Vitals
  • Total Assets
    203.7B 2.7 %
  • Total Deposits
    149.0B 0.8 %
  • Total Net Loans
    73.7B -6.9 %
  • Net Income
    222.4M -57.3 %
  • Book Value
    24.2B 0.6 %
  • Book Value x2
    48.4B 0.6 %
  • Book Value x3
    72.6B 0.6 %
ROAA

.147

ROAE

1.231

Efficiency Ratio

78.492

Net Interest Margin

1.367

Balance Sheet Highlights
Financial Highlights Hsbc Bank Usa All Insured Commercial Banks in New York
Balance Sheet $(000)
Total Assets 203,705,497 2,361,576
Total Net Loans 73,698,223 1,418,975
Total Deposits 148,979,128 1,902,330
Total Equity 24,213,051 271,278
Profitability
Net Income 222,353 11,608
Return on Average Assets .147 .762
Return on Average Equity 1.231 7.401
Net Interest Margin 1.367 3.191
Efficiency Ratio 78.492 66.438
Noninterest Income/Revenue 25.604 17.093
Balance Sheet Ratios
Loan-to-Deposit 49.469 73.021
Securities/Assets .266 .143
Total Equity/Total Assets .119 .115
Tangible Equity/Tangible Assets .098 .109
Capital Adequacy
Tier 1 Common Capital 19,979,901 217,925
Tier 1 Capital 22,334,444 218,485
Tier 2 Capital 4,380,908 11,478
Total Capital 26,715,352 236,717
Total Risk Weighted Assets 128,290,270 1,485,948
Leverage Ratio 10.95 10.214
Common Equity Tier 1 Capital Ratio 15.57 16.317
Tier 1 Capital Ratio 17.41 16.464
Total Capital Ratio 20.82 17.555

Timeline for Hsbc Bank Usa

Hsbc Diamond (Usa) Lp

Hsbc Diamond (Usa) Lp became a new subsidiary organization for Hsbc Bank Usa.

View Profile Apr 11 2011

Hsbc Jade Limited Partnership

Hsbc Jade Limited Partnership became a new subsidiary organization for Hsbc Bank Usa.

View Profile Apr 08 2011

Halbis Capital Management (Usa) Inc.

Halbis Capital Management (Usa) Inc. became a new subsidiary organization for Hsbc Bank Usa.

View Profile Jan 04 2011

Republic Carlyle Europe Syndicate

Republic Carlyle Europe Syndicate became a new subsidiary organization for Hsbc Bank Usa.

View Profile Dec 31 2008

Hsbc National Bank Usa

Acquisition: Hsbc Bank Usa acquired a new subsidiary, Hsbc National Bank Usa, 15 years

View Profile Dec 20 2008

Want to see more?

Complete timeline for Hsbc Bank Usa is available.

View Complete Timeline
Acquisitions & Mergers Role Assets Acct Method Type Transaction Date
Hsbc National Bank Usa Seller 420,650 Pooling of Interests Discontinued 12/20/2008
Global Fund Services (San Francisco) Limited Seller Pooling of Interests Discontinued 3/1/2005
Bank Of Bermuda (New York) Limited Seller Pooling of Interests Discontinued 3/1/2005
Hsbc Bank & Trust Company (Delaware), National Association Seller Pooling of Interests Discontinued 7/1/2004
Republic Bank California National Association Seller 682,738 Pooling of Interests Discontinued 10/28/2000
Republic Bank Of New York Seller 49,190,234 Acquisition Discontinued 12/31/1999
First Commercial Bank Of Philadelphia Seller 93,330 Acquisition Discontinued 2/27/1999
First Federal Savings And Loan Association Of Rochester Seller 7,188,401 Acquisition Discontinued 3/1/1997
United Northern Federal Savings Bank Seller 85,328 Acquisition Discontinued 10/1/1995
Marine Midland (Delaware) National Association Seller 2,250,055 Discontinued 3/31/1990
Westchester Savings And Loan Association Seller 1,044,053 Discontinued 9/29/1986
Marine Midland Bank - Eastern, National Association Seller 236,645 Discontinued 1/1/1976
Marine Midland Tinker National Bank Seller 177,293 Discontinued 1/1/1976
Marine Midland Bank-Central Seller 719,140 Discontinued 1/1/1976
Marine Midland Bank - Southern Seller 354,742 Discontinued 1/1/1976
Marine Midland Bank Of Southeastern New York, N.A. Seller 343,889 Discontinued 1/1/1976
Marine Midland Bank -- Chautauqua, National Association Seller 166,135 Discontinued 1/1/1976
Marine Midland Bank - Northern Seller 197,466 Discontinued 1/1/1976
Marine Midland Bank - New York Seller 6,560,571 Discontinued 1/1/1976
Marine Midland Bank - Rochester Seller 586,557 Discontinued 1/1/1976
Bank Of Gowanda Seller Failure 4/1/1955
State Exchange Bank Seller Failure 11/24/1940
Bank Of Williamsville Seller Failure 7/28/1940
Relationships Role Relationship Start Relationship End
Hsbc Usa Inc. Parent 12/31/1986
Hsbc Usa Inc. Parent 9/28/1986 12/30/1986
Westchester Financial Services Corporation Parent 9/28/1986 12/30/1986
Hsbc Usa Inc. Parent 5/9/1956 9/27/1986
Hsbc Private Bank International Subsidary 6/30/2007
Hsbc Global Asset Management (Usa) Inc. Subsidary 6/30/2007
Hsbc Investments (Bahamas) Limited Subsidary 12/15/2000
Hsbc Mortgage Corporation (Usa) Subsidary 6/30/2007
Hsbc Realty Credit Corporation (Usa) Subsidary 6/30/2007
Hsbc Overseas Investments Corporation (New York) Subsidary 6/30/2007
Hsbc Insurance Agency (Usa) Inc. Subsidary 6/30/2007
Hsbc Afs (Usa) Llc Subsidary 2/7/2005
Hsbc Columbia Funding, Llc Subsidary 7/6/2006
Hsbc Logan Holdings Usa, Llc Subsidary 4/8/2011 11/7/2016
Hsbc Jade Limited Partnership Subsidary 4/8/2011 10/31/2016
Hsbc Diamond (Usa) Lp Subsidary 4/11/2011 10/31/2016
Hsbc Retail Credit (Usa) Inc. Subsidary 6/30/2007 2/13/2015
Hsbc Processing Services (Usa) Inc. Subsidary 6/30/2007 11/20/2014
Republic Carlyle Europe Syndicate Subsidary 12/31/2008 12/30/2013
Hsbc Investment Corporation (Delaware) Subsidary 6/30/2007 6/28/2013
Hsbc Reinsurance (Usa) Inc. Subsidary 6/30/2007 5/16/2013
Hsbc Business Credit (Usa) Inc. Subsidary 6/30/2007 3/28/2013
Property Owner (Usa) Llc Subsidary 6/2/2004 3/28/2013
Hsbc Ranier Investments, Llc Subsidary 7/6/2006 4/8/2011
Hsbc Mckinley Finance, Llc Subsidary 7/6/2006 4/8/2011
Hsbc Logan Holdings Usa, Llc Subsidary 7/6/2006 4/7/2011
Halbis Capital Management (Usa) Inc. Subsidary 1/4/2011 1/4/2011
Marine Midland Overseas Corporation Subsidary 6/30/2007 3/1/2010
Hsbc Services Corporation (Usa) Subsidary 6/30/2007 12/30/2009
Hsbc Investor Pbrs Corporation (Delaware) Subsidary 6/30/2007 5/13/2009
Hsbc Land Title Holdco (Usa) Inc. Subsidary 6/30/2007 9/11/2008
Hsbc Mortgage Investors Corporation (Delaware) Subsidary 6/30/2007 12/28/2007
Hsbc Private Bank International Subsidary 12/31/1999 6/29/2007
Marine Midland Overseas Corporation Subsidary 8/31/1982 6/29/2007
Hsbc Investment Corporation (Delaware) Subsidary 12/31/1999 6/29/2007
Hsbc Global Asset Management (Usa) Inc. Subsidary 2/23/2000 6/29/2007
Hsbc Mortgage Corporation (Usa) Subsidary 4/12/1985 6/29/2007
Hsbc Realty Credit Corporation (Usa) Subsidary 3/23/1990 6/29/2007
Hsbc Land Title Holdco (Usa) Inc. Subsidary 3/25/2005 6/29/2007
Hsbc Retail Credit (Usa) Inc. Subsidary 5/12/1989 6/29/2007
Hsbc Mortgage Investors Corporation (Delaware) Subsidary 12/31/1999 6/29/2007
Hsbc Processing Services (Usa) Inc. Subsidary 8/15/1991 6/29/2007
Hsbc Overseas Investments Corporation (New York) Subsidary 12/31/1999 6/29/2007
Hsbc Business Credit (Usa) Inc. Subsidary 4/2/1996 6/29/2007
Hsbc Insurance Agency (Usa) Inc. Subsidary 1/27/1999 6/29/2007
Hsbc Reinsurance (Usa) Inc. Subsidary 7/30/1999 6/29/2007
Hsbc Investor Pbrs Corporation (Delaware) Subsidary 4/5/2001 6/29/2007
Hsbc Services Corporation (Usa) Subsidary 6/5/2001 6/29/2007
Hsbc Financial Services Corporaton (Usa) Subsidary 11/14/1989 4/17/2007
H.W.D. Real Estate Co., Inc. Subsidary 10/31/1997 4/4/2007
Marmid Aircraft Leasing Corporation Subsidary 3/3/1980 3/5/2007
Sibley Mortgage Corporation Subsidary 3/1/1997 12/10/2006
Republic Services Corporation Subsidary 6/5/2001 9/26/2006
Marine Midland Auto Lease Corp. Subsidary 8/30/1990 8/4/2006
Tinker Properties Corporation Subsidary 5/16/1969 12/27/2005
Hsbc Community Development Corporation (Usa) Subsidary 10/31/1997 11/14/2005
Hsbc Participacoes E Investimentos Ltda. Subsidary 8/27/2001 3/17/2005
Hsbc Clearing Services (Usa) Inc. Subsidary 12/26/2001 10/1/2004
Hsbc Brokerage (Usa) Inc. Subsidary 3/31/1986 5/31/2004
Hsbc Bank Mexico, S.A. Subsidary 12/31/1999 4/17/2003
First Federal Capital Corp. Subsidary 3/1/1997 1/10/2003
First Performance Mortgage Corporation Subsidary 3/1/1997 12/15/2002
Nevada Asset Management Corporation Subsidary 12/31/1999 6/30/2002
Williamsburgh Financial Corporation Subsidary 12/31/1999 6/30/2002
Rnb (Delaware) Vault Corporation Subsidary 12/31/1999 2/21/2002
Hbli (Usa), Inc. Subsidary 9/28/1986 11/27/2001
Hsbc Bank (Rr) (Limited Liability Company) Subsidary 12/31/1999 9/26/2001
Republic Bullion Corporation Subsidary 12/31/1999 8/31/2001
Katonah Close Corp. Subsidary 3/17/1989 8/31/2001
High Meadow Management, Inc. Subsidary 5/1/1996 8/31/2001
Card-Flo #1, Inc. Subsidary 5/5/1989 8/31/2001
Hsbc Land Title Holdco (Usa) Inc. Subsidary 5/5/1989 8/31/2001
Tpbc Acquisition Corp. Subsidary 3/8/1991 8/31/2001
Capco/Cove, Inc. Subsidary 1/10/1990 8/31/2001
Card-Flo #3, Inc. Subsidary 5/5/1989 8/31/2001
Tower Holding New York Corp. Subsidary 12/31/1999 8/31/2001
Woodman 8300 Corp. Subsidary 12/31/1999 8/31/2001
176 East 77Th Street Corp. Subsidary 12/31/1999 8/31/2001
Cbs\Holdings,Inc. Subsidary 9/11/1991 8/31/2001
Simsbury Management, Inc. Subsidary 7/7/1989 8/31/2001
Hazlet Holdings, Inc. Subsidary 6/24/1991 8/31/2001
Ellenville Holdings, Inc. Subsidary 8/14/1991 8/31/2001
Eagle Rock Holdings, Inc. Subsidary 1/12/1990 8/31/2001
F-Street Holdings, Inc. Subsidary 3/18/1992 8/31/2001
Oakwood Holdings, Inc. Subsidary 3/17/1992 8/31/2001
Bli Ii, Inc. Subsidary 4/2/1996 8/31/2001
Bli V, Inc. Subsidary 4/2/1996 8/31/2001
Bli/Ore 2, Inc. Subsidary 4/2/1996 8/31/2001
Bli/Ore 3, Inc. Subsidary 5/1/1996 8/31/2001
Crossland Investors Services Corp. Subsidary 12/31/1999 8/31/2001
Resmoor Llc Subsidary 1/31/1997 8/31/2001
Switchel, Inc. Subsidary 3/1/1997 8/31/2001
Telered, S.A. Subsidary 7/31/2000 8/31/2001
Bli I, Inc. Subsidary 4/2/1996 5/7/2001
Bli Vi, Inc. Subsidary 4/2/1996 5/7/2001
Republic Financial Services Corporation Subsidary 12/31/1999 5/7/2001
Republic Forex Options Corporation Subsidary 12/31/1999 4/6/2001
Republic Consumer Lending Group, Inc. Subsidary 12/31/1999 12/30/2000
Hsbc Overseas Investments Corporation (Delaware) Subsidary 12/31/1999 12/14/2000
Cooksbridge Holdings Limited Subsidary 12/31/1999 12/7/2000
Republic Emerging Markets (Uk) Limited Subsidary 12/31/1999 11/6/2000
Rnb Services Limited Subsidary 12/31/1999 8/7/2000
R.N.B. (Nominees) Limited Subsidary 12/31/1999 7/31/2000
Republic London (Nominees) Limited Subsidary 12/31/1999 7/31/2000
Republic Insurance Agency Corp. Subsidary 12/31/1999 6/30/2000
Republic Business Credit Corporation Subsidary 5/31/2000 5/31/2000
Hbli Leasing, Inc. Subsidary 3/1/1998 12/8/1998
Bli Vii, Inc. Subsidary 4/2/1996 11/20/1998
Bli Viii, Inc. Subsidary 4/2/1996 11/20/1998
Bli Ix, Inc. Subsidary 4/2/1996 11/20/1998
Bli X, Inc. Subsidary 4/2/1996 11/20/1998
Bli Xi, Inc. Subsidary 4/2/1996 11/20/1998
Bli Xii, Inc. Subsidary 4/2/1996 11/20/1998
Strawberry Hill, Inc. Subsidary 3/1/1997 10/13/1998
Cornwall Hill Development Corp. Subsidary 4/2/1996 9/24/1998
Hudson View Holdings, Inc. Subsidary 9/11/1991 9/9/1998
James Street Properties, Inc. Subsidary 12/9/1992 9/9/1998
Marheli, Inc. Subsidary 5/1/1987 4/29/1998
Upper Willow Properties Corporation Subsidary 8/15/1989 4/29/1998
Charco Holding Co., Inc. Subsidary 4/11/1991 4/29/1998
Properties Corporation-Delaware, Inc. Subsidary 3/13/1989 4/29/1998
Bli/Ore 1, Inc. Subsidary 4/2/1996 4/29/1998
Rrp Holdings Inc. Subsidary 11/14/1989 3/1/1998
Wfs Investors Corporation Subsidary 9/28/1986 2/18/1998
H.W.D. Service Corp. Subsidary 3/1/1997 12/4/1997
First Diversified Financial Services, Inc. Subsidary 3/1/1997 12/4/1997
Westchester Of Cherry Lawn Corp. Subsidary 9/28/1986 11/19/1997
Westco Putnam Corp. Subsidary 9/28/1986 11/19/1997
Card-Flo #4, Inc. Subsidary 12/31/1989 9/25/1997
Bli Xiii, Inc. Subsidary 4/2/1996 5/14/1997
Bli Iii, Inc. Subsidary 4/2/1996 5/14/1997
Bli Iv, Inc. Subsidary 4/2/1996 5/14/1997
Marine Midland Business Loans, Inc. Subsidary 1/1/1995 2/27/1997
Demooring, Inc. Subsidary 1/30/1997 1/31/1997
Concord Leasing Receivables Corp. Subsidary 4/2/1996 10/12/1996
Clf1, Inc. Subsidary 4/2/1996 10/12/1996
Clf3, Inc. Subsidary 4/2/1996 8/29/1996
Timberbrook Holdings, Inc. Subsidary 4/12/1991 6/25/1996
Portsmouth Holdings, Inc. Subsidary 6/27/1991 6/25/1996
High Meadow Management, Inc. Subsidary 3/24/1989 3/25/1996
Cornwall Hill Development Corp. Subsidary 5/27/1988 1/11/1996
Public Financial Management, Inc. Subsidary 2/17/1984 11/30/1995
Westmont Of Harborview, Inc. Subsidary 9/28/1986 10/13/1995
Carroll Mcentee & Mcginley Securities, Inc. Subsidary 7/31/1986 5/5/1994
Marmid Energy Corp. Subsidary 3/2/1984 8/7/1993
Marine Midland Pass-Through, Inc. Subsidary 12/31/1989 5/1/1992
Sulo Corporation Subsidary 12/31/1989 4/15/1992
Noslen Holdings, Inc. Subsidary 2/12/1988 3/16/1992
Hbli Leasing, Inc. Subsidary 5/5/1989 12/31/1991
Trumball Management, Inc. Subsidary 1/10/1990 12/31/1991
Fishkill Holdings, Inc. Subsidary 5/5/1989 12/31/1991
Astor Garden Properties, Inc. Subsidary 8/29/1991 12/31/1991
Fairways Holdings, Inc. Subsidary 4/4/1991 12/31/1991
Stewart Plaza Holdings, Inc. Subsidary 8/9/1991 12/31/1991
Townermar Corp. Subsidary 12/18/1985 8/11/1991
Christina Rhombohedron, Inc. Subsidary 3/31/1990 8/8/1991
Gateway Holdings, Inc. Subsidary 5/5/1989 1/28/1991
Marine Midland International Bank Subsidary 10/31/1972 10/31/1990
Jaywite Corp. Subsidary 3/2/1989 9/24/1990
Marine Options Inc. Subsidary 4/8/1985 8/7/1990
Giller Ltd. Subsidary 3/24/1989 6/6/1990
Idbi Managers, Inc. Subsidary 5/25/1988 2/7/1990
Minnmar Corporation Subsidary 7/23/1982 8/6/1989
Buffalo Shipping, Inc. Subsidary 7/17/1987 12/19/1988
Westchester Home Abstract Corp. Subsidary 9/28/1986 8/16/1988
250 Park Avenue Corporation Subsidary 12/31/1980 3/1/1988
Tomar Corporation Subsidary 6/13/1984 12/14/1987
Marmid United Corp. Subsidary 12/23/1985 9/23/1987
Hsbc Markets, Inc. Subsidary 12/2/1983 3/30/1986
Rigmar Corporation Subsidary 12/30/1983 12/11/1985
Cayuga Lake National Bank Subsidary 12/31/1973 12/30/1984
Rhed Rhombohedron, Inc., The Subsidary 12/24/1969 12/30/1982
Eramin Corporation Of Western New York Subsidary 12/31/1980 12/30/1982
Eramin Corporation Of Amherst, Inc. Subsidary 12/31/1980 12/30/1982
Eramin Marina Corporation Subsidary 12/31/1980 12/30/1982
Marine Midland International Corporation Subsidary 12/31/1976 8/30/1982
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