Applications / Mortgage Analytics / Lenders / Virginia / HSBC Bank USA / Data
HSBC Bank USA
Tysons, VA · National bank · OCC · $165 billion assets · 3,065 loans in 2025
HSBC Bank USA's data, $215Buy the data, $2,110Get Jenner, the SAS-compatible software
3,065
loans originated, 2025
4,645
applications, 2025
39
states and territories
0
gaps bigger than at similar lenders
History
- 1 July 1968Renamed from Marine Midland Trust Company of Western New York to Marine Midland Trust Company of Western New York.
- 31 July 1970Renamed from Marine Midland Trust Company of Western New York to Marine Midland Bank--Western.
- 17 December 1973Head office moved (now in NY).
- 1 January 1976Renamed from Marine Midland Bank--Western to Marine Midland Bank.
- 1 February 1980Charter changed (FDIC class SM to N).
- 1 February 1980Renamed from Marine Midland Bank to Marine Midland Bank, N.A..
- 29 September 1986Established as Westchester Bank, National Association.
- 30 March 1990Renamed from Marine Midland Bank, N.A. to Marine Midland Bank, National Association.
- 31 December 1993Charter changed (FDIC class N to SM).
- 31 December 1993Renamed from Marine Midland Bank, National Association to Marine Midland Bank.
- 31 December 1993Change in Primary Regulatory Agency.
- 1 October 1995Merged with United Northern Federal Savings Bank. Its HMDA filings count as this lender's in the competition figures.
- 1 March 1997Merged with First Federal Savings and Loan Association of Rochester. Its HMDA filings count as this lender's in the competition figures.
- 27 February 1999Merged with First Commercial Bank of Philadelphia. Its HMDA filings count as this lender's in the competition figures.
- 29 March 1999Head office moved (now in NY).
- 29 March 1999Renamed from Marine Midland Bank to HSBC Bank USA.
- 28 October 2000Merged with SafraBank (California). Its HMDA filings count as this lender's in the competition figures.
- 2004First report under HMDA.
- 1 July 2004Established as HSBC Bank USA, National Association.
- 25 August 2004Head office moved (now in DE).
- 1 March 2005Merged with Bank of Bermuda (New York). Its HMDA filings count as this lender's in the competition figures.
- 20 December 2008Head office moved (now in VA).
- 21 July 2011Head office moved (now in VA).
- 9 February 2018Head office moved (now in VA).
- 31 August 2022Head office moved (now in VA).
Filed under earlier names
- 2004–2004HSBC BANK USA, NATIONAL ASSOC.
- 2005–2025HSBC BANK USA, NA
- 2007–2016HSBC BANK USA NA
Data editions
| Year | Publisher | Edition |
|---|---|---|
| 2018 | FFIEC | three-year |
| 2019 | FFIEC | three-year |
| 2020 | FFIEC | snapshot |
| 2021 | FFIEC | snapshot |
| 2022 | FFIEC | snapshot |
| 2023 | FFIEC | one-year |
| 2024 | FFIEC | one-year |
| 2025 | FFIEC | snapshot |
Corrections to this lender's records
| Year | Problem | Records | What was done |
|---|---|---|---|
| 2024 | zero income set to missing: debt-to-income band reported (20%-<30%), which cannot be computed from zero income. HMDA says report NA when income is not relied on | 1 | Record adjusted; the published value is kept in dw.lar_original |
| 2024 | zero income set to missing: debt-to-income band reported (30%-<36%), which cannot be computed from zero income. HMDA says report NA when income is not relied on | 3 | Record adjusted; the published value is kept in dw.lar_original |
| 2024 | zero income set to missing: debt-to-income band reported (38), which cannot be computed from zero income. HMDA says report NA when income is not relied on | 1 | Record adjusted; the published value is kept in dw.lar_original |
| 2024 | zero income set to missing: debt-to-income band reported (44), which cannot be computed from zero income. HMDA says report NA when income is not relied on | 1 | Record adjusted; the published value is kept in dw.lar_original |
| 2024 | zero income set to missing: debt-to-income band reported (<20%), which cannot be computed from zero income. HMDA says report NA when income is not relied on | 1 | Record adjusted; the published value is kept in dw.lar_original |
| 2024 | zero income set to missing: debt-to-income band reported (>60%), which cannot be computed from zero income. HMDA says report NA when income is not relied on | 2 | Record adjusted; the published value is kept in dw.lar_original |
| 2025 | zero income set to missing: business-purpose loan: personal income is not the basis. HMDA says report NA when income is not relied on | 1 | Record adjusted; the published value is kept in dw.lar_original |
| 2025 | zero income set to missing: debt-to-income band reported (20%-<30%), which cannot be computed from zero income. HMDA says report NA when income is not relied on | 1 | Record adjusted; the published value is kept in dw.lar_original |
| 2025 | zero income set to missing: debt-to-income band reported (>60%), which cannot be computed from zero income. HMDA says report NA when income is not relied on | 5 | Record adjusted; the published value is kept in dw.lar_original |
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