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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 ...
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.
The 2024 Mexican Open (also known as the Abierto Mexicano Telcel presentado por HSBC for sponsorship reasons) is a professional tennis tournament played on outdoor hard courts. It is the 31st edition of the men's Mexican Open , and an ATP 500 tournament on the 2024 ATP Tour . [ 1 ]
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 ...
HSBC Direct is a telephone/online direct banking operation which attracts customers through mortgages, accounts and savings. It was first launched in the USA [178] in November 2005 and is based on HSBC's 'First Direct' subsidiary in Britain which was launched in the 1980s.
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.
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 ]
The Mexican Open (currently sponsored by Telcel and HSBC and called the Abierto Mexicano Telcel presented by HSBC) is a professional tennis tournament played on outdoor hard courts, and usually held annually in late February and early March at the Arena GNP Seguros [1] since 2022 and previously at the Fairmont Acapulco Princess, both in Acapulco, Mexico.