Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about HSBC BANK USA, NATIONAL ASSOCIATION's performance and market presence. Here's a summary of our findings:
Terms explained: Claimed, Certificate of Verified Business Entity, and Verified.
Inactive Entity
This company is currently registered as ceased registration with ACRA. Please verify the current operational status before engaging in any business transactions.
Strengths Identified
Areas of Concern
- Organisation is no longer operational.
How your TrustScore is determined
This profile is compiled from publicly available data sources. TrustScore is a data-aggregation metric — not a legal determination or recommendation. A score below 50 does not indicate fraudulent conduct.
Profile data last updated: 09 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
T04FC6542K
Status
Ceased Registration
Entity type
Foreign Company Branch
Company type
—
ACRA registration
28 Jun 2004
UEN issue date
28 Jun 2004
No. of officers
33
Annual return date
15 Jul 2010
Contact
Social media
Business activity
Primary
Merchant banks
SSIC: 64140
Secondary
Merchant banks
SSIC: 64140
Certifications & Endorsements
Recognised certifications and endorsements issued by independent certifying bodies.
No certificates yet
Certificates will appear here once they are available.
Certifications displayed here are issued by independent certifying bodies and recognised by Scam.SG. Scam.SG does not issue these certifications. For verification, contact the issuing body directly. Scam.SG is an appointed agency of Data Bureau (Singapore). Certificates of Verified Business Entity are issued by Data Bureau (Singapore) independently.
Profile Activity for HSBC BANK USA, NATIONAL ASSOCIATION
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Merchant Banks companies
Public Preview of HSBC BANK USA, NATIONAL ASSOCIATION
TrustScore analysis is not available for HSBC BANK USA, NATIONAL ASSOCIATION. Showing general band information.
Foundational Stage
A young brand or company in the early stage of organisation structures, framework, processes, workflow, systems.
TrustScore Last Scanned:
09 Mar 2026Related Business Entities to HSBC BANK USA, NATIONAL ASSOCIATION
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Similar Business Names
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Nearby Businesses
Businesses located in COLLYER QUAY, Singapore 049320
Similar Principal Activity
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Similar Secondary Activity
Companies with the same secondary SSIC code: 64140
Frequently Asked Questions About HSBC BANK USA, NATIONAL ASSOCIATION
Common questions and answers to help you learn more about HSBC BANK USA, NATIONAL ASSOCIATION
HSBC BANK USA, NATIONAL ASSOCIATION has been in operation for 22 years since its incorporation in 28 June 2004 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN T04FC6542K.
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