HSBC BANK USA, NATIONAL ASSOCIATION

Company number FC025269

45 officers / 34 resignations

ZIELINSKI, Lopa

• Correspondence address: 1800 Tysons Boulevard, Suite 50, Tysons, Virginia 22102, United States
• Role (Active): Secretary
• Appointed on: 1 April 2018

AVILES DE KOSTES, Edith Valentina

• Correspondence address: 1800 Tysons Boulevard, Suite 50, Tysons, Virginia 06897, United States
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 1 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: None

BAILEY, Deborah Parker

• Correspondence address: 1800 Tysons Boulevard, Suite 50, Tysons, Virginia, 22102, United States
• Role (Active): Director
• Date of birth: August 1953
• Appointed on: 27 October 2021
• Nationality: American
• Country of residence: United States
• Occupation: None

ELMGART, Padma

• Correspondence address: 1800 Tysons Boulevard, Suite 50, Tysons, Viginia 06897, United States
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 7 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: None

FLOWERS, Melvin Louis

• Correspondence address: 1800 Tysons Boulevard, Suite 50, Tysons, Virginia, 22102, United States
• Role (Active): Director
• Date of birth: January 1953
• Appointed on: 11 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: None

HARTMANN, William

• Correspondence address: 1800 Tysons Boulevard, Suite 50, Tysons, Virginia 06897, United States
• Role (Active): Director
• Date of birth: April 1953
• Appointed on: 1 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: None

LARSON, Carol

• Correspondence address: 1800 Tysons Boulevard, Suite 50, Tysons, Virginia 06897, United States
• Role (Active): Director
• Date of birth: August 1957
• Appointed on: 1 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: None

MADISON, George Wheeler

• Correspondence address: 1800 Tysons Boulevard, Suite 50, Tysons, Virginia, 22102, United States
• Role (Active): Director
• Date of birth: October 1953
• Appointed on: 11 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: None

POLSKY, Lisa

• Correspondence address: 1800 Tysons Boulevard, Suite 50, Tysons, Virginia, 06897, United States
• Role (Active): Director
• Date of birth: May 1956
• Appointed on: 7 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: None

ROBERTS, Michael Murray

• Correspondence address: 1800 Tysons Boulevard, Suite 50, Tysons, Virginia 22102, United States
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 2 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: None

SCHROEDER, Alice Davey, Mrs.

• Correspondence address: 1800 Tysons Boulevard, Suite 50, Tysons, Virginia, 22102, United States
• Role (Active): Director
• Date of birth: December 1956
• Appointed on: 27 October 2021
• Nationality: American
• Country of residence: United States
• Occupation: None

BURAK, Janet Lee

• Correspondence address: 1440 N. State Parkway, 19a, Chicago, Illinois 60610, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 23 June 2004
• Resigned on: 31 August 2007
• Nationality: British

KUJAWA, Helen

• Correspondence address: 5531 Oakridge Drive, Hamburg, New York 14075, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 23 June 2004
• Resigned on: 23 June 2004
• Nationality: British

PISARCZYK, Karen Patricia

• Correspondence address: 452 Fifth Avenue, New York, New York 10018, United States
• Role (Resigned): Secretary
• Appointed on: 1 January 2015
• Resigned on: 1 April 2018

SCHWARTZ, Patrick D

• Correspondence address: Suite 50, 1800 Tysons Boulevard, Mclean, Virginia 22102, Usa
• Role (Resigned): Secretary
• Appointed on: 1 September 2007
• Resigned on: 31 December 2014
• Nationality: British

ALDINGER, William Frederick

• Correspondence address: 280 South Green Bay Road, Lake Forest, Illinois 60045, Usa
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 23 June 2004
• Resigned on: 15 March 2005
• Nationality: U.S.
• Occupation: Chairman, Hsbc

ALFIERO, Salvatore Harry

• Correspondence address: 9 Four Winds Way, Amherst, New York 14226, Usa
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 23 June 2004
• Resigned on: 13 May 2010
• Nationality: U.S.
• Occupation: Chairman And Ceo, Protective I

AMEEN, Phillip David

• Correspondence address: Hsbc Bank Usa, National Association, 1800 Tysons Boulevard, Suite 50, Mclean, Virginia 22102, United States
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 31 May 2013
• Resigned on: 3 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: None

BADER, Jeffrey

• Correspondence address: 1800 Tysons Boulevard, Suite 50, Mclean, Virginia 22102, United States
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 23 April 2012
• Resigned on: 23 April 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

BLAKELY, Kevin Michael

• Correspondence address: Suite 50, 1800 Tysons Boulevard, Mclean, Virginia 22102, United States
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 5 December 2013
• Resigned on: 31 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: Senior Advisor Deloitte

BOSWELL, Donald Kenneth

• Correspondence address: 12 Pine Court, Williamsville, New York 14221, Usa
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 23 June 2004
• Resigned on: 1 May 2008
• Nationality: U.S.
• Occupation: President & Ceo, Western New Y

BROOKER, Niall

• Correspondence address: 26525 North Riverwoods Boulevard, Mettawa, Illinois, United States Of America
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 31 July 2010
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: United States Of America
• Occupation: Company Director

BURKE, Patrick James

• Correspondence address: 452 Fifth Avenue, New York, New York 10018, United States
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 30 June 2014
• Resigned on: 2 October 2019
• Nationality: British
• Country of residence: Usa/Nevada
• Occupation: Bank Executive, Hsbc North America

CLEAVE, James Harley

• Correspondence address: 9108 Chichadee Way, Blaine, Washington 98230, Usa
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 23 June 2004
• Resigned on: 1 May 2008
• Nationality: Canadian
• Occupation: Retired

COX, Rhydian Howell

• Correspondence address: 452 Fifth Avenue, New York, New York 10018, United States
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 3 September 2014
• Resigned on: 24 June 2019
• Nationality: British
• Country of residence: United States
• Occupation: None

DALTON, William Robert Patrick

• Correspondence address: 1800 Tysons Boulevard, Suite 50, Mclean Virginia, United States, 22102
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 1 May 2008
• Resigned on: 28 April 2016
• Nationality: Canadian/Irish
• Country of residence: Arizona
• Occupation: Company Director

DISNEY, Anthea

• Correspondence address: Suite 50, 1800 Tysons Boulevard, Mclean, Virginia 22102, Usa
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 1 May 2008
• Resigned on: 15 December 2014
• Nationality: American
• Occupation: Company Dirrector

DORNER, Irene

• Correspondence address: 452 Fifth Avenue, New York, New York 10018, Usa
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 4 January 2010
• Resigned on: 1 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

FERGUSSON, Frances Daly

• Correspondence address: Vassar College, The President's House, Poughkeepsie, New York 12604, Usa
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 23 June 2004
• Resigned on: 1 May 2008
• Nationality: U.S.
• Occupation: President,

FLINT, Douglas Jardine

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 23 June 2004
• Resigned on: 9 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director Hsbc Ho

GLYNN, Martin John Gardner

• Correspondence address: 188 E. 78th Street - Apartment 22a, New York, New York 10021, Usa
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 23 June 2004
• Resigned on: 31 December 2006
• Nationality: Canadian
• Occupation: President & Ceo, Hsbc Bank Usa

GREEN, Stephen Keith

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 23 June 2004
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive Hsbc Hol

HERDMAN, Robert

• Correspondence address: Suite 50, 1800 Tysons Boulevard, Mclean, Virginia 22102, United States Of America
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 4 January 2010
• Resigned on: 29 April 2015
• Nationality: American
• Country of residence: United States Of America
• Occupation: None

HERNANDEZ, Louis Jr

• Correspondence address: 26525 North Riverwoods Boulevard, Mettawa, Illinois, United States Of America
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 May 2008
• Resigned on: 30 June 2013
• Nationality: American
• Country of residence: United States Of America
• Occupation: Company Director

JALKUT, Richard

• Correspondence address: Suite 50, 1800 Tysons Boulevard, Mclean, Virginia 22102, Usa
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 23 June 2004
• Resigned on: 25 July 2014
• Nationality: U.S.
• Country of residence: Usa
• Occupation: President & Ceo Telepathic Com