HSBC (Q190464)

http://www.hsbc.com/~/media/hsbc-com/investorrelationsassets/hsbc-results/2016/annual-results/hsbc-holdings-plc/170221-annual-report-and-accounts-2016

https://web.archive.org/web/20170223212256/http://www.hsbc.com/~/media/hsbc-com/investorrelationsassets/hsbc-results/2016/annual-results/hsbc-holdings-plc/170221-annual-report-and-accounts-2016

23 February 2017

https://invenio.bundesarchiv.de/basys2-invenio/direktlink/a3818d4f-6d78-47f2-ba47-0df63df26244/

enterprise

1 reference

https://www.lanacion.com.ar/politica/confirman-ante-la-justicia-que-la-uif-no-reporto-a-un-banco-por-operaciones-de-narco-lavado-nid14052021/

Confirman ante la Justicia que la UIF no sancionó al HSBC por no reportar operaciones de narco-lavado (Spanish)

credit institution

1 reference

16 September 2018

0 references

0 references

0 references

HSBC logo (2018).svg
512 × 138; 2 KB

0 references

image

Canary Wharf HSBC 1.JPG
600 × 900; 149 KB

0 references

industry

Finance

1 reference

http://www.hsbc.com/~/media/hsbc-com/investorrelationsassets/hsbc-results/2016/annual-results/hsbc-holdings-plc/170221-annual-report-and-accounts-2016

https://web.archive.org/web/20170223212256/http://www.hsbc.com/~/media/hsbc-com/investorrelationsassets/hsbc-results/2016/annual-results/hsbc-holdings-plc/170221-annual-report-and-accounts-2016

23 February 2017

financial services

1 reference

http://www.hsbc.com/~/media/hsbc-com/investorrelationsassets/hsbc-results/2016/annual-results/hsbc-holdings-plc/170221-annual-report-and-accounts-2016

insurance

1 reference

Financial service activities, except insurance and pension funding

banking industry

0 references

1 reference

named as

HSBC Holdings plc (London)

stated in

20th Century Press Archives

27 July 2021

1865

1 reference

HSBC's history (English)

publisher

HSBC

http://www.hsbc.com/about-hsbc/company-history/hsbc-history

retrieved

15 December 2014

language of work or name

English

official name

滙豐控股有限公司 (Traditional Chinese)

0 references

HSBC Holdings plc (English)

0 references

HSBC Holdings plc (German)

0 references

named after

The Hongkong and Shanghai Banking Corporation Limited

1 reference

https://www.hsbc.com/about-hsbc/company-history/hsbc-history

HSBC's history (English)

language of work or name

retrieved

15 December 2014

founded by

Thomas Sutherland

0 references

chief executive officer

2011

February 2018

1 reference

http://www.hsbc.com/~/media/hsbc-com/investorrelationsassets/hsbc-results/2016/annual-results/hsbc-holdings-plc/170221-annual-report-and-accounts-2016

https://web.archive.org/web/20170223212256/http://www.hsbc.com/~/media/hsbc-com/investorrelationsassets/hsbc-results/2016/annual-results/hsbc-holdings-plc/170221-annual-report-and-accounts-2016

23 February 2017

2006

2011

0 references

Stephen Green, Baron Green of Hurstpierpoint

2003

2006

0 references

Keith Whitson

1998

2003

0 references

John Bond

1993

1998

0 references

William Purves

1986

https://www.hsbc.com/who-we-are/leadership/noel-quinn

1993

0 references

March 2020

1 reference

February 2018

August 2019

0 references

2010

2017

1 reference

http://www.hsbc.com/~/media/hsbc-com/investorrelationsassets/hsbc-results/2016/annual-results/hsbc-holdings-plc/170221-annual-report-and-accounts-2016

https://web.archive.org/web/20170223212256/http://www.hsbc.com/~/media/hsbc-com/investorrelationsassets/hsbc-results/2016/annual-results/hsbc-holdings-plc/170221-annual-report-and-accounts-2016

23 February 2017

1 September 2017

1 reference

https://www.hsbc.com/who-we-are/leadership/mark-e-tucker

country

United Kingdom

1 reference

http://www.hsbc.com/~/media/hsbc-com/investorrelationsassets/hsbc-results/2016/annual-results/hsbc-holdings-plc/170221-annual-report-and-accounts-2016

https://web.archive.org/web/20170223212256/http://www.hsbc.com/~/media/hsbc-com/investorrelationsassets/hsbc-results/2016/annual-results/hsbc-holdings-plc/170221-annual-report-and-accounts-2016

23 February 2017

legal form

public limited company

1 reference

http://www.hsbc.com/~/media/hsbc-com/investorrelationsassets/hsbc-results/2016/annual-results/hsbc-holdings-plc/170221-annual-report-and-accounts-2016

https://web.archive.org/web/20170223212256/http://www.hsbc.com/~/media/hsbc-com/investorrelationsassets/hsbc-results/2016/annual-results/hsbc-holdings-plc/170221-annual-report-and-accounts-2016

23 February 2017

total assets

2,374,986,000,000 United States dollar

31 December 2016

1 reference

http://www.hsbc.com/~/media/hsbc-com/investorrelationsassets/hsbc-results/2016/annual-results/hsbc-holdings-plc/170221-annual-report-and-accounts-2016

https://web.archive.org/web/20170223212256/http://www.hsbc.com/~/media/hsbc-com/investorrelationsassets/hsbc-results/2016/annual-results/hsbc-holdings-plc/170221-annual-report-and-accounts-2016

23 February 2017

2,409,656,000,000 United States dollar

31 December 2015

1 reference

http://www.hsbc.com/~/media/hsbc-com/investorrelationsassets/hsbc-results/2016/annual-results/hsbc-holdings-plc/170221-annual-report-and-accounts-2016

2,634,139,000,000 United States dollar

31 December 2014

1 reference

http://www.hsbc.com/~/media/hsbc-com/investorrelationsassets/hsbc-results/2016/annual-results/hsbc-holdings-plc/170221-annual-report-and-accounts-2016

2,671,318,000,000 United States dollar

31 December 2013

1 reference

http://www.hsbc.com/~/media/hsbc-com/investorrelationsassets/hsbc-results/2016/annual-results/hsbc-holdings-plc/170221-annual-report-and-accounts-2016

2,692,538,000,000 United States dollar

31 December 2012

1 reference

http://www.hsbc.com/~/media/hsbc-com/investorrelationsassets/hsbc-results/2016/annual-results/hsbc-holdings-plc/170221-annual-report-and-accounts-2016

2,521,000,000,000 United States dollar

2017

2 references

https://www.sec.gov/Archives/edgar/data/1089113/000162828018001920/filing20flivegroupq42017doc.htm

total equity

197,900,000,000 United States dollar

2 references

https://www.sec.gov/Archives/edgar/data/1089113/000162828018001920/filing20flivegroupq42017doc.htm

total revenue

59,836,000,000 United States dollar

2016

1 reference

http://www.hsbc.com/~/media/hsbc-com/investorrelationsassets/hsbc-results/2016/annual-results/hsbc-holdings-plc/170221-annual-report-and-accounts-2016

https://web.archive.org/web/20170223212256/http://www.hsbc.com/~/media/hsbc-com/investorrelationsassets/hsbc-results/2016/annual-results/hsbc-holdings-plc/170221-annual-report-and-accounts-2016

23 February 2017

71,092,000,000 United States dollar

2015

1 reference

http://www.hsbc.com/~/media/hsbc-com/investorrelationsassets/hsbc-results/2016/annual-results/hsbc-holdings-plc/170221-annual-report-and-accounts-2016

74,593,000,000 United States dollar

2014

1 reference

http://www.hsbc.com/~/media/hsbc-com/investorrelationsassets/hsbc-results/2016/annual-results/hsbc-holdings-plc/170221-annual-report-and-accounts-2016

78,337,000,000 United States dollar

2013

1 reference

http://www.hsbc.com/~/media/hsbc-com/investorrelationsassets/hsbc-results/2016/annual-results/hsbc-holdings-plc/170221-annual-report-and-accounts-2016

82,545,000,000 United States dollar

2012

1 reference

http://www.hsbc.com/~/media/hsbc-com/investorrelationsassets/hsbc-results/2016/annual-results/hsbc-holdings-plc/170221-annual-report-and-accounts-2016

51,445,000,000 United States dollar

2017

2 references

https://www.sec.gov/Archives/edgar/data/1089113/000162828018001920/filing20flivegroupq42017doc.htm

net profit

3,446,000,000 United States dollar

2016

1 reference

http://www.hsbc.com/~/media/hsbc-com/investorrelationsassets/hsbc-results/2016/annual-results/hsbc-holdings-plc/170221-annual-report-and-accounts-2016

https://web.archive.org/web/20170223212256/http://www.hsbc.com/~/media/hsbc-com/investorrelationsassets/hsbc-results/2016/annual-results/hsbc-holdings-plc/170221-annual-report-and-accounts-2016

23 February 2017

15,096,000,000 United States dollar

2015

1 reference

http://www.hsbc.com/~/media/hsbc-com/investorrelationsassets/hsbc-results/2016/annual-results/hsbc-holdings-plc/170221-annual-report-and-accounts-2016

14,705,000,000 United States dollar

2014

1 reference

http://www.hsbc.com/~/media/hsbc-com/investorrelationsassets/hsbc-results/2016/annual-results/hsbc-holdings-plc/170221-annual-report-and-accounts-2016

17,800,000,000 United States dollar

2013

1 reference

http://www.hsbc.com/~/media/hsbc-com/investorrelationsassets/hsbc-results/2016/annual-results/hsbc-holdings-plc/170221-annual-report-and-accounts-2016

15,334,000,000 United States dollar

2012

1 reference

http://www.hsbc.com/~/media/hsbc-com/investorrelationsassets/hsbc-results/2016/annual-results/hsbc-holdings-plc/170221-annual-report-and-accounts-2016

11,879,000,000 United States dollar

2017

2 references

https://www.sec.gov/Archives/edgar/data/1089113/000162828018001920/filing20flivegroupq42017doc.htm

operating income

14,792,000,000 United States dollar

2017

2 references

https://www.sec.gov/Archives/edgar/data/1089113/000162828018001920/filing20flivegroupq42017doc.htm

market capitalization

185,400,000,000 United States dollar

12 August 2018

2 references

https://www.marketscreener.com/HSBC-HOLDINGS-4001224/company/

assets under management

973,000,000,000 United States dollar

30 June 2020

1 reference

https://www.advratings.com/top-asset-management-firms

subsidiary

The Hongkong and Shanghai Banking Corporation Limited

1.0

1 reference

http://www.hsbc.com/~/media/hsbc-com/investorrelationsassets/hsbc-results/2016/annual-results/hsbc-holdings-plc/170221-annual-report-and-accounts-2016

https://web.archive.org/web/20170223212256/http://www.hsbc.com/~/media/hsbc-com/investorrelationsassets/hsbc-results/2016/annual-results/hsbc-holdings-plc/170221-annual-report-and-accounts-2016

23 February 2017

HSBC Bank USA

1.0

1 reference

http://www.hsbc.com/~/media/hsbc-com/investorrelationsassets/hsbc-results/2016/annual-results/hsbc-holdings-plc/170221-annual-report-and-accounts-2016

HSBC Bank

1.0

1 reference

http://www.hsbc.com/~/media/hsbc-com/investorrelationsassets/hsbc-results/2016/annual-results/hsbc-holdings-plc/170221-annual-report-and-accounts-2016

HSBC Bank Armenia

0.7

1 reference

http://www.hsbc.com/~/media/hsbc-com/investorrelationsassets/hsbc-results/2016/annual-results/hsbc-holdings-plc/170221-annual-report-and-accounts-2016

HSBC Bank Canada

1.0

1 reference

http://www.hsbc.com/~/media/hsbc-com/investorrelationsassets/hsbc-results/2016/annual-results/hsbc-holdings-plc/170221-annual-report-and-accounts-2016

HSBC Bank (Chile)

1.0

1 reference

http://www.hsbc.com/~/media/hsbc-com/investorrelationsassets/hsbc-results/2016/annual-results/hsbc-holdings-plc/170221-annual-report-and-accounts-2016

HSBC Bank Egypt

0.9453

1 reference

http://www.hsbc.com/~/media/hsbc-com/investorrelationsassets/hsbc-results/2016/annual-results/hsbc-holdings-plc/170221-annual-report-and-accounts-2016

HSBC Bank Middle East

1.0

1 reference

http://www.hsbc.com/~/media/hsbc-com/investorrelationsassets/hsbc-results/2016/annual-results/hsbc-holdings-plc/170221-annual-report-and-accounts-2016

HSBC North America Holdings

1.0

1 reference

http://www.hsbc.com/~/media/hsbc-com/investorrelationsassets/hsbc-results/2016/annual-results/hsbc-holdings-plc/170221-annual-report-and-accounts-2016

HSBC Continental Europe

0.9999

1 reference

http://www.hsbc.com/~/media/hsbc-com/investorrelationsassets/hsbc-results/2016/annual-results/hsbc-holdings-plc/170221-annual-report-and-accounts-2016

HSBC Trinkaus & Burkhardt

0.8065

1 reference

http://www.hsbc.com/~/media/hsbc-com/investorrelationsassets/hsbc-results/2016/annual-results/hsbc-holdings-plc/170221-annual-report-and-accounts-2016

Hang Seng Bank

0.6214

1 reference

http://www.hsbc.com/~/media/hsbc-com/investorrelationsassets/hsbc-results/2016/annual-results/hsbc-holdings-plc/170221-annual-report-and-accounts-2016

HSBC Bank Australia

1.0

1 reference

http://www.hsbc.com/~/media/hsbc-com/investorrelationsassets/hsbc-results/2016/annual-results/hsbc-holdings-plc/170221-annual-report-and-accounts-2016

HSBC Bank (China)

1.0

1 reference

http://www.hsbc.com/~/media/hsbc-com/investorrelationsassets/hsbc-results/2016/annual-results/hsbc-holdings-plc/170221-annual-report-and-accounts-2016

HSBC Bank Malaysia

1.0

1 reference

http://www.hsbc.com/~/media/hsbc-com/investorrelationsassets/hsbc-results/2016/annual-results/hsbc-holdings-plc/170221-annual-report-and-accounts-2016

HSBC Bank (Taiwan)

1.0

1 reference

http://www.hsbc.com/~/media/hsbc-com/investorrelationsassets/hsbc-results/2016/annual-results/hsbc-holdings-plc/170221-annual-report-and-accounts-2016

HSBC Mexico

0.9999

1 reference

http://www.hsbc.com/~/media/hsbc-com/investorrelationsassets/hsbc-results/2016/annual-results/hsbc-holdings-plc/170221-annual-report-and-accounts-2016

HSBC Finance

1.0

1 reference

http://www.hsbc.com/~/media/hsbc-com/investorrelationsassets/hsbc-results/2016/annual-results/hsbc-holdings-plc/170221-annual-report-and-accounts-2016

HSBC Insurance

1.0

1 reference

http://www.hsbc.com/~/media/hsbc-com/investorrelationsassets/hsbc-results/2016/annual-results/hsbc-holdings-plc/170221-annual-report-and-accounts-2016

HSBC Continental Europe, Poland

1.0

1 reference

http://www.hsbc.com/~/media/hsbc-com/investorrelationsassets/hsbc-results/2016/annual-results/hsbc-holdings-plc/170221-annual-report-and-accounts-2016

HSBC Bank Malta

0.7003

1 reference

http://www.hsbc.com/~/media/hsbc-com/investorrelationsassets/hsbc-results/2016/annual-results/hsbc-holdings-plc/170221-annual-report-and-accounts-2016

HSBC Bank

1.0

1 reference

http://www.hsbc.com/~/media/hsbc-com/investorrelationsassets/hsbc-results/2016/annual-results/hsbc-holdings-plc/170221-annual-report-and-accounts-2016

HSBC Private Bank

1.0

1 reference

http://www.hsbc.com/~/media/hsbc-com/investorrelationsassets/hsbc-results/2016/annual-results/hsbc-holdings-plc/170221-annual-report-and-accounts-2016

HSBC Bank Argentina

0.9999

1 reference

http://www.hsbc.com/~/media/hsbc-com/investorrelationsassets/hsbc-results/2016/annual-results/hsbc-holdings-plc/170221-annual-report-and-accounts-2016

HSBC Bank Bermuda

1.0

1 reference

http://www.hsbc.com/~/media/hsbc-com/investorrelationsassets/hsbc-results/2016/annual-results/hsbc-holdings-plc/170221-annual-report-and-accounts-2016

owner of

Bank of Communications

0.1903

1 reference

http://www.hsbc.com/~/media/hsbc-com/investorrelationsassets/hsbc-results/2016/annual-results/hsbc-holdings-plc/170221-annual-report-and-accounts-2016

https://web.archive.org/web/20170223212256/http://www.hsbc.com/~/media/hsbc-com/investorrelationsassets/hsbc-results/2016/annual-results/hsbc-holdings-plc/170221-annual-report-and-accounts-2016

23 February 2017

Business Growth Fund

0.25

1 reference

http://www.hsbc.com/~/media/hsbc-com/investorrelationsassets/hsbc-results/2016/annual-results/hsbc-holdings-plc/170221-annual-report-and-accounts-2016

Electronic Payment Services

0.1933

1 reference

http://www.hsbc.com/~/media/hsbc-com/investorrelationsassets/hsbc-results/2016/annual-results/hsbc-holdings-plc/170221-annual-report-and-accounts-2016

business division

HSBC GLT India

0 references

headquarters location

2 references

https://www.google.com/finance/quote/HSBC:NYSE

https://www.justice.gov/opa/pr/hsbc-holdings-plc-and-hsbc-bank-usa-na-admit-anti-money-laundering-and-sanctions-violations

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)

quotation

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)

https://archive.org/details/perma_cc_HT92-FM28

language of work or name

English

1 November 2017

stock exchange

London Stock Exchange

ticker symbol

HSBA

1 reference