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Retirement Funds Administrators (AFORE) (Spanish: Administradoras de Fondos para el Retiro) are companies authorized to manage Mexican individual retirement accounts as authorized by the Ministry of Finance and Public Credit of Mexico. They are structured as companies that manage these funds under strict regulations.
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HSBC's Mexico headquarters are at Torre HSBC on the Paseo de la Reforma near the Angel of Independence in Colonia Cuauhtémoc, Cuauhtémoc, Mexico City. [1] In July 2012, the US Senate accused HSBC of breaching safeguards that should have stopped the laundering of money from Mexico.
The CLABE replaces the Mexican account numbering scheme where the account number has 11 digits, when it comes to electronic transfers. 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 ...
It is located opposite the Angel of Independence, and is home to the around 2,800 HSBC Mexico staff. Construction was completed in 2006, at a cost of around US$ 150 million. There are 23 office floors and 12 parking levels in the 136-metre-high (446 ft) tower, which is one of the tallest in Mexico City.
HSBC ceased banking operations in Nicaragua in 2009, [168] Georgia in 2011, [169] Slovakia in 2012, [170] and Palestine in 2015. [171] HSBC disposed of its 70.1% stake in the Dar Es Salaam Investment Bank, a bank based in Iraq, in 2013. [172] HSBC Bank (Turkey) transferred its operations in the Turkish Republic of Northern Cyprus to ALBANK in ...
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 .
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.