How To Deal With HSBC

The trust dept is a little finicky, so listen up

BY CONNIE BEZEREDI

HSBC Fiduciario contact for matters relating to selling, inheriting, designating new beneficiaries or moving your property trust to another bank:

Mariana.Romo@hsbc.com.mxAndre.Sachariew@hsbc.com.mx

Contact details for matters relating to HSBC Fiduciario trust fees (including how much you owe, when your payment is due, what your personal trust reference number is or about invoices): mexico_honofid@hsbc.com.mx Andre.Sachariew@hsbc.com.mx Once the client has gotten in touch to obtain their personal trust reference number and the amount due these are currently different ways to pay:

1) Go directly to any HSBC bank branch in Mexico and pay by RAP

personal trust reference number provided by mexico_honofid@hsbc.com.mx

Service key:6748

Service name:MEXICO DIRECCION FIDUCIARIA

2) Wire transfer balance to:

number:000-170755

Beneficiary:Mexico, S.A. Division Fiduciaria

Bank name:HSBC Bank USA

CHIPS ABA:0108

FedWire Routing Code: 021001088

SWIFT Address: MRMDUS33

Comments:put the number of your trust

USD $23.00 for the wire transfer fee to the total amount of your annual fee payment and send a copy of your wire transfer receipt once it has been sent.

 

3) Mail check payable to:

HSBC MEXICO S.A. DIV FIDUCIARIA / FSO #XXXXXX (put the number of your trust)

the following addresses, depending on the freight company you will use to send your check:

 

Via USPS (Regular mail):

HSBC MEXICO SA DIVISION FIDUCIARIA

DEPT CH 16427 PALATINE, IL 60055-6427

 

Via FedEx, UPS, Airborne or DHL:

HSBC MEXICO SA DIVISION FIDUCIARIA

16427N Cumberland Ave. Suite #307, Chicago, IL 60656-1471.