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  2. HSBC México - Wikipedia

    en.wikipedia.org/wiki/HSBC_México

    HSBC's Mexico headquarters are at Torre HSBC on the Paseo de la Reforma near the Angel of Independence in Colonia Cuauhtémoc, Cuauhtémoc, Mexico City. [1] In July 2012, the US Senate accused HSBC of breaching safeguards that should have stopped the laundering of money from Mexico.

  3. HSBC Tower, Mexico City - Wikipedia

    en.wikipedia.org/wiki/HSBC_Tower,_Mexico_City

    It is located opposite the Angel of Independence, and is home to the around 2,800 HSBC Mexico staff. Construction was completed in 2006, at a cost of around US$ 150 million. There are 23 office floors and 12 parking levels in the 136-metre-high (446 ft) tower, which is one of the tallest in Mexico City.

  4. CLABE - Wikipedia

    en.wikipedia.org/wiki/CLABE

    Banco Nacional del Ejército, Fuerza Aérea y Armada, Sociedad Nacional de Crédito, Institución de Banca de Desarrollo 021 HSBC HSBC México, S.A., Institución De Banca Múltiple, Grupo Financiero HSBC 030 BAJIO Banco del Bajío, S.A., Institución de Banca Múltiple 032 IXE IXE Banco, S.A., Institución de Banca Múltiple, IXE Grupo Financiero

  5. List of banks in Uruguay - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Uruguay

    Banco Hipotecario del Uruguay: 1892: Montevideo: Banco de la República Oriental del Uruguay ... HSBC Bank (Uruguay) ... Banco de Londres y Río de la Plata; Banco ...

  6. Cuauhtémoc, Mexico City - Wikipedia

    en.wikipedia.org/wiki/Cuauhtémoc,_Mexico_City

    Paseo de la Reforma, especially the section which divides Colonia Juárez from Colonia Cuauhtémoc, is the most modern and constantly developing part of the borough. It is home to the Mexican Stock Exchange, the headquarters of HSBC in Mexico and Mexico City's tallest skyscrapers, Torre Reforma, Chapultepec Uno, Torre BBVA México and Torre Mayor.

  7. HSBC - Wikipedia

    en.wikipedia.org/wiki/HSBC

    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.

  8. Retirement Funds Administrators (Mexico) - Wikipedia

    en.wikipedia.org/wiki/Retirement_Funds...

    Retirement Funds Administrators (AFORE) (Spanish: Administradoras de Fondos para el Retiro) are companies authorized to manage Mexican individual retirement accounts as authorized by the Ministry of Finance and Public Credit of Mexico. They are structured as companies that manage these funds under strict regulations.

  9. Provida - Wikipedia

    en.wikipedia.org/wiki/Provida

    It was founded in 1981 under the eaves of Decree Law 3.500 in Chile launched a modern private pension system with the growing 59 branches nationwide, [1] replicated in 10 years in Latin America countries (such as Mexico, Ecuador and Dominican Republic) and also in Eastern Europe.