Fulton Street Branch, New York City (New York) 11201, 342 Fulton Street
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Fulton Street Branch, New York City (New York) 11201, 342 Fulton Street
Name (Branch)): Fulton Street Branch
Address(Branch): 342 Fulton Street
Zip Code (Branch): 11201
City (Reported)(Branch): New York City
County Name (Branch): Kings
State Name (Branch): New York
Address(Branch): 342 Fulton Street
Zip Code (Branch): 11201
City (Reported)(Branch): New York City
County Name (Branch): Kings
State Name (Branch): New York
Institution Name: HSBC BANK USA
Address (Institution): One Marine Midland Center, 22nd Floor
Zip Code (Institution): 14203
Institution Headquarters, City: Buffalo
County Name(Institution): Erie
State Name (Institution Headquarters): New York
Address (Institution): One Marine Midland Center, 22nd Floor
Zip Code (Institution): 14203
Institution Headquarters, City: Buffalo
County Name(Institution): Erie
State Name (Institution Headquarters): New York
Total Assets: 90,400,976,000 USD (Ninety Thousand Four Hundred Million Nine Hundred and Seventy-Six Thousand $)
Total Domestic Deposits: 41,418,152,000 USD (Fourty-One Thousand Four Hundred and Eightteen Million One Hundred and Fifty-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 47,967,000 USD (Fourty-Seven Million Nine Hundred and Sixty-Seven Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Total Domestic Deposits: 41,418,152,000 USD (Fourty-One Thousand Four Hundred and Eightteen Million One Hundred and Fifty-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 47,967,000 USD (Fourty-Seven Million Nine Hundred and Sixty-Seven Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Greenpoint Bank (GreenPoint Bank)
807 Manhattan Avenue
11222 New York City
New York (Kings)
570,214,000 USD (Five Hundred and Seventy Million Two Hundred and Fourteen Thousand $)
807 Manhattan Avenue
11222 New York City
New York (Kings)
570,214,000 USD (Five Hundred and Seventy Million Two Hundred and Fourteen Thousand $)
Fountain Plaza Branch (Manufacturers and Traders Trust Company)
One Fountain Plaza
14203 Buffalo
New York (Erie)
293,606,000 USD (Two Hundred and Ninety-Three Million Six Hundred and Six Thousand $)
One Fountain Plaza
14203 Buffalo
New York (Erie)
293,606,000 USD (Two Hundred and Ninety-Three Million Six Hundred and Six Thousand $)
Ellenville Branch (Manufacturers and Traders Trust Company)
80 North Main Street
12428 Ellenville
New York (Ulster)
46,115,000 USD (Fourty-Six Million One Hundred and Fifteen Thousand $)
80 North Main Street
12428 Ellenville
New York (Ulster)
46,115,000 USD (Fourty-Six Million One Hundred and Fifteen Thousand $)
Fulton Savings Bank (Fulton Savings Bank)
75 South First Street
13069 Fulton
New York (Oswego)
114,344,000 USD (One Hundred and Fourteen Million Three Hundred and Fourty-Four Thousand $)
75 South First Street
13069 Fulton
New York (Oswego)
114,344,000 USD (One Hundred and Fourteen Million Three Hundred and Fourty-Four Thousand $)
Goshen Savings Bank Branch (The Berkshire Bank)
2 South Church Street
10924 Goshen
New York (Orange)
159,355,000 USD (One Hundred and Fifty-Nine Million Three Hundred and Fifty-Five Thousand $)
2 South Church Street
10924 Goshen
New York (Orange)
159,355,000 USD (One Hundred and Fifty-Nine Million Three Hundred and Fifty-Five Thousand $)
Hudson River Bank & Trust Company (Hudson River Bank & Trust Company)
One Hudson City Centre
12534 Hudson
New York (Columbia)
203,240,000 USD (Two Hundred and Three Million Two Hundred and Fourty Thousand $)
One Hudson City Centre
12534 Hudson
New York (Columbia)
203,240,000 USD (Two Hundred and Three Million Two Hundred and Fourty Thousand $)
Rondout Savings Bank (Rondout Savings Bank)
300 Broadway
12401 Kingston
New York (Ulster)
115,895,000 USD (One Hundred and Fifteen Million Eight Hundred and Ninety-Five Thousand $)
300 Broadway
12401 Kingston
New York (Ulster)
115,895,000 USD (One Hundred and Fifteen Million Eight Hundred and Ninety-Five Thousand $)
Ulster Savings Bank (Ulster Savings Bank)
180 Schwenk Drive
12401 Kingston
New York (Ulster)
135,557,000 USD (One Hundred and Thirty-Five Million Five Hundred and Fifty-Seven Thousand $)
180 Schwenk Drive
12401 Kingston
New York (Ulster)
135,557,000 USD (One Hundred and Thirty-Five Million Five Hundred and Fifty-Seven Thousand $)
Prudential Savings Branch (Emigrant Savings Bank)
395 Avenue Of The Americas
10014 New York City
New York (New York)
129,904,000 USD (One Hundred and Twenty-Nine Million Nine Hundred and Four Thousand $)
395 Avenue Of The Americas
10014 New York City
New York (New York)
129,904,000 USD (One Hundred and Twenty-Nine Million Nine Hundred and Four Thousand $)
The Oneida Savings Bank (The Oneida Savings Bank)
182 Main Street
13421 Oneida
New York (Madison)
115,512,000 USD (One Hundred and Fifteen Million Five Hundred and Twelve Thousand $)
182 Main Street
13421 Oneida
New York (Madison)
115,512,000 USD (One Hundred and Fifteen Million Five Hundred and Twelve Thousand $)
Westchester Square Branch (Apple Bank for Savings)
12 Westchester Square
10462 Bronx
New York (Bronx)
152,728,000 USD (One Hundred and Fifty-Two Million Seven Hundred and Twenty-Eight Thousand $)
12 Westchester Square
10462 Bronx
New York (Bronx)
152,728,000 USD (One Hundred and Fifty-Two Million Seven Hundred and Twenty-Eight Thousand $)
Bsb Bank & Trust Company (BSB Bank & Trust Company)
62-68 Exchange Street
13902 Binghamton
New York (Broome)
602,123,000 USD (Six Hundred and Two Million One Hundred and Twenty-Three Thousand $)
62-68 Exchange Street
13902 Binghamton
New York (Broome)
602,123,000 USD (Six Hundred and Two Million One Hundred and Twenty-Three Thousand $)
Division Street Branch (Hudson River Bank & Trust Company)
11 Division Street
12010 Amsterdam
New York (Montgomery)
81,223,000 USD (Eigthy-One Million Two Hundred and Twenty-Three Thousand $)
11 Division Street
12010 Amsterdam
New York (Montgomery)
81,223,000 USD (Eigthy-One Million Two Hundred and Twenty-Three Thousand $)
American Branch (HSBC Bank USA)
265 Broadway
10007 New York City
New York (New York)
136,259,000 USD (One Hundred and Thirty-Six Million Two Hundred and Fifty-Nine Thousand $)
265 Broadway
10007 New York City
New York (New York)
136,259,000 USD (One Hundred and Thirty-Six Million Two Hundred and Fifty-Nine Thousand $)
Nunda Branch (Manufacturers and Traders Trust Company)
6 State Street
14517 Nunda
New York (Livingston)
19,207,000 USD (Nineteen Million Two Hundred and Seven Thousand $)
6 State Street
14517 Nunda
New York (Livingston)
19,207,000 USD (Nineteen Million Two Hundred and Seven Thousand $)
Seneca Street Branch (HSBC Bank USA)
520 Seneca Street
13502 Utica
New York (Oneida)
63,274,000 USD (Sixty-Three Million Two Hundred and Seventy-Four Thousand $)
520 Seneca Street
13502 Utica
New York (Oneida)
63,274,000 USD (Sixty-Three Million Two Hundred and Seventy-Four Thousand $)
Nyack Branch (HSBC Bank USA)
17 South Broadway
10960 Nyack
New York (Rockland)
88,240,000 USD (Eigthy-Eight Million Two Hundred and Fourty Thousand $)
17 South Broadway
10960 Nyack
New York (Rockland)
88,240,000 USD (Eigthy-Eight Million Two Hundred and Fourty Thousand $)
Lake Street Branch (HSBC Bank USA)
150 Lake Street
14902 Elmira
New York (Chemung)
54,278,000 USD (Fifty-Four Million Two Hundred and Seventy-Eight Thousand $)
150 Lake Street
14902 Elmira
New York (Chemung)
54,278,000 USD (Fifty-Four Million Two Hundred and Seventy-Eight Thousand $)
The Citizens National Bank Of Hammond (The Citizens National Bank of Hammond)
Main Street
13646 Hammond
New York (St. Lawrence)
8,701,000 USD (Eight Million Seven Hundred and One Thousand $)
Main Street
13646 Hammond
New York (St. Lawrence)
8,701,000 USD (Eight Million Seven Hundred and One Thousand $)
Savannah Bank National Association (Savannah Bank National Association)
1565 Main Street
13146 Savannah
New York (Wayne)
21,132,000 USD (Twenty-One Million One Hundred and Thirty-Two Thousand $)
1565 Main Street
13146 Savannah
New York (Wayne)
21,132,000 USD (Twenty-One Million One Hundred and Thirty-Two Thousand $)
415 Madison Avenue Branch (HSBC Bank USA)
415 Madison Avenue
10017 New York City
New York (New York)
402,267,000 USD (Four Hundred and Two Million Two Hundred and Sixty-Seven Thousand $)
415 Madison Avenue
10017 New York City
New York (New York)
402,267,000 USD (Four Hundred and Two Million Two Hundred and Sixty-Seven Thousand $)
Chelsea Branch (Emigrant Savings Bank)
250 West 23rd Street
10010 New York City
New York (New York)
217,771,000 USD (Two Hundred and Seventeen Million Seven Hundred and Seventy-One Thousand $)
250 West 23rd Street
10010 New York City
New York (New York)
217,771,000 USD (Two Hundred and Seventeen Million Seven Hundred and Seventy-One Thousand $)
Ridgewood Savings Bank (Ridgewood Savings Bank)
71-02 Forest Avenue
11385 New York City
New York (Queens)
500,359,000 USD (Five Hundred Million Three Hundred and Fifty-Nine Thousand $)
71-02 Forest Avenue
11385 New York City
New York (Queens)
500,359,000 USD (Five Hundred Million Three Hundred and Fifty-Nine Thousand $)
Herald Square Branch (HSBC Bank USA)
1350 Broadway
10018 New York City
New York (New York)
125,887,000 USD (One Hundred and Twenty-Five Million Eight Hundred and Eigthy-Seven Thousand $)
1350 Broadway
10018 New York City
New York (New York)
125,887,000 USD (One Hundred and Twenty-Five Million Eight Hundred and Eigthy-Seven Thousand $)
Hanson Place Branch (HSBC Bank USA)
One Hanson Place
11243 New York City
New York (Kings)
125,626,000 USD (One Hundred and Twenty-Five Million Six Hundred and Twenty-Six Thousand $)
One Hanson Place
11243 New York City
New York (Kings)
125,626,000 USD (One Hundred and Twenty-Five Million Six Hundred and Twenty-Six Thousand $)
National Bank Of New York City (National Bank of New York City)
136-29 38th Avenue
11352 New York City
New York (Queens)
129,464,000 USD (One Hundred and Twenty-Nine Million Four Hundred and Sixty-Four Thousand $)
136-29 38th Avenue
11352 New York City
New York (Queens)
129,464,000 USD (One Hundred and Twenty-Nine Million Four Hundred and Sixty-Four Thousand $)
37 Th St - Manhattan Branch (North Fork Bank)
1001 Avenue Of The Americas
10018 New York City
New York (New York)
402,437,000 USD (Four Hundred and Two Million Four Hundred and Thirty-Seven Thousand $)
1001 Avenue Of The Americas
10018 New York City
New York (New York)
402,437,000 USD (Four Hundred and Two Million Four Hundred and Thirty-Seven Thousand $)
Fifth Avenue Branch (HSBC Bank USA)
452 Fifth Avenue
10018 New York City
New York (New York)
5,359,744,000 USD (Five Thousand Three Hundred and Fifty-Nine Million Seven Hundred and Fourty-Four Thousand $)
452 Fifth Avenue
10018 New York City
New York (New York)
5,359,744,000 USD (Five Thousand Three Hundred and Fifty-Nine Million Seven Hundred and Fourty-Four Thousand $)
Bank Of Tokyo-Mitsubishi Trust Company (Bank of Tokyo-Mitsubishi Trust Company)
1251 Avenue Of The Americas
10020 New York City
New York (New York)
1,245,535,000 USD (One Thousand Two Hundred and Fourty-Five Million Five Hundred and Thirty-Five Thousand $)
1251 Avenue Of The Americas
10020 New York City
New York (New York)
1,245,535,000 USD (One Thousand Two Hundred and Fourty-Five Million Five Hundred and Thirty-Five Thousand $)
Israel Discount Bank Of New York (Israel Discount Bank of New York)
511 Fifth Avenue
10017 New York City
New York (New York)
2,582,974,000 USD (Two Thousand Five Hundred and Eigthy-Two Million Nine Hundred and Seventy-Four Thousand $)
511 Fifth Avenue
10017 New York City
New York (New York)
2,582,974,000 USD (Two Thousand Five Hundred and Eigthy-Two Million Nine Hundred and Seventy-Four Thousand $)
Central Branch (Manufacturers and Traders Trust Company)
2644 Atlantic Avenue
11207 Brooklyn
New York (Kings)
74,524,000 USD (Seventy-Four Million Five Hundred and Twenty-Four Thousand $)
2644 Atlantic Avenue
11207 Brooklyn
New York (Kings)
74,524,000 USD (Seventy-Four Million Five Hundred and Twenty-Four Thousand $)
Wyckoff Avenue Branch (GreenPoint Bank)
315 Wyckoff Avenue
11237 Brooklyn
New York (Kings)
102,977,000 USD (One Hundred and Two Million Nine Hundred and Seventy-Seven Thousand $)
315 Wyckoff Avenue
11237 Brooklyn
New York (Kings)
102,977,000 USD (One Hundred and Two Million Nine Hundred and Seventy-Seven Thousand $)
Independence Community Bank (Independence Community Bank)
130 Court Street
11201 Brooklyn
New York (Kings)
349,149,000 USD (Three Hundred and Fourty-Nine Million One Hundred and Fourty-Nine Thousand $)
130 Court Street
11201 Brooklyn
New York (Kings)
349,149,000 USD (Three Hundred and Fourty-Nine Million One Hundred and Fourty-Nine Thousand $)
Baybridge Branch (Citibank, National Association)
8721 Fifth Avenue
11209 Brooklyn
New York (Kings)
37,464,000 USD (Thirty-Seven Million Four Hundred and Sixty-Four Thousand $)
8721 Fifth Avenue
11209 Brooklyn
New York (Kings)
37,464,000 USD (Thirty-Seven Million Four Hundred and Sixty-Four Thousand $)
Bay Ridge Parkway Branch (Independence Community Bank)
7500 5th Avenue
11209 New York City
New York (Kings)
70,279,000 USD (Seventy Million Two Hundred and Seventy-Nine Thousand $)
7500 5th Avenue
11209 New York City
New York (Kings)
70,279,000 USD (Seventy Million Two Hundred and Seventy-Nine Thousand $)
East New York Branch (City National Bank of New Jersey)
2815 Atlantic Avenue
11207 New York City
New York (Kings)
17,835,000 USD (Seventeen Million Eight Hundred and Thirty-Five Thousand $)
2815 Atlantic Avenue
11207 New York City
New York (Kings)
17,835,000 USD (Seventeen Million Eight Hundred and Thirty-Five Thousand $)
Community Capital Bank (Community Capital Bank)
111 Livingston Street
11201 Brooklyn
New York (Kings)
67,235,000 USD (Sixty-Seven Million Two Hundred and Thirty-Five Thousand $)
111 Livingston Street
11201 Brooklyn
New York (Kings)
67,235,000 USD (Sixty-Seven Million Two Hundred and Thirty-Five Thousand $)
First American International Bank (First American International Bank)
5503 Eighth Avenue
11220 Brooklyn
New York (Kings)
52,162,000 USD (Fifty-Two Million One Hundred and Sixty-Two Thousand $)
5503 Eighth Avenue
11220 Brooklyn
New York (Kings)
52,162,000 USD (Fifty-Two Million One Hundred and Sixty-Two Thousand $)
Sunset Park Branch (HSBC Bank USA)
5515 Eighth Avenue
11220 Brooklyn
New York (Kings)
77,099,000 USD (Seventy-Seven Million Ninety-Nine Thousand $)
5515 Eighth Avenue
11220 Brooklyn
New York (Kings)
77,099,000 USD (Seventy-Seven Million Ninety-Nine Thousand $)
Brooklyn Heights Branch (Fleet National Bank)
205 Montague Street
11201 New York City
New York (Kings)
123,942,000 USD (One Hundred and Twenty-Three Million Nine Hundred and Fourty-Two Thousand $)
205 Montague Street
11201 New York City
New York (Kings)
123,942,000 USD (One Hundred and Twenty-Three Million Nine Hundred and Fourty-Two Thousand $)
Getty Square Branch (HSBC Bank USA)
16 South Broadway
10710 Yonkers
New York (Westchester)
77,452,000 USD (Seventy-Seven Million Four Hundred and Fifty-Two Thousand $)
16 South Broadway
10710 Yonkers
New York (Westchester)
77,452,000 USD (Seventy-Seven Million Four Hundred and Fifty-Two Thousand $)
Lynbrook Branch (HSBC Bank USA)
15 Atlantic Avenue
11563 Lynbrook
New York (Nassau)
77,478,000 USD (Seventy-Seven Million Four Hundred and Seventy-Eight Thousand $)
15 Atlantic Avenue
11563 Lynbrook
New York (Nassau)
77,478,000 USD (Seventy-Seven Million Four Hundred and Seventy-Eight Thousand $)
Palm Aire Branch (HSBC Bank USA)
1291 South Pompano Parkway
33069 Pompano Beach
Florida (Broward)
22,673,000 USD (Twenty-Two Million Six Hundred and Seventy-Three Thousand $)
1291 South Pompano Parkway
33069 Pompano Beach
Florida (Broward)
22,673,000 USD (Twenty-Two Million Six Hundred and Seventy-Three Thousand $)
Biscayne Branch (HSBC Bank USA)
2 South Biscayne Boulevard
33131 Miami
Florida (Miami-Dade)
87,253,000 USD (Eigthy-Seven Million Two Hundred and Fifty-Three Thousand $)
2 South Biscayne Boulevard
33131 Miami
Florida (Miami-Dade)
87,253,000 USD (Eigthy-Seven Million Two Hundred and Fifty-Three Thousand $)
Beverly Hills Branch (HSBC Bank USA)
445 North Bedford Drive
90210 Beverly Hills
California (Los Angeles)
53,597,000 USD (Fifty-Three Million Five Hundred and Ninety-Seven Thousand $)
445 North Bedford Drive
90210 Beverly Hills
California (Los Angeles)
53,597,000 USD (Fifty-Three Million Five Hundred and Ninety-Seven Thousand $)
New Rochelle Branch (HSBC Bank USA)
260 North Avenue
10802 New Rochelle
New York (Westchester)
145,037,000 USD (One Hundred and Fourty-Five Million Thirty-Seven Thousand $)
260 North Avenue
10802 New Rochelle
New York (Westchester)
145,037,000 USD (One Hundred and Fourty-Five Million Thirty-Seven Thousand $)
Arch Street Branch (HSBC Bank USA)
1027 Arch Street
19107 Philadelphia
Pennsylvania (Philadelphia)
75,728,000 USD (Seventy-Five Million Seven Hundred and Twenty-Eight Thousand $)
1027 Arch Street
19107 Philadelphia
Pennsylvania (Philadelphia)
75,728,000 USD (Seventy-Five Million Seven Hundred and Twenty-Eight Thousand $)
Broadway & 58th Street Branch (HSBC Bank USA)
1790 Broadway
10019 New York City
New York (New York)
161,781,000 USD (One Hundred and Sixty-One Million Seven Hundred and Eigthy-One Thousand $)
1790 Broadway
10019 New York City
New York (New York)
161,781,000 USD (One Hundred and Sixty-One Million Seven Hundred and Eigthy-One Thousand $)
Avenue Of The Americas Branch (HSBC Bank USA)
1271 Ave Of The Americas
10020 New York
New York (New York)
105,095,000 USD (One Hundred and Five Million Ninety-Five Thousand $)
1271 Ave Of The Americas
10020 New York
New York (New York)
105,095,000 USD (One Hundred and Five Million Ninety-Five Thousand $)
United Northern Branch (HSBC Bank USA)
400 Washington St
13601 Watertown
New York (Jefferson)
38,253,000 USD (Thirty-Eight Million Two Hundred and Fifty-Three Thousand $)
400 Washington St
13601 Watertown
New York (Jefferson)
38,253,000 USD (Thirty-Eight Million Two Hundred and Fifty-Three Thousand $)
Pathfinder Bank (PathFinder Bank)
214 West First Street
13126 Oswego
New York (Oswego)
79,913,000 USD (Seventy-Nine Million Nine Hundred and Thirteen Thousand $)
214 West First Street
13126 Oswego
New York (Oswego)
79,913,000 USD (Seventy-Nine Million Nine Hundred and Thirteen Thousand $)
Oswego County National Bank (Oswego County National Bank)
44 East Bridge Street
13126 Oswego
New York (Oswego)
55,635,000 USD (Fifty-Five Million Six Hundred and Thirty-Five Thousand $)
44 East Bridge Street
13126 Oswego
New York (Oswego)
55,635,000 USD (Fifty-Five Million Six Hundred and Thirty-Five Thousand $)
Pawling Branch (Manufacturers and Traders Trust Company)
86 State Route 22
12564 Pawling
New York (Dutchess)
53,506,000 USD (Fifty-Three Million Five Hundred and Six Thousand $)
86 State Route 22
12564 Pawling
New York (Dutchess)
53,506,000 USD (Fifty-Three Million Five Hundred and Six Thousand $)
Peekskill Branch (Wachovia Bank, National Association)
920 South Street
10566 Peekskill
New York (Westchester)
72,547,000 USD (Seventy-Two Million Five Hundred and Fourty-Seven Thousand $)
920 South Street
10566 Peekskill
New York (Westchester)
72,547,000 USD (Seventy-Two Million Five Hundred and Fourty-Seven Thousand $)
The Rome Savings Bank (The Rome Savings Bank)
100 West Dominick Street
13440 Rome
New York (Oneida)
102,115,000 USD (One Hundred and Two Million One Hundred and Fifteen Thousand $)
100 West Dominick Street
13440 Rome
New York (Oneida)
102,115,000 USD (One Hundred and Two Million One Hundred and Fifteen Thousand $)
Sag Harbor Branch (Apple Bank for Savings)
Main Street
11963 Sag Harbor
New York (Suffolk)
92,880,000 USD (Ninety-Two Million Eight Hundred and Eigthy Thousand $)
Main Street
11963 Sag Harbor
New York (Suffolk)
92,880,000 USD (Ninety-Two Million Eight Hundred and Eigthy Thousand $)
North Fork Bank (North Fork Bank)
245 Love Lane
11952 Mattituck
New York (Suffolk)
786,204,000 USD (Seven Hundred and Eigthy-Six Million Two Hundred and Four Thousand $)
245 Love Lane
11952 Mattituck
New York (Suffolk)
786,204,000 USD (Seven Hundred and Eigthy-Six Million Two Hundred and Four Thousand $)
Walden Savings Bank (Walden Savings Bank)
2 Bank Street
12586 Walden
New York (Orange)
54,691,000 USD (Fifty-Four Million Six Hundred and Ninety-One Thousand $)
2 Bank Street
12586 Walden
New York (Orange)
54,691,000 USD (Fifty-Four Million Six Hundred and Ninety-One Thousand $)
The Warwick Savings Bank (The Warwick Savings Bank)
18 Oakland Avenue
10990 Warwick
New York (Orange)
183,814,000 USD (One Hundred and Eigthy-Three Million Eight Hundred and Fourteen Thousand $)
18 Oakland Avenue
10990 Warwick
New York (Orange)
183,814,000 USD (One Hundred and Eigthy-Three Million Eight Hundred and Fourteen Thousand $)
Washington Street Branch (Community Bank, National Association)
216 Washington Street
13601 Watertown
New York (Jefferson)
59,745,000 USD (Fifty-Nine Million Seven Hundred and Fourty-Five Thousand $)
216 Washington Street
13601 Watertown
New York (Jefferson)
59,745,000 USD (Fifty-Nine Million Seven Hundred and Fourty-Five Thousand $)
Original information:
# FDIC Certificate Number: 589
# FRB ID Number: 413208.00000000
# OTS Docket Number: 14588.00000000
# Institution Name: HSBC BANK USA
# Institution Name: HSBC Bank USA
# FRB ID Number (Band Holding Company): 1857108.00000000
# Name of regulatory high hold (BHC): HSBC HOLDINGS PLC
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# City (Bank Holding Company): LONDON
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 2.00000000
# Institution Class: SM
# Class Number: 13
# QBP Region Number: 1.00000000
# QBP Region Name: Northeast
# FDIC Region Number: 2
# FDIC Region Name: New York
# Federal Reserve District Name: New York
# OCC District Number: 1
# OCC Region Name: Northeast District
# OTS Region Name: Northeast
# OTS Region Number: 1.00000000
# State Code: NY
# State Name (Institution Headquarters): New York
# State Number (Institution): 36
# County Name(Institution): Erie
# County Number (Institution): 29.00000000
# State and County Number (Institution): 36029.00000000
# Institution Headquarters, City: Buffalo
# Institution Headquarters, City (USPS): Buffalo
# Address (Institution): One Marine Midland Center, 22nd Floor
# Zip Code (Institution): 14203
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 41418152.00000000
# Deposits (Branch) (in thousand of dollars): 47967.00000000
# Total Assets: 90400976.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 650
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 10190.00000000
# Name (Branch)): Fulton Street Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Kings
# Country Number (Branch): 47.00000000
# State and County Number (Branch): 36047
# City (Reported)(Branch): New York City
# City (USPS)(Branch): Brooklyn
# Address(Branch): 342 Fulton Street
# Zip Code (Branch): 11201
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 2
# FDIC Region Name (Branch): New York
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 360470009001
# Combined Statistical Area Name (Institution): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Area Name (Institution): New York-Northern New Jersey-Long Island, NY-NJ-PA
# Combined Statistical Areas (Institution): 408
# Core Based Statistical Areas (Institution): 35620
# Metropolitan Statistical Areas (Branch): 35620
# Metropolitan Statistical Area Name (Branch): New York-Northern New Jersey-Long Island
# Combined Statistical Areas (Branch): 408
# Combined Statistical Area Name (Branch): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Areas (Branch): 35620
# Core Based Statistical Area Name (Branch): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Flag (Branch): 35644
# Metropolitan Divisions Name (Branch): New York-Wayne-White Plains, NY-NJ
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 35620
# Metropolitan Statistical Area Name (Institution): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 9.00000000
# Industry Specialization Description: ALL OTHER > $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 589
# FRB ID Number: 413208.00000000
# OTS Docket Number: 14588.00000000
# Institution Name: HSBC BANK USA
# Institution Name: HSBC Bank USA
# FRB ID Number (Band Holding Company): 1857108.00000000
# Name of regulatory high hold (BHC): HSBC HOLDINGS PLC
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# City (Bank Holding Company): LONDON
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 2.00000000
# Institution Class: SM
# Class Number: 13
# QBP Region Number: 1.00000000
# QBP Region Name: Northeast
# FDIC Region Number: 2
# FDIC Region Name: New York
# Federal Reserve District Name: New York
# OCC District Number: 1
# OCC Region Name: Northeast District
# OTS Region Name: Northeast
# OTS Region Number: 1.00000000
# State Code: NY
# State Name (Institution Headquarters): New York
# State Number (Institution): 36
# County Name(Institution): Erie
# County Number (Institution): 29.00000000
# State and County Number (Institution): 36029.00000000
# Institution Headquarters, City: Buffalo
# Institution Headquarters, City (USPS): Buffalo
# Address (Institution): One Marine Midland Center, 22nd Floor
# Zip Code (Institution): 14203
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 41418152.00000000
# Deposits (Branch) (in thousand of dollars): 47967.00000000
# Total Assets: 90400976.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 650
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 10190.00000000
# Name (Branch)): Fulton Street Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Kings
# Country Number (Branch): 47.00000000
# State and County Number (Branch): 36047
# City (Reported)(Branch): New York City
# City (USPS)(Branch): Brooklyn
# Address(Branch): 342 Fulton Street
# Zip Code (Branch): 11201
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 2
# FDIC Region Name (Branch): New York
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 360470009001
# Combined Statistical Area Name (Institution): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Area Name (Institution): New York-Northern New Jersey-Long Island, NY-NJ-PA
# Combined Statistical Areas (Institution): 408
# Core Based Statistical Areas (Institution): 35620
# Metropolitan Statistical Areas (Branch): 35620
# Metropolitan Statistical Area Name (Branch): New York-Northern New Jersey-Long Island
# Combined Statistical Areas (Branch): 408
# Combined Statistical Area Name (Branch): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Areas (Branch): 35620
# Core Based Statistical Area Name (Branch): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Flag (Branch): 35644
# Metropolitan Divisions Name (Branch): New York-Wayne-White Plains, NY-NJ
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 35620
# Metropolitan Statistical Area Name (Institution): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 9.00000000
# Industry Specialization Description: ALL OTHER > $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000