermuda HSBC Bank Bermuda Limited, previously the Bank of Bermuda Limited, is a financial services company in Bermuda providing retail and corporate banking, investment, custody and fund administration services to international and local clients. In 2004 the HSBC Group acquired the Bank of Bermuda, which has since become a focus for certain fund management and private banking activities. The bank sold much of its Cayman operations in 2014, and disposed its private banking operations at the end of April 2016. The three remaining divisions are retail banking wealth management (including HSBC Asset Management and Premier banking), commercial banking

title: HSBC Bank Bermuda

text: Islands, Cook Islands, Dublin, Guernsey, Hong Kong, Isle of Man, Japan, Jersey, London, Luxembourg, New York, New Zealand, Singapore, South Africa and Switzerland prior to its acquisition by the HSBC Group in February 2004. Shareholders accepted an offer valuing the Bank at US$1.3 billion, the initial offer having been made on 28 October 2003. Most of Bank of Bermuda's operations in these overseas locations were amalgamated with HSBC offices in 2004. In 2009, HSBC Bank Bermuda had a 41% market share in terms of deposits in Bermuda, trailing Butterfield Bank at 51%. HSBC Bank Bermuda HSBC Bank Bermuda Limited, previously

title: HSBC Bank Polska

text: and HSBC Group clients. HSBC is a member of the local high and low value clearing systems, and is a market leader in the utilisation and application of advanced treasury products in Polish Zloty and in all major currencies. HSBC Bank Polska HSBC Bank Polska S.A. offers Consumer finance, Corporate banking and Treasury services in Poland. Its headquarters are in Piłsudski Square, Warsaw. On the 11 September 2003, the Polish Commission of Banking Supervision announced its approval for the acquisition of Polski Kredyt Bank S.A. from its parent, Kredyt Bank S.A. and the granting of a new banking licence to

title: HSBC Bank Canada

text: that followed the business interests of many of the bank's customers. HBC acquired National Westminster Bank of Canada on May 1, 1998, which had assets of C$844.5 million. NatWest had entered Canada in 1982. On June 21, 1999, HBC changed its name to HSBC Bank Canada, consistent with the HSBC Group's strategy of creating the global brand, HSBC. On December 3 of that year, it acquired Prenor Trust Company of Canada. In 2000, HSBC Bank Canada acquired Republic National Bank of New York (Canada) after HSBC acquired the parent bank. Republic had entered Canada in 1982, and was an amalgamation

title: HSBC Bank Australia

text: financial markets, payments and cash management and securities custody. Principal HSBC Group members operating in Australia include HSBC Bank Australia Limited, operating as the HongKong & Shanghai Banking Corporation Limited. HSBC Finance Company Limited was formed in 1965. It changed its name to the HongkongBank of Australia Limited, and then to HSBC Bank Australia Limited. HSBC was granted an Australian banking licence by APRA in 1986, after the Australian federal government changed the rules to allow foreign banks into the country. HSBC was not the first foreign bank to enter Australia, the first was Chase-AMP, but HSBC was one of

title: HSBC Private Bank

text: services to wealthy people and their families through 96 offices in some 43 countries and territories in Europe, the Americas, the Asia-Pacific region, the Middle East and Africa. At 31 December 2008, profits before tax were US$1,447 million and combined client assets under management were US$352 billion. HSBC Guyerzeller Bank AG was a subsidiary HSBC Private Bank. In 2009 the HSBC Guyerzeller business was re-branded HSBC Private Bank. In October 2012, HSBC Private Bank sold Property Vision Holdings Limited to PV Acquisition Limited in a 100% management buyout. Property Vision was acquired by HSBC in 2001 and specialises in managing

title: HSBC Bank (China)

text: in select mainland financial services entities and in the growth of its own operations, including a 19.90% stake in Bank of Communications, a 16.8% stake in Ping An Insurance, and an 8% stake in Bank of Shanghai. The Hongkong and Shanghai Banking Corporation established its Shanghai branch office on 3 April 1865, previous to other upstarts of HSBC, and indeed, as part of the historic English investment of Eastern Asian nations in the 19th century. Apart from the period 1941–1945, during which Japan forced HSBC and other foreign-invested banks to leave the local market, it has had a continuous presence

title: HSBC Bank Malaysia

text: Malaysia, offers a full range of personal and commercial services from a network of branches and direct channels. In addition, HSBC has been offering Islamic financial services in Malaysia since 1994. In 2007, the bank established its Islamic banking subsidiary HSBC Amanah Malaysia Berhad. The Hongkong and Shanghai Banking Corporation Limited established its first office in what would become Malaysia in 1884 on Penang. Thereafter, it opened branches in Ipoh in 1909 followed by branches in Malacca, Johore Bahru and Kuala Lumpur in 1910. The Kota Bharu branch was opened in 1912.In the 1920s and 1930s, the Bank opened more

title: HSBC Bank Polska

text: Officer (CTO) of HSBC Bank Polaska S.A and Head of Commercial & Global Banking Line Designate from 1 June 2017. Using Household International’s established business model, HSBC offers unsecured loans, credit cards and affinity cards via relationships with retail partners, as well as through a network of Personal Banking branches, under the trading name of Beneficial Kredyt. Other activities include affinity loans to members of groups or companies, direct loans and the provision of payment protection insurance. HSBC in Poland provides banking services to local subsidiaries of multinational groups, major local corporates, both private and state owned, local financial institutions

title: HSBC Bank (Taiwan)

text: HSBC Bank (Taiwan) HSBC Bank (Taiwan) Limited () is the foreign bank to incorporate locally in Taiwan since 2009. It is part of the HSBC Group and is wholly owned by Hong Kong-based The Hongkong and Shanghai Banking Corporation Limited. HSBC‘s presence in Taiwan dates back to 1885 when The Hongkong and Shanghai Banking Corporation appointed an agent. A full-service branch was established in Taipei in 1984. Prior to the acquisition of the business and operations of The Chinese Bank, The bank had a network of eight branches, providing a full range of insurance, personal, commercial, corporate, private banking and

title: HSBC Bank Australia

text: the first foreign entrants into the business banking sector. HSBC Bank Australia offers a wide range of bank accounts, including savings accounts, foreign currency accounts, Flexi saver accounts and day-to-day transaction accounts. HSBC’s savings accounts come with a linked HSBC Visa debit card, access to over 3000 ATMs Australia-wide with HSBC, Westpac, St. George, Bank of Melbourne and BankSA ATM networks, and are rated 5 stars for outstanding value by Canstar. HSBC Flexi saver accounts include bonus interest on top of standard interest rates, along with internet and mobile banking access. HSBC Multi currency accounts allow holdings in a range

title: HSBC Bank Middle East

text: HSBC Bank Middle East HSBC Bank Middle East Limited is the largest and most widely represented international bank in the Middle East. The bank has received several awards in various categories. HSBC maintains a network of offices in various countries in the Middle East. Operations of the group in the Middle East are under this subsidiary. Algeria is part of HBME since 2009 and has two branches in Algiers. The bank offers banking products and services for Corporate and Retail Banking and Wealth Management. The bank's network in Bahrain extends to seven locations, including an offshore banking unit. HSBC provides

title: HSBC Bank Panama

text: consistent with the HSBC Group's strategy of creating the global brand, HSBC. In 2000, HSBC acquired the banking operations of Chase Manhattan Bank in Panama. In 2005, HSBC acquired the group of companies trading under the brand name Financomer, which entered the personal lending market in Panama in 1986. In November 2006, HSBC acquired Grupo Banistmo, the leading banking group in Central America and gave HSBC access to new markets, with offices in Colombia, Costa Rica, El Salvador, Honduras and Nicaragua. The merger of HSBC Bank (Panama) and Grupo Banistmo was successfully completed in 2007. But the subsidiary of Grupo

title: HSBC Bank (Europe)

text: uranium munitions. In 2014 HSBC closed North London Central Mosque's account and some Muslim clients' and groups' accounts. Several sources report that HSBC closed them because they donated their money to Palestine during the recent conflict. In 2012, the U.S. government uncovered a "blatant failure to implement proper anti-money laundering controls facilitat[ing] the laundering of at least $881 million in drug proceeds through the U.S. financial system" HSBC Bank (Europe) HSBC Bank plc is one of the largest banking and financial services organisations in the world. HSBC's international network comprises around 7,500 offices in over 80 countries and territories in

title: HSBC Bank Argentina

text: 139 retail bank branches nationwide, as well as financial and pension fund offices. HSBC Argentina maintains deposits of around US$3 billion, and a lending portfolio of nearly US$2 billion (both around 4% of the domestic market). Midland Bank purchased a stake in Banco Roberts, a subsidiary established in 1903 by the historic Anglo-South American Bank, in 1987. HSBC Group acquired Midland in 1992. In 1997, the Group acquired the remaining shares in the Roberts Group holding company and renamed it HSBC Argentina Holdings SA. In 2006, HSBC announced that it had signed an agreement with Banca Nazionale del Lavoro SpA

title: HSBC Bank (Europe)

text: from work done in Switzerland, with a total of 74 locations around the world operating solely for private banking business. HSBC Bank A.S. is now the fifth largest private bank in Turkey, having expanded through internal financing and via acquisition since entering the market in 1990. The bank has a network of around 336 branches, offering products and services to corporate, commercial and personal customers, both under the HSBC brand as well as the "Advantage" brand. In July 2007, HSBC suddenly withdrew its interest-free overdrafts for graduates. Students graduating that year discovered that they were to face unexpected bills of

title: HSBC Bank Australia

text: approval and transfer of funds, along with fixed repayments. The HSBC personal loans were rated an expert’s choice by Mozo for Overall Value. HSBC Insurance products include general home and contents or landlord insurance, car insurance, life insurance including critical illness cover and life cover, as well as travel insurance, issued by Allianz Australia Life Insurance Limited. HSBC offers a personal financial planner service, an online share trading platform and SMSF assistance to advise upon all types of personal and business investments. HSBC Bank Australia HSBC Bank Australia Limited (formerly the HongkongBank of Australia Limited) was granted a banking licence

title: HSBC Bank Middle East

text: a range of banking services for both corporate and individual customers in Bahrain. HSBC is the largest foreign bank in Bahrain and has branches, in Manama, Seef, Adliya, Manama and Muharraq as well as a large network of ATMs at 17 different locations. British Bank of the Middle East opened a branch in 1975 that it closed in 1986, having failed to adapt itself to the market. HSBC started operations in Israel with a full banking license since 2001, headquartered at Ramat Gan. HSBC in Israel currently offers Commercial banking and Private banking through HSBC Private Bank in Switzerland. Arab

title: HSBC Bank USA

text: Group for $1 billion. In December 2012, HSBC paid a record $1.9 billion fine for laundering in excess of $881,000,000 in drug cartel money and violating anti-terrorism sanctions. In 2015, the company paid $30 million to settle a lawsuit regarding overdraft fees. In 2016, the Office of the Comptroller of the Currency imposed a $35 million fine on the company for deceptive billing practices. In 2010, HSBC was rated the worst in customer advocacy by Forrester Research, which asked bank customers to rank their banks. In the national survey of approximately 4,500 banking customers assessing the top 50 banks, in

title: HSBC Bank (Europe)

text: It has also contributed to the company's share price maintaining value throughout the credit crunch, unlike other banks in the market. The Hongkong and Shanghai Banking Corporation acquired a 14.9 per cent equity interest in Midland Bank in 1987, and a strong working relationship developed. In 1992, HSBC Holdings plc acquired full ownership of Midland Bank. It was one of the largest acquisitions in banking history, giving HSBC the major foothold in Europe that it needed to complement its existing business in Asia and the Americas. Midland Bank was renamed HSBC Bank in 1999 as part of the adoption of

title: HSBC Bank (Europe)

text: operates some 1800 sites in the UK. The UK headquarters of HSBC is located at One Centenary Square in Birmingham. The global headquarters are at HSBC Tower, 8 Canada Square in the Canary Wharf area of east London. The building houses some 8,000 staff over 42 floors. HSBC Bank plc is the only one of Britain's big five banks to hold more deposits than loans (loan:deposit ratio of 90%). This has led to the bank being seen as a less risky proposition than the other banks by investors and customers, as it is able to fully fund its own operations.

title: HSBC Bank Malta

text: the government of Malta’s 67.1% direct holding in Mid-Med, as well its 2.7% indirect holdings. Part of the agreement was that for the time being the bank would continue to be listed in the Maltese stock market and that Midland would not make a formal offer for the remainder of the shares but could buy if other shareholders chose to sell. At the time, Mid-Med bank had 60 offices and branches, 1,800 staff and was the largest commercial bank in Malta. When HSBC brought all its operations under a common name, Mid-Med became HSBC Malta Bank plc. HSBC absorbed Mid-Med’s

title: HSBC Bank Malaysia

text: a programme of acquisitions - including The Mercantile Bank and alliances and has network of 40 branches throughout Malaysia. Through the acquisition of The Mercantile Bank, which started operations in Malaysia in 1860, HSBC is indirectly the oldest bank in Malaysia. Currently HSBC Bank Malaysia Berhad has a network of 40 branches nationwide. Hongkong Bank Malaysia Berhad was incorporated on 1 October 1984. On 1 January 1994, the Malaysian branch operations of The Hongkong and Shanghai Banking Corporation were localised and transferred to Hongkong Bank Malaysia. The Hongkong and Shanghai Banking Corporation sold its Malaysian banking business to the intermediate

title: HSBC Bank Middle East

text: to serve clients in the country. HSBC Bank Oman S.A.O.G has operated in the Sultanate since 1948, it provides a wide range of banking services for both corporate and individual customers. In recent years HSBC Oman has expanded to over 90 branches and in addition has a full-service trading operation, private banking operation, and a custodial service for the Muscat Securities Market. The bank has several dedicated 'Premier' Customer Service Centres in key expatriate residential areas. In 2012, HSBC merged with Oman International Bank and by the end of 2012 all OIB branches had been rebranded as HSBC Bank Oman

title: HSBC Bank (Turkey)

text: to HSBC Bank plc. On 20 November 2003, HSBC's headquarters on the Büyükdere Avenue in Levent neighborhood of Şişli, Istanbul were severely damaged in one of a series of bombings in Istanbul in 2003. Three members of HSBC staff lost their lives and a total of 43 were injured in the blasts. The bank was fully open for business on the following working day, with a temporary Headquarters being established in Esentepe, Istanbul and over 3,000 corporate customers informed of the situation on the day of the blast. On 8 August 2002, HSBC Bank A.Ş. signed a Sale and Purchase

title: HSBC Guyerzeller Bank

text: of the railway line to the top of the Jungfrau mountain. In 1959 Zurmont Bank A G. (est. 1957), the Swiss subsidiary of the London Merchant Bank Samuel Montagu & Co., merged in Neue Guyerzeller Bank A G. (est. 1939 as a successor to Bank Guyerzeller) to form Guyerzeller Zurmont Bank AG. When HSBC acquired Midland Bank in 1992, Guyerzeller became a member of the HSBC Group. Midland Bank had become the majority shareholder of Guyerzeller Bank when it acquired Samuel Montagu & Co. In 1997 Guyerzeller Bank integrated in Trinkaus & Burkhardt (Schweiz) AG, which had been a subsidiary

title: HSBC Bank Australia

text: Manager and the ability to easily switch a home loan from another bank. The HSBC Home Value Loan is a variable rate home loan that allows extra repayments, and the ability to split the loan with other home loans to suit requirements. The HSBC Variable Rate Home Loan is a variable rate home loan with flexible repayments and an offset account available to reduce interest calculations. The HSBC Home Smart Loan is a flexible home loan product that combines income, savings and loan into one account, allowing for redraws and extra payments. The HSBC Home Equity Loan acts as a

title: HSBC

text: services in equities, credit and rates, foreign exchange, money markets and securities services, in addition to asset management services. Global Banking and Markets has offices in more than 60 countries and territories worldwide, and describes itself as "emerging markets-led and financing-focused". It is currently being led by former fixed-income trader Samir Assaf, who was promoted from global head of markets on 10 December 2010. HSBC Private Bank is the marketing name for the private banking business conducted by the principal private banking subsidiaries of the HSBC Group worldwide. HSBC Private Bank, together with the private banking activities of HSBC Trinkaus,

title: HSBC Bank (Brazil)

text: The headquarters are located in Curitiba. The HSBC Group traces its presence in Brazil to 1976 when Samuel Montagu and Midland Bank opened offices there. What started as a 6.14 per cent shareholding in Banco Bamerindus do Brasil in 1995 led to the Group's acquisition of selected assets, liabilities, and subsidiaries of Banco Bamerindus do Brasil in 1997 and the establishment of Banco HSBC Bamerindus S.A. HSBC bought Banco Bamerindus from the Central Bank of Brazil, which had had to take it over. Banco Bamerindus had been established in 1952. By the time of its acquisition, Banco Bamerindus had almost

title: HSBC Bank Middle East

text: business to HSBC Bank Middle East Limited spurring rapid growth. Over the course of next 4 year, it expanded its operations to all major cities of Pakistan and operated as a full-service bank. At its peak, it had 12 offices, 24/7 telephone call centre, and HSBC Premier. The bank also offered NRP (non-resident Pakistani) services. Out of its branches, four were located in Karachi, two each in Lahore and Islamabad, and one each in Rawalpindi, Faisalabad, Sialkot and Multan. All the cities served also offered Premier Centres. On 9 May 2014 HSBC Bank Middle East ('HBME'), entered into an agreement

title: HSBC Bank (Europe)

text: network as HSBC UK from 1 January 2018, as part of an effort to separate its retail banking operations from its investment banking. Such a split has been stipulated for all banks by the UK's banking regulators. It was previously speculated that HSBC might revive the Midland Bank name or use the First Direct brand for its branch network. In November 2016, Clara Furse was named as Chairwoman of HSBC UK. In 1989 the Midland Bank launched First Direct, the pioneer of telephone banking, with a person-to-person service available 24 hours a day, 365 days a year. It now offers

title: HSBC Bank Malta

text: representative offices in Dubai, Milan, and Luxembourg into the HSBC offices in their respective countries but established a "Malta Desk" in several of these countries. Lohombus Bank became HSBC Malta (Home Loans) Ltd. In April 2006 HSBC announced that it would be opening a new call centre in Malta, with an investment of €7 million and the creation of 350 jobs. The centre will deal with calls from HSBC Bank's customers in the United Kingdom, and operate as a branch of that company, under the oversight of HSBC Malta management. Consiglio, John A. 2006. "A history of banking in Malta,

title: HSBC Bank Argentina

text: to acquire the latter's banking operations in Argentina, Banca Nazionale del Lavoro S.A. (BNL), for US$155 million. BNL had started operating in Argentina in 1960 and had 91 branches in 18 provinces, 700,000 active personal customers and 26,700 commercial customers when the HSBC takeover was completed on 28 April 2006. HSBC rebranded the Argentine operations of BNL as "BNL en Argentina es HSBC" (BNL in Argentina is HSBC), and for two years, maintained the link to BNL, mainly for the community of 70,000 Italian Argentines receiving pensions from Italy. Simon Martin, President of HSBC Argentina, was appointed head of the

title: HSBC Bank Middle East

text: Jordan Investment Bank (AJIB) acquired HSBC Jordan on 19 June 2014. At 30 September 2013, HSBC Jordan's banking business comprised four branches with gross assets of approximately $1.2 billion. Almost all employees were expected to transfer to AJIB. British Bank of the Middle East had established itself in Jordan in 1949. At one point it had a branch in Jordanian-occupied Jerusalem. The occupation which ended in 1967 was recognized only by Pakistan. HSBC started operations in Kuwait in 2005 with a capital of KD 15,000,000/-. The branch located in Kuwaiti City at the Khorafi Tower next to the Church.The Bank

title: HSBC Bank Canada

text: Canada for default on a $3.2-million mortgage on one of their homes — a $9.5-million mansion in a Gated community in Richmond, BC which served as corporate mailing address for Sun’s companies. SunCom lawyer Carpick said his client would not comment. Operating divisions of HSBC: HSBC Canada is a member of the Canadian Bankers Association (CBA) and registered member with the Canada Deposit Insurance Corporation (CDIC), a federal agency insuring deposits at all of Canada's chartered banks. It is also a member of: Effective March 15, 2010, BMO Bank of Montreal ceased accepting deposits at its ATMs from HSBC customers

title: HSBC Bank (Europe)

text: mid-2003, HSBC became the first UK high-street lender to offer homebuying products in compliance with Sharia (Islamic) law, which prohibits the charging or payment of interest. The range now includes a bank account, home insurance policy (takaful), and home finance. In April 2008 HSBC launched a campaign selling mortgages. This was seen as a risky move by media and HSBC staff due to their previous non-plus attitude building on their 3% market share of the mortgage market. While other banks and building societies felt the effects of the 'credit crunch', HSBC, bolstered by a favourable savings to lending ratio, unveiled

title: HSBC Bank USA

text: East River Savings Bank in the New York Metropolitan area. Marine also acquired the US dollar clearing business of JPMorgan Chase. At the same time, HSBC transferred 2 branches in the northwestern United States to HSBC Bank Canada. The next year, Marine completed its acquisition of First Federal Savings and Loan from Toronto-based Canada Trust, for $620 million. First Federal Savings, headquartered in Rochester, had $7.2 billion in assets, 1,600 employees, 79 retail branches in New York State and 15 mortgage origination offices in 9 states. In 1998, Marine Midland acquired First Commercial Bank of Philadelphia, which had $90 million

title: HSBC Bank (Europe)

text: cards. Some of the key brands are the recently relaunched Beneficial Finance (with around 160 branches) and marbles. HFC Bank has around 3.5 million customers. As a result of the Household acquisition, the UK group gained expertise allowing it to enter joint ventures and contracts with more high street names, such as taking over Marks and Spencer's financial division, now M&S Bank, on a partnership basis in 2004 and the John Lewis Partnership Card contract. Through various acquisition deals, including some inside the HSBC Group for reorganisational purposes, HSBC Bank plc has become the regional headquarters for Europe. This means

title: HSBC Bank (China)

text: in the city. HSBC was historically housed in one of the largest and most impressive buildings on The Bund, Shanghai's boulevard formerly known as the "Wall Street of the Orient". In April 1955, HSBC handed over this office to the Communist government, and its activities were continued in rented premises. Its activities were mainly in inward remittances and export bills until the economic reforms of the late 1970s. Chinese authorities had offered to lease HSBC its old headquarters on The Bund in 1995 but the offer was turned down. In 2000, HSBC China moved into HSBC Tower across the river

title: HSBC

text: HSBC HSBC Holdings plc is a British multinational banking and financial services holding company. It is the 7 largest bank in the world, and the largest in Europe, with total assets of US$2.374 trillion (). HSBC traces its origin to a hong in Hong Kong, and its present form was established in London by the Hongkong and Shanghai Banking Corporation to act as a new group holding company in 1991. The origins of the bank lie mainly in Hong Kong and to a lesser extent in Shanghai, where branches were first opened in 1865. The HSBC name is derived from

title: HSBC Bank Middle East

text: to sell its banking business in Pakistan to Meezan Bank, citing strategy of scaling back its operations in markets with limited scale. The transaction, after regulatory and other customary approvals, completed on October 14, 2014. All employees in the business were offered positions with Meezan upon completion. HSBC operated in the Palestinian Territories until 31 December 2015. All operations of HSBC including personal and commercial banking and headquarters in Ramallah were closed by 31 December 2015. HSBC has been present in Qatar since 1954. The bank offers a full range of cross border banking products and services from Commercial and

title: HSBC Bank Australia

text: of currencies managed through a single, central bank account. HSBC’s Serious saver account gives high interest rates for months in which no account withdrawals are made. HSBC credit cards include the low rate, Platinum and Platinum Qantas credit card, with features including low interest rates and annual fees, balance transfer offers and bonus Qantas Frequent Flyer points on certain cards. Certain cards also earn HSBC Rewards points which can be redeemed for a range of products and services, or earn Qantas Frequent Flyer points towards the Qantas Frequent Flyer Program. HSBC home loans feature flexible repayment plans, a Personal Relationship

title: HSBC Bank Middle East

text: has moved to the AlHamra Tower offering Corporate, Investment & Treasury services. With the one branch policy for international banks HSBC Kuwait is offering full corporate banking, treasury services, custody, investment banking, private banking, and Premier retail banking. Having entered Lebanon in 1946, HSBC has maintained its presence ever since. A network of three offices in St. Georges Bay, Dora, and Ras Beirut is supported by telephone and internet banking services. On November 16, 2016 HSBC announced sell of its Corporate and Retail Banking and Wealth Management business to BLOM Bank. The sale excludes Private Banking part, which will continue

title: HSBC Building, the Bund

text: building housed the Municipal Archives from 1956. In 1990, the Municipal Government began moving civic institutions out of the Bund in favour of commercial institutions. HSBC made contact with the Municipal Government on repurchasing the building, but negotiations failed due to price reasons. In 1995, the Municipal Government moved out of the building, and the Shanghai Pudong Development Bank obtained the lease to the building. During renovations, spectacular murals were uncovered in the building. HSBC's Chinese office is currently headquartered at HSBC Building, Shanghai IFC. The bank commissioned two bronze lions from the United Kingdom at the time of construction,

title: Bank of British Columbia

text: financial institutions in Canada. Revenue in 1986 was $324 million. Following financial difficulties arising from poor management, most notably by Edgar Kaiser, Jr, in 1986 the Canadian government permitted the Hongkong Bank of Canada (HSBC) to rescue it. By stepping in, HSBC acquired a large base of stable retail deposits. The acquisition immediately raised HSBC's rank amongst Canadian banks from the 20th to the 9th largest. Citations References Bank of British Columbia There have been two British Columbian/Canadian banks with the name Bank of British Columbia. The first was established by Royal Charter in 1862, with its head office in

title: Midland Bank

text: Bank in 1999 as part of the adoption of the HSBC brand throughout the Group. The last head office of the Midland Bank, opposite the Bank of England in Poultry and Princes Street, was sold in 2006 to a Russian tycoon, with HSBC vacating the banking hall on the ground floor and huge underground deposit vaults in 2007. The ground floor is now used in the Channel 4 game show "The Bank Job". The architect John Alfred Gotch designed the building. with assistance from Edwin Landseer Lutyens. Built between 1921 and 1939, and symbol of the 1930s pride of the

title: HSBC Trinkaus

text: HSBC Trinkaus HSBC Trinkaus & Burkhardt AG, operating as HSBC in Deutschland, is a German financial services company. It traces its history back to 1785 and is one of the longest-established members of the HSBC Group. HSBC in Germany has operations in private, commercial and investment banking and asset management. The German entity reports to HSBC Bank plc. The bank was managed by five general partners under an unusual German partnership arrangement. On 29 November 2005 the partners voted to convert the bank to AG or limited company status, and in August 2006, HSBC Trinkaus & Burkhardt completed its transition

title: HSBC Bank (Europe)

text: internet banking as well and serves more than one million customers. Over its first 15 years, first direct established a position as the United Kingdom's most recommended bank. Household International established HFC Bank as consumer finance business in the UK in 1973, it became one of the largest consumer finance companies in the UK before Household was acquired by HSBC in 2003. HFC Bank provides retail credit to many leading national retailers and is the largest point of sale loan provider in the UK. The business focuses on retail finance through branches and direct channels, and co-branded and loyalty credit

title: HSBC

text: with Iran. This investigation followed on from a probe by the US Federal Reserve and Office of the Comptroller of the Currency found that there was "significant potential for unreported money laundering or terrorist financing". On 11 December 2012, HSBC agreed to pay a record $1.92 billion fine in this money laundering case. "Bank officials repeatedly ignored internal warnings that HSBC's monitoring systems were inadequate, the Justice Department said. In 2008, for example, the CEO of HSBC Mexico was told that Mexican law enforcement had a recording of a Mexican drug lord saying that HSBC Mexico was the place to

title: HSBC Mexico

text:
the Allianz Group. HSBC México, S.A. Institución de Banca Múltiple (Bank)
 HSBC Seguros, S.A. de C.V. (Insurance)
 HSBC Afore, S.A. de C.V. (Pension Fund)
 HSBC Fianzas, S.A.
 HSBC Casa de Bolsa, S.A. de C.V. (Stockbroker)
 HSBC Operadora de Fondos, S.A. de C.V. HSBC also has a 19.99 percent stake in Financiera Independencia, S.A. de C.V. and its affiliate Serfincor, S.A. de C.V. which was acquired in the first half of 2006. As a principal member of the HSBC Mexico is responsible for other operations in the area, principally HSBC Bank (Panama) S.A., HSBC Colombia S.A.