HSBC BANK USA, NATIONAL ASSOCIATION - A business based in UNITED STATES registered with Companies House

Company Overview

About Hsbc Bank Usa, National Association

HSBC BANK USA, NATIONAL ASSOCIATION was founded on 2004-06-01 and has its registered office in Virginia. The organisation's status is listed as "Active". Hsbc Bank Usa, National Association is a Other company type registered in UNITED STATES with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
HSBC BANK USA, NATIONAL ASSOCIATION

1800 TYSONS BOULEVARD SUITE 50 VIRGINIA 22102

Filing Information

Company Number		FC025269
Company ID Number		FC025269
Date formed		2004-06-01
Country		UNITED STATES
Origin Country		UNITED STATES
Type		Other company type
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due
Latest return
Return next due
Type of accounts		GROUP

Last Datalog update:	2023-06-05 16:47:33
Primary Source:	Companies House

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Companies with same name HSBC BANK USA, NATIONAL ASSOCIATION

The following companies were found which have the same name as HSBC BANK USA, NATIONAL ASSOCIATION. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
HSBC BANK USA, NATIONAL ASSOCIATION	COLLYER QUAY Singapore 049320	Dissolved	Company formed on the 2008-09-12
HSBC BANK USA, NATIONAL ASSOCIATION			Company formed on the 2004-06-24
HSBC BANK USA, NATIONAL ASSOCIATION	Singapore	Active	Company formed on the 2008-10-09
HSBC BANK USA, NATIONAL ASSOCIATION (AS TRUSTEE, QUACH/KUO FAMILY TRUST)	Singapore	Active	Company formed on the 2008-12-16
HSBC BANK USA, NATIONAL ASSOCIATION	Singapore	Active	Company formed on the 2010-08-12
HSBC BANK USA, NATIONAL ASSOCIATION	Singapore	Active	Company formed on the 2012-12-06
HSBC BANK USA, NATIONAL ASSOCIATION	Singapore	Active	Company formed on the 2014-11-25
HSBC BANK USA, NATIONAL ASSOCIATION	Singapore	Active	Company formed on the 2021-04-01
HSBC BANK USA, NATIONAL ASSOCIATION	Singapore	Active	Company formed on the 2021-06-29

Company Officers of HSBC BANK USA, NATIONAL ASSOCIATION

Current Directors

Officer	Role	Date Appointed
LOPA ZIELINSKI	Company Secretary	2018-04-01
PHILLIP DAVID AMEEN	Director	2013-05-31
KEVIN MICHAEL BLAKELY	Director	2013-12-05
PATRICK JAMES BURKE	Director	2014-06-30
RHYDIAN HOWELL COX	Director	2014-09-03
BARRY FREDERICK KROEGER	Director	2016-05-16
NANCY MISTRETTA	Director	2012-04-23
JANE SHERBURNE	Director	2015-06-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KAREN PATRICIA PISARCZYK	Company Secretary	2015-01-01	2018-04-01
THOMAS KIRK WHITFORD	Director	2014-07-25	2017-03-31
WILLIAM ROBERT PATRICK DALTON	Director	2008-05-01	2016-04-28
ROBERT HERDMAN	Director	2010-01-04	2015-04-29
PATRICK D SCHWARTZ	Company Secretary	2007-09-01	2014-12-31
ANTHEA DISNEY	Director	2008-05-01	2014-12-15
IRENE DORNER	Director	2010-01-04	2014-11-01
RICHARD JALKUT	Director	2004-06-23	2014-07-25
JEFFREY BADER	Director	2012-04-23	2014-04-23
SAMUEL MINZBERG	Director	2013-05-31	2014-04-23
LOUIS JR HERNANDEZ	Director	2008-05-01	2013-06-30
NIALL BROOKER	Director	2010-07-31	2011-10-31
SALVATORE HARRY ALFIERO	Director	2004-06-23	2010-05-13
DONALD KENNETH BOSWELL	Director	2004-06-23	2008-05-01
JAMES HARLEY CLEAVE	Director	2004-06-23	2008-05-01
FRANCES DALY FERGUSSON	Director	2004-06-23	2008-05-01
PETER KIMMELMAN	Director	2004-06-23	2008-05-01
CHARLES GARRISON MEYER	Director	2004-06-23	2008-05-01
JAMES LOWRY MORICE	Director	2004-06-23	2008-05-01
JANET LEE BURAK	Company Secretary	2004-06-23	2007-08-31
MARTIN JOHN GARDNER GLYNN	Director	2004-06-23	2006-12-31
STEPHEN KEITH GREEN	Director	2004-06-23	2006-08-31
WILLIAM FREDERICK ALDINGER	Director	2004-06-23	2005-03-15
CAROLE SANDRA TAYLOR	Director	2004-06-23	2004-12-31
DOUGLAS JARDINE FLINT	Director	2004-06-23	2004-09-09
HELEN KUJAWA	Company Secretary	2004-06-23	2004-06-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-02		Overseas company appointment. Edith Valentina Aviles De Kostes on 2024-01-01
2023-08-22		Foreign entity. Overseas branch change of company details. Ic Change 27/10/22
2023-04-27		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-03-22		Overseas company. Termination of director. Brian Robertson on 2022-12-31
2023-03-22		Overseas company. Termination of director. Brian Robertson on 2022-12-31
2023-03-10		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2023-03-08		Overseas company appointment. Lisa Polsky on 2023-01-07
2023-02-18		Overseas company. Change of director.Nancy Mistretta on 2022-12-05
2023-02-18		Overseas company appointment. Padma Elmgart on 2023-01-07
2023-02-18		Error
2022-02-11		Overseas company. Termination of director. Kevin Michael Blakely on 2021-08-31
2022-02-11		Overseas company appointment. Alice Davey Schroeder on 2021-10-27
2022-02-11		Overseas company appointment. Deborah Parker Bailey on 2021-10-27
2022-01-14		Overseas company appointment. Melvin Louis Flowers on 2022-01-11
2022-01-14		Overseas company appointment. George Wheeler Madison on 2022-01-11
2018-06-22	OSCC01	ALTN CONSTITUTIONAL DOC 09/02/2018
2018-05-11	OSAP03	SECRETARY APPOINTED LOPA ZIELINSKI
2018-05-11	OSTM02	APPOINTMENT TERMINATED, SECRETARY KAREN PISARCZYK
2017-05-17	OSTM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS WHITFORD
2016-07-08	OSAP01	DIRECTOR APPOINTED BARRY FREDERICK KROEGER
2016-07-08	OSTM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM DALTON
2015-10-09	OSAP01	DIRECTOR APPOINTED JANE SHERBURNE
2015-09-29	OSAP01	DIRECTOR APPOINTED RHYDIAN HOWELL COX
2015-06-25	OSTM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT HERDMAN
2015-05-12	OSCC01	ALTN CONSTITUTIONAL DOC 12/03/2015
2015-04-13	OSTM01	APPOINTMENT TERMINATED, DIRECTOR IRENE DORNER
2015-04-13	OSAP03	SECRETARY APPOINTED KAREN PATRICIA PISARCZYK
2015-04-13	OSCH03	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL BLAKELY / 03/12/2014
2015-04-13	OSTM01	APPOINTMENT TERMINATED, DIRECTOR ANTHEA DISNEY
2015-04-13	OSTM02	APPOINTMENT TERMINATED, SECRETARY PATRICK SCHWARTZ
2014-09-18	OSCH03	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HERDMAN / 04/01/2010
2014-09-03	OSTM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD JALKUT
2014-09-03	OSAP01	DIRECTOR APPOINTED PATRICK JAMES BURKE
2014-09-03	OSAP01	DIRECTOR APPOINTED THOMAS KIRK WHITFORD
2014-06-03	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-13	OSTM01	APPOINTMENT TERMINATED, DIRECTOR SAMUEL MINZBERG
2014-05-13	OSTM01	APPOINTMENT TERMINATED, DIRECTOR JEFFREY BADER
2014-02-04	OSCH03	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT PATRICK DALTON / 01/05/2008
2014-01-27	OSCH03	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / NANCY MISTRETTA / 23/04/2012
2014-01-27	OSCH03	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY BADER AMEEN / 23/04/2012
2014-01-27	OSCH03	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HERDMAN / 01/07/2011
2014-01-27	OSCH03	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL MINZBERG / 04/06/2013
2014-01-27	OSCH03	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JALKUT / 01/06/2007
2014-01-27	OSCH05	OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / PATRICK D SCHWARTZ / 01/09/2007
2014-01-27	OSCH03	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ANTHEA DISNEY / 21/01/2014
2014-01-27	OSAP01	DIRECTOR APPOINTED KEVIN MICHAEL BLAKELY
2013-11-25	OSCH03	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT PATRICK DALTON / 01/05/2008
2013-11-21	OSTM01	APPOINTMENT TERMINATED, DIRECTOR LOUIS HERNANDEZ
2013-11-21	OSCH03	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL MINZBERG / 04/06/2013
2013-11-21	OSCH03	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HERDMAN / 01/07/2011
2013-11-21	OSCH03	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN JALKUT / 01/06/2007
2013-11-21	OSCH03	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / PHILIP AMEEN / 31/05/2013
2013-11-21	OSCH03	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / NANCY MISTRETTA / 23/04/2012
2013-11-21	OSCH03	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY BADER / 23/04/2012
2013-11-21	OSCH03	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / IRENE MITCHELL DORNER / 04/01/2010
2013-08-05	OSAP01	DIRECTOR APPOINTED PHILIP AMEEN
2013-08-05	OSAP01	DIRECTOR APPOINTED SAMUEL MINZBERG
2013-04-12	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-10-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2012-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-31	AA01	PREVSHO FROM 30/06/2012 TO 31/12/2011
2012-08-31	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2012-08-31	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2012-08-31	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2012-08-31	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2012-08-31	OSCH02	CHANGE IN ACCOUNTS DETAILS 01/01 TO 31/12 02MTHS
2012-06-22	OSCH02	CHANGE IN ACCOUNTS DETAILS 01/01 TO 31/12 01MTHS
2012-05-24	OSAP01	DIRECTOR APPOINTED NANCY MISTRETTA
2012-05-24	OSAP01	DIRECTOR APPOINTED JEFFREY BADER
2011-11-10	OSTM01	APPOINTMENT TERMINATED, DIRECTOR NIALL BROOKER
2011-04-26	OSTM01	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS FLINT
2011-04-26	OSTM02	APPOINTMENT TERMINATED, SECRETARY HELEN KUJAWA
2011-04-26	OSAP05	TRANSACTION OSAP05- BR007625 PERSON AUTHORISED TO REPRESENT APPOINTED 01/09/2007 PATRICK D SCHWARTZ -- ADDRESS: 26525 NORTH RIVERWOODS BOULEVARD, METTAWA, ILLINOIS 60045, UNITED STATES OF AMERICA
2011-03-31	OSAP01	DIRECTOR APPOINTED WILLIAM ROBERT PATRICK DALTON
2011-03-29	OSAP01	DIRECTOR APPOINTED ANTHEA DISNEY
2011-03-09	OSAP01	DIRECTOR APPOINTED IRENE MITCHELL DORNER
2011-03-09	OSAP01	DIRECTOR APPOINTED NIALL BROOKER
2011-03-09	OSAP01	DIRECTOR APPOINTED ROBERT HERDMAN
2011-03-09	OSAP01	DIRECTOR APPOINTED LOUIS JR HERNANDEZ
2011-03-09	OSAP03	SECRETARY APPOINTED PATRICK D SCHWARTZ
2011-03-09	OSTM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALDINGER
2011-03-09	OSTM01	APPOINTMENT TERMINATED, DIRECTOR SALVATORE ALFIERO
2011-03-09	OSTM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN GLYNN
2011-03-09	OSTM01	APPOINTMENT TERMINATED, DIRECTOR PETER KIMMELMAN
2011-03-09	OSTM01	APPOINTMENT TERMINATED, DIRECTOR JAMES MORICE
2011-03-09	OSTM01	APPOINTMENT TERMINATED, DIRECTOR FRANCES FERGUSSON
2011-03-09	OSTM01	APPOINTMENT TERMINATED, DIRECTOR JAMES CLEAVE
2011-03-09	OSTM01	APPOINTMENT TERMINATED, DIRECTOR DONALD BOSWELL
2011-03-09	OSTM01	APPOINTMENT TERMINATED, DIRECTOR CAROLE TAYLOR
2011-03-09	OSTM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES MEYER

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to HSBC BANK USA, NATIONAL ASSOCIATION or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HSBC BANK USA, NATIONAL ASSOCIATION

Intangible Assets

Patents

We have not found any records of HSBC BANK USA, NATIONAL ASSOCIATION registering or being granted any patents

Domain Names

We do not have the domain name information for HSBC BANK USA, NATIONAL ASSOCIATION

Trademarks

Trademark assignments to HSBC BANK USA, NATIONAL ASSOCIATION

	Date	Trademark ID	Reg Mark ID	Assigned from	Location	Reason
USPTO	2018-01-08	US87205068	5298101	SPENDMEND, LLC	MICHIGAN	SECURITY INTEREST
USPTO	2015-06-26	US85693606	4464656	DUCOMMUN INCORPORATED	DELAWARE	NOTICE OF GRANT OF SECURITY INTEREST IN TRADEMARKS
USPTO	2015-06-26	US72336050	935564	DUCOMMUN INCORPORATED	DELAWARE	NOTICE OF GRANT OF SECURITY INTEREST IN TRADEMARKS
USPTO	2014-06-09	US86235145		INTERRA INTERNATIONAL, INC.	GEORGIA	NOTICE OF GRANT OF SECURITY INTEREST IN TRADEMARKS
USPTO	2014-06-09	US75906633	2942307	INTERRA INTERNATIONAL, INC.	GEORGIA	NOTICE OF GRANT OF SECURITY INTEREST IN TRADEMARKS
USPTO	2013-02-13	US85630884	4359148	JAZZ BASKETBALL INVESTORS, INC.	UTAH	SECURITY AGREEMENT
USPTO	2013-02-13	US85555458		JAZZ BASKETBALL INVESTORS, INC.	UTAH	SECURITY AGREEMENT
USPTO	2013-02-13	US74410131	1978656	JAZZ BASKETBALL INVESTORS, INC.	UTAH	SECURITY AGREEMENT
USPTO	2013-02-13	US78794829	3432992	JAZZ BASKETBALL INVESTORS, INC.	UTAH	SECURITY AGREEMENT
USPTO	2013-02-13	US75511868	2536955	JAZZ BASKETBALL INVESTORS, INC.	UTAH	SECURITY AGREEMENT
USPTO	2013-02-13	US77980383	3881683	JAZZ BASKETBALL INVESTORS, INC.	UTAH	SECURITY AGREEMENT
USPTO	2013-02-13	US77795607	4019972	JAZZ BASKETBALL INVESTORS, INC.	UTAH	SECURITY AGREEMENT
USPTO	2013-02-13	US78704006	3497085	JAZZ BASKETBALL INVESTORS, INC.	UTAH	SECURITY AGREEMENT
USPTO	2013-02-13	US78507018	3084689	JAZZ BASKETBALL INVESTORS, INC.	UTAH	SECURITY AGREEMENT
USPTO	2013-02-13	US74088258	1654958	JAZZ BASKETBALL INVESTORS, INC.	UTAH	SECURITY AGREEMENT
USPTO	2013-02-13	US73351848	1244827	JAZZ BASKETBALL INVESTORS, INC.	UTAH	SECURITY AGREEMENT
USPTO	2013-02-13	US75029957	2237003	JAZZ BASKETBALL INVESTORS, INC.	UTAH	SECURITY AGREEMENT
USPTO	2013-02-13	US75029956	2131054	JAZZ BASKETBALL INVESTORS, INC.	UTAH	SECURITY AGREEMENT
USPTO	2013-02-13	US75029955	2131053	JAZZ BASKETBALL INVESTORS, INC.	UTAH	SECURITY AGREEMENT
USPTO	2013-02-13	US75029974	2171598	JAZZ BASKETBALL INVESTORS, INC.	UTAH	SECURITY AGREEMENT
USPTO	2013-02-13	US75030252	2131055	JAZZ BASKETBALL INVESTORS, INC.	UTAH	SECURITY AGREEMENT
USPTO	2013-02-13	US75338230	2287003	JAZZ BASKETBALL INVESTORS, INC.	UTAH	SECURITY AGREEMENT
USPTO	2013-02-13	US76231458	2594147	JAZZ BASKETBALL INVESTORS, INC.	UTAH	SECURITY AGREEMENT
USPTO	2013-02-13	US76231459	2581693	JAZZ BASKETBALL INVESTORS, INC.	UTAH	SECURITY AGREEMENT
USPTO	2013-02-13	US76231460	2658241	JAZZ BASKETBALL INVESTORS, INC.	UTAH	SECURITY AGREEMENT

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Quantity
GUARANTEE AND COLLATERAL AGREEMENT CREATED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED OUTSIDE THE UNITED KINGDOM	3
SHARE CHARGE	2
	2
FLOATING CHARGE	1

We have found 8 mortgage charges which are owed to HSBC BANK USA, NATIONAL ASSOCIATION

Income

Government Income

We have not found government income sources for HSBC BANK USA, NATIONAL ASSOCIATION. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as HSBC BANK USA, NATIONAL ASSOCIATION are:

Outgoings

Business Rates/Property Tax

No properties were found where HSBC BANK USA, NATIONAL ASSOCIATION is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HSBC BANK USA, NATIONAL ASSOCIATION any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HSBC BANK USA, NATIONAL ASSOCIATION any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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