HSBC Bank USA
| Status: | Inactive as of 07/01/2004 |
| Merger - Without Assistance | |
| Successor Bank: | HSBC Bank USA |
| Headquarters: | HSBC Bank USA One Hsbc Center Buffalo, NY 14203 |
| Established: | 06/01/1812 |
| FDIC Insurance: | 01/01/1934 |
| FDIC Cert: | #589 |
| Charter Class: | Commercial bank, state charter and Fed member, supervised by the Federal Reserve (FRB) |
| Total Assets: | $110,305,393,000 |
| Total Deposits: | $75,423,699,000 |
History
| 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 - Northern (672) in WATERTOWN, NY | |
| 1976-01-01 | Changed name to Marine Midland Bank | |
| 1976-01-01 | Acquired Marine Midland Bank-Central (669) in SYRACUSE, NY | |
| 1976-01-01 | Acquired Marine Midland Bank - Eastern, National Association (7323) in TROY, NY | |
| 1976-01-01 | Acquired Marine Midland Bank of Southeastern New York, N.A. (7267) in POUGHKEEPSIE, NY | |
| 1976-01-01 | Acquired Marine Midland Bank - Rochester (8362) in ROCHESTER, NY | |
| 1976-01-01 | Acquired Marine Midland Bank - New York (642) in NEW YORK CITY, NY | |
| 1976-01-01 | Acquired Marine Midland Tinker National Bank (7040) in MELVILLE, NY | |
| 1976-01-01 | Acquired Marine Midland Bank -- Chautauqua, National Association (7122) in JAMESTOWN, NY | |
| 1976-01-01 | Acquired Marine Midland Bank - Southern (15650) in ELMIRA, NY | |
| 1980-02-01 | Changed name to Marine Midland Bank, N.A. | |
| 1986-09-29 | Acquired Westchester Bank, National Association (26813) in NEW ROCHELLE, NY | |
| 1990-03-30 | Acquired Marine Midland (Delaware) National Association (25240) in WILMINGTON, DE | |
| 1990-03-30 | Changed name to Marine Midland Bank, National Association | |
| 1993-12-31 | Changed name to Marine Midland Bank | |
| 1994-12-31 | Acquired The Hongkong and Shanghai Banking Corporation Limited (33680) in NEW YORK CITY, NY | |
| 1994-12-31 | Acquired The Hongkong and Shanghai Banking Corporation Limited (33679) in NEW YORK CITY, NY | |
| 1994-12-31 | Acquired The Hongkong and Shanghai Banking Corporation Limited (33678) in NEW YORK CITY, NY | |
| 1994-12-31 | Acquired The Hongkong and Shanghai Banking Corporation Limited (33676) in NEW YORK CITY, NY | |
| 1994-12-31 | Acquired The Hongkong and Shanghai Banking Corporation Limited (33677) in NEW YORK CITY, NY | |
| 1994-12-31 | Acquired The Hongkong and Shanghai Banking Corporation Limited (33675) in NEW YORK CITY, NY | |
| 1995-10-01 | Acquired United Northern Federal Savings Bank (30597) in WATERTOWN, NY | |
| 1997-03-01 | Acquired First Federal Savings and Loan Association of Rochester (28678) in ROCHESTER, NY | |
| 1999-02-27 | Acquired First Commercial Bank of Philadelphia (27610) in PHILADELPHIA, PA | |
| 1999-03-29 | Changed name to HSBC Bank USA | |
| 1999-12-31 | Acquired Republic Bank of New York (19545) in NEW YORK CITY, NY | |
| 2000-10-28 | Acquired Republic Bank California National Association (25123) in BEVERLY HILLS, CA | |
| 2004-07-01 | Acquired HSBC Bank & Trust Company Delaware, National Association (34867) in WILMINGTON, DE | |
| 2004-07-01 | Institution established: Original name:HSBC Bank USA, National Association (57890) | |
| 2004-07-01 | Merged into and subsequently operated as part of HSBC Bank USA, National Association (57890) in NEW CASTLE, DE | |
| 2004-08-25 | Moved bank headquarters from NEW CASTLE, DE to WILMINGTON, DE | |
| 2005-03-01 | Acquired Bank of Bermuda (New York) Limited (32715) in NEW YORK CITY, NY | |
| 2008-12-20 | Acquired HSBC National Bank USA (58529) in BETHESDA, MD | |
| 2008-12-20 | Moved bank headquarters from WILMINGTON, DE to MCLEAN, VA | |
| 2018-02-09 | Moved bank headquarters from MCLEAN, VA to TYSONS, VA |