Loading bank profile
Research terminalQ2 2026 · 4,313 institutions · refreshed 8/27/2026 · catalog mismatch
Q2 2026 · 4,313 institutions · refreshed 8/27/2026
Regulatory profile
FDIC certificate #57890 · RSSD 413208
Recent activity
Deterministic, evidence-linked observations only — not a prediction, rating or recommendation. What counts as Notable.
HSBC Bank USA, National Association changed deposits by -319512 USD thousands and market share by -0.076066 points in NJ
Source ↗HSBC Bank USA, National Association changed deposits by -383485 USD thousands and market share by -0.618604 points in District of Columbia County, DC
Source ↗HSBC Bank USA, National Association changed deposits by -295809 USD thousands and market share by -0.22262 points in Miami-Dade County, FL
Source ↗HSBC Bank USA, National Association changed deposits by -46265 USD thousands and market share by -0.029467 points in Santa Clara County, CA
Source ↗HSBC Bank USA, National Association changed deposits by -163424 USD thousands and market share by -0.160256 points in Nassau County, NY
Source ↗Ten-year database
Branch and geographic intelligence
FDIC branch-location snapshot dated 2026-08-22
| Market | State | Locations | Main offices | Earliest establishment |
|---|---|---|---|---|
| London | Unknown | 6 | 0 | Unavailable |
| Santiago | Unknown | 3 | 0 | Unavailable |
| New York | NY | 2 | 0 | Unavailable |
| New York City | NY | 2 | 0 | Unavailable |
| Arcadia | CA | 1 | 0 | Unavailable |
| Beverly Hills | CA | 1 | 0 | Unavailable |
| Cupertino | CA | 1 | 0 | Unavailable |
| Fremont | CA | 1 | 0 | Unavailable |
| Irvine | CA | 1 | 0 | Unavailable |
| San Francisco | CA | 1 | 0 | Unavailable |
| Washington | DC | 1 | 0 | Unavailable |
| Aventura | FL | 1 | 0 | Unavailable |
| Miami | FL | 1 | 0 | Unavailable |
| Chatham | NJ | 1 | 0 | Unavailable |
Ownership, transformations and revisions
NIC relationships are time-bounded. Reviewed filing revisions remain distinct from mergers.
Unresolved entityRSSD 1020201 · 1986-12-31 to current
Unresolved entityRSSD 1382235 · 1986-09-28 to 1986-12-30
Unresolved entityRSSD 1020201 · 1986-09-28 to 1986-12-30
Unresolved entityRSSD 1020201 · 1956-05-09 to 1986-09-27
Unresolved entityRSSD 4019411 · 2020-01-01 to current
Unresolved entityRSSD 4272908 · 2011-04-11 to 2016-10-31
Unresolved entityRSSD 3464265 · 2011-04-08 to 2016-11-07
Unresolved entityRSSD 3464292 · 2011-04-08 to 2016-10-31
Unresolved entityRSSD 3554595 · 2011-01-04 to 2011-01-04
Unresolved entityRSSD 2820396 · 2008-12-31 to 2013-12-30
2008-12-20RSSD 3451957 → 413208 · code 1
2005-03-01RSSD 1412637 → 413208 · code 1
2005-03-01RSSD 3262630 → 413208 · code 1
2004-07-01RSSD 2696528 → 413208 · code 1
2000-10-28RSSD 172569 → 413208 · code 1
1999-12-31RSSD 31415 → 413208 · code 1
No reviewed revisions published.
Latest registered batch · retrieved Aug 27, 2026, 10:51 AM UTC · SHA-256 56519b9e6ae2ada5757ec111f52c6451d5e31d6d47a52fdcf0bf38acf129fcaa · source ↗
| Quarter | Assets | Deposits | Net loans | ROA | ROE | NIM |
|---|---|---|---|---|---|---|
| 2026-06-30 | $173.1B | $141.2B | $55.0B | 0.98% | 10.02% | 1.64% |
| 2026-03-31 | $167.7B | $135.5B | $55.2B | 0.89% | 9.06% | 1.67% |
| 2025-12-31 | $165.3B | $137.5B | $54.0B | 0.92% | 9.39% | 1.68% |
| 2025-09-30 | $162.2B | $135.1B | $56.9B | 0.91% | 9.30% | 1.67% |
| 2025-06-30 | $169.8B | $140.8B | $57.4B | 0.79% | 8.17% | 1.64% |
| 2025-03-31 | $166.2B | $139.4B | $57.1B | 0.71% | 7.41% | 1.64% |
| 2024-12-31 | $164.8B | $137.6B | $56.6B | 0.80% | 8.32% | 1.50% |
| 2024-09-30 | $163.2B | $136.1B | $57.7B | 0.69% | 7.13% | 1.47% |
| 2024-06-30 | $159.0B | $131.9B | $56.6B | 0.76% | 7.88% | 1.45% |
| 2024-03-31 | $163.1B | $136.6B | $55.7B | 0.81% | 8.55% | 1.44% |
| 2023-12-31 | $165.2B | $135.4B | $55.7B | 0.52% | 5.35% | 1.48% |
| 2023-09-30 | $161.3B | $133.9B | $54.7B | 0.73% | 7.53% | 1.49% |
| 2023-06-30 | $165.2B | $138.2B | $56.5B | 0.72% | 7.43% | 1.57% |
| 2023-03-31 | $164.5B | $137.9B | $57.6B | 0.81% | 8.17% | 1.67% |
| 2022-12-31 | $162.4B | $136.9B | $57.0B | 0.48% | 4.43% | 1.46% |
| 2022-09-30 | $166.8B | $136.5B | $59.5B | 0.48% | 4.31% | 1.40% |
| 2022-06-30 | $168.9B | $139.3B | $59.7B | 0.44% | 3.93% | 1.30% |
| 2022-03-31 | $174.7B | $141.9B | $57.0B | 0.51% | 4.57% | 1.19% |
| 2021-12-31 | $188.0B | $156.0B | $58.5B | 0.42% | 3.79% | 1.19% |
| 2021-09-30 | $199.6B | $166.0B | $58.7B | 0.51% | 4.64% | 1.19% |
| 2021-06-30 | $194.8B | $162.1B | $58.1B | 0.60% | 5.40% | 1.21% |
| 2021-03-31 | $194.9B | $161.8B | $61.4B | 0.74% | 6.70% | 1.21% |
| 2020-12-31 | $198.0B | $159.6B | $63.3B | -0.39% | -3.57% | 1.29% |
| 2020-09-30 | $202.5B | $164.2B | $67.4B | -0.65% | -5.86% | 1.27% |
| 2020-06-30 | $211.0B | $168.8B | $69.9B | -1.19% | -10.76% | 1.28% |
| 2020-03-31 | $201.9B | $146.3B | $78.0B | -2.59% | -22.42% | 1.28% |
| 2019-12-31 | $172.9B | $133.6B | $65.8B | 0.19% | 1.54% | 1.44% |
| 2019-09-30 | $182.1B | $135.1B | $68.7B | 0.10% | 0.81% | 1.45% |
| 2019-06-30 | $180.7B | $132.0B | $68.9B | 0.38% | 2.99% | 1.52% |
| 2019-03-31 | $177.5B | $129.5B | $68.2B | 0.34% | 2.61% | 1.54% |
| 2018-12-31 | $169.8B | $126.3B | $66.7B | 0.29% | 2.22% | 1.51% |
| 2018-09-30 | $172.4B | $127.4B | $65.1B | 0.25% | 1.95% | 1.48% |
| 2018-06-30 | $178.6B | $130.6B | $64.1B | 0.13% | 1.05% | 1.46% |
| 2018-03-31 | $180.0B | $134.4B | $65.3B | -0.44% | -3.44% | 1.45% |
| 2017-12-31 | $180.4B | $133.1B | $65.8B | -0.12% | -0.98% | 1.39% |
| 2017-09-30 | $195.9B | $142.1B | $65.4B | 0.34% | 2.80% | 1.39% |
| 2017-06-30 | $191.9B | $137.7B | $66.6B | 0.38% | 3.10% | 1.41% |
| 2017-03-31 | $200.4B | $150.4B | $68.4B | 0.44% | 3.72% | 1.39% |
| 2016-12-31 | $197.2B | $146.5B | $71.2B | 0.08% | 0.68% | 1.43% |
| 2016-09-30 | $203.7B | $149.0B | $73.7B | 0.15% | 1.23% | 1.45% |
| 2016-06-30 | $206.2B | $151.0B | $75.8B | 0.12% | 0.95% | 1.49% |
| 2016-03-31 | $198.8B | $144.8B | $79.4B | 0.22% | 1.79% | 1.55% |
| Amherst | NY | 1 | 0 | Unavailable |
| Flushing | NY | 1 | 0 | Unavailable |
| New Hyde Park | NY | 1 | 0 | Unavailable |
| Scarsdale | NY | 1 | 0 | Unavailable |
| Arlington | VA | 1 | 0 | Unavailable |
| Tysons | VA | 1 | 1 | Unavailable |
Reviewed NIC structure change on 2008-12-20: RSSD 3451957 → 413208 (1). The location count above reflects the current combined network and is not itself a measure of organic branch growth. 20 structure changes are on record for this entity; see History & events for the full list.
Branch locations reflect the latest registered FDIC location release, not real-time openings. Opening/closing attribution to organic growth vs. merger activity remains unavailable beyond the reviewed structure changes noted above. Annual deposit market share by state is available separately, below.
Annual FDIC Summary of Deposits, by state, as of the 2025 snapshot effective 2025-06-30. Deposits and share are as of that retained annual snapshot, not a quarterly balance — do not compare directly to Call Report deposit figures reported elsewhere on this profile.
| State | Deposits | Market share | Rank | Year over year |
|---|---|---|---|---|
| NY | $109B | 4.17% | 7 | Continuing · +0.02 pp |
| CA | $15.5B | 0.87% | 13 | Continuing · +0.02 pp |
| FL | $3.9B | 0.45% | 27 | Continuing · -0.05 pp |
| DC | $1.4B | 2.19% | 9 | Continuing · -0.62 pp |
| WA | $890.2M | 0.42% | 27 | Continuing · +0.01 pp |
| NJ | $710.5M | 0.16% | 44 | Continuing · -0.08 pp |
| VA | $385.9M | 0.12% | 54 | Continuing · -0.02 pp |
Source: FDIC Summary of Deposits, annual release. Market share divides this institution's reported branch deposits by all retained deposits in the same state for the same year — not a quarterly balance, current rate, or organic-growth attribution. Inspect year-over-year market change →
Workforce and branch productivity
2026-06-30
50b 250b asset cohort · n=33
| Period | FTE | Offices | Assets/FTE | Deposits/FTE | Deposits/office |
|---|---|---|---|---|---|
| 2026-06-30 | 1,731 | 22 | 100,001 | 81,567 | 6,417,845 |
| 2026-03-31 | 1,698 | 22 | 98,766 | 79,812 | 6,160,032 |
| 2025-12-31 | 1,712 | 22 | 96,532 | 80,327 | 6,250,915 |
| 2025-09-30 | 1,881 | 22 | 86,252 | 71,826 | 6,141,127 |
| 2025-06-30 | 1,942 | 22 | 87,411 | 72,506 | 6,400,300 |
| 2025-03-31 | 1,979 | 22 | 84,000 | 70,436 | 6,336,055 |
| 2024-12-31 | 1,970 | 22 | 83,665 | 69,866 | 6,256,156 |
| 2024-09-30 | 1,965 | 22 | 83,066 | 69,285 | 6,188,416 |
| 2024-06-30 | 1,915 | 22 | 83,054 | 68,896 | 5,997,108 |
| 2024-03-31 | 1,915 | 22 | 85,154 | 71,322 | 6,208,288 |
| 2023-12-31 | 1,908 | 22 | 86,568 | 70,986 | 6,156,414 |
| 2023-09-30 | 1,876 | 22 | 85,983 | 71,401 | 6,088,550 |
FTE and domestic offices are official FDIC financial fields for the same quarter. Merger discontinuities and different consolidation scopes can impair comparisons; unavailable denominators remain unavailable. Peer percentiles describe the covered $10B+ asset cohort, not the full banking system.