array(3) { ["company_details"]=> array(13) { ["name"]=> string(13) "HSBC BANK PLC" ["slug"]=> string(22) "5b396-gb-hsbc-bank-plc" ["logo"]=> string(84) "https://images.businessradar.com/linkedin_logos/1d5133db-321d-427a-809d-275e636b67da" ["description"]=> string(875) "HSBC is one of the world's largest banking and financial services organizations, serving approximately 39 million customers through its global businesses. They operate in 62 countries and territories and have three main business segments: Wealth and Personal Banking, Commercial Banking, and Global Banking & Markets. HSBC aims to open up new opportunities for its customers and contribute to creating a better world. The company is listed on multiple stock exchanges and has shareholders from around the world. In the USA, HSBC has been connecting Americans to global opportunities since 1865 and supports local communities. They have a newsroom, investor relations information, and offer various career opportunities. The company prioritizes sustainability and recognizes its wider commitments to the communities it operates in. HSBC Bank USA, N.A. is a member of the FDIC." ["address_street"]=> string(15) "8 CANADA SQUARE" ["address_place"]=> string(6) "LONDON" ["address_region"]=> NULL ["founding_date"]=> NULL ["website_domain"]=> string(8) "hsbc.com" ["website_url"]=> string(20) "https://www.hsbc.com" ["industry_codes"]=> array(3) { [0]=> string(25) "National Commercial Banks" [1]=> string(42) "Miscellaneous business Credit Institutions" [2]=> string(88) "Services Allied With the Exchange of Securities or Commodities, Not Elsewhere Classified" } ["employee_count"]=> int(45342) ["article_count"]=> int(1644) } ["articles"]=> array(9) { [0]=> array(7) { ["title_en"]=> string(70) "HSBC issues warning to anybody with more than £54,000 in bank account" ["snippet_en"]=> string(130) "HSBC UK says dating fraud is all too common, with scammers targeting unwitting Brits via apps, websites and social media accounts." ["url"]=> string(93) "https://www.birminghammail.co.uk/news/midlands-news/hsbc-issues-warning-anybody-more-28057851" ["image_url"]=> string(78) "https://images.businessradar.com/articles/dda6bfb0-54b7-4bc1-bd6a-d77cdbac188f" ["source"]=> string(20) "birminghammail.co.uk" ["publication_date"]=> string(10) "2023-11-06" ["categories"]=> array(5) { [0]=> string(5) "Fraud" [1]=> string(13) "Data Security" [2]=> string(18) "Financial Distress" [3]=> string(31) "Financial Update/Profit Warning" [4]=> string(15) "Business Ethics" } } [1]=> array(7) { ["title_en"]=> string(58) "Man posing as HR Head of MNC dupes HSBC Bank of Rs 2 Crore" ["snippet_en"]=> string(116) "A complaint was filed by an authorised representative of HSBC Bank Saurabh Abrol that caused a fraud of Rs 2 Crore." ["url"]=> string(103) "https://sightsinplus.com/news/industry-news/man-posing-as-hr-head-of-mnc-dupes-hsbc-bank-of-rs-2-crore/" ["image_url"]=> string(78) "https://images.businessradar.com/articles/482e16c3-e17a-4eab-bad8-82053dea8deb" ["source"]=> string(16) "sightsinplus.com" ["publication_date"]=> string(10) "2023-10-31" ["categories"]=> array(3) { [0]=> string(5) "Fraud" [1]=> string(5) "Legal" [2]=> string(15) "Business Ethics" } } [2]=> array(7) { ["title_en"]=> string(125) "Calcutta High Court Seeks Personal Appearance Of HSBC Bank's Senior Officials In London-Based Solicitor's Case Alleging Fraud" ["snippet_en"]=> string(59) "The Calcutta High Court recently ordered the personal appea" ["url"]=> string(96) "https://www.livelaw.in/high-court/calcutta-high-court-hsbc-fraud-case-personal-appearance-226436" ["image_url"]=> string(78) "https://images.businessradar.com/articles/690b1252-c2a3-4480-a1c7-ce5496ac51aa" ["source"]=> string(10) "livelaw.in" ["publication_date"]=> string(10) "2023-04-16" ["categories"]=> array(5) { [0]=> string(5) "Fraud" [1]=> string(5) "Legal" [2]=> string(46) "Management of Legal and Regulatory Environment" [3]=> string(8) "Verdicts" [4]=> string(15) "Business Ethics" } } [3]=> array(7) { ["title_en"]=> string(70) "Hin Leong founder Lim Oon Kuin pleads not guilty as fraud trial begins" ["snippet_en"]=> string(114) "Hin Leong Trading founder could be jailed for up to ten years if found guilty of cheating HSBC bank out of $111.7m" ["url"]=> string(117) "https://www.tradewindsnews.com/law/hin-leong-founder-lim-oon-kuin-pleads-not-guilty-as-fraud-trial-begins/2-1-1432113" ["image_url"]=> string(78) "https://images.businessradar.com/articles/faf04b10-ceb7-40c5-8190-a31916d58a44" ["source"]=> string(18) "tradewindsnews.com" ["publication_date"]=> string(10) "2023-04-11" ["categories"]=> array(4) { [0]=> string(5) "Fraud" [1]=> string(8) "Verdicts" [2]=> string(5) "Legal" [3]=> string(15) "Business Ethics" } } [4]=> array(7) { ["title_en"]=> string(75) "Senior lawyer sues HSBC for alleged RM200,000 ‘fraudulent transactions’" ["snippet_en"]=> string(300) "A senior lawyer has filed a suit against HSBC Bank Malaysia Bhd to recover RM200,000 which had been allegedly 'fraudulently transacted by unknown third parties'.Manjeet Singh Dhillon, a practicing lawyer for five decades and a former president of the Bar Council, alleged that RM199,998 was withdrawn" ["url"]=> string(112) "https://themalaysianreserve.com/2023/04/04/senior-lawyer-sues-hsbc-for-alleged-rm200000-fraudulent-transactions/" ["image_url"]=> NULL ["source"]=> string(23) "themalaysianreserve.com" ["publication_date"]=> string(10) "2023-04-04" ["categories"]=> array(2) { [0]=> string(5) "Legal" [1]=> string(15) "Business Ethics" } } [5]=> array(7) { ["title_en"]=> string(126) "Supreme Court Decision Gives Further Clarity On Claims By Distressed Companies Against Directors - Directors and Officers - UK" ["snippet_en"]=> string(163) "Although not directly concerned with directors' liabilities, the recent Supreme Court judgment in Stanford International Bank Ltd v HSBC Bank PLC [2022] UKSC 34..." ["url"]=> string(153) "https://www.mondaq.com/uk/directors-and-officers/1290820/supreme-court-decision-gives-further-clarity-on-claims-by-distressed-companies-against-directors" ["image_url"]=> string(78) "https://images.businessradar.com/articles/bc5fbf90-a9b1-4fa1-b0a2-ecadfe42ad1d" ["source"]=> string(10) "mondaq.com" ["publication_date"]=> string(10) "2023-03-08" ["categories"]=> array(4) { [0]=> string(5) "Legal" [1]=> string(46) "Management of Legal and Regulatory Environment" [2]=> string(8) "Verdicts" [3]=> string(15) "Business Ethics" } } [6]=> array(7) { ["title_en"]=> string(62) "HSBC, First Direct and Metro Bank join anti-scam phone service" ["snippet_en"]=> string(122) "The 159 service quickly and securely connects the public with their bank if they believe they have been a target of fraud." ["url"]=> string(70) "https://www.aol.co.uk/news/hsbc-first-direct-metro-bank-230100655.html" ["image_url"]=> string(78) "https://images.businessradar.com/articles/098114da-beac-47e2-87ec-ce2317e0a22f" ["source"]=> string(9) "aol.co.uk" ["publication_date"]=> string(10) "2022-09-05" ["categories"]=> array(2) { [0]=> string(5) "Fraud" [1]=> string(15) "Business Ethics" } } [7]=> array(7) { ["title_en"]=> string(44) "Town's former bank to become gambling arcade" ["snippet_en"]=> string(133) "Plans to convert a former town centre bank into a gambling arcade, which hundreds of locals were opposed to, have been unanimously..." ["url"]=> string(99) "https://www.edp24.co.uk/news/business/thetford-king-st-hsbc-bank-gambling-arcade-permission-9145394" ["image_url"]=> string(78) "https://images.businessradar.com/articles/10215ceb-699e-4cce-a1fb-b46bc0b039d9" ["source"]=> string(11) "edp24.co.uk" ["publication_date"]=> string(10) "2022-07-14" ["categories"]=> array(1) { [0]=> string(15) "Business Ethics" } } [8]=> array(7) { ["title_en"]=> string(191) "Commercial Court hands down judgment in favour of HSBC parties after seven week trial in the case of The ECU Group plc v HSBC Bank plc | The Lawyer | Legal insight, benchmarking data and jobs" ["snippet_en"]=> string(233) "On 1 November 2021, Mrs Justice Moulder handed down judgment in the case of The ECU Group Plc v HSBC Bank UK Plc [2021] EWHC 2875 (Comm). Mrs Justice Moulder found in favour of the HSBC parties on all issues and dismissed the claims." ["url"]=> string(188) "https://www.thelawyer.com/knowledge-bank/white-paper/commercial-court-hands-down-judgment-in-favour-of-hsbc-parties-after-seven-week-trial-in-the-case-of-the-ecu-group-plc-v-hsbc-bank-plc/" ["image_url"]=> NULL ["source"]=> string(13) "thelawyer.com" ["publication_date"]=> string(10) "2021-11-01" ["categories"]=> array(3) { [0]=> string(5) "Legal" [1]=> string(8) "Verdicts" [2]=> string(15) "Business Ethics" } } } ["category_annotations"]=> array(30) { [0]=> array(2) { ["name"]=> string(18) "Expansion & Growth" ["count"]=> int(131) } [1]=> array(2) { ["name"]=> string(11) "Acquisition" ["count"]=> int(102) } [2]=> array(2) { ["name"]=> string(18) "General Investment" ["count"]=> int(80) } [3]=> array(2) { ["name"]=> string(5) "Legal" ["count"]=> int(69) } [4]=> array(2) { ["name"]=> string(12) "Board Change" ["count"]=> int(46) } [5]=> array(2) { ["name"]=> string(25) "Business Model Resilience" ["count"]=> int(45) } [6]=> array(2) { ["name"]=> string(14) "Product Launch" ["count"]=> int(44) } [7]=> array(2) { ["name"]=> string(5) "Award" ["count"]=> int(43) } [8]=> array(2) { ["name"]=> string(13) "Collaboration" ["count"]=> int(42) } [9]=> array(2) { ["name"]=> string(19) "Green & Responsible" ["count"]=> int(42) } [10]=> array(2) { ["name"]=> string(12) "Stock Market" ["count"]=> int(39) } [11]=> array(2) { ["name"]=> string(10) "Downsizing" ["count"]=> int(39) } [12]=> array(2) { ["name"]=> string(8) "Epidemic" ["count"]=> int(38) } [13]=> array(2) { ["name"]=> string(17) "Energy Management" ["count"]=> int(32) } [14]=> array(2) { ["name"]=> string(7) "Opening" ["count"]=> int(31) } [15]=> array(2) { ["name"]=> string(15) "Deals & Tenders" ["count"]=> int(29) } [16]=> array(2) { ["name"]=> string(12) "Staff hiring" ["count"]=> int(27) } [17]=> array(2) { ["name"]=> string(7) "Funding" ["count"]=> int(27) } [18]=> array(2) { ["name"]=> string(10) "Divestment" ["count"]=> int(26) } [19]=> array(2) { ["name"]=> string(19) "Investment Requests" ["count"]=> int(25) } [20]=> array(2) { ["name"]=> string(24) "Quarterly/Annual Figures" ["count"]=> int(25) } [21]=> array(2) { ["name"]=> string(5) "Fraud" ["count"]=> int(23) } [22]=> array(2) { ["name"]=> string(46) "Management of Legal and Regulatory Environment" ["count"]=> int(22) } [23]=> array(2) { ["name"]=> string(31) "Financial Update/Profit Warning" ["count"]=> int(22) } [24]=> array(2) { ["name"]=> string(20) "Business Development" ["count"]=> int(21) } [25]=> array(2) { ["name"]=> string(5) "Debts" ["count"]=> int(20) } [26]=> array(2) { ["name"]=> string(11) "Competition" ["count"]=> int(19) } [27]=> array(2) { ["name"]=> string(19) "Government Policies" ["count"]=> int(19) } [28]=> array(2) { ["name"]=> string(15) "Business Ethics" ["count"]=> int(18) } [29]=> array(2) { ["name"]=> string(18) "Financial Distress" ["count"]=> int(18) } } } 5b396-gb-hsbc-bank-plc

HSBC BANK PLC

Location

Founded

Website

https://www.hsbc.com

Articles

1644 Articles

Category

National Commercial Banks

Miscellaneous business Credit Institutions

Services Allied With the Exchange of Securities or Commodities, Not Elsewhere Classified

Description

HSBC is one of the world's largest banking and financial services organizations, serving approximately 39 million customers through its global businesses. They operate in 62 countries and territories and have three main business segments: Wealth and Personal Banking, Commercial Banking, and Global Banking & Markets. HSBC aims to open up new opportunities for its customers and contribute to creating a better world. The company is listed on multiple stock exchanges and has shareholders from around the world. In the USA, HSBC has been connecting Americans to global opportunities since 1865 and supports local communities. They have a newsroom, investor relations information, and offer various career opportunities. The company prioritizes sustainability and recognizes its wider commitments to the communities it operates in. HSBC Bank USA, N.A. is a member of the FDIC.

Articles

HSBC issues warning to anybody with more than £54,000 in bank account

2023-11-06 (birminghammail.co.uk)

HSBC issues warning to anybody with more than £54,000 in bank account

HSBC UK says dating fraud is all too common, with scammers targeting unwitting Brits via apps, websites and social media accounts.

Read more
Man posing as HR Head of MNC dupes HSBC Bank of Rs 2 Crore

2023-10-31 (sightsinplus.com)

Man posing as HR Head of MNC dupes HSBC Bank of Rs 2 Crore

A complaint was filed by an authorised representative of HSBC Bank Saurabh Abrol that caused a fraud of Rs 2 Crore.

Read more
Calcutta High Court Seeks Personal Appearance Of HSBC Bank's Senior Officials In London-Based Solicitor's Case Alleging Fraud

2023-04-16 (livelaw.in)

Calcutta High Court Seeks Personal Appearance Of HSBC Bank's Senior Officials In London-Based Solicitor's Case Alleging Fraud

The Calcutta High Court recently ordered the personal appea

Read more
Hin Leong founder Lim Oon Kuin pleads not guilty as fraud trial begins

2023-04-11 (tradewindsnews.com)

Hin Leong founder Lim Oon Kuin pleads not guilty as fraud trial begins

Hin Leong Trading founder could be jailed for up to ten years if found guilty of cheating HSBC bank out of $111.7m

Read more
Senior lawyer sues HSBC for alleged RM200,000 ‘fraudulent transactions’

2023-04-04 (themalaysianreserve.com)

Senior lawyer sues HSBC for alleged RM200,000 ‘fraudulent transactions’

A senior lawyer has filed a suit against HSBC Bank Malaysia Bhd to recover RM200,000 which had been allegedly 'fraudulently transacted by unknown third parties'.Manjeet Singh Dhillon, a practicing lawyer for five decades and a former president of the Bar Council, alleged that RM199,998 was withdrawn

Read more
Supreme Court Decision Gives Further Clarity On Claims By Distressed Companies Against Directors - Directors and Officers - UK

2023-03-08 (mondaq.com)

Supreme Court Decision Gives Further Clarity On Claims By Distressed Companies Against Directors - Directors and Officers - UK

Although not directly concerned with directors' liabilities, the recent Supreme Court judgment in Stanford International Bank Ltd v HSBC Bank PLC [2022] UKSC 34...

Read more
HSBC, First Direct and Metro Bank join anti-scam phone service

2022-09-05 (aol.co.uk)

HSBC, First Direct and Metro Bank join anti-scam phone service

The 159 service quickly and securely connects the public with their bank if they believe they have been a target of fraud.

Read more
Town's former bank to become gambling arcade

2022-07-14 (edp24.co.uk)

Town's former bank to become gambling arcade

Plans to convert a former town centre bank into a gambling arcade, which hundreds of locals were opposed to, have been unanimously...

Read more
Commercial Court hands down judgment in favour of HSBC parties after seven week trial in the case of The ECU Group plc v HSBC Bank plc | The Lawyer | Legal insight, benchmarking data and jobs

2021-11-01 (thelawyer.com)

Commercial Court hands down judgment in favour of HSBC parties after seven week trial in the case of The ECU Group plc v HSBC Bank plc | The Lawyer | Legal insight, benchmarking data and jobs

On 1 November 2021, Mrs Justice Moulder handed down judgment in the case of The ECU Group Plc v HSBC Bank UK Plc [2021] EWHC 2875 (Comm). Mrs Justice Moulder found in favour of the HSBC parties on all issues and dismissed the claims.

Read more

Newsletter subscription