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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 ...
An offshore bank is a bank that is operated and regulated under ... In cases such as the 1MDB scandal the HSBC scandal and a host of Ponzi schemes including Bernard L ...
The Hongkong and Shanghai Banking Corporation sold its Malaysian banking business to the intermediate holding company of the HSBC Group that time, but the bank still has the offshore banking unit in Labuan. Later, in conjunction with the HSBC Group's global rebranding exercise, the legal name HSBC Bank Malaysia Berhad was adopted on 23 February ...
The bank offers a full range of cross-border banking products and services including Retail Banking, Commercial and Global Banking, Wealth Management and Offshore banking. HSBC is the largest foreign bank in Qatar and has three branches in Doha, located at Airport Road, City Center and Salwa, as well as a network of ATMs at 11 locations.
HSBC Bank may refer to any one of the following principal local banks or divisions of the HSBC Group: ... HSBC Expat, an offshore banking services provider based in ...
Swissleaks: the map of the HSBC bank accounts. Swiss Leaks (or SwissLeaks) is a journalistic investigation, released in February 2015, of a giant tax evasion scheme allegedly operated with the knowledge and encouragement of the British multinational bank HSBC via its Swiss subsidiary, HSBC Private Bank (Suisse). [1]
The Bank of Bermuda grew to a presence in 17 of the world's key financial and offshore centers including Bahrain, Cayman Islands, Cook Islands, Dublin, Guernsey, Hong Kong, Isle of Man, Japan, Jersey, London, Luxembourg, New York, New Zealand, Singapore, South Africa and Switzerland prior to its acquisition by the HSBC Group in February 2004.
HSBC - HSBC Macau; Citibank - Citibank Macau; Standard Chartered Bank - Standard Chartered Bank; Guangdong Development Bank Co., Ltd. - Banco de Desenvolvimento de Cantão, S.A. Bank SinoPac Company Limited - Banco SinoPac company Limited; Chong Hing Bank Limited - Chong Hing Bank Limited; The Bank of East Asia Limited - Banco da East Asia ...