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 NORTH AMERICA HOLDINGS INC.

Direct relationships & discovery leads

10 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
10
Source-attributed rows
10
Unconfirmed leads
0
Named source datasets
2

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

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
HSBC NORTH AMERICA HOLDINGS INC.Published identifier cross-referenceSource-attributed relationshipBIC CHARUS31XXXCurrent status not suppliedswift_bic_lei_mapping
HSBC MARKETS (USA) INC.Direct accounting consolidation intoSource-attributed relationshipHSBC NORTH AMERICA HOLDINGS INC.Current in source snapshotFrom: 2014-03-11GLEIF Level 2
HSBC - North America (U.S.) Pension TrustDirect accounting consolidation intoSource-attributed relationshipHSBC NORTH AMERICA HOLDINGS INC.Current in source snapshotFrom: 2022-02-21GLEIF Level 2
REAL ESTATE COLLATERAL MANAGEMENT COMPANYDirect accounting consolidation intoSource-attributed relationshipHSBC NORTH AMERICA HOLDINGS INC.Current in source snapshotFrom: 2014-03-11GLEIF Level 2
HSBC USA INC.Direct accounting consolidation intoSource-attributed relationshipHSBC NORTH AMERICA HOLDINGS INC.Current in source snapshotFrom: 2013-04-03GLEIF Level 2
HSBC NORTH AMERICA HOLDINGS INC.Direct accounting consolidation intoSource-attributed relationshipHSBC OVERSEAS HOLDINGS (UK) LIMITEDCurrent in source snapshotFrom: 2014-03-11GLEIF Level 2
HSBC FINANCE CORPORATIONDirect accounting consolidation intoSource-attributed relationshipHSBC NORTH AMERICA HOLDINGS INC.Current in source snapshotFrom: 2014-03-11GLEIF Level 2
HSBC TECHNOLOGY & SERVICES (USA) INC.Direct accounting consolidation intoSource-attributed relationshipHSBC NORTH AMERICA HOLDINGS INC.Current in source snapshotFrom: 2017-03-08GLEIF Level 2
HSBC NORTH AMERICA HOLDINGS INC.Ultimate accounting consolidation intoSource-attributed relationshipHSBC HOLDINGS PLCCurrent in source snapshotFrom: 2014-03-11GLEIF Level 2
HSBC AMERICAS CORPORATION (DELAWARE)Direct accounting consolidation intoSource-attributed relationshipHSBC NORTH AMERICA HOLDINGS INC.Current in source snapshotFrom: 2014-03-11GLEIF Level 2
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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 intelligence60 loaded links · 0 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
47
32 visible
Loaded links
60
10 direct
Source datasets
2
in this network
Discovery candidates
0
explicitly marked, not discarded
HSBC NORTH AMERICA HOL…ORGBIC CHARUS31XXXORGHSBC MARKETS (USA) INC.ORGHSBC - North America (…ORGREAL ESTATE COLLATERAL…ORGHSBC USA INC.ORGHSBC OVERSEAS HOLDINGS…ORGHSBC FINANCE CORPORATIONORGHSBC TECHNOLOGY & SERV…ORGHSBC HOLDINGS PLCORGHSBC AMERICAS CORPORAT…ORGBlackhorse Assets Limi…ORGThe Fukutake Family Tr…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丝睿科技开发（上海）有限公司ORGHSBC UK COVERED BONDS …ORGGolden Serenade LimitedORGYun Capital LimitedORGHSBC SERVICE COMPANY G…ORGHSBC CANADIAN COVERED …ORGHsbc (Singapore) Nomin…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.