List of Appointed Overseas Office (By Country)

Total Page:16

File Type:pdf, Size:1020Kb

List of Appointed Overseas Office (By Country) List of Appointed Overseas Office (by country) No. Country State / Province Appointed overseas office 1. Angola Provincia de Luanda Standard Chartered Bank Angola S.A. 2. Argentina Bueno Aires BNP Paribas S.A., Bueno Aires Australia and New Zealand Banking Group 3. Melbourne Limited Australia and New Zealand Banking Group 4. Sydney Limited 5. Sydney BNP Paribas S.A., Sydney 6. Sydney JPMorgan Chase Bank, N.A. Australia 7. Sydney Mizuho Bank, Ltd., Sydney 8. Sydney HSBC Bank Australia Limited The Hongkong and Shanghai Banking 9. Sydney Corporation Limited Sumitomo Mitsui Banking Corporation Sydney 10. Sydney Branch 11. Belgium Brussels BNP Paribas Fortis S.A. 12. Brazil Sao Paolo Banco BNP Paribas Brasil S.A. Brunei Muara 13. Maybank Bandar Seri Begawan Branch Brunei District 14. Belait District Maybank Seria 15. Phnom Penh Cambodian Public Bank Plc 16. Phnom Penh CIMB Bank PLC Cambodia 17. Phnom Penh Hong Leong Bank (Cambodia) Plc 18. 22 Branches Maybank (Cambodia) Plc. 19. Montreal BNP Paribas S.A., Montreal Canada 20. Vancouver HSBC Bank Canada 21. Taipei BNP Paribas S.A., Taipei 22. Taipei HSBC Bank (Taiwan) Limited 23. Chinese Taipei Taipei JPMorgan Chase Bank, N.A. 24. Taipei Mizuho Bank Ltd., Taipei Branch 25. Taipei United Overseas Bank Limited, Taipei 26. Paris Bank of America Securities Europe S.A. 27. Paris BNP Paribas S.A., Paris France 28. Paris HSBC France 29. Paris MUFG Bank, Ltd., Paris Branch 30. Frankfurt Deutsche Bank Aktiengesellschaft Frankfurt 31. Germany Frankfurt J.P. Morgan AG 32. Frankfurt Standard Chartered Bank AG 33. Hong Kong BNP Paribas S.A., Hong Kong Hong Kong SAR China Construction Bank Corporation Hong 34. Hong Kong Kong Branch No. Country State / Province Appointed overseas office China Construction Bank (Asia) Corporation 35. Hong Kong Limited 36. Hong Kong CIMB Bank Berhad, Hong Kong Branch Deutsche Bank Aktiengesellschaft Hong Kong 37. Hong Kong Branch 38. Hong Kong Hong Leong Bank Hong Kong Branch The Hongkong And Shanghai Banking 39. Hong Kong Corporation Limited 40. Hong Kong JPMorgan Chase Bank, N.A. 41. Hong Kong Maybank Hong Kong 42. Hong Kong Mizuho Bank, Ltd., Hong Kong 43. Hong Kong MUFG Bank, Ltd., Hong Kong Branch 44. Hong Kong Public Bank (Hong Kong) Ltd 45. Hong Kong Standard Chartered Bank (Hong Kong) Limited Sumitomo Mitsui Banking Corporation Hong 46. Hong Kong Kong Branch United Overseas Bank Limited, Hong Kong 47. Hong Kong Branch 48. Mumbai BNP Paribas S.A., Mumbai Deutsche Bank Aktiengesellschaft Mumbai 49. Mumbai India Branch 50. Mumbai JPMorgan Chase Bank, N.A. 51. Mumbai Standard Chartered Bank India Branch Deutsche Bank Aktiengesellschaft Jakarta 52. Jakarta Branch 53. Jakarta JPMorgan Chase Bank, N.A. 54. Jakarta MUFG Bank, Ltd., Jakarta Branch 55. Jakarta PT Bank BNP Paribas Indonesia 56. Jakarta PT Bank BTPN Tbk Indonesia 57. Jakarta PT Bank CIMB Niaga TBK 58. Jakarta PT Bank HSBC Indonesia 59. Jakarta PT Bank UOB Indonesia 60. Jakarta Standard Chartered Bank Indonesia Branch 61. 433 Branches Maybank Indonesia 62. Milan BNP Paribas S.A., Milan Italy 63. Rome Banca Nazionale del Lavoro S.P.A. Bank of America Europe Designated Activity 64. Ireland Dublin Company 65. Tokyo BNP Paribas S.A., Tokyo China Construction Bank Corporation Tokyo 66. Tokyo Japan Branch Deutsche Bank Aktiengesellschaft Tokyo 67. Tokyo Branch No. Country State / Province Appointed overseas office The Hongkong And Shanghai Banking 68. Tokyo Corporation Limited 69. Tokyo JPMorgan Chase Bank, N.A. 70. Tokyo Mizuho Bank, Head Office 71. Tokyo MUFG Bank, Ltd. 72. Tokyo Standard Chartered Bank Tokyo Branch 73. Tokyo Sumitomo Mitsui Banking Corporation Kingdom of Saudi 74. Riyadh Al-Rajhi Bank KSA Arabia 75. Kuwait Safat Kuwait Finance House Champasack 76. Public Bank Berhad, Pakse Branch Province Savannakhet 77. Public Bank Berhad, Savannakhet Branch Province 78. Lao PDR Vientiane Capital Maybank Lao PDR Branch 79. Vientiane Capital Maybank Nongduang Branch 80. Vientiane Province Public Bank Berhad, Vientiane Branch 81. Vientiane Province Public Bank Berhad, Wattay Branch 82. Myanmar Yangon Maybank Yangon Branch 83. Netherlands Amsterdam BNP Paribas S.A., Amsterdam 84. New Zealand Wellington JPMorgan Chase Bank, N.A. 85. Beijing China Construction Bank Corporation JPMorgan Chase Bank (China) Company 86. Beijing Limited 87. Beijing Maybank Beijing JPMorgan Chase Bank (China) Company 88. Chengdu Limited JPMorgan Chase Bank (China) Company 89. Guangzhou Limited JPMorgan Chase Bank (China) Company 90. Harbin Limited 91. Shanghai BNP Paribas China Limited 92. Shanghai CIMB Bank Berhad, Shanghai Branch People’s Republic Deutsche Bank (China) Co., Ltd. Shanghai 93. of China Shanghai Branch 94. Shanghai HSBC Bank (China) Company Limited JPMorgan Chase Bank (China) Company 95. Shanghai Limited 96. Shanghai Maybank Shanghai 97. Shanghai MUFG Bank (China), Ltd. Head Office 98. Shanghai Standard Chartered Bank (China) Limited 99. Shanghai United Overseas Bank (China) Limited JPMorgan Chase Bank (China) Company 100. Shenzhen Limited 101. Shenzhen Maybank Shenzhen No. Country State / Province Appointed overseas office JPMorgan Chase Bank (China) Company 102. Suzhou Limited JPMorgan Chase Bank (China) Company 103. Tianjin Limited 104. Yunnan Maybank Kunming 105. Manila JPMorgan Chase Bank, N.A. Philippines 106. 80 Branches Maybank Philippines Inc 107. Seoul BNP Paribas S.A., Seoul 108. Seoul Deutsche Bank AG Seoul The Hongkong And Shanghai Banking 109. Seoul Republic of Korea Corporation Limited 110. Seoul JPMorgan Chase Bank, N.A. 111. Seoul Standard Chartered Bank Korea Limited 112. Seoul United Overseas Bank Limited, Seoul Branch 113. Singapore Bank of America NA 114. Singapore BNP Paribas S.A., Singapore 115. Singapore CIMB Bank Berhad, Singapore Branch 116. Singapore Citibank N.A. Singapore 117. Singapore Deutsche Bank Aktiengesellschaft Singapore 118. Singapore Hong Leong Bank Singapore Branch The Hongkong And Shanghai Banking 119. Singapore Corporation Limited 120. Singapore JPMorgan Chase Bank, N.A. Singapore 121. Singapore Mizuho Bank, Singapore Branch 122. Singapore MUFG Bank, Ltd., Singapore Branch Overseas-Chinese Banking Corporation 123. Singapore Limited 124. Singapore RHB Bank Berhad Singapore Branch 125. Singapore Standard Chartered Bank Singapore Branch Sumitomo Mitsui Banking Corporation 126. Singapore Singapore Branch 127. Singapore United Overseas Bank Limited 128. 19 Branches Maybank Singapore Limited 129. South Africa Johannesburg BNP Paribas S.A., South Africa 130. Colombo District Public Bank Berhad, Colombo Branch 131. Sri Lanka Colombo District Public Bank Berhad, Nawala Branch 132. Galle District Public Bank Berhad, Galle Branch 133. Switzerland Geneva BNP Paribas S.A., Geneva 134. Bangkok Bank of America NA Bank of Ayudhya (Krungsri) Public Company 135. Thailand Bangkok Limited 136. Bangkok Bangkok Bank PCL No. Country State / Province Appointed overseas office 137. Bangkok BNP Paribas S.A., Bangkok 138. Bangkok CIMB Thai Bank Public Company Limited Deutsche Bank Aktiengesellschaft Bangkok 139. Bangkok Branch 140. Bangkok JPMorgan Chase Bank, N.A. 141. Bangkok Kasikornbank Public Company Limited 142. Bangkok Mizuho Bank, Ltd., Bangkok Overseas-Chinese Banking Corporation 143. Bangkok Limited, Bangkok Branch 144. Bangkok RHB Bank Berhad Thailand Branch The Hongkong And Shanghai Banking 145. Bangkok Corporation Limited Standard Chartered Bank (Thai) Public 146. Bangkok Company Limited Sumitomo Mitsui Banking Corporation Bangkok 147. Bangkok Branch United Overseas Bank (Thai) Public Company 148. Bangkok Limited 149. Turkey Istanbul Türk Ekonomi Bankasi A.S. 150. Dubai BNP Paribas S.A., U.A.E. United Arab Emirates 151. Dubai Standard Chartered Bank DIFC Branch 152. London BNP Paribas S.A., London 153. London CIMB Bank Berhad, London Branch 154. London Deutsche Bank Aktiengesellschaft London 155. London JPMorgan Chase Bank, N.A. 156. London J.P. Morgan Securities PLC 157. London Maybank London 158. United Kingdom London Merrill Lynch International 159. London Standard Chartered Bank London 160. London HSBC Bank Plc 161. London MUFG Bank, Ltd., London Branch 162. London United Overseas Bank Limited, London Branch Overseas-Chinese Banking Corporation 163. London London 164. Charlotte Bank of America NA 165. San Francisco Bank of America NA 166. New York BNP Paribas S.A., New York Deutsche Bank Aktiengesellschaft New York 167. United States of New York America Branch 168. New York HSBC Bank USA, N.A 169. New York JPMorgan Chase Bank, N.A. 170. New York Maybank New York 171. New York Standard Chartered Bank New York Branch No. Country State / Province Appointed overseas office 172. Hanoi Maybank Hanoi 173. Hanoi Public Bank Vietnam Ltd 174. Ho Chi Minh City Bangkok Bank, Vietnam Branch 175. Ho Chi Minh City Hong Leong Bank Vietnam Ltd 176. Vietnam Ho Chi Minh City JPMorgan Chase Bank, N.A. Malayan Banking Berhad, Ho Chi Minh City 177. Ho Chi Minh City Branch 178. Ho Chi Minh City Maybank An Binh Head Office/ Main branch United Overseas Bank Limited, Ho Chi Minh 179. Ho Chi Minh City Branch Updated as at 25 August 2021 .
Recommended publications
  • Retail Banking Announcement
    Frequently asked questions 26 May 2021 What the repositioning of the HSBC USA Wealth and Personal Banking business means for our customers, here and abroad Why did HSBC take this action? In February 2020, we set out a plan to shift our business strategy in the United States to maximize the connection between our clients and our world-class international network. Our primary business will be a wholesale bank focused on the international needs of clients. We are renewing our emphasis on the US$5 trillion international wealth management opportunity from globally mobile and affluent individuals in the United States. Is HSBC exiting the United States? No, HSBC is not exiting its US business. We aim to be the leading international bank in the United States and are focused on what we do best – connecting Americans to a world of opportunity and bringing cross-border business and investment to the United States. We will continue to provide banking services not only to our wholesale banking clients, but also to our Premier, Jade and Private Banking customers. I have personal accounts at HSBC and I’m in the United States. How will these agreements affect me? Upon completion of the transactions, the accounts of in-scope customers will be transferred to Citizens or Cathay Bank. We thank those customers for their business and will ensure the transfer occurs with as minimum disruption as possible. Premier, Jade, Private Banking and other clients who will remain HSBC customers are in the process of being transitioned to one of our new 20-25 Wealth Centers.
    [Show full text]
  • IFC-36792 United Asia Loan Funding Early Warning System IFC-36792 United Asia Loan Funding
    Early Warning System IFC-36792 United Asia Loan Funding Early Warning System IFC-36792 United Asia Loan Funding Quick Facts Countries Singapore Specific Location Asia Pacific Financial Institutions International Finance Corporation (IFC) Status Proposed Bank Risk Rating FI Borrower UOB ASSET MANAGEMENT LTD Sectors Finance Investment Amount (USD) $ 80.00 million Project Cost (USD) $ 400.00 million Early Warning System https://ews.rightsindevelopment.org/ [email protected] Early Warning System IFC-36792 United Asia Loan Funding Project Description The project consists of an IFC investment of up to US$80 million in United Asia Loan Funding Pte. Ltd. (“United Asia Loan Funding”), a collateralized loan obligation (“CLO”) special purpose vehicle, which will securitize primarily Asia emerging markets loans to borrowers domiciled in, or doing business in, the Asia-Pacific region that were originated by both global and regional banks in Asia. The objective of the project is to restart the CLO market in Asia after the global financial crisis and to deepen the capital markets in the region, which is critical for the resilience and stability of the financial sector and as an alternative source of funding to corporates. The Joint Arrangers on this transaction will be Resource Capital Markets Inc. (“RCM”), Standard Chartered Bank (“SCB”), and United Overseas Bank Limited (“UOB”). RCM is an investment firm specialized in arranging and structuring CLO transactions. RCM is a subsidiary of Resource Financial Fund Management Inc., which is owned by Resource America, Inc. (“RAI”), an asset management firm based in New York. With a team of professionals located in New York, London and Singapore, RCM was formed in May 2008 and, along with its affiliates, provides a range of structured finance services including structuring and placement of CLOs and other structured credit securities, secondary trading of structured credit securities, debt restructuring and cash flow analysis of complex structured securities.
    [Show full text]
  • Fast and Secure Transfers – Fact Sheet
    FAST AND SECURE TRANSFERS – FACT SHEET NEW ELECTRONIC FUNDS TRANSFER SERVICE, “FAST” FAST (Fast And Secure Transfers) is an electronic funds transfer service that allows customers to transfer SGD funds almost immediately between accounts of the 24 participating banks and 5 non-financial institutions (NFI) in Singapore. FAST was originally launched on 17 March 2014 and included only bank participants. From 8th February onwards, FAST will also be available to the 5 NFI participants. FAST enables almost immediate receipt of money. You will know the status of the transfer by accessing your bank account via internet banking or via notification service offered by the participating bank or NFI. FAST is available anytime, 24x7, 365 days. Payment Type Receipt of Payments FAST Almost Immediate, 24x7 basis Cheque Up to 2 business days eGIRO Up to 3 business days Types of accounts that you can use to transfer funds via FAST (Updated on 25 Jan 2021) FAST can be used to transfer funds between customer savings accounts, current accounts or e-wallet accounts. For some banks, the service can also be used for other account types (see table below). Other Account types that you can use FAST Participating Bank to transfer funds via FAST Transfer from Transfer to (Receive) (Pay) 1 ANZ Bank MoneyLine MoneyLine 2 Bank of China Credit Card Credit Card MoneyPlus MoneyPlus 3 The Bank of Tokyo-Mitsubishi UFJ - - 4 BNP Paribas - - 5 CIMB Bank - - 6 Citibank NA - - 7 Citibank Singapore Limited - - 8 DBS Bank/POSB Credit Card Credit Card Cashline Cashline 9 Deutsche Bank - - 10 HL Bank - - 11 HSBC - - 12 HSBC Bank (Singapore) Limited - - 13 ICICI Bank Limited Singapore - - 14 Industrial and Commercial Bank of China Limited Debit Card Debit Card Credit Card 15 JPMorgan Chase Bank, N.A.
    [Show full text]
  • NETSUITE ELECTRONIC BANK PAYMENTS Securely Automate EFT Payments and Collections with a Single Global Solution
    NETSUITE ELECTRONIC BANK PAYMENTS Securely Automate EFT Payments and Collections with a Single Global Solution Electronic Bank Payments brings to NetSuite complementary electronic banking functionality Key Features that includes Electronic Funds Transfer (EFT) • Automated payment batch allows multiple payments, customer refunds and customer payment batch creation stemmed from payments (direct debits), as well as check fraud different batch criteria, controls and payment deadlines. prevention through the Positive Pay service offered by leading banks. It helps ensure that • Approval routing and email alert notification enables additional payment employees and vendors are paid on time authorization prior to payment processing. and customer bills are settled automatically. With support for a wide range of global and • Enhanced EFT capabilities with filtering options support bill display, partial payments, local bank formats, Electronic Bank Payments bill management and other controls. provides a single payment management • Automated direct debit customer solution worldwide. collections to settle outstanding invoices. Electronic Bank Payments creates files of • Payment management options include payments or direct debit information in bank’s payment batch queuing, rollbacks, reversals predefined file format ready for import into with notations and automated notifications. banking software or submission to the bank • Positive Pay anti-fraud capabilities with online, thus lowering payment processing proactive notification to banks processing expenses by eliminating checks, postage and the checks. envelopes, and saving time as well. In addition, • Support for more than 50 international it supports management of large payment bank formats with Advanced Electronic runs (typically up to 5,000 payments per file) Bank Payment License customers having with the ability to process reversals and partial the flexibility to add more.
    [Show full text]
  • Hsbc Premier Terms & Charges Disclosure
    HSBC PREMIER The following information was correct as of 09/24/2021 Have questions or need current rate information? TERMS & CHARGES DISCLOSURE1 Call us at 888.662.HSBC (4722) It's important that you understand exactly how your HSBC Premier checking account works. We've created this summary to explain the fees and some key terms of your account. To qualify you must be a consumer and maintain: Balances of $75,000 in qualifying balances (see qualifying balance section); OR Monthly recurring direct deposits2 totaling at least $5,000 from a third party to an HSBC Premier checking account(s); OR HSBC U.S. residential mortgage loan with an original loan amount of at least $500,000, not an aggregate of ELIGIBILITY multiple mortgages. Home Equity products are not included. Participation in HSBC Jade is available to holders of an HSBC Premier Checking Account who have maintained qualifying Personal Cash Accounts and Personal Investment Assets (excluding Retirement Accounts and Assets) in the United States which in aggregate and calculated as an average over each calendar month are equal to at least $1,000,000 (One million U.S. dollars) for a period of at least 1 calendar month (a “Qualifying Balance”) immediately prior to HSBC Premier Account Holders becoming HSBC Jade clients. As a HSBC Jade client, if you are no longer able to meet the HSBC Jade criteria, your access to all its benefits will be removed. RATE Minimum Balance to Obtain APY Interest Rate Annual Percentage Yield (APY) INFORMATION (For more details $5 or more 0.01% 0.01% see HOW INTEREST AND APY WORK section Less than $5 No Interest Earned No APY Earned in the Rules)3 Minimum Balance requirements to earn interest are met by maintaining a “Daily Balance” of specified dollar amounts in your relationship checking account.3 Method Used to Compute Daily This method applies a daily periodic rate to the principal in the account ADDITIONAL Interest Balance each day.
    [Show full text]
  • HSBC Holdings Plc Q1 2010 Interim Management Statement Conference Call
    FINAL TRANSCRIPT HBC - HSBC Holdings plc Q1 2010 Interim Management Statement Conference Call Event Date/Time: May. 07. 2010 / 12:00PM GMT THOMSON REUTERS STREETEVENTS | www.streetevents.com | Contact Us ©2010 Thomson Reuters. All rights reserved. Republication or redistribution of Thomson Reuters content, including by framing or similar means, is prohibited without the prior written consent of Thomson Reuters. 'Thomson Reuters' and the Thomson Reuters logo are registered trademarks of Thomson Reuters and its affiliated companies. FINAL TRANSCRIPT May. 07. 2010 / 12:00PM, HBC - HSBC Holdings plc Q1 2010 Interim Management Statement Conference Call CORPORATE PARTICIPANTS Michael Geoghegan HSBC Holdings plc - Group Chief Executive Douglas Flint HSBC Holdings plc - Group Financial Officer, Executive Director Risk and Regulation Brendan McDonagh HSBC North America Holdings Inc. - CEO CONFERENCE CALL PARTICIPANTS Sunil Garg JPMorgan Securities, Ltd. - Analyst Jon Kirk Redburn Partners - Analyst Ian Smillie Royal Bank of Scotland - Analyst Steven Hayne Morgan Stanley - Analyst Simon Maughan MF Global Securities Limited - Analyst John Waddle Mirae Asset Securities - Analyst Manus Costello Autonomous Research LLP - Analyst Leigh Goodwin Citigroup - Analyst Tom Rayner Barclays Capital - Analyst Michael Helsby BofA Merrill Lynch - Analyst Arturo de Frias Evolution Securities - Analyst PRESENTATION Operator Welcome to the HSBC Holdings plc Interim Management Statement and HSBC Finance Corporation and HSBC USA Inc. first-quarter 2010 results. Today©s call is being chaired by Michael Geoghegan, Group Chief Executive, HSBC Holdings plc; Douglas Flint, Chief Financial Officer, Executive Director, Risk and Regulation HSBC Holdings plc; and Brendan McDonagh, Chief Executive Officer, HSBC North America[n] Holdings Inc. I would now like to hand over to Mr.
    [Show full text]
  • HSBC HOLDINGS Plc Silent Social Report 1999-2000
    HSBC HOLDINGS plc Silent Social Report 1999-2000 Report collated from information provide in the company’s reports and other documents issued directly by the company 1 DRAFT HSBC Holdings plc – Silent Social Report Mission and Policy Statement MISSION AND POLICY STATEMENTS HSBC is a global banking and financial services organisation headquartered in the United Kingdom. (…) We conduct business in a wide variety of social and business cultures and in a broad range of political environments. ......The HSBC Group’s international network comprises some 6,500 offices in 79 countries and territories in Europe, the Asia-Pacific region, the Americas, the Middle East and Africa. With listings on the London, Hong Kong, New York and Paris stock exchanges, shares in HSBC Holdings plc are held by around 190,000 shareholders in some 100 countries and territories. The HSBC Group is committed to five Core Business Principles: outstanding customer service; effective and efficient operations; strong capital and liquidity; conservative lending policy; strict expense discipline; through loyal and committed employees who make lasting customer relationships and international teamwork easier to achieve. (YL:11) 2 DRAFT HSBC Holdings plc – Silent Social Report Corporate Governance Statement CORPORATE GOVERNANCE STATEMENT The Group is committed to high standards of corporate governance. The Company has complied throughout the year with the provisions of Appendix 14 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong and with the best practice provisions of the Combined Code on corporate governance introduced by the London Stock Exchange. As a commercial organisation, our governing objective is to provide a satisfactory return on shareholders’ capital.
    [Show full text]
  • Stuart Gulliver, Group Chief Executive, Said: “We Accept Responsibility for Our Past Mistakes
    HSBC’s response re HSBC and its staff allegedly contributed to human rights abuses by “doing business with Mexican drug lords, terrorist financers and pariah states” 19 March 2013 Business & Human Rights Resource Centre invited HSBC to respond to the following items: - “Outrage at vast HSBC profits and bonuses despite role in drug money laundering”, Global Witness, 4 Mar 2013: http://www.globalwitness.org/library/outrage-vast-hsbc-profits-and-bonuses-despite-role-drug- money-laundering HSBC sent us the following response: Our position on the US matters was clearly set out in December 2012. The attached press release of 11 December 2012 includes the following (extracts): Stuart Gulliver, Group Chief Executive, said: “We accept responsibility for our past mistakes. We have said we are profoundly sorry for them, and we do so again. The HSBC of today is a fundamentally different organisation from the one that made those mistakes. Over the last two years, under new senior leadership, we have been taking concrete steps to put right what went wrong and to participate actively with government authorities in bringing to light and addressing these matters." As noted in the DPA, HSBC Bank USA already has, over the past several years, undertaken the following voluntary remedial measures: increased its spending on anti-money laundering (AML) approximately nine-fold between 2009 and 2011; increased its AML staffing nearly ten-fold between 2010 and 2012; revamped its Know Your Customer programme, including treating non-US HSBC Group Affiliates as third parties subject to the same due diligence as all other customers; exited 109 correspondent relationships for risk reasons; clawed back bonuses for a number of senior officers, and spent over US$290m on remedial measures.
    [Show full text]
  • Brown Brothers Harriman Global Custody Network Listing
    BROWN BROTHERS HARRIMAN GLOBAL CUSTODY NETWORK LISTING Brown Brothers Harriman (Luxembourg) S.C.A. has delegated safekeeping duties to each of the entities listed below in the specified markets by appointing them as local correspondents. The below list includes multiple subcustodians/correspondents in certain markets. Confirmation of which subcustodian/correspondent is holding assets in each of those markets with respect to a client is available upon request. The list does not include prime brokers, third party collateral agents or other third parties who may be appointed from time to time as a delegate pursuant to the request of one or more clients (subject to BBH's approval). Confirmations of such appointments are also available upon request. COUNTRY SUBCUSTODIAN ARGENTINA CITIBANK, N.A. BUENOS AIRES BRANCH AUSTRALIA CITIGROUP PTY LIMITED FOR CITIBANK, N.A AUSTRALIA HSBC BANK AUSTRALIA LIMITED FOR THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED (HSBC) AUSTRIA DEUTSCHE BANK AG AUSTRIA UNICREDIT BANK AUSTRIA AG BAHRAIN* HSBC BANK MIDDLE EAST LIMITED, BAHRAIN BRANCH FOR THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED (HSBC) BANGLADESH* STANDARD CHARTERED BANK, BANGLADESH BRANCH BELGIUM BNP PARIBAS SECURITIES SERVICES BELGIUM DEUTSCHE BANK AG, AMSTERDAM BRANCH BERMUDA* HSBC BANK BERMUDA LIMITED FOR THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED (HSBC) BOSNIA* UNICREDIT BANK D.D. FOR UNICREDIT BANK AUSTRIA AG BOTSWANA* STANDARD CHARTERED BANK BOTSWANA LIMITED FOR STANDARD CHARTERED BANK BRAZIL* CITIBANK, N.A. SÃO PAULO BRAZIL* ITAÚ UNIBANCO S.A. BULGARIA* CITIBANK EUROPE PLC, BULGARIA BRANCH FOR CITIBANK N.A. CANADA CIBC MELLON TRUST COMPANY FOR CIBC MELLON TRUST COMPANY, CANADIAN IMPERIAL BANK OF COMMERCE AND BANK OF NEW YORK MELLON CANADA RBC INVESTOR SERVICES TRUST FOR ROYAL BANK OF CANADA (RBC) CHILE* BANCO DE CHILE FOR CITIBANK, N.A.
    [Show full text]
  • Senior Executives Profiles
    Management Discussion Performance Highlights Management Reports Company Profile and Analysis Risk Management Senior Executives Profiles Antonius Gunadi Rusly Johannes Chief Audit Executive Chief of Corporate Banking Indonesian citizen, 44 years of age. Indonesian citizen, 49 years of age. Joined CIMB Niaga in December Has served as Chief of Corporate 2016 and has served as Chief Audit Banking since February 2015. He has Executive since 3 January 2017. He held various positions at ABN AMRO began his career as an auditor at the Bank Indonesia, Deutsche Securities public accounting firm of Coopers Inc. New York, and Rabobank & Lybrand, KPMG, and Ernst & Indonesia. Young prior to entering the banking industry when he became Head of Prior to joining CIMB Niaga, he Internal Audit at ABN Amro Bank served as Managing Director, Local Indonesia, Barclays Indonesia, and Corporate Unit, Corporate and Bank Internasional Indonesia. Prior to joining CIMB Niaga, he served Investment Banking at Citibank Indonesia. He completed his MBA as Audit Director at Citibank and was responsible for audit activities program from The Anderson School, UCLA and Bachelor of Business in Indonesia and several other countries in Asia and EMEA. He holds Administration program from The University of Texas (Austin). a Bachelor’s Degree in Accounting from University Tarumanagara and a number of international certifications, such as Certified Internal Auditor (CIA) and Certified Anti- Money Laundering Specialist (CAMS). In addition, he is active in the internal audit profession organization for banking industry in Indonesia named Ikatan Audit Intern Bank (IAIB). Budiman Poedjirahardjo Sukarman Omar Chief of Corporate Strategic Initiatives Chief of Micro and SME Banking Indonesian citizen, 53 years old.
    [Show full text]
  • HSBC Saudi Arabia Directors' Report 31 December 2019
    HSBC Saudi Arabia Directors’ Report 31 December 2019 1 2 HSBC SAUDI ARABIA Table of Contents 1. Principal activities 4 Business Overview 4 Global Banking and Markets (GBM) 4 Retail Banking and Wealth Management (RBWM) 4-7 2. Strategic Focus 8 Strategic Highlights 8-9 3. People 10 4. Corporate Social Responsbility 10 5. Financial results and business segment performance highlights 11 Key financial highlights 11-13 6. Risk Overview and Risk Management 14-22 7. Legal Entity Structure 23-24 8. Corporate Governance 24 Corporate governance principles 24 Directors of the Board 24 Profiles of Directors 2-26 Board meetings 27 Board committees 28 Audit committee 28 Nomination and remuneration committee 29 Executive committee 30 Board Risk Committee 31 Dividends 32 Accounting standards 32 9. Statutory payments 32 10. Remuneration Report 33 11. Board of directors’ assurance 33 12. Internal controls 33 13. Penalties 34 14. HSBC SA general meetings 35 15. Appointment of external auditors 35 16. Board of directors’ approval 35 3 HSBC SAUDI ARABIA Directors’ Report The Board of Directors (the “Board”) is pleased to submit to shareholders the Annual Report of HSBC Saudi Arabia (“HSBC SA”) for the financial year ended 31st December 2019. 1. Principal activities HSBC Saudi Arabia (“the Company”) is a Saudi closed joint stock company registered in the Kingdom of Saudi Arabia under Commercial Registration No. 1010221555 and regulated by the Capital Market Authority, pursuant to Capital Market Authority Licence No. 05008-37, whose principal place of business in the Kingdom of Saudi Arabia is at HSBC Building, 7267 Olaya- Al Morooj, Riyadh 12283-2255 Kingdom of Saudi Arabia.
    [Show full text]
  • Bank & Branch Code Guide
    ACH BANK & BRANCH CODE GUIDEs Last updated: 20 September 2021 IMPORTANT NOTE: 1. This guide is for customer using the old IBG payment and collections. 2. Customer using the new FAST/GIRO service, please be reminded that the following 3 banks require the 3 digits branch code to be appended to the account number. OCBC – Oversea-Chinese Banking Corporation Limited HSBC – The Hongkong & Shanghai Banking Corporation Limited SBI – State Bank of India Please follow the instruction given in Appendix C for more information. 3. UOB will not be held responsible for any errors or omissions that may appear in the guide. For updates of the codes, please refer to www.uobgroup.com/ACHcodes. 4. For DBS enquiries, please call 1800 222 2200. For OCBC enquiries, please call 1800 438 3333. The ACH Bank Code, Branch Code and Account Number are key fields in the required information to be provided for Interbank GIRO (IBG) transactions only. For accounts belonging to the following banks, you may wish to take note of the following conditions when preparing the IBG transactions: Bank Bank Branch Account Remarks Name Code Code No (Example) - 10-digit Account No - Use first 3 digits of Account No and refer to Appendix A to retrieve the corresponding Branch Code UOB 7375 030 9102031012 eg. For account 9102031012, use 910 to refer to Appendix A to retrieve the Branch Code 030. (Account No will remain as 9102031012.) UOB 7375 001 860012349101 - VAN: Virtual Account Number (for VAN - Length of Account Number varies from 7 to account 18 digits (except 8, 10, 15 and 16) only) - Use 001 as default Branch Code - Usually 10-digit Account No - Use first 3 digits of Account No as the Branch Code DBS 7171 005 0052312891 eg.
    [Show full text]