SIC Relationship Intelligence

Ownership, Politics & Transport Graph

Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.

Graph focus

HSBC BANK USA, NATIONAL ASSOCIATION

Direct relationships & discovery leads

16 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Distinct counterparts
16
Source-attributed rows
15
Unconfirmed leads
1
Named source datasets
3

Sources represented: GLEIF Level 2 · swift_bic_lei_mapping · usaspending_fy2026_bulk. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
HSBC BANK USA, NATIONAL ASSOCIATIONPublished identifier cross-referenceSource-attributed relationshipBIC HSBCCAT1XXXCurrent status not suppliedswift_bic_lei_mapping
HSBC BANK USA, NATIONAL ASSOCIATIONPublished identifier cross-referenceSource-attributed relationshipBIC MRMDUS33XXXCurrent status not suppliedswift_bic_lei_mapping
HSBC BANK USA, NATIONAL ASSOCIATIONPossible identity match — distinct recordsDiscovery lead — unconfirmedHSBC BANK USA, NATIONAL ASSOCIATIONCurrent status not suppliedusaspending_fy2026_bulk
HSBC COLUMBIA FUNDING, LLCDirect accounting consolidation intoSource-attributed relationshipHSBC BANK USA, NATIONAL ASSOCIATIONCurrent in source snapshotFrom: 2014-03-11GLEIF Level 2
HSBC REALTY CREDIT CORPORATION (USA)Direct accounting consolidation intoSource-attributed relationshipHSBC BANK USA, NATIONAL ASSOCIATIONCurrent in source snapshotFrom: 2014-03-11GLEIF Level 2
CARD-FLO #1, INC.Direct accounting consolidation intoSource-attributed relationshipHSBC BANK USA, NATIONAL ASSOCIATIONCurrent in source snapshotFrom: 2014-03-04GLEIF Level 2
HSBC BANK USA, NATIONAL ASSOCIATIONUltimate accounting consolidation intoSource-attributed relationshipHSBC HOLDINGS PLCCurrent in source snapshotFrom: 2012-01-06GLEIF Level 2
HSBC PRIVATE BANK INTERNATIONALDirect accounting consolidation intoSource-attributed relationshipHSBC BANK USA, NATIONAL ASSOCIATIONCurrent in source snapshotFrom: 2014-04-28GLEIF Level 2
WESTMINSTER HOUSE, LLCDirect accounting consolidation intoSource-attributed relationshipHSBC BANK USA, NATIONAL ASSOCIATIONCurrent in source snapshotFrom: 2014-03-11GLEIF Level 2
HSBC GLOBAL ASSET MANAGEMENT (USA) INC.Direct accounting consolidation intoSource-attributed relationshipHSBC BANK USA, NATIONAL ASSOCIATIONCurrent in source snapshotFrom: 2014-02-06GLEIF Level 2
CAPCO/COVE, INC.Direct accounting consolidation intoSource-attributed relationshipHSBC BANK USA, NATIONAL ASSOCIATIONCurrent in source snapshotFrom: 2014-03-04GLEIF Level 2
CARD-FLO #3, INC.Direct accounting consolidation intoSource-attributed relationshipHSBC BANK USA, NATIONAL ASSOCIATIONCurrent in source snapshotFrom: 2014-03-04GLEIF Level 2
HSBC INSURANCE AGENCY (USA) INC.Direct accounting consolidation intoSource-attributed relationshipHSBC BANK USA, NATIONAL ASSOCIATIONCurrent in source snapshotFrom: 2014-03-11GLEIF Level 2
HSBC BANK USA, NATIONAL ASSOCIATIONDirect accounting consolidation intoSource-attributed relationshipHSBC USA INC.Current in source snapshotFrom: 2012-01-06GLEIF Level 2
HSBC MORTGAGE CORPORATION (USA)Direct accounting consolidation intoSource-attributed relationshipHSBC BANK USA, NATIONAL ASSOCIATIONCurrent in source snapshotFrom: 2014-03-11GLEIF Level 2
HSBC OVERSEAS INVESTMENTS CORPORATION (NEW YORK)Direct accounting consolidation intoSource-attributed relationshipHSBC BANK USA, NATIONAL ASSOCIATIONCurrent in source snapshotFrom: 2014-03-11GLEIF Level 2
Explore the wider network →

SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

Connections worth exploring

Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.

Network intelligence66 loaded links · 1 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
54
32 visible
Loaded links
66
16 direct
Source datasets
3
in this network
Discovery candidates
1
explicitly marked, not discarded
HSBC BANK USA, NATIONA…ORGBIC HSBCCAT1XXXORGBIC MRMDUS33XXXORGHSBC BANK USA, NATIONA…ORGHSBC COLUMBIA FUNDING,…ORGHSBC REALTY CREDIT COR…ORGCARD-FLO #1, INC.ORGHSBC HOLDINGS PLCORGHSBC PRIVATE BANK INTE…ORGWESTMINSTER HOUSE, LLCORGHSBC GLOBAL ASSET MANA…ORGCAPCO/COVE, INC.ORGCARD-FLO #3, INC.ORGHSBC INSURANCE AGENCY …ORGHSBC USA INC.ORGHSBC MORTGAGE CORPORAT…ORGHSBC OVERSEAS INVESTME…ORGBlackhorse Assets Limi…ORGThe Fukutake Family Tr…ORGHSBC - North America (…ORGSunstar Investment Com…ORGYoda Master Company Li…ORGHSBC INSURANCE SAC 2 (…ORGHSBC LIFE (BERMUDA) LI…ORGSIMON GROUP LLCORGHsbc Trustee (C.i.)ORGHOUSING (USA) INC.ORG深圳汇丰发展有限公司ORGJoy Group LimitedORGHSBC REGIO FUND GENERA…ORGSNC LES OLIVIERS D'ANT…ORG汇丰管理咨询 (上海) 有限公司ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

Evidence corridors

Paths to source-list records

Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Includes weak discovery leads. A route never transfers an official status by proximity.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.