HSBC (Romanian Wikipedia)

Analysis of information sources in references of the Wikipedia article "HSBC" in Romanian language version.

Last modified: 19:16:59, 3 July 2026 (UTC)

Ref.Un. Ref.Website

Global rank Romanian rank

117web.archive.org

1^st place

105hsbc.com

low place

88reuters.com

38^th place

81^st place

66theguardian.com

16^th place

45^th place

33bbc.com

26^th place

64^th place

22money.ro

low place

78^th place

22cnn.com

36^th place

80^th place

22icij.org

5,651^st place

5,180^th place

22worldcat.org

4^th place

9^th place

21unepfi.org

low place

2,172^nd place

22senate.gov

707^th place

1,838^th place

11lobbyfacts.eu

low place

371^st place

11spglobal.com

4,010^th place

4,445^th place

11forbes.com

71^st place

175^th place

11channelnewsasia.com

1,005^th place

1,882^nd place

11newyorkyimby.com

9,741^st place

low place

11rollingstone.com

57^th place

230^th place

11globalwitness.org

low place

11ndtv.com

277^th place

1,258^th place

11independent.co.uk

46^th place

129^th place

11aljazeera.com

165^th place

257^th place

11opendemocracy.net

3,933^rd place

2,439^th place

11jewishpress.com

8,197^th place

low place

11justice.gov

884^th place

1,863^rd place

11wsj.com

94^th place

245^th place

11abc.net.au

120^th place

397^th place

11thebureauinvestigates.com

low place

11hkinquiry.org

low place

abc.net.au (Global: 120^th place; Romanian: 397^th place)

Ryan, Peter (8 aprilie 2020). „HSBC flags potential anti-money laundering law breaches”. ABC News. Accesat în 3 octombrie 2021.

aljazeera.com (Global: 165^th place; Romanian: 257^th place)

„HSBC to repay Belgium $336m for lost tax revenue”. www.aljazeera.com. Accesat în 24 februarie 2021.

bbc.com (Global: 26^th place; Romanian: 64^th place)

„HSBC's private banking arm accused of tax fraud by Belgium-GB”. BBC News. 17 noiembrie 2014. Accesat în 24 februarie 2021.
„Daily Telegraph's Peter Oborne urges HSBC coverage review”. BBC News. 18 februarie 2015. Accesat în 18 februarie 2015.
„HSBC banker quits after 'nut job' climate speech”. BBC News. 7 iulie 2022. Accesat în 8 iulie 2022.

channelnewsasia.com (Global: 1,005^th place; Romanian: 1,882^nd place)

„HSBC weighs deep job cuts as AI overhaul unfolds: Report”. CNA (în engleză). Accesat în 19 martie 2026.

cnn.com (Global: 36^th place; Romanian: 80^th place)

money.cnn.com

HSBC: Too big to jail? Arhivat în 2 decembrie 2023, la Wayback Machine., CNNMoney, James O'Toole, 12 December 2012.
„HSBC: Too big to jail?”. Arhivat din original la 2 decembrie 2023. Accesat în 18 aprilie 2026.

forbes.com (Global: 71^st place; Romanian: 175^th place)

Special Report - The Global 2000, Forbes.com, accesat la 7 octombrie 2008

globalwitness.org (Global: low place; Romanian: low place)

„HSBC and Goldman Sachs held $335m of Libyan state oil money”. Global Witness.

hkinquiry.org (Global: low place; Romanian: low place)

„Banking Report”. APPG Inquiry. Accesat în 8 februarie 2023.

hsbc.com (Global: low place; Romanian: low place)

https://web.archive.org/web/20170223212256/http://www.hsbc.com/~/media/hsbc-com/investorrelationsassets/hsbc-results/2016/annual-results/hsbc-holdings-plc/170221-annual-report-and-accounts-2016. Arhivat din original la 23 februarie 2017. Lipsește sau este vid: |title= (ajutor)
„HSBC's history” (în engleză). HSBC. Accesat în 15 decembrie 2014.
https://www.hsbc.com/who-we-are/leadership/noel-quinn. Lipsește sau este vid: |title= (ajutor)
Group structure, accesat la 7 octombrie 2008
About HSBC, Accesat la 19 iunie 2008

icij.org (Global: 5,651^st place; Romanian: 5,180^th place)

„Swiss Leaks: Murky Cash Sheltered by Bank Secrecy”. International Consortium of Investigative Journalists. 8 februarie 2015.
„HSBC To Pay $192m Penalty For Helping Americans Evade Taxes”. ICIJ. 11 decembrie 2019. Accesat în 24 februarie 2021.

independent.co.uk (Global: 46^th place; Romanian: 129^th place)

Terrorists and drug lords targeted HSBC, bosses admit, The Independent [UK], Simon English, 6 February 2013.

jewishpress.com (Global: 8,197^th place; Romanian: low place)

Julian, Hana Levi (30 decembrie 2018). „Not So Fast: HSBC Bank May Not Be Boycotting Israel After All”. The Jewish Press. Accesat în 31 decembrie 2018.

justice.gov (Global: 884^th place; Romanian: 1,863^rd place)

„HSBC Agrees To Pay $765 Million In Connection With Its Sale Of Residential Mortgage-Backed Securities”. www.justice.gov. 9 octombrie 2018. Accesat în 24 februarie 2021.

lobbyfacts.eu (Global: low place; Romanian: 371^st place)

https://www.lobbyfacts.eu/datacard/hsbc-holdings-plc?rid=001866415031-87. Lipsește sau este vid: |title= (ajutor)

money.ro (Global: low place; Romanian: 78^th place)

standard.money.ro

HSBC concediaza preventiv 6.100 de angajati, Accesat la 24 martie 2009
HSBC a raportat un profit net în scădere cu 70%, pentru 2008, Accesat la 24 martie 2009

ndtv.com (Global: 277^th place; Romanian: 1,258^th place)

Sanyal, Prasad (9 noiembrie 2012). „Arvind Kejriwal targets HSBC, Mukesh Ambani over black money”. NDTV. Accesat în 9 noiembrie 2012.

newyorkyimby.com (Global: 9,741^st place; Romanian: low place)

Morris, Sebastian (5 mai 2022). „HSBC Relocates US Headquarters to The Spiral at 66 Hudson Boulevard in Hudson Yards, Manhattan”. New York YIMBY. Accesat în 19 martie 2025.

opendemocracy.net (Global: 3,933^rd place; Romanian: 2,439^th place)

Oborne, Peter (17 februarie 2015). „Why I have resigned from the Telegraph”. Accesat în 17 februarie 2015.

reuters.com (Global: 38^th place; Romanian: 81^st place)

Withers, Iain (26 iunie 2023). „HSBC to ditch Canary Wharf tower in favour of central London -memo”. Reuters. Accesat în 26 iunie 2023.
Guarascio, Francesco (6 august 2019). „HSBC agrees to 300 mln euro settlement of Belgian tax fraud case: prosecutors”. Reuters. Accesat în 24 februarie 2021.
„HSBC pays 300 million euros to settle investigation of Swiss bank”. Reuters. 14 noiembrie 2017. Accesat în 24 februarie 2021.
„South African central bank fines HSBC for lax money laundering controls”. Reuters. 9 noiembrie 2018. Accesat în 3 octombrie 2021.
Miller, John (11 decembrie 2019). „HSBC Swiss unit to pay $192 million in latest U.S. tax evasion deal”. Reuters. Accesat în 24 februarie 2021.
„HSBC reports potential money laundering breaches in Australia”. Reuters. 8 aprilie 2020. Accesat în 3 octombrie 2021.
Chee, Foo Yun (2 decembrie 2021). „EU fines HSBC, Credit Suisse, others over 'Sterling Lads' forex cartel”. Reuters.
Withers, Iain (17 decembrie 2021). „HSBC fined $85 mln for UK anti-money laundering failings”. Reuters.

rollingstone.com (Global: 57^th place; Romanian: 230^th place)

Gangster Bankers: Too Big to Jail, How HSBC hooked up with drug traffickers and terrorists. And got away with it Arhivat în 16 februarie 2013, la Wayback Machine., Rolling Stone magazine, Matt Taibbi, 14 February 2013.

senate.gov (Global: 707^th place; Romanian: 1,838^th place)

senate.gov

U.S. Vulnerabilities to Money Laundering, Drugs, and Terrorist Financing: HSBC Case History [PDF file], Carl Levin, Chair, Tom Coburn, Ranking Minority, 17 July 2012 Hearing. See especially page 3 [8 in PDF].

hsgac.senate.gov

U.S. Vulnerabilities to Money Laundering, Drugs, and Terrorist Financing: HSBC Case History (Raport). United States Senate. 17 iulie 2012. pp. 113–188. Arhivat din original la 11 martie 2016. Accesat în 7 februarie 2016.

spglobal.com (Global: 4,010^th place; Romanian: 4,445^th place)

„The world's 100 largest banks, 2024”. S&P Global Market Intelligence.

thebureauinvestigates.com (Global: low place; Romanian: low place)

„Money-laundering ring pushed $4billion through HSBC”. The Bureau of Investigative Journalism (en-GB). Accesat în 3 octombrie 2021.

theguardian.com (Global: 16^th place; Romanian: 45^th place)

Bowers, Simon (8 aprilie 2008). „HSBC loses disk with policy details of 370,000 customers”. The Guardian. London.
„HSBC fined £3m for 'careless' handling of customer details”. The Guardian. 22 iulie 2009. Accesat în 15 iunie 2020.
„HSBC faces charges of fraud and money laundering from Belgian state”. the Guardian. 17 noiembrie 2014. Accesat în 24 februarie 2021.
Dart, Tom (11 februarie 2016). „The Guardian – Families of Americans killed by Mexican cartels sue HSBC for laundering billions”. Accesat în 5 iunie 2016.
„HSBC faces questions over disclosure of alleged money laundering to monitors”. the Guardian. 28 iulie 2021. Accesat în 3 octombrie 2021.
Makortoff, Kalyeena (8 februarie 2023). „UK MPs and peers find HSBC complicit in Hong Kong human rights abuses”. The Guardian. ISSN 0261-3077. Accesat în 8 februarie 2023.

unepfi.org (Global: low place; Romanian: 2,172^nd place)

https://www.unepfi.org/net-zero-banking/members/. Accesat în 23 august 2024. Lipsește sau este vid: |title= (ajutor)

web.archive.org (Global: 1^st place; Romanian: 1^st place)

https://web.archive.org/web/20170223212256/http://www.hsbc.com/~/media/hsbc-com/investorrelationsassets/hsbc-results/2016/annual-results/hsbc-holdings-plc/170221-annual-report-and-accounts-2016. Arhivat din original la 23 februarie 2017. Lipsește sau este vid: |title= (ajutor)
Gangster Bankers: Too Big to Jail, How HSBC hooked up with drug traffickers and terrorists. And got away with it Arhivat în 16 februarie 2013, la Wayback Machine., Rolling Stone magazine, Matt Taibbi, 14 February 2013.
U.S. Vulnerabilities to Money Laundering, Drugs, and Terrorist Financing: HSBC Case History (Raport). United States Senate. 17 iulie 2012. pp. 113–188. Arhivat din original la 11 martie 2016. Accesat în 7 februarie 2016.
HSBC: Too big to jail? Arhivat în 2 decembrie 2023, la Wayback Machine., CNNMoney, James O'Toole, 12 December 2012.
„HSBC: Too big to jail?”. Arhivat din original la 2 decembrie 2023. Accesat în 18 aprilie 2026.
Standard Chartered, HSBC officials caught on camera offering to launder money, CNN-IBN & Cobrapost, Syed Masroor Hasan, Rohit Khanna, updated 18 June 2013.
Standard Chartered, HSBC officials caught on camera offering to launder money, CNN-IBN & Cobrapost, Syed Masroor Hasan, Rohit Khanna, updated 18 June 2013.

worldcat.org (Global: 4^th place; Romanian: 9^th place)

Maidenberg, Micah (10 octombrie 2018). „HSBC to Pay $765 Million to Settle Mortgage-Backed Securities Probe-US”. The Wall Street Journal. ISSN 0099-9660. Accesat în 24 februarie 2021.
Makortoff, Kalyeena (8 februarie 2023). „UK MPs and peers find HSBC complicit in Hong Kong human rights abuses”. The Guardian. ISSN 0261-3077. Accesat în 8 februarie 2023.

wsj.com (Global: 94^th place; Romanian: 245^th place)

Maidenberg, Micah (10 octombrie 2018). „HSBC to Pay $765 Million to Settle Mortgage-Backed Securities Probe-US”. The Wall Street Journal. ISSN 0099-9660. Accesat în 24 februarie 2021.

HSBC (Romanian Wikipedia)

abc.net.au (Global: 120th place; Romanian: 397th place)

aljazeera.com (Global: 165th place; Romanian: 257th place)

bbc.com (Global: 26th place; Romanian: 64th place)

channelnewsasia.com (Global: 1,005th place; Romanian: 1,882nd place)

cnn.com (Global: 36th place; Romanian: 80th place)

money.cnn.com

forbes.com (Global: 71st place; Romanian: 175th place)

globalwitness.org (Global: low place; Romanian: low place)

hkinquiry.org (Global: low place; Romanian: low place)

hsbc.com (Global: low place; Romanian: low place)

icij.org (Global: 5,651st place; Romanian: 5,180th place)

independent.co.uk (Global: 46th place; Romanian: 129th place)

jewishpress.com (Global: 8,197th place; Romanian: low place)

justice.gov (Global: 884th place; Romanian: 1,863rd place)

lobbyfacts.eu (Global: low place; Romanian: 371st place)

money.ro (Global: low place; Romanian: 78th place)

standard.money.ro

ndtv.com (Global: 277th place; Romanian: 1,258th place)

newyorkyimby.com (Global: 9,741st place; Romanian: low place)

opendemocracy.net (Global: 3,933rd place; Romanian: 2,439th place)

reuters.com (Global: 38th place; Romanian: 81st place)

rollingstone.com (Global: 57th place; Romanian: 230th place)

senate.gov (Global: 707th place; Romanian: 1,838th place)

senate.gov

hsgac.senate.gov

spglobal.com (Global: 4,010th place; Romanian: 4,445th place)

thebureauinvestigates.com (Global: low place; Romanian: low place)

theguardian.com (Global: 16th place; Romanian: 45th place)

unepfi.org (Global: low place; Romanian: 2,172nd place)

web.archive.org (Global: 1st place; Romanian: 1st place)

worldcat.org (Global: 4th place; Romanian: 9th place)

wsj.com (Global: 94th place; Romanian: 245th place)

abc.net.au (Global: 120^th place; Romanian: 397^th place)

aljazeera.com (Global: 165^th place; Romanian: 257^th place)

bbc.com (Global: 26^th place; Romanian: 64^th place)

channelnewsasia.com (Global: 1,005^th place; Romanian: 1,882^nd place)

cnn.com (Global: 36^th place; Romanian: 80^th place)

forbes.com (Global: 71^st place; Romanian: 175^th place)

icij.org (Global: 5,651^st place; Romanian: 5,180^th place)

independent.co.uk (Global: 46^th place; Romanian: 129^th place)

jewishpress.com (Global: 8,197^th place; Romanian: low place)

justice.gov (Global: 884^th place; Romanian: 1,863^rd place)

lobbyfacts.eu (Global: low place; Romanian: 371^st place)

money.ro (Global: low place; Romanian: 78^th place)

ndtv.com (Global: 277^th place; Romanian: 1,258^th place)

newyorkyimby.com (Global: 9,741^st place; Romanian: low place)

opendemocracy.net (Global: 3,933^rd place; Romanian: 2,439^th place)

reuters.com (Global: 38^th place; Romanian: 81^st place)

rollingstone.com (Global: 57^th place; Romanian: 230^th place)

senate.gov (Global: 707^th place; Romanian: 1,838^th place)

spglobal.com (Global: 4,010^th place; Romanian: 4,445^th place)

theguardian.com (Global: 16^th place; Romanian: 45^th place)

unepfi.org (Global: low place; Romanian: 2,172^nd place)

web.archive.org (Global: 1^st place; Romanian: 1^st place)

worldcat.org (Global: 4^th place; Romanian: 9^th place)

wsj.com (Global: 94^th place; Romanian: 245^th place)