---
title: "HSBC BANK USA, NATIONAL ASSOCIATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/18a415ca-563a-5015-a4fa-3a848c668426
json: https://whiteintel.dev/api/public/dossier/18a415ca-563a-5015-a4fa-3a848c668426
identifier: lei:1IE8VN30JCEQV1H4R804
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HSBC BANK USA, NATIONAL ASSOCIATION

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `lei:1IE8VN30JCEQV1H4R804`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/18a415ca-563a-5015-a4fa-3a848c668426  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/18a415ca-563a-5015-a4fa-3a848c668426  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `62VJ`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HSBC Bank USA, National Association** — opensanctions_crime · `—` — https://whiteintel.dev/entity/09d61e58-e8b3-4fe2-9f07-8b536267ec9b
- **HSBC BANK USA, NATIONAL ASSOCIATION** — source · `sec:0001388002` — https://whiteintel.dev/entity/11576a4c-f979-5c9b-9342-3b7dca770a38
- **HSBC Bank USA, National Association** — ICIJ Offshore Leaks · `icij:icijol-53582` — https://whiteintel.dev/entity/a8fb9c60-2d81-5ece-a6f3-279fc2328509

## Ownership & control

### Holdings / subsidiaries

- **CARD-FLO #1, INC.** (parent) — https://whiteintel.dev/entity/e236aa2f-b7c4-5491-bbc0-65af86b6b0c5
- **WESTMINSTER HOUSE, LLC** (parent) — https://whiteintel.dev/entity/1e39e2c9-b091-5e65-b32d-c17fd3f6eacb
- **HSBC INSURANCE AGENCY (USA) INC.** (parent) — https://whiteintel.dev/entity/b774aa91-a271-5de2-8c7d-74cf02538ef3
- **CAPCO/COVE, INC.** (parent) — https://whiteintel.dev/entity/09ab4856-d748-5249-ae1e-f2c74ba9655a
- **HSBC COLUMBIA FUNDING, LLC** (parent) — https://whiteintel.dev/entity/b8246dc5-06f8-5bcc-8405-cda2cb1ebbfc
- **HSBC MORTGAGE CORPORATION (USA)** (parent) — https://whiteintel.dev/entity/bf8e8449-2ed3-5837-beef-259c9fa440ef
- **HSBC OVERSEAS INVESTMENTS CORPORATION (NEW YORK)** (parent) — https://whiteintel.dev/entity/e7fd13b9-dd48-56ce-a3c1-0ef60baae274
- **HSBC GLOBAL ASSET MANAGEMENT (USA) INC.** (parent) — https://whiteintel.dev/entity/39678837-bf8d-5b61-9e99-060b1967f027
- **HSBC PRIVATE BANK INTERNATIONAL** (parent) — https://whiteintel.dev/entity/74692dab-2722-5aca-b438-03e821973234
- **CARD-FLO #3, INC.** (parent) — https://whiteintel.dev/entity/dde08e6c-1c92-5e8c-90ad-33bade018565
- **HSBC REALTY CREDIT CORPORATION (USA)** (parent) — https://whiteintel.dev/entity/a7fe5cc3-4822-5066-922a-0b81f2008d90

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- GLEIF — https://search.gleif.org/#/record/1IE8VN30JCEQV1H4R804

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HSBC BANK USA, NATIONAL ASSOCIATION** — https://whiteintel.dev/entity/18a415ca-563a-5015-a4fa-3a848c668426 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HSBC BANK USA, NATIONAL ASSOCIATION**. Human view: https://whiteintel.dev/entity/18a415ca-563a-5015-a4fa-3a848c668426 · Structured JSON: https://whiteintel.dev/api/public/dossier/18a415ca-563a-5015-a4fa-3a848c668426._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._