1IE8VN30JCEQV1H4R804

HSBC BANK USA, NATIONAL ASSOCIATION

Open-source customer due diligence on HSBC BANK USA, NATIONAL ASSOCIATION, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

1IE8VN30JCEQV1H4R804

Legal jurisdiction

US

Legal form

National Bank (62VJ)

Registered address

MCLEAN, US-VA, United States

Entity status

Active

LEI registration

Issued

LEI first registered

2012-06-06

Record last updated

2026-04-01

Direct parent

HSBC USA INC.

Ultimate parent

HSBC HOLDINGS PLC