HSBC Holdings (Hong-Kong & Shangai Banking Corp)

Headquarters location: 10 Lower Thames St. London Tel. 44-171-260-0500 Job offers, investor relations: www.hsbc.com Stock:

HSBC belongs to shareholder country     % source Maan al-Sanea 3.1 Les Echos HSBC owns subsidiary country     % source Banco Frances SA 0.6 Bank of Bermuda 100 Libération Bank of Communications 20 Les Echos Bank of Shanghai 8 Les Echos Bital (Banco Internacional) 100 AP CommTouch Software Ltd 0.1 Demirbank 100 Les Echos Deutsche Bank AG 0.23 Dr. Reddy's Laboratories Ltd 11.1 Durban Roodepoort Deep Ltd. 0.3 Hang Seng Bank 62 Hong-Kong & Shangaï Bank 100 Household International Inc. 100 Les Echos HSBC France ex-CCF 98 Kyocera Corp. 0.1 McAfee Inc. 4 Midland Bank 100 Montagu Private Equity Picard 17 Ping An 20 Les Echos QIAGEN NV 0.4 Republic National Bank of New York Corp. 100 Serfin Grupo Financiero 20 Telecom Argentina STET 1.1 Transportadora de Gas del Sur 0.2	Brands name items photo compare the prices Banque Worms Ethishop British Arab Commercial Bank Ethishop China Securities Investment Trust Ethishop Dewaay Ethishop Equator Bank Ethishop Financomer Ethishop Halbis Ethishop HSBC Ethishop HSBC Trinkaus und Burkhardt Ethishop Keppel Insurance Ethishop Laiki Group Ethishop Marine Midland Ethishop Mid-Med Bank Ethishop Morrisons Ethishop Ping An Insurance (19,9%) Ethishop The Chinese Bank Ethishop Van Meer James Capel Ethishop Shop local, ethical and at the best price on Ethishop !
« ETHICAL » RATING OF HSBC , group and subsidiaries [?] 6 Human: 6 violation(s) of fundamental human rights 5% Job: 5% of company's jobs cut since 1998 2 Delinquency: 2 act(s) of financial or trade delinquency 29 Tax haven, secret bank account, shell companies: operates in 29 offshore financial center(s) 64 Sales: more than 64 billion(s) dollars/euros in annual sales 78 Net profit: more than 78 billion(s) dollars/euros in cumulated net profit since 1998 82 Top management: earns 82 times the median income in the United States (32000 US$/year) 4 Influence: 4 act(s) of direct corruption or lobbying 4 Advertising & marketing: 4 dubious practice(s) Full profile >>>
Relevance: business & market share year business source 2006 Fourth-largest private bank in the world. A private bank is reserved to fortunes larger than 1 million dollars. Les Echos 2005 HSBC is the world’s third-largest bank. Financial . 2005 HSBC is Europe's biggest bank by market value. Bloomberg World locations & Manufacturing country incentive : address & contact : production type source   Buenos Aires & SWIFT BACOARBAXXX : Equator Bank, Nassau & SWIFT EQBKBSNSXXX : SWIFT Po Box N4917 Claughton House Shirley St Nassau & 3222173 : HSBC Nominees Nassau Ltd & SWIFT HSNNBSN1XXX : SWIFT Po Box 5497 Manama & 973 224555 : The Harnett & Richardson Building, 75 Front Street, Hamilton & 441 2927500 :   Libération   BANDAR SERI BEGAWAN & SWIFT HSBCBNBBXXX : SWIFT   HSBC Bank of Canada :   Joint venture with National Trust : Production, Les Echos   Ping An Insurance (19,9%) : Reuters   AFP HSBC Private Bank, 7,Dositheou St, Lefkosia 1071 & 357 2376116 : Po Box 66 Dubai & 971 4535000 : Tamuning & SWIFT HSBCGUGMXXX : SWIFT HSBC Bank Ltd, St Peter Port & SWIFT MIDLGGS1XXX : SWIFT 1 Queen's Rd, Central District : PO Box 20, HSBC House, Ridgeway Street & 4401 624684800 : Place d'Armes Port Louis & SWIFT HSBCMUMUXXX : PO Box 1109, Grand Cayman & 345 9497755 : AAA HSBC Caller Box 10001, Saipan & 670 2342468 :   13000 employees : Business process outsourcing Capital   AFP International House, 20-22 Lower Hatch Street Dublin & 353 16318300 : James Capel, St Helier & SWIFT JCCLJES1XXX : SWIFT 1 Grenville St. St Helier & 44 01534606606 : PO Box 11-1380, Beirut & 961 1203156 : 1 Nina et Julien Lefèvre & 352 471847 :   PO Box 476 Macao & SWIFT HSBCMOMXXXX : SWIFT   Multimedia Super Corridor : call center Les Echos   AFP HSBC Overseas Bank, Valletta & SWIFT MMBOMTMTXXX : SWIFT 233 Republic Street, Valleta & 356 245281 : PO Box 240, Postal Code 112, Ruwi & 968 799920 : Financomer : Reuters PO Box 5322, Panama 5 & 507 2696200 : Les Echos   Reuters 6780 Ayala Ave., Makati 1226 & 63 28145200 :   PO Box 57, Doha & 974 382222 : Keppel Insurance Pte Ltd : 21 Collyer Quay & 248080 : PO Box 5526, 1211 Geneva & 41 228180511 : Genferstrasse 6-8, CH-8027 Zurich & 41 12067111 : Guyerzeller Bank AG, Zurich & 411 2067111 : Lugano : Rincon 477 11000 Montevideo & 5982 9164802 : The map of tax haven, secret accounts and shell companies HSBC is managed by year name photo position; compensation source 2006Geoghegan, Mickael Chief Executive Officer; salary: 2.47 million US$; 2005Green, Stephen Chairman; 2004Bond, John Chairman; 2003Green, Stephen Chief Operating Officer; 1999Dalton, William Director; 1999Green, Stephen Director; 1999Jacobi, Herbert H Director; 1999Knightsbridge, Marshall of Director; Highest paid executives in 2007 Advertising & marketing year dubious practice : image source 2007 Mishandling of private data: Employees of the HSBC call-center in India stoled 315 000 euros from the bank cards of American customers of the bank.: Les Echos 2006 Mishandling of private data: Au Royaume-Uni, HSBC est accusé de négligence sur la sécurité des informations personnelles en sa possession. Des documents portant sur des prêts ou des emprunts, avec la mention de l'identité des clients, sont jetés dans des poubelles sur la voie publique. L'agence de protection des données s'est indignée de ce comportement "profondément inacceptable" et a appelé la banque à "régler la question". Si elles ne se conformaient pas à cette demande, elles pourrait avoir à en répondre devant la justice. Un marché noir autour de la revente de données bancaires individuelles s'est mis en place, accentuant les risques de fraudes.: AFP 2005 Arguable partnership: value: Protection de l'environnement, développement durable.; Les Echos 2003 Arguable partnership: Don pour les victimes du tsunami:715 000 d'euros: value: Humanitaire; slogan: HSBC, the World's local bank; AFP Dubious practices in 2007

Made by year employees <> social impact : country source 2007 -600 Internal restructuring: Layoffs at the U.S. mortgage unit based in Indiana: 2004 -3500 Relocation: Bloomberg 2004 300 Les Echos 2003 -90 Les Echos 2003 -4000 AFP 2003 176682 2003 -1400 The Guardi. 2001 176682 1998 144821 Layoff plans and labour conditions in 2007 Human impact year country : description 2006 Hong-Kong : AFP 2005 United Kingdom : HSBC participe au blanchiment de 700 millions de dollars frauduleusement acquis par le dictateur Teodoro Obiang Nguema de Guinée-Equatoriale. Le Monde D. 2005 United States of America : Entre 1973 et 1990, l'ancien dictateur chilien Augusto Pinochet a détourné de l'argent sur un compte de la HSBC.La banque a géré frauduleusement ces comptes sans averti les autorités anti-blanchiment comme la loi l'y obligeait. Le Monde D. 2001 United Kingdom : Comptes appartenant à Oussama Bin Laden The Observ. 2000 United Arab Emirates : Marwan Al-Shehhi: hijacker of the plane which collided on the World Trade Center Bloomberg 1998 United Kingdom : Blanchiment d'argent du crime: dictateur nigérian Sani Abacha Financial . Human rights and money laundering in 2007 Influence year purpose : intermediary/lobby : institution source 1998 Regulation favorable to company's interests : Contribution to Candidate's Political Action Committee : amount: 11 thousand US$ : US President, Congress, Senate translate Center for. Influence in 2007 Financials year financial misdemeanor sales income assets source 2006   64.41 15.79   billion US$ 2005   57.78 12.92   billion US$ 2005 Is being investigated by Eliot Spitzer, the New York attorney-general, over allegations that it charged poor borrowers higher interest rates than its other customers     Covalence.. 2004   53.12 12.92   billion US$ 2003   37.56 8.77   billion US$ 2002   40.37 6.24   billion US$ 2001 Accusation: aurait participé à la fuite massive de capitaux d'Argentine (130 milliards de $US). Enquête en cours.     Capital 2001   47.36 5.41   billion US$ 2000   48.97 6.63   billion US$ 1999   38.79 5.41   billion US$ 1998   43.4 4.32   billion US$ 1998   45.75   billion US$ Financial delinquency in 2007

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Further investigation

Stocks Finish Down Amid Write-Down News   from AP November 14, 2007 - Wednesday 14 November 2007 at 22h30

HSBC said it would have to write down a further $3.4 billion from its U.S. business during the third quarter because of exposure to subprime loans, after writing down billions earlier in t