HSBC Bank Usa, National Association
- Incorporated
- 1 June 2004 (22 years)
- Industry
- None Supplied (None Supplied)
- Directors
- Jason HendersonEdith Valentina Aviles De KostesPadma Elmgart
- Accounts type
- Group
- Address
- 1800 Tysons BoulevardSuite 50VirginiaUnited States
Officers 10 active
Officer details are public data from the Companies House register.
Henderson, Jason
Director · Appointed 2 October 2025
Canadian
Born January 1970 (56)
Aviles De Kostes, Edith Valentina
Director · Appointed 1 January 2024
American
Born October 1965 (61)
Elmgart, Padma
Director · Appointed 7 January 2023
American
Born January 1975 (51)
Polsky, Lisa
Director · Appointed 7 January 2023
American
Born May 1956 (70)
Hartmann, William
Director · Appointed 1 October 2022
American
Born April 1953 (73)
Larson, Carol
Director · Appointed 1 October 2022
American
Born August 1957 (69)
Flowers, Melvin Louis
Director · Appointed 11 January 2022
American
Born January 1953 (73)
Madison, George Wheeler
Director · Appointed 11 January 2022
American
Born October 1953 (73)
Director · Appointed 27 October 2021
American
Born December 1956 (69)
Zielinski, Lopa
Secretary · Appointed 1 April 2018
Officer history (37 former)
2 October 2025
Appointed Henderson, Jason as Director
28 August 2025
Resigned Mcgeough, Lisa Marie as Director
1 January 2025
Appointed Mcgeough, Lisa Marie as Director
31 December 2024
Resigned Roberts, Michael Murray as Director
24 April 2024
Resigned Bailey, Deborah Parker as Director
1 January 2024
Appointed Aviles De Kostes, Edith Valentina as Director
31 October 2023
Resigned Kroeger, Barry Frederick as Director
31 October 2023
Resigned Mistretta, Nancy as Director
31 October 2023
Resigned Sherburne, Jane as Director
7 January 2023
Appointed Polsky, Lisa as Director
7 January 2023
Appointed Elmgart, Padma as Director
31 December 2022
Resigned Robertson, Brian as Director
1 October 2022
Appointed Larson, Carol as Director
1 October 2022
Appointed Hartmann, William as Director
11 January 2022
Appointed Madison, George Wheeler as Director
11 January 2022
Appointed Flowers, Melvin Louis as Director
27 October 2021
Appointed Bailey, Deborah Parker as Director
27 October 2021
31 August 2021
Resigned Blakely, Kevin Michael as Director
3 May 2021
2 October 2019
Resigned Burke, Patrick James as Director
2 October 2019
Appointed Roberts, Michael Murray as Director
24 June 2019
27 June 2018
Appointed Robertson, Brian as Director
1 April 2018
Resigned Pisarczyk, Karen Patricia as Secretary
1 April 2018
Appointed Zielinski, Lopa as Secretary
31 March 2017
Resigned Whitford, Thomas Kirk as Director
16 May 2016
Appointed Kroeger, Barry Frederick as Director
28 April 2016
5 June 2015
Appointed Sherburne, Jane as Director
29 April 2015
Resigned Herdman, Robert as Director
1 January 2015
Appointed Pisarczyk, Karen Patricia as Secretary
31 December 2014
Resigned Schwartz, Patrick D as Secretary
15 December 2014
Resigned Disney, Anthea as Director
1 November 2014
3 September 2014
25 July 2014
Appointed Whitford, Thomas Kirk as Director
25 July 2014
Resigned Jalkut, Richard as Director
30 June 2014
Appointed Burke, Patrick James as Director
23 April 2014
Resigned Minzberg, Samuel as Director
23 April 2014
Resigned Bader, Jeffrey as Director
5 December 2013
Appointed Blakely, Kevin Michael as Director
30 June 2013
Resigned Hernandez, Louis Jr as Director
31 May 2013
Appointed Minzberg, Samuel as Director
31 May 2013
23 April 2012
Appointed Mistretta, Nancy as Director
23 April 2012
Appointed Bader, Jeffrey as Director
31 October 2011
Resigned Brooker, Niall as Director
31 July 2010
Appointed Brooker, Niall as Director
13 May 2010
Resigned Alfiero, Salvatore Harry as Director
4 January 2010
4 January 2010
Appointed Herdman, Robert as Director
1 May 2008
Resigned Kimmelman, Peter as Director
1 May 2008
Resigned Fergusson, Frances Daly as Director
1 May 2008
1 May 2008
Appointed Hernandez, Louis Jr as Director
1 May 2008
Resigned Morice, James Lowry as Director
1 May 2008
Appointed Disney, Anthea as Director
1 May 2008
Resigned Meyer, Charles Garrison as Director
1 May 2008
Resigned Boswell, Donald Kenneth as Director
1 May 2008
Resigned Cleave, James Harley as Director
1 September 2007
Appointed Schwartz, Patrick D as Secretary
31 August 2007
Resigned Burak, Janet Lee as Secretary
31 December 2006
Resigned Glynn, Martin John Gardner as Director
31 August 2006
15 March 2005
31 December 2004
9 September 2004
23 June 2004
Appointed Boswell, Donald Kenneth as Director
23 June 2004
Appointed Burak, Janet Lee as Secretary
23 June 2004
Appointed Cleave, James Harley as Director
23 June 2004
Appointed Glynn, Martin John Gardner as Director
23 June 2004
Appointed Fergusson, Frances Daly as Director
23 June 2004
23 June 2004
Appointed Kimmelman, Peter as Director
23 June 2004
23 June 2004
Appointed Meyer, Charles Garrison as Director
23 June 2004
23 June 2004
Appointed Morice, James Lowry as Director
23 June 2004
23 June 2004
Appointed Alfiero, Salvatore Harry as Director
23 June 2004
Resigned Kujawa, Helen as Secretary
23 June 2004
Appointed Jalkut, Richard as Director
23 June 2004
Appointed Kujawa, Helen as Secretary
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Termination of an authorised person | |||
| 25 August 2026 | Termination of an authorised person | |||
| 20 April 2026 | Group of companies' accounts | 31 December 2025 | ||
| 9 October 2025 | Appointment of a director | |||
| 12 September 2025 | Termination of appointment of a director |
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