HSBC English (Q190464)

Diyila Wikidata
Yiɣi chaŋ yaɣa shɛli Yiɣi chaŋ vihigu ni
British multinational bank English
mali niŋ
Language Label Description Also known as
dagbanli
ŋɔ na ka dalinli
Buɣisibu shɛli bi kahigi
    English
    HSBC
    British multinational bank
    • 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
    512 × 138; 2 KB
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    8-Canada-Square (cropped).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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    total assets English
    973,000,000,000 United States dollar
    30 Silimin gɔli June 2020
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    2 references
    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 Silimin gɔli November 2017
    188,232
    3 Silimin gɔli January 2021
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    32,000±99
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    193,275
    8 Silimin gɔli January 2022
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    35,300±99
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    198,568
    12 Silimin gɔli February 2023
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    39,000±99
    43,100±99
    15 Silimin gɔli January 2024
    HSBC
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    Category:HSBC English
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    Identifiers

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    1 reference
    HSBC Careers and Employment | Indeed.com (English)
    5 Silimin gɔli February 2022
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    unknown value
    HSBC Holdings plc (London)
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    Via P227 lookup with GND value from PM20 folder (English)
    ROR ID English
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    29 Silimin gɔli February 2020
    18 Silimin gɔli January 2012
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    9 Silimin gɔli March 2006
    17,168,881
    9 Silimin gɔli December 2020
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