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Hsbc Bank USA, National Association

Hsbc Bank USA, National Association is an active UK company (number FC025269), incorporated 2004, with 9 current directors including Jason Henderson and Edith Valentina Aviles De Kostes. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Hsbc Bank USA, National Association. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 37

  1. Lisa Marie Mcgeough 2025-2025 Director View profile
  2. Deborah Parker Bailey 2021-2024 Director View profile
  3. Michael Murray Roberts 2019-2024 Director View profile
  4. Brian Robertson 2018-2022 Director View profile
  5. Barry Frederick Kroeger 2016-2023 Director View profile
  6. Jane Sherburne 2015-2023 Director View profile
  7. Rhydian Howell Cox 2014-2019 Director View profile
  8. Thomas Kirk Whitford 2014-2017 Director View profile
  9. Patrick James Burke 2014-2019 Director View profile
  10. Kevin Michael Blakely 2013-2021 Director View profile
  11. Samuel Minzberg 2013-2014 Director View profile
  12. Phillip David Ameen 2013-2021 Director View profile
  13. Nancy Mistretta 2012-2023 Director View profile
  14. Jeffrey Bader 2012-2014 Director View profile
  15. Niall Brooker 2010-2011 Director View profile
  16. Irene Mitchell Dorner 2010-2014 Director View profile
  17. Robert Herdman 2010-2015 Director View profile
  18. William Robert Patrick Dalton 2008-2016 Director View profile
  19. Anthea Disney 2008-2014 Director View profile
  20. Louis Jr Hernandez 2008-2013 Director View profile
  21. William Frederick Aldinger 2004-2005 Director View profile
  22. Charles Garrison Meyer 2004-2008 Director View profile
  23. Douglas Jardine Flint 2004-2004 Director View profile
  24. James Lowry Morice 2004-2008 Director View profile
  25. Martin John Gardner Glynn 2004-2006 Director View profile
  26. James Harley Cleave 2004-2008 Director View profile
  27. Peter Kimmelman 2004-2008 Director View profile
  28. Salvatore Harry Alfiero 2004-2010 Director View profile
  29. Stephen Keith Green 2004-2006 Director View profile
  30. Richard Jalkut 2004-2014 Director View profile
  31. Donald Kenneth Boswell 2004-2008 Director View profile
  32. Carole Sandra Taylor 2004-2004 Director View profile
  33. Frances Daly Fergusson 2004-2008 Director View profile
  34. Karen Patricia Pisarczyk 2015-2018 Secretary View profile
  35. Patrick D Schwartz 2007-2014 Secretary View profile
  36. Janet Lee Burak 2004-2007 Secretary View profile
  37. Helen Kujawa 2004-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/06/2004

Group

No further corporate or individual controller is recorded above Hsbc Bank USA, National Association on the PSC register - it appears to be the top of its group.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

9 directors on the board

3.5y median 3.8y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (9)

0
also govern a charity
1
left in the last 12 months

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
FC025269
Status
Active
Type
Other company type
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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