Home > HSBC Bank USA, National Association

HSBC Bank USA, National Association

Total Branches in Florida: 2

HSBC Bank USA, National Association is a significant financial presence in Florida. The bank maintains 2 branches across the state, with a total of $4,149,100,000 in deposits as of the latest FDIC Summary of Deposits survey. This translates to approximately $177.84 in deposits per Florida resident and a bank density of about 0.01 branches per 100,000 people. Additionally, with total assets of $159,047,710,000, the bank has approximately $6,817.27 in assets per Florida resident.

CRA Ratings and Compliance

The Community Reinvestment Act (CRA) rating reflects the bank's record of meeting the credit needs of its community, including low- and moderate-income areas. The ratings are: Outstanding, Satisfactory, Needs to Improve, and Substantial Noncompliance.

Last CRA Rating (Overall)

Rating: Outstanding

Date: Oct 04, 2021

Exam Method: Large Bank Exam (e.g., Large Bank Exam applies to institutions above a certain asset threshold)

Assets at Exam: $162,436,537,000

CRA Trend (History)

10/04/2021: Outstanding

10/01/2018: Outstanding

12/31/2014: Satisfactory

09/30/2012: Outstanding

10/05/2009: Outstanding

09/25/2006: Satisfactory

02/24/2003: Outstanding

01/22/2001: Outstanding

10/05/1998: Satisfactory

Institutional Overview

Registration & History

RSSD ID: 413208

Primary Federal Regulator: Office of the Comptroller of the Currency

FRS Member: Yes

Existence Date: N/A

Holding Company Status

BHC Status: Not applicable

Insurance & IDs

Primary Insurer: DIF (Deposit Insurance Fund) (Not valid prior to 03/31/2006)

CUSIP ID: 4042Q0 (Identifies stocks and debt securities)

LEI: 1IE8VN30JCEQV1H4R804 (Unique ID for legal entities engaging in financial transactions)

Corporate Structure and Relationships

Controlled Subsidiaries

These are companies that the main bank owns or directs. The listing below shows entities the bank has the power to control (`Controlled`).
If you see 0.00% Equity, it means the bank controls the subsidiary using a legal tool other than voting stock, such as a management contract or a fiduciary arrangement (See Other Basis Ind).

  • HSBC PRIVATE BK INTL (RSSD: 569039) - 80.00% Equity Address: 1441 BRICKELL AVENUE, 17TH FLOOR, MIAMI, FL 33131
  • HSBC INV CORP DE (RSSD: 1034909) - 80.00% Equity Address: 1201 MARKET STREET, SUITE 1001, WILMINGTON, DE 19801
  • REPUBLIC BULLION CORP (RSSD: 1034918) - 80.00% Equity
  • REPUBLIC FOREX OPTIONS CORP (RSSD: 1035027) - 80.00% Equity
  • HSBC OVERSEAS INV CORP DE (RSSD: 1640850) - 80.00% Equity Address: SUITE 1700, 1201 MARKET STREET, WILMINGTON, DE 19801
  • COOKSBRIDGE HOLD (RSSD: 1902240) - 80.00% Equity
  • TOWER HOLD NY CORP (RSSD: 1939714) - 80.00% Equity Address: 415 MADISON AVENUE, NEW YORK, NY 10017
  • WOODMAN 8300 CORP (RSSD: 1946691) - 80.00% Equity Address: 415 MADISON AVENUE, NEW YORK, NY 10017
  • 176 EAST 77TH ST CORP (RSSD: 1946703) - 80.00% Equity Address: 415 MADISON AVENUE, NEW YORK, NY 10017
  • HSBC MTG INV CORP DE (RSSD: 1968152) - 80.00% Equity Address: 1201 MARKET STREET, SUITE 1700, WILMINGTON, DE 19801
  • NEVADA ASSET MGMT CORP (RSSD: 2048323) - 80.00% Equity Address: 802 NORTH CARANCOHUA SUITE 405, LAS VEGAS, NV 89101
  • RNB SVC (RSSD: 2110583) - 80.00% Equity
  • WILLIAMSBURGH FC (RSSD: 2154336) - 80.00% Equity Address: 1201 MARKET STREET, SUITE 1001, WILMINGTON, DE 19801
  • REPUBLIC CONSUMER LENDING GROU (RSSD: 2411141) - 80.00% Equity Address: ONE HANSON PLACE, NEW YORK, NY 10018
  • REPUBLIC FS CORP (RSSD: 2440114) - 80.00% Equity Address: 452 FIFTH AVENUE, NEW YORK, NY 10018
  • RNB NOM (RSSD: 2493343) - 80.00% Equity
  • CROSSLAND INV SVC CORP (RSSD: 2499309) - 80.00% Equity Address: 452 FIFTH AVENUE, NEW YORK, NY 10018
  • HSBC BK RR LLC (RSSD: 2544003) - 80.00% Equity
  • REPUBLIC INS AGY CORP (RSSD: 2702344) - 80.00% Equity
  • RNB DE VAULT CORP (RSSD: 2702353) - 80.00% Equity
  • REPUBLIC LONDON NOM (RSSD: 2753010) - 80.00% Equity
  • REPUBLIC EMERGING MARKETS UK (RSSD: 2824264) - 80.00% Equity
  • SULO CORP (RSSD: 1917806) - 80.00% Equity
  • CARD FLO #4 (RSSD: 1917860) - 80.00% Equity
  • MARINE MIDLAND PASS THROUGH (RSSD: 1978227) - 80.00% Equity
  • 250 PARK AVE CORP (RSSD: 1032165) - 80.00% Equity Address: 250 PARK AVENUE, NEW YORK, NY 10015
  • ERAMIN CORP OF WESTERN NY (RSSD: 1256073) - 80.00% Equity Address: ONE MARINE MIDLAND CENTER, BUFFALO, NY 14240
  • ERAMIN CORP OF AMHERST (RSSD: 1256082) - 80.00% Equity Address: ONE MARINE MIDLAND CENTER, BUFFALO, NY 14240
  • ERAMIN MARINA CORP (RSSD: 1256091) - 80.00% Equity Address: ONE MARINE MIDLAND CENTER, BUFFALO, NY 14240
  • MARINE MIDLAND INTL CORP (RSSD: 965417) - 80.00% Equity Address: 140 BROADWAY, NEW YORK, NY 10015
  • RIGMAR CORP (RSSD: 1032307) - 80.00% Equity
  • HSBC CLEARING SVC USA (RSSD: 3088193) - 80.00% Equity Address: ONE HSBC CENTER, BUFFALO, NY 14203
  • RHED RHOMBOHEDRON (RSSD: 1032204) - 80.00% Equity
  • MARMID UNITED CORP (RSSD: 2223737) - 80.00% Equity Address: O, BUFFALO, NY 14240
  • TOWNERMAR CORP (RSSD: 1382196) - 80.00% Equity
  • JAMES ST PROP (RSSD: 2048538) - 80.00% Equity
  • HSBC MARKETS (RSSD: 1032295) - 80.00% Equity Address: 140 BROADWAY, NEW YORK, NY 10005
  • RRP HOLD (RSSD: 1659085) - 80.00% Equity
  • HSBC FS CORP USA (RSSD: 1663103) - 80.00% Equity Address: 500 STANTON-CHRISTIANA ROAD, NEWARK, DE 19713
  • HWD REAL ESTATE CO (RSSD: 2576844) - 80.00% Equity Address: ONE HSBC CENTER, BUFFALO, NY 14203
  • HSBC CMNTY DEV CORP USA (RSSD: 2576956) - 80.00% Equity Address: ONE HSBC CENTER, BUFFALO, NY 14203
  • MARINE MIDLAND INTL BK (RSSD: 640910) - 80.00% Equity Address: 777 BRICKELL AVENUE, MIAMI, FL 33131
  • HBLI USA (RSSD: 1382945) - 80.00% Equity Address: 190 SOUTH LASALLE STREET, CHICAGO, IL 60603
  • WFS INV CORP (RSSD: 1640515) - 80.00% Equity
  • WESTCHESTER HOME ABSTRACT CORP (RSSD: 1640533) - 80.00% Equity
  • WESTMONT OF HARBORVIEW (RSSD: 1640542) - 51.00% Equity
  • WESTCHESTER CHERRY LAWN CORP (RSSD: 1640551) - 80.00% Equity
  • WESTCO PUTNAM CORP (RSSD: 1640560) - 80.00% Equity
  • CBS HOLD (RSSD: 1968590) - 80.00% Equity Address: ONE HSBC CENTER, BUFFALO, NY 14203
  • HUDSON VIEW HOLD (RSSD: 1980770) - 80.00% Equity Address: ONE MARINE MIDLAND CENTER, BUFFALO, NY 14203
  • MARINE MIDLAND OVERSEAS CORP (RSSD: 849414) - 80.00% Equity Address: 1201 MARKET STREET, SUITE 1001, WILMINGTON, DE 19801
  • MARINE MIDLAND AUTO LEASE CORP (RSSD: 1833746) - 80.00% Equity Address: ONE HSBC CENTER, BUFFALO, NY 14203
  • ASTOR GARDEN PROP (RSSD: 1980725) - 80.00% Equity
  • HSBC PARTICIPACOES E INVESTIME (RSSD: 3100321) - 80.00% Equity
  • HSBC PROC SVCS USA (RSSD: 1980819) - 80.00% Equity
  • UPPER WILLOW PROP CORP (RSSD: 1833782) - 80.00% Equity
  • ELLENVILLE HOLD (RSSD: 1980743) - 80.00% Equity Address: ONE HSBC CENTER, BUFFALO, NY 14203
  • STEWART PLAZA HOLD (RSSD: 1980800) - 80.00% Equity
  • CARROLL MCENTEE&MCGINLEY SCTY (RSSD: 1382338) - 80.00% Equity
  • HSBC REINSURANCE USA (RSSD: 2841757) - 80.00% Equity
  • MINNMAR CORP (RSSD: 1032268) - 80.00% Equity
  • BUFFALO SHIPPING (RSSD: 1630329) - 80.00% Equity
  • SIMSBURY MGMT (RSSD: 1968602) - 80.00% Equity Address: ONE HSBC CENTER, BUFFALO, NY 14203
  • HSBC LOGAN HOLD USA LLC (RSSD: 3464265) - 0.00% Equity (Other Basis Ind: 1)
  • HSBC RANIER INV LLC (RSSD: 3464274) - 0.00% Equity (Other Basis Ind: 1)
  • HSBC MCKINLEY FNC LLC (RSSD: 3464283) - 0.00% Equity (Other Basis Ind: 1)
  • HSBC RLTY CR CORP USA (RSSD: 1451319) - 100.00% Equity Address: ONE HSBC CENTER, BUFFALO, NY 14203
  • HSBC LAND TITLE HOLDCO USA (RSSD: 1825648) - 100.00% Equity Address: ONE HSBC CENTER, BUFFALO, NY 14203
  • HSBC RETAIL CREDIT USA (RSSD: 1917712) - 100.00% Equity Address: ONE HSBC CENTER, BUFFALO, NY 14203
  • HSBC BUS CR USA (RSSD: 2530677) - 100.00% Equity
  • HSBC INV PBRS CORP DE (RSSD: 3025059) - 100.00% Equity
  • HSBC SVC CORP USA (RSSD: 3027044) - 100.00% Equity Address: 111 PAVONIA AVENUE, JERSEY CITY, NJ 7310
  • PORTSMOUTH HOLD (RSSD: 1980761) - 80.00% Equity Address: ONE MARINE MIDLAND CENTER, BUFFALO, NY 14203
  • HAZLET HOLD (RSSD: 1968611) - 80.00% Equity Address: ONE HSBC CENTER, BUFFALO, NY 14203
  • TOMAR CORP (RSSD: 1032419) - 80.00% Equity
  • REPUBLIC SVC CORP (RSSD: 1758894) - 80.00% Equity
  • PROPERTY OWNER USA LLC (RSSD: 3279423) - 0.00% Equity (Other Basis Ind: 1)
  • REPUBLIC BUS CR CORP (RSSD: 2411066) - 80.00% Equity Address: 452 FIFTH AVENUE, NEW YORK, NY 10018
  • CORNWALL HILL DEV CORP (RSSD: 1647309) - 80.00% Equity Address: ONE MARINE MIDLAND CENTER, BUFFALO, NY 14203
  • IDBI MANAGERS (RSSD: 1647318) - 80.00% Equity
  • TINKER PROP CORP (RSSD: 1032174) - 80.00% Equity Address: ONE HSBC CENTER, BUFFALO, NY 14203
  • CARD FLO #1 (RSSD: 1825639) - 80.00% Equity Address: ONE HSBC CENTER, BUFFALO, NY 14203
  • HBLI LEASING (RSSD: 1825657) - 80.00% Equity
  • FISHKILL HOLD (RSSD: 1917927) - 80.00% Equity
  • GATEWAY HOLD (RSSD: 1917972) - 80.00% Equity
  • CARD FLO #3 (RSSD: 1927421) - 80.00% Equity Address: ONE HSBC CENTER, BUFFALO, NY 14203
  • HIGH MEADOW MGMT (RSSD: 1662834) - 80.00% Equity Address: ONE HSBC CENTER, BUFFALO, NY 14203
  • BLI ORE 3 (RSSD: 2286059) - 80.00% Equity Address: ONE HSBC CENTER, BUFFALO, NY 14203
  • MARHELI (RSSD: 1194090) - 80.00% Equity Address: 140 BROADWAY, NEW YORK, NY 10005
  • TIMBERBROOK HOLD (RSSD: 1913871) - 80.00% Equity Address: ONE MARINE MIDLAND CENTER, BUFFALO, NY 14203
  • HSBC DIAMOND USA LP (RSSD: 4272908) - 0.00% Equity (Other Basis Ind: 1)
  • CHARCO HC (RSSD: 1890365) - 80.00% Equity
  • HSBC JADE LP (RSSD: 3464292) - 0.00% Equity (Other Basis Ind: 1)
  • MARINE OPTIONS (RSSD: 1382217) - 80.00% Equity
  • FAIRWAYS HOLD (RSSD: 1980798) - 80.00% Equity
  • BLI XIII (RSSD: 1662777) - 80.00% Equity Address: 32 LOOCKERMAN SQUARE, SUITE L-100, BUFFALO, NY 14203
  • CONCORD LEASING RECEIVABLES (RSSD: 2059879) - 80.00% Equity Address: ONE MARINE MIDLAND CENTER, BUFFALO, NY 14203
  • CLF1 (RSSD: 2059909) - 80.00% Equity Address: ONE MARINE MIDLAND CENTER, BUFFALO, NY 14203
  • CLF3 (RSSD: 2059918) - 80.00% Equity Address: ONE MARINE MIDLAND CENTER, BUFFALO, NY 14203
  • BLI I (RSSD: 2285829) - 80.00% Equity Address: ONE HSBC CENTER, BUFFALO, NY 14203
  • BLI II (RSSD: 2285865) - 80.00% Equity Address: ONE HSBC CENTER, BUFFALO, NY 14203
  • BLI III (RSSD: 2285874) - 80.00% Equity Address: ONE MARINE MIDLAND CENTER, BUFFALO, NY 14203
  • BLI IV (RSSD: 2285883) - 80.00% Equity Address: ONE MARINE MIDLAND CENTER, BUFFALO, NY 14203
  • BLI V (RSSD: 2285892) - 80.00% Equity Address: ONE HSBC CENTER, BUFFALO, NY 14203
  • BLI VI (RSSD: 2285904) - 80.00% Equity Address: ONE HSBC CENTER, BUFFALO, NY 14203
  • BLI VII (RSSD: 2285977) - 80.00% Equity Address: ONE MARINE MIDLAND CENTER, BUFFALO, NY 14203
  • BLI VIII (RSSD: 2285986) - 80.00% Equity Address: ONE MARINE MIDLAND CENTER, BUFFALO, NY 14203
  • BLI IX (RSSD: 2286004) - 80.00% Equity Address: ONE MARINE MIDLAND CENTER, BUFFALO, NY 14203
  • BLI X (RSSD: 2286022) - 80.00% Equity Address: ONE MARINE MIDLAND CENTER, BUFFALO, NY 14203
  • BLI/ORE 1 (RSSD: 2286031) - 80.00% Equity Address: ONE MARINE MIDLAND CENTER, BUFFALO, NY 14203
  • BLI ORE 2 (RSSD: 2286040) - 80.00% Equity Address: ONE HSBC CENTER, BUFFALO, NY 14203
  • BLI XI (RSSD: 2286068) - 80.00% Equity Address: ONE MARINE MIDLAND CENTER, BUFFALO, NY 14203
  • BLI XII (RSSD: 2286077) - 80.00% Equity Address: ONE MARINE MIDLAND CENTER, BUFFALO, NY 14203
  • CHRISTINA RHOMBOHEDRON (RSSD: 1647297) - 80.00% Equity
  • HSBC BROK USA (RSSD: 1032361) - 80.00% Equity Address: 140 BROADWAY, NEW YORK, NY 10005
  • F STREET HOLD (RSSD: 2020169) - 80.00% Equity Address: ONE HSBC CENTER, BUFFALO, NY 14203
  • OAKWOOD HOLD (RSSD: 2169572) - 80.00% Equity Address: ONE HSBC CENTER, BUFFALO, NY 14203
  • KATONAH CLOSE CORP (RSSD: 1662825) - 80.00% Equity Address: ONE HSBC CENTER, BUFFALO, NY 14203
  • PROPERTIES CORP-DE (RSSD: 1917619) - 80.00% Equity
  • TPBC ACQUISITION CORP (RSSD: 1890431) - 80.00% Equity Address: ONE HSBC CENTER, BUFFALO, NY 14203
  • MARMID AIRCRAFT LEASING CORP (RSSD: 1032213) - 80.00% Equity
  • JAYWITE CORP (RSSD: 1833568) - 80.00% Equity
  • MARMID ENERGY CORP (RSSD: 1032400) - 80.00% Equity
  • SWITCHEL (RSSD: 2576675) - 80.00% Equity Address: ONE HSBC CENTER, BUFFALO, NY 14203
  • STRAWBERRY HILL (RSSD: 2576693) - 80.00% Equity Address: ONE MARINE MIDLAND CENTER, BUFFALO, NY 14203
  • SIBLEY MTG CORP (RSSD: 2576732) - 80.00% Equity Address: 2929 WALDEN AVENUE, DEPEW, NY 14043
  • HWD SVC CORP (RSSD: 2576750) - 80.00% Equity Address: ONE MARINE MIDLAND CENTER, BUFFALO, NY 14203
  • FIRST PERFORMANCE MTG COR (RSSD: 2576769) - 80.00% Equity Address: 2929 WALDEN AVENUE, DEPEW, NY 14043
  • FIRST FED CAP CORP (RSSD: 2576826) - 80.00% Equity Address: ONE HSBC CENTER, BUFFALO, NY 14203
  • FIRST DIVERSIFIED FS (RSSD: 2576835) - 80.00% Equity Address: ONE MARINE MIDLAND CENTER, BUFFALO, NY 14203
  • PUBLIC FNCL MGMT (RSSD: 1256103) - 80.00% Equity
  • NOSLEN HOLD (RSSD: 1646218) - 80.00% Equity
  • HSBC AFS USA LLC (RSSD: 3335299) - 0.00% Equity (Other Basis Ind: 1)
  • RESMOOR LLC (RSSD: 2573786) - 80.00% Equity Address: ONE HSBC CENTER, BUFFALO, NY 14203
  • DEMOORING (RSSD: 2488983) - 80.00% Equity Address: ONE MARINE MIDLAND CENTER, BUFFALO, NY 14203
  • EAGLE ROCK HOLD (RSSD: 1980789) - 80.00% Equity Address: ONE HSBC CENTER, BUFFALO, NY 14203
  • CAPCO COVE (RSSD: 1917561) - 80.00% Equity Address: ONE HSBC CENTER, BUFFALO, NY 14203
  • TRUMBALL MGMT (RSSD: 1917637) - 80.00% Equity
  • MARINE MIDLAND BUS LOANS (RSSD: 1573332) - 80.00% Equity Address: ONE MARINE MIDLAND CENTER, BUFFALO, NY 14203

Recent Transformations (as Survivor/Successor)

The following shows recent events where this entity (ID\_RSSD Successor) came into existence or continued to exist as a result of an event:

Date Event Type Predecessor (Non-Survivor)
Dec 20, 2008 Charter Discontinued (Merger/P&A) RSSD: 3451957
Mar 01, 2005 Charter Discontinued (Merger/P&A) GLOBAL FUND SVC SAN FRANCISCO
Mar 01, 2005 Charter Discontinued (Merger/P&A) BANK OF BERMUDA NY
Jul 01, 2004 Charter Discontinued (Merger/P&A) HSBC B&TC DE NA
Oct 28, 2000 Charter Discontinued (Merger/P&A) RSSD: 172569

Corporate Office

1800 Tysons Blvd, Ste 560
Tysons, VA 22102

A M

A

Aventura

Aventura Blvd Wealth Center Branch

2950 Aventura Blvd, FL

M

Miami

Latin America International Center Branch

1441 Brickell Ave, Suite 1110, FL