provides investment products and services and is an affiliate of HSBC Bank USA, N.A. resident, please read the specific cross-border product and service disclaimers, which are available on the Cross Border Disclosure page of our public website available at HSBC refers to HSBC Bank USA, N.A., HSBC Securities (USA) Inc. If you are not located in the U.S., the laws and regulations of your country of residence could affect the offering, negotiation, discussion, provision, and/or use of HSBC U.S. and only acted upon after you have signed them and they have been received by HSBC in the U.S. If your product requires a contract, application, disclosure, or other document to be signed, such document(s) will be deemed executed in the U.S. Our products and services, as well as their specific terms and conditions, are subject to change and may not be available in all territories or to all customers. representatives, as well as our public website, us., provide products and services governed by U.S. Our products and services are not specifically directed at individuals located in the European Union. Be assured that we recognize the importance of protecting your privacy and safeguarding the confidentiality of the information you provide to us.įor clients located outside of the U.S. Similar identification requirements apply to non-personal accounts such as corporations and partnerships. Additionally, we will take certain steps to verify your identity, such as asking for your driver's license or other identifying documents or checking other sources. What this means for you: If you open a personal account, we will ask for your name, address, taxpayer identification number, date of birth, and other information that will allow us to identify you. To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person or entity that opens an account. Important information about procedures for opening a new account See Terms & Charges for more information. ![]() If you receive a call claiming to be from FNBO asking for this information, please hang up and call the number on the back of your card.įor more information on phishing and different types of fraud, please visit the Security Center.All accounts will get the interest rates and Annual Percentage Yields (APYs) in effect when the account is opened and funded online. Please note, when we call you we will not ask for any personal identifying information such as Social Security Number, Date of Birth, etc. Otherwise, we will review your request within 24-48 hours. To report fraud on your account please email us at expedite your request, call the Fraud and Disputes Contact Center at 88 (Option 3 then Option 2) or call the number on the back of your card at your earliest convenience, open 24 hours a day, 7 days a week. If you believe you have received a suspicious email or text that pretends to be from us, please forward the email or text as an attachment to If you have clicked on a link or believe you may have unintentionally compromised your account information, contact us immediately using the phone number on the back of your credit or debit card.
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