Statements: HSBC Bank USA

Canonical ID: NK-bt3Bk52txk2aUF3kUwQfq6 · 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
`Company:address`	Buffalo, NY, USA	eng	us_fed_enforcements	`us-fed-b9c46a1986edde3c5f1e59240e325df1950b242e`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-b9c46a1986edde3c5f1e59240e325df1950b242e`	2024-12-05
`Company:id`	2ba96e5982e4df5f4ece649d73180bb8ae3f6659	eng	us_fed_enforcements	`us-fed-b9c46a1986edde3c5f1e59240e325df1950b242e`	2025-08-25
`Company:id`	969be49cac6ef076f4c562c2dc01cab36fc10001		us_cftc_enforcement_actions	`us-cftc-276fb9205cc824dc5661de74d734e6691149048f`	2025-08-10
`Company:name`	HSBC Bank USA	eng	us_fed_enforcements	`us-fed-b9c46a1986edde3c5f1e59240e325df1950b242e`	2024-12-05
`Company:name`	HSBC Bank USA, N.A.		us_cftc_enforcement_actions	`us-cftc-276fb9205cc824dc5661de74d734e6691149048f`	2025-08-10
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-b9c46a1986edde3c5f1e59240e325df1950b242e`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2003/20030430/default.htm	eng	us_fed_enforcements	`us-fed-b9c46a1986edde3c5f1e59240e325df1950b242e`	2025-08-25
`Company:topics`	reg.action		us_cftc_enforcement_actions	`us-cftc-276fb9205cc824dc5661de74d734e6691149048f`	2025-08-10
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-b9c46a1986edde3c5f1e59240e325df1950b242e`	2024-12-05