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Investigators allege that 180.6 billion euros passed through HSBC accounts held in Geneva by over 100,000 clients and 20,000 offshore companies between November 2006 and March 2007. The data for this period comes from files removed from HSBC Private Bank by a former staffer, software engineer Hervé Falciani , [ 1 ] who fled to Lebanon with the ...
Rank Company Revenue Headquarters 1: ING: 150,571 Netherlands 2: AXA: 142,712 France 3: Allianz: 134,167 Germany 4: BNP Paribas: 127,460 France 5: Banco Santander ...
A correspondent account is an account (often called a nostro or vostro account) established by a banking institution to receive deposits from, make payments on behalf of, or handle other financial transactions for another financial institution. Correspondent accounts are established through bilateral agreements between the two banks.
The following is a list of the world's largest publicly traded financial services companies, ordered by annual sales for the latest Fiscal Year in millions of U.S. dollars according to the Fortune Global 500. (Currently the top 50 public companies are included, while privately held companies are not included).
On 20 March 2017, the British newspaper The Guardian reported that hundreds of banks had helped launder KGB-related funds out of Russia, as uncovered by an investigation named Global Laundromat. HSBC was listed among the 17 banks in the UK that were "facing questions over what they knew about the international scheme and why they did not turn ...
HSBC Expat focuses on providing finance and cross border services to expatriates and migrants. [1] It offers its global services in over 100 countries. Its key business operations include multi-currency accounts for easy management of finances across borders, wealth management and investments for international clients, insurance suited to expatriates' needs, international mortgage services ...
The Italian bankers then had to find customers ready to borrow the Soviet dollars and pay above the U.S. legal interest-rate caps for their use, and were able to do so; thus, Eurodollars began to be used increasingly in global finance. [2] By the end of 1970, 385 billion eurodollars were held in offshore bank accounts. [5]
HSBC Continental Europe, known until December 2020 as HSBC France SA, is a subsidiary of HSBC, headquartered in Paris. It has been designated as a Significant Institution since the entry into force of European Banking Supervision in late 2014, and as a consequence is directly supervised by the European Central Bank .
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