HSBC México, S. A.
Grupo Financiero HSBC, S.A. de C.V.

The Group has been operating in Mexico since opening a representative office in the 1970s. In 2000, with the acquisition of Republic National Bank, Republic’s banking subsidiary in Mexico was integrated with the Group, and was renamed HSBC Bank Mexico, S.A. On 25th November 2002, HSBC acquired a controlling stake in Grupo Financiero Bital, S.A. de C.V., and today holds 99.7% of the financial services group, which held 99.2% of Banco Internacional, S.A., an extensive banking franchise offering a full range of corporate banking, commercial banking and personal banking services. The integration of Grupo Financiero Bital and its companies into the Group was concluded in January 2004 and all Mexican operations were consequently renamed under the HSBC brand. The integration included the areas of banking, insurance, financing bonds, investment funds, retirement benefits management and securities. One of Mexico’s top four banks, HSBC offers more than 1,400 branches throughout Mexico, operates 4,500 ATMs, and serves more that 6 million customers. Corporate and Commercial Banking Services HSBC in Mexico can assist with a full range of corporate and commercial needs. Services include: Financing Solutions: * Mexican Pesos and Other Currencies * Working Capital Lines of Credit * Term Loans * Project and Export Finance * Real Estate Loans * Loan Syndication * Capital Markets Origination and Placement Financial Service Solutions: * Account Services (Checking, savings, investment and USD) * Domestic Payments and Cash Management (including nation-wide collection, supplier payment, payroll, invoice presentment and cash concentration services) * International Payments and Cash Management * Internet Banking and Payments Platform * Performance and Other Guarantee Bonds * Trust Services * Brokerage Services * Corporate Finance Advisory Services International Trade Services HSBC can help reduce risk and improve cash flow in international trade. Services include: * Letters of Credit (at sight, deferred, standby, transferable, back-to-back, revolving) * Documentary Collections (documents against payment; acceptance collections) * Invoice Discounting * Factoring of US Receivables * Export Finance Treasury Services HSBC specialises in buying and selling major world currencies, as well as Latin and Central American currencies. HSBC also provides support in the regional and international securities markets. Services include: * Money Markets * FX * Equity Markets * USD Account Services (checking, saving, brokerage) * Custody Services (Domestic and International) Personal Banking HSBC in Mexico offers a comprehensive range of products for personal customers, including: * Account Services (Checking, savings, time deposits, investment and USD) * Mutual Funds * Credit Cards * Debit Cards * Personal Loans * Car Loans * Mortgages * Insurance * Private Banking
Address: Ave. Paseo de la Reforma 347, Col. Cuauhtémoc, 06500, Mexico DF, Mexico
Phone: +52 55 5721 2222
FAX: +52 55 5721 2626