Bank · COVERAGE INDEX

HSBC Bank USA, N.A.

Also known as HSBC Bank USA, HSBC Bank USA, National Association

HSBC Bank USA, N.A. was the U.S. bank party to the December 2012 resolution addressing anti-money-laundering controls and foreign-correspondent due diligence.

This U.S. bank is a separate legal entity from HSBC Holdings plc. The historical deferred-prosecution case is not a claim about the bank’s present control environment.

Official source establishing organization identity and article context ↗

Current institution

The Tysons, Virginia national bank has FDIC certificate 57890. HSBC USA Inc. is its immediate holding company.

Profile sources:[1] DOJ HSBC admissions and coordinated resolution, December 11, 2012 FDIC institution identity, charter and active status; checked October 4, 2026 HSBC USA Inc. — 2025 Form 10-K, organization, businesses and regulation

Coverage Tags (5)

These tags reflect the subjects covered in this organization’s linked news and research. The number above is its total number of coverage tags.

News timeline

No news stories are currently linked to this entity.

Related permanent research

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Regulatory caseResearch updated Oct 4, 2026

HSBC’s 2012 resolution: group boundaries, payment information and deferred prosecution →

HSBC’s AML and sanctions admissions led to a $1.921 billion coordinated resolution and five-year deferred prosecution. The case also produced an important appeal about judicial oversight of corporate agreements.

Policy & official records

Curated library records that name HSBC Bank USA, N.A. or connect through its linked research. The official source provides full scope and status.

No policy-library records are currently linked to this entity.