HSBC NATIONAL BANK USA

RSSD 3451957 · FDIC_CERT 58529

FactValuePeriodSource
bank_deposits_interest{"mdrm": "RCON6636", "amount": 340527000, "currency": "USD"}2008-09-30ffiec_call
bank_deposits_interest{"mdrm": "RCON6636", "amount": 270042000, "currency": "USD"}2008-06-30ffiec_call
bank_deposits_interest{"mdrm": "RCON6636", "amount": 204151000, "currency": "USD"}2008-03-31ffiec_call
bank_deposits_interest{"mdrm": "RCON6636", "amount": 112250000, "currency": "USD"}2007-12-31ffiec_call
bank_deposits_interest{"mdrm": "RCON6636", "amount": 104181000, "currency": "USD"}2007-09-30ffiec_call
bank_deposits_interest{"mdrm": "RCON6636", "amount": 57906000, "currency": "USD"}2007-06-30ffiec_call
bank_deposits_interest{"mdrm": "RCON6636", "amount": 63430000, "currency": "USD"}2007-03-31ffiec_call
bank_deposits_interest{"mdrm": "RCON6636", "amount": 64151000, "currency": "USD"}2006-12-31ffiec_call
bank_deposits_noninterest{"mdrm": "RCON6631", "amount": 43971000, "currency": "USD"}2008-09-30ffiec_call
bank_deposits_noninterest{"mdrm": "RCON6631", "amount": 20213000, "currency": "USD"}2008-06-30ffiec_call
bank_deposits_noninterest{"mdrm": "RCON6631", "amount": 13869000, "currency": "USD"}2008-03-31ffiec_call
bank_deposits_noninterest{"mdrm": "RCON6631", "amount": 21229000, "currency": "USD"}2007-12-31ffiec_call
bank_deposits_noninterest{"mdrm": "RCON6631", "amount": 5888000, "currency": "USD"}2007-09-30ffiec_call
bank_deposits_noninterest{"mdrm": "RCON6631", "amount": 3837000, "currency": "USD"}2007-06-30ffiec_call
bank_deposits_noninterest{"mdrm": "RCON6631", "amount": 1198000, "currency": "USD"}2007-03-31ffiec_call
bank_deposits_noninterest{"mdrm": "RCON6631", "amount": 243000, "currency": "USD"}2006-12-31ffiec_call
bank_equity_capital{"mdrm": "RCON3210", "amount": 35800000, "currency": "USD"}2008-09-30ffiec_call
bank_equity_capital{"mdrm": "RCON3210", "amount": 38312000, "currency": "USD"}2008-06-30ffiec_call
bank_equity_capital{"mdrm": "RCON3210", "amount": 15563000, "currency": "USD"}2008-03-31ffiec_call
bank_equity_capital{"mdrm": "RCON3210", "amount": 18325000, "currency": "USD"}2007-12-31ffiec_call
bank_equity_capital{"mdrm": "RCON3210", "amount": 21519000, "currency": "USD"}2007-09-30ffiec_call
bank_equity_capital{"mdrm": "RCON3210", "amount": 22847000, "currency": "USD"}2007-06-30ffiec_call
bank_equity_capital{"mdrm": "RCON3210", "amount": 23875000, "currency": "USD"}2007-03-31ffiec_call
bank_equity_capital{"mdrm": "RCON3210", "amount": 24820000, "currency": "USD"}2006-12-31ffiec_call
bank_income_tax{"mdrm": "RIAD4302", "amount": -5213000, "currency": "USD"}2008-09-30ffiec_call
bank_income_tax{"mdrm": "RIAD4302", "amount": -3474000, "currency": "USD"}2008-06-30ffiec_call
bank_income_tax{"mdrm": "RIAD4302", "amount": -1915000, "currency": "USD"}2008-03-31ffiec_call
bank_income_tax{"mdrm": "RIAD4302", "amount": -4499000, "currency": "USD"}2007-12-31ffiec_call
bank_income_tax{"mdrm": "RIAD4302", "amount": -2276000, "currency": "USD"}2007-09-30ffiec_call
bank_income_tax{"mdrm": "RIAD4302", "amount": -1361000, "currency": "USD"}2007-06-30ffiec_call
bank_income_tax{"mdrm": "RIAD4302", "amount": -653000, "currency": "USD"}2007-03-31ffiec_call
bank_income_tax{"mdrm": "RIAD4302", "amount": -125000, "currency": "USD"}2006-12-31ffiec_call
bank_interest_expense{"mdrm": "RIAD4073", "amount": 3929000, "currency": "USD"}2008-09-30ffiec_call
bank_interest_expense{"mdrm": "RIAD4073", "amount": 2429000, "currency": "USD"}2008-06-30ffiec_call
bank_interest_expense{"mdrm": "RIAD4073", "amount": 1324000, "currency": "USD"}2008-03-31ffiec_call
bank_interest_expense{"mdrm": "RIAD4073", "amount": 3593000, "currency": "USD"}2007-12-31ffiec_call
bank_interest_expense{"mdrm": "RIAD4073", "amount": 2575000, "currency": "USD"}2007-09-30ffiec_call
bank_interest_expense{"mdrm": "RIAD4073", "amount": 1522000, "currency": "USD"}2007-06-30ffiec_call
bank_interest_expense{"mdrm": "RIAD4073", "amount": 796000, "currency": "USD"}2007-03-31ffiec_call
bank_interest_expense{"mdrm": "RIAD4073", "amount": 351000, "currency": "USD"}2006-12-31ffiec_call
bank_interest_income{"mdrm": "RIAD4107", "amount": 9418000, "currency": "USD"}2008-09-30ffiec_call
bank_interest_income{"mdrm": "RIAD4107", "amount": 5836000, "currency": "USD"}2008-06-30ffiec_call
bank_interest_income{"mdrm": "RIAD4107", "amount": 2241000, "currency": "USD"}2008-03-31ffiec_call
bank_interest_income{"mdrm": "RIAD4107", "amount": 5649000, "currency": "USD"}2007-12-31ffiec_call
bank_interest_income{"mdrm": "RIAD4107", "amount": 3931000, "currency": "USD"}2007-09-30ffiec_call
bank_interest_income{"mdrm": "RIAD4107", "amount": 2351000, "currency": "USD"}2007-06-30ffiec_call
bank_interest_income{"mdrm": "RIAD4107", "amount": 1198000, "currency": "USD"}2007-03-31ffiec_call
bank_interest_income{"mdrm": "RIAD4107", "amount": 585000, "currency": "USD"}2006-12-31ffiec_call
bank_loan_loss_allowance{"mdrm": "RCON3123", "amount": 529000, "currency": "USD"}2008-09-30ffiec_call
bank_loan_loss_allowance{"mdrm": "RCON3123", "amount": 210000, "currency": "USD"}2008-06-30ffiec_call
bank_loan_loss_allowance{"mdrm": "RCON3123", "amount": 91000, "currency": "USD"}2008-03-31ffiec_call
bank_loan_loss_allowance{"mdrm": "RCON3123", "amount": 59000, "currency": "USD"}2007-12-31ffiec_call
bank_loan_loss_allowance{"mdrm": "RCON3123", "amount": 32000, "currency": "USD"}2007-09-30ffiec_call
bank_loan_loss_allowance{"mdrm": "RCON3123", "amount": 17000, "currency": "USD"}2007-06-30ffiec_call
bank_loan_loss_allowance{"mdrm": "RCON3123", "amount": 10000, "currency": "USD"}2007-03-31ffiec_call
bank_loan_loss_allowance{"mdrm": "RCON3123", "amount": 0, "currency": "USD"}2006-12-31ffiec_call
bank_loan_loss_provision{"mdrm": "RIAD4230", "amount": 802000, "currency": "USD"}2008-09-30ffiec_call
bank_loan_loss_provision{"mdrm": "RIAD4230", "amount": 311000, "currency": "USD"}2008-06-30ffiec_call
bank_loan_loss_provision{"mdrm": "RIAD4230", "amount": 141000, "currency": "USD"}2008-03-31ffiec_call
bank_loan_loss_provision{"mdrm": "RIAD4230", "amount": 77000, "currency": "USD"}2007-12-31ffiec_call
bank_loan_loss_provision{"mdrm": "RIAD4230", "amount": 36000, "currency": "USD"}2007-09-30ffiec_call
bank_loan_loss_provision{"mdrm": "RIAD4230", "amount": 17000, "currency": "USD"}2007-06-30ffiec_call
bank_loan_loss_provision{"mdrm": "RIAD4230", "amount": 10000, "currency": "USD"}2007-03-31ffiec_call
bank_loan_loss_provision{"mdrm": "RIAD4230", "amount": 0, "currency": "USD"}2006-12-31ffiec_call
bank_net_income{"mdrm": "RIAD4340", "amount": -7525000, "currency": "USD"}2008-09-30ffiec_call
bank_net_income{"mdrm": "RIAD4340", "amount": -5012000, "currency": "USD"}2008-06-30ffiec_call
bank_net_income{"mdrm": "RIAD4340", "amount": -2762000, "currency": "USD"}2008-03-31ffiec_call
bank_net_income{"mdrm": "RIAD4340", "amount": -6495000, "currency": "USD"}2007-12-31ffiec_call
bank_net_income{"mdrm": "RIAD4340", "amount": -3301000, "currency": "USD"}2007-09-30ffiec_call
bank_net_income{"mdrm": "RIAD4340", "amount": -1973000, "currency": "USD"}2007-06-30ffiec_call
bank_net_income{"mdrm": "RIAD4340", "amount": -945000, "currency": "USD"}2007-03-31ffiec_call
bank_net_income{"mdrm": "RIAD4340", "amount": -180000, "currency": "USD"}2006-12-31ffiec_call
bank_net_interest_income{"mdrm": "RIAD4074", "amount": 5489000, "currency": "USD"}2008-09-30ffiec_call
bank_net_interest_income{"mdrm": "RIAD4074", "amount": 3407000, "currency": "USD"}2008-06-30ffiec_call
bank_net_interest_income{"mdrm": "RIAD4074", "amount": 917000, "currency": "USD"}2008-03-31ffiec_call
bank_net_interest_income{"mdrm": "RIAD4074", "amount": 2056000, "currency": "USD"}2007-12-31ffiec_call
bank_net_interest_income{"mdrm": "RIAD4074", "amount": 1356000, "currency": "USD"}2007-09-30ffiec_call
bank_net_interest_income{"mdrm": "RIAD4074", "amount": 829000, "currency": "USD"}2007-06-30ffiec_call
bank_net_interest_income{"mdrm": "RIAD4074", "amount": 402000, "currency": "USD"}2007-03-31ffiec_call
bank_net_interest_income{"mdrm": "RIAD4074", "amount": 234000, "currency": "USD"}2006-12-31ffiec_call
bank_noninterest_expense{"mdrm": "RIAD4093", "amount": 18073000, "currency": "USD"}2008-09-30ffiec_call
bank_noninterest_expense{"mdrm": "RIAD4093", "amount": 11927000, "currency": "USD"}2008-06-30ffiec_call
bank_noninterest_expense{"mdrm": "RIAD4093", "amount": 5580000, "currency": "USD"}2008-03-31ffiec_call
bank_noninterest_expense{"mdrm": "RIAD4093", "amount": 13172000, "currency": "USD"}2007-12-31ffiec_call
bank_noninterest_expense{"mdrm": "RIAD4093", "amount": 7008000, "currency": "USD"}2007-09-30ffiec_call
bank_noninterest_expense{"mdrm": "RIAD4093", "amount": 4198000, "currency": "USD"}2007-06-30ffiec_call
bank_noninterest_expense{"mdrm": "RIAD4093", "amount": 2008000, "currency": "USD"}2007-03-31ffiec_call
bank_noninterest_expense{"mdrm": "RIAD4093", "amount": 541000, "currency": "USD"}2006-12-31ffiec_call
bank_noninterest_income{"mdrm": "RIAD4079", "amount": 648000, "currency": "USD"}2008-09-30ffiec_call
bank_noninterest_income{"mdrm": "RIAD4079", "amount": 345000, "currency": "USD"}2008-06-30ffiec_call
bank_noninterest_income{"mdrm": "RIAD4079", "amount": 127000, "currency": "USD"}2008-03-31ffiec_call
bank_noninterest_income{"mdrm": "RIAD4079", "amount": 199000, "currency": "USD"}2007-12-31ffiec_call
bank_noninterest_income{"mdrm": "RIAD4079", "amount": 111000, "currency": "USD"}2007-09-30ffiec_call
bank_noninterest_income{"mdrm": "RIAD4079", "amount": 52000, "currency": "USD"}2007-06-30ffiec_call
bank_noninterest_income{"mdrm": "RIAD4079", "amount": 18000, "currency": "USD"}2007-03-31ffiec_call
bank_noninterest_income{"mdrm": "RIAD4079", "amount": 2000, "currency": "USD"}2006-12-31ffiec_call
bank_pretax_income{"mdrm": "RIAD4301", "amount": -12738000, "currency": "USD"}2008-09-30ffiec_call
bank_pretax_income{"mdrm": "RIAD4301", "amount": -8486000, "currency": "USD"}2008-06-30ffiec_call
bank_pretax_income{"mdrm": "RIAD4301", "amount": -4677000, "currency": "USD"}2008-03-31ffiec_call
bank_pretax_income{"mdrm": "RIAD4301", "amount": -10994000, "currency": "USD"}2007-12-31ffiec_call
bank_pretax_income{"mdrm": "RIAD4301", "amount": -5577000, "currency": "USD"}2007-09-30ffiec_call
bank_pretax_income{"mdrm": "RIAD4301", "amount": -3334000, "currency": "USD"}2007-06-30ffiec_call
bank_pretax_income{"mdrm": "RIAD4301", "amount": -1598000, "currency": "USD"}2007-03-31ffiec_call
bank_pretax_income{"mdrm": "RIAD4301", "amount": -305000, "currency": "USD"}2006-12-31ffiec_call
bank_risk_weighted_assets{"mdrm": "RCONA223", "amount": 207842000, "currency": "USD"}2008-09-30ffiec_call
bank_risk_weighted_assets{"mdrm": "RCONA223", "amount": 205037000, "currency": "USD"}2008-06-30ffiec_call
bank_risk_weighted_assets{"mdrm": "RCONA223", "amount": 120033000, "currency": "USD"}2008-03-31ffiec_call
bank_risk_weighted_assets{"mdrm": "RCONA223", "amount": 79476000, "currency": "USD"}2007-12-31ffiec_call
bank_risk_weighted_assets{"mdrm": "RCONA223", "amount": 61694000, "currency": "USD"}2007-09-30ffiec_call
bank_risk_weighted_assets{"mdrm": "RCONA223", "amount": 39772000, "currency": "USD"}2007-06-30ffiec_call
bank_risk_weighted_assets{"mdrm": "RCONA223", "amount": 26750000, "currency": "USD"}2007-03-31ffiec_call
bank_risk_weighted_assets{"mdrm": "RCONA223", "amount": 19766000, "currency": "USD"}2006-12-31ffiec_call
bank_securities_afs{"mdrm": "RCON1773", "amount": 0, "currency": "USD"}2008-09-30ffiec_call
bank_securities_afs{"mdrm": "RCON1773", "amount": 0, "currency": "USD"}2008-06-30ffiec_call
bank_securities_afs{"mdrm": "RCON1773", "amount": 0, "currency": "USD"}2008-03-31ffiec_call
bank_securities_afs{"mdrm": "RCON1773", "amount": 0, "currency": "USD"}2007-12-31ffiec_call
bank_securities_afs{"mdrm": "RCON1773", "amount": 0, "currency": "USD"}2007-09-30ffiec_call
bank_securities_afs{"mdrm": "RCON1773", "amount": 0, "currency": "USD"}2007-06-30ffiec_call
bank_securities_afs{"mdrm": "RCON1773", "amount": 0, "currency": "USD"}2007-03-31ffiec_call
bank_securities_afs{"mdrm": "RCON1773", "amount": 0, "currency": "USD"}2006-12-31ffiec_call
bank_securities_htm{"mdrm": "RCON1754", "amount": 0, "currency": "USD"}2008-09-30ffiec_call
bank_securities_htm{"mdrm": "RCON1754", "amount": 0, "currency": "USD"}2008-06-30ffiec_call
bank_securities_htm{"mdrm": "RCON1754", "amount": 0, "currency": "USD"}2008-03-31ffiec_call
bank_securities_htm{"mdrm": "RCON1754", "amount": 0, "currency": "USD"}2007-12-31ffiec_call
bank_securities_htm{"mdrm": "RCON1754", "amount": 0, "currency": "USD"}2007-09-30ffiec_call
bank_securities_htm{"mdrm": "RCON1754", "amount": 0, "currency": "USD"}2007-06-30ffiec_call
bank_securities_htm{"mdrm": "RCON1754", "amount": 0, "currency": "USD"}2007-03-31ffiec_call
bank_securities_htm{"mdrm": "RCON1754", "amount": 0, "currency": "USD"}2006-12-31ffiec_call
bank_tier1_capital{"mdrm": "RCON8274", "amount": 35800000, "currency": "USD"}2008-09-30ffiec_call
bank_tier1_capital{"mdrm": "RCON8274", "amount": 38312000, "currency": "USD"}2008-06-30ffiec_call
bank_tier1_capital{"mdrm": "RCON8274", "amount": 15563000, "currency": "USD"}2008-03-31ffiec_call
bank_tier1_capital{"mdrm": "RCON8274", "amount": 18325000, "currency": "USD"}2007-12-31ffiec_call
bank_tier1_capital{"mdrm": "RCON8274", "amount": 21519000, "currency": "USD"}2007-09-30ffiec_call
bank_tier1_capital{"mdrm": "RCON8274", "amount": 22847000, "currency": "USD"}2007-06-30ffiec_call
bank_tier1_capital{"mdrm": "RCON8274", "amount": 23875000, "currency": "USD"}2007-03-31ffiec_call
bank_tier1_capital{"mdrm": "RCON8274", "amount": 24820000, "currency": "USD"}2006-12-31ffiec_call
bank_total_capital{"mdrm": "RCON3792", "amount": 36373000, "currency": "USD"}2008-09-30ffiec_call
bank_total_capital{"mdrm": "RCON3792", "amount": 38527000, "currency": "USD"}2008-06-30ffiec_call
bank_total_capital{"mdrm": "RCON3792", "amount": 15654000, "currency": "USD"}2008-03-31ffiec_call
bank_total_capital{"mdrm": "RCON3792", "amount": 18384000, "currency": "USD"}2007-12-31ffiec_call
bank_total_capital{"mdrm": "RCON3792", "amount": 21551000, "currency": "USD"}2007-09-30ffiec_call
bank_total_capital{"mdrm": "RCON3792", "amount": 22864000, "currency": "USD"}2007-06-30ffiec_call
bank_total_capital{"mdrm": "RCON3792", "amount": 23885000, "currency": "USD"}2007-03-31ffiec_call
bank_total_capital{"mdrm": "RCON3792", "amount": 24820000, "currency": "USD"}2006-12-31ffiec_call
bank_total_deposits{"mdrm": "RCON2200", "amount": 384498000, "currency": "USD"}2008-09-30ffiec_call
bank_total_deposits{"mdrm": "RCON2200", "amount": 290255000, "currency": "USD"}2008-06-30ffiec_call
bank_total_deposits{"mdrm": "RCON2200", "amount": 218020000, "currency": "USD"}2008-03-31ffiec_call
bank_total_deposits{"mdrm": "RCON2200", "amount": 133479000, "currency": "USD"}2007-12-31ffiec_call
bank_total_deposits{"mdrm": "RCON2200", "amount": 110069000, "currency": "USD"}2007-09-30ffiec_call
bank_total_deposits{"mdrm": "RCON2200", "amount": 61743000, "currency": "USD"}2007-06-30ffiec_call
bank_total_deposits{"mdrm": "RCON2200", "amount": 64628000, "currency": "USD"}2007-03-31ffiec_call
bank_total_deposits{"mdrm": "RCON2200", "amount": 64394000, "currency": "USD"}2006-12-31ffiec_call
bank_total_loans{"mdrm": "RCON2122", "amount": 265947000, "currency": "USD"}2008-09-30ffiec_call
bank_total_loans{"mdrm": "RCON2122", "amount": 266408000, "currency": "USD"}2008-06-30ffiec_call
bank_total_loans{"mdrm": "RCON2122", "amount": 147938000, "currency": "USD"}2008-03-31ffiec_call
bank_total_loans{"mdrm": "RCON2122", "amount": 107642000, "currency": "USD"}2007-12-31ffiec_call
bank_total_loans{"mdrm": "RCON2122", "amount": 91658000, "currency": "USD"}2007-09-30ffiec_call
bank_total_loans{"mdrm": "RCON2122", "amount": 59853000, "currency": "USD"}2007-06-30ffiec_call
bank_total_loans{"mdrm": "RCON2122", "amount": 24095000, "currency": "USD"}2007-03-31ffiec_call
bank_total_loans{"mdrm": "RCON2122", "amount": 3956000, "currency": "USD"}2006-12-31ffiec_call
bank_trading_assets{"mdrm": "RCON3545", "amount": 0, "currency": "USD"}2008-09-30ffiec_call
bank_trading_assets{"mdrm": "RCON3545", "amount": 0, "currency": "USD"}2008-06-30ffiec_call
bank_trading_assets{"mdrm": "RCON3545", "amount": 0, "currency": "USD"}2008-03-31ffiec_call
bank_trading_assets{"mdrm": "RCON3545", "amount": 0, "currency": "USD"}2007-12-31ffiec_call
bank_trading_assets{"mdrm": "RCON3545", "amount": 0, "currency": "USD"}2007-09-30ffiec_call
bank_trading_assets{"mdrm": "RCON3545", "amount": 0, "currency": "USD"}2007-06-30ffiec_call
bank_trading_assets{"mdrm": "RCON3545", "amount": 0, "currency": "USD"}2007-03-31ffiec_call
bank_trading_assets{"mdrm": "RCON3545", "amount": 0, "currency": "USD"}2006-12-31ffiec_call
legal_address{"city": "BETHESDA", "region": "MD", "street": "7315 WISCONSIN AVE. SUITE 225 AIR RIGHTS ffiec_call
legal_name{"value": "HSBC NATIONAL BANK USA"}ffiec_call
mdrm:RCON0010{"value": 8327}2008-09-30ffiec_call
mdrm:RCON0010{"value": 72188}2008-06-30ffiec_call
mdrm:RCON0010{"value": 4744}2008-03-31ffiec_call
mdrm:RCON0010{"value": 5079}2007-12-31ffiec_call
mdrm:RCON0010{"value": 2669}2007-09-30ffiec_call
mdrm:RCON0010{"value": 2129}2007-06-30ffiec_call
mdrm:RCON0010{"value": 2242}2007-03-31ffiec_call
mdrm:RCON0010{"value": 1721}2006-12-31ffiec_call
mdrm:RCON0020{"value": 6}2007-12-31ffiec_call
mdrm:RCON0020{"value": 7}2007-09-30ffiec_call
mdrm:RCON0020{"value": 0}2007-06-30ffiec_call
mdrm:RCON0020{"value": 0}2007-03-31ffiec_call
mdrm:RCON0030{"value": 0}2007-12-31ffiec_call
mdrm:RCON0030{"value": 0}2007-09-30ffiec_call
mdrm:RCON0030{"value": 0}2007-06-30ffiec_call
mdrm:RCON0030{"value": 0}2007-03-31ffiec_call
mdrm:RCON0030{"value": 0}2006-12-31ffiec_call
mdrm:RCON0031{"value": 0}2007-12-31ffiec_call
mdrm:RCON0031{"value": 0}2007-09-30ffiec_call
mdrm:RCON0031{"value": 0}2007-06-30ffiec_call
mdrm:RCON0031{"value": 0}2007-03-31ffiec_call
mdrm:RCON0031{"value": 0}2006-12-31ffiec_call
mdrm:RCON0032{"value": 0}2007-12-31ffiec_call
mdrm:RCON0032{"value": 0}2007-09-30ffiec_call
mdrm:RCON0032{"value": 0}2007-06-30ffiec_call
mdrm:RCON0032{"value": 0}2007-03-31ffiec_call
mdrm:RCON0032{"value": 0}2006-12-31ffiec_call
mdrm:RCON0070{"value": 532}2007-12-31ffiec_call
mdrm:RCON0070{"value": 252}2007-09-30ffiec_call
mdrm:RCON0070{"value": 372}2007-06-30ffiec_call

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From the Record