🏦Bank Scorer

HSBC BANK USA, N.A.

TYSONS, DE · Supervised by OCC (Office of the Comptroller of the Currency)

FDIC #57,890
Satisfactory Down

Current rating · Exam: September 2024

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At a Glance

Community Lending (CRA)

Satisfactory

Meets federal requirements for community lending

Is this bank safe?

HSBC BANK USA, N.A. holds a Satisfactory CRA rating (2024).

Institution Profile

FDIC BankFind

Community Reinvestment Rating

CRA / FFIEC

Federal regulators examine banks to ensure they lend and invest in the communities they serve, especially low- and moderate-income areas.

Overall Rating

Satisfactory

Meets federal requirements for community lending

Exam Date

September 30, 2024

Exam Type

Large Bank

Regulator

OCC (Office of the Comptroller of the Currency)
What is a CRA rating? →
Estimated next exam:Sep 2029(based on asset size)

Branch Footprint

FDIC SOD 2025

Total Branches

21

Branch Deposits

$131.8B

1-Year Change

0

5-year net change: -127 branches

Rating History

CRA / FFIEC
Exam DateRatingExam Type
Sep 2024SatisfactoryLarge Bank
Oct 2021OutstandingLarge Bank
Oct 2018OutstandingLarge Bank

4 previous ratings locked — back to 2006

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Rating Over Time

🔒 Locked
OutstandingSatisfactoryNeeds to ImproveSubst. Noncompliance

Exam dates and details are paywalled

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