[233] Douglas Carswell, the Conservative MP for Clacton, was alarmed by the policy: "All these regulations which have been imposed on banks allow enormous interpretation. It was founded in 1865. [157], Following search warrants and raids beginning in January 2013, in mid-March 2013 Argentina's main taxing authority accused HSBC of using fake receipts and dummy accounts to facilitate money laundering and tax evasion. [42][43][44][45][46], In July 2006, HSBC announced that it would acquire Westpac's sub-custody operations in Australia and New Zealand for $112.5 million, making HSBC the leading sub-custody and clearing player in Australia and New Zealand. How many Starbucks are there worldwide? 50% of HSBC Bank employees are women, while 50% are men. Chart. Still have a question? [79], HSBC announced in August 2015 that it would be selling its Brazilian unit to Banco Bradesco for $5.2 billion following years of disappointing performance. [121], Global Banking and Markets is the investment banking arm of HSBC. [242], In the mid-2000s, HSBC switched its focus to golf, taking title sponsorship of several events such as the HSBC World Match Play Championship, HSBC Women's World Match Play Championship (now defunct), WGC-HSBC Champions, Abu Dhabi HSBC Golf Championship, HSBC Women's Champions, HSBC Golf Business Forum and HSBC Golf Roots (a youth development programme). The United Kingdom's largest bank - HSBC Holdings plc - is a multinational bank and financial services organization based in London. Founded in 1999, HSBC Private Banking is part of the HSBC Group, provides banking and financial services. [158][159][160], In early February 2013, appearing before UK's Parliamentary Banking Standards Commission, CEO Stuart Gulliver acknowledged that the structure of the bank had been "not fit for purpose." [132], HSBCnet provides access to transaction banking functionality ranging from payments and cash management to trade services features as well as to research and analytical content from HSBC. [56] However, uncertainty over the rights issue's implications for institutional investors caused volatility in the Hong Kong stock market: on 9 March 2009 HSBC's share price fell 24.14%, with 12 million shares sold in the last few seconds of trading. [137], The position of Group Chairman was formed in 1991; the preceding position, Chairman of The Hongkong and Shanghai Banking Corporation, remains an active position today. "[205], In 2018, HSBC agreed to pay a $765 million fine to settle claims it mis-sold Residential mortgage-backed securities between 2005 and 2007. Source: Starbucks, 2020. [100] HSBC has been under pressure to cut costs and divest non-Asian businesses. [173] HSBC had allegedly laundered at least $881 million in drugs proceeds through the U.S. financial system for international cartels, as well as processing an additional $660 million for banks in US sanctioned countries. The hexagon symbol was originally adopted by the Hongkong and Shanghai Banking Corporation as its logo in 1983. Barclays total number of employees in 2019 was 80,800, a 3.23% decline from 2018. Financial perks 36 reviews. Show publisher information We'll then walk you through the steps. [134], HSBC Premier is the group's premium financial services product. This rename was announced during HSBC's 2011 Investor Day. They employ 229,000 full-time staff around the world. HSBC plans to lay off up to 10,000 staff as it embarks on a fresh cost-cutting drive just months after ousting its chief executive. [181], In November 2014, HSBC was accused of tax fraud and money laundering by Belgian Prosecutors for helping hundreds of clients move money into offshore tax havens. [184][185], In February 2015, the International Consortium of Investigative Journalists released information about the bank's business conduct under the title Swiss Leaks. [51], In March 2009, HSBC announced that it would shut down the branch network of its HSBC Finance arm in the United States, leading to nearly 6,000 job losses and leaving only the credit card business to continue operating. Overview and forecasts on trending topics, Industry and market insights and forecasts, Key figures and rankings about companies and products, Consumer and brand insights and preferences in various industries, Detailed information about political and social topics, All key figures about countries and regions, Market forecast and expert KPIs for 600+ segments in 150+ countries, Insights on consumer attitudes and behavior worldwide, Business information on 60m+ public and private companies, Detailed information for 35,000+ online stores and marketplaces. As of May 2020, it is unknown how many of the HSBC job cuts are going to affect US employees. Here in Canada we've been connecting customers to opportunity since 1981 - and by 1985, had 12 branches. Jobs may disappear, but our daily lives may become more human [126], HSBC Direct is a telephone/online direct banking operation which attracts customers through mortgages, accounts and savings. About HSBC. January 1959 (as amended by Special Resolutions passed on the 20th. [140], The position of Group Chief Executive was formed in 1991; the preceding position, Chief Executive of The Hongkong and Shanghai Banking Corporation, remains an active position today. [39] In December 2007 HSBC acquired the Chinese Bank in Taiwan. One of the world's largest banking groups by assets, HSBC Holdings owns subsidiaries throughout Europe, Hong Kong and the rest of the Asia/Pacific region, the Middle East and Africa, and the Americas. December 1990), Re-registration of Memorandum and Articles, dated the 24. [122], Wealth and Personal Banking helps customers to take care of their day-to-day finances and to manage, protect and grow their wealth. Moreover, HSBC tries to cut more employees about 1149 in the wealth management division in U.K. As well as, the shareholders have affected by the . Protection plans and Financial Planning Services. [102], In preparation for Brexit, HSBC announced that it will be facing as much as $300 million in legal and relocation fees as it plans to relocate 1,000 staff members from London to Paris. HSBC speaks 144 different languages. A monthly maintenance fee of $50 will be incurred if one of these requirements is not maintained. Currently, you are using a shared account. Employees working in compliance at HSBC also expressed concern to Buzzfeed about what they felt were inadequate efforts to combat money laundering, including hasty investigations and unachievable internal investigation quotas. However, while many current and former senior employees supported the tradition of promoting the chief executive to chairman, many shareholders instead pushed for an external candidate. "Total Number of Employees at Hsbc from 2010 to 2021 (in 1,000s). The 2021 survey is our broadest look at expat living to date, with expats from a record-breaking 46 countries and regions sharing their views. [226], According to Global Witness and cited by BBC, "billions of dollars of assets" were held by the bank for the Libyan Investment Authority, controlled by Colonel Muammar Gaddafi. SMS "CORP" to 575750 from your registered mobile number and one of our representatives will call you within one working day. Noel Quinn, HSBC's interim chief executive, plans to reduce the headcount from . [85] Also in October 2017, HSBC announced that John Flint, chief executive of Retail Banking and Wealth Management, would succeed Stuart Gulliver as Group Chief Executive on 21 February 2018. [231] The environmentalist group Greenpeace has also alleged that the bank is contributing to the deforestation in Indonesia and subsequent hazardous impacts in the region by providing funds to palm oil producers for new plantations. [124], In 2020, HSBC announced merging two of its business lines: Retail Banking and Wealth Management & Global Private Banking to form a new business unit as Wealth and Personal Banking. [189], In December 2019, HSBC Swiss agreed to pay a $192 million United States fine for the case. Find your information in our database containing over 20,000 reports, largest bank in Europe by market capitalization. [213][214] In response, Joshua Wong, a top Hong Kong pro-democracy activist decried the bank's position stating that HSBC's stance demonstrates "how China will use the national security law as new leverage for more political influence over foreign business community in this global city. Jamie. HSBC has around 6,000 offices in 71 countries and territories across Africa, Asia, Oceania, Europe, North America and South America, and has 60 million customers. Facebook: quarterly number of MAU (monthly active users) worldwide 2008-2022, Quarterly smartphone market share worldwide by vendor 2009-2022, Number of apps available in leading app stores Q3 2022, Profit from additional features with an Employee Account. "Total number of employees at HSBC from 2010 to 2021 (in 1,000s)." Checking accounts are optimal tools for everyday expenses and transactions. We have said we are profoundly sorry for them, and we do so again. A warrant was issued for Scott's arrest, but he fled to Britain. Jackie Uhi, head of HSBC. The most important key figures provide you with a compact summary of the topic of "HSBC" and take you straight to the corresponding statistics. The two organizations will have a combined staff of about 15,000, HSBC has 9,200 employees -- 5,500 in Western New York -- and Republic has about 5,800. Hsbc specialises in financial services. Get the best reports to understand your industry. [61], On 23 September 2010, Geoghegan announced he would step down as chief executive of HSBC. "[173] As part of the agreement deferring its prosecution, HSBC acknowledged that for years it had ignored warning signs that drug cartels in Mexico were using its branches to launder millions of dollars, and also acknowledged that HSBC's international staff had stripped identifying information on transactions made through the United States from countries facing economic sanctions such as Iran and Sudan. HSBC bank closes its operations in the U.S. HSBC Rues Household Deal, Halts U.S. Subprime Lending, "HSBC to close retail banking business in Russia", "HSBC investors against Michael Geoghegan becoming chairman", "HSBC chief Michael Geoghegan 'to quit' after failing to get top job", "Douglas Flint to be HSBC chairman, Michael Geoghegan to leave in radical reshuffle", "HSBC significantly cutting staff and operations to save money", "HSBC sheds 30,000 jobs, posts surprise profit rise", "HSBC to Sell 195 Branches to First Niagara for $1 Billion", Capital One to Buy HSBC Card Unit for $2.6 Billion Premium, "HSBC to Reap $2.4 Billion Gain From Sale of U.S. Card Division", "HSBC money laundering report: Key findings", "HSBC Exposed U.S. Financial System to Money Laundering, Drug, Terrorist Financing Risks", "HSBC Exposed U.S. Financial System to Money Laundering, Drug, Terrorist Financing Risks (press release)", "HSBC chief admits bank failed to control money laundering", "HSBC to pay $1.9 billion U.S. fine in money-laundering case", "HSBC Names Keir Head of HSBC U.K. Bank Unit, Replacing Robertson", "Swiss Re unit acquiring UK pension business of HSBC Life", "Swiss Leaks: Murky Cash Sheltered by Bank Secrecy", "Banking Giant HSBC Sheltered Murky Cash Linked to Dictators and Arms Dealers", "HSBC selling unprofitable Brazil unit to Bradesco for $5.2 billion", "HSBC shuts accounts of Syrians in UK after 'lobbying' for Assad's cousin: #PanamaPapers: Panama Papers show HSBC had links with Rami Makhlouf as Syrian war raged, but then began to close ordinary civilian accounts as 'risks', British banks handled vast sums of laundered Russian money in, Global banks handled laundered Russian cash worth hundreds of millions in CNN, "Mark Tucker wastes no time choosing next HSBC chief", "HSBC appoints John Flint to succeed Stuart Gulliver as Group Chief Executive", "HSBC boss John Flint resigns 'by mutual agreement', "HSBC appoints Noel Quinn permanent chief executive", "HSBC to cut 35,000 jobs worldwide as profits plunge", "CORRECTED-EXCLUSIVE-HSBC targets net-zero emissions by 2050, earmarks $1 trln green financing", "HSBC to axe up to 340 management jobs in UK branch shake-up - source", "HSBC shifts focus from west to east as profits dive", "HSBC buys AXA Singapore for $575 million to grow in asia wealth", "HSBC to buy India's L&T Investment Management for $425-million", "CORRECTED-EXCLUSIVE-HSBC targets net zero emissions by 2050, earmarks $1 trln green financing", HSBC sends shockwaves as it commits to end coal financing, "HSBC installs Communist party committee in Chinese investment bank", "RBC to strengthen premium Canadian business with agreement to acquire HSBC Canada", "HSBC top shareholder Ping An urges aggressive cost cuts, renews spin-off push", "Top 1000 World Banks 2014 Western European banks mount a comeback", "HSBC awards market's top audit to PricewaterhouseCoopers;", "HSBC's Brexit Price Tag: $300,000 to Move Each Bank Job to Paris", "HSBC could switch 1,000 banking jobs to France after a Brexit vote", "HSBC chief sounds alarm over financial regulation and Brexit", "Simplified Structure Chart: Principal entities as of 1 July 2018", "HSBC to wind down its operations in Brunei", "HSBC Group has taken the decision to restructure its global Islamic banking business and will no longer offer Shari'ah compliant products and services", "HSBC Group has announced that it will focus its Islamic Finance offering on customers in Malaysia and Saudi Arabia", "Appointment of Noel Quinn as CEO of Global Commercial Banking", "Small Business Banking. Royal Bank of Canada will acquire 100% of the common shares of HSBC Canada for an all-cash purchase price of $13.5 billion, which is a multiple of 9.4 times HSBC Canada's estimated 2024 earnings. I write actionable interview, career and salary advice. [2] In 1980, HSBC acquired a 51% shareholding in US-based Marine Midland Bank, which it extended to full ownership in 1987. [86] It was further announced on 5 August 2019 that Flint was leaving and his role would be filled on a temporary basis by Noel Quinn, head of HSBC's global commercial bank. Please check your download folder. Over the last four quarters, HSBC's revenue has decreased by 3.1%. "[54] According to analyst Colin Morton, "the takeover was an absolute disaster". The rapid decline in profitsabout $7.3 billionwas attributed to write-offs related to HSBCs investment and commercial banking divisions in Europe. [140], In both 2003 and 2010, U.S. regulators ordered HSBC to strengthen its anti-money laundering practices. The HSBC private bank offers its clients both traditional and innovative ways to manage and preserve wealth, while optimizing returns.Commercial Banking: Corporate and Business Banking are two segments under this group. Under the chairmanship of John Bond, it spent 9 billion (US$15.5 billion) to acquire Household Finance Corporation (HFC), a US credit card issuer and subprime lender. Other banks facing scrutiny under the investigation included the Royal Bank of Scotland, NatWest, Lloyds, Barclays and Coutts. The exact benefits and qualifications vary depending on country, but typically require a monthly direct deposit or maintain US$5,000 of deposit/investments or residential mortgage. "[213], British Foreign Secretary Dominic Raab also commented on HSBC's stance, saying "Businesses will make their own judgment calls, but let me just put it this way we will not sacrifice the people of Hong Kong over the altar of banker bonuses". If you use our chart images on your site or blog, we ask that you provide attribution via a "dofollow" link back to this page. We have provided a few examples below that you can copy and paste to your site: Your data export is now complete. The cuts would mostly affect high-paid roles and shrink the. The logo red was made slightly darker red. [29] In a 2003 cover story, The Banker noted "when banking historians look back, they may conclude that [it] was the deal of the first decade of the 21st century". Keir's duties include overseeing the firm's UK, European, Middle Eastern, and African divisions. Make cross-border transactions, investments or pay your overseas mortgage. HSBC total number of employees in 2021 was 226,059, a 0% decline from 2020. [178] The bank also settled for US$18m in the related Libor scandal and EUR 33m for the Euribor rate scandal (relative to other banks a small amount). Other benefits 10 reviews. Are you interested in testing our corporate solutions? Before invitation, members must be HSBC Premier members for a designated period of time. [99], In November 2022, HSBC announced the exit of Canadian market. 15% of HSBC Bank employees are Hispanic or Latino. It also pledged to achieve carbon neutrality in his own operations by 2030. It was noted that HSBC fully cooperated with the Senate investigation. 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". Financial information To find financial reports for HSBC UK and other subsidiaries of HSBC Holdings plc please visit the HSBC is one of the world's largest banking and financial service organisations. [235], HSBC banker Ian Clarke alleged a failure of HSBC to retain or promote black and other ethnic minority staff, a lack of such people in senior positions, and insufficient policies to address these problems. HSBC UK Bank plc is a British multinational banking and financial services organisation based in Birmingham, England.It is part of HSBC Holdings.. HSBC UK Bank plc is one of the four major clearing banks in the United Kingdom and is a wholly owned subsidiary of HSBC Holdings. Simply select your current location and where you would like to open an account. You also have to open a brokerage account when you open a checking account, though it's free of charge.Discover Cashback Debit Account: Discover's checking account has no monthly service fees and allows you to earn 1% cash back on up to $3,000 in debit card purchases every month, but its use is limited to the US, Canada, Mexico, and the . 17 reviews. This is believed to cost about $7.2 billion. [165][166], In July 2021, HSBC disclosed that in 2016 it discovered a suspected money laundering network that received $4.2 billion worth of payments which has raised questions over whether it disclosed this appropriately to US monitors as the bank was still under probation by U.S. authorities over anti-money laundering concerns. This text provides general information. The company was first formally incorporated in 1866. The average employee at HSBC Bank makes $76,381 per year. In 2020, its Mainland and Hong Kong operations accounted for 39% of its annual $50 billion in revenue, while the United Kingdom, its second largest market, brought in 28%. "[203] JewishPress.com reported that multiple sources claimed HSBC's decision was not influenced by the BDS movement but was an "investment decision. 333 of 1989", "MacDonald House attack still strikes home in S'pore", "Memorandum of Association of HSBC Holdings PLC dated the 18th. Specifically, in Q3 2022's revenue was $11.6B; in Q2 2022, it was $12.8B; in Q1 2022, it was $12.5B; in Q4 2021, HSBC's revenue was $12B. KEEN Utility mens Ptc Oxford Low Height Non Slip Food Service Chef Shoe Black or Black 9.5 US Check Price On Amazon 2 LARN SAFETY Men Work Shoes Non Slip Waterproof Kitchen Chef Food Service Shoe Restaurant Hospital (Black or 9US) Check Price On Amazon 3 Shoes for Crews Everlight Men's Non Slip . HSBC traces its origin to a hong in British Hong . [161][162], In June 2015, HSBC was fined by the Geneva authorities after an investigation into money laundering within its Swiss subsidiary. Sumitomo Mitsui Financial Group Inc (SMFG), Banco Bilbao Viscaya Argentaria S.A (BBVA), Grupo Financiero Santander Mexico S.A B De C.V (BSMX), Banco Latinoamericano De Comercio Exterior, S.A (BLX), HSBC: Number of Employees 2010-2022 | HSBC, HSBC total number of employees in 2021 was, HSBC total number of employees in 2020 was, HSBC total number of employees in 2019 was, HSBC total number of employees in 2018 was. International banking wherever you are. Now with products ranging from supplements to skincare, the Los Angeles-based company is responsible for transforming adaptogens from a niche herbal medicine into a mainstream health and wellness product. Hsbc has 190332 employees. [90], In January 2021, HSBC announced that it would be closing 82 branches in Britain. 24-hour access to your money for daily expenses or emergencies. [174], The FinCEN Files showed that HSBC continued to serve alleged criminals and corporations involved in government corruption, including $292 million for the Waked Family company Viva Panama between 2010 and 2016 before the United States Department of the Treasury declared it a drug money-laundering organization. [80] In 2015, HSBC was recognised as the most trusted foreign bank in India by The Brand Trust Report 2015. [62] He was succeeded as chief executive by Stuart Gulliver, while Green was succeeded as chairman by Douglas Flint; Flint was serving as HSBC's finance director (chief financial officer). The goal for the bank is to strip away $4.5 billion worth of costs through a massive worldwide restructuring. China's tally of 5,235 COVID-related deaths is a tiny fraction of its population of 1.4 billion, and extremely low by global standards. It also pledged to achieve carbon neutrality in his own operations by 2030. Group Chief Executive Michael Geoghegan was expected to become the next chairman. Like many other Hong Kong company flags that originated in the 19th century, and because of its founder's nationality, the design was based on the cross of Saint Andrew. [222][223], In 2008, HSBC issued a statement confirming it had lost a disc containing details of 370,000 customers of its life insurance business. [171][172], In December 2012, Assistant U.S. Attorney General Lanny Breuer suggested that the U.S. government might resist criminal prosecution of HSBC which could lead to the loss of the bank's U.S. charter. liability for the information given being complete or correct. For Global Banking, it provides investment banking and financing products for corporate and institutional clients, including corporate banking, investment banking, capital markets, trade services, payments and cash management, and leveraged acquisition finance. HSBCnet is also the brand under which HSBC markets its global e-commerce proposition to its corporate and institutional clients. Global Banking and Markets has offices in more than 60 countries and territories worldwide, and positions itself as "emerging markets-led and financing-focused". It also includes foreign exchange and money markets trading functionality. "[74], In July 2013, Alan Keir was appointed chief executive of HSBC Bank plc after Brian Robertson resigned from his post. [208] HSBC has said in statement that it has been improving relevant control mechanisms since the financial crisis. [78] US Senate investigators in 2012 had sought the hacked HSBC account records from Falciani and French authorities, but never received the data. If you are really concerned about human rights, perhaps you might consider using some of your own income to invest in the Palestinian economy, and boost cooperation between Israeli and Palestinian institutions. HSBC provides more than 54 million[123] customers worldwide with a full range of personal financial services, including current and savings accounts, mortgage loans, car financing, insurance, credit cards, loans, pensions and investments. Around 35000 employees are layoff in global and try to cut its expenses. He quit his position in July, criticising the "cancel culture" in his Linkedin post, and blaming it for his suspension and resignation. . Barclays total number of employees in 2021 was 81,600, a 8.46% decline from 2020. [92] The bank said it intends to focus on the banking and wealth management needs of globally connected affluent and high net worth clients. "[161] HSBC has also been accused of laundering money for terrorist groups. Please do not hesitate to contact me. Chief Operating Officer Alan Jebson said in March 2005 that he would be very surprised if fewer than 25,000 people were working in the centers over the next three years: "I don't have a precise target but I would be surprised if we had less than 15 (global service centers) in three years' time." [76], In June 2014, an indirect wholly-owned subsidiary HSBC Life (UK) Limited agreed to sell its 4.2 billion UK pensions business to Swiss Re. [36] Acquisitions in 2005 included Metris Inc, a US credit card issuer for $1.6 billion in August[37] and 70.1% of Dar es Salaam Investment Bank of Iraq in October. [99] The subsidiary, HSBC Qianhai Securities, is a 90% HSBC-owned joint venture. Barclays total number of employees in 2020 was 89,141, a 10.32% increase from 2019. [175][176] In response to the report HSBC said it is "continually seeking ways to improve" its financial crime compliance regime. "For 14 years, HSBC has commissioned Expat Explorer: one of the longest running studies examining the lives of those who relocate abroad. Total number of employees at HSBC from 2010 to 2021 (in 1,000s) [Graph]. We're bringing together the people, ideas and capital that nurture progress and growth, helping to create a better world - for our customers, our people, our investors, our communities and the planet we all share. A HSBC Advance customer enables the customer to open accounts in another country and transfer their credit history. freight forwarding company list in bangladesh; heritage animal hospital mi; national fitness day 2021; danby dehumidifier pump not working Following Gaddafi's overthrow the bank declined to reveal information about the funds citing customer confidentiality. Also, it is expected that middle management will be dealt a blow as the bank consolidates its international divisions. Simon Cooper has decided to leave the bank to pursue other opportunities. [119], HSBC organises its customer-facing activities within three business groups: Commercial Banking (CMB); Global Banking and Markets (GBM); Wealth and Personal Banking (WPB). [40] In May 2008, HSBC acquired IL&FS Investment, an Indian retail broking firm. The system is used widely by HSBC's high-end corporate and institutional clients served variously by the bank's global banking and markets, commercial banking, and global transaction banking divisions. Please create an employee account to be able to mark statistics as favorites. Last year, the bank conducted several rounds of layoffs, reducing headcount by 4,000 and then by 10,000. Our global businesses serve around 40 million customers worldwide through a network that covers 63 countries and territories. The wordmark was repositioned from left to the right, resized to be smaller, and was switched from Serif to a licensed custom font called Univers Next for HSBC. "[211][212], Though HSBC moved its headquarters to London in 1993, Hong Kong remains its largest market accounting for 54% of its profit, a third of its global revenue, and 50,000 local staff. On 6 October 1989, it was renamed by the legislative council, by an amendment to its governing ordinance originally made in 1929, to The Hongkong and Shanghai Banking Corporation Limited, and became registered as a regulated bank with the then Banking Commissioner of the Government of Hong Kong. [110] While its headquarters will remain in London,[111] the staff movement is expected to avoid a loss of $1 billion of revenue after Brexit. Local incorporation Hongkong Bank Malaysia Berhad was incorporated on 1 October 1984. [83] In response, HSBC stated that it was against financial crime, and that the case "highlights the need for greater information sharing between the public and private sectors. Posted on April 25, 2013 by Xing Yan Chen. For Markets and Securities Services, it provides services in equities, credit and rates, foreign exchange, money markets and securities services. After surviving a tough 2019 with its net profit falling by 53%, HSBC Holdings announced it would be laying off 35,000 of its employees worldwide. [110] In the second quarter of 2017, the bank had $4 million in charges for "costs associated with the U.K.'s exit from the EU". Backlinks from other websites are the lifeblood of our site and a primary source of new traffic. The service is now also available in Canada,[128] Taiwan,[129] South Korea,[130] Australia, France. We have provided a few examples below that you can copy and paste to your site: Your image export is now complete. Completion of the transaction is expected by late 2023, subject to regulatory approvals. Starbucks year-over-year growth almost doubled in the last decade. Asia adds about half of HSBC's revenue and 90% of the banks profits. It also committed to provide between 750 billion and 1 trillion dollars to help clients make the transition. HSBC's activities took place while the bank was under probation from the U.S. government; six former HSBC employees reported to the International Consortium of Investigative Journalists that the a deferred prosecution agreement for HSBC marked a "cultural shift" in the organization toward profit-making motives. HSBC DIRECT for business, small | HSBC Bank India", "Worldwide Assistance and Online Premier Banking", "HSBC Appoints Noel Quinn as Permanent CEO", "Sir William Purves - If I had to start again", "HSBC chairman Stephen Green to be trade minister", "HSBC chairman Douglas Flint recalls the good, the bad and the scandalous", "HSBC chairman returns from exile to offer some home truths", "Former HSBC chief Sir Keith Whitson joins hiring row", "HSBC chief Mike Geoghegan ousted after brutal boardroom battle", "Breakingviews - Gulliver exits HSBC with nearly full scorecard", U.S. Vulnerabilities to Money Laundering, Drugs, and Terrorist Financing: HSBC Case History, "British Bank Fined for Money Laundering in Argentina", "Will get to bottom of HSBC staff violating safety norms: Govt on money laundering allegations", "Arvind Kejriwal targets HSBC, Mukesh Ambani over black money", Standard Chartered, HSBC officials caught on camera offering to launder money, "HSBC Jersey accounts investigated by UK tax authorities", AFIP denounces HSBC with money-laundering, tax evasion, HSBC faces new money laundering claims in Argentina, Argentina: HSBC helped launder money, evade taxes, Terrorists and drug lords targeted HSBC, bosses admit, HSBC Hires Tax, Anti-Terror Chiefs for Controls Panel, "HSBC pays out 28m over money-laundering claims", "South African central bank fines HSBC for lax money laundering controls", "HSBC flags potential anti-money laundering law breaches", "HSBC reports potential money laundering breaches in Australia", "HSBC faces questions over disclosure of alleged money laundering to monitors", "Money-laundering ring pushed $4billion through HSBC", "HSBC fined $85 mln for UK anti-money laundering failings", "HSBC to pay $1.9bn in US money laundering penalties", "HSBC to pay record $1.9-billion fine in U.S. money-laundering case", "The Guardian Families of Americans killed by Mexican cartels sue HSBC for laundering billions", "The Untold Story Of What Really Happened After HSBC, El Chapo's Bank, Promised To Get Clean", "HSBC moved vast sums of dirty money after paying record laundering fine", "Here Is How Banks Have Responded To The FinCEN Files Investigation", "CFTC Orders Five Banks to Pay over $1.4 Billion in Penalties for Attempted Manipulation of Foreign Exchange Benchmark Rates", "HSBC, JP Morgan and Crdit Agricole fined 485m by EU", "Barclays, UBS, HSBC Agree To $36M Settlement In Libor Suit", "Switzerland Fines Credit Agricole, HSBC $7.2M Over Euribor", "HSBC faces charges of fraud and money laundering from Belgian state", "HSBC's private banking arm accused of tax fraud by Belgium", "HSBC agrees to 300 mln euro settlement of Belgian tax fraud case: prosecutors", "HSBC to repay Belgium $336m for lost tax revenue", "Daily Telegraph's Peter Oborne urges HSBC coverage review", "HSBC pays 300 million euros to settle investigation of Swiss bank", "Ex-HSBC Swiss Banker Pleads Guilty in $1.8 Billion French Tax Case", "HSBC To Pay $192m Penalty For Helping Americans Evade Taxes", "HSBC Swiss unit to pay $192 million in latest U.S. tax evasion deal", "FBI arrests senior HSBC banker accused of rigging multibillion-dollar deal", "Feds charge HSBC bankers in currency scheme", "U.S. court upholds ex-HSBC executive's conviction for foreign-exchange scheme", "Former HSBC Executive Convicted of Fraud for Front-Running", "Ex-HSBC FX Trader Sentenced to 2 Years, Sent Directly to Prison", "Ex-HSBC Trader Denied Supreme Court Appeal of Fraud Conviction", "Ex-HSBC Banker Can't Skip Prison, But Wins Vaccine Delay - Law360", "HSBC to pay $100 million to settle U.S. probe into currency rigging", "HSBC Holdings Plc Agrees to Pay More Than $100 Million to Resolve Fraud Charges", "Citing human rights, HSBC to divest from Israeli arms developer Elbit - Arab-Israeli Conflict - Jerusalem Post", "PRESS RELEASE: Banking giant HSBC divests from Israeli arms manufacturer following pressure from human rights campaigners", "Not So Fast: HSBC Bank May Not Be Boycotting Israel After All", "HSBC Agrees To Pay $765 Million In Connection With Its Sale Of Residential Mortgage-Backed Securities", "HSBC to Pay $765 Million to Settle Mortgage-Backed Securities Probe", "DoJ Lets HSBC Off The Hook With $765 Million Settlement Of Legacy Mortgage Issue", "HSBC to pay $765 million to settle U.S. mortgage securities mis-selling claim", "HSBC, StanChart Defy U.K. to Endorse Hong Kong Security Law", "HSBC and Standard Chartered back China's imposition of security law on Hong Kong", "How HSBC got stuck between Beijing's new Hong Kong law and a hard place", "HSBC and StanChart back China security laws for HK", "HSBC Is Navigating Dangerous Waters on Hong Kong", "Raab hits out at HSBC over its support for Hong Kong security laws", "Hong Kong police raid church hours after pastor said HSBC froze accounts", "U.S. slams HSBC over treatment of Hong Kong customers, says China 'bullying' UK", "HSBC boss defends decision to freeze accounts of fugitive ex-lawmaker Ted Hui", "HSBC CEO defends working with Chinese authorities in Hong Kong", "Lawmakers challenge HSBC on Hong Kong activist's accounts", "HSBC urged to unfreeze accounts of Hong Kong activist", "EU fines HSBC, Credit Suisse, others over 'Sterling Lads' forex cartel", "HSBC, Credit Suisse, Others Fined for 'Sterling Lads' Currency Cartel", "HSBC loses disk with policy details of 370,000 customers", "HSBC fined 3m for 'careless' handling of customer details", "How a National Security Investigation of Huawei Set Off an International Incident", "HSBC and Goldman Sachs held $335m of Libyan state oil money", New leaked document reveals HSBC held $1.4bn of Libyan funds, "In the Future There Will Be No Forests Left", "Log tale A new investigation accuses HSBC of ignoring its own sustainability policies", "HSBC funding destruction of vast areas of Indonesian rainforest, new report claims", "HSBC imposes restrictions on large cash withdrawals", "HSBC Bank pays $2.4 million to settle class-action over spam calls", "EXCLUSIVE Banker behind report alleging HSBC racism resigns over lack of support", "HSBC banker who quit over racism report says efforts to hire more Black leaders failing", "HSBC banker quits after 'nut job' climate speech", "HSBC climate change adverts banned by UK watchdog", "HSBC Named 'Official Banking Partner' of the Open", "HSBC and SOS Children's Villages partnership", https://en.wikipedia.org/w/index.php?title=HSBC&oldid=1126712498. 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