HSBC BANK USA, NATIONAL ASSOCIATION
Summary
HSBC BANK USA, NATIONAL ASSOCIATION is registered in the United States and entered in the “Business Entity Records” under number 2666646. Its legal form is National Bank (N.A.). According to GLEIF, its ultimate parent is HSBC HOLDINGS PLC (United Kingdom), and its direct parent is HSBC USA INC. (United States). That group has 465 subsidiaries with LEIs in 49 countries, 78 of them in the United States. It has 11 direct subsidiaries in GLEIF data; 4 of them have a lapsed LEI. The LEI was first issued on 6 Jun 2012 and the record was last updated on 1 Apr 2026; the next renewal is due by 16 Apr 2027. GLEIF's ISIN mapping lists 4,597 ISINs for this LEI. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2023, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | National Bank (N.A.) |
|---|---|
| Register | Business Entity Records · Register website |
| Registration number | 2666646 |
| Registration authority | Secretary of State |
| Jurisdiction | United States |
| Registered address | 1800 TYSONS BOULEVARD, STE 50, 22102 MCLEAN, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 7 Aug 2004 |
| LEI | 1IE8VN30JCEQV1H4R804 |
| LEI status | active |
| LEI first issued | 6 Jun 2012 |
| LEI record last updated | 1 Apr 2026 |
| Next LEI renewal | 16 Apr 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | HSBC USA INC. | HSBC HOLDINGS PLC |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2023 to 31 Dec 2023 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | IFRS |
| Relationship start | 6 Jan 2012 | 6 Jan 2012 |
| Recorded at GLEIF since | 6 Jun 2012 | 6 Jun 2012 |
| Last updated | 1 Apr 2026 | 1 Apr 2026 |
| Record status | current | current |
Direct subsidiaries (11)
- CAPCO/COVE, INC. United States · BUFFALO
- CARD-FLO #1, INC. United States lapsed · WILMINGTON
- CARD-FLO #3, INC. United States · WILMINGTON
- HSBC COLUMBIA FUNDING, LLC United States lapsed · WILMINGTON
- HSBC GLOBAL ASSET MANAGEMENT (USA) INC. United States · NEW YORK
- HSBC INSURANCE AGENCY (USA) INC. United States · NEW YORK
- HSBC MORTGAGE CORPORATION (USA) United States · WILMINGTON
- HSBC OVERSEAS INVESTMENTS CORPORATION (NEW YORK) United States · TIMONIUM
- HSBC PRIVATE BANK INTERNATIONAL United States lapsed · MIAMI
- HSBC REALTY CREDIT CORPORATION (USA) United States lapsed · WILMINGTON
- WESTMINSTER HOUSE, LLC United States · WILMINGTON
Other subsidiaries of the same direct parent (4)
- GILLER LTD. United States
- HSBC TRUST COMPANY (DELAWARE), NATIONAL ASSOCIATION United States
- HSBC VENTURES USA INC. United States
- R/CLIP CORP. United States
ISINs mapped to this LEI (4,597)
US40428E2D01 · US40428E3D91 · US40428E3M90 · US40428E5G05 · US40428E5W54 · US40428EH440 · US40428EK733 · US40428EN216 · US40428EP948 · US40428EQ284
4,597 in the GLEIF–ANNA mapping file; first 10 shown. The file covers ISINs issued since the mapping started, not all securities.