Search OpenSanctions

HSBC Holdings PLC

Bank · Regulator action

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

Type	Company				[sources]
Name	HSBC Holdings PLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
Registration number	not available				[sources]
Address	London, United Kingdom				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2026-02-03	First seen	2024-12-05

Relationships

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

Documents
Document	Date
Federal Reserve Board issues consent cease and desist order, and assesses civil money penalty against HSBC Holdings PLC and HSBC North America Holdings, Inc.	2012-12-11
Federal Reserve Board fines HSBC Holdings plc and HSBC North America Holdings Inc. $175 million for unsafe and unsound practices in FX trading

Data sources

US Federal Reserve Enforcement Actions4,667

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

United States · FRB

Source data IDs: us-fed-6cc5222cc4b861155efdb930a533bb455da2f2d6 · us-fed-e6c127456d527a6d6f398b5cc8d8c2f7154ebbb6 · us-fed-18b329079f39651d584be49d073e37e5772cc248 · lei-MLU0ZO3ML4LN2LL2TL39 · us-fed-7a68aaafd83937e83698c0d4705bf4379699e106

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk