Company report
HSBC Holdings plc
Finance & Insurance · London, United Kingdom
HSBC Holdings plc currently has a Rotten Score of 20/100 and is classified as Mildly Rotten. The score is based on 3 approved evidence records.
What has HSBC Holdings plc done?
Documented incidents behind the score, most recent first.
- HSBC Fined £6.28 Million for Unfair Treatment of Customers in Financial DifficultyJune 2017–October 2018 · Financial Misconduct · high severity
- HSBC Bank Fined £63.9 Million for Eight Years of Deficient Transaction MonitoringMarch 31, 2010–March 31, 2018 · Financial Misconduct · high severity
- HSBC Holdings and HSBC Bank USA Reached $1.92 Billion AML and Sanctions Resolution2006–2010 · Financial Misconduct · high severity
At a glance
- Industry
- Finance & Insurance
- Company size
- Unknown
- Headquarters
- London, England, United Kingdom
- Website
- www.hsbc.com/
Major UK company operating in the finance & insurance sector.
Assess documented harm
How serious is each kind of harm at this company? 1 = low · 5 = severe. 1 of 8 categories have verified evidence.
| Category | Evidence | Your rating · 1 low → 5 severe |
|---|---|---|
Financial Misconduct 3 verified records | 3 | |
Corporate Misconduct No evidence yet | — | |
Human Rights & Exploitation No evidence yet | — | |
Fraud & Corruption No evidence yet | — | |
Deceptive Practices No evidence yet | — | |
Environmental Harm No evidence yet | — | |
Sustainability Deception No evidence yet | — | |
Workplace Misconduct No evidence yet | — |
Ratings affect the Rotten Score, lightly. The average rating moves a category's contribution by up to 10%. Verified evidence drives the score, so categories with no evidence add nothing yet. How the score works