TRANSNATIONALE.ORG
Subscribe ! Log in
Log out
SEARCH  web site
COMPANIES
Discover the reality of companies and brands !

HSBC Holdings (Hong-Kong & Shangai Banking Corp)

Headquarters : 10 Lower Thames St. London United Kingdom United Kingdom web www.hsbc.com tel. 44-171-260-0500 stock : HBC analytics

Brands

name
click to compare prices
Bank Ekonomi (89%), Banque Worms, British Arab Commercial Bank
China Securities Investment Trust
Dewaay
Equator Bank
Financomer
Halbis, HSBC , HSBC Trinkaus und Burkhardt
Keppel Insurance
Laiki Group
Marine Midland, Mid-Med Bank, Morrisons
Ping An Insurance (19,9%)
The Chinese Bank
Van Meer James Capel
» Shop local, ethical and at the best price on Ethishop
« ETHICAL » RATING OF HSBC HOLDINGS (HONG-KONG & SHANGAI BANKING CORP) , group and subsidiaries
[click on the rating for the method or on the number for the data]
Human 6 Jobs -5% /1998 Fraud 2 Offshore 29 Sales 64 Bn $.€ /year Profit 92 Bn $.€ /1998 Wage 229 *min. Influence 4 Infocom 6
shareholdercountry%source
Maan al-SaneaSaudi Arabia3.1Les Echos
» More shareholders of HSBC Holdings (Hong-Kong & Shangai Banking Corp)
year
business
source
2008HSBC provides banking services to 128 million customers in 83 countries.Business Wire
2006Fourth-largest private bank in the world. A private bank is reserved to fortunes larger than 1 million dollars.Les Echos
2005HSBC is Europe's biggest bank by market value.Bloomberg
2005HSBC is the world’s third-largest bank.Financial Times
» More business descriptions and market shares for HSBC Holdings (Hong-Kong & Shangai Banking Corp).
subsidiarycountry%source
Banco Frances SA Argentina0.6Company
Bank of Bermuda Bermuda100Libération
Bank of Communications China20Les Echos
Bank of Shanghai China8Les Echos
Bital (Banco Internacional) Mexico100AP
CommTouch Software Ltd Israel0.1Company
Demirbank Turkey100Les Echos
Deutsche Bank AG Germany0.23Company
Dr. Reddy's Laboratories Ltd India11.1Company
Durban Roodepoort Deep Ltd. South Africa0.3Company
Hang Seng Bank Hong-Kong62Company
Hong-Kong & Shangaï Bank Hong-Kong100Company
Household International Inc. United States of America100Les Echos
HSBC France ex-CCF France98Company
Kyocera Corp. Japan0.1Company
McAfee Inc. United States of America4Company
Midland Bank United Kingdom100Company
Montagu Private Equity Company
Picard France17Company
Ping An China20Les Echos
QIAGEN NV Netherlands0.4Company
Republic National Bank of New York Corp. United States of America100Company
Serfin Grupo Financiero Mexico20Company
Telecom Argentina STET Argentina1.1Company
Transportadora de Gas del Sur Argentina0.2Company
» More subsidiaries of HSBC Holdings (Hong-Kong & Shangai Banking Corp)
country
address & contact : production type
incentive source
Argentina Argentina
Buenos Aires & SWIFT BACOARBAXXX :
 Company
Bahamas Bahamas
Equator Bank, Nassau & SWIFT EQBKBSNSXXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) SWIFT
Bahamas Bahamas
HSBC Nominees Nassau Ltd & SWIFT HSNNBSN1XXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) SWIFT
Bahamas Bahamas
Po Box N4917 Claughton House Shirley St Nassau & 3222173 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Bahrain Bahrain
Po Box 5497 Manama & 973 224555 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Bermuda Bermuda
The Harnett & Richardson Building, 75 Front Street, Hamilton & 441 2927500 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Brazil Brazil
:
 Libération
Brunei Darussalam Brunei Darussalam
BANDAR SERI BEGAWAN & SWIFT HSBCBNBBXXX :
 SWIFT
Canada Canada
HSBC Bank of Canada :
 Company
China China
Joint venture with National Trust : Production,
 Les Echos
China China
Ping An Insurance (19,9%) :
 Reuters
China China
:
 AFP
Cyprus Cyprus
HSBC Private Bank, 7,Dositheou St, Lefkosia 1071 & 357 2376116 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
United Arab Emirates United Arab Emirates
Po Box 66 Dubai & 971 4535000 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Guam Guam
Tamuning & SWIFT HSBCGUGMXXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) SWIFT
Guernsey Guernsey
HSBC Bank Ltd, St Peter Port & SWIFT MIDLGGS1XXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) SWIFT
Hong-Kong Hong-Kong
1 Queen's Rd, Central District :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Isle of Man Isle of Man
PO Box 20, HSBC House, Ridgeway Street & 4401 624684800 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Mauritius Mauritius
Place d'Armes Port Louis & SWIFT HSBCMUMUXXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Cayman Islands Cayman Islands
PO Box 1109, Grand Cayman & 345 9497755 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Northern Mariana Islands Northern Mariana Islands
AAA HSBC Caller Box 10001, Saipan & 670 2342468 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
India India
Investmart (73%) : Production,
 Les Echos
India India
13000 employees : Business process outsourcing
 Capital
India India
:
 AFP
Indonesia Indonesia
Bank Ekonomi (89%) : Production,
 Les Echos
Ireland Ireland
International House, 20-22 Lower Hatch Street Dublin & 353 16318300 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Jersey Jersey
James Capel, St Helier & SWIFT JCCLJES1XXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) SWIFT
Jersey Jersey
1 Grenville St. St Helier & 44 01534606606 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Lebanon Lebanon
PO Box 11-1380, Beirut & 961 1203156 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Luxembourg Luxembourg
1 Nina et Julien Lefèvre & 352 471847 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Macau Macau
PO Box 476 Macao & SWIFT HSBCMOMXXXX :
 SWIFT
Malaysia Malaysia
Multimedia Super Corridor : call center
 Les Echos
Malaysia Malaysia
:
 AFP
Malta Malta
HSBC Overseas Bank, Valletta & SWIFT MMBOMTMTXXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) SWIFT
Malta Malta
233 Republic Street, Valleta & 356 245281 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Monaco Monaco
:
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Oman Oman
PO Box 240, Postal Code 112, Ruwi & 968 799920 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Panama Panama
Financomer :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Reuters
Panama Panama
PO Box 5322, Panama 5 & 507 2696200 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Paraguay Paraguay
:
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Les Echos
Peru Peru
:
 Reuters
Philippines Philippines
6780 Ayala Ave., Makati 1226 & 63 28145200 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Qatar Qatar
PO Box 57, Doha & 974 382222 :
 Company
Singapore Singapore
Keppel Insurance Pte Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) AOF
Singapore Singapore
21 Collyer Quay & 248080 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Bahrain Tribune
Switzerland Switzerland
PO Box 5526, 1211 Geneva & 41 228180511 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Switzerland Switzerland
Genferstrasse 6-8, CH-8027 Zurich & 41 12067111 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Switzerland Switzerland
Guyerzeller Bank AG, Zurich & 411 2067111 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Switzerland Switzerland
Lugano :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Uruguay Uruguay
Rincon 477 11000 Montevideo & 5982 9164802 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Vietnam Vietnam
: Production,
 Les Echos
» More locations of HSBC Holdings (Hong-Kong & Shangai Banking Corp)
» The World map of tax haven, secret accounts and shell companies

  • Environmental impact

year name
photo position; compensation
source
2006Geoghegan, Mickael
See the photo of: Geoghegan, Mickael Chief Executive Officer; salary: 2.47 million US$;
Company
2005Green, Stephen
See the photo of: Green, Stephen Chairman;
Company
2004Bond, John
See the photo of: Bond, John Chairman;
Company
2003Green, Stephen
See the photo of: Green, Stephen Chief Operating Officer;
Company
1999Dalton, William
See the photo of: Dalton, William Director;
Company
1999Green, Stephen
See the photo of: Green, Stephen Director;
Company
1999Jacobi, Herbert H
See the photo of: Jacobi, Herbert H Director;
Company
1999Knightsbridge, Marshall of
See the photo of: Knightsbridge, Marshall of Director;
Company
» More executive salaries for HSBC Holdings (Hong-Kong & Shangai Banking Corp)
» Highest paid executives in 2007
year
employees
<>
social impact : country
source
2009
-6000
Internal restructuring: United States of America
Reuters
2008
-1100
Internal restructuring: HSBC cut 1,100 jobs in its global banking and markets division as the deepening financial crisis threatens to extend a decline in profit.:
Bloomberg
2007
-600
Internal restructuring: Layoffs at the U.S. mortgage unit based in Indiana:
Company
2004
-3500
Relocation:
Bloomberg
2004
300
Les Echos
2003
-90
Les Echos
2003
-4000
AFP
2003
176682
 Company
2003
-1400
The Guardian
2001
176682
 Company
1998
144821
 Company
» More restructuring at HSBC Holdings (Hong-Kong & Shangai Banking Corp)
» Layoff plans and labour conditions in 2007
year
employees
<>
social impact : country
source
 11 informations, access to subscribers
» More restructuring at HSBC Holdings (Hong-Kong & Shangai Banking Corp)
» Layoff plans and labour conditions in 2007
year
country : description
2006Hong-Kong : AFP
2005United Kingdom : HSBC participe au blanchiment de 700 millions de dollars frauduleusement acquis par le dictateur Teodoro Obiang Nguema de Guinée-Equatoriale.Le Monde Diplomatique
2005United 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 Diplomatique
2001United Kingdom : Comptes appartenant à Oussama Bin LadenThe Observer
2000United Arab Emirates : Marwan Al-Shehhi: hijacker of the plane which collided on the World Trade CenterBloomberg
1998United Kingdom : Blanchiment d'argent du crime: dictateur nigérian Sani AbachaFinancial Times
» Human rights and money laundering in 2007
year
country : description
source
 6 informations, access to subscribers
» Human rights and money laundering in 2007

  • Subsidy

yearfinancial misdemeanorsalesincomeassets source
2008   4.21   billion Eu€Les Echos
2008   9.3   billion US$Reuters
2006   64.4115.79   billion US$Company
2005   57.7812.92   billion US$Company
2005 Is being investigated by Eliot Spitzer, the New York attorney-general, over allegations that it charged poor borrowers higher interest rates than its other customers     Covalence.ch
2004   53.1212.92   billion US$Company
2003   37.568.77   billion US$Company
2002   40.376.24   billion US$Company
2001 Accusation: aurait participé à la fuite massive de capitaux d'Argentine (130 milliards de $US). Enquête en cours.     Capital
2001   47.365.41   billion US$Company
2000   48.976.63   billion US$Company
1999   38.795.41   billion US$Company
1998   43.44.32   billion US$Company
1998   45.75  billion US$Company
» More financial data for HSBC Holdings (Hong-Kong & Shangai Banking Corp)
» Financial delinquency in 2007
yearfinancial misdemeanorsalesincomeassetsbuybacksource
 14 informations, access to subscribers
» More financial data for HSBC Holdings (Hong-Kong & Shangai Banking Corp)
» Financial delinquency in 2007
year
purpose : intermediary/lobby : institution
source
1998Regulation favorable to company's interests : Contribution to Candidate's Political Action Committee : amount: 11 thousand US$ : US President, Congress, Senate translateCenter for Responsive Politics
» More influence from HSBC Holdings (Hong-Kong & Shangai Banking Corp)
» Influence in 2007
year
purpose : intermediary/lobby : institution
source
 1 informations, access to subscribers
» More influence from HSBC Holdings (Hong-Kong & Shangai Banking Corp)
» Influence in 2007
year
dubious practice : image
source
2008Mishandling of private data: HSBC has admitted to losing a computer server with the transaction data of 159,000 account holders in Hong Kong branch, sparking anger among some customers who closed accounts. The data on the server includes account numbers, customer names, transaction amounts and transaction types, but does not contain any customer PINS, passwords or user IDs, the company said in a statement.: Reuters
2007Mishandling 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
2006Mishandling 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
2005Arguable partnership: value: Protection de l'environnement, développement durable.; Les Echos
2003Arguable partnership: Don pour les victimes du tsunami:715 000 d'euros: value: Humanitaire; slogan: HSBC, the World's local bank; AFP
» More ads and public relations campaign from HSBC Holdings (Hong-Kong & Shangai Banking Corp)
» Dubious practices in 2007
Your contributions (1)
Bookmark and Share    en español  en français  in italiano
translate this page in arabic chinese dutch german japanese korean russian
Legal notice © T&C 1999-2009