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HSBC North America Holdings Inc.

Bank · Regulator action

HSBC North America Holdings Inc. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	HSBC North America Holdings Inc.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States of America				[sources]
Registration number	not available				[sources]
Address	New York, New York				[sources]
Source link	www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-10-02	First seen	2024-12-05

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Federal Reserve Board		2017-09-29	2023-08-18

Documents
Document	Date
Federal Reserve Board fines HSBC Holdings plc and HSBC North America Holdings Inc. $175 million for unsafe and unsound practices in FX trading	2017-09-29

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States of America · FRB

Source data IDs: us-fed-ba7eb8acaa549a4f0d154a875cfafb4193ece128 · us-fed-087965ad54aff3598711e07f0f801460bd547d35

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