{
  "slug": "hsbc-bank-usa",
  "name": "HSBC Bank USA, National Association",
  "shortName": "HSBC Bank USA",
  "type": "bank",
  "fdicCert": "57890",
  "website": "https://www.about.us.hsbc.com/hsbc-in-the-usa",
  "hqCity": "Tysons",
  "hqState": "VA",
  "totalAssets": 167705510,
  "totalAssetsUnit": "thousands-usd",
  "description": "FDIC-insured bank headquartered in Tysons, VA.",
  "profileSourceName": "FDIC BankFind Suite",
  "profileSourceUrl": "https://banks.data.fdic.gov/api/institutions?filters=CERT:57890&format=json",
  "profileLastVerified": "2026-06-28",
  "websiteDomain": "about.us.hsbc.com",
  "indexableRoutingCount": 25,
  "verifiedRoutingEvidenceCount": 0,
  "routingLookupEvidenceCount": 0,
  "routingStateCoverage": [
    "CA",
    "FL",
    "NJ",
    "NY"
  ],
  "routingNumbers": [
    {
      "number": "021001088",
      "kind": "ach",
      "transferTypes": [
        "ACH",
        "domestic wire"
      ],
      "label": "HSBC Bank USA cross-checked routing number",
      "state": "NY",
      "verificationStatus": "cross-checked",
      "statusNote": "Cross-checked across 5 public candidate source families; not verified against an official bank source.",
      "sourceName": "5 public routing candidate source families",
      "sourceUrl": "https://github.com/moov-io/fed",
      "crossCheckSourceCount": 5,
      "lastReviewed": "2026-06-28"
    },
    {
      "number": "021004823",
      "kind": "ach",
      "transferTypes": [
        "ACH",
        "domestic wire"
      ],
      "label": "HSBC Bank USA cross-checked routing number",
      "state": "NY",
      "verificationStatus": "cross-checked",
      "statusNote": "Cross-checked across 5 public candidate source families; not verified against an official bank source.",
      "sourceName": "5 public routing candidate source families",
      "sourceUrl": "https://github.com/moov-io/fed",
      "crossCheckSourceCount": 5,
      "lastReviewed": "2026-06-28"
    },
    {
      "number": "021300420",
      "kind": "ach",
      "transferTypes": [
        "ACH"
      ],
      "label": "HSBC Bank USA cross-checked routing number",
      "state": "NY",
      "verificationStatus": "cross-checked",
      "statusNote": "Cross-checked across 5 public candidate source families; not verified against an official bank source.",
      "sourceName": "5 public routing candidate source families",
      "sourceUrl": "https://github.com/moov-io/fed",
      "crossCheckSourceCount": 5,
      "lastReviewed": "2026-06-28"
    },
    {
      "number": "021300640",
      "kind": "ach",
      "transferTypes": [
        "ACH"
      ],
      "label": "HSBC Bank USA cross-checked routing number",
      "state": "NY",
      "verificationStatus": "cross-checked",
      "statusNote": "Cross-checked across 5 public candidate source families; not verified against an official bank source.",
      "sourceName": "5 public routing candidate source families",
      "sourceUrl": "https://github.com/moov-io/fed",
      "crossCheckSourceCount": 5,
      "lastReviewed": "2026-06-28"
    },
    {
      "number": "021301089",
      "kind": "ach",
      "transferTypes": [
        "ACH"
      ],
      "label": "HSBC Bank USA cross-checked routing number",
      "state": "NY",
      "verificationStatus": "cross-checked",
      "statusNote": "Cross-checked across 5 public candidate source families; not verified against an official bank source.",
      "sourceName": "5 public routing candidate source families",
      "sourceUrl": "https://github.com/moov-io/fed",
      "crossCheckSourceCount": 5,
      "lastReviewed": "2026-06-28"
    },
    {
      "number": "021301678",
      "kind": "ach",
      "transferTypes": [
        "ACH"
      ],
      "label": "HSBC Bank USA cross-checked routing number",
      "state": "NY",
      "verificationStatus": "cross-checked",
      "statusNote": "Cross-checked across 5 public candidate source families; not verified against an official bank source.",
      "sourceName": "5 public routing candidate source families",
      "sourceUrl": "https://github.com/moov-io/fed",
      "crossCheckSourceCount": 5,
      "lastReviewed": "2026-06-28"
    },
    {
      "number": "021301869",
      "kind": "ach",
      "transferTypes": [
        "ACH"
      ],
      "label": "HSBC Bank USA cross-checked routing number",
      "state": "NY",
      "verificationStatus": "cross-checked",
      "statusNote": "Cross-checked across 5 public candidate source families; not verified against an official bank source.",
      "sourceName": "5 public routing candidate source families",
      "sourceUrl": "https://github.com/moov-io/fed",
      "crossCheckSourceCount": 5,
      "lastReviewed": "2026-06-28"
    },
    {
      "number": "021306822",
      "kind": "ach",
      "transferTypes": [
        "ACH"
      ],
      "label": "HSBC Bank USA cross-checked routing number",
      "state": "NY",
      "verificationStatus": "cross-checked",
      "statusNote": "Cross-checked across 5 public candidate source families; not verified against an official bank source.",
      "sourceName": "5 public routing candidate source families",
      "sourceUrl": "https://github.com/moov-io/fed",
      "crossCheckSourceCount": 5,
      "lastReviewed": "2026-06-28"
    },
    {
      "number": "021410080",
      "kind": "ach",
      "transferTypes": [
        "ACH"
      ],
      "label": "HSBC Bank USA cross-checked routing number",
      "state": "NY",
      "verificationStatus": "cross-checked",
      "statusNote": "Cross-checked across 5 public candidate source families; not verified against an official bank source.",
      "sourceName": "5 public routing candidate source families",
      "sourceUrl": "https://github.com/moov-io/fed",
      "crossCheckSourceCount": 5,
      "lastReviewed": "2026-06-28"
    },
    {
      "number": "022000020",
      "kind": "ach",
      "transferTypes": [
        "ACH"
      ],
      "label": "HSBC Bank USA cross-checked routing number",
      "state": "NY",
      "verificationStatus": "cross-checked",
      "statusNote": "Cross-checked across 5 public candidate source families; not verified against an official bank source.",
      "sourceName": "5 public routing candidate source families",
      "sourceUrl": "https://github.com/moov-io/fed",
      "crossCheckSourceCount": 5,
      "lastReviewed": "2026-06-28"
    },
    {
      "number": "022300186",
      "kind": "ach",
      "transferTypes": [
        "ACH"
      ],
      "label": "HSBC Bank USA cross-checked routing number",
      "state": "NY",
      "verificationStatus": "cross-checked",
      "statusNote": "Cross-checked across 5 public candidate source families; not verified against an official bank source.",
      "sourceName": "5 public routing candidate source families",
      "sourceUrl": "https://github.com/moov-io/fed",
      "crossCheckSourceCount": 5,
      "lastReviewed": "2026-06-28"
    },
    {
      "number": "026002626",
      "kind": "ach",
      "transferTypes": [
        "ACH"
      ],
      "label": "HSBC Bank USA cross-checked routing number",
      "state": "NY",
      "verificationStatus": "cross-checked",
      "statusNote": "Cross-checked across 5 public candidate source families; not verified against an official bank source.",
      "sourceName": "5 public routing candidate source families",
      "sourceUrl": "https://github.com/moov-io/fed",
      "crossCheckSourceCount": 5,
      "lastReviewed": "2026-06-28"
    },
    {
      "number": "026004828",
      "kind": "ach",
      "transferTypes": [
        "ACH"
      ],
      "label": "HSBC Bank USA cross-checked routing number",
      "state": "NY",
      "verificationStatus": "cross-checked",
      "statusNote": "Cross-checked across 5 public candidate source families; not verified against an official bank source.",
      "sourceName": "5 public routing candidate source families",
      "sourceUrl": "https://github.com/moov-io/fed",
      "crossCheckSourceCount": 5,
      "lastReviewed": "2026-06-28"
    },
    {
      "number": "031101185",
      "kind": "ach",
      "transferTypes": [
        "ACH"
      ],
      "label": "HSBC Bank USA cross-checked routing number",
      "state": "NY",
      "verificationStatus": "cross-checked",
      "statusNote": "Cross-checked across 5 public candidate source families; not verified against an official bank source.",
      "sourceName": "5 public routing candidate source families",
      "sourceUrl": "https://github.com/moov-io/fed",
      "crossCheckSourceCount": 5,
      "lastReviewed": "2026-06-28"
    },
    {
      "number": "054001709",
      "kind": "ach",
      "transferTypes": [
        "ACH"
      ],
      "label": "HSBC Bank USA cross-checked routing number",
      "state": "NY",
      "verificationStatus": "cross-checked",
      "statusNote": "Cross-checked across 5 public candidate source families; not verified against an official bank source.",
      "sourceName": "5 public routing candidate source families",
      "sourceUrl": "https://github.com/moov-io/fed",
      "crossCheckSourceCount": 5,
      "lastReviewed": "2026-06-28"
    },
    {
      "number": "067009390",
      "kind": "ach",
      "transferTypes": [
        "ACH",
        "domestic wire"
      ],
      "label": "HSBC Bank USA cross-checked routing number",
      "state": "FL",
      "verificationStatus": "cross-checked",
      "statusNote": "Cross-checked across 5 public candidate source families; not verified against an official bank source.",
      "sourceName": "5 public routing candidate source families",
      "sourceUrl": "https://github.com/moov-io/fed",
      "crossCheckSourceCount": 5,
      "lastReviewed": "2026-06-28"
    },
    {
      "number": "071002053",
      "kind": "ach",
      "transferTypes": [
        "ACH"
      ],
      "label": "HSBC Bank USA cross-checked routing number",
      "state": "NY",
      "verificationStatus": "cross-checked",
      "statusNote": "Cross-checked across 5 public candidate source families; not verified against an official bank source.",
      "sourceName": "5 public routing candidate source families",
      "sourceUrl": "https://github.com/moov-io/fed",
      "crossCheckSourceCount": 5,
      "lastReviewed": "2026-06-28"
    },
    {
      "number": "122240861",
      "kind": "ach",
      "transferTypes": [
        "ACH",
        "domestic wire"
      ],
      "label": "HSBC Bank USA cross-checked routing number",
      "state": "CA",
      "verificationStatus": "cross-checked",
      "statusNote": "Cross-checked across 5 public candidate source families; not verified against an official bank source.",
      "sourceName": "5 public routing candidate source families",
      "sourceUrl": "https://github.com/moov-io/fed",
      "crossCheckSourceCount": 5,
      "lastReviewed": "2026-06-28"
    },
    {
      "number": "221371822",
      "kind": "ach",
      "transferTypes": [
        "ACH"
      ],
      "label": "HSBC Bank USA cross-checked routing number",
      "state": "NY",
      "verificationStatus": "cross-checked",
      "statusNote": "Cross-checked across 5 public candidate source families; not verified against an official bank source.",
      "sourceName": "5 public routing candidate source families",
      "sourceUrl": "https://github.com/moov-io/fed",
      "crossCheckSourceCount": 5,
      "lastReviewed": "2026-06-28"
    },
    {
      "number": "221972111",
      "kind": "ach",
      "transferTypes": [
        "ACH"
      ],
      "label": "HSBC Bank USA cross-checked routing number",
      "state": "NY",
      "verificationStatus": "cross-checked",
      "statusNote": "Cross-checked across 5 public candidate source families; not verified against an official bank source.",
      "sourceName": "5 public routing candidate source families",
      "sourceUrl": "https://github.com/moov-io/fed",
      "crossCheckSourceCount": 5,
      "lastReviewed": "2026-06-28"
    },
    {
      "number": "222371876",
      "kind": "ach",
      "transferTypes": [
        "ACH"
      ],
      "label": "HSBC Bank USA cross-checked routing number",
      "state": "NY",
      "verificationStatus": "cross-checked",
      "statusNote": "Cross-checked across 5 public candidate source families; not verified against an official bank source.",
      "sourceName": "5 public routing candidate source families",
      "sourceUrl": "https://github.com/moov-io/fed",
      "crossCheckSourceCount": 5,
      "lastReviewed": "2026-06-28"
    },
    {
      "number": "226070128",
      "kind": "ach",
      "transferTypes": [
        "ACH"
      ],
      "label": "HSBC Bank USA cross-checked routing number",
      "state": "NJ",
      "verificationStatus": "cross-checked",
      "statusNote": "Cross-checked across 5 public candidate source families; not verified against an official bank source.",
      "sourceName": "5 public routing candidate source families",
      "sourceUrl": "https://github.com/moov-io/fed",
      "crossCheckSourceCount": 5,
      "lastReviewed": "2026-06-28"
    },
    {
      "number": "226070364",
      "kind": "ach",
      "transferTypes": [
        "ACH"
      ],
      "label": "HSBC Bank USA cross-checked routing number",
      "state": "NY",
      "verificationStatus": "cross-checked",
      "statusNote": "Cross-checked across 5 public candidate source families; not verified against an official bank source.",
      "sourceName": "5 public routing candidate source families",
      "sourceUrl": "https://github.com/moov-io/fed",
      "crossCheckSourceCount": 5,
      "lastReviewed": "2026-06-28"
    },
    {
      "number": "226070717",
      "kind": "ach",
      "transferTypes": [
        "ACH"
      ],
      "label": "HSBC Bank USA cross-checked routing number",
      "state": "NY",
      "verificationStatus": "cross-checked",
      "statusNote": "Cross-checked across 5 public candidate source families; not verified against an official bank source.",
      "sourceName": "5 public routing candidate source families",
      "sourceUrl": "https://github.com/moov-io/fed",
      "crossCheckSourceCount": 5,
      "lastReviewed": "2026-06-28"
    },
    {
      "number": "226071389",
      "kind": "ach",
      "transferTypes": [
        "ACH"
      ],
      "label": "HSBC Bank USA cross-checked routing number",
      "state": "NY",
      "verificationStatus": "cross-checked",
      "statusNote": "Cross-checked across 5 public candidate source families; not verified against an official bank source.",
      "sourceName": "5 public routing candidate source families",
      "sourceUrl": "https://github.com/moov-io/fed",
      "crossCheckSourceCount": 5,
      "lastReviewed": "2026-06-28"
    },
    {
      "number": "036002425",
      "kind": "ach",
      "transferTypes": [
        "ACH",
        "domestic wire"
      ],
      "label": "HSBC Bank USA unverified routing candidate",
      "state": "NY",
      "verificationStatus": "unverified",
      "statusNote": "5 public candidate source families mention this routing number, but matched-bank support is below the cross-checked threshold and fin.codes has not verified it against an official bank source.",
      "sourceName": "moov-io/fed FedACH snapshot",
      "sourceUrl": "https://github.com/moov-io/fed",
      "lastReviewed": "2026-06-28"
    }
  ],
  "relatedBanks": [
    "1st-advantage",
    "abnb",
    "agriculture",
    "apple"
  ],
  "lastVerified": "2026-06-28",
  "dataScore": {
    "value": 90,
    "grade": "excellent",
    "label": "Excellent coverage",
    "summary": "Excellent coverage: uses multi-source cross-checked routing candidates. The score reflects source depth and confidence, not bank safety or product quality.",
    "components": [
      {
        "id": "profile",
        "label": "Profile facts",
        "value": 83,
        "description": "Regulator/source profile includes headquarters plus useful public institution facts."
      },
      {
        "id": "routing",
        "label": "Routing confidence",
        "value": 90,
        "description": "25 indexable routing records (0 verified, 25 cross-checked)."
      },
      {
        "id": "review",
        "label": "Review coverage",
        "value": 72,
        "description": "1 routing candidate cleared by automated review."
      },
      {
        "id": "freshness",
        "label": "Freshness",
        "value": 100,
        "description": "Profile and routing source dates are recent for this build."
      }
    ],
    "reviewSignals": {
      "automatedReviewedCandidates": 1,
      "humanReviewedCandidates": 0,
      "manualReviewCandidates": 0
    },
    "factors": [
      "Regulator or official profile source",
      "FDIC certificate linked",
      "25 cross-checked routing candidates",
      "1 unverified routing candidate",
      "1 auto-reviewed routing candidate",
      "Recently reviewed source dates"
    ]
  },
  "routingProof": {
    "value": 55,
    "grade": "cross-checked",
    "label": "Cross-checked"
  }
}
