Listed locations
22
Institution profile
HSBC Bank USA, National Association
Identity verified through FDIC; additional sources pendingVerification describes the US Mortgage Index public-source matching process. It is not an endorsement or recommendation. Read the methodology
Public-record data only. Not a recommendation, lender endorsement, or rate comparison. Verify current licensing, product availability, and terms independently.
FDIC BankFind baseline
FDIC-reported identity and institutional fields from the public BankFind record. These values are not described as current or real-time.
- Legal name
- HSBC Bank USA, National Association
- Display name
- HSBC Bank USA, National Association
- Institution status
- Active
- FDIC insured
- Yes
- FDIC insured since
- July 1, 2004
- Established date
- July 1, 2004
- Charter class
- National bank, member of the Federal Reserve System (FRS)
- Primary federal regulator
- Office of the Comptroller of the Currency
- Headquarters
- Tysons, VA, 22102, United States
- FDIC certificate number
- 57890
- Federal Reserve RSSD ID
- 413208
- OCC charter number
- 24522
- Domestic location count
- 22
- Source observed
- August 5, 2026
Regulatory profile
Public FFIEC NIC and CRA records for this institution, presented as source-backed regulatory context rather than a score or recommendation.
Regulatory identity
- Institution status
- ACTIVE
- Primary federal regulator
- OCC
- Institution type
- National Bank
- Primary activity
- NAICS 52211
- FDIC certificate
- 57890
- Federal Reserve RSSD ID
- 413208
- LEI
- 1IE8VN30JCEQV1H4R804
- Headquarters
- 1800 Tysons Boulevard, Suite 560, Tysons, VA, 22102, United States
- Primary deposit insurer
- Deposit Insurance Fund (DIF)
- Source observed
- August 19, 2026
Branch network
Showing 1 through 22 of 22 listed locations
Scroll sideways to see every branch column.
| Branch | Address | City | State | Postal code |
|---|---|---|---|---|
| ARCADIA BRANCH | 1107 South Baldwin Avenue, Unit C | Arcadia | CA | 91007 |
| BEVERLY HILLS BRANCH | 445 North Bedford Drive | Beverly Hills | CA | 90210 |
| CUPERTINO BRANCH | 10745 South DE Anza Boulevard | Cupertino | CA | 95014 |
| FREMONT BRANCH | 39410 Fremont Boulevard | Fremont | CA | 94538 |
| IRVINE CENTER DRIVE BRANCH | 15315 Culver Drive Ste 187 | Irvine | CA | 92604 |
| SAN FRANCISCO BRANCH | 601 Montgomery Street, Suite 108 | San Francisco | CA | 94111 |
| WASHINGTON DC | 802 7th Street Northwest | Washington | DC | 20001 |
| AVENTURA BOULEVARD BRANCH | 2950 Aventura Boulevard | Aventura | FL | 33180 |
| MIAMI | 1441 Brickell Avenue Suite 1600 | Miami | FL | 33131 |
| CHATHAM BRANCH | 407 Main Street | Chatham | NJ | 07928 |
| AMHERST BRANCH | 8100 Transit Road, Suite 500 | Amherst | NY | 14221 |
| BAY PARKWAY BRANCH | 6702 Bay Parkway | Brooklyn | NY | 11204 |
| FLUSHING BRANCH | 3910 Main Street | Flushing | NY | 11354 |
| NEW HYDE PARK BRANCH | 1572 Union Turnpike | New Hyde Park | NY | 11040 |
| CHINATOWN OFFICE | 150 Canal Street | New York | NY | 10013 |
| HUDSON YARDS BRANCH | 66 Hudson Boulevard E | New York | NY | 10001 |
| PARK AVENUE BRANCH | 430 Park Avenue | New York | NY | 10022 |
| SCARSDALE BRANCH | 901 Central Park Avenue | Scarsdale | NY | 10583 |
| BELLEVUE DOWNTOWN BRANCH | 196 Bellevue Way Northeast | Bellevue | WA | 98004 |
| SEATTLE BRANCH | 920 5th Avenue, Suite 1375 | Seattle | WA | 98104 |
| LONDON BRANCH | 8 Canad Square | London | — | Postal code not provided by source. |
| MONUMENT STREET BRANCH | 30 Monument Street | London | — | Postal code not provided by source. |
Community Reinvestment Act (CRA)
Latest available CRA evaluation
- Rating
- Outstanding
- Exam date
- February 24, 2003
- Regulator
- Federal Reserve
- Examination method
- Large Bank Exam
This information reflects Community Reinvestment Act examination ratings reported by the cited official source. It is not a US Mortgage Index rating, recommendation, or assessment of the institution.
CRA evaluations are examination results from the relevant regulatory process and should be interpreted in the context of the examination date and source.
Historical CRA evaluations
Scroll sideways to see every CRA examination column.
| Exam date | CRA rating | Regulator | Examination method |
|---|---|---|---|
| February 24, 2003 | Outstanding | Federal Reserve | Large Bank Exam |
| January 22, 2001 | Outstanding | Federal Reserve | Large Bank Exam |
| October 5, 1998 | Satisfactory | Federal Reserve | Large Bank Exam |
Institutional history
23 FFIEC NIC history events
Showing 1 through 23 of 23 history events
| Event date | Event type | Related institution |
|---|---|---|
| December 20, 2008 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| March 1, 2005 | Charter Discontinued (Merger or Purchase & Assumption) | GLOBAL FUND SERVICES (SAN FRANCISCO) LIMITED |
| March 1, 2005 | Charter Discontinued (Merger or Purchase & Assumption) | BANK OF BERMUDA (NEW YORK) LIMITED |
| July 1, 2004 | Charter Discontinued (Merger or Purchase & Assumption) | HSBC BANK & TRUST COMPANY (DELAWARE), NATIONAL ASSOCIATION |
| October 28, 2000 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| December 31, 1999 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| February 27, 1999 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| March 1, 1997 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| October 1, 1995 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| March 31, 1990 | Charter Discontinued (Merger or Purchase & Assumption) | MARINE MIDLAND (DELAWARE) NATIONAL ASSOCIATION |
| September 29, 1986 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| January 1, 1976 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| January 1, 1976 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| January 1, 1976 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| January 1, 1976 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| January 1, 1976 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| January 1, 1976 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| January 1, 1976 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| January 1, 1976 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| January 1, 1976 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| April 1, 1955 | Failure - Government Assistance Provided | BANK OF GOWANDA |
| November 24, 1940 | Failure - Government Assistance Provided | STATE EXCHANGE BANK |
| July 28, 1940 | Failure - Government Assistance Provided | BANK OF WILLIAMSVILLE |
These events are shown as reported by the FFIEC NIC source and are not independent legal conclusions.
FFIEC-reported organizational relationships
5 FFIEC NIC relationship records
Showing 1 through 5 of 5 relationship records
| Relationship | Institution | Type | Location |
|---|---|---|---|
| Direct relationship | HOUSING (USA) INC. | Domestic Entity Other | New York, NY |
| Direct relationship | HSBC INSURANCE AGENCY (USA) INC. | Domestic Entity Other | New York, NY |
| Direct relationship | HSBC MORTGAGE CORPORATION (USA) | Domestic Entity Other | Buffalo, NY |
| Direct relationship | HSBC OVERSEAS INVESTMENTS CORPORATION (NEW YORK) | Domestic Entity Other | New York, NY |
| ROOT_INSTITUTION | HSBC BANK USA, NATIONAL ASSOCIATION | National Bank | Tysons, VA |
These relationships reflect the FFIEC NIC source display and should not be interpreted as a complete legal ownership analysis.
FFIEC NIC information reflects public regulatory records observed on the displayed source date. Observed dates describe when the public record was reviewed, not a real-time update.
Additional profile fields
Fields below supplement the primary source baseline and are shown only when present on the public profile.
- Entity type
- FDIC-insured national bank