United States · Financial institution
HSBC Bank USA, National Association
HSBC Bank USA, National Association is a national bank chartered under the National Bank Act. Its charter main office is in Tysons, Virginia, and its operational head office is in New York City. It is the principal subsidiary of HSBC USA Inc., which is wholly owned by HSBC North America Holdings Inc. within the HSBC Holdings plc group. The bank provides corporate and institutional banking, international wealth and premier banking and private banking in the United States. It traces its roots to Marine Midland Bank, which HSBC fully acquired in 1987 and renamed HSBC Bank USA in 1999. It exited US domestic mass-market retail banking after a May 2021 announcement. Branches were sold to Citizens Bank and Cathay Bank as part of that exit.
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Regulatory status
FSB · global systemically important banks
2025 list
- G-SIB
- HSBC
- Relation
- In a G-SIB groupGLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.
- Bucket
- 3 of 5 · extra capital buffer 2.0% of risk-weighted assets
- On the list since
- 2011
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- MRMDUS33XXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under MRMDUS33 directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- Branch codes
- 22 branch codes
- Other BIC with this LEI
- HSBCCAT1
- BIC first registered
- 1977-09-26
- Last updated
- 2025-11-15
Overview
Researched 30 Sep 2026 · Sources
Employees
Not published
Ownership
Group subsidiary
HSBC USA Inc.
Institution type
Commercial bank
Trades as HSBC
- Ownership
- HSBC USA Inc. is the direct parent. HSBC USA Inc. is a wholly owned subsidiary of HSBC North America Holdings Inc., which is ultimately owned by HSBC Holdings plc.
- Direct parent
- HSBC USA Inc. ↗, United States
- Ultimate owner
- HSBC Holdings plc, United Kingdom
- Head office
- 66 Hudson Boulevard E, 10001 New York, NY, United States (registered office: 1800 Tysons Boulevard, Suite 50, McLean (Tysons), VA 22102, United States (charter main office, per LEI record))
- Company register
- FDIC cert 57890; Federal Reserve RSSD ID 413208
- Former name
- Marine Midland Bank
Business lines
The bank serves large corporate, institutional and government clients as well as internationally connected affluent and high-net-worth individuals. According to its US website, HSBC has 17 wholesale banking offices and 21 wealth centres across the United States.
Online
- Websites & references
- about.us.hsbc.com ↗
us.hsbc.com ↗ personal, international wealth and premier banking site
business.us.hsbc.com ↗ corporate and institutional banking site
hsbcinnovationbanking.com ↗ HSBC Innovation Banking US division site (services provided by HSBC Bank USA, N.A.)
Wikipedia ↗
Wikidata Q5635869 ↗ - Official social accounts
- YouTube ↗
Sources · 14 pages consulted
- about.us.hsbc.com/management-team
- about.us.hsbc.com/hsbc-in-the-usa
- us.hsbc.com/
- us.hsbc.com/international-banking/international-payments/
- business.us.hsbc.com/en
- federalreserve.gov/releases/lbr/current/
- about.us.hsbc.com/investor-relations/hsbc-usa
- about.us.hsbc.com/newsroom/press-releases/hsbc-appoints-jason-henderson-as-chief-executive-officer-for-the-
- hsbcnet.com/gbm/products-services/trading-sales/standard-settlement-instructions-document
- businesswire.com/news/home/20250106576142/en/HSBC-appoints-Lisa-McGeough-as-President-and-CEO-for-the-Unit
- bankingdive.com/news/hsbc-jason-henderson-us-ceo-interim-roberts-mcgeough-nelson/807433/
- bankingexchange.com/news-feed/item/10327-hsbc-to-close-us-business-banking-unit
- find-and-update.company-information.service.gov.uk/company/FC025269
- en.wikipedia.org/wiki/HSBC_Bank_USA
Leadership
Researched 30 Sep 2026 · Sources
- Chair & chief executive
- Jason Henderson Chair of the Board and President and US Chief Executive Officer
- Chief financial officer
- Andrew Fullam Chief Financial Officer, US & Americas
- Executive
- Lloyd Plenty Chief Risk Officer, US
- Executive
- Sara Dodds Chief Operating Officer, US and US Corporate and Institutional Banking
Supervisors & regulators
Researched 30 Sep 2026 · Sources
- United States
- Office of the Comptroller of the Currency Prudential supervisorAML supervisor
- United States
- Board of Governors of the Federal Reserve System Central bank
- United States
- Federal Deposit Insurance Corporation Resolution
- United States
- Consumer Financial Protection Bureau Conduct
- United States
- Commodity Futures Trading Commission Other
Recent events
Researched 30 Sep 2026 · Sources
-
Leadership
HSBC's US boards of directors appointed Jason Henderson as US President and CEO with immediate effect. He had been interim CEO since August 2025.
about.us.hsbc.com ↗ -
Leadership
HSBC appointed Jason Henderson interim US CEO after Lisa McGeough left to head Deutsche Bank's Americas region.
bankingdive.com ↗ -
Other
HSBC said it would exit its US Business Banking portfolio, which served about 4,000 small and medium-sized business clients.
bankingexchange.com ↗ -
Leadership
HSBC appointed Lisa McGeough as President and CEO for the United States and Chair of the HSBC Bank USA Management Board.
businesswire.com ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
Identifiers
Head-office record
- BIC
- MRMDUS33XXX
- How the BIC breaks down
- MRMDBank
- USCountry · United States
- 33Location
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 1IE8VN30JCEQV1H4R804
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- National bank code
- ABA routing number 021001088
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
- Register licences
- None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- Country · region
- United States · North America
- FSB G-SIB list
- In a G-SIB group · HSBC list of 2025
- Trading venues (MIC)
- No MIC registered under this LEI list of 2026-09-17
- OFAC sanctions
- No listing cites this BIC
- EU sanctions
- No listing matched this BIC or its LEI
- Country sanctions
- No country programme
- Founded
- 1850
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
Ownership and group
GLEIF relationship records
- Direct parent
- HSBC USA Inc. · United States549300LBOHZ4QSIWU288 ↗
- Ultimate parent
- HSBC Holdings PLC · United KingdomMLU0ZO3ML4LN2LL2TL39 ↗
- FSB G-SIB list
- In a G-SIB group · HSBC bucket 3 · 2025 listGLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.
The HSBC Holdings PLC group has 118 institutions in the directory, in 46 countries: 117 hold a BIC and 1 does not.
Including HSBC Bank PLC, The Hongkong and Shanghai Banking Corporation Limited, HSBC Continental Europe, The Hongkong and Shanghai Banking Corporation Limited, HSBC Holdings PLC.
See the HSBC Holdings PLC group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- 1800 TYSONS BOULEVARD, SUITE 50 TYSONS 22102 UNITED STATES OF AMERICA
- Operational address
- 66 HUDSON BOULEVARD NEW YORK,NY NEW YORK,NY 10001 UNITED STATES OF AMERICA
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- Identified by
- BIC, with its LEI and its USABA clearing code
- Roles in CBPR+
- Any agent, including the instructing and instructed agents
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>MRMDUS33XXX</BICFI>
<ClrSysMmbId>
<ClrSysId>
<Cd>USABA</Cd>
</ClrSysId>
<MmbId>021001088</MmbId>
</ClrSysMmbId>
<LEI>1IE8VN30JCEQV1H4R804</LEI>
</FinInstnId>Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
<FinInstnId>
<BICFI>MRMDUS33XXX</BICFI>
<ClrSysMmbId>
<ClrSysId>
<Cd>USABA</Cd>
</ClrSysId>
<MmbId>021001088</MmbId>
</ClrSysMmbId>
<LEI>1IE8VN30JCEQV1H4R804</LEI>
<Nm>HSBC BANK USA, NATIONAL ASSOCIATION</Nm>
<PstlAdr>
<Ctry>US</Ctry>
<AdrLine>1800 TYSONS BOULEVARD, SUITE 50 TYSONS 22102</AdrLine>
</PstlAdr>
</FinInstnId>Swift’s two address fields do not agree on a town, so the full record gives the address as address lines only.
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
National bank codes
ABA routing number · United States
1 code file of 2026-10-09 · ISO 20022 clearing system code USABA
| Code | Routes to BIC | Name in the national file | City |
|---|---|---|---|
| 021001088 | MRMDUS33XXX | HSBC BANK USA, NATIONAL ASSOCIATION | TYSONS, VA |
Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.
Network
Branches and correspondent banking
All 22 branch BICs connect to the head office, spread across 3 cities. Largest: New York (19), Wilmington (2), Newark (1). 16 other banks publish 16 accounts held with this bank.
All 22 branch BICs connect to the head office. Most were registered in 2004–2008 (7 BICs) and 2024–2026 (4). 16 other banks publish 16 accounts held with this bank.
- Own offices
- Respondent banks: they hold accounts here
Hover over a branch, account or group to see its details
Respondent banks
From the correspondent lists other banks publish
16 other banks publish 16 accounts held with this bank.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
|---|---|---|---|---|---|
| USD | Axis Bank Limited India | MRMDUS33 | 304450 | — | axis.bank.in ↗ |
| — | Banco Davivienda S.A. Colombia | MRMDUS33XXX | — | inbound international transfers (ABA 021001088) | davivienda.com ↗ |
| USD | Cajamar Caja Rural, Sociedad Cooperativa de Credito Spain | MRMDUS33 | — | — | cajamar.es ↗ |
| USD | Canara Bank India | MRMDUS33 | 000032581 | inward remittances | canarabank.bank.in ↗ |
| USD | Emirates Islamic Bank (Public Joint Stock Company) United Arab Emirates | MRMDUS33 | 000309591 | — | emiratesislamic.ae ↗ |
| USD | First Commercial Bank., LTD Taiwan | MRMDUS33 | — | inward remittances (SSI) | firstbank.com.tw ↗ dated Apr 2025 |
| USD | Hang Seng Bank Limited Hong Kong SAR China | MRMDUS33 | — | inward payments; Fedwire 021001088 | hangseng.com ↗ |
| USD | HSBC Continental Europe France | MRMDUS33 | 000265527 | USD settlement (Belgian branch) | hsbc.be ↗ |
| USD | National Bank of Fujairah United Arab Emirates | MRMDUS33 | 000184683 | Commercial | nbf.ae ↗ dated Oct 2025 |
| USD | Punjab National Bank India | MRMDUS33 | 000 -04661 -2 | inward remittances | pnb.bank.in ↗ |
| USD | Shanghai Rural Commercial Bank CO., LTD China | MRMDUS33 | 196975 | — | shrcb.com ↗ dated 2 Jul 2026 |
| USD | State Bank of India India | MRMDUS33 | 0000028592 | — | sbi.bank.in ↗ |
| USD | Taiwan Cooperative Bank LTD Taiwan | MRMDUS33 | 000051080 | — | tcb-bank.com.tw ↗ dated 17 Nov 2022 |
| USD | The Commercial Bank (P.S.Q.C) Qatar | MRMDUS33 | 000174076 | settlement (SSI) | cbq.com.qa ↗ |
| USD | Tmbthanachart Bank Public Company Limited Thailand | MRMDUS33 | — | incoming payments (intermediary bank, field 56A) | media.ttbbank.com ↗ dated Jul 2025 |
| USD | Union Bank of India India | MRMDUS33 | 000032611 | — | unionbankofindia.bank.in ↗ dated 15 May 2025 |
Each row is an account the respondent bank lists as held with this bank, as published. Only banks that publish their correspondent accounts, and that Elucidate has researched, can appear, so the list is not complete. Confirm settlement instructions with either bank before relying on them.
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| MRMDUS33ADE | — | New York | 66 HUDSON BOULEVARD NEW YORK,NY NEW YORK,NY 10001 UNITED STATES OF AMERICA | — | 2025-08-02 |
| MRMDUS33BHX | — | New York | 452 FIFTH AVENUE NEW YORK,NY NEW YORK,NY 10018 UNITED STATES OF AMERICA | — | 2024-07-09 |
| MRMDUS33CCS | HBUS CLEARANCE AND CUSTODY SERVICES | Wilmington | WILMINGTON,DE WILMINGTON,DE UNITED STATES OF AMERICA | — | 2024-07-09 |
| MRMDUS33CLS | CLS DEPARTMENT | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2024-07-09 |
| MRMDUS33COL | TRADE SERVICES COLLECTIONS | New York | HSBC TOWER 452 FIFTH AVENUE NEW YORK,NY NEW YORK,NY 10018 UNITED STATES OF AMERICA | — | 2024-07-09 |
| MRMDUS33FN1 | — | New York | 452 FIFTH AVENUE NEW YORK,NY NEW YORK,NY 10018 UNITED STATES OF AMERICA | — | 2024-07-09 |
| MRMDUS33GCS | GLOBAL COLLECTIONS SYTEM | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2024-07-09 |
| MRMDUS33GMA | — | New York | 66 HUDSON BOULEVARD NEW YORK,NY NEW YORK,NY 10001 UNITED STATES OF AMERICA | — | 2026-03-07 |
| MRMDUS33GTS | — | New York | 66 HUDSON BOULEVARD NEW YORK,NY NEW YORK,NY 10001 UNITED STATES OF AMERICA | — | 2025-09-06 |
| MRMDUS33HSD | — | New York | 66 HUDSON BOULEVARD NEW YORK,NY NEW YORK,NY 10001 UNITED STATES OF AMERICA | — | 2026-08-01 |
| MRMDUS33HUB | HUB FOREIGN CURRENCY OPERATIONS | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2024-07-09 |
| MRMDUS33IBF | — | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2024-07-09 |
| MRMDUS33IMP | — | Wilmington | 452 5TH AVE WILMINGTON,DE WILMINGTON,DE 10018 UNITED STATES OF AMERICA | — | 2024-07-09 |
| MRMDUS33INV | INVESTIGATIONS | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2024-07-09 |
| MRMDUS33IPB | INTERNATIONAL PRIVATE BANKING | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2024-07-09 |
| MRMDUS33ISV | — | New York | 10 EAST 40TH STREET NEW YORK,NY NEW YORK,NY 10016-0200 UNITED STATES OF AMERICA | — | 2024-07-09 |
| MRMDUS33LCR | LETTER OF CREDIT | New York | HSBC TOWER 452 FIFTH AVENUE NEW YORK,NY NEW YORK,NY 10018 UNITED STATES OF AMERICA | — | 2024-07-09 |
| MRMDUS33LIQ | LOAN SERVICING | Newark | NEWARK,DE NEWARK,DE UNITED STATES OF AMERICA | — | 2024-07-09 |
| MRMDUS33PBC | — | New York | 39 STREET 1 WEST FLOOR 7TH NEW YORK,NY NEW YORK,NY 10018 UNITED STATES OF AMERICA | — | 2024-07-09 |
| MRMDUS33PRM | ARRANGED FINANCE | New York | 66 HUDSON BOULEVARD NEW YORK,NY NEW YORK,NY 10001 UNITED STATES OF AMERICA | — | 2024-07-09 |
| MRMDUS33RTL | RETAIL FOREIGN EXCHANGE | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2024-07-09 |
| MRMDUS33SDI | FUNDS TRANSFER SAME DAY INQUIRY | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2024-07-09 |
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
Read the methodology →Credits for this page
- Wikidata—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- National bank codes—United States (Source: Federal Financial Institutions Examination Council (FFIEC), National Information Center).
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- Overview, leadership, regulators and events—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- Images—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: HSBC Holdings plc · Public domain · Wikimedia Commons · original.
Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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