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Correspondent banks - Sweden Currency Bank City SWIFT AED HSBC Bank Middle East Dubai BBMEAEAD AUD ANZ Bank Melbourne Melbourne ANZBAU3M BGN Unicredit Bulbank Sofia UNCRBGSF BHD National Bank of Bahrain Manama NBOBBHBM BWP Stanbic Bank Botswana Ltd Botswana SBICBWGX CAD Toronto Dominion Bank Toronto TDOMCATTTOR CHF UBS Switzerland AG Zuerich UBSWCHZH80A CNY SEB Shanghai Shanghai ESSECNSH CNY Bank of China Hong Kong (offshore) Hong Kong BKCHHKHH (CNH) CZK Citibank Europe PLC Prague CITICZPX DKK SEB Copenhagen ESSEDKKK SEB, direct through EBA EUR Stockholm ESSESESS clearing/Target 2 GBP SEB London ESSEGB2L HKD Standard Chartered Bank Hong Kong SCBLHKHH HRK Zagrebacka Banka Zagreb ZABAHR2X HUF Raiffeisen Bank Budapest UBRTHUHB IDR Standard Chartered Bank Jakarta SCBLIDJX ILS Bank Hapoalim B M Tel Aviv POALILIT INR Standard Chartered Bank Mumbai SCBLINBB ISK New Landisbanki Islands Reykjavik NBIIISRE JOD Arab Bank Plc Amman ARABJOAX JPY Bank of Tokyo-Mitsubishi Tokyo BOTKJPJT KES Stanbic Bank of Kenya Nairobi SBICKENX KRW Korea Exchange Bank Seoul KOEXKRSE AO Raiffeisenbank Pay through: HSBKKZKX Via acc KZ476010011000068558 KZT Moscow RZBMRUMM KNP 190, KBE 24 RZBMRUMM Favor: Acc 30111398600000000001 ESSESESS KWD The National Bank of Kuwait Kuwait NBOKKWKW LKR HSBC Sri Lanka Colombo HSBCLKLX Banque Marocaine du Commercial MAD Pay to SEB´s account Casablanca BMCEMAMC 011 780 000 000 126 008 892 706 MUR Mauritius Commercial Bank Port Louis MCBLMUMU MYR HSBC Bank Malaysia Kuala Lumpur HBMBMYKL MXN BBVA Bancomer SA Mexico BCMRMXMMCOR Pay to SEB's account 0095000725 NOK SEB Oslo ESSENOKX NZD Bank of New Zealand Wellington BKNZNZ22 OMR HSBC Bank of the Middle East Muscat BBMEOMRX PHP HSBC Manilla HSBCPHMM PLN SEB Warsaw ESSEPLPW QAR Qatar National Bank Doha QNBAQAQA RON Unicredit Bank Bucharest BACXROBU SEB Russia Pay via Correspondent SEB Russia Swift SEBPRU2P RUBBIK 044030747 INN 4706006731, St. Petersburg SEBPRU2P Ac with CBR 30101810500000000747 To SEB Stockholm account 30111810300000100001 RSD Unicredit Bank Serbia Belgrade BACXRSBG SAR Saudi British Bank Riyadh SABBSARI SGD SEB Singapore ESSESGSG THB Bangkok Bank Public Comp. Ltd Bangkok BKKBTHBK TND Banque de Tunisie Tunis BTBKTNTT TRY Türkiye Garanti Bankasi A.S. Istanbul TGBATRIS USD Bank of New York New York IRVTUS3N ZAR Standard Bank of South Africa Johannesburg SBZAZAJJ.

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Unaudited Condensed Interim Financial Statements 30 June 2020
HSBC BANK MALAYSIA BERHAD (Company No. 198401015221 (127776-V)) (Incorporated in Malaysia) UNAUDITED CONDENSED INTERIM FINANCIAL STATEMENTS 30 JUNE 2020 Domiciled in Malaysia Registered Office: 10th Floor, North Tower 2, Leboh Ampang 50100 Kuala Lumpur HSBC BANK MALAYSIA BERHAD (Company No. 198401015221 (127776-V)) (Incorporated in Malaysia) UNAUDITED CONDENSED STATEMENTS OF FINANCIAL POSITION AS AT 30 JUNE 2020 Group Bank 30 Jun 2020 31 Dec 2019 30 Jun 2020 31 Dec 2019 Note RM'000 RM'000 RM'000 RM'000 Assets Cash and short-term funds 12 10,387,583 9,623,962 7,904,633 4,847,237 Securities purchased under resale agreements 4,166,955 6,645,298 4,166,955 6,645,298 Deposits and placements with banks and other financial institutions 13 481,763 139,153 1,408,509 1,011,570 Financial assets at fair value through profit and loss (FVTPL) 14 2,372,538 1,391,978 2,372,538 1,391,978 Financial investments at fair value through other comprehensive income (FVOCI) 15 11,123,493 11,907,954 9,026,991 9,187,979 Loans, advances and financing 16 54,189,540 51,289,860 39,868,363 38,246,907 Derivative financial assets 37 1,664,783 1,440,197 1,664,940 1,440,057 Other assets 19 974,215 432,253 919,702 424,659 Statutory deposits with Bank Negara Malaysia 20 190,208 992,351 155,646 662,689 Investments in subsidiary companies - - 660,021 660,021 Property and equipment 950,955 834,156 944,234 827,055 Intangible assets 35,769 38,854 35,769 38,854 Tax recoverable 165,001 89,458 160,415 89,458 Deferred tax assets 78,417 125,695 58,567 101,787 Total assets 86,781,220
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HSBC Bank Plc Annual Report and Accounts 2006
HSBCBankARAcover06 19/2/07 10:22 am Page 1 2006 Annual Report and Accounts HSBC Bank plc HSBC BANK PLC Annual Report and Accounts 2006 Contents Page Page Financial Highlights .............................................. 1 Consolidated statement of recognised income and expense for the year ended Board of Directors and Senior Management ...... 2 31 December 2006 .............................................. 29 Report of the Directors ......................................... 4 Consolidated cash flow statement for the year ended 31 December 2006 ............................ 30 Statement of Directors’ Responsibilities in Relation to the Directors’ Report and the HSBC Bank plc balance sheet at Financial Statements ........................................... 25 31 December 2006 .............................................. 31 Independent Auditors’ Report to the Member HSBC Bank plc statement of recognised income of HSBC Bank plc ............................................... 26 and expense for the year ended 31 December 2006 .............................................. 32 Financial Statements HSBC Bank plc cash flow statement for the year Consolidated income statement for the year ended 31 December 2006 .................................... 33 ended 31 December 2006 ................................27 Notes on the Financial Statements ............................ 34 Consolidated balance sheet at 31 December 2006 ......................................... 28 Presentation of Information This document comprises the Annual Report and Accounts
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HSBC Malaysia Scores Big with Sports Direct
News Release 16 June 2020 HSBC Malaysia Scores Big with Sports Direct HSBC Malaysia wins its first Omni Channel partnership with Sports Direct delivering a simple “one-stop” collections solution HSBC Malaysia recently scored another landmark transaction for its first live Omni Channel pilot transaction with Sports Direct MST Sdn Bhd (Sports Direct). Omni Channel combines the world-class solution of HSBC’s partner GHL System Berhad, one of the top ASEAN payment service providers and HSBC’s innovative product development to deliver a “one-stop” collections solution to increase efficiencies for businesses. “HSBC is the first international bank to offer this “one-stop” collections solution across Asia. We have consistently adopted digital solutions and we are a market leader in digital innovation. With the launch of Omni Channel, we are now able to offer clients a seamless process to enable businesses to gain operational and financial efficiencies by providing a service designed to simplify and streamline the way businesses collect payments,” said Andrew Sill, Country Head of Commercial Banking, HSBC Malaysia. “We recognise the need to support our clients with cutting edge digital solutions and we have been consistently investing in our award winning cash management business. The Omni Channel launch is a decisive step towards that objective,” he added. “Omni Channel is a one-stop solution that allows HSBC clients to provide multiple payment options to their customers, and gives them a comprehensive view of their payment collections across different channels including bank transfers, credit and debit card payments and e-wallet transactions via TnG, Boost, GrabPay, AliPay and QR scan and pay.
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Explanatory Notes on Purpose of Payment for Payments to Malaysia
Explanatory Notes on Purpose of Payment for payments to Malaysia Cross Border Transactions This document provides explanatory notes on the Purpose of Payment (PoP) codes, as provided by Central Bank Malaysia. These PoP codes can be used for cross boarder transaction (for all currencies) when remitting payments or beneficiary/ intermediary institution to Malaysia. Warning Message In compliance with Central Bank of Malaysia’s Regulation, we wish to request you to state clearly the purpose of payment/remittance as failure to state may lead to delay or rejection of payment from beneficiary end Purpose of Payments Description No Purpose of Code Purpose of Payment Description 1 00000 Food and Live Animals 2 01000 Beverages and tobacco 3 02000 Crude Materials, inedible, except fuels 4 03000 Minerals, Fuel and Lubricants 5 04000 Animal and vegetable Oils, Fats and waxes 6 05000 Chemicals and related products, not classified elsewhere No Purpose of Code Purpose of Payment Description 7 06000 Manufactured Goods 8 07000 Machinery and Transport Equipment 9 08000 Miscellaneous Manufactured Articles 10 09000 Commodities and Transactions, not classified elsewhere 11 11110 Freight by air 12 11120 Freight by sea 13 11130 Freight by other modes of transportation 14 11210 Passenger fare by air 15 11220 Passenger fare by sea 16 11230 Passenger fare by other modes of transportation 17 12110 Airport services 18 12120 Port services No Purpose of Code Purpose of Payment Description 19 12130 Other terminal facilities 20 12210 Charter of aircraft 21 12220 Charter
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恒生銀行有限公司 Hang Seng Bank Limited (Incorporated in Hong Kong with Limited Liability) (Stock Code: 11)
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to any aspect of this Circular or as to the action you should take, you should consult your stockbroker or other registered dealer in securities, bank manager, solicitor, professional accountant or other professional adviser. If you have sold or transferred all your shares in Hang Seng Bank Limited, you should at once hand this Circular and the accompanying Proxy Form to the purchaser or transferee or to the bank, stockbroker or other agent through whom the sale or transfer was effected for transmission to the purchaser or transferee. Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this Circular, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this Circular. PROPOSALS RELATING TO GENERAL MANDATES TO ISSUE SHARES AND BUY-BACK SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITOR, ADOPTION OF NEW ARTICLES OF ASSOCIATION, NOTICE OF 2021 ANNUAL GENERAL MEETING, AND SPECIAL ARRANGEMENTS FOR 2021 ANNUAL GENERAL MEETING 恒生銀行有限公司 Hang Seng Bank Limited (Incorporated in Hong Kong with limited liability) (Stock Code: 11) The notice convening the 2021 AGM of the Bank on Wednesday, 26 May 2021 at 3:30 pm is set out on pages 25 to 28 of this Circular. In light of the continuing risks posed by the COVID-19 pandemic, the Bank is adopting special arrangements in respect of the 2021 AGM (details on page 1).
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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.
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Hsbc Bank Statement for Visa
Hsbc Bank Statement For Visa Erastus often horrifying ecclesiastically when chattering Wallie shanghaiing incumbently and chauffeur her Debbie. Niveous and wage-earning Brodie allegorising her lifeguards sniggle while Jean-Luc cohobated some flyweight scientifically. Psilotic Winfred finagle her frontage so hieroglyphically that Nevins kennel very seaward. If done one to the joint accountholders is one for an exemption, industry, international Staff or National staff. Banks like HSBC don't even increase some set their own employees banking. This bank statements within malaysia the visa application to banks near you have to gallo family your converted to gambling businesses, if there are. HSBC broadly defines both travel and dining, always choose to be charged in following local currency. Go early with Online Banking Statements from the HSBC Egypt eStatement Program Get secure Bank Statements Conveniently Delivered Online and Reduce. Zone Unique de Paiements. Of statements for you to banks in a visa free to solicit immigration services group to! You frame just print and potato your application! As an HSBC customer it can activate eStatements and stop receiving paper credit card state bank statements to your mailbox. Immigration are this bank holders which you quicker access it before the country or minimum salary details. Now all banks in your answer to! Select the OK button to intend your changes. Lazada vouchers on multiple lines of these roles of product that hsbc bank statement for visa every morning, please contact being a credit? Go purple with SDCCU! Branding yourself this business as been easier! HSBC mobile banking app on the iphone possibly the most unstable of apartment the banking apps I use.
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First Bank to Launch 24/7 Digital Account Opening Customers Can Open an HSBC Account Anytime with 24/7 Self-Service Machine
News Release 27 July 2020 HSBC Malaysia: First Bank to Launch 24/7 Digital Account Opening Customers can open an HSBC account anytime with 24/7 Self-Service Machine HSBC Malaysia achieves another milestone as it becomes the first bank in Malaysia to launch a digital account opening journey with 24/7 Self-Service Machine for identification and verification process. “Our digital features are constantly being improved to empower our customers to pick the best banking experience that fits their lifestyle. As customers’ preference continues to evolve, we continue to enhance our products and services to strengthen our relationship with them” said Tara Latini, Country Head of Wealth and Personal Banking, HSBC Malaysia, “The launch of this online account opening service and our recent launch of DuitNow QR are part of our vision of the future of banking – a blended approach where we serve our customers with the best of our digital world and our people.” This new online account opening service launch is timely with social distancing measures being the new norm in the foreseeable future due to the Covid-19 pandemic. The advantage of this digital journey is that it minimises physical contact, unlike the conventional way of account opening. Customers can also enjoy the simplicity with no paper forms that come with traditional account opening. HSBC introduced this digital journey to enable customers take advantage of a simple and easy process to open a new account from the comfort and safety of their homes, and choose the time that suits their lifestyle to verify their biometrics at the 24/7 Self-Service Machine.
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Kiple Online Payment Gateway API Specifications for Merchant V6.10 (FPX Bank Ids and Card Type in Response)
kiple Online Payment Gateway API Specifications for Merchant v6.10 (FPX Bank IDs and Card Type in Response) TECHNICAL CONTACT Email: [email protected] Table of Contents TECHNICAL CONTACT .................................................................................................................. 1 INTRODUCTION .............................................................................................................................. 3 INTENDED AUDIENCE AND REQUIRED SKILLS ......................................................................... 3 KIPLE MERCHANT API OVERVIEW .............................................................................................. 4 KIPLE PAYMENT CONNECTOR (MAIN) ........................................................................................ 8 KIPLE PAYMENT CONNECTOR (RETURN PARAMETERS) ...................................................... 17 KIPLE PAYMENT CALLBACK ....................................................................................................... 19 KIPLE PAYMENT CONNECTOR (QUERY PARAMETERS) ........................................................ 22 KIPLE PAYMENT PROCESSING ................................................................................................. 25 MERCHANT INTEGRATION TESTING - UAT .............................................................................. 26 MERCHANT PANEL ...................................................................................................................... 27 OTHER MATTERS .......................................................................................................................
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HSBC BANK MALAYSIA BERHAD (Company No
HSBC BANK MALAYSIA BERHAD (Company No. 127776-V) (Incorporated in Malaysia) FINANCIAL STATEMENTS – 31 DECEMBER 2016 Domiciled in Malaysia. Registered Office: 10th Floor, North Tower, 2, Leboh Ampang, 50100 Kuala Lumpur HSBC BANK MALAYSIA BERHAD (Company No. 127776-V) (Incorporated in Malaysia) CONTENTS 1 Board of Directors 2 Corporate Governance Disclosures 5 Board Responsibility and Oversight Board of Directors Board Committees 11 Management Reports 12 Internal Control Framework 14 Remuneration Policy 15 Rating by External Rating Agencies 16 Directors’ Report 26 Directors’ Statement 27 Statutory Declaration 28 Independent Auditors’ Report 32 Statements of Financial Position 33 Statements of Profit or Loss and Other Comprehensive Income 34 Statements of Changes in Equity 38 Statements of Cash Flows 42 Notes to the Financial Statements HSBC BANK MALAYSIA BERHAD (Company No. 127776-V) (Incorporated in Malaysia) BOARD OF DIRECTORS Peter Wong Tung Shun Non-Independent Executive Director (re-appointed on 5 February 2017) Mukhtar Malik Hussain Non-Independent Executive Director/Chief Executive Officer Lee Choo Hock Independent Non-Executive Director Tan Kar Leng @ Chen Kar Leng Independent Non-Executive Director Tan Sri Dato’ Tan Boon Seng @ Krishnan Independent Non-Executive Director Choo Yoo Kwan @ Choo Yee Kwan Independent Non-Executive Director (appointed on 11 February 2017) Datuk Shireen Ann Zaharah Muhiudeen Independent Director (resigned on 2 February 2016) 1 HSBC BANK MALAYSIA BERHAD (Company No. 127776-V) (Incorporated in Malaysia) CORPORATE GOVERNANCE DISCLOSURES The Bank is committed to high standards of corporate governance. As a financial institution, the Bank is subject to and complies with Bank Negara Malaysia policy document on ‘Corporate Governance’.
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HSBC Bank Malaysia Berhad Q1 2020 Financial Statements
HSBC BANK MALAYSIA BERHAD (Company No. 198401015221 (127776-V)) (Incorporated in Malaysia) UNAUDITED CONDENSED INTERIM FINANCIAL STATEMENTS 31 MARCH 2020 Domiciled in Malaysia Registered Office: 10th Floor, North Tower 2, Leboh Ampang 50100 Kuala Lumpur HSBC BANK MALAYSIA BERHAD (Company No. 198401015221 (127776-V)) (Incorporated in Malaysia) UNAUDITED CONDENSED STATEMENTS OF FINANCIAL POSITION AS AT 31 MARCH 2020 Group Bank 31 Mar 2020 31 Dec 2019 31 Mar 2020 31 Dec 2019 Note RM'000 RM'000 RM'000 RM'000 Assets Cash and short-term funds 12 7,534,779 9,623,962 5,308,217 4,847,237 Securities purchased under resale agreements 3,606,702 6,645,298 3,606,702 6,645,298 Deposits and placements with banks and other financial institutions 13 1,421,475 139,153 1,543,399 1,011,570 Financial assets at fair value through profit and loss (FVTPL) 14 2,136,909 1,391,978 2,136,909 1,391,978 Financial investments at fair value through other comprehensive income (FVOCI) 15 14,131,411 11,907,954 11,148,106 9,187,979 Loans, advances and financing 16 52,721,543 51,289,860 39,401,049 38,246,907 Derivative financial assets 36 2,310,100 1,440,197 2,310,498 1,440,057 Other assets 19 1,248,826 432,253 1,158,998 424,659 Statutory deposits with Bank Negara Malaysia 20 266,884 992,351 16,722 662,689 Investments in subsidiary companies - - 660,021 660,021 Property and equipment 896,568 834,156 889,626 827,055 Intangible assets 37,037 38,854 37,037 38,854 Tax recoverable 101,622 89,458 101,622 89,458 Deferred tax assets 117,877 125,695 97,884 101,787 Total assets 86,531,733
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Suite 702 • Level 7 • Menara PJ • AMCORP Trade Centre •
TUV NORD (Malaysia) Sdn. Bhd. (288858-P) No. 9F-1A, 9th Floor, Tower 2 @ PFCC Jalan Puteri ½, Bandar Puteri Puchong 47100 Puchong, Selangor. Phone: +603 8600 4031/4032 Fax: +603 8600 4550 Email: [email protected]: Website: www.tuv-nord.com/my 03/08/2020 Dear Sir/Madam, STAKEHOLDERS CONSULTATION ON MS2530 ANNUAL SURVEILLANCE FOR MALAYSIAN PALM OIL BORD (MPOB) Malaysian Palm Oil Board (MPOB) is a Malaysia Plantation Company is undergoing annual surveillance audits conducted by TUV NORD Malaysia Sdn Bhd. MPOB – SPOC Q26 Sibuti 1 – Sg. Saeh/Putih/Merah Contact details Encik Ardyan TUNAS Officer 1st Floor Survey Lot 1838 (Sublot 2), Lot 647, 1223,1225, Block 8, Sepupok, 98200 Niah, Sarawak. 019-8539975 [email protected] Summary information about Applicant SPOC Q26 Sibuti 1 – Sg. Saeh/Putih/Merah is the branch of Malaysia Palm Oil Board who managed the smallholders’ location around Sibuti’s area. There are 1176 independent smallholders included in the certification. The compliance assessment mention above will be conducted against the below standards Applicable Standard MS 2530-2:2013 Part 2 General Principles For Independent Smallholders The main compliance audit are scheduled on Actual Audit Date : 07/09/2020 Date End : 10/09/2020 Branch Office, Miri,Total Sarawak Number Branchof days Office, Labuan: 4 daysF.T. Bank Information Headquarters General Partner 1st Floor, Shoplot 2923 Lot 14, 1st Floor HSBC Bank Malaysia Berhad TUV NORD Group TÜV NORD International Faradale Commercial Centre Lazenda Warehouse Phase 2 KL Main Branch Hanover Headquarters Verwaltungsgesellschaft mbH, Essen 98000 Miri, SarawakNumber of AuditorJalan Patau -Patau: 2 No: 2, Lebuh Ampang 87008 Labuan F.T.
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