Hsbc Bank Usa, National Association

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Large Enterprise

Hsbc Bank Usa, National Association

fc025269•Other

1800 Tysons Boulevard, Suite 50, Virginia

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Incorporated

01/06/2004

Company Age

21 years

Directors

10

Employees

—

Risk

very low risk

Company Overview

Registration, classification & business activity

Hsbc Bank Usa, National Association (fc025269) is a other incorporated on 01/06/2004 (21 years old) and registered in suite 50. and is classified as Large Enterprise.

Other
Large Enterprise
Incorporated 01/06/2004

Financial Overview

Total Assets

£130.97B

Liabilities

£118.46B

Net Assets

£12.50B

Turnover

£5.89B

Cash

£18.43B

Key Metrics

10

Directors

Board of Directors

5
A
alice davey schroeder
director
G
george wheeler madison
director
M
melvin louis flowers
director
C
carol larson
director
W
william hartmann
director

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:20-04-2026
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:09-10-2025
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:12-09-2025
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:09-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:26-02-2025
Change Person Director Overseas Company With Change Date
Category:Officers
Date:20-02-2025
Change Person Director Overseas Company With Change Date
Category:Officers
Date:20-02-2025
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:17-02-2025
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:17-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2024
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:02-02-2024
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:15-11-2023
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:15-11-2023
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:15-11-2023
Change Company Details Overseas Company
Category:Other
Date:22-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2023
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:22-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-03-2023
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:08-03-2023
Change Constitutional Documents Overseas Company With Date
Category:Change Of Constitution
Date:18-02-2023
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:18-02-2023
Change Person Director Overseas Company With Change Date
Category:Officers
Date:18-02-2023
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:26-10-2022
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:26-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-03-2022
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:11-02-2022
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:11-02-2022
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:11-02-2022
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:14-01-2022
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:14-01-2022
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:19-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2019
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:07-11-2019
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:17-10-2019
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:17-10-2019
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:08-08-2019
Change Constitutional Documents Overseas Company With Date
Category:Change Of Constitution
Date:22-06-2018
Appoint Person Secretary Overseas Company With Appointment Date
Category:Officers
Date:11-05-2018
Termination Person Secretary Overseas Company With Name Termination Date
Category:Officers
Date:11-05-2018
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:17-05-2017
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:08-07-2016
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:08-07-2016
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:09-10-2015
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:29-09-2015
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:25-06-2015
Change Constitutional Documents Overseas Company With Date
Category:Change Of Constitution
Date:12-05-2015
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:13-04-2015
Appoint Person Secretary Overseas Company With Appointment Date
Category:Officers
Date:13-04-2015
Change Person Director Overseas Company With Change Date
Category:Officers
Date:13-04-2015
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:13-04-2015
Termination Person Secretary Overseas Company With Name Termination Date
Category:Officers
Date:13-04-2015
Change Person Director Overseas Company With Change Date
Category:Officers
Date:18-09-2014
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:03-09-2014
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:03-09-2014
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:03-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2014
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:13-05-2014
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:13-05-2014
Change Person Director Overseas Company With Change Date
Category:Officers
Date:04-02-2014
Change Person Director Overseas Company With Change Date
Category:Officers
Date:27-01-2014
Change Person Director Overseas Company With Change Date
Category:Officers
Date:27-01-2014
Change Person Director Overseas Company With Change Date
Category:Officers
Date:27-01-2014
Change Person Director Overseas Company With Change Date
Category:Officers
Date:27-01-2014
Change Person Director Overseas Company With Change Date
Category:Officers
Date:27-01-2014
Change Person Secretary Overseas Company With Change Date
Category:Officers
Date:27-01-2014
Change Person Director Overseas Company With Change Date
Category:Officers
Date:27-01-2014
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:27-01-2014
Change Person Director Overseas Company With Change Date
Category:Officers
Date:25-11-2013
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:21-11-2013
Change Person Director Overseas Company With Change Date
Category:Officers
Date:21-11-2013
Change Person Director Overseas Company With Change Date
Category:Officers
Date:21-11-2013
Change Person Director Overseas Company With Change Date
Category:Officers
Date:21-11-2013
Change Person Director Overseas Company With Change Date
Category:Officers
Date:21-11-2013
Change Person Director Overseas Company With Change Date
Category:Officers
Date:21-11-2013
Change Person Director Overseas Company With Change Date
Category:Officers
Date:21-11-2013
Change Person Director Overseas Company With Change Date
Category:Officers
Date:21-11-2013
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:05-08-2013
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:05-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2012
Change Company Details Overseas Company
Category:Other
Date:31-08-2012
Change Company Details Overseas Company
Category:Other
Date:22-06-2012
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:24-05-2012
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:24-05-2012
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:10-11-2011
Termination Person Director Overseas Company With Name
Category:Officers
Date:26-04-2011
Termination Person Secretary Overseas Company With Name
Category:Officers
Date:26-04-2011
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:26-04-2011
Appoint Person Director Overseas Company With Name
Category:Officers
Date:31-03-2011

Risk Assessment

very low risk

International Score

Accounts

Typegroup
Due Date30/09/2026
Filing Date20/02/2025
Latest Accounts31/12/2024

Trading Addresses

1800 Tysons Boulevard, Suite 50, Virginia, St 22102Registered
8-14 Canada Square, London, E145HQ
1800 Tysons Boulevard, Suite 50, Virginia, 22102Registered
8-14 Canada Square, London, E145HQ
1800 Tysons Boulevard, Suite 50, Virginia, 22102Registered

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Contact

1800 Tysons Boulevard, Suite 50, Virginia