HSBC Bank USA

Details HSBC Bank USA HSBC Bank USA

www.banking.us.hsbc.com

New York

Erie

Buffalo

(SM) Commercial bank, state charter & Fed member

inactive

589

1812

FDIC Certificate Number: 589
FDIC's unique number: 401
The FDIC Field Office where an institution is physically located: Syracuse

Federal Reserve ID Number: 413208
Report Date: 2004-06-30

Bank Charter Class: SM
The date of the last data update: 2004-07-14

1812-06-01 Institution established. Original name: Marine Midland Trust Company Of Western New York.
1970-07-31 Changed name to Marine Midland Bank--western .
1976-01-01 Acquired Marine Midland Bank - New York in New York City, New York.
1976-01-01 Changed name to Marine Midland Bank .
1976-01-01 Acquired Marine Midland Bank-central in Syracuse, New York.
1976-01-01 Acquired Marine Midland Bank - Northern in Watertown, New York.
1976-01-01 Acquired Marine Midland Tinker National Bank in Melville, New York.
1976-01-01 Acquired Marine Midland Bank -- Chautauqua, National Association in Jamestown, New York.
1976-01-01 Acquired Marine Midland Bank Of Southeastern New York, N.A. in Poughkeepsie, New York.
1976-01-01 Acquired Marine Midland Bank - Eastern, National Association in Troy, New York.
1976-01-01 Acquired Marine Midland Bank - Rochester in Rochester, New York.
1976-01-01 Acquired Marine Midland Bank - Southern in Elmira, New York.
1980-02-01 Changed name to Marine Midland Bank, N.A. .
1986-09-29 Acquired Westchester Bank, National Association in New Rochelle, New York.
1990-03-30 Acquired Marine Midland National Association in Wilmington, Delaware.
1990-03-30 Changed name to Marine Midland Bank, National Association .
1993-12-31 Changed name to Marine Midland Bank .
1993-12-31 Changed primary regulatory agency from Comptroller Of The Currency to Federal Reserve Board.
1994-12-31 Acquired The Hongkong And Shanghai Banking Corporation Limited in New York City, New York.
1994-12-31 Acquired The Hongkong And Shanghai Banking Corporation Limited in New York City, New York.
1994-12-31 Acquired The Hongkong And Shanghai Banking Corporation Limited in New York City, New York.
1994-12-31 Acquired The Hongkong And Shanghai Banking Corporation Limited in New York City, New York.
1994-12-31 Acquired The Hongkong And Shanghai Banking Corporation Limited in New York City, New York.
1994-12-31 Acquired The Hongkong And Shanghai Banking Corporation Limited in New York City, New York.
1995-10-01 Acquired United Northern Federal Savings Bank in Watertown, New York.
1997-03-01 Acquired First Federal Savings And Loan Association Of Rochester in Rochester, New York.
1999-02-27 Acquired First Commercial Bank Of Philadelphia in Philadelphia, Pennsylvania.
1999-03-29 Changed name to Hsbc Bank Usa .
1999-12-31 Acquired Republic Bank Of New York in New York City, New York.
2000-10-28 Acquired Republic Bank California National Association in Beverly Hills, California.
2004-07-01 Merged into and subsequently operated as part of HSBC Bank USA, National Association in New Castle, Delaware.
2004-08-25 Moved bank headquarters from Buffalo, New York to Wilmington, Delaware.
2005-03-01 Acquired Bank Of Bermuda Limited in New York City, New York.
2008-12-20 Moved bank headquarters from Wilmington, Delaware to Mc Lean, Virginia.
2008-12-20 Acquired Hsbc National Bank Usa in Bethesda, Maryland.

Total assets: $110,305,393,000
Total deposits: $75,423,699,000
Last updated on: 2011-10-20

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