Statements: HSBC North America Holdings Inc.

Canonical ID: NK-hjByiKxHx7YGHVGX7GfzG3 · 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`	New York, New York, USA	eng	us_fed_enforcements	`us-fed-b3ad701719ea90c700eead5fd2de349b7c9d0697`	2024-12-05
`Company:address`	New York, New York	eng	us_fed_enforcements	`us-fed-ba7eb8acaa549a4f0d154a875cfafb4193ece128`	2024-12-05
`Company:address`	New York, New York, United States	eng	us_fed_enforcements	`us-fed-d8b5338ad96d9f226bf16cd52cd99bd07dcf5b96`	2024-12-05
`Organization:address`	535 MADISON AVENUE FLOOR 28 NEW YORK,NY NEW YORK,NY 10022 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-CHARUS31`	2024-10-21
`Organization:address`	535 MADISON AVENUE FLOOR 28 NEW YORK 10022 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-CHARUS31`	2024-10-21
`Company:address`	New York, New York, United States	eng	us_fed_enforcements	`us-fed-82fc41b6932a2a92a8652fbd89848cd85bbc11e3`	2024-12-05
`Company:address`	New York, New York	eng	us_fed_enforcements	`us-fed-a3dca687eb8222bc4a28a6c316de946e70ee7772`	2025-08-01
`Company:country`	us	eng	us_fed_enforcements	`us-fed-b3ad701719ea90c700eead5fd2de349b7c9d0697`	2024-12-05
`Organization:country`	us	eng	iso9362_bic	`bic-CHARUS31`	2023-03-16
`Company:country`	us	eng	us_fed_enforcements	`us-fed-d8b5338ad96d9f226bf16cd52cd99bd07dcf5b96`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-ba7eb8acaa549a4f0d154a875cfafb4193ece128`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-a3dca687eb8222bc4a28a6c316de946e70ee7772`	2025-08-01
`Company:country`	us	eng	us_fed_enforcements	`us-fed-82fc41b6932a2a92a8652fbd89848cd85bbc11e3`	2024-12-05
`Organization:createdAt`	1994-06-06	eng	iso9362_bic	`bic-CHARUS31`	2023-03-16
`Company:id`	5536d2f08c8fa4faf1b15410afddf70eb4f2ac1f	eng	us_fed_enforcements	`us-fed-d8b5338ad96d9f226bf16cd52cd99bd07dcf5b96`	2025-08-25
`Company:id`	39eb1dd4a4f0c5dc2d57c5162155e81b377541af	eng	us_fed_enforcements	`us-fed-82fc41b6932a2a92a8652fbd89848cd85bbc11e3`	2025-08-25
`Company:id`	39f18fd8f4d10decca5874c9bfb9ac872e20df2d	eng	us_fed_enforcements	`us-fed-ba7eb8acaa549a4f0d154a875cfafb4193ece128`	2025-08-25
`Company:id`	4436356d63eacdee9a4461b809421b5752af28cb	eng	us_fed_enforcements	`us-fed-b3ad701719ea90c700eead5fd2de349b7c9d0697`	2025-08-25
`Company:id`	e9afcb19f9b76786a3d7c379ff7d6449d30f96fa	eng	us_fed_enforcements	`us-fed-b3ad701719ea90c700eead5fd2de349b7c9d0697`	2025-08-25
`Company:id`	9530043283cbc9ecb840e65f5e6cfe6f396767b6	eng	us_fed_enforcements	`us-fed-a3dca687eb8222bc4a28a6c316de946e70ee7772`	2025-08-25
`Organization:id`	28a0810e22860082bc420673b16cd7716e65a9ff	eng	iso9362_bic	`bic-CHARUS31`	2024-10-21
`Company:id`	2efadbd8b2e637f41e0a3462e36b91e2679e2bbc	eng	us_fed_enforcements	`us-fed-ba7eb8acaa549a4f0d154a875cfafb4193ece128`	2025-08-25
`Organization:modifiedAt`	2020-06-18	eng	iso9362_bic	`bic-CHARUS31`	2023-03-16
`Organization:name`	HSBC NORTH AMERICA HOLDINGS INC	eng	iso9362_bic	`bic-CHARUS31`	2023-03-16
`Company:name`	HSBC NORTH AMERICA HOLDINGS, INC.	eng	us_fed_enforcements	`us-fed-82fc41b6932a2a92a8652fbd89848cd85bbc11e3`	2024-12-05
`Company:name`	HSBC North America Holdings Inc.	eng	us_fed_enforcements	`us-fed-a3dca687eb8222bc4a28a6c316de946e70ee7772`	2025-08-01
`Company:name`	HSBC NORTH AMERICA HOLDINGS, INC.	eng	us_fed_enforcements	`us-fed-d8b5338ad96d9f226bf16cd52cd99bd07dcf5b96`	2024-12-05
`Company:name`	HSBC North America Holdings Inc.	eng	us_fed_enforcements	`us-fed-ba7eb8acaa549a4f0d154a875cfafb4193ece128`	2024-12-05
`Company:name`	HSBC North America Holdings, Inc.	eng	us_fed_enforcements	`us-fed-b3ad701719ea90c700eead5fd2de349b7c9d0697`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-ba7eb8acaa549a4f0d154a875cfafb4193ece128`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-b3ad701719ea90c700eead5fd2de349b7c9d0697`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-82fc41b6932a2a92a8652fbd89848cd85bbc11e3`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-d8b5338ad96d9f226bf16cd52cd99bd07dcf5b96`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-a3dca687eb8222bc4a28a6c316de946e70ee7772`	2025-08-01
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20121211b.htm	eng	us_fed_enforcements	`us-fed-a3dca687eb8222bc4a28a6c316de946e70ee7772`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20180814a.htm	eng	us_fed_enforcements	`us-fed-b3ad701719ea90c700eead5fd2de349b7c9d0697`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20130228a.htm	eng	us_fed_enforcements	`us-fed-82fc41b6932a2a92a8652fbd89848cd85bbc11e3`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20160205a.htm	eng	us_fed_enforcements	`us-fed-b3ad701719ea90c700eead5fd2de349b7c9d0697`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20110413a.htm	eng	us_fed_enforcements	`us-fed-d8b5338ad96d9f226bf16cd52cd99bd07dcf5b96`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20170929a.htm	eng	us_fed_enforcements	`us-fed-ba7eb8acaa549a4f0d154a875cfafb4193ece128`	2025-08-25
`Organization:swiftBic`	CHARUS31	eng	iso9362_bic	`bic-CHARUS31`	2023-03-16
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-ba7eb8acaa549a4f0d154a875cfafb4193ece128`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-b3ad701719ea90c700eead5fd2de349b7c9d0697`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-82fc41b6932a2a92a8652fbd89848cd85bbc11e3`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-ba7eb8acaa549a4f0d154a875cfafb4193ece128`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-b3ad701719ea90c700eead5fd2de349b7c9d0697`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-a3dca687eb8222bc4a28a6c316de946e70ee7772`	2025-08-01
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-a3dca687eb8222bc4a28a6c316de946e70ee7772`	2025-08-01
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CHARUS31`	2023-03-16
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-d8b5338ad96d9f226bf16cd52cd99bd07dcf5b96`	2024-12-05

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