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February 10, 2016 9:19 AM ET

Banks

Company Overview of HSBC Argentina Holdings S.A.

Company Overview

HSBC Argentina Holdings S.A. operates as a bank holding company and through its subsidiaries, offers commercial and personal banking services. HSBC Argentina Holdings S.A. was formerly known as Roberts S.A. de Inversiones. The company is based in Buenos Aires, Argentina. HSBC Argentina Holdings S.A. operates as a subsidiary of HSBC Holdings plc.

Florida 229

Piso 10

Buenos Aires,  1005

Argentina

Phone:

54 11 4320 2800

Key Executives for HSBC Argentina Holdings S.A.

Chairman and Chief Executive Officer
Compensation as of Fiscal Year 2015.

HSBC Argentina Holdings S.A. Key Developments

Argentina's Central Bank Orders for Executive Change of HSBC Argentina to Prevent Money Laundering and Tax Evasion

Argentina's central bank has ordered HSBC's local unit to name a new president and vice president for failing to prevent money laundering and tax evasion. Argentine Cabinet chief Anibal Fernandez defended the decision and said that if HSBC aided in money laundering, the central bank is within its rights to demand the naming of new executives. HSBC Argentina says the bank is abiding by local law and will carry on operating as usual.

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Recent Private Companies Transactions

Type
Date
Target
No transactions available in the past 12 months.
 

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