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HSBC Holdings PLC

Public listed company · 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	1959-01-01				[sources]
Legal form	Cwmni Cyfyngedig Cyhoeddus				[sources]
Jurisdiction	United Kingdom				[sources]
Country	United Kingdom				[sources]
LEI	MLU0ZO3ML4LN2LL2TL39				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`00617987`				[sources]
Address	8 CANADA SQUARE, LONDON E14 5HQ, LND · London, United Kingdom				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-10-07	Last processed	2025-11-03	First seen	2024-12-05

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2012-12-11	2022-08-26

Assets and shares
Asset	Percentage held	Start date	End date
LLC KHVOYA BANK	100	2001-11-15	2024-08-29

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	2017-09-29

Data sources

US Federal Reserve Enforcement Actions4,662

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

United States · FRB

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data271,212

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: NK-AMJaPJRzRb3QHLXLZvEr73 · gb-coh-psc-09834643-ycewxdg3nqbhfokniltufegewlc · lei-MLU0ZO3ML4LN2LL2TL39 · gb-coh-psc-00014259-37oanskihw-tvqco5wyk9ge6wxo · us-fed-6cc5222cc4b861155efdb930a533bb455da2f2d6 · us-fed-7a68aaafd83937e83698c0d4705bf4379699e106 · gb-coh-psc-10587192-4obarvz0rnr184sbfdwtjnjaasu · us-fed-e6c127456d527a6d6f398b5cc8d8c2f7154ebbb6 · icijol-80121340 · gb-coh-psc-09412832-blntbsbttahebq6jtioud2nip-u · gb-coh-psc-08527922-lc6wzlh3k3qj1hgi2us3ecwief8 · us-fed-18b329079f39651d584be49d073e37e5772cc248 · gb-coh-psc-08783357-mebn-ldwftwdywmk7nuyona1y-i · gb-coh-psc-13087960-sczy-7nvwowxc7ylhbt10vqvwbo · gb-coh-psc-01063495-o9nkgnds2td-9m-2ltotb-6-xp0 · gb-coh-psc-11022621-2v2oojedkwvcwsatizso-lukucm

For experts: raw data explorer

Factsheet Data sources

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