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HSBC Mexico Review
HSBC Mexico, the principal operating company of Grupo Financiero HSBC, S.A. de C.V., is one of Mexico’s four largest banking and financial service companies, with 1,400 branches and 5,200 ATMs. HSBC purchased Banco Internacional, S.A. known as Bital, in November 2002, several years after Bital participated in the controversial Fobaproa, which rescued the nation’s banks from the 1994 crisis, at the cost of the Mexican taxpayers.
HSBC’s Mexico headquarters are at Torre HSBC on the Paseo de la Reforma near the Angel of Independence in Colonia Cuauhtémoc, Cuauhtémoc, Mexico City. Around 2,800 staff work in the 40,000 m² tower.
In the US Senate Permanent Subcommittee on Investigations in July 2012 accused HSBC of breaching safeguards that should have stopped the laundering of money from Mexico. HSBC agreed to pay a 1 Billion dollar fine and separate itself from former executives Sandy Flockhart and Michael Geoghegan.
HSBC was the first Mexican bank to offer pre-approved personal loans via ATMs, and also has a program called “Niños con Futuro” which allows customers to make charitable donations via ATMs – this idea has since been taken up by HSBC Bank UK. HSBC Mexico also deploys advanced computerized modeling techniques to predict usage patterns for ATMs and ensure that they are best placed for usage and hence profit.
HSBC Mexico Address
The HSBC Head Office address in Mexico city is:
Ave. Paseo de la Reforma 347, Col. Cuauhtémoc
Mexico, DF 06500
HSBC Mexico Phone Number
The HSBC Mexico Phone Numbers is:
(01 55) 5721-3390
5721 3466 Mexico City
01 800 836 8468 within Mexico