(Q190464)
Statements
2 references
23 February 2017
1 reference
Confirman ante la Justicia que la UIF no sancionó al HSBC por no reportar operaciones de narco-lavado (Spanish)
1 reference
16 September 2018
1 reference
1 reference
1865
1 reference
HSBC's history (English)
15 December 2014
滙豐控股有限公司 (Traditional Chinese)
0 references
HSBC Holdings plc (English)
0 references
HSBC Holdings plc (German)
0 references
1 reference
HSBC's history (English)
15 December 2014
1 reference
23 February 2017
March 2020
0 references
1 reference
23 February 2017
2 references
23 February 2017
April 2021
1 reference
1 reference
23 February 2017
2,374,986,000,000 United States dollar
31 December 2016
1 reference
23 February 2017
2,409,656,000,000 United States dollar
31 December 2015
2,634,139,000,000 United States dollar
31 December 2014
2,671,318,000,000 United States dollar
31 December 2013
2,692,538,000,000 United States dollar
31 December 2012
2,521,000,000,000 United States dollar
2017
197,900,000,000 United States dollar
59,836,000,000 United States dollar
2016
1 reference
23 February 2017
71,092,000,000 United States dollar
2015
74,593,000,000 United States dollar
2014
78,337,000,000 United States dollar
2013
82,545,000,000 United States dollar
2012
51,445,000,000 United States dollar
2017
53,780,000,000 United States dollar
2018
56,098,000,000 United States dollar
2019
50,429,000,000 United States dollar
2020
49,552,000,000 United States dollar
2021
51,727,000,000 United States dollar
2022
3,446,000,000 United States dollar
2016
1 reference
23 February 2017
15,096,000,000 United States dollar
2015
14,705,000,000 United States dollar
2014
17,800,000,000 United States dollar
2013
15,334,000,000 United States dollar
2012
11,879,000,000 United States dollar
2017
12,608,000,000 United States dollar
2018
5,969,000,000 United States dollar
2019
3,898,000,000 United States dollar
2020
12,607,000,000 United States dollar
2021
14,822,000,000 United States dollar
2022
14,792,000,000 United States dollar
2017
185,400,000,000 United States dollar
12 August 2018
973,000,000,000 United States dollar
30 June 2020
1 reference
23 February 2017
1.0
0.9453
0.6214
0.9999
0.7003
0.9999
0.1903
1 reference
23 February 2017
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 November 2017
1 reference
23 February 2017
3 references
241,000
31 December 2016
1 reference
23 February 2017
264,000
31 December 2015
229,000
31 December 2017
235,217
31 December 2018
2 references
226,059
31 December 2020
235,351
31 December 2019
219,697
31 December 2021
0 references
39,000±99
22 March 2023
1 reference
22 March 2023
43,100±99
15 January 2024
1 reference
15 January 2024
HSBC
0 references
Identifiers
1 reference
1 reference
Working at HSBC | Glassdoor (English)
7 November 2021
1 reference
HSBC Careers and Employment | Indeed.com (English)
5 February 2022
1 reference
unknown value
HSBC Holdings plc (London)
1 reference
Via P227 lookup with GND value from PM20 folder (English)
1 reference
12 April 2023
1 reference
12 April 2023
1 reference
12 April 2023
29 February 2020
18 January 2012
0 references
HSBC
9 March 2006
30,000
416
17,168,881
9 December 2020
0 references
Sitelinks
Wikipedia(55 entries)
- afwiki HSBC
- arwiki إتش إس بي سي
- arzwiki اتش اس بى سى
- astwiki HSBC
- azbwiki اچاسبیسی
- azwiki HSBC
- bgwiki HSBC
- bnwiki এইচএসবিসি
- cawiki HSBC
- cswiki HSBC
- dawiki HSBC
- dewiki HSBC
- elwiki HSBC
- enwiki HSBC
- eowiki HSBC
- eswiki HSBC
- etwiki HSBC
- euwiki HSBC
- fawiki اچاسبیسی
- fiwiki HSBC
- frwiki HSBC
- gawiki HSBC
- hewiki HSBC
- hiwiki एचएसबीसी
- hywiki Էյչ-Էս-Բի-Սի
- idwiki HSBC
- iswiki HSBC
- itwiki HSBC
- jawiki HSBCホールディングス
- kkwiki HSBC
- kowiki HSBC
- ltwiki HSBC
- lvwiki HSBC
- mrwiki एचएसबीसी
- mswiki HSBC
- nlwiki HSBC
- nowiki HSBC
- plwiki HSBC
- ptwiki HSBC
- quwiki HSBC
- rowiki HSBC
- ruwiki HSBC
- sahwiki HSBC
- scowiki HSBC
- simplewiki HSBC
- skwiki HSBC
- svwiki HSBC
- trwiki HSBC
- ukwiki HSBC
- urwiki ایچ ایس بی سی
- viwiki HSBC
- wuuwiki 汇丰
- zh_min_nanwiki HSBC Holdings
- zh_yuewiki 滙豐控股
- zhwiki 滙豐
Wikibooks(0 entries)
Wikinews(4 entries)
- enwikinews Category:HSBC
- eowikinews Kategorio:HSBC
- frwikinews Catégorie:HSBC
- ruwikinews Категория:HSBC