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  2. HSBC México - Wikipedia

    en.wikipedia.org/wiki/HSBC_México

    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 ...

  3. HSBC Tower, Mexico City - Wikipedia

    en.wikipedia.org/wiki/HSBC_Tower,_Mexico_City

    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.

  4. HSBC's Mexico unit analyzing possible Citibanamex purchase - AOL

    www.aol.com/news/hsbcs-mexico-unit-analyzing...

    HSBC's Mexico unit is analyzing the purchase of Citigroup's retail operations in the country, known as Citibanamex, HSBC Mexico's chief executive officer and president said on Tuesday. "We're ...

  5. CLABE - Wikipedia

    en.wikipedia.org/wiki/CLABE

    The CLABE (Clave Bancaria Estandarizada, Spanish for "standardized banking cipher" or "standardized bank code") is a banking standard for the numbering of bank accounts in Mexico. This standard is a requirement for the sending and receiving of domestic inter-bank electronic funds transfer since June 1, 2004.

  6. List of companies of Mexico - Wikipedia

    en.wikipedia.org/wiki/List_of_companies_of_Mexico

    Mexico is a member of the United Nations, the World Trade Organization, ... HSBC Mexico: Financials Banks Mexico City: 1941 Part of HSBC (UK) P A Hydra Technologies:

  7. List of banks in Mexico - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Mexico

    This is a list of banks in Mexico, including chartered banks, credit unions, trusts, and other financial services companies that offer banking services and may be popularly referred to as "banks". [ 1 ]

  8. 2025 Abierto Mexicano Telcel - Wikipedia

    en.wikipedia.org/wiki/2025_Abierto_Mexicano_Telcel

    The 2025 Mexican Open (also known as the Abierto Mexicano Telcel presentado por HSBC for sponsorship reasons) is a professional tennis tournament to be played on outdoor hard courts. It will be the 32nd edition of the men's Mexican Open , and an ATP 500 tournament on the 2025 ATP Tour . [ 1 ]

  9. Sandy Flockhart - Wikipedia

    en.wikipedia.org/wiki/Sandy_Flockhart

    In 2012 he retired from HSBC, [2] coinciding with a settlement with the US authorities in which HSBC Mexico, of which Sandy Flockhart had been CEO, admitted to aiding the laundering of nearly US$1 billion of drug traffickers funds. [3] Following his departure from HSBC the bank was reported to be initiating a bonus clawback process against him. [4]