Marine Midland (Delaware) National Association

Delaware – New Castle – Wilmington

(N) Commercial bank, federal charter & Fed member

inactive

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Details

(N) Commercial bank, federal charter & Fed member

inactive

25240

1984

FDIC Certificate Number: 25240
FDIC's unique number: 17449
The FDIC Field Office where an institution is physically located: Claymont

Federal Reserve ID Number: 435817
Report Date: 1989-12-31

Bank Charter Class: N
OCC Charter Number: 20538
The date of the last data update: 1990-10-04

1984-07-02 Institution established. Original name: Marine Midland Bank.
1985-02-01 Changed name to Marine Midland National Association .
1990-03-30 Merged into and subsequently operated as part of Marine Midland Bank, National Association in Buffalo, New York.
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: $2,250,055,000
Total deposits: $412,721,000
Last updated on: 2011-10-20

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Profile ID: LFUS-BAB-P-27164

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