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HSBC Bank USA National Association
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Public profile, unclaimed
HSBC Bank USA National Association, SBA Loan Activity
Public SBA 7(a) and 504 lending activity for Hsbc Bank Usa National Association.
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Overview
Recent loans
Industries
Geography
7(a) vs 504
Total SBA loans
5,972
2010 – 2025
Approved $
$687.6M
across all programs
Avg loan size
$115K
median $51K
Top industry
Full-Service Restaurants
282 loans · 5%
7(a) vs 504
BY APPROVAL COUNT
7(a) · 100%
SBA 7(a)
Loans
5,972
Approved
$687.6M
Avg size
$115K
Range
$5K – $5.0M
SBA 504
Loans
0
Approved
$0
Avg size
$0
Range
–
Top industries funded
See all industries
Full-Service Restaurants
282
Limited-Service Restaurants
121
Nail Salons
115
Beauty Salons
99
Drycleaning and Laundry Services (except Coin-Operated)
80
Offices of Dentists
80
Loan records · HSBC Bank USA National Association
Showing largest 500 of 5,972 records
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Sort:
Amount
Date
Per job
Borrower
Location
Approved
descending
Per job
Program
Industry
Date
Essence Corp.
HSBC Bank USA National Association
Miami, FL
33131
$5,000,000
$57K
7(a)
Other Miscellaneous Nondurable Goods Merchant Wholesalers
2015-02-04
Essence Corp.
HSBC Bank USA National Association
Miami, FL
33131
$5,000,000
$57K
7(a)
Other Miscellaneous Nondurable Goods Merchant Wholesalers
2014-02-07
Essence Corp.
HSBC Bank USA National Association
Miami, FL
33131
$5,000,000
$65K
7(a)
Drugs and Druggists' Sundries Merchant Wholesalers
2017-03-14
Essence Corp.
HSBC Bank USA National Association
Miami, FL
33131
$5,000,000
$75K
7(a)
Drugs and Druggists' Sundries Merchant Wholesalers
2016-02-09
Brighton Cromwell, LLC
HSBC Bank USA National Association
Randolph, NJ
$4,500,000
$98K
7(a)
Motor Vehicle Supplies and New Parts Merchant Wholesalers
2015-10-23
Brighton Cromwell, LLC
HSBC Bank USA National Association
Randolph, NJ
$4,500,000
$79K
7(a)
Motor Vehicle Supplies and New Parts Merchant Wholesalers
2017-02-01
Brighton Cromwell, LLC
HSBC Bank USA National Association
Randolph, NJ
$4,500,000
$79K
7(a)
Motor Vehicle Supplies and New Parts Merchant Wholesalers
2018-07-24
Brighton Cromwell, LLC
HSBC Bank USA National Association
Randolph, NJ
$4,500,000
$79K
7(a)
Motor Vehicle Supplies and New Parts Merchant Wholesalers
2020-01-07
Essence Corp.
HSBC Bank USA National Association
Miami, FL
33131
$3,500,000
$49K
7(a)
Other Miscellaneous Nondurable Goods Merchant Wholesalers
2012-11-08
Cascadia International Group, Inc.
HSBC Bank USA National Association
Bellevue, WA
98005
$3,000,000
$500K
7(a)
Fish and Seafood Merchant Wholesalers
2017-04-14
R J DOOLEY REALTY, INC.
HSBC Bank USA National Association
Poughkeepsie, NY
12601
$2,000,000
–
7(a)
Plumbing, Heating, and Air Conditioning Contractors
2002-11-21
Rohan Group Limited Liability Company
HSBC Bank USA National Association
Sommerset, NJ
$2,000,000
$667K
7(a)
Wholesale Trade Agents and Brokers
2021-05-04
Rohan Group Limited Liability Company
HSBC Bank USA National Association
Sommerset, NJ
$2,000,000
$667K
7(a)
Wholesale Trade Agents and Brokers
2020-01-23
Rohan Group Limited Liability Company
HSBC Bank USA National Association
Sommerset, NJ
$2,000,000
$667K
7(a)
Wholesale Trade Agents and Brokers
2018-05-02
ATLAS REFINERY, INC.
HSBC Bank USA National Association
Newark, NJ
$2,000,000
$100K
7(a)
All Other Basic Organic Chemical Manufacturing
2018-11-01
D Ben Toby, Inc.
HSBC Bank USA National Association
Miami, FL
33166
$1,800,000
$225K
7(a)
Other Miscellaneous Durable Goods Merchant Wholesalers
2018-05-29
D Ben Toby, Inc.
HSBC Bank USA National Association
Miami, FL
33166
$1,800,000
$225K
7(a)
Other Miscellaneous Durable Goods Merchant Wholesalers
2017-05-19
D Ben Toby, Inc.
HSBC Bank USA National Association
Miami, FL
33166
$1,800,000
$225K
7(a)
Other Miscellaneous Durable Goods Merchant Wholesalers
2015-03-13
D Ben Toby, Inc.
HSBC Bank USA National Association
Miami, FL
33166
$1,800,000
$225K
7(a)
Other Miscellaneous Durable Goods Merchant Wholesalers
2020-01-07
D Ben Toby, Inc.
HSBC Bank USA National Association
Miami, FL
33166
$1,800,000
$225K
7(a)
Other Miscellaneous Durable Goods Merchant Wholesalers
2016-03-17
D Ben Toby, Inc.
HSBC Bank USA National Association
Miami, FL
33166
$1,800,000
$225K
7(a)
"Electrical and Electronic Appliance, Television, and Radio Set Merchant Wholesalers"
2014-01-16
ATLAS REFINERY, INC.
HSBC Bank USA National Association
Newark, NJ
$1,750,000
$88K
7(a)
All Other Basic Organic Chemical Manufacturing
2016-08-12
ATLAS REFINERY, INC.
HSBC Bank USA National Association
Newark, NJ
$1,750,000
$88K
7(a)
All Other Basic Organic Chemical Manufacturing
2015-05-27
TODO1 SERVICES INC
HSBC Bank USA National Association
Miami, FL
33178
$1,700,000
$35K
7(a)
Custom Computer Programming Services
2016-03-24
ITALIAN GARDEN REAL ESTATE COR
HSBC Bank USA National Association
Lancaster, NY
14086
$1,700,000
–
7(a)
–
1995-01-12
Essence Corp.
Miami, FL · 33131
$5,000,000
7(a)
HSBC Bank USA National Association
$57K/job · 2015-02-04
Essence Corp.
Miami, FL · 33131
$5,000,000
7(a)
HSBC Bank USA National Association
$57K/job · 2014-02-07
Essence Corp.
Miami, FL · 33131
$5,000,000
7(a)
HSBC Bank USA National Association
$65K/job · 2017-03-14
Essence Corp.
Miami, FL · 33131
$5,000,000
7(a)
HSBC Bank USA National Association
$75K/job · 2016-02-09
Brighton Cromwell, LLC
Randolph, NJ
$4,500,000
7(a)
HSBC Bank USA National Association
$98K/job · 2015-10-23
Brighton Cromwell, LLC
Randolph, NJ
$4,500,000
7(a)
HSBC Bank USA National Association
$79K/job · 2017-02-01
Brighton Cromwell, LLC
Randolph, NJ
$4,500,000
7(a)
HSBC Bank USA National Association
$79K/job · 2018-07-24
Brighton Cromwell, LLC
Randolph, NJ
$4,500,000
7(a)
HSBC Bank USA National Association
$79K/job · 2020-01-07
Essence Corp.
Miami, FL · 33131
$3,500,000
7(a)
HSBC Bank USA National Association
$49K/job · 2012-11-08
Cascadia International Group, Inc.
Bellevue, WA · 98005
$3,000,000
7(a)
HSBC Bank USA National Association
$500K/job · 2017-04-14
R J DOOLEY REALTY, INC.
Poughkeepsie, NY · 12601
$2,000,000
7(a)
HSBC Bank USA National Association
2002-11-21
Rohan Group Limited Liability Company
Sommerset, NJ
$2,000,000
7(a)
HSBC Bank USA National Association
$667K/job · 2021-05-04
Rohan Group Limited Liability Company
Sommerset, NJ
$2,000,000
7(a)
HSBC Bank USA National Association
$667K/job · 2020-01-23
Rohan Group Limited Liability Company
Sommerset, NJ
$2,000,000
7(a)
HSBC Bank USA National Association
$667K/job · 2018-05-02
ATLAS REFINERY, INC.
Newark, NJ
$2,000,000
7(a)
HSBC Bank USA National Association
$100K/job · 2018-11-01
D Ben Toby, Inc.
Miami, FL · 33166
$1,800,000
7(a)
HSBC Bank USA National Association
$225K/job · 2018-05-29
D Ben Toby, Inc.
Miami, FL · 33166
$1,800,000
7(a)
HSBC Bank USA National Association
$225K/job · 2017-05-19
D Ben Toby, Inc.
Miami, FL · 33166
$1,800,000
7(a)
HSBC Bank USA National Association
$225K/job · 2015-03-13
D Ben Toby, Inc.
Miami, FL · 33166
$1,800,000
7(a)
HSBC Bank USA National Association
$225K/job · 2020-01-07
D Ben Toby, Inc.
Miami, FL · 33166
$1,800,000
7(a)
HSBC Bank USA National Association
$225K/job · 2016-03-17
D Ben Toby, Inc.
Miami, FL · 33166
$1,800,000
7(a)
HSBC Bank USA National Association
$225K/job · 2014-01-16
ATLAS REFINERY, INC.
Newark, NJ
$1,750,000
7(a)
HSBC Bank USA National Association
$88K/job · 2016-08-12
ATLAS REFINERY, INC.
Newark, NJ
$1,750,000
7(a)
HSBC Bank USA National Association
$88K/job · 2015-05-27
TODO1 SERVICES INC
Miami, FL · 33178
$1,700,000
7(a)
HSBC Bank USA National Association
$35K/job · 2016-03-24
ITALIAN GARDEN REAL ESTATE COR
Lancaster, NY · 14086
$1,700,000
7(a)
HSBC Bank USA National Association
1995-01-12
1–25 of 500 (largest 500 of 5,972)
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Where HSBC Bank USA National Association lends
APPROVAL CONCENTRATION
TOP STATES
NY
5,282
NJ
360
FL
156
CA
75
PA
36