HSBC USA INC /MD/


452 FIFTH AVE
NEW YORK,  NY,
  USA
2125253735
Filing DateCurrent and former namesChanged on date
2000-03-30
HSBC USA INC /MD/
1995-10-02
REPUBLIC NEW YORK CORP
Central Index Key (CIK)
0000083246
State of Incorporation
MD
Country of Incorporation
USA
Fiscal year end
1231
IRS #
132764867
Std. Industrial Class.
6021 NATIONAL COMMERCIAL BANKS

Ownership (Form 3,4,5)# Filings
ALDINGER WILLIAM F III (0001074607) 2
ALFIERO SALVALORE H (0001249008) 25
ALFIERO SALVATORE (0001249008) 1
AQUILINA GERARD (0001249125) 1
Alderoty Stuart A (0001523521) 2
Ameen Phillip D (0001547312) 2
Armishaw Andrew C (0001385513) 2
BABANI SUSIE (0001270229) 2
BAINS LESLIE E (0001249126) 1
BOND JOHN R H (0001198939) 1
BOSWELL DONALD (0001249025) 1
BURAK JANET L (0001286092) 2
BUTCHER ROBERT M (0001249130) 1
Bader Jeffrey (0001547672) 3
Belfatto Joseph A (0001373129) 2
Bilbrey Mary E (0001549447) 1
Blakely Kevin M (0001468810) 1
Booker Niall S (0001398226) 2
Bottomley Steve A (0001538719) 2
Bottorff Jon R (0001440953) 2
Brienza Suzanne (0001449995) 2
Bucknall Clive (0001355737) 2
Burke Patrick (0001386797) 1
CLEAVE JAMES H (0001259618) 1
Couture Jon N (0001342541) 2
Cox Rhydian H (0001612352) 1
Cozza Patrick A (0001332240) 2
Crooke Paulette M (0001299106) 2
Crowell Wyatt E (0001632079) 1
DERICKSON SANDRA L (0001235213) 2
Dalton William R (0001332450) 2
Davies Christopher P (0001389950) 2
Dew David (0001349306) 2
Disney Anthea (0001311661) 2
Dorner Irene M (0001480695) 2
Ebbs Michael P (0001316061) 2
Ebersole Jeanne G (0001290871) 2
Ekert Steven G (0001578734) 2
Emerson Michael W (0001489055) 2
FERGUSSON FRANCES D (0001249038) 1
Ferren Eric K (0001496565) 2
Flint Douglas J (0001297963) 1
GLYNN MARTIN J G (0001249042) 1
GREEN STEPHEN K (0001249043) 3
Geoghegan Michael F (0001374773) 2
Gillan-Myer Maureen A (0001670754) 1
Gulliver Stuart T (0001374779) 2
Gunton Mark C (0001454425) 2
HERDMAN ROBERT (0001263879) 2
HERNANDEZ LOUIS JR (0001270266) 2
Hershey Mark A (0001386686) 2
KIMMELMAN PETER (0001249102) 1
Klug Loren C (0001395272) 1
Kotheimer David C (0001386175) 2
Kroeger Barry (0001641336) 1
LEE PAUL L (0001259621) 1
Larson Eric Lewis (0001510694) 2
Lawrence Paul J (0001377529) 2
Leroni Ian (0001606743) 2
MANCUSO VINCENT J (0001259624) 1
MCDONAGH BRENDAN (0001259626) 3
MCGREGOR ROGER K (0001259640) 2
MEYER CHARLES JR (0001249108) 1
MORICE JAMES L (0001249112) 1
MUTH ROBERT H (0001259627) 1
Martin Kevin Ross (0001449787) 2
Martinelli Mark (0001393085) 4
Mattia Gerard (0001394420) 4
McGinnis John T (0001441359) 2
McKenna John J (0001340778) 3
McMahon Seamus (0001299326) 2
Mehta Siddharth N (0001321443) 2
Midzain Lesley M (0001434763) 2
Minzberg Samuel (0001434532) 2
Mistretta Nancy G (0001409462) 1
Murphy Anthony J (0001316062) 4
NASR YOUSSEF A (0001249116) 1
NEWCOMB JONATHAN (0001249117) 1
NOWAK HENRY J (0001249118) 1
Nesbitt Stephen R (0001657674) 1
Newman Kevin (0001386414) 4
Nolan Patrick M (0001492677) 2
O'Brien Richard E (0001605248) 1
O'Connor Patricia M (0001673770) 1
PETRI JOSEPH M (0001259630) 1
Pesce Teresa A (0001316063) 2
Peterson Gary E (0001545442) 3
Pisarczyk Karen (0001629401) 1
ROBERTSON BRIAN (0001259632) 1
RONNING GERALD A (0001259639) 1
Roland Thierry (0001639253) 1
SIMPSON JOSEPH R (0001269203) 4
Sanchez Pablo (0001644420) 1
Schwartz Patrick D (0001428220) 2
Severino Vittorio M (0001610153) 1
Sherburne Jane Cecile (0001438784) 1
Sinyak Eli (0001514507) 2
Smith Matthew (0001471582) 2
Sodeika Lisa M (0001384586) 2
Stryker-Luftig Linda (0001307012) 2
TAYLOR CAROLE (0001249122) 1
TOOHEY PHILIP S (0001259635) 1
Tabaka William (0001642396) 1
WALTERS YVONNE M (0001270103) 1
WENDLER GEORGE T (0001259637) 1
WHITFORD THOMAS K (0001194849) 1
Watkinson Mark (0001518966) 2
Wind Carolyn M (0001316070) 3
Young Marlon (0001379734) 1
Zaeske Mark Alan (0001467463) 1
Zeeman Gregory T (0001544218) 2
All related persons/companies# Filings
ALDINGER WILLIAM F III (0001074607) 2
ALFIERO SALVALORE H (0001249008) 26
ALFIERO SALVATORE (0001249008) 1
AQUILINA GERARD (0001249125) 1
Alderoty Stuart A (0001523521) 2
Ameen Phillip D (0001547312) 2
Armishaw Andrew C (0001385513) 2
BABANI SUSIE (0001270229) 2
BAINS LESLIE E (0001249126) 1
BERNSTEIN SANFORD C & CO INC (0000898393) 1
BERNSTEIN SANFORD CO INC (0000898393) 1
BOND JOHN R H (0001198939) 1
BOSWELL DONALD (0001249025) 1
BROOKLYN BANCORP INC (0000920234) 1
BURAK JANET L (0001286092) 2
BUTCHER ROBERT M (0001249130) 1
Bader Jeffrey (0001547672) 3
Belfatto Joseph A (0001373129) 2
Bilbrey Mary E (0001549447) 1
Blakely Kevin M (0001468810) 1
Booker Niall S (0001398226) 2
Bottomley Steve A (0001538719) 2
Bottorff Jon R (0001440953) 2
Brienza Suzanne (0001449995) 2
Bucknall Clive (0001355737) 2
Burke Patrick (0001386797) 1
CLEAVE JAMES H (0001259618) 1
COMMERCIAL CREDIT GROUP INC 2
CarVal Investors, LLC (0001425040) 2
Couture Jon N (0001342541) 2
Cox Rhydian H (0001612352) 1
Cozza Patrick A (0001332240) 2
Crooke Paulette M (0001299106) 2
Crowell Wyatt E (0001632079) 1
DERICKSON SANDRA L (0001235213) 2
DODGE & COX (0000200217) 2
Dalton William R (0001332450) 2
Davies Christopher P (0001389950) 2
Dew David (0001349306) 2
Disney Anthea (0001311661) 2
Dorner Irene M (0001480695) 2
Ebbs Michael P (0001316061) 2
Ebersole Jeanne G (0001290871) 2
Ekert Steven G (0001578734) 2
Emerson Michael W (0001489055) 2
FERGUSSON FRANCES D (0001249038) 1
Ferren Eric K (0001496565) 2
Flint Douglas J (0001297963) 1
GLYNN MARTIN J G (0001249042) 1
GREEN STEPHEN K (0001249043) 3
Geoghegan Michael F (0001374773) 2
Gillan-Myer Maureen A (0001670754) 1
Gulliver Stuart T (0001374779) 2
Gunton Mark C (0001454425) 2
HERDMAN ROBERT (0001263879) 2
HERNANDEZ LOUIS JR (0001270266) 2
HSBC HOLDINGS PLC (0000873630) 4
HSBC USA CAPITAL TRUST V (0001050258) 2
HSBC USA CAPITAL TRUST VI (0001050259) 2
Hershey Mark A (0001386686) 2
KIMMELMAN PETER (0001249102) 1
Klug Loren C (0001395272) 1
Kotheimer David C (0001386175) 2
Kroeger Barry (0001641336) 1
LEE PAUL L (0001259621) 1
Larson Eric Lewis (0001510694) 2
Lawrence Paul J (0001377529) 2
Leroni Ian (0001606743) 2
MANCUSO VINCENT J (0001259624) 1
MCDONAGH BRENDAN (0001259626) 3
MCGREGOR ROGER K (0001259640) 2
MELLON BANK CORP (0000064782) 1
MELLON NATIONAL CORP 1
MERRILL LYNCH PIERCE FENNER & SMITH 16
MERRILL LYNCH PIERCE FENNER & SMITH / /BD 16
MERRILL LYNCH PIERCE FENNER & SMITH / /BD 16
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED (0000065106) 16
MEYER CHARLES JR (0001249108) 1
MORICE JAMES L (0001249112) 1
MUTH ROBERT H (0001259627) 1
Martin Kevin Ross (0001449787) 2
Martinelli Mark (0001393085) 4
Mattia Gerard (0001394420) 4
McGinnis John T (0001441359) 2
McKenna John J (0001340778) 3
McMahon Seamus (0001299326) 2
Mehta Siddharth N (0001321443) 2
Midzain Lesley M (0001434763) 2
Minzberg Samuel (0001434532) 2
Mistretta Nancy G. (0001409462) 1
Murphy Anthony J (0001316062) 4
NASR YOUSSEF A (0001249116) 1
NEW YORK STOCK EXCHANGE INC (0000876661) 11
NEW YORK STOCK EXCHANGE LLC (0000876661) 10
NEWCOMB JONATHAN (0001249117) 1
NOWAK HENRY J (0001249118) 1
NYSE ARCA, INC. (0001143362) 1
Nesbitt Stephen R (0001657674) 1
Newman Kevin (0001386414) 4
Nolan Patrick M (0001492677) 2
O'Brien Richard E (0001605248) 1
O'Connor Patricia M (0001673770) 1
PACIFIC EXCHANGE INC 1
PETRI JOSEPH M (0001259630) 1
PNC BANK CORP 1
PNC BANK CORP /PA/ 1
PNC FINANCIAL CORP /PA/ 1
PNC FINANCIAL SERVICES GROUP INC (0000713676) 1
PRIMERICA CORP /NEW/ 2
Pesce Teresa A (0001316063) 2
Peterson Gary E (0001545442) 3
Pisarczyk Karen (0001629401) 1
REPUBLIC NEW YORK CAPITAL I (0001034233) 1
REPUBLIC NEW YORK CAPITAL II (0001034293) 1
REPUBLIC NEW YORK CAPITAL III (0001050258) 4
REPUBLIC NEW YORK CAPITAL IV (0001050259) 4
REPUBLIC NEW YORK CORP (0000083246) 71
ROBERTSON BRIAN (0001259632) 1
RONNING GERALD A (0001259639) 1
Roland Thierry (0001639253) 1
SIMPSON JOSEPH R (0001269203) 4
Sanchez Pablo (0001644420) 1
Schwartz Patrick D (0001428220) 2
Severino Vittorino M 1
Severino Vittorio M (0001610153) 1
Sherburne Jane Cecile (0001438784) 1
Sinyak Eli (0001514507) 2
Smith Matthew (0001471582) 2
Sodeika Lisa M (0001384586) 2
Stryker-Luftig Linda (0001307012) 2
TAYLOR CAROLE (0001249122) 1
TOOHEY PHILIP S (0001259635) 1
TRAVELERS GROUP INC (0000831001) 2
TRAVELERS INC 2
Tabaka William (0001642396) 1
WALTERS YVONNE M (0001270103) 1
WENDLER GEORGE T (0001259637) 1
WHITFORD THOMAS K (0001194849) 1
Watkinson Mark (0001518966) 2
Wind Carolyn M (0001316070) 3
Young Marlon (0001379734) 1
Zaeske Mark Alan (0001467463) 1
Zeeman Gregory T (0001544218) 2
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