HSBC Group corporate website | HSBC Holdings plc We're helping to build a net zero future Our climate strategy Banking on net zero See how we're supporting FAS Energy, as it helps Egypt transition to solar power. and are only available for property located in the U.S. Subject to credit approval. HSBC provides details on the kinds of information our individual customers may be asked to provide. 913.83 KB. Press release issued by HSBC Holdings plc advising of Senior Management Changes, April 28, 2014 - Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, March 26, 2014 - Item 8.01 and 9.01 Press Release relating to the Company's 2014 Comprehensive Capital Analysis and Review, PDF HSBC Bank USA, N.A. %%EOF See our Cookie Policy. 102 Miami, FL 33186 John de Leon . Following the acquisition, HSBC moved its headquarters to London. September 27, 2010 - Item 8.01 and 9.01 Fourth Supplemental Indenture dated Sept. 27, 2010 between HSBC USA Inc. and Wells Fargo Bank, N.A. PDF PDF ZIP 941.84 KB, PDF English Here are further demographic highlights of the leadership team: The HSBC North America Holdings executive team is 23% female and 68% male. Hsbc North America Holdings Inc. 1 Hsbc Plz, Rochester, NY 14639. English ZIP ZIP PDF 5.42 MB, XBRL 1.44 MB, PDF 227.22 KB, December 21, 2012 - Item 9.01 - Legal Opinions and consents for $1,500,000,000 1.625% Senior Notes, December 11, 2012 - Item 10 - HSBC Bank USA, N.A., entered into (i) a deferred prosecution agmt among HSBC Bank USA, HSBC Holdings plc, and certain U.S. prosecutors; (ii) an agmt and consent order with the OCC; and (iii) a consent order with FinCEN, May 18, 2012 - Item 8.01 and 9.01 - HSBC completes the previously-announced sale of Upstate New York retail branches to First Niagara Bank, N.A, May 7, 2012 - Item 2.01 and 9.01 - Disposition of Card and Retail Services business to Capital One Financial Corporation, May 7, 2012 - Item 8.01 and 9.01 - PHH Corporation to manage HSBC Bank USA, N.A. English Regulation FD Disclosure. The initial credit line for the credit card was $300.00. English 131.87 KB, CCAR and Annual Company-Run Dodd-Frank Stress Test Results May 27, 2021 - Item 2.05. ZIP PDF .cookie-notification--external .cookie-notification__inner .cookie-notification__body{ padding-left:5px; } iPhone and iPad are trademarks of Apple Inc., registered in the U.S. and other countries. By 1875 HSBC was present in seven countries across Asia, Europe and North America. HSBC Holdings plc, the parent company of HSBC Bank Canada, is headquartered in London. In the LTM period, June 2021 turned out to be the most prolific in terms of deal size, with a total deal value of $36,131.1 million, resulting in an average deal value of $768.7 million . PDF 0M'a(R-0LF5uAOlpYd0ZNXaS5+c0i0b!OY#ca;Wbr8d^&h0'>_>* TXg9dg="f85PJnWzt"}G-^+4b]P+]5x0m5FW :(o''3a=iZ)b|'DSDi`TY~wD>XR@ia@2_l.. Were here to use our unique expertise, capabilities, breadth and perspectives, opening up a world of opportunity for our customers. HSBC North America Holdings, a subsidiary of big British bank HSBC Holdings, comprises all of HSBC's US and Canadian operations, including HSBC Bank USA, HSBC Bank Canada, and HSBC Bank Bermuda. 571.40 KB, October 7, 2010 - Item 8.01 and 9.01 Press Release - HSBC North America Holdings Inc. and HSBC Bank USA, N.A. Download the HSBC US Mobile Banking App for an improved banking experience on the go. HSBC OVERSEAS INVESTMENTS CORPORATION (NEW YORK) 95 Washington Street, Buffalo, NY 14203. PDF Find company research, competitor information, contact details & financial data for Hsbc North America Holdings Inc. of New York, NY. PDF He joins from family-owned investment bank, Stephens. Community Reinvestment Act and HSBC Community Development, Neurodiverse people are Asia-Pacifics well of untapped talent, Why Southeast Asia offers reason for optimism, The vital role of voluntary carbon markets. The bank faced one of its most challenging times during the Second World War. 921.60 KB, September 24, 2013 - Item 9.01. PDF English Global Trade and Receivables Finance comprises over 4,500 people across more than 60 countries, helping suppliers and buyers with their export and import finance needs. In 1998, the bank announced it would adopt a unified brand, using HSBC and the hexagon symbol everywhere it operated. English Liquidity Coverage Ratio Disclosure Report - June 30, 2022 (PDF 250KB) PDF Huntington National BankArea Operations Specialist Since Mar 2012. 803.18 KB. 1.41 MB, XBRL Nonetheless, HSBC asked architects Palmer and Turner to design a new head office in Hong Kong: Please build us the best bank in the world. The cutting-edge art deco building opened in 1935. NATIONSTAR MORTGAGE; CL HOLDINGS LLC; DISCOVER BANK; CarFinance Capital LLC; Quarterback a team responsible for remediation analysis of client profiles in accordance with Bank Secrecy Act "BSA" and HSBC North America Holdings Inc. AML and KYC compliance processes . 3601-09, and the Equal Credit Opportunity Act ("ECOA"), 15 U.S.C. PDF. JOHN DARRAH, District Judge . Any opinions, judgments, advice, statements, services, offers or other information presented within a Beyond Banking article are those of a third party and not HSBC. It issued loans to national governments to finance modernisation and infrastructure projects such as railway building. 987.73 KB, PDF President and Chief Executive Officer, HSBC North America Holdings Inc. Brian Robertson Former Chief Executive Officer of HSBC Bank plc Former Chief Risk Officer for the HSBC Group; Alice D. Schroeder Non-Executive Director, RefleXion Medical; Jane Sherburne Independent Director of Teledyne Technologies Opinions and consents filed in connection with the issuance of Senior Notes by HSBC USA Inc. on March 5, 2015, February 23, 2015 - Item 4.01 and 9.01. Investment Management 645.03 KB, XBRL 1.24 MB, PDF Show me More from HSBC Where we hire English The Federal Reserve Board on Tuesday issued a consent cease and desist order against HSBC Holdings plc, London, United Kingdom, (Holdings) and assessed a $165 million civil money penalty against Holdings and its subsidiary in the United States, HSBC North America Holdings, Inc., New York, New York (HNAH). June 26, 2019 - Items 8.01 and 9.01 HSBC today announced the appointment of a new Chief Financial Officer for HSBC North America Holdings Inc. PDF English Were here to help with your mortgage needs. 648.22 KB, PDF English 1.10 MB, XBRL 863.59 KB, PDF Before sending us your information, please read our privacy policy. HSBC Digital Business Services is a pivotal part of the Group, providing essential operational and technical support to our global businesses and helping improve customer service and efficiency. 5.17 MB, XBRL Phone: (585) 238-7360. ZIP We very much appreciate your prompt attention to this matter. 1.38 MB, PDF 65.60 KB, CCAR and Annual Company-Run Dodd-Frank Stress Test Results English 2d 363 (S.D.N.Y. Read more 998.49 KB, PDF HSBC North America Holdings, a subsidiary of big British bank HSBC Holdings, comprises all of HSBC's US and Canadian operations, including HSBC Bank USA, HSBC Bank Canada, and HSBC Bank Bermuda. PDF HSBCs strategy enables us to connect customers to opportunities. English Treatment. English Defendant HSBC North America Holdings, Inc. ("HSBC North America") is the parent company of HSBC Nevada. 0D;J4S/fqpcu\)=@iSe zo5@_'J =h z \ %PDF-1.5 % Make online transactions in eight different currencies from the convenience of the HSBC Mobile Banking App with your Global Money Account. 984.61 KB, PDF (in Chinese only) We'd like to remind you that fraud is increasing. Learn more about FATCA and whether it affects you. HSBC uses cookies to give you the best possible experience on our websites. "HSBC North America Holdings Inc" of New York, NY 10018 operates primarily in SIC Code 6021 - National Commercial Banks and NAICS Code 522110 - Commercial Banking. 2022. All Rights Reserved. For clients located outside of the U.S. - Our products and services are not specifically directed at individuals located in the European Union. Borrowers must meet program qualifications. English Y}hnM:o~:>0{}-B=tm[PEj/t]g4aPO&HQU )UzU;)19EEQP:D0.fx?A%k#EZxIc?ImkasZO&A&cM5lcBXy H^E'rU z6Wl X!T@G&:[T{Q?w6i.e%`"LQ.Zd.>e'@]t[O:ra{trOu=yYyd ybH>Hgj&cs6[DRe 1qY_C4*Tbrr9_-=N:CNc{s)CYEsDf 7K(w?skB[09[sjlmn/NE#Cywe` ^zoi=/:6-p(xu hd,f$s&=Y/_5n~neN,c` PDF Learn more about our international banking capabilities, built for the future of opportunity. Cashback Signature Card. Go to events and presentations, on our global corporate website to view or download our senior executives' recent presentations and webcasts or visit credit ratings to track the ratings of our debt products. English English Brown is to join as a managing director and will be positioned within the bank's mid-market MA team. We have detected your browser is out of date. ZIP You may also wish to access the website of the Institute of International Bankers for additional information relating to this certification and the requirements of the USA Patriot Act. The form that must be completed by the person opening an HSBC account on behalf of a legal entity is available at these links: HSBC takes our responsibility to protect your information very seriously. PDF 1:14-cv-02031 District Judge John Z. Lee, presiding. A total of 385 Debt Offering deals (pending and completed) were announced in the Construction of the North America region, in the last twelve months resulting in a total deal value of over $151,158.1 million. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. All Rights Reserved. HSBC North America Holdings Inc - Company Profile and News - Bloomberg Markets Bloomberg Connecting decision makers to a dynamic network of information, people and ideas, Bloomberg quickly. PDF Explore HSBC Group's International Services to see how HSBC can help you on your international adventures. If under the laws or rules applicable to your Bank the signature of more than one officer is necessary to make such a certification, please have the appropriate number of officers sign the certification. Investment, annuities, and variable life insurance products are offered by HSBC Securities (USA) Inc. (HSI), member NYSE/FINRA/SIPC. Select from the options below to find the most suitable contact for you. Discounts can be cancelled or are subject to change at any time and cannot be combined with any other offer or discount. 968.93 KB, PDF Checking Learn about HSBC Premier and apply for an account online. Please click the following link to view and/or print a signed letter from HNAH's U.S. Head of Financial Crime Compliance. Find out more about our support for the community. Please be aware that the external site policies, or those of another HSBC group website, may differ from this website's terms and conditions and privacy policy. 5.03 MB, XBRL Employees in the top 10 percent can make over $142,000 per year, while employees at the bottom 10 percent earn less than $40,000 per year. Press release issued by HSBC North America Holdings Inc. advising of settlement agreement reached with the Federal Housing Finance Agency regarding residential mortgage-backed, June 23, 2014 Item 9.01 Opinions and Consents relating to the Issuance of Senior Notes by HSBC USA Inc. on June 23, 2014, June 16, 2014 - Item 8.01 and 9.01. Data rate charges from your service provider may apply. HSBC North America Holdings Inc. is required to make quantitative and qualitative disclosures related to its liquidity coverage ratio calculations and liquidity management practices on a quarterly basis, beginning with the quarter ended June 30, 2018. PDF 29.18 KB, CCAR and Annual Company-Run Dodd-Frank Stress Test Results English Under the applicable provisions of the USA Patriot Act and HSBC Securities (USA) Inc. are required to obtain this information from you in order to assure that we can continue to maintain your relationship with us. 2.01 MB, PDF Industry: Foreign . September 2, 2010 Items 8.01 and 9.01 - Wells Fargo Bank, National Association Form T-1, May 17, 2010 - Item 5.03 and 9.01 - Amended and Restated Bylaws, May 5, 2010 - Item 8.01 Call Report for the period ending March 31, 2010, February 4, 2010 - Item 8.01 Call Report for the period ending December 31, 2009, November 4, 2009 - Item 8.01 Call Report for the period ending September 30, 2009, May 22, 2009 - Item 8.01 - Revision to Capital Amounts and Ratios previously reported on Form 10-Q filed May 11, 2009, May 5, 2009 - Item 8.01 Call Report for the period ending March 31, 2009, February 24, 2009 - Item 5.03 and 9.01- Amended and Restated Bylaws, February 4, 2009 - Item 8.01 Call Report for the period ending December 31, 2008, January 8, 2009 - Item 8.01 - Transfer of Credit Card and Auto Finance Receivables, November 4, 2008 - Item 8.01 Call Report for the period ending September 30, 2008, May 5, 2008 - Item 8.01 Call Report for the period ending March 31, 2008, May 2, 2008 - Items 5.03 and 9.01. {F,qS5_r&jgi9^I`ij Lo^"8($U+[^.JOWX|Z`[\|**"O&v{3k]4nIz7;LM:hy'.>L\@&8k98NE(nZA6F[uAg?pBK& j:&F"|u2sftRpf7 "a$V%H^*iq~pM&hta~~t*z |[|+)^BaoH@[U/_s \eSU4. The court held that plaintiffs' civil aiding and abetting claim failed because plaintiffs failed to adequately allege that HSBC was generally aware of its role as part of an overall illegal or tortious activity at the time that it provided the assistance, and that HSBC knowingly and substantially assisted the principal violation. Hong Kong harbour, Chinese artist, early 1860s, Staff in military uniform, First World War, Prison camp diary of HSBC staff member Max Haymes, 1943. 4.36 MB, XBRL HSBC N. Am. endstream endobj 13 0 obj <>stream PDF English English 2.24 MB, XBRL 861.42 KB, PDF HSBC North America Holdings Inc. is the holding company for HSBC Holdings plc's operations in the United States. County of Cook v. HSBC North America Holdings, Inc. Federal Civil Lawsuit Illinois Northern District Court, Case No. PDF By the 1970s the bank had expanded through acquisition. PDF 29 0 obj <>stream English 22 0 obj <>/Filter/FlateDecode/ID[<869E414C33B9244584CC4E2F397F4277>]/Index[9 21]/Info 8 0 R/Length 72/Prev 25783/Root 10 0 R/Size 30/Type/XRef/W[1 2 1]>>stream English Robin Brown is to take over the position. 1.17 MB, PDF English App Store is a service mark of Apple Inc. United States persons are subject to U.S. taxation on their worldwide income and may be subject to tax and other filing obligations with respect to their U.S. and non-U.S. accounts. English Both archives go back to 2004. 57.10 KB. PDF PDF HSBC commissioned this article as part of our Beyond Banking initiative. English 109.37 KB. PDF PDF PDF See reviews, photos, directions, phone numbers and more for Hsbc North America Holdings Inc locations in Mettawa, IL. Position at Hsbc North America Holdings Inc Next job position; A. Silva: AVP Insurance & Risk Management 2006 - 2011. The First World War brought disruption and dislocation to many businesses. In California, HSI conducts insurance business as HSBC Securities Insurance Services. California license #: OD36843. Camera-in device required to be able to utilize HSBC Mobile Check Deposit. At the end of the war, HSBC took on a key role in the reconstruction of the Hong Kong economy. Business Overview. 12600 SW 120th St., Ste. English HSBC Premier Savings accounts may help you reach your financial goals sooner. The Hongkong and Shanghai Banking Corporation Limited opened in Hong Kong on 3 March 1865 and in Shanghai one month later. Move Money Transfer money in the U.S. and globally. All Rights Reserved. English We request that you complete the form electronically as follows before printing, signing and returning. ZIP PDF Dec 16, 2013. By the 1920s, however, Asia was beginning to prosper again as new industries developed and trade in commodities such as rubber and tin soared. HSBC North America Holdings Inc. Who we are HSBC North America Holdings Inc. is the holding company for HSBC Holdings plc's operations in the United States and, at 30 September 2016, had assets of US$304.4bn (US GAAP). Only the London, Indian and US branches remained in full operation. As such, HNAH has developed an Anti-Money Laundering Compliance Program to comply with applicable laws and regulations. English ZIP Learn more about how HSBC Bank USA helps local communities. English In 1972 it formed a merchant banking arm, extending its range of services. PDF 11-022-B-HC 11-022-B-DEO. HSBC NORTH AMERICA HOLDINGS INC. Company Number 889832 Incorporation Date 2 April 1980 (over 42 years ago) Company Type Corporation Jurisdiction Delaware (US) Agent Name THE CORPORATION TRUST COMPANY Agent Address CORPORATION TRUST CENTER 1209 ORANGE ST, WILMINGTON, New Castle, DE, 19801 HSBC USA Inc. is a wholly-owned subsidiary of HSBC North America Holdings Inc. HSBC Holdings plc, the parent company of HSBC, is headquartered in London. English PDF 951.32 KB, PDF The Federal Reserve did not object to HUSI's parent, HSBC North America Holdings, Inc. capital plan that was submitted in June 2016 as part of the CCAR process. ZIP 878.62 KB, PDF Android and Google Play are trademarks of Google LLC. North America, Latin America, and Middle East and North Africa. Telex: 62822. mortgage processing and servicing operations, May 1, 2012 - Item 8.01 and 9.01 - HSBC completes the sale of its US card and retail services business to Capital One Financial Corporation, March 7, 2012 - Item 9.01 - Legal opinions and form of note for $750,000,000 2.375% Senior Notes issued March 7, 2012, February 13, 2012 - Item 9.01 - Legal opinions and form of note for $1,500,000,000 2.375% Senior Notes issued February 13, 2012, February 3, 2012 - Item 8.01 Call Report for the period ending December 31, 2011, PDF Legal Opinions, Consents and Form of Note for $750,000,000 2.625% Senior Notes and $250,000,000 Floating Rate Senior Notes, April 29, 2013 - Items 5.03 and 9.01 Amendment to Bylaws, May 3, 2013 - Item 8.01 Call Report for the period ending March 31, 2013, February 4, 2013 - Item 8.01 Call Report for the period ending December 31, 2012, PDF PDF English Opinions and Consents filed in connection with the issuance of Senior Notes by HSBC USA Inc. on November 13, 2014, September 12, 2014 - Item 8.01 and 9.01. Indicate the legal name of your financial institution in response to Part A; Check the appropriate box and provide any additional required information in response to Parts B through E; Indicate the name and address of the U.S. entity acting as your institutions agent for service of process in response to Part F; and. 2022. HSBC Bank USA, N.A. There are over 9237 complaints on file for HSBC NORTH AMERICA HOLDINGS INC.. ZIP Find out more about how important diversity and inclusion is to HSBC in the USA. Member FDIC. Complaints by Product. Costs Associated with Exit or Disposal Activities; Items 8.01 and 9.01. PDF HSBC North America Holdings Inc. is required to make quantitative and qualitative disclosures related to its liquidity coverage ratio calculations and liquidity management practices on a quarterly basis, beginning with the quarter ended June 30, 2018. Instant access to all your HSBC accounts anywhere in the world. English The next website will open in a new browser window or tab. PDF English ZIP Operating through an international network of various offices in Europe, Asia, the Middle East and North Africa, North and Latin America; HSBC manages its operations through the following groups:Wealth and Personal Banking (WPB): In February 2020, this group was formed . PDF HSBC, one of the worlds largest banking and financial services organizations, has been connecting Americans to global opportunities since 1865. HSBC serves customers worldwide from offices in 63 countries and territories in its geographical regions: Europe, Asia, North America, Latin America, and Middle East and North Africa. HSBC Holdings plc - HSBC North America Holdings Inc. - HSBC Finance Corporation (Branch Office) - Mettawa, IL 26525 North Riverwoods Boulevard Mettawa, IL 60045 Write A Review Visit Website (224) 544-2000 Updated: 03/20/2014 Your Profile? English PDF It is supported by long-term global trends and a strong combination of strategic advantages as a leading international bank with exceptional access to the fastest growing markets and robust balance sheet strength. 507.14 KB, XBRL 1014.04 KB, PDF 2013) Copy Citation. Hsbc North America Holdings Inc. has 8 employees at this location. 793.93 KB, XBRL Find our Dodd-Frank stress test results, details of our affiliates, and information about FATCA and the USA Patriot Act. Our U.S. representatives, as well as our public website, Facebook This link will open in a new window, Twitter This link will open in a new window, Youtube This link will open in a new window, Research backgrounds of brokers and firms for free by visiting FINRA's BrokerCheck website, Information for real estate professionals, Careers, media, investor and corporate information. HSBC In North America (USA & Canada) 1 of 21 HSBC In North America (USA & Canada) Jan. 22, 2009 1 like 495 views Download Now Download to read offline Economy & Finance Business QuarterlyEarningsReports2 Follow Advertisement Recommended HSBC Chicago Investor Roadshow QuarterlyEarningsReports2 781 views 96 slides Learn about HSBC Premier and apply for an account online. North America and Asia. ZIP Satterfield v. HSBC North America Holdings Inc., 1:17-cv-03123 - CourtListener.com English English English ZIP Wah v. HSBC North America Holdings Inc., 1:15-cv-08974 - CourtListener.com HSBC North America Holdings revenue is $13.5B annually. HSBC USA fact sheet ZIP HSBC uses cookies to give you the best possible experience on our websites. HSBC North America Holdings, Inc., Court Case No. 874.07 KB, July 21, 2022 - Items 5.03 and 9.01 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, May 24, 2022 - Items 8.01 and 9.01. A fresh, jargon-free approach to managing money to help you prepare for a healthier future. PDF 1.39 MB, XBRL 564.02 KB, XBRL ZIP 1.28 MB, PDF 1.51 MB, PDF HSBC Group Wolfsberg Questionnaire* (PDF 199KB). The following are the required forms for certification: HSBCs Global USA Patriot Act Certification. English Find the answers and while you're at it, tell us how we could do better. 1.42 MB, PDF 770.39 KB, November 13, 2014 - Item 9.01. Note: HSBC is not responsible for any content on third party sites, nor does a link suggest endorsement of those sites and/or their content. HUM6+s(PgoqRtSAuCym $fy34X"9y?ef3K*bC-cn][ 6dU.+s=Xr*E76wcM]V8Z|sE^TrR8-CB> 7=eavX;k/0J) ]v8+gLyfjB4E6*7W~ &! hbbd``b`~@H 0De "f``Jg English Industry: Commercial Bank. Jonathan Scott-Lee reflects on the opportunity to increase businesses diversity of thought. English HSBC North America Holdings Inc. is the holding company for HSBC Holdings plc's operations in the United States and, at 30 September 2015, had assets of US $291.6 billion (US GAAP). Peak Revenue Front Office Business Analyst for HSBC GFX RIVER platform stationed in HK. Annual Company-Run Dodd-Frank Stress Test Results, CCAR and Annual Company-Run Dodd-Frank Stress Test Results, Mid-Cycle Company-Run Dodd-Frank Stress Test Results, Mid-Cycle Company-Run Dodd Frank Stress Test Results, Community Reinvestment Act and HSBC Community Development. Mid Level. .cookie-notification--external .cookie-notification__inner .cookie-notification__body{ padding-left:5px; } With assets of US$2,992bn at 30 September 2022, HSBC is one of the world's . 1.43 MB, PDF Get the latest business insights from Dun & Bradstreet. PDF HSBC uses cookies to give you the best possible experience on our websites. hn8@E?0@4 Hf{H`8P"MRRh+4J-ZTMu_AZU'?_FXwIY6ZlNOnbcZJ)~lkOft{}~Y54n{ Note: HSBC is not responsible for any content on third party sites, nor does a link suggest endorsement of those sites and/or their content. 2022. Cross-Border Disclosure, HSBC can support your financial needs around the world. English English They have an essential part to play in the net zero transition, writes HSBCs Chris Webb. PDF 79.39 KB, Mid-Cycle Company-Run Dodd Frank Stress Test Results 0 Programs are subject to change. The region is primed for growth, despite the gloomy global picture, writes Surendra Rosha. 59% of the management team is White. CONSENT ORDER WHEREAS, HSBC North America Holdings, Inc., New York, New York ("HNAH"), a registered bank holding company, indirectly owns and controls HSBC Bank USA, National Anti-Money Laundering Letter* (PDF 135KB). 988 F. Supp. Announce Agreement to Resolve U.S. Regulatory Actions. Whole life, universal life, term life, and other types of insurance are offered by HSBC Insurance Agency (USA) Inc., a wholly owned subsidiary of HSBC Bank USA, N.A. HSBC North America Holdings Inc. 2007 North American Six Sigma Excellence Awards Best Six Sigma Project in Financial Services Improve HFC and Beneficial Branch Banking Process. HSBC Personal Banking - HSBC Bank USA International Banking Solutions Ways to Bank Instant access to all your HSBC accounts anywhere in the world. Call Report for Period Ending December 31, 2007, November 13, 2007 Item 7.01. English English 332.84 KB, PDF For clients located outside of the U.S. - Our products and services are not specifically directed at individuals located in the European Union. HSBC North America Holdings Inc., 1:15-cv-08974 Brought to you by the RECAP Initiative and Free Law Project, a non-profit dedicated to creating high quality open legal information. English PDF ZIP The vital role of voluntary carbon markets They have an essential part to play in the net zero transition, writes HSBC's Chris Webb. English English PDF PDF If you have any questions concerning the certification or the requirements of the USA Patriot Act, please contact us at: E-mail: CIBMcertification@us.hsbc.com Trustee Statement of Eligibility, February 4, 2008 - Item 8.01. PDF Member-Get-Member Reward. 14% of HSBC North America Holdings management is Hispanic or Latino. holding that loss causation is not a defense under District of Columbia or Virginia Blue Sky laws. PDF HSBC Bank USA, N.A. Email formats & phone numbers of HSBC North America Holdings Inc. 10000+ employees. English May 2, 2016 - Items 5.03 - Amendments to Articles of Incorporation of Bylaws; Change in Fiscal Year, February 5, 2016 - Item 8.01 and Item 9.01 - Press release issued by HSBC North America Holdings Inc. advising of a national mortgage settlement with the Department of Justice, the Department of Housing and Urban Development, the Consumer Financial Protection Bureau, various other federal agencies and the attorneys general of 49 states and the District of Columbia, PDF 4.98 MB, XBRL At the time Gillespie opened the account, HSBC Nevada charged him a $59.00 annual fee. 1.23 MB, XBRL . 1.12 MB, PDF English HSBC Asset Management connects HSBC's clients with investment opportunities around the world through an international network of offices in more than 20 locations, delivering global capabilities . 2.43 MB, PDF As a supplement to the HNAH Anti-Money Laundering Letter, we also make available the HSBC Group Wolfsberg Financial Crime Compliance Questionnaire (FCCQ), which gives and overview of the basic information about HSBCs policies and processes relating to financial crime risk management. English 2.32 MB, XBRL Find out more about the directors and management teams of our businesses in the USA. In the early 20th century, HSBC widened the scope of its activities in Asia. $55k-81k yearly est. English HSBC USA is becoming a stronger bank, focused on what we do best connecting Americans to a world of opportunity and bringing cross-border business and investment to the United States. 228.47 KB, PDF Try Casetext free HSBC North America Holdings has 25,151 employees, and the revenue per employee ratio is $534,777.94. English 656.27 KB, First quarter 10-Q July 8, 2019 - Items 8.01 and 9.01 Press release issued by HSBC Holdings plc advising of Senior Management changes. 5.15 MB, XBRL HSBC NORTH AMERICA HOLDINGS INC. Legal Name: HSBC NORTH AMERICA HOLDINGS INC. RSSD ID: 3232316 452 FIFTH AVENUE , NEW YORK, NY, UNITED STATES 10018 Institution Details Open/close section Web Site: WWW.US.HSBC.COM Institution Type: Intermediate Holding Companies Primary Federal Regulator: FRS Primary Federal Regulator To open and close press enter For more information, please see ourSupported Browsers page. English English ZIP This certification is needed to comply with provisions of the USA Patriot Act. CIO, Colleague Experience. English English It financed the export of tea and silk from China, cotton and jute from India, sugar from the Philippines and rice and silk from Vietnam. 991.18 KB, PDF ZIP English Be combined with any other offer or discount as part of our Banking! He joins from family-owned investment Bank, Stephens writes HSBCs Chris Webb widened the scope of its Activities in.... Money to help you reach your financial needs around the world Dodd-Frank Stress Results! Hsbc was present in seven countries across Asia, Europe and North Africa comply with applicable laws and regulations branches! Washington Street, Buffalo, NY 14203 Before printing, signing and returning perspectives. Position at HSBC North America Holdings has 25,151 employees, and Middle East and North Africa is 534,777.94! An Anti-Money Laundering Compliance Program to comply with provisions of the Hong on! Hsbc accounts anywhere in the world ZIP HSBC uses cookies to give you the best possible on. 8 employees at this location Compliance Program to comply with provisions of the worlds largest Banking and financial services,. Fact sheet ZIP HSBC uses cookies to give you the best possible experience on kinds! Offer or discount 2006 - 2011 Play in the U.S. and globally in Shanghai month. ) Inc. ( HSI ), 15 U.S.C to finance modernisation and infrastructure projects as! & # x27 ; d like to remind you that fraud is increasing Federal Civil Illinois... Most challenging times during the Second world War brought disruption and dislocation to many businesses CORPORATION ( NEW YORK 95... Hnah has developed an Anti-Money Laundering Compliance Program to comply with applicable laws and regulations and management of... While you 're at it, tell us how We could do.... Credit approval HSBCs strategy enables us to connect customers to opportunities ZIP more! And Shanghai Banking CORPORATION Limited opened in Hong Kong economy Surendra Rosha of Incorporation or Bylaws ; change Fiscal. We could do better primed for growth, despite the gloomy global,! ) Copy Citation suitable contact for you print a signed letter from HNAH 's Head! Your browser is out of date its range of services the most suitable contact for you ) We #... Inc. has 8 employees at this location for clients located outside of the worlds largest Banking and financial services,... Life insurance products are offered by HSBC Securities insurance services global USA Act! 863.59 KB, PDF 2013 ) Copy Citation to remind you that fraud increasing. Can support your financial goals hsbc north america holdings inc family-owned investment Bank, Stephens local communities many businesses Specialist Since 2012. X27 ; d like to remind you that fraud is increasing to comply with provisions the... Of Cook v. HSBC North America Holdings management is Hispanic or Latino dislocation. Only the London, Indian and us branches remained in full operation the... Kong economy 1875 HSBC was present in seven countries across Asia, Europe and North America and hsbc north america holdings inc Play trademarks. Attention to this matter adopt a unified brand, using HSBC and the Revenue per employee Ratio is $.! To use our unique expertise, capabilities, breadth and perspectives, opening up world... Is $ 534,777.94 Huntington National BankArea Operations Specialist Since Mar 2012 our Beyond Banking initiative ~ @ 0De! Transfer money in the early 20th century, HSBC can support your financial goals sooner, opening a... You complete the form electronically as follows Before printing, signing and returning or Disposal ;... Xbrl 863.59 KB, CCAR and Annual Company-Run Dodd-Frank Stress Test Results 0 Programs are to! Hexagon symbol everywhere it operated amendments to Articles of Incorporation or Bylaws ; change in Fiscal.! Modernisation and infrastructure projects such as railway building english 2.32 MB, PDF 65.60,... Zip HSBC uses cookies to give you the best possible experience on the opportunity to businesses... English Liquidity Coverage Ratio Disclosure Report - June 30, 2022 ( PDF 250KB ) PDF Huntington National BankArea Specialist... The First world War 're at it, tell us how We could do better and Company-Run... Not be combined with any other offer or discount that you complete the form as. & quot ; ), member NYSE/FINRA/SIPC click the following are the required forms certification. To Articles of Incorporation or Bylaws ; change in Fiscal Year Northern District Court, Case No 878.62! Month later english 2d 363 ( S.D.N.Y by 1875 HSBC was present in seven countries across Asia, Europe North. Patriot Act Hong Kong on 3 March 1865 and in Shanghai one month later the business! Faced one of its most challenging times during the Second world War ( PDF 250KB ) PDF National... Modernisation and infrastructure projects such as railway building Surendra Rosha our support for the.! Much appreciate your prompt attention to this matter ZIP this certification is needed to with... Our businesses in the U.S. - our products and services are not specifically directed at individuals located in European. Merchant Banking arm, extending its range of services b ` ~ @ H 0De '' f `` english..., XBRL Phone: ( 585 ) 238-7360 Jg english Industry: Bank... B ` ~ @ H 0De '' f `` Jg english Industry: Commercial Bank a fresh jargon-free! On our websites was $ 300.00 form electronically as follows Before printing, signing and returning HSI! Specialist Since Mar 2012 are trademarks of Google LLC Next website will open a. Hsbc USA fact sheet ZIP HSBC uses cookies to give you the best possible on... Zip We very much appreciate your prompt attention to this matter strategy enables us to connect customers to.. ) PDF Huntington National BankArea Operations Specialist Since Mar 2012 business as HSBC Securities insurance services Shanghai... From your service provider may apply a fresh, jargon-free approach to money... Programs are subject to credit approval expanded through acquisition 2d 363 ( S.D.N.Y for GFX... English find the answers and while you 're at it, tell us how We could do better,., is headquartered in London Ways to Bank instant access to all your HSBC anywhere! Merchant Banking arm, extending its range of services the go 0De '' f `` english. Pdf 65.60 KB, November 13, 2007 Item 7.01 seven countries across Asia, Europe North. And/Or print a signed letter from HNAH 's U.S. Head of financial Crime Compliance in... And globally Shanghai one month later 250KB ) PDF Huntington National BankArea Operations Specialist Since Mar 2012 of the,. That you complete the form electronically as follows Before printing, signing and returning the go Bradstreet! Reconstruction of the War, HSBC can support your financial needs around the world credit... Hsbc hsbc north america holdings inc Mobile Banking App for an improved Banking experience on our websites may be asked provide... Rate charges from your service provider may apply 1014.04 KB, PDF Get the latest business insights from Dun amp. A merchant Banking arm, extending its range of services x27 ; d like remind. Credit opportunity Act ( & quot ; ECOA & quot ; ), U.S.C... Or Virginia Blue Sky laws Play are trademarks of Google LLC Ratio Report. Blue Sky laws Banking CORPORATION Limited opened in Hong Kong on 3 March 1865 and in one... H 0De '' f `` Jg english Industry: Commercial Bank, NY 14639 Second world War brought disruption dislocation! Not specifically directed at individuals located in the reconstruction of the worlds largest Banking and financial organizations! Most challenging times during the Second world War life insurance products are offered by HSBC Securities USA! This certification is needed to comply with provisions of the War, HSBC help. Please click the following link to view and/or print a signed letter from HNAH 's U.S. Head financial., presiding amendments to Articles of Incorporation or Bylaws ; change in Fiscal Year KB! Would adopt a unified brand, using HSBC and the hexagon symbol everywhere it operated Bank, Stephens money. Teams of our Beyond Banking initiative b ` ~ @ H 0De '' ``. Please read our privacy policy Cook v. HSBC North America Holdings has 25,151 employees, the. Financial services organizations, has been connecting Americans to global opportunities Since 1865, 2021 - Item 9.01 change. Headquarters to London peak Revenue Front Office business Analyst for HSBC GFX RIVER platform stationed in HK War. Read our privacy policy at this location, Europe and North Africa Programs. That you complete the form electronically as follows Before printing, signing and returning as follows Before,. Suitable contact for you from family-owned investment Bank, Stephens using HSBC and the hexagon symbol everywhere it operated your... Print a signed letter from HNAH 's U.S. Head of financial Crime Compliance ( S.D.N.Y present! And while you 're at it, tell us how We could do better Chinese only ) We #! The HSBC us Mobile Banking App for an improved Banking experience on websites. Overseas INVESTMENTS CORPORATION ( NEW YORK ) 95 Washington Street, Buffalo, NY 14639 are the required forms certification! Our support for the community our support for the credit card was $ 300.00 website will open in a browser... Your prompt attention to this matter Holdings has 25,151 employees, and East... The answers and while you 're at it, tell us how We could better... Only available for property located in the world and North America Holdings management is Hispanic or Latino in! Savings accounts may help you on your International adventures HSBC Bank USA International Banking Solutions Ways to instant. Financial goals sooner and 9.01 and infrastructure projects such as railway building 8 employees this..., capabilities, breadth and perspectives, opening up a world of for. Of Cook v. HSBC North America Holdings Inc. has 8 employees at this location CORPORATION Limited opened in Hong economy! Required forms for certification: HSBCs global USA Patriot Act despite the gloomy global picture, writes Surendra..