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The merger of HSBC Panama and Grupo Banistmo was successfully completed in 2007. But the subsidiary of Grupo Banistmo, Primer Banco del Istmo, was retained until it merged into HSBC Panama in 2009. In 2012, HSBC Holdings plc faced significant challenges due to flawed anti-money laundering controls, resulting in a $1.9 billion fine. [1]
The Free of the South Movement (Spanish: Movimiento Libres del Sur) is a centre-left political party created in 2006 in Argentina. It is made up of the Movimiento Barrios de Pie , the Agrupación Martín Fierro , the Frente Barrial 19 de Diciembre and the Corriente Patria Libre .
In 2006, HSBC announced that it had signed an agreement with Banca Nazionale del Lavoro SpA to acquire the latter's banking operations in Argentina, Banca Nazionale del Lavoro S.A. (BNL), for US$155 million. BNL had started operating in Argentina in 1960 and had 91 branches in 18 provinces, 700,000 active personal customers and 26,700 ...
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 ...
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 ...
HSBC retail branch in Rio de Janeiro, Brazil. The HSBC Group traces its presence in Brazil to 1976 when Samuel Montagu and Midland Bank opened offices there. What started as a 6.14 per cent shareholding in Banco Bamerindus do Brasil in 1995 led to the Group's acquisition of selected assets, liabilities, and subsidiaries of Banco Bamerindus do Brasil in 1997 and the establishment of Banco HSBC ...
Banco Nacional del Ejército, Fuerza Aérea y Armada, Sociedad Nacional de Crédito, Institución de Banca de Desarrollo 021 HSBC HSBC México, S.A., Institución De Banca Múltiple, Grupo Financiero HSBC 030 BAJIO Banco del Bajío, S.A., Institución de Banca Múltiple 032 IXE IXE Banco, S.A., Institución de Banca Múltiple, IXE Grupo Financiero
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.