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Nicholas William Leeson [2] (born 25 February 1967) is an English former derivatives trader whose fraudulent, unauthorised and speculative trades resulted in the 1995 collapse of Barings Bank, the United Kingdom's second oldest merchant bank. He was convicted of financial crime in a Singapore court and served over four years in Changi Prison.
As one of the top five financial centres worldwide, Hong Kong has one of the highest concentrations of banking institutions in the world, with 70 of the largest 100 banks in the world having an operation in Hong Kong. As of 2019, there were 164 licensed banks, 17 restricted licence banks and 13 deposit-taking companies in business, constituting ...
The Bank of East Asia, Hong Kong, Hong Kong; The BANK of Greenland, Nuuk, Greenland; The City Bank, Dhaka, Bangladesh; The Commercial Bank of Qatar, Doha, Qatar; The Farmers Bank Limited, Dhaka, Bangladesh; The Hongkong and Shanghai Banking Corporation, Hong Kong, Hong Kong; The National Bank TNB, Palestine; The Senshu Bank, Japan
Additionally, Bank of America also has a special partnership with China Construction Bank to provide the same ATM fee waivers to Bank of America account holders using China Construction Bank ATMs in mainland China (excluding Hong Kong). I.e., account holders using their Bank of America ATM card or debit card at a China Construction Bank ATM in ...
In April 2016, OCBC announced that Bank of Singapore, its private banking subsidiary, had acquired the wealth and investment management business of Barclays in Singapore and Hong Kong. [9] The transaction was completed in November 2016, with US$13 billion of assets transferred to Bank of Singapore. [10]
He moved to Hong Kong in 1991. He was a director in the corporate finance department of Barclays de Zoete Wedd (Asia) Limited (later Barclays Capital Asia Limited), the Hong Kong subsidiary of investment bank Barclays, until 31 March 1994, [8] [9] when he moved to become an in-house adviser to Wheelock and Company Limited. He retired from ...
Chris Pavlou has been featured in BBC’s foreign exchange documentary Billion Dollar Day [8] The currency trading documentary was created by the British Broadcasting Corporation on June, 4th 1985 and it features Pavlou as Head of Treasury at Barclays Bank in London.
HSBC, Standard Chartered Bank (Hong Kong), and Bank of China (Hong Kong) are the three note-issuing banks; Hang Seng and HSBC Hong Kong are both under the common ownership of London-based HSBC Holdings plc. According to Global Retail Banking Cross-sell conducted by RFi group in 2015, HSBC, Bank of China (Hong Kong), and Hang Seng Bank were the ...