HSBC USA INC.
ent_019e44fed6b8d4b25e3c959daad86601
Disclosures
0
— · 0 jurisdictions
Multi-filing incidents
—
no multi-filing incident in sample
Max affected reported
—
no filed count in sample
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- HSBC USA INC.
- Normalized
- hsbc usa— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- 549300LBOHZ4QSIWU288
- SEC EDGAR CIK
- None — not an SEC registrant
- Domain
- None on record
- Corporate parent
- HSBC HOLDINGS PLC— per GLEIF relationship records
Disclosure history (0)newest first
No disclosures linked to this entity yet.
Subsidiary disclosures (newest 10)filed by group companies
◈ These filings were made by or about subsidiaries of HSBC USA INC. — not by HSBC USA INC. itself. Corporate relationships are mapped from GLEIF relationship records and SEC Exhibit 21 filings.
- Massachusetts State AGvia HSBC BANK USA, NATIONAL ASSOCIATION2026-09-01
HSBC Bank USA mistakenly emailed documentation containing personal information, including Social Security numbers, telephone numbers, email addresses, and limited account identifiers, to an unintended recipient on August 18, 2026. The error was discovered on August 19, 2026. HSBC requested deletion of the email from the recipient's mailbox and obtained confirmation of deletion. Affected individuals are offered 24 months of credit monitoring and identity theft protection.
- Massachusetts State AGvia HSBC BANK USA, NATIONAL ASSOCIATION2019-05-10
HSBC Bank USA, National Association reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2019-05-10. 3 Massachusetts residents were affected. The report records the breach type as electronic.
- New Hampshire State AGvia HSBC BANK USA, NATIONAL ASSOCIATION2019-05-10
HSBC Bank USA, National Association notified the New Hampshire Attorney General of a data breach affecting 1 resident. Unauthorized users accessed online accounts between April 6-10, 2019. Data exposed included names, addresses, account numbers, and transaction history. HSBC suspended access, enhanced authentication, and offered 1 year of credit monitoring.
- Massachusetts State AGvia HSBC BANK USA, NATIONAL ASSOCIATION2018-11-27
HSBC Bank USA, National Association reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2018-11-27. 14 Massachusetts residents were affected. The report records the breach type as electronic.
- New Hampshire State AGvia HSBC BANK USA, NATIONAL ASSOCIATION2018-11-27
HSBC Bank USA, National Association notified the NH Attorney General of unauthorized access to online banking accounts between October 29 and November 2, 2018. Four New Hampshire residents were affected. The compromised data included names, addresses, account numbers, and transaction history. HSBC suspended access, enhanced authentication with one-time passcodes, and offered one year of credit monitoring.
- New Hampshire State AGvia HSBC BANK USA, NATIONAL ASSOCIATION2018-11-05
HSBC Bank USA, National Association notified the NH Attorney General of unauthorized access to online banking accounts between October 4 and October 14, 2018. 21 New Hampshire residents were affected. Compromised data included names, addresses, account numbers, and transaction history. HSBC suspended affected accounts and enhanced authentication. Credit monitoring was offered.
- California State AGvia HSBC BANK USA, NATIONAL ASSOCIATION2018-11-02
HSBC Bank USA reported unauthorized access to online banking accounts between October 4 and October 14, 2018. Affected data included names, addresses, account numbers, balances, and transaction history. HSBC suspended access, reset credentials, enhanced authentication, and offered one year of identity monitoring.
- Massachusetts State AGvia HSBC BANK USA, NATIONAL ASSOCIATION2018-07-26
HSBC Bank USA, National Association reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2018-07-26. 1 Massachusetts residents were affected. The report records the breach type as electronic.
- Massachusetts State AGvia HSBC BANK USA, NATIONAL ASSOCIATION2018-07-26
HSBC Bank USA, National Association reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2018-07-26. 2 Massachusetts residents were affected. The report records the breach type as electronic.
- Massachusetts State AGvia HSBC BANK USA, NATIONAL ASSOCIATION2017-03-28
HSBC Bank USA National Association reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2017-03-28. 1 Massachusetts residents were affected. The report records the breach type as paper.