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  2. HSBC Finance - Wikipedia

    en.wikipedia.org/wiki/HSBC_Finance

    HSBC and Capital One said that they expect no immediate changes to the credit card programs and operations. HSBC customers will see no near-term service changes and should be able to use their credit cards normally. In 2013, HSBC Finance sold its US consumer loans to Springleaf Financial and Newcastle Investment Corp. [14]

  3. Beneficial Corporation - Wikipedia

    en.wikipedia.org/wiki/Beneficial_Corporation

    Beneficial Corporation was one of the largest consumer finance companies in the United States, prior to its acquisition by Household International, Inc. in 1998. Beneficial began as the Beneficial Loan Society in 1914 in Elizabeth, New Jersey , founded by “Colonel” Clarence Hodson (1868-1928).

  4. HSBC Bank USA - Wikipedia

    en.wikipedia.org/wiki/HSBC_Bank_USA

    In 2010, HSBC was rated the worst in customer advocacy by Forrester Research, which asked bank customers to rank their banks. In the national survey of approximately 4,500 banking customers assessing the top 50 banks, in answer to the question: "My financial provider does what’s best for me, not just its own bottom line," HSBC set a new all ...

  5. Beneficial - Wikipedia

    en.wikipedia.org/wiki/Beneficial

    Beneficial Loan Society, the former name of Beneficial Corporation Beneficial Finance, a former division of HSBC Finance , and a part of their acquisition of Beneficial Corporation Beneficial Bank , a full-service bank founded in 1853 operating in Pennsylvania and New Jersey

  6. Know your customer - Wikipedia

    en.wikipedia.org/wiki/Know_your_customer

    Know your customer (KYC) guidelines and regulations in financial services require professionals to verify the identity, suitability, and risks involved with maintaining a business relationship with a customer. The procedures fit within the broader scope of anti-money laundering (AML) and counter terrorism financing (CTF) regulations.

  7. HSBC Bank Polska - Wikipedia

    en.wikipedia.org/wiki/HSBC_Bank_Polska

    HSBC agreed a price of approximately PLN31 million (approximately US$7.8 million), and renamed Polski Kredyt Bank S.A. as HSBC Bank Polska S.A. following completion. HSBC Holdings plc announces the appointment of [Sumanth Pasupuleti] as a Chief Technology Officer (CTO) of HSBC Bank Polaska S.A and Head of Commercial & Global Banking Line ...

  8. HSBC UK - Wikipedia

    en.wikipedia.org/wiki/Hsbc_uk

    HSBC UK Bank plc is a British multinational banking and financial services organisation based in Birmingham, England. It is a wholly owned subsidiary of the global HSBC banking and financial group, which has been headquartered in London since 1993.

  9. HSBC - Wikipedia

    en.wikipedia.org/wiki/HSBC

    HSBC ceased banking operations in Nicaragua in 2009, [167] Georgia in 2011, [168] Slovakia in 2012, [169] and Palestine in 2015. [170] HSBC disposed of its 70.1% stake in the Dar Es Salaam Investment Bank, a bank based in Iraq, in 2013. [171] HSBC Bank (Turkey) transferred its operations in the Turkish Republic of Northern Cyprus to ALBANK in ...