Hanson Place Branch, New York City (New York) 11243, One Hanson Place
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Hanson Place Branch, New York City (New York) 11243, One Hanson Place
Name (Branch)): Hanson Place Branch
Address(Branch): One Hanson Place
Zip Code (Branch): 11243
City (Reported)(Branch): New York City
County Name (Branch): Kings
State Name (Branch): New York
Address(Branch): One Hanson Place
Zip Code (Branch): 11243
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): 125,626,000 USD (One Hundred and Twenty-Five Million Six Hundred and Twenty-Six 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): 125,626,000 USD (One Hundred and Twenty-Five Million Six Hundred and Twenty-Six Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Port Chester (Wachovia Bank, National Association)
133 North Main Street
10573 Port Chester
New York (Westchester)
1,260,843,000 USD (One Thousand Two Hundred and Sixty Million Eight Hundred and Fourty-Three Thousand $)
133 North Main Street
10573 Port Chester
New York (Westchester)
1,260,843,000 USD (One Thousand Two Hundred and Sixty Million Eight Hundred and Fourty-Three Thousand $)
The Troy Savings Bank (The Troy Savings Bank)
32 Second Street
12180 Troy
New York (Rensselaer)
159,901,000 USD (One Hundred and Fifty-Nine Million Nine Hundred and One Thousand $)
32 Second Street
12180 Troy
New York (Rensselaer)
159,901,000 USD (One Hundred and Fifty-Nine Million Nine Hundred and One Thousand $)
Mamaroneck Branch (GreenPoint Bank)
1 Mamaroneck Avenue
10601 White Plains
New York (Westchester)
114,682,000 USD (One Hundred and Fourteen Million Six Hundred and Eigthy-Two Thousand $)
1 Mamaroneck Avenue
10601 White Plains
New York (Westchester)
114,682,000 USD (One Hundred and Fourteen Million Six Hundred and Eigthy-Two Thousand $)
Nyack Branch (Manufacturers and Traders Trust Company)
135 Main Street
10960 Nyack
New York (Rockland)
202,873,000 USD (Two Hundred and Two Million Eight Hundred and Seventy-Three Thousand $)
135 Main Street
10960 Nyack
New York (Rockland)
202,873,000 USD (Two Hundred and Two Million Eight Hundred and Seventy-Three Thousand $)
Smithtown Branch (JPMorgan Chase Bank)
42 West Main Street
11787 Smithtown
New York (Suffolk)
173,103,000 USD (One Hundred and Seventy-Three Million One Hundred and Three Thousand $)
42 West Main Street
11787 Smithtown
New York (Suffolk)
173,103,000 USD (One Hundred and Seventy-Three Million One Hundred and Three Thousand $)
Ellenville National Bank (Ellenville National Bank)
70 Canal Street
12428 Ellenville
New York (Ulster)
86,563,000 USD (Eigthy-Six Million Five Hundred and Sixty-Three Thousand $)
70 Canal Street
12428 Ellenville
New York (Ulster)
86,563,000 USD (Eigthy-Six Million Five Hundred and Sixty-Three 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 $)
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 $)
Warren Street Branch (Fleet National Bank)
440 South Warren Street
13202 Syracuse
New York (Onondaga)
26,802,000 USD (Twenty-Six Million Eight Hundred and Two Thousand $)
440 South Warren Street
13202 Syracuse
New York (Onondaga)
26,802,000 USD (Twenty-Six Million Eight Hundred and Two Thousand $)
Apple Bank For Savings (Apple Bank for Savings)
1075 Central Avenue
10583 Scarsdale
New York (Westchester)
208,854,000 USD (Two Hundred and Eight Million Eight Hundred and Fifty-Four Thousand $)
1075 Central Avenue
10583 Scarsdale
New York (Westchester)
208,854,000 USD (Two Hundred and Eight Million Eight Hundred and Fifty-Four 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 $)
73rd Street (Apple Bank for Savings)
2100 Broadway At 73rd Street
10023 New York
New York (New York)
294,809,000 USD (Two Hundred and Ninety-Four Million Eight Hundred and Nine Thousand $)
2100 Broadway At 73rd Street
10023 New York
New York (New York)
294,809,000 USD (Two Hundred and Ninety-Four Million Eight Hundred and Nine Thousand $)
Mount Vernon Branch (North Fork Bank)
22 East First Street
10550 Mount Vernon
New York (Westchester)
88,021,000 USD (Eigthy-Eight Million Twenty-One Thousand $)
22 East First Street
10550 Mount Vernon
New York (Westchester)
88,021,000 USD (Eigthy-Eight Million Twenty-One 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 $)
Getty Square Branch (Wachovia Bank, National Association)
12 South Broadway
10701 Yonkers
New York (Westchester)
46,489,000 USD (Fourty-Six Million Four Hundred and Eigthy-Nine Thousand $)
12 South Broadway
10701 Yonkers
New York (Westchester)
46,489,000 USD (Fourty-Six Million Four Hundred and Eigthy-Nine Thousand $)
Clinton Square Branch (Fleet National Bank)
One Clinton Square
13202 Syracuse
New York (Onondaga)
397,458,000 USD (Three Hundred and Ninety-Seven Million Four Hundred and Fifty-Eight Thousand $)
One Clinton Square
13202 Syracuse
New York (Onondaga)
397,458,000 USD (Three Hundred and Ninety-Seven Million Four Hundred and Fifty-Eight Thousand $)
Skaneateles Branch (BSB Bank & Trust Company)
33 East Genesee Street
13152 Skaneateles
New York (Onondaga)
84,025,000 USD (Eigthy-Four Million Twenty-Five Thousand $)
33 East Genesee Street
13152 Skaneateles
New York (Onondaga)
84,025,000 USD (Eigthy-Four Million Twenty-Five Thousand $)
Sawyer Savings Bank (Sawyer Savings Bank)
87 Market Street
12477 Saugerties
New York (Ulster)
82,646,000 USD (Eigthy-Two Million Six Hundred and Fourty-Six Thousand $)
87 Market Street
12477 Saugerties
New York (Ulster)
82,646,000 USD (Eigthy-Two Million Six Hundred and Fourty-Six Thousand $)
The Roslyn Savings Bank (The Roslyn Savings Bank)
1400 Old Northern Boulevard
11576 Roslyn
New York (Nassau)
1,146,719,000 USD (One Thousand One Hundred and Fourty-Six Million Seven Hundred and Nineteen Thousand $)
1400 Old Northern Boulevard
11576 Roslyn
New York (Nassau)
1,146,719,000 USD (One Thousand One Hundred and Fourty-Six Million Seven Hundred and Nineteen 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 $)
Shawmut Trust Branch (Fleet National Bank)
40 Broad Street, 8th Floor
10004 New York City
New York (New York)
0 USD (zero $)
40 Broad Street, 8th Floor
10004 New York City
New York (New York)
0 USD (zero $)
Bessemer Trust Company, National Association (Bessemer Trust Company, National Association)
630 Fifth Avenue
10111 New York City
New York (New York)
210,857,000 USD (Two Hundred and Ten Million Eight Hundred and Fifty-Seven Thousand $)
630 Fifth Avenue
10111 New York City
New York (New York)
210,857,000 USD (Two Hundred and Ten Million Eight Hundred and Fifty-Seven Thousand $)
Excel Bank, National Association (Excel Bank, National Association)
400 Park Avenue
10022 New York City
New York (New York)
260,522,000 USD (Two Hundred and Sixty Million Five Hundred and Twenty-Two Thousand $)
400 Park Avenue
10022 New York City
New York (New York)
260,522,000 USD (Two Hundred and Sixty Million Five Hundred and Twenty-Two Thousand $)
Gotham Bank Of New York (Gotham Bank of New York)
1412 Broadway
10018 New York City
New York (New York)
147,484,000 USD (One Hundred and Fourty-Seven Million Four Hundred and Eigthy-Four Thousand $)
1412 Broadway
10018 New York City
New York (New York)
147,484,000 USD (One Hundred and Fourty-Seven Million Four Hundred and Eigthy-Four Thousand $)
West 30th Branch (Nara Bank, National Association)
29 West 30th Street
10001 New York City
New York (New York)
112,500,000 USD (One Hundred and Twelve Million Five Hundred Thousand $)
29 West 30th Street
10001 New York City
New York (New York)
112,500,000 USD (One Hundred and Twelve Million Five Hundred Thousand $)
Habib American Bank (Habib American Bank)
99 Madison Avenue
10016 New York City
New York (New York)
65,066,000 USD (Sixty-Five Million Sixty-Six Thousand $)
99 Madison Avenue
10016 New York City
New York (New York)
65,066,000 USD (Sixty-Five Million Sixty-Six Thousand $)
Asia Bank, National Association (Asia Bank, National Association)
135-34 Roosevelt Avenue
11354 New York City
New York (Queens)
169,306,000 USD (One Hundred and Sixty-Nine Million Three Hundred and Six Thousand $)
135-34 Roosevelt Avenue
11354 New York City
New York (Queens)
169,306,000 USD (One Hundred and Sixty-Nine Million Three Hundred and Six 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 $)
Nostrand Branch (Banco Popular North America)
3851 Nostrand Avenue
11235 New York City
New York (Kings)
72,424,000 USD (Seventy-Two Million Four Hundred and Twenty-Four Thousand $)
3851 Nostrand Avenue
11235 New York City
New York (Kings)
72,424,000 USD (Seventy-Two Million Four Hundred and Twenty-Four Thousand $)
Williamsburg Branch (Fleet National Bank)
47 Graham Avenue
11206 Brooklyn
New York (Kings)
54,147,000 USD (Fifty-Four Million One Hundred and Fourty-Seven Thousand $)
47 Graham Avenue
11206 Brooklyn
New York (Kings)
54,147,000 USD (Fifty-Four Million One Hundred and Fourty-Seven Thousand $)
Borough Park Branch (HSBC Bank USA)
4410 13th Avenue
11219 New York City
New York (Kings)
117,994,000 USD (One Hundred and Seventeen Million Nine Hundred and Ninety-Four Thousand $)
4410 13th Avenue
11219 New York City
New York (Kings)
117,994,000 USD (One Hundred and Seventeen Million Nine Hundred and Ninety-Four 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 $)
Canal Street Branch (HSBC Bank USA)
254 Canal Street
10013 New York City
New York (New York)
473,658,000 USD (Four Hundred and Seventy-Three Million Six Hundred and Fifty-Eight Thousand $)
254 Canal Street
10013 New York City
New York (New York)
473,658,000 USD (Four Hundred and Seventy-Three Million Six Hundred and Fifty-Eight Thousand $)
Elmhurst Branch (HSBC Bank USA)
87-03 Queens Boulevard
11373 Elmhurst
New York (Queens)
111,037,000 USD (One Hundred and Eleven Million Thirty-Seven Thousand $)
87-03 Queens Boulevard
11373 Elmhurst
New York (Queens)
111,037,000 USD (One Hundred and Eleven Million Thirty-Seven Thousand $)
Rayne State Bank & Trust Company (Rayne State Bank & Trust Company)
200 South Adams Avenue
70578 Rayne
Louisiana (Acadia)
60,331,000 USD (Sixty Million Three Hundred and Thirty-One Thousand $)
200 South Adams Avenue
70578 Rayne
Louisiana (Acadia)
60,331,000 USD (Sixty Million Three Hundred and Thirty-One Thousand $)
Galena Park Branch (Comerica Bank)
1515 Clinton Drive
77547 Galena Park
Texas (Harris)
35,416,000 USD (Thirty-Five Million Four Hundred and Sixteen Thousand $)
1515 Clinton Drive
77547 Galena Park
Texas (Harris)
35,416,000 USD (Thirty-Five Million Four Hundred and Sixteen Thousand $)
York State Bank and Trust Company (York State Bank and Trust Company)
700 Lincoln Avenue
68467 York
Nebraska (York)
91,265,000 USD (Ninety-One Million Two Hundred and Sixty-Five Thousand $)
700 Lincoln Avenue
68467 York
Nebraska (York)
91,265,000 USD (Ninety-One Million Two Hundred and Sixty-Five Thousand $)
Custer County Branch (Wells Fargo Bank Northwest, National Association)
Fourth and Main
83226 Challis
Idaho (Custer)
19,328,000 USD (Nineteen Million Three Hundred and Twenty-Eight Thousand $)
Fourth and Main
83226 Challis
Idaho (Custer)
19,328,000 USD (Nineteen Million Three Hundred and Twenty-Eight Thousand $)
The First and Farmers Bank (The First and Farmers Bank)
Park and Morrison Avenue
58274 Portland
North Dakota (Traill)
27,484,000 USD (Twenty-Seven Million Four Hundred and Eigthy-Four Thousand $)
Park and Morrison Avenue
58274 Portland
North Dakota (Traill)
27,484,000 USD (Twenty-Seven Million Four Hundred and Eigthy-Four Thousand $)
Kansas Illinois Facility (The Edgar County Bank and Trust Co., Paris, Illinois)
110 N Front Street
61933 Kansas
Illinois (Edgar)
15,311,000 USD (Fifteen Million Three Hundred and Eleven Thousand $)
110 N Front Street
61933 Kansas
Illinois (Edgar)
15,311,000 USD (Fifteen Million Three Hundred and Eleven Thousand $)
Cardwell Facility (First Security State Bank of Southeast Missouri)
101 Main Street
63829 Cardwell
Missouri (Dunklin)
3,666,000 USD (Three Million Six Hundred and Sixty-Six Thousand $)
101 Main Street
63829 Cardwell
Missouri (Dunklin)
3,666,000 USD (Three Million Six Hundred and Sixty-Six Thousand $)
First Suburban National Bank (First Suburban National Bank)
150 South 5th Avenue
60153 Maywood
Illinois (Cook)
63,009,000 USD (Sixty-Three Million Nine Thousand $)
150 South 5th Avenue
60153 Maywood
Illinois (Cook)
63,009,000 USD (Sixty-Three Million Nine Thousand $)
2005 West Route #34 Branch (Harris Bank Joliet, National Association)
2005 West Route #34
60545 Plano
Illinois (Kendall)
52,802,000 USD (Fifty-Two Million Eight Hundred and Two Thousand $)
2005 West Route #34
60545 Plano
Illinois (Kendall)
52,802,000 USD (Fifty-Two Million Eight Hundred and Two Thousand $)
Waterloo Branch (Wells Fargo Bank Iowa, National Association)
191 West Fifth Street
50701 Waterloo
Iowa (Black Hawk)
101,075,000 USD (One Hundred and One Million Seventy-Five Thousand $)
191 West Fifth Street
50701 Waterloo
Iowa (Black Hawk)
101,075,000 USD (One Hundred and One Million Seventy-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): 125626.00000000
# 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: 618
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 10291.00000000
# Name (Branch)): Hanson Place 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): One Hanson Place
# Zip Code (Branch): 11243
# 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: 36047003900
# 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): 125626.00000000
# 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: 618
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 10291.00000000
# Name (Branch)): Hanson Place 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): One Hanson Place
# Zip Code (Branch): 11243
# 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: 36047003900
# 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