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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.
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 ...
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 ]
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HSBC Bank may refer to any one of the following principal local banks or divisions of the HSBC Group: Asia-Pacific. HSBC (Hong Kong) PayMe, its local payment service;
Number of locations. 148 Branches (until Feb 18, 2022) 20-25 International Wealth Center (Beginning Feb 22, 2022) ... HSBC Bank USA, National Association, ...
The new HSBC Private Client Services Group would serve the wealth and tax advisory needs of high-net-worth individuals. Then in August 2002 HSBC acquired Grupo Financiero Bital, SA de CV, Mexico's third largest retail bank for $1.1 billion. [35] In November 2002, HSBC expanded further in the United States.
El Puerto de Liverpool (officially S.A.B. de Liverpool, S.A.B. de C.V.) is a Mexican company that consists of commercial, financial, and real estate operations.The commercial area operates the department store chains Liverpool and Suburbia, freestanding retail stores of multiple fashion brands, and the Arco Norte logistics center, under construction.