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  2. HSBC México - Wikipedia

    en.wikipedia.org/wiki/HSBC_México

    HSBC was the first Mexican bank to offer pre-approved personal loans via ATMs, and also has a program called "Niños con Futuro" which allows customers to make charitable donations via ATMs - this idea has since been taken up by HSBC Bank UK. HSBC Mexico also deploys advanced computerized modeling techniques to predict usage patterns for ATMs ...

  3. HSBC Bank Panama - Wikipedia

    en.wikipedia.org/wiki/HSBC_Bank_Panama

    HSBC Bank (Panama) S.A. was a subsidiary of HSBC Holdings plc headquartered in Panama City, Panama. The bank provides Personal banking , Corporate banking and Treasury services to Panama. In 2013 Bancolombia Group acquired HSBC Panama and renamed it as Banistmo .

  4. CLABE - Wikipedia

    en.wikipedia.org/wiki/CLABE

    The provision for CLABE standardization was issued by the Asociación de Bancos de México (ABM) (Mexican Bank Association) in conjunction with the Banco de México (Mexico's Central Bank). It ensures that the inter-bank fund transfers, payroll deposits, or automatic service charges are made to the correct accounts.

  5. HSBC - Wikipedia

    en.wikipedia.org/wiki/HSBC

    HSBC Holdings plc (Chinese: 滙豐; initialism from its founding member The Hongkong and Shanghai Banking Corporation) is a British universal bank and financial services group headquartered in London, England, with historical and business links to East Asia and a multinational footprint.

  6. Banistmo - Wikipedia

    en.wikipedia.org/wiki/Banistmo

    It was founded in 1984 as Primer Banco del Istmo before it became part of the HSBC Group following its former parent company, Grupo Banistmo's acquisition by HSBC in November 2006. It was the subsidiary of HSBC Bank (Panama) S.A. until it merged into HSBC Bank (Panama) in 2009.

  7. HSBC Bank Argentina - Wikipedia

    en.wikipedia.org/wiki/HSBC_Bank_Argentina

    HSBC Bank Argentina S.A. was the principal HSBC operating company in Argentina. It was the seventh-largest bank in the country, it provided a full range of banking and financial products and services, including commercial, consumer and corporate banking, to over 1.2 million customers.

  8. HSBC Bank (Chile) - Wikipedia

    en.wikipedia.org/wiki/HSBC_Bank_(Chile)

    In 1997 a merger between Banco O'Higgins and Banco de Santiago created Banco Santiago, one of the largest local banks in Chile and one in which HSBC continues to have a 7% shareholding. The acquisition of the former Republic National Bank of New York returned HSBC to Chile through two full service branches of HSBC Bank USA, in addition to a ...

  9. Citizens Financial Group - Wikipedia

    en.wikipedia.org/wiki/Citizens_Financial_Group

    In April 2022, Citizens completed the acquisition of 80 branches from HSBC in New York City, New Jersey, Pennsylvania, Washington, D.C., Maryland, Virginia, and Florida. [56] In July 2021, Citizens announced plans to acquire New Jersey–based bank holding company Investors Bancorp for $3.5 billion. Citizens took over more than 150 branches ...