Not an SEC registrant

HSBC Bank USA

Customers

None disclosed

Suppliers

0 disclosed

Latest period

Dec 31, 2019

10-Q filed 2020-02-10

Suppliers 1

Companies that disclose HSBC Bank USA as a major customer, as a share of their own revenue. 0 active, 1 lapsed.

Company	% of their revenue	Est. $ from HSBC Bank USA	Period	Trend	Status	Source
GOLD Distributor Gold.com, Inc.	12%	$126.7M	3M 2019-12-31	−6.4pp	Lapsed Last seen 2019-12-31	10-Q 2020-02-10
HSBC Bank USA (1) $ 126,581 12.0 % $ 244,871 22.2 % $ 398,780 15.8 % $ 624,993 23.4 % 10-Q filed 2020-02-10 Period 3M 2019-10-01 to 2019-12-31 (12%), 3M 2018-10-01 to 2018-12-31 (22.2%)Accession 0001591588-20-000013 HSBC Bank USA (1) $ 272,199 18.4 % $ 380,122 24.3 % 10-Q filed 2019-11-12 Period 3M 2019-07-01 to 2019-09-30 (18.4%), 3M 2018-07-01 to 2018-09-30 (24.3%)Accession 0001591588-19-000043 HSBC Bank USA (1) $ 1,243,733 26.0 % $ 2,039,134 26.8 % 10-K filed 2019-09-16 Period FY 2018-07-01 to 2019-06-30 (26%), FY 2017-07-01 to 2018-06-30 (26.8%)Accession 0001591588-19-000024 HSBC Bank USA (1) $ 347,966 27.5 % $ 606,966 30.4 % $ 972,958 24.7 % $ 1,525,739 26.1 % 10-Q filed 2019-05-10 Period 3M 2019-01-01 to 2019-03-31 (27.5%), 3M 2018-01-01 to 2018-03-31 (30.4%)Accession 0001591588-19-000014 HSBC Bank USA (1) $ 244,871 22.2 % $ 407,509 24.2 % $ 624,993 23.4 % $ 918,773 23.9 % 10-Q filed 2019-02-12 Period 3M 2017-10-01 to 2017-12-31 (24.2%)Accession 0001591588-19-000006 HSBC Bank USA (1) $ 380,122 24.3 % $ 511,264 23.6 % 10-Q filed 2018-11-13 Period 3M 2017-07-01 to 2017-09-30 (23.6%)Accession 0001591588-18-000057 HSBC Bank USA (1) $ 2,039,134 26.8 % $ 1,492,926 21.4 % 10-K filed 2018-09-19 Period FY 2016-07-01 to 2017-06-30 (21.4%)Accession 0001591588-18-000044 HSBC Bank USA $ 606,966 30.4 % $ 293,686 17.0 % $ 1,525,739 26.1 % $ 1,268,160 22.4 % 10-Q filed 2018-05-11 Period 3M 2017-01-01 to 2017-03-31 (17%)Accession 0001591588-18-000016 HSBC Bank USA $ 407,509 24.2 % $ 467,688 22.0 % $ 918,773 23.9 % $ 974,475 24.8 % 10-Q filed 2018-02-09 Period 3M 2016-10-01 to 2016-12-31 (22%)Accession 0001591588-18-000006 HSBC Bank USA $ 511,264 23.6 % $ 506,787 28.1 % 10-Q filed 2017-11-14 Period 3M 2016-07-01 to 2016-09-30 (28.1%)Accession 0001591588-17-000082 HSBC Bank USA $ 1,492,926 21.4 % $ 1,249,255 18.4 % 10-K filed 2017-09-15 Period FY 2015-07-01 to 2016-06-30 (18.4%)Accession 0001591588-17-000062 HSBC Bank USA $ 293,686 17.0 % $ 245,022 16.2 % $ 1,268,160 22.4 % $ 860,048 17.0 % 10-Q filed 2017-05-10 Period 3M 2016-01-01 to 2016-03-31 (16.2%)Accession 0001591588-17-000031 HSBC Bank USA $ 467,688 22.0 % $ 281,473 18.4 % $ 974,475 24.8 % $ 615,026 17.4 % 10-Q filed 2017-02-08 Period 3M 2015-10-01 to 2015-12-31 (18.4%)Accession 0001591588-17-000010 HSBC Bank USA $ 506,787 28.1 % $ 333,553 16.6 % 10-Q filed 2016-11-09 Period 3M 2015-07-01 to 2015-09-30 (16.6%)Accession 0001591588-16-000189 HSBC Bank USA $ 1,249,255 18.4 % $ 1,877,943 24.1 % 10-K filed 2016-09-23 Period FY 2014-07-01 to 2015-06-30 (24.1%)Accession 0001591588-16-000181 HSBC Bank USA $ 245,022 16.2 % $ 481,036 29.6 % $ 860,048 17.0 % $ 1,464,027 31.7 % 10-Q filed 2016-05-11 Period 3M 2015-01-01 to 2015-03-31 (29.6%)Accession 0001591588-16-000155 HSBC Bank USA $ 281,473 18.4 % $ 448,453 29.1 % $ 615,026 17.4 % $ 982,991 32.9 % 10-Q filed 2016-02-11 Period 3M 2014-10-01 to 2014-12-31 (29.1%)Accession 0001591588-16-000122 HSBC Bank USA $ 333,553 16.6 % $ 534,538 36.8 % 10-Q filed 2015-11-12 Period 3M 2014-07-01 to 2014-09-30 (36.8%)Accession 0001591588-15-000080 HSBC Bank USA $ 481,036 29.6 % $ 454,899 28.8 % $ 1,464,027 31.7 % $ 1,160,592 25.4 % 10-Q filed 2015-05-07 Period 3M 2014-01-01 to 2014-03-31 (28.8%)Accession 0001591588-15-000026

Alerts are coming

Get an email when HSBC Bank USA's disclosed suppliers or customers change. Join the list and we'll tell you when alerts launch. One email, no spam.