Batavia Branch, Batavia (New York) 14020, 69 Main Street
In this site you will find information on all banks operating in the United States. Each of the entries contains the address information and financial data of individual branches of banks that provide such information to the public. To help you find the information please select the state that interests you.
##Szablon_STNAMEBR##
- Alabama ()
- Alaska ()
- American Samoa ()
- Arizona ()
- Arkansas ()
- California ()
- Colorado ()
- Connecticut ()
- Delaware ()
- District of Columbia ()
- Federated States of Micronesia ()
- Florida ()
- Georgia ()
- Guam ()
- Hawaii ()
- Idaho ()
- Illinois ()
- Indiana ()
- Iowa ()
- Kansas ()
- Kentucky ()
- Louisiana ()
- Maine ()
- Marshall Islands ()
- Maryland ()
- Massachusetts ()
- Michigan ()
- Minnesota ()
- Mississippi ()
- Missouri ()
- Montana ()
- Nebraska ()
- Nevada ()
- New Hampshire ()
- New Jersey ()
- New Mexico ()
- New York ()
- North Carolina ()
- North Dakota ()
- Northern Mariana Islands ()
- Ohio ()
- Oklahoma ()
- Oregon ()
- Palau ()
- Pennsylvania ()
- Puerto Rico ()
- Rhode Island ()
- South Carolina ()
- South Dakota ()
- Tennessee ()
- Texas ()
- Utah ()
- Vermont ()
- Virgin Islands ()
- Virginia ()
- Washington ()
- West Virginia ()
- Wisconsin ()
- Wyoming ()
##Szablon_SPECDESC##
Batavia Branch, Batavia (New York) 14020, 69 Main Street
Name (Branch)): Batavia Branch
Address(Branch): 69 Main Street
Zip Code (Branch): 14020
City (Reported)(Branch): Batavia
County Name (Branch): Genesee
State Name (Branch): New York
Address(Branch): 69 Main Street
Zip Code (Branch): 14020
City (Reported)(Branch): Batavia
County Name (Branch): Genesee
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): 123,605,000 USD (One Hundred and Twenty-Three Million Six Hundred and Five 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): 123,605,000 USD (One Hundred and Twenty-Three Million Six Hundred and Five Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Bidwell Branch (HSBC Bank USA)
1000 Elmwood Avenue
14222 Buffalo
New York (Erie)
32,892,000 USD (Thirty-Two Million Eight Hundred and Ninety-Two Thousand $)
1000 Elmwood Avenue
14222 Buffalo
New York (Erie)
32,892,000 USD (Thirty-Two Million Eight Hundred and Ninety-Two Thousand $)
Black Rock Branch (HSBC Bank USA)
201 Amherst Street
14207 Buffalo
New York (Erie)
26,206,000 USD (Twenty-Six Million Two Hundred and Six Thousand $)
201 Amherst Street
14207 Buffalo
New York (Erie)
26,206,000 USD (Twenty-Six Million Two Hundred and Six Thousand $)
Broadway-Market Branch (HSBC Bank USA)
1017 Broadway
14212 Buffalo
New York (Erie)
15,688,000 USD (Fifteen Million Six Hundred and Eigthy-Eight Thousand $)
1017 Broadway
14212 Buffalo
New York (Erie)
15,688,000 USD (Fifteen Million Six Hundred and Eigthy-Eight Thousand $)
Rand Building Branch (HSBC Bank USA)
14 Lafayette Square
14203 Buffalo
New York (Erie)
223,048,000 USD (Two Hundred and Twenty-Three Million Fourty-Eight Thousand $)
14 Lafayette Square
14203 Buffalo
New York (Erie)
223,048,000 USD (Two Hundred and Twenty-Three Million Fourty-Eight Thousand $)
Main-Fillmore Branch (HSBC Bank USA)
2635 Main Street
14214 Buffalo
New York (Erie)
10,406,000 USD (Ten Million Four Hundred and Six Thousand $)
2635 Main Street
14214 Buffalo
New York (Erie)
10,406,000 USD (Ten Million Four Hundred and Six Thousand $)
Elmwood-Utica Branch (HSBC Bank USA)
529 Elmwood Avenue
14222 Buffalo
New York (Erie)
51,189,000 USD (Fifty-One Million One Hundred and Eigthy-Nine Thousand $)
529 Elmwood Avenue
14222 Buffalo
New York (Erie)
51,189,000 USD (Fifty-One Million One Hundred and Eigthy-Nine Thousand $)
Fillmore-Glenwood Branch (HSBC Bank USA)
1423 Fillmore Avenue
14211 Buffalo
New York (Erie)
5,257,000 USD (Five Million Two Hundred and Fifty-Seven Thousand $)
1423 Fillmore Avenue
14211 Buffalo
New York (Erie)
5,257,000 USD (Five Million Two Hundred and Fifty-Seven Thousand $)
Hertel Branch (HSBC Bank USA)
1726 Hertel Avenue
14216 Buffalo
New York (Erie)
45,271,000 USD (Fourty-Five Million Two Hundred and Seventy-One Thousand $)
1726 Hertel Avenue
14216 Buffalo
New York (Erie)
45,271,000 USD (Fourty-Five Million Two Hundred and Seventy-One Thousand $)
Kensington Branch (HSBC Bank USA)
3107 Bailey Avenue
14215 Buffalo
New York (Erie)
23,732,000 USD (Twenty-Three Million Seven Hundred and Thirty-Two Thousand $)
3107 Bailey Avenue
14215 Buffalo
New York (Erie)
23,732,000 USD (Twenty-Three Million Seven Hundred and Thirty-Two Thousand $)
Barker Branch (HSBC Bank USA)
8683 Main Street
14012 Barker
New York (Niagara)
14,553,000 USD (Fourteen Million Five Hundred and Fifty-Three Thousand $)
8683 Main Street
14012 Barker
New York (Niagara)
14,553,000 USD (Fourteen Million Five Hundred and Fifty-Three Thousand $)
Attica Branch (HSBC Bank USA)
84 Main Street
14011 Attica
New York (Wyoming)
35,860,000 USD (Thirty-Five Million Eight Hundred and Sixty Thousand $)
84 Main Street
14011 Attica
New York (Wyoming)
35,860,000 USD (Thirty-Five Million Eight Hundred and Sixty Thousand $)
Northtown Plaza Branch (HSBC Bank USA)
3051 Sheridan Drive
14226 Amherst
New York (Erie)
97,044,000 USD (Ninety-Seven Million Fourty-Four Thousand $)
3051 Sheridan Drive
14226 Amherst
New York (Erie)
97,044,000 USD (Ninety-Seven Million Fourty-Four Thousand $)
Albion Branch (HSBC Bank USA)
102 North Main Street
14411 Albion
New York (Orleans)
53,337,000 USD (Fifty-Three Million Three Hundred and Thirty-Seven Thousand $)
102 North Main Street
14411 Albion
New York (Orleans)
53,337,000 USD (Fifty-Three Million Three Hundred and Thirty-Seven Thousand $)
East Farmingdale Bus. & Prof. Branch (Manufacturers and Traders Trust Company)
1111 Route 110, 3rd Floor
11735 Farmingdale
New York (Suffolk)
25,343,000 USD (Twenty-Five Million Three Hundred and Fourty-Three Thousand $)
1111 Route 110, 3rd Floor
11735 Farmingdale
New York (Suffolk)
25,343,000 USD (Twenty-Five Million Three Hundred and Fourty-Three Thousand $)
Greece Commercial Branch (Manufacturers and Traders Trust Company)
441 Greece Ridge Center Dr
14626 Town Of Greece
New York (Monroe)
0 USD (zero $)
441 Greece Ridge Center Dr
14626 Town Of Greece
New York (Monroe)
0 USD (zero $)
Boulevard Mall Commercial Branch (Manufacturers and Traders Trust Company)
728 Alberta Dr, Boulevard Ma
14226 Amherst
New York (Erie)
0 USD (zero $)
728 Alberta Dr, Boulevard Ma
14226 Amherst
New York (Erie)
0 USD (zero $)
Kingston Business & Prof Branch (Manufacturers and Traders Trust Company)
294 Wall St
12401 Kingston
New York (Ulster)
17,574,000 USD (Seventeen Million Five Hundred and Seventy-Four Thousand $)
294 Wall St
12401 Kingston
New York (Ulster)
17,574,000 USD (Seventeen Million Five Hundred and Seventy-Four Thousand $)
Tops Dunkirk Branch (Manufacturers and Traders Trust Company)
3956 Vineyard Drive
14048 Dunkirk
New York (Chautauqua)
24,219,000 USD (Twenty-Four Million Two Hundred and Nineteen Thousand $)
3956 Vineyard Drive
14048 Dunkirk
New York (Chautauqua)
24,219,000 USD (Twenty-Four Million Two Hundred and Nineteen Thousand $)
Tops Olean Branch (Manufacturers and Traders Trust Company)
2401 West State Street
14760 Olean
New York (Cattaraugus)
4,513,000 USD (Four Million Five Hundred and Thirteen Thousand $)
2401 West State Street
14760 Olean
New York (Cattaraugus)
4,513,000 USD (Four Million Five Hundred and Thirteen Thousand $)
Old Second Batavia Branch (The Old Second National Bank of Aurora)
1991 West Wilson Street
60510 Batavia
Illinois (Kane)
96,094,000 USD (Ninety-Six Million Ninety-Four Thousand $)
1991 West Wilson Street
60510 Batavia
Illinois (Kane)
96,094,000 USD (Ninety-Six Million Ninety-Four Thousand $)
Windmill Place Branch (Harris Bank Batavia, National Association)
185 South Randall Road
60510 Batavia
Illinois (Kane)
51,219,000 USD (Fifty-One Million Two Hundred and Nineteen Thousand $)
185 South Randall Road
60510 Batavia
Illinois (Kane)
51,219,000 USD (Fifty-One Million Two Hundred and Nineteen Thousand $)
Batavia Avenue (Bank One, National Association)
130 South Batavia Avenue
60510 Batavia
Illinois (Kane)
53,550,000 USD (Fifty-Three Million Five Hundred and Fifty Thousand $)
130 South Batavia Avenue
60510 Batavia
Illinois (Kane)
53,550,000 USD (Fifty-Three Million Five Hundred and Fifty Thousand $)
Randall Facility (Bank One, National Association)
5 North Randall Road
60510 Batavia
Illinois (Kane)
76,575,000 USD (Seventy-Six Million Five Hundred and Seventy-Five Thousand $)
5 North Randall Road
60510 Batavia
Illinois (Kane)
76,575,000 USD (Seventy-Six Million Five Hundred and Seventy-Five Thousand $)
Eastgate Branch (U.S. Bank National Association)
968 Old State Route 74
45103 Batavia
Ohio (Clermont)
42,697,000 USD (Fourty-Two Million Six Hundred and Ninety-Seven Thousand $)
968 Old State Route 74
45103 Batavia
Ohio (Clermont)
42,697,000 USD (Fourty-Two Million Six Hundred and Ninety-Seven Thousand $)
Batavia Branch (Bank One, National Association)
251 E Main Street
45103 Batavia
Ohio (Clermont)
17,149,000 USD (Seventeen Million One Hundred and Fourty-Nine Thousand $)
251 E Main Street
45103 Batavia
Ohio (Clermont)
17,149,000 USD (Seventeen Million One Hundred and Fourty-Nine Thousand $)
Batavia Branch (The National Bank and Trust Company)
201 East Main Street
45103 Batavia
Ohio (Clermont)
34,705,000 USD (Thirty-Four Million Seven Hundred and Five Thousand $)
201 East Main Street
45103 Batavia
Ohio (Clermont)
34,705,000 USD (Thirty-Four Million Seven Hundred and Five Thousand $)
Batavia Branch (Wyoming County Bank)
Tops Friendly Market, 390 We
14020 Batavia
New York (Genesee)
20,902,000 USD (Twenty Million Nine Hundred and Two Thousand $)
Tops Friendly Market, 390 We
14020 Batavia
New York (Genesee)
20,902,000 USD (Twenty Million Nine Hundred and Two Thousand $)
567 East Main Street Branch (Wyoming County Bank)
567 East Main Street, Store
14020 Batavia
New York (Genesee)
25,379,000 USD (Twenty-Five Million Three Hundred and Seventy-Nine Thousand $)
567 East Main Street, Store
14020 Batavia
New York (Genesee)
25,379,000 USD (Twenty-Five Million Three Hundred and Seventy-Nine Thousand $)
Batavia Branch (The Citizens Bank of Higginsport, Ohio)
2033 Hospital Drive
45103 Batavia
Ohio (Clermont)
43,916,000 USD (Fourty-Three Million Nine Hundred and Sixteen Thousand $)
2033 Hospital Drive
45103 Batavia
Ohio (Clermont)
43,916,000 USD (Fourty-Three Million Nine Hundred and Sixteen Thousand $)
Eastgate Branch (1st National Bank)
4385 Elick Lane
45103 Union Township
Ohio (Clermont)
2,239,000 USD (Two Million Two Hundred and Thirty-Nine Thousand $)
4385 Elick Lane
45103 Union Township
Ohio (Clermont)
2,239,000 USD (Two Million Two Hundred and Thirty-Nine Thousand $)
Owensville Branch (The National Bank and Trust Company)
227 Main Street, Suite D
45103 Owensville
Ohio (Clermont)
10,680,000 USD (Ten Million Six Hundred and Eigthy Thousand $)
227 Main Street, Suite D
45103 Owensville
Ohio (Clermont)
10,680,000 USD (Ten Million Six Hundred and Eigthy Thousand $)
Batavia Branch (The Bank of Castile)
408 East Main Street
14020 Batavia
New York (Genesee)
51,437,000 USD (Fifty-One Million Four Hundred and Thirty-Seven Thousand $)
408 East Main Street
14020 Batavia
New York (Genesee)
51,437,000 USD (Fifty-One Million Four Hundred and Thirty-Seven Thousand $)
Batavia Jewel Branch #2240 (TCF National Bank)
119 Randall Road
60510 Batavia
Illinois (Kane)
3,744,000 USD (Three Million Seven Hundred and Fourty-Four Thousand $)
119 Randall Road
60510 Batavia
Illinois (Kane)
3,744,000 USD (Three Million Seven Hundred and Fourty-Four Thousand $)
Main Street Branch (Fifth Third Bank)
390 Main Street
45103 Batavia
Ohio (Clermont)
21,140,000 USD (Twenty-One Million One Hundred and Fourty Thousand $)
390 Main Street
45103 Batavia
Ohio (Clermont)
21,140,000 USD (Twenty-One Million One Hundred and Fourty Thousand $)
Batavia Branch (Keybank National Association)
219 East Main Street
14020 Batavia
New York (Genesee)
28,399,000 USD (Twenty-Eight Million Three Hundred and Ninety-Nine Thousand $)
219 East Main Street
14020 Batavia
New York (Genesee)
28,399,000 USD (Twenty-Eight Million Three Hundred and Ninety-Nine Thousand $)
Batavia Branch (Valley Community Bank)
18 East Wilson Street
60510 Batavia
Illinois (Kane)
14,187,000 USD (Fourteen Million One Hundred and Eigthy-Seven Thousand $)
18 East Wilson Street
60510 Batavia
Illinois (Kane)
14,187,000 USD (Fourteen Million One Hundred and Eigthy-Seven Thousand $)
401 West Main Street (First Niagara Bank)
401 West Main Street
14020 Batavia
New York (Genesee)
60,886,000 USD (Sixty Million Eight Hundred and Eigthy-Six Thousand $)
401 West Main Street
14020 Batavia
New York (Genesee)
60,886,000 USD (Sixty Million Eight Hundred and Eigthy-Six Thousand $)
Lovejoy Branch (HSBC Bank USA)
1107 Lovejoy Street
14206 Buffalo
New York (Erie)
30,009,000 USD (Thirty Million Nine Thousand $)
1107 Lovejoy Street
14206 Buffalo
New York (Erie)
30,009,000 USD (Thirty Million Nine Thousand $)
Main-High Branch (HSBC Bank USA)
973 Main Street
14203 Buffalo
New York (Erie)
40,348,000 USD (Fourty Million Three Hundred and Fourty-Eight Thousand $)
973 Main Street
14203 Buffalo
New York (Erie)
40,348,000 USD (Fourty Million Three Hundred and Fourty-Eight Thousand $)
Riverside Branch (HSBC Bank USA)
752 Tonawanda Street
14207 Buffalo
New York (Erie)
29,766,000 USD (Twenty-Nine Million Seven Hundred and Sixty-Six Thousand $)
752 Tonawanda Street
14207 Buffalo
New York (Erie)
29,766,000 USD (Twenty-Nine Million Seven Hundred and Sixty-Six Thousand $)
Seneca-Emslie Branch (HSBC Bank USA)
738 Seneca Street
14210 Buffalo
New York (Erie)
17,391,000 USD (Seventeen Million Three Hundred and Ninety-One Thousand $)
738 Seneca Street
14210 Buffalo
New York (Erie)
17,391,000 USD (Seventeen Million Three Hundred and Ninety-One Thousand $)
South Park-Abbott Branch (HSBC Bank USA)
1510 South Park Avenue
14220 Buffalo
New York (Erie)
27,609,000 USD (Twenty-Seven Million Six Hundred and Nine Thousand $)
1510 South Park Avenue
14220 Buffalo
New York (Erie)
27,609,000 USD (Twenty-Seven Million Six Hundred and Nine Thousand $)
Seneca-Cazenovia Branch (HSBC Bank USA)
2234 Seneca Street
14210 Buffalo
New York (Erie)
22,136,000 USD (Twenty-Two Million One Hundred and Thirty-Six Thousand $)
2234 Seneca Street
14210 Buffalo
New York (Erie)
22,136,000 USD (Twenty-Two Million One Hundred and Thirty-Six Thousand $)
Delaware Mohawk Branch (HSBC Bank USA)
135 Delaware Avenue
14202 Buffalo
New York (Erie)
57,273,000 USD (Fifty-Seven Million Two Hundred and Seventy-Three Thousand $)
135 Delaware Avenue
14202 Buffalo
New York (Erie)
57,273,000 USD (Fifty-Seven Million Two Hundred and Seventy-Three Thousand $)
Grant-Ferry Branch (HSBC Bank USA)
306 West Ferry Street
14213 Buffalo
New York (Erie)
24,397,000 USD (Twenty-Four Million Three Hundred and Ninety-Seven Thousand $)
306 West Ferry Street
14213 Buffalo
New York (Erie)
24,397,000 USD (Twenty-Four Million Three Hundred and Ninety-Seven Thousand $)
Cheektowaga Branch (HSBC Bank USA)
1675 Walden Avenue
14225 Cheektowaga
New York (Erie)
61,175,000 USD (Sixty-One Million One Hundred and Seventy-Five Thousand $)
1675 Walden Avenue
14225 Cheektowaga
New York (Erie)
61,175,000 USD (Sixty-One Million One Hundred and Seventy-Five Thousand $)
Eastern Hills Branch (HSBC Bank USA)
4455 Transit Road
14221 Williamsville
New York (Erie)
59,722,000 USD (Fifty-Nine Million Seven Hundred and Twenty-Two Thousand $)
4455 Transit Road
14221 Williamsville
New York (Erie)
59,722,000 USD (Fifty-Nine Million Seven Hundred and Twenty-Two Thousand $)
Depew Branch (HSBC Bank USA)
5151 Broadway
14043 Depew
New York (Erie)
62,725,000 USD (Sixty-Two Million Seven Hundred and Twenty-Five Thousand $)
5151 Broadway
14043 Depew
New York (Erie)
62,725,000 USD (Sixty-Two Million Seven Hundred and Twenty-Five Thousand $)
Walden-Dick Branch (HSBC Bank USA)
2911 Walden Avenue
14043 Depew
New York (Erie)
47,297,000 USD (Fourty-Seven Million Two Hundred and Ninety-Seven Thousand $)
2911 Walden Avenue
14043 Depew
New York (Erie)
47,297,000 USD (Fourty-Seven Million Two Hundred and Ninety-Seven Thousand $)
East Aurora Branch (HSBC Bank USA)
649 Main Street
14052 East Aurora
New York (Erie)
61,541,000 USD (Sixty-One Million Five Hundred and Fourty-One Thousand $)
649 Main Street
14052 East Aurora
New York (Erie)
61,541,000 USD (Sixty-One Million Five Hundred and Fourty-One Thousand $)
Eden Branch (HSBC Bank USA)
8591 Main Street
14057 Eden
New York (Erie)
35,112,000 USD (Thirty-Five Million One Hundred and Twelve Thousand $)
8591 Main Street
14057 Eden
New York (Erie)
35,112,000 USD (Thirty-Five Million One Hundred and Twelve Thousand $)
Gowanda Branch (HSBC Bank USA)
76 West Main Street
14070 Gowanda
New York (Cattaraugus)
63,121,000 USD (Sixty-Three Million One Hundred and Twenty-One Thousand $)
76 West Main Street
14070 Gowanda
New York (Cattaraugus)
63,121,000 USD (Sixty-Three Million One Hundred and Twenty-One Thousand $)
Hamburg Branch (HSBC Bank USA)
11 Main Street
14075 Hamburg
New York (Erie)
100,644,000 USD (One Hundred Million Six Hundred and Fourty-Four Thousand $)
11 Main Street
14075 Hamburg
New York (Erie)
100,644,000 USD (One Hundred Million Six Hundred and Fourty-Four Thousand $)
Holley Branch (HSBC Bank USA)
51 Public Square
14470 Holley
New York (Orleans)
45,104,000 USD (Fourty-Five Million One Hundred and Four Thousand $)
51 Public Square
14470 Holley
New York (Orleans)
45,104,000 USD (Fourty-Five Million One Hundred and Four Thousand $)
Abbott Road Plaza Branch (HSBC Bank USA)
1248 Abbott Road
14218 Lackawanna
New York (Erie)
58,975,000 USD (Fifty-Eight Million Nine Hundred and Seventy-Five Thousand $)
1248 Abbott Road
14218 Lackawanna
New York (Erie)
58,975,000 USD (Fifty-Eight Million Nine Hundred and Seventy-Five Thousand $)
Lackawanna Branch (HSBC Bank USA)
703 Ridge Road
14218 Lackawanna
New York (Erie)
43,305,000 USD (Fourty-Three Million Three Hundred and Five Thousand $)
703 Ridge Road
14218 Lackawanna
New York (Erie)
43,305,000 USD (Fourty-Three Million Three Hundred and Five Thousand $)
Lewiston Branch (HSBC Bank USA)
721 Center Street
14092 Lewiston
New York (Niagara)
72,566,000 USD (Seventy-Two Million Five Hundred and Sixty-Six Thousand $)
721 Center Street
14092 Lewiston
New York (Niagara)
72,566,000 USD (Seventy-Two Million Five Hundred and Sixty-Six 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): 123605.00000000
# 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: 5
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 182236.00000000
# Name (Branch)): Batavia Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Genesee
# Country Number (Branch): 37.00000000
# State and County Number (Branch): 36037
# City (Reported)(Branch): Batavia
# City (USPS)(Branch): Batavia
# Address(Branch): 69 Main Street
# Zip Code (Branch): 14020
# 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: 360379507002
# Combined Statistical Area Name (Institution): Rochester-Batavia-Seneca Falls, NY
# Core Based Statistical Area Name (Institution): Batavia, NY
# Combined Statistical Areas (Institution): 464
# Core Based Statistical Areas (Institution): 12860
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 464
# Combined Statistical Area Name (Branch): Rochester-Batavia-Seneca Falls, NY
# Core Based Statistical Areas (Branch): 12860
# Core Based Statistical Area Name (Branch): Batavia, NY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 12860
# Metropolitan Statistical Area Name (Institution): Batavia, NY
# 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): 123605.00000000
# 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: 5
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 182236.00000000
# Name (Branch)): Batavia Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Genesee
# Country Number (Branch): 37.00000000
# State and County Number (Branch): 36037
# City (Reported)(Branch): Batavia
# City (USPS)(Branch): Batavia
# Address(Branch): 69 Main Street
# Zip Code (Branch): 14020
# 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: 360379507002
# Combined Statistical Area Name (Institution): Rochester-Batavia-Seneca Falls, NY
# Core Based Statistical Area Name (Institution): Batavia, NY
# Combined Statistical Areas (Institution): 464
# Core Based Statistical Areas (Institution): 12860
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 464
# Combined Statistical Area Name (Branch): Rochester-Batavia-Seneca Falls, NY
# Core Based Statistical Areas (Branch): 12860
# Core Based Statistical Area Name (Branch): Batavia, NY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 12860
# Metropolitan Statistical Area Name (Institution): Batavia, NY
# 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