Statements: HSBC Securities (USA) Inc.

Canonical ID: NK-BRKzWXz7oWV743W2stmX49 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	66 HUDSON BOULEVARD NEW YORK 10001 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-JCSIUS33`	2024-10-21
`Organization:address`	66 HUDSON BOULEVARD NEW YORK,NY NEW YORK,NY 10001 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-JCSIUS33`	2024-10-21
`Organization:country`	us	eng	iso9362_bic	`bic-JCSIUS33`	2023-03-16
`Organization:createdAt`	1995-03-04	eng	iso9362_bic	`bic-JCSIUS33`	2023-03-16
`Organization:id`	502055f070b39411bfc6be2cc10c7ccc0a88c003	eng	iso9362_bic	`bic-JCSIUS33`	2024-10-21
`Company:id`	2ac2e248fe69878863213d2cec30974f6a3c30d7		us_cftc_enforcement_actions	`us-cftc-dfd2553d9b6ae30c836ede09244d77030b303e64`	2025-08-10
`Organization:modifiedAt`	2024-04-10	eng	iso9362_bic	`bic-JCSIUS33`	2024-10-21
`Organization:name`	HSBC SECURITIES (USA) INC.	eng	iso9362_bic	`bic-JCSIUS33`	2023-03-16
`Company:name`	HSBC Securities (USA) Inc.		us_cftc_enforcement_actions	`us-cftc-dfd2553d9b6ae30c836ede09244d77030b303e64`	2025-08-10
`Organization:swiftBic`	JCSIUS33	eng	iso9362_bic	`bic-JCSIUS33`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-JCSIUS33`	2023-03-16
`Company:topics`	reg.action		us_cftc_enforcement_actions	`us-cftc-dfd2553d9b6ae30c836ede09244d77030b303e64`	2025-08-10