HSBC National Bank USA Information
Basic Information
Bank Name: HSBC National Bank USA
Status: Inactive [Since 2008-12-20]
Address:
7637 Old Georgetown Road
Bethesda, Maryland 20814
United States
General Information
Established: 10/30/2006
Total Branches: 19
Assets: $ 420,650,000
Deposits: $ 384,498,000
FDIC Information
Certificate No.: 58529
Insurance: 2006-10-30
Unique ID: 455407
Structural Event: Merger - Without Assistance
Supervisory Region: New York
Federal Reserve District: Richmond
Federal Reserve ID No.: 3451957
Geographic Region: New York
Supervisory Region: New York
Field Office: Baltimore
Supervisory Office: New York
More Information
County: Montgomery
State & County No.: 24031
State Identification Code: 24
Interstate Branches: No
Conservatorship: No
CMSA: Washington-Baltimore, DC-MD-VA-WV
CMSA Division No.: No
Trust Powers: Yes
Metropolitan Statistical Area: Washington, DC-MD-VA-WV
Metropolitan Statistical Area No.: 8840
CSA: Washington-Baltimore-Arlington, DC-MD-VA-WV-PA
CSA Code: 548
CBSA: Washington-Arlington-Alexandria, DC-VA-MD-WV
CBSA Code: 47900
CBSA Metropolitan Statistical Areas: Washington-Arlington-Alexandria, DC-VA-MD-WV
CBSA Division: Silver Spring-Frederick-Rockville, MD
CBSA Division Number: 43524
FFIEC Call Report 31 Filer: No
Chartering Agency: OCC
OCC Charter Number: 24695
Charter Class:
Commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC).
Insurance Fund Membership: Deposit Insurance Fund (DIF)
Office of Thrift Supervision Region: Southeast
Regulator: Office of the Comptroller of the Currency (OCC)
Office of the Comptroller (OCC) Districts: Northeast
Report Date: 30 September 2008, Last Updated: 5 October 2018