Who owns HSBC BANK USA, NATIONAL ASSOCIATION?

No ownership or control links for HSBC BANK USA, NATIONAL ASSOCIATION are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is HSBC BANK USA, NATIONAL ASSOCIATION's risk level?

WhiteIntel flags HSBC BANK USA, NATIONAL ASSOCIATION as low risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HSBC BANK USA, NATIONAL ASSOCIATION appear across sources?

HSBC BANK USA, NATIONAL ASSOCIATION is resolved across opensanctions_crime, ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 5
Resolved records: 3

An absent edge means not yet observed — never does not exist.

Legal entityLowISSUED

HSBC BANK USA, NATIONAL ASSOCIATION

Name: HSBC BANK USA, NATIONAL ASSOCIATION — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HSBC BANK USA, NATIONAL ASSOCIATION, Company, US

HSBC BANK USA, NATIONAL ASSOCIATION — US company (lei:1IE8VN30JCEQV1H4R804). 1 sanctions/PEP signal, UBO chain traced 5 hops, 11 holdings. Cited to 1…

LEI 1IE8VN30JCEQV1H4R804CompanyUS

Ownership graph Export .md

JSON / MCPsample

High-risk entity — WANTED

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: ISSUED

/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

HSBC Bank USA, National Associationicij:icijol-53582

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/03

Also appears in

opensanctions_crime

The same real-world entity, resolved across sources.

/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

HSBC BANK USA, NATIONAL ASSOCIATION
- CARD-FLO #1, INC.· parent· via GLEIF
- WESTMINSTER HOUSE, LLC· parent· via GLEIF
- HSBC INSURANCE AGENCY (USA) INC.· parent· via GLEIF
- CAPCO/COVE, INC.· parent· via GLEIF
- HSBC COLUMBIA FUNDING, LLC· parent· via GLEIF
- HSBC MORTGAGE CORPORATION (USA)· parent· via GLEIF
- HSBC OVERSEAS INVESTMENTS CORPORATION (NEW YORK)· parent· via GLEIF
- HSBC GLOBAL ASSET MANAGEMENT (USA) INC.· parent· via GLEIF
- HSBC PRIVATE BANK INTERNATIONAL· parent· via GLEIF
- CARD-FLO #3, INC.· parent· via GLEIF
- HSBC REALTY CREDIT CORPORATION (USA)· parent· via GLEIF

Walk the full UBO chain

5 hops lockedDOSSIER

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on HSBC BANK USA, NATIONAL ASSOCIATION, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO traceDOSSIER
Live adverse-media scan on unlockDOSSIER
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Adverse-media & person enrichmentDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/05

Registry movements

HSBC BANK USA, NATIONAL ASSOCIATION became parent of HSBC PRIVATE BANK INTERNATIONAL
Registry-recorded parent relationship, effective 28 Apr 2014.
28 Apr 2014
gleif
HSBC BANK USA, NATIONAL ASSOCIATION became parent of WESTMINSTER HOUSE, LLC
Registry-recorded parent relationship, effective 11 Mar 2014.
11 Mar 2014
gleif
HSBC BANK USA, NATIONAL ASSOCIATION became parent of HSBC INSURANCE AGENCY (USA) INC.
Registry-recorded parent relationship, effective 11 Mar 2014.
11 Mar 2014
gleif
HSBC BANK USA, NATIONAL ASSOCIATION became parent of HSBC COLUMBIA FUNDING, LLC
Registry-recorded parent relationship, effective 11 Mar 2014.
11 Mar 2014
gleif
HSBC BANK USA, NATIONAL ASSOCIATION became parent of HSBC MORTGAGE CORPORATION (USA)
Registry-recorded parent relationship, effective 11 Mar 2014.
11 Mar 2014
gleif

/06

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: 62VJ

/07

People & control

3 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
HSBC OVERSEAS INVESTMENTS CORPORATION (NEW YORK)
Also holds roles at 1 other company
- HSBC INTERNATIONAL FINANCE CORPORATION (DELAWARE)parent
●
HSBC REALTY CREDIT CORPORATION (USA)
Also holds roles at 1 other company
- PTC NEW LLCparent
●
HSBC USA INC.
Also holds roles at 5 other companies
- HSBC VENTURES USA INC.parent
- HSBC NORTH AMERICA HOLDINGS INC.parent
- R/CLIP CORP.parent

3 parties · 0 current. Ceased and resigned records are retained as history.

/08

Sanctions & watchlists

Evidence-grounded

WANTEDvia resolved record

Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source

Source list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

/09

Adverse media

Live scan on unlock

DOSSIER

A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.

Unlock Verified Dossier€29

/10

Common questions

Who owns HSBC BANK USA, NATIONAL ASSOCIATION?: No ownership or control links for HSBC BANK USA, NATIONAL ASSOCIATION are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is HSBC BANK USA, NATIONAL ASSOCIATION's risk level?: WhiteIntel flags HSBC BANK USA, NATIONAL ASSOCIATION as low risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HSBC BANK USA, NATIONAL ASSOCIATION appear across sources?: HSBC BANK USA, NATIONAL ASSOCIATION is resolved across opensanctions_crime, ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HSBC BANK USA, NATIONAL ASSOCIATION. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for HSBC BANK USA, NATIONAL ASSOCIATION — nothing is disclosed before that.

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