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In July 2012, the US Senate accused HSBC of breaching safeguards that should have stopped the laundering of money from Mexico. HSBC had laundered over $800 million dollars for the Sinaloa cartel and the Norte del Valle cartel. HSBC agreed to pay a 1 Billion dollar fine and separate itself from former executives Sandy Flockhart and Michael ...
HSBC Tower (Spanish: Torre HSBC) is a skyscraper office building located on Paseo de la Reforma in Colonia Cuauhtémoc, Cuauhtémoc, Mexico City, Mexico, which is the headquarters of HSBC Mexico. [1] It is located opposite the Angel of Independence , and is home to the around 2,800 HSBC Mexico staff.
The 2025 Mexican Open (also known as the Abierto Mexicano Telcel presentado por HSBC for sponsorship reasons) is a professional tennis tournament to be played on outdoor hard courts. It will be the 32nd edition of the men's Mexican Open , and an ATP 500 tournament on the 2025 ATP Tour . [ 1 ]
The CLABE (Clave Bancaria Estandarizada, Spanish for "standardized banking cipher" or "standardized bank code") is a banking standard for the numbering of bank accounts in Mexico. This standard is a requirement for the sending and receiving of domestic inter-bank electronic funds transfer since June 1, 2004.
HSBC's Mexico unit is analyzing the purchase of Citigroup's retail operations in the country, known as Citibanamex, HSBC Mexico's chief executive officer and president said on Tuesday. "We're ...
Bital was first known as Banco del Atlantico during the 1980s and later was changed to Bital. It was the last Mexican bank [1] whose balance sheet was still struggling from the 1995 Mexican peso crisis.
Mexico is a member of the United Nations, the World Trade Organization, the G8+5, ... Mexico City: 1941 Part of HSBC (UK) P A Hydra Technologies: Consumer goods
The new HSBC Private Client Services Group would serve the wealth and tax advisory needs of high-net-worth individuals. Then in August 2002 HSBC acquired Grupo Financiero Bital, SA de CV, Mexico's third largest retail bank for $1.1 billion. [34] In November 2002, HSBC expanded further in the United States.