HSBC
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| CLIENT | LOCATION | SERVICES | LOCAL CURRENCY VALUE (millions) |
| 2008 | |||
| Global MENA Financial Assets | Guernsey | PE | USD500 |
| Canara Robeco | India | FS | N/A |
| ICICI Prudential Asset Management Company | India | FA | N/A |
| 2006 | |||
| Schroders | UK | FS | GBP1,400 |
| J O Hambro Capital Management | UK | GC, FA, TS | GBP670 |
| Legal & General | UK | GC | GBP21,000 |
| Jupiter | UK | FA | GBP10,000 |
| Royal & SunAlliance | UK | IA, RR | GBP5,000 |
| Karstadt Hypothekenbank | DE | GC, DB | EUR400 |
| Royal London Asset Management | UK | GC, SL, IA | USD40,000 |
| Continental AG | DE | GC | EUR300 |
| 2005 | |||
| Origin Asset Management | UK | GC, IO | N/A |
| M&S Money | UK | IA | N/A |
| 2004 | |||
| The Co-operative Insurance Society Employees Pension Scheme | UK | GBP1,000 | |
| HSBC Asset Management | UK | N/A | |
| 2000 | |||
| Banco Urquijo | UK | GBP100 | |
| Shell Trust (Bermuda) Limited | UK | GBP1,200 | |
| Unibank | UK | GBP1,250 | |
| Marks and Spencer | UK | GBP1,400 | |
| Mitsui Trust Int | UK | GBP687 | |
| Unicredito Italiano | UK | GBP600 | |
| Swiss Life | UK | GBP2,000 | |
| Forester Life | UK | GBP370 | |
| Gartmore Fund Managers | UK | GBP10,000 | |
| 1999 | |||
| John Laing Supplementary Pension Scheme | UK | GBP15 | |
| London Borough of Croydon Pension Fund | UK | GBP70 | |
| Allied Colloids Ltd. Pension Fund | UK | GBP200 | |
| CCLA Investment Managers | UK | GBP800 | |
| Banque De Neuflize, Schlumberger, Mallet | UK | GBP100 | |
| Bank Brussels Lambert | UK | GBP160 | |
| Credit Suisse (Guernsey) Ltd. | UK | GBP400 | |
| Banque Demachy | UK | GBP70 | |
| Pinnacle Insurance plc | UK | GBP100 | |
| Svenska Handelsbanken | UK | GBP200 | |
| Old Mutual | UK | GBP1,100 | |
| Post Office | UK | GBP400 | |
| F van Lanschot Bankiers | UK | GBP110 | |
| Derby Trust plc | UK | GBP125 | |
| Shell Pensions Trust Limited | UK | GBP5,800 |
| DATE | FROM | JOB TITLE | LOCATION | |
| Owain McNeill | November 07 | YouDevise | Business development manager, fund services | UK |
| Nicholas Wheatley | November 07 | Morgan Stanley | Manager, fund services | UK |
| Sanjay Jayant | November 07 | RBC Dexia | Head of product strategy, institutional fund services | UK |
| Matthew Adams | February 07 | Northern Trust | Pensions relationship management | UK |
| Charles Banister | November 06 | Citigroup | Head of e-commerce, securities services | UK |
| Attila Demirci | November 06 | State Street | Head of Depotbank services | Germany |
| Susan McCartney | October 06 | Lehman Brothers Asset Management | Head of fund manager services, outsourcing | UK |
| Chris Johnson | October 06 | Threadneedle Investments | Head of data management, outsourcing | UK |
| Fatih Dueger | September 06 | Deutsche Bank | Head of custody client services | Germany |
| James Harwood-Bridgen | September 06 | BNY | Senior RM, outsourcing services | UK |
| Anna Shill | June 06 | JPMorgan | Deputy head of tax, IFS Europe | UK |
| Clare Fraser | May 06 | N/A | Head of market strategy, institutional fund services, Europe | UK |
| Jerry Biggs | March 06 | CSTIM | RM, insurance companies | UK |
| Lilia Tira | February 06 | LCH Clearnet | Product manager, custody services | UK |
| Stuart Finken | February 06 | Commerzbank | Product manager, clearing services | UK |
| Kate Parker | February 06 | KAS BANK | Business development manager, European pensions | UK |
| Rachel Roseman | January 06 | BNY | RM, asset managers | UK |
| Bob Southgate | December 05 | N/A | Senior manager, trustee and depositary services | UK |
| Kirsten Haggarty | December 05 | State Street | Senior trustee and depositary manager | UK |
| Ros Clark | December 05 | Investment Management Association | Senior trustee and depositary technical manager | UK |
| John Murphy | November 05 | Citigroup | Head of business implementation, outsourcing | UK |
| Phil Robinson | November 05 | m.a. partners | Head of strategic development, outsourcing | UK |
| Joe Diment | September 05 | Deutsche Asset Management | Head of product management. outsourcing | UK |
| Linda McLennan | September 05 | The Bank of New York | Head of relationship management, outsourcing | UK |
| Paul Beedle | September 05 | ABN AMRO Mellon | Head of client services, IFS | UK |
| Paolo Lippolis | June 05 | N/A | Manager, alternative fund services | Italy |
| Amit Taylor | May 05 | IBM Business Consulting | Business development manager | UK |
| Nick Thomas | April 05 | RBC | Head of specialised sales | UK |
| Dominic Rieb-Smith | April 05 | Omgeo | Business development manager | UK |
| Jamie Wise | March 05 | Linedata | Business development manager | UK |
| John Cargill | November 04 | State Street | Head of trustee & depositary services | UK |
| David Hunt | October 04 | Citibank | RM, fund services | UK |
| Nick Bruce | October 04 | State Street | RM, MEA | UK |
| Cecelia Paddington | October 04 | JPMIS | Head of custody and banking | UK |
| Richard Godfrey | September 04 | Mellon | Head of outsourcing | UK |
| Alex Powell | September 04 | Accenture | COO | UK |
| Jessica Hynes | June 03 | State Street | Head of asset managers relationship management | UK |
| Richard Hale | May 03 | Bisys | Head of European sales | UK |
| Graeme McCallum | May 03 | State Street | Middle East sales | UK |
| Mike Slater | May 03 | State Street | Middle East sales | UK |
| Paul Stillabower | January 03 | RBC | Head of European business development, investor services | UK |
| Dean Handley | April 00 | Deutsche Bank | Deputy head, corp. trust | UK |
| Graham Thomas | April 99 | EFDS | Senior corp. trust mgr (MSS) | UK |
| DATE | COUNTERPARTIES | DEAL | PRICE | |
| Oct 06 | HSBC | Liberty Group | Acquisition of Liberty Ermitage (Luxembourg) | Up to EUR8m |
| Jul 06 | HSBC | Westpac | Acquisition of Westpac's Australian and NZ sub-custody business | AUD150m |
| Nov 05 | HSBC | United Overseas Bank | Purchase of UOB's stake in Asia Fund Services | $2.6m |
| Feb 04 | HSBC | Bank of Bermuda | Acquisition of BoB | $1.3bn |
| CLIENT | DATE | LOCATION | SERVICES |
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Royal London Asset Management |
2006 | UK |
Investment administration |
| Origin Asset Management | 2005 | UK |
Investment operations |
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HSBC Asset Management |
2004 | UK |
Investment and treasury operations |
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Gartmore Fund Managers |
2003 | EUR |
Investment operations |
| 2008 |
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24NOV08: HSBC moves Anna Stepney to Hong Kong |
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16OCT08: HSBC reorganises MENA management team |
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03SEP08: HSBC to offer alternative fund services in Australia |
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26AUG08: HSBC appoints Ritesh Singh as head of Asia Pacific regulatory affairs |
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01AUG08: HSBC wins USD500m Kuwaiti private equity servicing mandate |
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04JUL08: Claude Noesen joins Fortis Prime Solutions from HSBC |
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23JUN08: HSBC restructures fund services management team |
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20MAY08: HSBC wins Canara Robeco fund administration mandate in India |
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24APR08: HSBC strikes fund administration deal with ICICI Prudential in India |
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20MAR08: HSBC reorganises EMEA sales team |
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14FEB08: Mark Davies quits HSBC after 30 years to join Standard Chartered |
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12FEB08: Citi hires Satvinder Singh from HSBC to run EMEA clearing and sub-custody services |
| 2007 |
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07DEC07: BNY Mellon fails to shine as HSBC holds top spot in R&M UK trustee/depositary survey |
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30NOV07: HSBC hires two for fund services business development |
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26NOV07: Richard Hale confirmed as head of European AM sales for JPMorgan |
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19NOV07: Sanjay Jayant to join HSBC as head of IFS product strategy |
| 13NOV07: HSBC appoints Colin Lunn to run business development for Asia fund services |
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19SEP07: HSBC wins GBP1.4bn investment trust mandate from Schroders |
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15AUG07: Richard Hale quits HSBC Securities Services |
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13AUG07: HSBC converts JO Hambro onshore funds |
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31JUL07: HSBC tops R&M UK fund administration survey for third year |
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15MAR07: Sean Moran leaves HSBC to join Fulcrum as head of US client relations |
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06FEB07: Matthew Adams joins HSBC from Northern Trust |
| 2006 |
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28NOV06: Charles Banister joins HSBC to run e-commerce |
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22NOV06: HSBC tops R&M 2006 UK trustee and depositary survey, whilst Citi wins in Dublin |
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20NOV06: Continental hires HSBC T&B as custodian for EUR300m of pension assets |
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03NOV06: Northern strikes global custody deal with Bank of Communications in China |
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01NOV06: Attila Demirci joins HSBC in Germany to run Depotbank services |
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11OCT06: HSBC buys Liberty Ermitage admin business in Luxembourg |
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06OCT06: HSBC bolsters UK trustee team with Davies and Freeman |
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03OCT06: HSBC hires McCartney and Johnson for EMEA outsourcing team |
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14SEP06: Harwood-Bridgen joins HSBC as senior RM for outsourcing |
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14SEP06: HSBC hires Dueger as head of custody client services in Germany |
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03AUG06: Petsche promoted to head up HSBC's alternative fund services in Guernsey |
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27JUL06: HSBC to acquire Westpac's Australian and NZ sub-custody business |
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27JUN06: HSBC hires Shill as deputy head of tax services |
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25MAY06: HSBC ties up outsourcing deal with Royal London Asset Management |
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22MAY06: HSBC hires Clare Fraser as European strategy chief |
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18MAY06: HSBC wins depotbank mandate in Germany |
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04MAY06: HSBC wins fund accounting mandate from Royal & SunAlliance |
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20APR06: HSBC appoints Howell to succeed Gubert as head of HSS |
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03APR06: HSBC opens new operations and training centre in Ireland |
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31MAR06: HSBC retains top spot in R&M administration survey |
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28MAR06: Jerry Biggs joins HSBC from CSTIM |
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20MAR06: HVB outsources retail securities processing to HSBC joint venture |
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03MAR06: RLAM in outsourcing discussions with HSBC |
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16FEB06: HSBC hires two more product managers |
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15FEB06: Jupiter consolidates fund administration with HSBC |
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06FEB06: Parker joins HSBC pensions sales team from KAS |
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30JAN06: Wilkinson quits HSBC in Dublin |
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20JAN06: L&G hands Eurobonds custody to HSBC |
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10JAN06: Roseman joins HSBC's asset managers team |
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2005 |
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01DEC05: HSBC hires three trustee managers |
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25NOV05: HSBC buys out UOB stake in Asia Fund Services |
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24NOV05: HSBC hires for outsourcing unit |
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15SEP05: Diment joins HSBC outsourcing team |
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14SEP05: McLennan appointed as RM head for HSBC outsourcing |
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12SEP05: Beedle joins HSBC as head of client services for institutional fund services |
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29JUL05: Percival joins Paribas from HSBC |
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13JUL05: HSBC wins more business from M&S Money |
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12JUL05: Origin Asset Management outsources to HSBC |
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22JUN05: HSBC to set up alternatives admin in Milan |
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03MAY05: HSBC hires Taylor from IBM for European sales |
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25APR05: HSBC hires Nick Thomas from RBC |
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13APR05: Rieb-Smith joins HSBC from Omgeo |
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29MAR05: Wise leaves Linedata for HSBC |