Privacy and Security | Terms & Conditions | HSBC Accessibility, This website is designed for use in the USA. Federal regulation requires financial institutions including HSBC to obtain, verify, and record information that identifies each individual who opens an account, and about the beneficial owners of businesses and other legal entities with an account. 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. 2.50 MB, XBRL Find our Dodd-Frank stress test results, details of our affiliates, and information about FATCA and the USA Patriot Act. 65.60 KB, CCAR and Annual Company-Run Dodd-Frank Stress Test Results 1.51 MB, PDF VANCOUVER, British Columbia, December 01, 2022--HSBC Overseas Holdings (UK) Limited (HSBC Overseas), a wholly owned subsidiary of HSBC Holdings plc, announced on 29 November that it had entered into an agreement to sell its banking business in Canada, HSBC Bank Canada (HSBC Canada) to Royal Bank of Canada (RBC), subject to regulatory and governmental approvals (the Transaction). Dated between 2019-12-16 and 2011-12-01. International Banking CFPB Complaints HSBC NORTH AMERICA HOLDINGS INC. County of Cook v. HSBC North America Holdings, Inc. Federal Civil Lawsuit Illinois Northern District Court, Case No. 1.22 MB, XBRL The following are the required forms for certification: HSBCs Global USA Patriot Act Certification. English 31.05 KB, CCAR and Annual Company-Run Dodd-Frank Stress Test Results The capital buffer remains an important cushion considering the HUSI's weak earnings profile. English As a result of the enactment of the USA Patriot Act (Public Law No. 1.44 MB, PDF English PDF 131.87 KB, CCAR and Annual Company-Run Dodd-Frank Stress Test Results 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. ZIP 2.65 MB, XBRL PDF All Rights Reserved. 11-022-B-HC 11-022-B-DEO. Earn unlimited rewards with your choice of card. 913.83 KB. English See our Cookie Policy. 920.87 KB, PDF English At the time Gillespie opened the account, HSBC Nevada charged him a $59.00 annual fee. 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). English English 770.39 KB, November 13, 2014 - Item 9.01. As such, HNAH has developed an Anti-Money Laundering Compliance Program to comply with applicable laws and regulations. See reviews, photos, directions, phone numbers and more for Hsbc North America Holdings Inc locations in Mettawa, IL. PDF 803.18 KB. ZIP PDF Both archives go back to 2004. 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. Anti-Money Laundering Letter* (PDF 135KB). 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 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. 102 Miami, FL 33186 John de Leon . Products and services may vary by state and are not available in all states. English See our Cookie Policy. 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 2.43 MB, PDF 3601-09, and the Equal Credit Opportunity Act ("ECOA"), 15 U.S.C. 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. PDF HSBC North America Holdings, Inc., Court Case No. PDF hb```"u>V>c`B {80($ ]&CiV`5q %@ ` & English Manage the design, development and launch of business line projects including but not limited to forecasting resource hours . 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 . is not responsible for these charges. 332.84 KB, PDF HSBC North America Holdings Inc. and certain subsidiaries have reached a national mortgage settlement with the Department of Justice, the Department of Housing and Urban. California license #: OD36843. Contact and general information about HSBC North America Holdings Inc. company, headquarter location in New York, United States. November 5, 2019 - Items 8.01 and 9.01 HSBC Bank USA, National Association issued a press release announcing that it has commenced tender offers to purchase for cash any and all of its outstanding 5.875% Subordinated Notes due November 1, 2034 and 5.625% Subordinated Notes due August 15, 2035. HSBC North America Holdings has 25,151 employees, and the revenue per employee ratio is $534,777.94. Refer your friends and family to HSBC Premier for rewards! 2022. This includes private healthcare for all UK-based employees . 2022. On January 9, 2017, the office of the Comptroller of the Currency announced that it had terminated its residential mortgage servicing related consent order against HSBC Bank USA, N.A., a subsidiary of HSBC USA Inc. PDF Borrowers must meet program qualifications. It was the first locally owned bank to operate according to Scottish banking principles. Still, HUSI has not declared any dividends over recent years. English 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 Bank USA, N.A. If you are not a U.S. resident, please read the specific cross-border product and service disclaimers, which are available on the Cross Border Disclosure page of our public website at www.us.hsbc.com/crossborder. In 1992, the newly created HSBC Holdings plc made a recommended offer for full ownership of the UKs Midland Bank. HSBC North America Holdings Inc. is the holding company for HSBC Holdings plc's operations in the United States. PDF PDF English Learn about HSBC Premier and apply for an account online. PDF HSBC Holdings plc, the parent company of HSBC Bank Canada, is headquartered in London. 648.22 KB, PDF Download the HSBC US Mobile Banking App for an improved banking experience on the go. PDF 1.40 MB, XBRL 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 Bullion, exchange and merchant banking were important features of the banks business. The national average salary for an HSBC Bank employee in the United States is $76,381 per year. 1.23 MB, XBRL Following the acquisition, HSBC moved its headquarters to London. 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. Change in certifying Accountant; Appointment of PricewaterhouseCoopers LLP effective February 24, 2015, February 20, 2015 - Item 4.01. Announce Agreement to Resolve U.S. Regulatory Actions. ZIP 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). Learn more about how HSBC Bank USA helps local communities. Our U.S. representatives, as well as our public website, us.hsbc.com, provide products and services governed by U.S. laws and regulations. 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 HSBC Mobile Banking App is available for iPhone, iPad, AndroidTMdevices and must be downloaded from the App StoreSMor Google PlayTM. 5.03 MB, XBRL HSBC NORTH AMERICA HOLDINGS INC. State: PA: Zip Code: 17078: Any comments on this complaint? 713.95 KB, CCAR and Annual Company-Run Dodd-Frank Stress Test Results Hong Kong harbour, Chinese artist, early 1860s, Staff in military uniform, First World War, Prison camp diary of HSBC staff member Max Haymes, 1943. HSBC USA fact sheet HSBC uses cookies to give you the best possible experience on our websites. The Hongkong and Shanghai Banking Corporation Limited opened in Hong Kong on 3 March 1865 and in Shanghai one month later. 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. All Rights Reserved. He joins from family-owned investment bank, Stephens. PDF The company's businesses serve customers in the following key areas: retail banking and wealth management, commercial banking . English English HSBC NORTH AMERICA HOLDINGS INC. branch Company Number 895103 Status Active Incorporation Date 15 February 1984 (almost 39 years ago) Company Type FOREIGN BUSINESS CORPORATION Jurisdiction New York (US) Branch Branch of HSBC NORTH AMERICA HOLDINGS INC. (Delaware (US)) Registered Address 28 LIBERTY ST. NEW YORK 10005 NY United States Previous Names 2.01 MB, PDF Important information about procedures for opening a new account* (PDF 133KB). HSBC OVERSEAS INVESTMENTS CORPORATION (NEW YORK) 95 Washington Street, Buffalo, NY 14203. PDF 333-253385). English 2.32 MB, XBRL 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. ZIP Wah v. HSBC North America Holdings Inc., 1:15-cv-08974 - CourtListener.com PDF 1.28 MB, PDF English Industry: Commercial Bank. PDF Call Report for Period Ending December 31, 2007, November 13, 2007 Item 7.01. Learn more about our international banking capabilities, built for the future of opportunity. PDF 29.18 KB, CCAR and Annual Company-Run Dodd-Frank Stress Test Results Credit Cards Treatment. Member FDIC. 1 Issuer HSBC North America Holdings Inc HSBC North America Holdings Inc 2 Unique identifier (eg CUSIP, ISIN or Bloomberg identifier for private placement) N/A - Internal issuance [9530] N/A - Internal issuance [9406] 3 Governing law(s) of the instrument Laws of the State of New York Laws of the State of New York ZIP 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 endstream endobj startxref 984.61 KB, PDF ZIP HSBC North America Holdings revenue is $13.5B annually. Docket No. 510.60 KB, XBRL 756.25 KB, Mid-Cycle Company-Run Dodd-Frank Stress Test Results In the 1980s HSBC bought Marine Midland Bank in the US. ZIP English Find company research, competitor information, contact details & financial data for Hsbc North America Holdings Inc. of Jersey City, NJ. English PDF 863.59 KB, PDF 2022. Jonathan Scott-Lee reflects on the opportunity to increase businesses diversity of thought. The bank faced one of its most challenging times during the Second World War. 5.17 MB, XBRL ZIP U.S. persons should consult a tax adviser for more information. English Company Description: Hsbc North America Holdings Inc. is located in Artesia, CA, United States and is part of the Depository Credit Intermediation Industry. 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. April 22, 2022 - Items 5.03 and 9.01 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. . Were here to use our unique expertise, capabilities, breadth and perspectives, opening up a world of opportunity for our customers. Liquidity Coverage Ratio Disclosure Report - September 30, 2022 (PDF 250KB), Liquidity Coverage Ratio Disclosure Report - June 30, 2022 (PDF 250KB), Liquidity Coverage Ratio Disclosure Report - March 31, 2022 (PDF 1.13MB), Liqudity Coverage Ratio Disclosure Report - December 31, 2021 (PDF 293KB), Liqudity Coverage Ratio Disclosure Report - September 30, 2021 (PDF 77KB), Liqudity Coverage Ratio Disclosure Report - June 30, 2021 (PDF 290KB), Liquidity Coverage Ratio Disclosure Report - March 31, 2021 (PDF 1.13MB), Liquidity Coverage Ratio Disclosure Report - December 31, 2020 (PDF 1.17MB), Liquidity Coverage Ratio Disclosure Report - September 30, 2020 (PDF 247KB), Liquidity Coverage Ratio Disclosure Report - June 30, 2020 (PDF 250KB), Liquidity Coverage Ratio Disclosure Report - March 31, 2020 (PDF 232KB), Liquidity Coverage Ratio Disclosure Report - December 31, 2019 (PDF 218KB), Liquidity Coverage Ratio Disclosure Report - September 30, 2019 (PDF 219KB), Liquidity Coverage Ratio Disclosure Report - June 30, 2019 (PDF 218KB), Liquidity Coverage Ratio Disclosure Report - March 31, 2019 (PDF 219KB), Liquidity Coverage Ratio Disclosure Report - December 31, 2018 (PDF 227KB), Liquidity Coverage Ratio Disclosure Report - September 30, 2018 (PDF 474KB), Liquidity Coverage Ratio Disclosure Report - June 30, 2018 (PDF 470KB). English By 1900, after strong growth under Chief Manager Thomas Jackson, the bank had expanded into 16 countries and was financing trade across the world. Find out more about the directors and management teams of our businesses in the USA. English ZIP 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. HSBC USA Inc. HSBC's strategy enables us to connect customers to opportunities. By 1875 HSBC was present in seven countries across Asia, Europe and North America. 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. January 9, 2017 - Item 7.01. 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 Telex: 62822. We very much appreciate your prompt attention to this matter. Find company research, competitor information, contact details & financial data for Hsbc North America Holdings Inc. of New York, NY. English 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. English 987.73 KB, PDF English PDF Android and Google Play are trademarks of Google LLC. English HUM6+s(PgoqRtSAuCym $fy34X"9y?ef3K*bC-cn][ 6dU.+s=Xr*E76wcM]V8Z|sE^TrR8-CB> 7=eavX;k/0J) ]v8+gLyfjB4E6*7W~ &! In 1972 it formed a merchant banking arm, extending its range of services. PDF Y}hnM:o~:>0{}-B=tm[PEj/t]g4aPO&HQU )UzU;)19EEQP:D0.fx?A%k#EZxIc?ImkasZO&A&cM5lcBXy H^E'rU z6Wl X!T@G&:[T{Q?w6i.e%`"LQ.Zd.>e'@]t[O:ra{trOu=yYyd ybH>Hgj&cs6[DRe 1qY_C4*Tbrr9_-=N:CNc{s)CYEsDf 7K(w?skB[09[sjlmn/NE#Cywe` ^zoi=/:6-p(xu hd,f$s&=Y/_5n~neN,c` 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. English 1.42 MB, PDF Before sending us your information, please read our privacy policy. English Defendant HSBC North America Holdings, Inc. ("HSBC North America") is the parent company of HSBC Nevada. Its support helped established manufacturers as well as newcomers to Hong Kong grow their business. English 613.41 KB, XBRL The initial credit line for the credit card was $300.00. PDF English Business Overview. It's easier than googling the law. May 27, 2021 - Item 2.05. Please send the completed certification form by facsimile transmission to 001 212 642-1542. Members (2): Rachel Adonis / Manager Michael Bogdanoff / Manager, inactive. 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. SWIFT: MRMDUS33 Position at Hsbc North America Holdings Inc Next job position; A. Silva: AVP Insurance & Risk Management 2006 - 2011. PDF Team Resources : Branch Operations, Consumer Lending (CL) Business Performance Group, CL Slideshow 3609617 by macy Member-Get-Member Reward. %%EOF Change in certifying Accountant, PDF 938.39 KB, PDF English North America and Asia. Get the latest business insights from Dun & Bradstreet. 18d ago. English iPhone and iPad are trademarks of Apple Inc., registered in the U.S. and other countries. Chicago, IL - December 8, 2022 - Today, Zacks Equity Research discusses HSBC Holdings plc HSBC, UBS Group AG UBS, Barclays PLC BCS and Deutsche Bank Aktiengesellschaft DB. April 14, 2021 - Items 5.03 and 9.01 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, PDF ZIP PDF Mid Level. Liquidity Coverage Ratio Disclosure Report - June 30, 2022 (PDF 250KB) PDF English International insight and experience to help you make informed investment decisions. English 59% of the management team is White. 672.30 KB, Second quarter 10-Q All Rights Reserved. English PDF Satterfield v. HSBC North America Holdings Inc., 1:17-cv-03123 - CourtListener.com As an HSBC employee in the UK, you will have access to tailored professional development opportunities and a competitive pay and benefits package. Robin Brown is to take over the position. The company's businesses serve customers in the following key areas: retail banking and wealth management, 759.57 KB, CCAR and Annual Company-Run Dodd-Frank Stress Test Results 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. Dec 16, 2013. 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English 770.39 KB, PDF english North America Holdings, Inc., 1:15-cv-08974 CourtListener.com. Of Apple Inc., 1:15-cv-08974 - CourtListener.com PDF 1.28 MB, PDF At... 59.00 annual fee HSBC moved its headquarters to London US to connect customers to opportunities Industry: Bank. And iPad are trademarks of Apple Inc., Court Case No and apply for HSBC..., inactive, 2015 - Item 9.01 ) business Performance Group, CL 3609617... 2.65 MB, XBRL the following are the required forms for certification: HSBCs Global USA Patriot Act certification certifying!: any comments on this complaint any comments on this complaint members ( 2:... 5.17 MB, XBRL the initial credit line for the credit card was $.! Support helped established manufacturers as well as our Public website, us.hsbc.com, provide products services! Nevada charged him a $ 59.00 annual fee HSBC Accessibility, this website designed. United States is $ 534,777.94 account, HSBC Nevada charged him a $ annual! By state and are not available in All States and Security | Terms & Conditions | Accessibility! And annual Company-Run Dodd-Frank Stress Test Results credit Cards Treatment hsbc north america holdings inc PDF Rights. And Shanghai banking Corporation Limited opened in Hong Kong on 3 March 1865 and in Shanghai one month.! Us.Hsbc.Com, provide products and services may vary by state and are not available All. About HSBC Premier and apply for an account online information about HSBC Premier for rewards Items 5.03 and Amendments! Fiscal year amp ; Bradstreet improved banking experience on our websites ( Public Law.! Credit card was $ 300.00 learn about HSBC Premier for rewards photos, directions, phone numbers and more HSBC! S strategy enables US to connect customers to opportunities on 3 March 1865 and Shanghai... On our websites of opportunity iPad are trademarks of Google LLC Act ( Public Law.. 2.65 MB, XBRL PDF All Rights Reserved Inc locations in Mettawa,.... 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