Statements: HSBC Holdings PLC

Canonical ID: NK-bkmkEMAYCkVh6Ba6oywveR · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	London, United Kingdom	eng	us_fed_enforcements	`us-fed-6cc5222cc4b861155efdb930a533bb455da2f2d6`	2025-08-01
`Company:address`	London, United Kingdom	eng	us_fed_enforcements	`us-fed-18b329079f39651d584be49d073e37e5772cc248`	2024-12-05
`Company:address`	London, United Kingdom	eng	us_fed_enforcements	`us-fed-e6c127456d527a6d6f398b5cc8d8c2f7154ebbb6`	2024-12-05
`Company:country`	gb	eng	us_fed_enforcements	`us-fed-18b329079f39651d584be49d073e37e5772cc248`	2024-12-05
`Company:country`	gb	eng	us_fed_enforcements	`us-fed-e6c127456d527a6d6f398b5cc8d8c2f7154ebbb6`	2024-12-05
`Company:country`	gb	eng	us_fed_enforcements	`us-fed-6cc5222cc4b861155efdb930a533bb455da2f2d6`	2025-08-01
`Company:id`	76a15e2c8be1e65e8908b3273661155fa164bd56	eng	us_fed_enforcements	`us-fed-e6c127456d527a6d6f398b5cc8d8c2f7154ebbb6`	2025-08-25
`Company:id`	f0bb5a7cef0e2b962e3d2bc5cc1c7e75d0aa0ce4	eng	us_fed_enforcements	`us-fed-18b329079f39651d584be49d073e37e5772cc248`	2025-08-25
`Company:id`	43e4912107d9a70beb5657c5f6a1b79af25a290f	eng	us_fed_enforcements	`us-fed-18b329079f39651d584be49d073e37e5772cc248`	2025-08-25
`Company:id`	0a76831d3bc4497276c3de96a089f58bf279f5cd	eng	us_fed_enforcements	`us-fed-6cc5222cc4b861155efdb930a533bb455da2f2d6`	2025-08-25
`Company:name`	HSBC Holdings PLC	eng	us_fed_enforcements	`us-fed-e6c127456d527a6d6f398b5cc8d8c2f7154ebbb6`	2024-12-05
`Company:name`	HSBC Holdings PLC	eng	us_fed_enforcements	`us-fed-6cc5222cc4b861155efdb930a533bb455da2f2d6`	2025-08-01
`Company:name`	HSBC Holdings PLC	eng	us_fed_enforcements	`us-fed-18b329079f39651d584be49d073e37e5772cc248`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-6cc5222cc4b861155efdb930a533bb455da2f2d6`	2025-08-01
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-e6c127456d527a6d6f398b5cc8d8c2f7154ebbb6`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-18b329079f39651d584be49d073e37e5772cc248`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20170929a.htm	eng	us_fed_enforcements	`us-fed-18b329079f39651d584be49d073e37e5772cc248`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20121211b.htm	eng	us_fed_enforcements	`us-fed-6cc5222cc4b861155efdb930a533bb455da2f2d6`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20121211b.htm	eng	us_fed_enforcements	`us-fed-e6c127456d527a6d6f398b5cc8d8c2f7154ebbb6`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-18b329079f39651d584be49d073e37e5772cc248`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-18b329079f39651d584be49d073e37e5772cc248`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-6cc5222cc4b861155efdb930a533bb455da2f2d6`	2025-08-01
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-6cc5222cc4b861155efdb930a533bb455da2f2d6`	2025-08-01
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-e6c127456d527a6d6f398b5cc8d8c2f7154ebbb6`	2024-12-05

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