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
Active 11
  • 1
    Larson, Carol
    Born in August 1957
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Schroeder, Alice Davey, Mrs.
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2021-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Bailey, Deborah Parker
    Born in August 1953
    Individual (1 offspring)
    Officer
    2021-10-27 ~ now
    OF - Director → CIF 0
  • 4
    Elmgart, Padma
    Born in January 1975
    Individual (1 offspring)
    Officer
    2023-01-07 ~ now
    OF - Director → CIF 0
  • 5
    Flowers, Melvin Louis
    Born in January 1953
    Individual (1 offspring)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
  • 6
    Hartmann, William
    Born in April 1953
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Mcgeough, Lisa Marie
    Born in September 1962
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Polsky, Lisa
    Born in May 1956
    Individual (1 offspring)
    Officer
    2023-01-07 ~ now
    OF - Director → CIF 0
  • 9
    Zielinski, Lopa
    Individual (1 offspring)
    Officer
    2018-04-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Madison, George Wheeler
    Born in October 1953
    Individual (1 offspring)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
  • 11
    Aviles De Kostes, Edith Valentina
    Born in October 1965
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
Ceased 35
  • 1
    Kroeger, Barry Frederick
    Born in December 1953
    Individual
    Officer
    2016-05-16 ~ 2023-10-31
    OF - Director → CIF 0
  • 2
    Sherburne, Jane
    Born in January 1951
    Individual
    Officer
    2015-06-05 ~ 2023-10-31
    OF - Director → CIF 0
  • 3
    Boswell, Donald Kenneth
    President & Ceo, Western New Y born in May 1951
    Individual
    Officer
    2004-06-23 ~ 2008-05-01
    OF - Director → CIF 0
  • 4
    Cox, Rhydian Howell
    Born in June 1961
    Individual
    Officer
    2014-09-03 ~ 2019-06-24
    OF - Director → CIF 0
  • 5
    Mistretta, Nancy
    Company Director born in July 1954
    Individual
    Officer
    2012-04-23 ~ 2023-10-31
    OF - Director → CIF 0
  • 6
    Disney, Anthea
    Company Dirrector born in October 1944
    Individual
    Officer
    2008-05-01 ~ 2014-12-15
    OF - Director → CIF 0
  • 7
    Dalton, William Robert Patrick
    Company Director born in December 1943
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2016-04-28
    OF - Director → CIF 0
  • 8
    Whitford, Thomas Kirk
    Born in March 1956
    Individual
    Officer
    2014-07-25 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Meyer, Charles Garrison
    Retired born in January 1938
    Individual
    Officer
    2004-06-23 ~ 2008-05-01
    OF - Director → CIF 0
  • 10
    Burke, Patrick James
    Bank Executive, Hsbc North America born in December 1961
    Individual
    Officer
    2014-06-30 ~ 2019-10-02
    OF - Director → CIF 0
  • 11
    Bader, Jeffrey
    Company Director born in July 1945
    Individual
    Officer
    2012-04-23 ~ 2014-04-23
    OF - Director → CIF 0
  • 12
    Aldinger, William Frederick
    Chairman, Hsbc born in June 1947
    Individual
    Officer
    2004-06-23 ~ 2005-03-15
    OF - Director → CIF 0
  • 13
    Alfiero, Salvatore Harry
    Chairman And Ceo, Protective I born in October 1937
    Individual
    Officer
    2004-06-23 ~ 2010-05-13
    OF - Director → CIF 0
  • 14
    Glynn, Martin John Gardner
    President & Ceo, Hsbc Bank Usa born in September 1951
    Individual (1 offspring)
    Officer
    2004-06-23 ~ 2006-12-31
    OF - Director → CIF 0
  • 15
    Ameen, Phillip David
    Born in March 1948
    Individual
    Officer
    2013-05-31 ~ 2021-05-03
    OF - Director → CIF 0
  • 16
    Jalkut, Richard
    President & Ceo Telepathic Com born in April 1944
    Individual
    Officer
    2004-06-23 ~ 2014-07-25
    OF - Director → CIF 0
  • 17
    Kimmelman, Peter
    President, born in April 1944
    Individual
    Officer
    2004-06-23 ~ 2008-05-01
    OF - Director → CIF 0
  • 18
    Fergusson, Frances Daly
    President, born in October 1944
    Individual
    Officer
    2004-06-23 ~ 2008-05-01
    OF - Director → CIF 0
  • 19
    Robertson, Brian
    None` born in April 1954
    Individual (2 offsprings)
    Officer
    2018-06-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 20
    Schwartz, Patrick D
    Individual
    Officer
    2007-09-01 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 21
    Brooker, Niall
    Company Director born in September 1958
    Individual
    Officer
    2010-07-31 ~ 2011-10-31
    OF - Director → CIF 0
  • 22
    Dorner, Irene
    General Manager born in December 1954
    Individual (3 offsprings)
    Officer
    2010-01-04 ~ 2014-11-01
    OF - Director → CIF 0
  • 23
    Hernandez, Louis Jr
    Company Director born in September 1966
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 24
    Pisarczyk, Karen Patricia
    Individual
    Officer
    2015-01-01 ~ 2018-04-01
    OF - Secretary → CIF 0
  • 25
    Minzberg, Samuel
    Solicitor born in July 1946
    Individual (3 offsprings)
    Officer
    2013-05-31 ~ 2014-04-23
    OF - Director → CIF 0
  • 26
    Flint, Douglas Jardine
    Group Finance Director Hsbc Ho born in July 1955
    Individual (7 offsprings)
    Officer
    2004-06-23 ~ 2004-09-09
    OF - Director → CIF 0
  • 27
    Burak, Janet Lee
    Individual
    Officer
    2004-06-23 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 28
    Roberts, Michael Murray
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2019-10-02 ~ 2024-12-31
    OF - Director → CIF 0
  • 29
    Kujawa, Helen
    Individual
    Officer
    2004-06-23 ~ 2004-06-23
    OF - Secretary → CIF 0
  • 30
    Morice, James Lowry
    President & Ceo, The Jlm Group born in September 1937
    Individual
    Officer
    2004-06-23 ~ 2008-05-01
    OF - Director → CIF 0
  • 31
    Taylor, Carole Sandra
    Chair, Canadian Broadcasting C born in November 1945
    Individual
    Officer
    2004-06-23 ~ 2004-12-31
    OF - Director → CIF 0
  • 32
    Green, Stephen Keith
    Group Chief Executive Hsbc Hol born in November 1948
    Individual (1 offspring)
    Officer
    2004-06-23 ~ 2006-08-31
    OF - Director → CIF 0
  • 33
    Cleave, James Harley
    Retired born in October 1942
    Individual
    Officer
    2004-06-23 ~ 2008-05-01
    OF - Director → CIF 0
  • 34
    Herdman, Robert
    Born in August 1948
    Individual
    Officer
    2010-01-04 ~ 2015-04-29
    OF - Director → CIF 0
  • 35
    Blakely, Kevin Michael
    Senior Advisor Deloitte born in April 1951
    Individual
    Officer
    2013-12-05 ~ 2021-08-31
    OF - Director → CIF 0
parent relation
Company in focus

HSBC BANK USA, NATIONAL ASSOCIATION


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 (21 years 1 month). The company status 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
Active 1
  • C/o Wright Johnston & Mackenzie Llp Capital Building, 12-13 St Andrew Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,496,587 GBP2020-01-26
    Person with significant control
    2021-12-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.