|
State |
|
County |
|
BANK HOLDING COMPANY
|
Bhc ID |
Service
Type
Codes
|
Office
Number
|
Unique
Number
|
Deposits ($000)
for June 30,
2023
|
|
Institution Name |
Cert
|
City, State
|
Charter
|
|
Office Address |
City (USPS)
|
Zip |
|
| CALIFORNIA |
|
|
|
|
|
|
| Alameda County |
|
|
|
|
|
|
| HSBC Bank Usa, National Association |
57890 |
Tysons, VA |
N |
|
|
|
|
|
39410 Fremont Blvd
|
Fremont
|
94538
|
11
|
499
|
457895
|
320,486
|
|
Totals for Certificate Number 57890
|
1 Office(s)
|
320,486
|
| |
County Totals: ,
|
County Totals: Alameda, California
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
1 |
320,486 |
|
Savings Institutions
|
0 |
0 |
0 |
|
Bank Holding Companies
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
1 |
320,486 |
|
| Los Angeles County |
|
|
|
|
|
|
| HSBC Bank Usa, National Association |
57890 |
Tysons, VA |
N |
|
|
|
|
|
1107 S Baldwin Ave, Ste C
|
Arcadia
|
91007
|
11
|
452
|
424238
|
1,277,198
|
|
445 N Bedford Dr
|
Beverly Hills
|
90210
|
11
|
437
|
17383
|
4,763,779
|
|
Totals for Certificate Number 57890
|
2 Office(s)
|
6,040,977
|
| |
County Totals: ,
|
|
County Totals: Los Angeles, California
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
2 |
6,040,977 |
|
Savings Institutions
|
0 |
0 |
0 |
|
Bank Holding Companies
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
2 |
6,040,977 |
|
| Orange County |
|
|
|
|
|
|
| HSBC Bank Usa, National Association |
57890 |
Tysons, VA |
N |
|
|
|
|
|
15315 Culver Dr, Ste 187
|
Irvine
|
92604
|
11
|
510
|
461691
|
709,618
|
|
Totals for Certificate Number 57890
|
1 Office(s)
|
709,618
|
| |
County Totals: ,
|
|
County Totals: Orange, California
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
1 |
709,618 |
|
Savings Institutions
|
0 |
0 |
0 |
|
Bank Holding Companies
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
1 |
709,618 |
|
| San Francisco County |
|
|
|
|
|
|
| HSBC Bank Usa, National Association |
57890 |
Tysons, VA |
N |
|
|
|
|
|
601 Montgomery St
|
San Francisco
|
94111
|
11
|
465
|
443370
|
11,022,813
|
|
Totals for Certificate Number 57890
|
1 Office(s)
|
11,022,813
|
| |
County Totals: ,
|
|
County Totals: San Francisco, California
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
1 |
11,022,813 |
|
Savings Institutions
|
0 |
0 |
0 |
|
Bank Holding Companies
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
1 |
11,022,813 |
|
| Santa Clara County |
|
|
|
|
|
|
| HSBC Bank Usa, National Association |
57890 |
Tysons, VA |
N |
|
|
|
|
|
10745 S De Anza Blvd
|
Cupertino
|
95014
|
11
|
508
|
460046
|
332,968
|
|
Totals for Certificate Number 57890
|
1 Office(s)
|
332,968
|
| |
County Totals: ,
|
|
County Totals: Santa Clara, California
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
1 |
332,968 |
|
Savings Institutions
|
0 |
0 |
0 |
|
Bank Holding Companies
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
1 |
332,968 |
|
State Totals: California
|
|
State Totals: California
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
6 |
18,426,862 |
|
Savings Institutions
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
6 |
18,426,862 |
|
| DELAWARE |
|
|
|
|
|
|
| New Castle County |
|
|
|
|
|
|
| HSBC Trust Company (Delaware), National Association |
58188 |
Wilmington, DE |
N |
|
|
|
|
|
M
300 Delaware Ave Ste 1401
|
Wilmington
|
19801
|
11
|
0
|
441491
|
500
|
|
Totals for Certificate Number 58188
|
1 Office(s)
|
500
|
| |
County Totals: ,
|
|
County Totals: New Castle, Delaware
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
1 |
500 |
|
Savings Institutions
|
0 |
0 |
0 |
|
Bank Holding Companies
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
1 |
500 |
|
State Totals: Delaware
|
|
State Totals: Delaware
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
1 |
500 |
|
Savings Institutions
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
1 |
500 |
|
| DISTRICT OF COLUMBIA |
|
|
|
|
|
|
| District Of Columbia County |
|
|
|
|
|
|
| HSBC Bank Usa, National Association |
57890 |
Tysons, VA |
N |
|
|
|
|
|
802 7th St Nw
|
Washington
|
20001
|
11
|
616
|
629341
|
2,038,069
|
|
Totals for Certificate Number 57890
|
1 Office(s)
|
2,038,069
|
| |
County Totals: ,
|
|
County Totals: District Of Columbia, District Of Columbia
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
1 |
2,038,069 |
|
Savings Institutions
|
0 |
0 |
0 |
|
Bank Holding Companies
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
1 |
2,038,069 |
|
State Totals: District Of Columbia
|
|
State Totals: District Of Columbia
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
1 |
2,038,069 |
|
Savings Institutions
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
1 |
2,038,069 |
|
| FLORIDA |
|
|
|
|
|
|
| Miami-Dade County |
|
|
|
|
|
|
| HSBC Bank Usa, National Association |
57890 |
Tysons, VA |
N |
|
|
|
|
|
1441 Brickell Ave Ste 1110, Suite 1110
|
Miami
|
33131
|
11
|
580
|
521917
|
4,642,755
|
|
2950 Aventura Blvd
|
Miami
|
33180
|
11
|
399
|
253407
|
480,793
|
|
Totals for Certificate Number 57890
|
2 Office(s)
|
5,123,548
|
| |
County Totals: ,
|
|
County Totals: Miami-Dade, Florida
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
2 |
5,123,548 |
|
Savings Institutions
|
0 |
0 |
0 |
|
Bank Holding Companies
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
2 |
5,123,548 |
|
State Totals: Florida
|
|
State Totals: Florida
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
2 |
5,123,548 |
|
Savings Institutions
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
2 |
5,123,548 |
|
| NEW JERSEY |
|
|
|
|
|
|
| Morris County |
|
|
|
|
|
|
| HSBC Bank Usa, National Association |
57890 |
Tysons, VA |
N |
|
|
|
|
|
407 Main St
|
Chatham
|
07928
|
11
|
557
|
494400
|
1,134,817
|
|
Totals for Certificate Number 57890
|
1 Office(s)
|
1,134,817
|
| |
County Totals: ,
|
|
County Totals: Morris, New Jersey
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
1 |
1,134,817 |
|
Savings Institutions
|
0 |
0 |
0 |
|
Bank Holding Companies
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
1 |
1,134,817 |
|
State Totals: New Jersey
|
|
State Totals: New Jersey
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
1 |
1,134,817 |
|
Savings Institutions
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
1 |
1,134,817 |
|
| NEW YORK |
|
|
|
|
|
|
| Erie County |
|
|
|
|
|
|
| HSBC Bank Usa, National Association |
57890 |
Tysons, VA |
N |
|
|
|
|
|
8100 Transit Rd
|
Buffalo
|
14221
|
11
|
617
|
629342
|
3,568,565
|
|
Totals for Certificate Number 57890
|
1 Office(s)
|
3,568,565
|
| |
County Totals: ,
|
|
County Totals: Erie, New York
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
1 |
3,568,565 |
|
Savings Institutions
|
0 |
0 |
0 |
|
Bank Holding Companies
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
1 |
3,568,565 |
|
| Kings County |
|
|
|
|
|
|
| HSBC Bank Usa, National Association |
57890 |
Tysons, VA |
N |
|
|
|
|
|
6702 Bay Parkway
|
Brooklyn
|
11204
|
11
|
344
|
220081
|
1,231,767
|
|
Totals for Certificate Number 57890
|
1 Office(s)
|
1,231,767
|
| |
County Totals: ,
|
|
County Totals: Kings, New York
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
1 |
1,231,767 |
|
Savings Institutions
|
0 |
0 |
0 |
|
Bank Holding Companies
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
1 |
1,231,767 |
|
| Nassau County |
|
|
|
|
|
|
| HSBC Bank Usa, National Association |
57890 |
Tysons, VA |
N |
|
|
|
|
|
1572 Union Tpke
|
New Hyde Park
|
11040
|
11
|
419
|
236159
|
1,455,494
|
|
Totals for Certificate Number 57890
|
1 Office(s)
|
1,455,494
|
| |
County Totals: ,
|
|
County Totals: Nassau, New York
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
1 |
1,455,494 |
|
Savings Institutions
|
0 |
0 |
0 |
|
Bank Holding Companies
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
1 |
1,455,494 |
|
| New York County |
|
|
|
|
|
|
| HSBC Bank Usa, National Association |
57890 |
Tysons, VA |
N |
|
|
|
|
|
11 E Houston St
|
New York
|
10012
|
11
|
268
|
182370
|
1,101,212
|
|
150 Canal St
|
New York
|
10013
|
11
|
386
|
237151
|
580,642
|
|
452 5th Ave
|
New York
|
10018
|
11
|
340
|
13345
|
92,961,751
|
|
250 Park Ave
|
New York
|
10177
|
11
|
113
|
183855
|
1,106,195
|
|
Totals for Certificate Number 57890
|
4 Office(s)
|
95,749,800
|
| |
County Totals: ,
|
|
County Totals: New York, New York
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
4 |
95,749,800 |
|
Savings Institutions
|
0 |
0 |
0 |
|
Bank Holding Companies
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
4 |
95,749,800 |
|
| Queens County |
|
|
|
|
|
|
| HSBC Bank Usa, National Association |
57890 |
Tysons, VA |
N |
|
|
|
|
|
3910 Main St
|
Flushing
|
11354
|
11
|
280
|
182378
|
790,284
|
|
Totals for Certificate Number 57890
|
1 Office(s)
|
790,284
|
| |
County Totals: ,
|
|
County Totals: Queens, New York
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
1 |
790,284 |
|
Savings Institutions
|
0 |
0 |
0 |
|
Bank Holding Companies
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
1 |
790,284 |
|
| Westchester County |
|
|
|
|
|
|
| HSBC Bank Usa, National Association |
57890 |
Tysons, VA |
N |
|
|
|
|
|
901 Central Park Ave
|
Scarsdale
|
10583
|
11
|
395
|
237159
|
1,045,019
|
|
Totals for Certificate Number 57890
|
1 Office(s)
|
1,045,019
|
| |
County Totals: ,
|
|
County Totals: Westchester, New York
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
1 |
1,045,019 |
|
Savings Institutions
|
0 |
0 |
0 |
|
Bank Holding Companies
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
1 |
1,045,019 |
|
State Totals: New York
|
|
State Totals: New York
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
9 |
103,840,929 |
|
Savings Institutions
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
9 |
103,840,929 |
|
| VIRGINIA |
|
|
|
|
|
|
| Fairfax County |
|
|
|
|
|
|
| HSBC Bank Usa, National Association |
57890 |
Tysons, VA |
N |
|
|
|
|
|
M
1800 Tysons Blvd
|
Mclean
|
22102
|
11
|
0
|
429342
|
404,758
|
|
Totals for Certificate Number 57890
|
1 Office(s)
|
404,758
|
| |
County Totals: ,
|
|
County Totals: Fairfax, Virginia
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
1 |
404,758 |
|
Savings Institutions
|
0 |
0 |
0 |
|
Bank Holding Companies
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
1 |
404,758 |
|
State Totals: Virginia
|
|
State Totals: Virginia
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
1 |
404,758 |
|
Savings Institutions
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
1 |
404,758 |
|
| WASHINGTON |
|
|
|
|
|
|
| King County |
|
|
|
|
|
|
| HSBC Bank Usa, National Association |
57890 |
Tysons, VA |
N |
|
|
|
|
|
196 Bellevue Way Ne
|
Bellevue
|
98004
|
11
|
570
|
500139
|
457,176
|
|
920 5th Ave
|
Seattle
|
98104
|
11
|
448
|
420048
|
413,256
|
|
Totals for Certificate Number 57890
|
2 Office(s)
|
870,432
|
| |
County Totals: ,
|
|
County Totals: King, Washington
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
2 |
870,432 |
|
Savings Institutions
|
0 |
0 |
0 |
|
Bank Holding Companies
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
2 |
870,432 |
|
Grand Totals
|
|
GRAND TOTALS
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
2 |
23 |
131,839,915 |
|
Savings Institutions
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
2 |
23 |
131,839,915 |
|
