HSBC USA Inc. Financials and Filings

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Bank Holding Company New York RSSD 1020201 FRS Est. 1929

Part of: HSBC North America Holdings Inc.

HSBC USA Inc. is a bank holding company based in New York. It owns 2 banks that file a call report, the largest being HSBC Bank USA, N.A. ($173.10B in assets). It files with the SEC under CIK 83246: see its filings on EDGAR.

Bank Subsidiaries 2 banks held directly or through another holding company

Bank	Charter	State	Total assets (call report)	Share of bank assets	Held through
HSBC Bank USA, N.A.	National Bank	VA	$173.10B	100.0%	Held directly
HSBC Trust Company (Delaware), N.A.	National Bank	DE	$57.2M	0.0%	Held directly

Questions About HSBC USA Inc.

How many banks does HSBC USA Inc. own?

HSBC USA Inc. owns 2 banks that file a call report: HSBC Bank USA, N.A. and HSBC Trust Company (Delaware), N.A.

Who owns HSBC Bank USA, N.A.?

HSBC Bank USA, N.A. is owned by HSBC USA Inc. The bank reported $173.10B in total assets on its latest call report.

Does HSBC USA Inc. file with the SEC?

Yes. HSBC USA Inc. files with the SEC under Central Index Key (CIK) 83246.

Filing Details fiscal year and SEC registration

Fiscal year end: December 31
Ticker: —
SEC CIK: 83246
SEC filings: —

Organization Map select + to expand a subsidiary's own holdings

Holding company Reporting bank Nonbank subsidiary

HSBC USA Inc.

Holding Company NY RSSD 1020201
- HSBC Bank USA, N.A.
  
  National Bank VA RSSD 413208
  
  $173.10B
- HSBC Trust Company (Delaware), N.A.
  
  National Bank DE RSSD 3357620
  
  $57.2M
- Aml Consortium, LLC
  
  Nonbank Subsidiary DE RSSD 5399857
- Giller Ltd.
  
  Nonbank Subsidiary NY RSSD 1662786
- HSBC Global Asset Management (USA) Inc.
  
  Nonbank Subsidiary NY RSSD 1150265
- HSBC Ventures USA Inc.
  
  Nonbank Subsidiary NY RSSD 3281369
- HVDF US LLC
  
  Nonbank Subsidiary NY RSSD 6077059
- R/Clip Corp.
  
  Nonbank Subsidiary DE RSSD 1035009

Direct Subsidiaries 8 active direct subsidiaries

Entity	Type	State	Total Assets	Share of bank subsidiary assets
HSBC Bank USA, N.A. · 413208	National Bank	VA	$173.10B	100.0%
HSBC Trust Company (Delaware), N.A. · 3357620	National Bank	DE	$57.2M	0.0%
Aml Consortium, LLC · 5399857	Nonbank Subsidiary	DE	—	—
Giller Ltd. · 1662786	Nonbank Subsidiary	NY	—	—
HSBC Global Asset Management (USA) Inc. · 1150265	Nonbank Subsidiary	NY	—	—
HSBC Ventures USA Inc. · 3281369	Nonbank Subsidiary	NY	—	—
HVDF US LLC · 6077059	Nonbank Subsidiary	NY	—	—
R/Clip Corp. · 1035009	Nonbank Subsidiary	DE	—	—

Share of bank subsidiary assets divides each bank's total assets by the combined assets of the bank subsidiaries listed. Nonbank subsidiaries are not counted.

Regulator records: FFIEC NIC profile (RSSD 1020201)