Statements: HSBC BANK USA, N.A.(TORONTO BRANCH)

Canonical ID: bic-HSBCCAT1 · Entity type: Organization (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`	70 YORK ST GILMORE WAY 3555 FLOOR 8 TORONTO, ON M5J 1S9 CANADA	eng	iso9362_bic	`bic-HSBCCAT1`	2024-10-21
`Organization:address`	70 YORK STREET SUITE 400 TORONTO TORONTO M5J 1S9 CANADA	eng	iso9362_bic	`bic-HSBCCAT1`	2024-10-21
`Organization:country`	ca	eng	iso9362_bic	`bic-HSBCCAT1`	2023-03-16
`Organization:createdAt`	2014-10-04	eng	iso9362_bic	`bic-HSBCCAT1`	2023-03-16
`Organization:id`	84f36ceb721691a609a76f35c40815c976a951cb	eng	iso9362_bic	`bic-HSBCCAT1`	2024-10-21
`Organization:modifiedAt`	2014-10-04	eng	iso9362_bic	`bic-HSBCCAT1`	2024-10-21
`Organization:name`	HSBC BANK USA, N.A.(TORONTO BRANCH)	eng	iso9362_bic	`bic-HSBCCAT1`	2023-03-16
`Organization:swiftBic`	HSBCCAT1	eng	iso9362_bic	`bic-HSBCCAT1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-HSBCCAT1`	2023-03-16