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HSBC Bank Usa, National Association

HSBC Bank Usa, National Association is an active company incorporated on 1 June 2004 with the registered office located in . HSBC Bank Usa, National Association was registered 21 years ago.
Status
Active
Active since incorporation
Company No
FC025269
Overseas company
Age
21 years
Incorporated 1 June 2004
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Address
1800 Tysons Boulevard
Suite 50
Virginia
22102
United States
Same address since incorporation
Telephone
02079923195
Email
Unreported
People
Officers
13
Shareholders
-
Controllers (PSC)
-
Director • None • American • Lives in United States • Born in Aug 1957
Director • None • American • Lives in United States • Born in May 1956
Director • None • Canadian • Lives in United States • Born in Jan 1970
Director • None • American • Lives in United States • Born in Jan 1953
Director • None • American • Lives in United States • Born in Aug 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
HSBC Electronic Data Processing (Philippines), INC
William Hartmann is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£18.52B
Increased by £13.15B (+245%)
Turnover
£6.39B
Increased by £5.32B (+494%)
Employees
Unreported
Same as previous period
Total Assets
£131.64B
Increased by £131.53B (+130232%)
Total Liabilities
-£119.07B
Increased by £87.73B (+280%)
Net Assets
£12.57B
Increased by £43.8B (-140%)
Debt Ratio (%)
90%
Decreased by 30937.27% (-100%)
Latest Activity
Jason Henderson Appointed
1 Month Ago on 2 Oct 2025
Lisa Marie Mcgeough Resigned
2 Months Ago on 28 Aug 2025
Group Accounts Submitted
8 Months Ago on 26 Feb 2025
Deborah Parker Bailey Details Changed
9 Months Ago on 1 Feb 2025
Lisa Polsky Details Changed
9 Months Ago on 1 Feb 2025
Lisa Marie Mcgeough Appointed
10 Months Ago on 1 Jan 2025
Michael Murray Roberts Resigned
10 Months Ago on 31 Dec 2024
Group Accounts Submitted
1 Year 4 Months Ago on 4 Jul 2024
Deborah Parker Bailey Resigned
1 Year 6 Months Ago on 24 Apr 2024
Edith Valentina Aviles De Kostes Appointed
1 Year 10 Months Ago on 1 Jan 2024
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Documents
Appointment of Jason Henderson as a director on 2 October 2025
Submitted on 9 Oct 2025
Termination of appointment of Lisa Marie Mcgeough as a director on 28 August 2025
Submitted on 12 Sep 2025
Termination of appointment of Deborah Parker Bailey as a director on 24 April 2024
Submitted on 9 May 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 26 Feb 2025
Director's details changed for Lisa Polsky on 1 February 2025
Submitted on 20 Feb 2025
Director's details changed for Deborah Parker Bailey on 1 February 2025
Submitted on 20 Feb 2025
Appointment of Lisa Marie Mcgeough as a director on 1 January 2025
Submitted on 17 Feb 2025
Termination of appointment of Michael Murray Roberts as a director on 31 December 2024
Submitted on 17 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 4 Jul 2024
Appointment of Edith Valentina Aviles De Kostes as a director on 1 January 2024
Submitted on 2 Feb 2024
Repayment History
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