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HSBC MEXICO, S.A., INSTITUTION DE BIANCA MULTIPLE, GRU PO FINANCIER HSBC Assembled General Ordinary de Accionistas 28 de April de 2014 RESOLUTIONS RESOLUTION LXXXV1 (28IV14). Uproar El informed Del
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HSBC México S.A. is a subsidiary of HSBC Holdings plc, a multinational banking and financial services company.
Any individual or entity that has a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the year.
The form can be filled out online through the website of the Financial Crimes Enforcement Network (FinCEN) or by using paper forms available on the same website.
The purpose of the form is to report foreign financial accounts to the US government in order to combat money laundering and other financial crimes.
The form requires information such as the account holder's name, account number, the name and address of the financial institution, and the maximum value of the account during the year.
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