HSBC (Q190464)

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British multinational financial services holding company
  • HSBC Holdings plc
  • Hong Kong and Shanghai Banking Corporation
  • Hongkong and Shanghai Banking Corporation Limited
  • HSBC Bank USA
  • Bital
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Language Label Description Also known as
English
HSBC
British multinational financial services holding company
  • HSBC Holdings plc
  • Hong Kong and Shanghai Banking Corporation
  • Hongkong and Shanghai Banking Corporation Limited
  • HSBC Bank USA
  • Bital

Statements

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HSBC logo (2018).svg
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Canary Wharf HSBC 1.JPG
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滙豐控股有限公司 (Traditional Chinese)
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HSBC Holdings plc (English)
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HSBC Holdings plc (German)
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HSBC Holdings Plc. and HSBC Bank USA N.A. Admit to Anti-Money Laundering and Sanctions Violations, Forfeit $1.256 Billion in Deferred Prosecution Agreement | OPA | Department of Justice (English)
WASHINGTON – HSBC Holdings plc (HSBC Group) – a United Kingdom corporation headquartered in London – and HSBC Bank USA N.A. (HSBC Bank USA) (together, HSBC) – a federally chartered banking corporation headquartered in McLean, Va. – have agreed to forfeit $1.256 billion and enter into a deferred prosecution agreement with the Justice Department for HSBC’s violations of the Bank Secrecy Act (BSA), the International Emergency Economic Powers Act (IEEPA) and the Trading with the Enemy Act (TWEA). (English)
1 November 2017
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HSBC
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Identifiers

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grid.435067.3
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HSBC Careers and Employment | Indeed.com (English)
5 February 2022
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24190266
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Via P227 lookup with GND value from PM20 folder (English)
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