HSBC CONTINENTAL EUROPE

Company ID
BE
0708865310
Address

Avenue Kléber 38

75116 Paris

FR

Legal Form

Foreign Company

Juridical Situation

Normal situation

Established

7/1/1894

Company Size

Unknown

Activities
  • Activities auxiliary to financial services and insurance activities

ESG Risk Cases

1

Accusation

The Panama Papers refer to 11.5 million leaked confidential documents from the Panama-based law firm…

Timeline

First report on 7/9/2021 by Metro NL

Last update on 7/9/2021

UNGC Violation Risks
UNGC Anti-Corruption icon
Involved Companies

ABN AMRO Bank N.V.

BE
0819210332

BANQUE DEGROOF PETERCAM

BE
0403212172

DEUTSCHE BANK AG

BE
0418371094

HSBC CONTINENTAL EUROPE

BE
0708865310

KBC Bank

BE
0462920226
Read full case
2

Accusation

Belgian banks (among others) acted as an intermediary in numerous "suspicious" transactions to or fr…

Timeline

First report on 22/9/2020 by De Tijd

Since then, updated 2 times

Last update on 10/11/2020

UNGC Violation Risks
UNGC Anti-Corruption icon
Involved Companies

BARCLAYS BANK IRELAND PUBLIC LIMITED COMPANY

BE
0727958472

BELFIUS BANQUE

BE
0403201185

BNP PARIBAS

BE
0403201482

BNP Paribas Fortis

BE
0403199702

DEUTSCHE BANK AG

BE
0418371094

HSBC CONTINENTAL EUROPE

BE
0708865310

ING BELGIQUE

BE
0403200393

ING Groep N.V.

NL
33231073

J.P. Morgan SE

BE
0715622844

KBC Bank

BE
0462920226

THE BANK OF NEW YORK MELLON

BE
0806743159
Read full case

Sentiment Attention Over Time

  • Total
  • Neutral
  • Positive
  • Negative

The Sentiment Attention is produced by AI models developed by Sentometrics. Articles are connected to companies based on public information like company names, sectors, locations, linked companies, and company directors. Themes are assigned using keywords, and sentiment is analyzed with the help of AI prompts. A human team reviews and helps the system learn and improve over time.

Recent Relevant News

DateSentimentThemeHeadlineSource

Date

6/12/2025

Sentiment

Negative

Theme

Financial health
Social
Governance

Title

Negative Update - Dec 06

Source

Source 1

Date

6/12/2025

Sentiment

Positive

Theme

Financial health

Title

Positive Update - Dec 06

Source

Source 2

Date

5/12/2025

Sentiment

Neutral

Theme

Financial health

Title

Neutral Update - Dec 05

Source

Source 3

Date

4/12/2025

Sentiment

Neutral

Theme

Financial health

Title

Neutral Update - Dec 04

Source

Source 4

Date

4/12/2025

Sentiment

Positive

Theme

Financial health

Title

Positive Update - Dec 04

Source

Source 5
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