HSBC Bank USA is a subsidiary of the UK-based HSBC bank and is headquartered in New York City. The bank also has a nominal head office in Mclean, Virginia. HSBC USA provides a variety of business loans designed to cater to the business's different needs.
HSBC USA provides SBA-backed loans and credit lines designed for small businesses to fulfil their needs. Below we have discussed in detail what these loans are and their features.
1. Paycheck Protection Program
Earlier this year, on 8 January, the SBA and the department of treasury announced that the PPP loan program would re-open from 11 January for new borrowers. However, the SBA also promised the following changes:
- Easier access to PPP Loans for minorities
- Loans available for Woman-Owned businesses
- Loans available for veterans
HSBC is a dedicated partner of the PPP loan program and accepted PPP loan applications till 24 May this year. The bank is also working with customers who have loan forgiveness applications.
First Round Success for HSBC USA:
- >100,000 employees’ payroll supported
- Loans worth 1.35 billion dollars were approved
- 100 % eligible applicants received the PPP loan
2. Small Business Administration (SBA) Loan
The purpose of SBA loans is simple, and it is to get your small business up and running. These loans are designed to help you build a business and support its growth.
- SBA-backed loans have favourable interest rates.
- Overhead requirements are flexible.
3. Term Loans
Term loans are designed to aid the growth of the business. HSBC USA provides the loan to finance technology, equipment and other business objectives.
- Will allow the working capital to be preserved
- The repayment schedule is flexible
- Fixed interest rate
4. Lines of Credit
HSBC USA Lines of credit is designed to cater for the short-term requirements of your business. Repayment rates of lines of credit are also flexible.
- Funds are accessible
- Supplier discount and other opportunities
- Interest Rate is variable
Types of Loans offered by HSBC USA
1. Paycheck Protection Program
Earlier this year, on 8 January, the SBA and the department of treasury announced that the PPP loan program would re-open from 11 January for new borrowers. However, the SBA also promised the following changes:
HSBC is a dedicated partner of the PPP loan program and accepted PPP loan applications till 24 May this year. The bank is also working with customers who have loan forgiveness applications.
2. Small Business Administration (SBA) Loan
The purpose of SBA loans is simple; it is to get your small business up and to run. These loans are designed to help you build a business and support its growth.
3. Term Loans
Term loans are designed to aid the growth of the business. HSBC USA provides the loan to finance technology, equipment and other business objectives.
4. Lines of Credit
HSBC USA Lines of credit is designed to cater for the short-term requirements of your business. Repayment rates of lines of credit are also flexible.
5. Commercial Mortgages
Commercial loans can be accessed to buy new properties, refinancing or upgrade existing buildings or workplaces.
6. Revolving Loans
Revolving loans give the working capital the boost it requires, as they enable it to cover short-term or daily expenditure. In addition, cash redrawing and repayment can also be done in the facility.
HSBC USA Interests, Fees, and Loan Options
1. Paycheck Protection Program
- Interest Rates: 0 % if the loan is forgiven, 1 % if the loan is not forgiven (as of August 2021)
- Fees: None
2. Small Business Administration (SBA) Loan
- Interest Rate: 4.25 % for < 25,000 dollars, 3.25 % for 25,0001 to 50,000 dollars, 2.25 % for > 50,0001
- Fees: 0.25 % (short-term loan) 3.5 % (1000,000 dollars)
3. Term Loans
- Interest Rates: Fixed
- Fees: Unknown
4. Lines of Credit
- Interest Rates: Variable
- Fees: Unknown
5. Commercial Mortgages
- Interest Rates: Unknown
- Fees: Unknown
6. Revolving Loans
- Interest Rates: Unknown
- Fees: Unknown
What Lending Criteria does HSBS USA Have?
Below is the basic lending criteria that all the banks follow:
- Credit Score
- Annual Revenue
- Business Plan
- Collateral
- Time in Business
Credit Score
Credit is the most important component of all types of businesses, whether they are small or large. Lenders will always analyze the business's credit score and then decide whether it can pay the loan or not. Therefore, the best way to maintain a healthy credit score is to pay your dues on time.
Credit scores can also be easily obtained from several agencies such as Equifax, Dun & Bradstreet, and Experian. Another way of maintaining a positive credit score is to have a low debt-to-income ratio. Lenders will not invest in businesses that don't have a good credit score.
Annual Revenue
Another important factor that the lenders will review is the annual revenue of the business. Most lenders will only lend to those businesses that have been profitable for the last two years or more. Businesses need to make sure that all the financial statements are accurate and up to date.
Lenders will also look at specific details such as the current account (current assets divided by liabilities) and ask for copies of bank statements and transactions. However, businesses will only be eligible for a loan if their cash flow is growing.
Business Plan
A minority of lenders might not ask for a business plan, but most of them do, and businesses need to come with a clear and concise proposal. Usually, lenders require the business plan to know the purpose of the loan and discuss the business's stability.
One of the main components of business plans is the resumes of managers and staff. However, despite having a clear business proposal, the lenders will still ask for proof of the staff's ability and relevant credentials and experience.
Collateral
Collateral is an essential requirement, and most lenders will not provide a business loan if it cannot give collateral. Collateral can be anything like equipment or property. The collateral will also decrease the risk for the lender as it will have an asset in hand, so if the company fails to pay the loan, the collateral can be paid to fund the damages.
The owner of the company needs to provide a personal guarantee and will also need to submit some essential documents:
- Driver’s license
- Business license
- Tax returns (personal)
- Tax returns (business)
- Insurance plans of business
- Records for payroll
- Detail of owner
- Other financial obligations
Time in Business
Most banks are hesitant to lend loans to new companies that have been active for just a few months. Lenders cannot trust small businesses or startups that have just entered the market because they don't have a proper credit score and the cash flow is usually unstable. Banks will most likely lend to businesses that have been active for more than two years.
Requirements for SBA (7a)
- Businesses should operate for 'For-Profit.'
- Business should be active only in the United States
- Significant invested equity
- Can use alternate financial resources (personal assets)
- Should be able to demonstrate loan need
- Funds should only be used for business purposes
Requirements for SBA (504)
- Businesses should operate for 'For-Profit.'
- Business should be active only in the United States
- Has a net worth of fewer than 15 million dollars and more than 5 million dollars
- Be an eligible business. Check here.
- No other sources of finances should be used other than the 504 loan
- Funds should only be used for business purposes
HSBC USA Application
Following is the application procedure of all the banks that borrowers have to follow:
Before you apply for a loan, ensure that all your documentation is up to date. Also, organize all the documents properly, and if some essential documents are missing, contact the relevant authorities. Collect all the financial information about your business and pay all the dues as soon as possible.
- Personal and Business credit scores and history
- Account statements of the business
- IRS documents, tax returns of the business, and the owner as well.
- Other important financial documents such as unpaid invoices, credit card details, and accounts receivable.
- Legal contracts (leasing, franchising, incorporation)
Requirements for SBA (7a)
- SBA loan package application
- Business should be active for at least three years
- Submit tax returns
- A breakdown of the financial information about the business
- Detailed information regarding how the funds will be utilized
- Copy of sales, construction contracts, sales and other transactions
- For startup business: a business plan
Requirements for SBA (504)
- Proof of ability to repay the loan and on time
- Information regarding projected cash flows of the business
- The character of the business should be really good. SBA maintains 'Statement of Personal History
- Relevant staff expertise
- A feasible business plan
For more information, please log onto the website of HSBC USA. Click here. For details regarding SBA loans, click here.
Additional Requirements for HSBC USA
Terms of Loans and Lines of Credit subject to the approval of credit, client’s creditworthiness and compliance with terms and conditions.
Summary of HSBC USA Loan Options
HSBC USA is committed to helping businesses, specifically small businesses nationwide. HSBC USA offers the following loans:
- SBA Loans
- PPP Loan Program
- Lines of Credit
- Term Loans
- Commercial Mortgages
- Revolving Loans
The bank has partnered with SBA to help small businesses and has had tremendous success. As discussed earlier, HSBC USA has supported the payroll of more than 100,000 employees through the PPP loan program. In addition, the bank also gave away 1.35 billion dollars worth of PPP loans.