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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 47
  • 1
    Cox, Rhydian Howell
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2014-09-03 ~ 2019-06-24
    OF - Director → CIF 0
  • 2
    Schroeder, Alice Davey, Mrs.
    Born in December 1956
    Individual (3 offsprings)
    Officer
    2021-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Elmgart, Padma
    Born in January 1975
    Individual (1 offspring)
    Officer
    2023-01-07 ~ now
    OF - Director → CIF 0
  • 4
    Pisarczyk, Karen Patricia
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2018-04-01
    OF - Secretary → CIF 0
  • 5
    Hartmann, William
    Born in April 1953
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Robertson, Brian
    Born in April 1954
    Individual (7 offsprings)
    Officer
    2018-06-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Kimmelman, Peter
    Born in April 1944
    Individual (1 offspring)
    Officer
    2004-06-23 ~ 2008-05-01
    OF - Director → CIF 0
  • 8
    Larson, Carol
    Born in August 1957
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Blakely, Kevin Michael
    Born in April 1951
    Individual (1 offspring)
    Officer
    2013-12-05 ~ 2021-08-31
    OF - Director → CIF 0
  • 10
    Ameen, Phillip David
    Born in March 1948
    Individual (2 offsprings)
    Officer
    2013-05-31 ~ 2021-05-03
    OF - Director → CIF 0
  • 11
    Mcgeough, Lisa Marie
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2025-01-01 ~ 2025-08-28
    OF - Director → CIF 0
  • 12
    Aldinger, William Frederick
    Born in June 1947
    Individual (2 offsprings)
    Officer
    2004-06-23 ~ 2005-03-15
    OF - Director → CIF 0
  • 13
    Flint, Douglas Jardine
    Born in July 1955
    Individual (27 offsprings)
    Officer
    2004-06-23 ~ 2004-09-09
    OF - Director → CIF 0
  • 14
    Dalton, William Robert Patrick
    Born in December 1943
    Individual (16 offsprings)
    Officer
    2008-05-01 ~ 2016-04-28
    OF - Director → CIF 0
  • 15
    Aviles De Kostes, Edith Valentina
    Born in October 1965
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Jalkut, Richard
    Born in April 1944
    Individual (1 offspring)
    Officer
    2004-06-23 ~ 2014-07-25
    OF - Director → CIF 0
  • 17
    Mistretta, Nancy
    Born in July 1954
    Individual (1 offspring)
    Officer
    2012-04-23 ~ 2023-10-31
    OF - Director → CIF 0
  • 18
    Flowers, Melvin Louis
    Born in January 1953
    Individual (1 offspring)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
  • 19
    Kroeger, Barry Frederick
    Born in December 1953
    Individual (1 offspring)
    Officer
    2016-05-16 ~ 2023-10-31
    OF - Director → CIF 0
  • 20
    Herdman, Robert
    Born in August 1948
    Individual (1 offspring)
    Officer
    2010-01-04 ~ 2015-04-29
    OF - Director → CIF 0
  • 21
    Roberts, Michael Murray
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2019-10-02 ~ 2024-12-31
    OF - Director → CIF 0
  • 22
    Sherburne, Jane
    Born in January 1951
    Individual (1 offspring)
    Officer
    2015-06-05 ~ 2023-10-31
    OF - Director → CIF 0
  • 23
    Burke, Patrick James
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2014-06-30 ~ 2019-10-02
    OF - Director → CIF 0
  • 24
    Meyer, Charles Garrison
    Born in January 1938
    Individual (1 offspring)
    Officer
    2004-06-23 ~ 2008-05-01
    OF - Director → CIF 0
  • 25
    Green, Stephen Keith
    Born in November 1948
    Individual (20 offsprings)
    Officer
    2004-06-23 ~ 2006-08-31
    OF - Director → CIF 0
  • 26
    Kujawa, Helen
    Individual (1 offspring)
    Officer
    2004-06-23 ~ 2004-06-23
    OF - Secretary → CIF 0
  • 27
    Hernandez, Louis Jr
    Born in September 1966
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 28
    Polsky, Lisa
    Born in May 1956
    Individual (3 offsprings)
    Officer
    2023-01-07 ~ now
    OF - Director → CIF 0
  • 29
    Madison, George Wheeler
    Born in October 1953
    Individual (1 offspring)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
  • 30
    Cleave, James Harley
    Born in October 1942
    Individual (1 offspring)
    Officer
    2004-06-23 ~ 2008-05-01
    OF - Director → CIF 0
  • 31
    Brooker, Niall
    Born in September 1958
    Individual (1 offspring)
    Officer
    2010-07-31 ~ 2011-10-31
    OF - Director → CIF 0
  • 32
    Schwartz, Patrick D
    Individual (1 offspring)
    Officer
    2007-09-01 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 33
    Dorner, Irene
    Born in December 1954
    Individual (19 offsprings)
    Officer
    2010-01-04 ~ 2014-11-01
    OF - Director → CIF 0
  • 34
    Zielinski, Lopa
    Individual (1 offspring)
    Officer
    2018-04-01 ~ now
    OF - Secretary → CIF 0
  • 35
    Alfiero, Salvatore Harry
    Born in October 1937
    Individual (1 offspring)
    Officer
    2004-06-23 ~ 2010-05-13
    OF - Director → CIF 0
  • 36
    Fergusson, Frances Daly
    Born in October 1944
    Individual (1 offspring)
    Officer
    2004-06-23 ~ 2008-05-01
    OF - Director → CIF 0
  • 37
    Bailey, Deborah Parker
    Born in August 1953
    Individual (1 offspring)
    Officer
    2021-10-27 ~ 2024-04-24
    OF - Director → CIF 0
  • 38
    Bader, Jeffrey
    Born in July 1945
    Individual (1 offspring)
    Officer
    2012-04-23 ~ 2014-04-23
    OF - Director → CIF 0
  • 39
    Burak, Janet Lee
    Individual (1 offspring)
    Officer
    2004-06-23 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 40
    Henderson, Jason
    Born in January 1970
    Individual (1 offspring)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 41
    Disney, Anthea
    Born in October 1944
    Individual (6 offsprings)
    Officer
    2008-05-01 ~ 2014-12-15
    OF - Director → CIF 0
  • 42
    Whitford, Thomas Kirk
    Born in March 1956
    Individual (1 offspring)
    Officer
    2014-07-25 ~ 2017-03-31
    OF - Director → CIF 0
  • 43
    Morice, James Lowry
    Born in September 1937
    Individual (1 offspring)
    Officer
    2004-06-23 ~ 2008-05-01
    OF - Director → CIF 0
  • 44
    Boswell, Donald Kenneth
    Born in May 1951
    Individual (1 offspring)
    Officer
    2004-06-23 ~ 2008-05-01
    OF - Director → CIF 0
  • 45
    Glynn, Martin John Gardner
    Born in September 1951
    Individual (3 offsprings)
    Officer
    2004-06-23 ~ 2006-12-31
    OF - Director → CIF 0
  • 46
    Minzberg, Samuel
    Born in July 1946
    Individual (4 offsprings)
    Officer
    2013-05-31 ~ 2014-04-23
    OF - Director → CIF 0
  • 47
    Taylor, Carole Sandra
    Born in November 1945
    Individual (2 offsprings)
    Officer
    2004-06-23 ~ 2004-12-31
    OF - Director → CIF 0
parent relation
Company in focus

HSBC BANK USA, NATIONAL ASSOCIATION

Period: 2004-06-01 ~ now
Company number: FC025269
Registered name
HSBC BANK USA, NATIONAL ASSOCIATION - now
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • HSBC BANK USA, NATIONAL ASSOCIATION
    Info
    Registered number FC025269
    1800 Tysons Boulevard, Suite 50, Virginia, 22102
    OVERSEAS COMPANY incorporated on 2004-06-01 (22 years 2 months). The status of the company number is Active.
    CIF 0
  • HSBC BANK USA, NATIONAL ASSOCIATION
    S
    Registered number Fc025269
    425, Fifth Avenue, New York City, New York 10018, United States
    National Banking Association in Office Of The Comptroller Of The Currency, United States
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SEMTECH LIMITED
    SC053259
    C/o Wright Johnston & Mackenzie Llp, 12, Hope Street, Edinburgh, Scotland
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-12-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.