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  4. HSBC Bank Panama - Wikipedia

    en.wikipedia.org/wiki/HSBC_Bank_Panama

    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]

  5. HSBC Bank - Wikipedia

    en.wikipedia.org/wiki/HSBC_Bank

    HSBC Bank may refer to any one of the following principal local banks or ... a bank in Hong Kong that is majority-owned by HSBC; Banco Davivienda El Salvador ...

  6. HSBC México - Wikipedia

    en.wikipedia.org/wiki/HSBC_México

    As a principal member of the HSBC Group HSBC Mexico is responsible for other operations in the area, principally HSBC Bank (Panama) S.A., HSBC Colombia S.A. formerly Grupo Banistmo, HSBC Costa Rica through the acquisition of the local bank Banex, HSBC El Salvador by the acquisition of the local bank Banco Salvadoreño and HSBC Honduras through ...

  7. HSBC Bank USA - Wikipedia

    en.wikipedia.org/wiki/HSBC_Bank_USA

    This came as a surprise after HSBC sold its branch network in Upstate New York in 2012 to First Niagara, KeyBank, Community Bank, N.A. and Five Star Bank. In January 2019, HSBC announced it would open two new branches in Western New York, as part of the bank’s initiative to open 50 branches in new and existing markets in the United States.

  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. 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.