Wilson Branch, Wilson (New York) 14172, 264 Young Street
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##Szablon_SPECDESC##
Wilson Branch, Wilson (New York) 14172, 264 Young Street
Name (Branch)): Wilson Branch
Address(Branch): 264 Young Street
Zip Code (Branch): 14172
City (Reported)(Branch): Wilson
County Name (Branch): Niagara
State Name (Branch): New York
Address(Branch): 264 Young Street
Zip Code (Branch): 14172
City (Reported)(Branch): Wilson
County Name (Branch): Niagara
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): 24,698,000 USD (Twenty-Four Million Six Hundred and Ninety-Eight 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): 24,698,000 USD (Twenty-Four Million Six Hundred and Ninety-Eight Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Wanakah Branch (HSBC Bank USA)
S-4939 Lake Shore Road
14075 Hamburg
New York (Erie)
41,402,000 USD (Fourty-One Million Four Hundred and Two Thousand $)
S-4939 Lake Shore Road
14075 Hamburg
New York (Erie)
41,402,000 USD (Fourty-One Million Four Hundred and Two Thousand $)
Youngstown Branch (HSBC Bank USA)
421 Second Street
14174 Youngstown
New York (Niagara)
26,354,000 USD (Twenty-Six Million Three Hundred and Fifty-Four Thousand $)
421 Second Street
14174 Youngstown
New York (Niagara)
26,354,000 USD (Twenty-Six Million Three Hundred and Fifty-Four Thousand $)
Town Of Lockport Branch (HSBC Bank USA)
7114 Rochester Road
14094 Lockport
New York (Niagara)
19,451,000 USD (Nineteen Million Four Hundred and Fifty-One Thousand $)
7114 Rochester Road
14094 Lockport
New York (Niagara)
19,451,000 USD (Nineteen Million Four Hundred and Fifty-One Thousand $)
Evans Branch (HSBC Bank USA)
9094 Erie Road
14006 Angola
New York (Erie)
42,970,000 USD (Fourty-Two Million Nine Hundred and Seventy Thousand $)
9094 Erie Road
14006 Angola
New York (Erie)
42,970,000 USD (Fourty-Two Million Nine Hundred and Seventy Thousand $)
Grand Island Branch (HSBC Bank USA)
2300 Grand Island Boulevard
14072 Grand Island
New York (Erie)
98,031,000 USD (Ninety-Eight Million Thirty-One Thousand $)
2300 Grand Island Boulevard
14072 Grand Island
New York (Erie)
98,031,000 USD (Ninety-Eight Million Thirty-One Thousand $)
Garden Village Branch (HSBC Bank USA)
2345 Union Road
14224 West Seneca
New York (Erie)
89,811,000 USD (Eigthy-Nine Million Eight Hundred and Eleven Thousand $)
2345 Union Road
14224 West Seneca
New York (Erie)
89,811,000 USD (Eigthy-Nine Million Eight Hundred and Eleven Thousand $)
Sanborn - Cambria Branch (HSBC Bank USA)
2952 Saunders Settlement Roa
14132 Cambria Township
New York (Niagara)
32,067,000 USD (Thirty-Two Million Sixty-Seven Thousand $)
2952 Saunders Settlement Roa
14132 Cambria Township
New York (Niagara)
32,067,000 USD (Thirty-Two Million Sixty-Seven Thousand $)
Hopkins-Klein Branch (HSBC Bank USA)
827 Hopkins Road
14221 Williamsville
New York (Erie)
74,153,000 USD (Seventy-Four Million One Hundred and Fifty-Three Thousand $)
827 Hopkins Road
14221 Williamsville
New York (Erie)
74,153,000 USD (Seventy-Four Million One Hundred and Fifty-Three Thousand $)
South Lockport Branch (HSBC Bank USA)
5740 South Transit Road
14094 Lockport
New York (Niagara)
25,429,000 USD (Twenty-Five Million Four Hundred and Twenty-Nine Thousand $)
5740 South Transit Road
14094 Lockport
New York (Niagara)
25,429,000 USD (Twenty-Five Million Four Hundred and Twenty-Nine Thousand $)
Albion Drive-In Branch (HSBC Bank USA)
102 North Main Street
14411 Albion
New York (Orleans)
0 USD (zero $)
102 North Main Street
14411 Albion
New York (Orleans)
0 USD (zero $)
Williamsville Branch (HSBC Bank USA)
5556 Main Street
14221 Williamsville
New York (Erie)
134,712,000 USD (One Hundred and Thirty-Four Million Seven Hundred and Twelve Thousand $)
5556 Main Street
14221 Williamsville
New York (Erie)
134,712,000 USD (One Hundred and Thirty-Four Million Seven Hundred and Twelve Thousand $)
First Trust Branch (HSBC Bank USA)
4 Main Street
14150 Tonawanda
New York (Erie)
103,329,000 USD (One Hundred and Three Million Three Hundred and Twenty-Nine Thousand $)
4 Main Street
14150 Tonawanda
New York (Erie)
103,329,000 USD (One Hundred and Three Million Three Hundred and Twenty-Nine Thousand $)
Parkview Branch (HSBC Bank USA)
2344 Niagara Falls Boulevard
14150 Tonawanda
New York (Erie)
54,396,000 USD (Fifty-Four Million Three Hundred and Ninety-Six Thousand $)
2344 Niagara Falls Boulevard
14150 Tonawanda
New York (Erie)
54,396,000 USD (Fifty-Four Million Three Hundred and Ninety-Six Thousand $)
Sheridan Plaza Branch (HSBC Bank USA)
1690 Sheridan Drive
14223 Tonawanda
New York (Erie)
132,207,000 USD (One Hundred and Thirty-Two Million Two Hundred and Seven Thousand $)
1690 Sheridan Drive
14223 Tonawanda
New York (Erie)
132,207,000 USD (One Hundred and Thirty-Two Million Two Hundred and Seven Thousand $)
Springville Branch (HSBC Bank USA)
24 North Buffalo Street
14141 Springville
New York (Erie)
46,891,000 USD (Fourty-Six Million Eight Hundred and Ninety-One Thousand $)
24 North Buffalo Street
14141 Springville
New York (Erie)
46,891,000 USD (Fourty-Six Million Eight Hundred and Ninety-One Thousand $)
Snyder Branch (HSBC Bank USA)
4467 Main Street
14226 Snyder
New York (Erie)
134,845,000 USD (One Hundred and Thirty-Four Million Eight Hundred and Fourty-Five Thousand $)
4467 Main Street
14226 Snyder
New York (Erie)
134,845,000 USD (One Hundred and Thirty-Four Million Eight Hundred and Fourty-Five Thousand $)
Orchard Park-West Seneca Branch (HSBC Bank USA)
3049 Orchard Park Road
14127 Orchard Park
New York (Erie)
100,591,000 USD (One Hundred Million Five Hundred and Ninety-One Thousand $)
3049 Orchard Park Road
14127 Orchard Park
New York (Erie)
100,591,000 USD (One Hundred Million Five Hundred and Ninety-One Thousand $)
Payne Avenue Branch (HSBC Bank USA)
1035 Payne Avenue
14120 North Tonawanda
New York (Niagara)
109,616,000 USD (One Hundred and Nine Million Six Hundred and Sixteen Thousand $)
1035 Payne Avenue
14120 North Tonawanda
New York (Niagara)
109,616,000 USD (One Hundred and Nine Million Six Hundred and Sixteen Thousand $)
Drive-In Branch (HSBC Bank USA)
256 3rd Street
14303 Niagara Falls
New York (Niagara)
0 USD (zero $)
256 3rd Street
14303 Niagara Falls
New York (Niagara)
0 USD (zero $)
Power City Branch (HSBC Bank USA)
345 Third Street
14303 Niagara Falls
New York (Niagara)
137,869,000 USD (One Hundred and Thirty-Seven Million Eight Hundred and Sixty-Nine Thousand $)
345 Third Street
14303 Niagara Falls
New York (Niagara)
137,869,000 USD (One Hundred and Thirty-Seven Million Eight Hundred and Sixty-Nine Thousand $)
Parkwood Branch (Wachovia Bank, National Association)
101 West Ward Boulevard
27893 Wilson
North Carolina (Wilson)
20,427,000 USD (Twenty Million Four Hundred and Twenty-Seven Thousand $)
101 West Ward Boulevard
27893 Wilson
North Carolina (Wilson)
20,427,000 USD (Twenty Million Four Hundred and Twenty-Seven Thousand $)
Parkwood Branch (Wachovia Bank, National Association)
1435 Ward Blvd
27893 Wilson
North Carolina (Wilson)
75,180,000 USD (Seventy-Five Million One Hundred and Eigthy Thousand $)
1435 Ward Blvd
27893 Wilson
North Carolina (Wilson)
75,180,000 USD (Seventy-Five Million One Hundred and Eigthy Thousand $)
Wilson Main Branch (Bank of America, National Association)
1600 South Tarboro Street
27893 Wilson
North Carolina (Wilson)
16,050,000 USD (Sixteen Million Fifty Thousand $)
1600 South Tarboro Street
27893 Wilson
North Carolina (Wilson)
16,050,000 USD (Sixteen Million Fifty Thousand $)
Park Street Branch (American State Bank)
55 Park Street
72395 Wilson
Arkansas (Mississippi)
12,925,000 USD (Twelve Million Nine Hundred and Twenty-Five Thousand $)
55 Park Street
72395 Wilson
Arkansas (Mississippi)
12,925,000 USD (Twelve Million Nine Hundred and Twenty-Five Thousand $)
Regency Park Branch (RBC Centura Bank)
2400 Montgomery Drive
27893 Wilson
North Carolina (Wilson)
15,649,000 USD (Fifteen Million Six Hundred and Fourty-Nine Thousand $)
2400 Montgomery Drive
27893 Wilson
North Carolina (Wilson)
15,649,000 USD (Fifteen Million Six Hundred and Fourty-Nine Thousand $)
Wilson Branch (The Heritage Bank)
2300 Nash Street North
27896 Wilson
North Carolina (Wilson)
13,240,000 USD (Thirteen Million Two Hundred and Fourty Thousand $)
2300 Nash Street North
27896 Wilson
North Carolina (Wilson)
13,240,000 USD (Thirteen Million Two Hundred and Fourty Thousand $)
Forest Hills Branch (The Heritage Bank)
1701 Forest Hills Road West
27893 Wilson
North Carolina (Wilson)
7,423,000 USD (Seven Million Four Hundred and Twenty-Three Thousand $)
1701 Forest Hills Road West
27893 Wilson
North Carolina (Wilson)
7,423,000 USD (Seven Million Four Hundred and Twenty-Three Thousand $)
Medical Center Branch (Branch Banking and Trust Company)
1604 South Tarboro Street
27893 Wilson
North Carolina (Wilson)
59,210,000 USD (Fifty-Nine Million Two Hundred and Ten Thousand $)
1604 South Tarboro Street
27893 Wilson
North Carolina (Wilson)
59,210,000 USD (Fifty-Nine Million Two Hundred and Ten Thousand $)
West Nash Branch (Branch Banking and Trust Company)
2110 West Nash Street
27893 Wilson
North Carolina (Wilson)
37,999,000 USD (Thirty-Seven Million Nine Hundred and Ninety-Nine Thousand $)
2110 West Nash Street
27893 Wilson
North Carolina (Wilson)
37,999,000 USD (Thirty-Seven Million Nine Hundred and Ninety-Nine Thousand $)
Wilson Branch (First-Citizens Bank & Trust Company)
126 West Nash Street
27893 Wilson
North Carolina (Wilson)
38,820,000 USD (Thirty-Eight Million Eight Hundred and Twenty Thousand $)
126 West Nash Street
27893 Wilson
North Carolina (Wilson)
38,820,000 USD (Thirty-Eight Million Eight Hundred and Twenty Thousand $)
Super Wal-Mart Shopping Center Branch (Bank of Upson)
943north Church Street
30286 Thomaston
Georgia (Upson)
24,698,000 USD (Twenty-Four Million Six Hundred and Ninety-Eight Thousand $)
943north Church Street
30286 Thomaston
Georgia (Upson)
24,698,000 USD (Twenty-Four Million Six Hundred and Ninety-Eight Thousand $)
North Spokane (Banner Bank)
North 4407 Division Street,
99207 Spokane
Washington (Spokane)
24,698,000 USD (Twenty-Four Million Six Hundred and Ninety-Eight Thousand $)
North 4407 Division Street,
99207 Spokane
Washington (Spokane)
24,698,000 USD (Twenty-Four Million Six Hundred and Ninety-Eight Thousand $)
Parkwood Mall Teller Window Branch (First-Citizens Bank & Trust Company)
Parkwood Shopping Center
27893 Wilson
North Carolina (Wilson)
24,025,000 USD (Twenty-Four Million Twenty-Five Thousand $)
Parkwood Shopping Center
27893 Wilson
North Carolina (Wilson)
24,025,000 USD (Twenty-Four Million Twenty-Five Thousand $)
West Nash Road Branch (First-Citizens Bank & Trust Company)
2401 West Nash Road
27893 Wilson
North Carolina (Wilson)
17,005,000 USD (Seventeen Million Five Thousand $)
2401 West Nash Road
27893 Wilson
North Carolina (Wilson)
17,005,000 USD (Seventeen Million Five Thousand $)
Wilson Main Branch (Branch Banking and Trust Company)
223 West Nash Street
27893 Wilson
North Carolina (Wilson)
162,540,000 USD (One Hundred and Sixty-Two Million Five Hundred and Fourty Thousand $)
223 West Nash Street
27893 Wilson
North Carolina (Wilson)
162,540,000 USD (One Hundred and Sixty-Two Million Five Hundred and Fourty Thousand $)
North Moose Wilson Road Branch (Bank of Jackson Hole)
3523 North Moose Wilson Road
83014 Teton County
Wyoming (Teton)
2,188,000 USD (Two Million One Hundred and Eigthy-Eight Thousand $)
3523 North Moose Wilson Road
83014 Teton County
Wyoming (Teton)
2,188,000 USD (Two Million One Hundred and Eigthy-Eight Thousand $)
Wilson Branch (Bank of Jackson Hole)
West Highway 22
83014 Wilson
Wyoming (Teton)
12,563,000 USD (Twelve Million Five Hundred and Sixty-Three Thousand $)
West Highway 22
83014 Wilson
Wyoming (Teton)
12,563,000 USD (Twelve Million Five Hundred and Sixty-Three Thousand $)
Forest Hills Branch (Wachovia Bank, National Association)
200 Forest Hills Road
27893 Wilson
North Carolina (Wilson)
65,838,000 USD (Sixty-Five Million Eight Hundred and Thirty-Eight Thousand $)
200 Forest Hills Road
27893 Wilson
North Carolina (Wilson)
65,838,000 USD (Sixty-Five Million Eight Hundred and Thirty-Eight Thousand $)
Wilson Branch (KS Bank, Inc.)
2846 Ward Boulevard
27893 Wilson
North Carolina (Wilson)
15,050,000 USD (Fifteen Million Fifty Thousand $)
2846 Ward Boulevard
27893 Wilson
North Carolina (Wilson)
15,050,000 USD (Fifteen Million Fifty Thousand $)
Village Branch (RBC Centura Bank)
2700 Ward Boulevard
27893 Wilson
North Carolina (Wilson)
51,966,000 USD (Fifty-One Million Nine Hundred and Sixty-Six Thousand $)
2700 Ward Boulevard
27893 Wilson
North Carolina (Wilson)
51,966,000 USD (Fifty-One Million Nine Hundred and Sixty-Six Thousand $)
Wilson Main Branch (Peoples National Bank)
208 West Nash Street
27893 Wilson
North Carolina (Wilson)
3,122,000 USD (Three Million One Hundred and Twenty-Two Thousand $)
208 West Nash Street
27893 Wilson
North Carolina (Wilson)
3,122,000 USD (Three Million One Hundred and Twenty-Two Thousand $)
Ward Boulevard Branch (Peoples National Bank)
2803 Ward Boulevard
27893 Wilson
North Carolina (Wilson)
1,122,000 USD (One Million One Hundred and Twenty-Two Thousand $)
2803 Ward Boulevard
27893 Wilson
North Carolina (Wilson)
1,122,000 USD (One Million One Hundred and Twenty-Two Thousand $)
Union-Genesee Branch (HSBC Bank USA)
4237 Union Road
14225 Cheektowaga
New York (Erie)
37,616,000 USD (Thirty-Seven Million Six Hundred and Sixteen Thousand $)
4237 Union Road
14225 Cheektowaga
New York (Erie)
37,616,000 USD (Thirty-Seven Million Six Hundred and Sixteen Thousand $)
Oakdale Mall Branch (HSBC Bank USA)
200 Oakdale Mall
13790 Johnson City
New York (Broome)
27,983,000 USD (Twenty-Seven Million Nine Hundred and Eigthy-Three Thousand $)
200 Oakdale Mall
13790 Johnson City
New York (Broome)
27,983,000 USD (Twenty-Seven Million Nine Hundred and Eigthy-Three Thousand $)
Bay Towne Branch (HSBC Bank USA)
1848 Empire Boulevard
14580 Webster
New York (Monroe)
67,794,000 USD (Sixty-Seven Million Seven Hundred and Ninety-Four Thousand $)
1848 Empire Boulevard
14580 Webster
New York (Monroe)
67,794,000 USD (Sixty-Seven Million Seven Hundred and Ninety-Four Thousand $)
Kenmore Branch (HSBC Bank USA)
2853 Delaware Avenue
14217 Kenmore
New York (Erie)
55,799,000 USD (Fifty-Five Million Seven Hundred and Ninety-Nine Thousand $)
2853 Delaware Avenue
14217 Kenmore
New York (Erie)
55,799,000 USD (Fifty-Five Million Seven Hundred and Ninety-Nine Thousand $)
Plattsburgh Branch (HSBC Bank USA)
468 Route 3
12901 Plattsburgh
New York (Clinton)
87,742,000 USD (Eigthy-Seven Million Seven Hundred and Fourty-Two Thousand $)
468 Route 3
12901 Plattsburgh
New York (Clinton)
87,742,000 USD (Eigthy-Seven Million Seven Hundred and Fourty-Two Thousand $)
Lenox Hill Branch (HSBC Bank USA)
1340 Third Avenue
10021 New York City
New York (New York)
74,891,000 USD (Seventy-Four Million Eight Hundred and Ninety-One Thousand $)
1340 Third Avenue
10021 New York City
New York (New York)
74,891,000 USD (Seventy-Four Million Eight Hundred and Ninety-One Thousand $)
Great Neck Branch (HSBC Bank USA)
523 Middle Neck Road
11023 Great Neck
New York (Nassau)
96,794,000 USD (Ninety-Six Million Seven Hundred and Ninety-Four Thousand $)
523 Middle Neck Road
11023 Great Neck
New York (Nassau)
96,794,000 USD (Ninety-Six Million Seven Hundred and Ninety-Four Thousand $)
Oyster Bay Branch (HSBC Bank USA)
50 Audrey Avenue
11771 Oyster Bay
New York (Nassau)
59,224,000 USD (Fifty-Nine Million Two Hundred and Twenty-Four Thousand $)
50 Audrey Avenue
11771 Oyster Bay
New York (Nassau)
59,224,000 USD (Fifty-Nine Million Two Hundred and Twenty-Four Thousand $)
West End Branch (HSBC Bank USA)
2401 Broadway
10024 New York City
New York (New York)
87,779,000 USD (Eigthy-Seven Million Seven Hundred and Seventy-Nine Thousand $)
2401 Broadway
10024 New York City
New York (New York)
87,779,000 USD (Eigthy-Seven Million Seven Hundred and Seventy-Nine Thousand $)
Taft Allen Branch (HSBC Bank USA)
5201 West Taft Road
13212 North Syracuse
New York (Onondaga)
50,123,000 USD (Fifty Million One Hundred and Twenty-Three Thousand $)
5201 West Taft Road
13212 North Syracuse
New York (Onondaga)
50,123,000 USD (Fifty Million One Hundred and Twenty-Three Thousand $)
Audubon Branch (HSBC Bank USA)
665 North French Road
14228 Amherst
New York (Erie)
40,677,000 USD (Fourty Million Six Hundred and Seventy-Seven Thousand $)
665 North French Road
14228 Amherst
New York (Erie)
40,677,000 USD (Fourty Million Six Hundred and Seventy-Seven Thousand $)
Syosset Branch (HSBC Bank USA)
603 Jericho Turnpike
11791 Syosset
New York (Nassau)
50,093,000 USD (Fifty Million Ninety-Three Thousand $)
603 Jericho Turnpike
11791 Syosset
New York (Nassau)
50,093,000 USD (Fifty Million Ninety-Three Thousand $)
Union Square Branch (HSBC Bank USA)
1 Union Square East
10003 New York City
New York (New York)
56,331,000 USD (Fifty-Six Million Three Hundred and Thirty-One Thousand $)
1 Union Square East
10003 New York City
New York (New York)
56,331,000 USD (Fifty-Six Million Three Hundred and Thirty-One Thousand $)
Transit Miles Branch (HSBC Bank USA)
6525 Transit Road
14051 East Amherst
New York (Erie)
54,056,000 USD (Fifty-Four Million Fifty-Six Thousand $)
6525 Transit Road
14051 East Amherst
New York (Erie)
54,056,000 USD (Fifty-Four Million Fifty-Six Thousand $)
Woodside Branch (HSBC Bank USA)
51-20 Northern Boulevard (To
11377 New York City
New York (Queens)
66,521,000 USD (Sixty-Six Million Five Hundred and Twenty-One Thousand $)
51-20 Northern Boulevard (To
11377 New York City
New York (Queens)
66,521,000 USD (Sixty-Six Million Five Hundred and Twenty-One Thousand $)
Port Washington Branch (HSBC Bank USA)
Soundview Marketplace
11050 Port Washington
New York (Nassau)
59,525,000 USD (Fifty-Nine Million Five Hundred and Twenty-Five Thousand $)
Soundview Marketplace
11050 Port Washington
New York (Nassau)
59,525,000 USD (Fifty-Nine Million Five Hundred and Twenty-Five Thousand $)
Colonie Branch (HSBC Bank USA)
1847 Central Avenue
12205 Colonie
New York (Albany)
57,714,000 USD (Fifty-Seven Million Seven Hundred and Fourteen Thousand $)
1847 Central Avenue
12205 Colonie
New York (Albany)
57,714,000 USD (Fifty-Seven Million Seven Hundred and Fourteen Thousand $)
Soho Branch (HSBC Bank USA)
599 Broadway
10012 New York City
New York (New York)
93,468,000 USD (Ninety-Three Million Four Hundred and Sixty-Eight Thousand $)
599 Broadway
10012 New York City
New York (New York)
93,468,000 USD (Ninety-Three Million Four Hundred and Sixty-Eight Thousand $)
Great Northern Branch (HSBC Bank USA)
3935 Route 31
13090 Clay
New York (Onondaga)
18,435,000 USD (Eightteen Million Four Hundred and Thirty-Five Thousand $)
3935 Route 31
13090 Clay
New York (Onondaga)
18,435,000 USD (Eightteen Million Four Hundred and Thirty-Five Thousand $)
Newburgh Branch (HSBC Bank USA)
801 Auto Park Place
12550 Newburgh
New York (Orange)
19,532,000 USD (Nineteen Million Five Hundred and Thirty-Two Thousand $)
801 Auto Park Place
12550 Newburgh
New York (Orange)
19,532,000 USD (Nineteen Million Five Hundred and Thirty-Two 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): 24698.00000000
# 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: 68
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 182298.00000000
# Name (Branch)): Wilson Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Niagara
# Country Number (Branch): 63.00000000
# State and County Number (Branch): 36063
# City (Reported)(Branch): Wilson
# City (USPS)(Branch): Wilson
# Address(Branch): 264 Young Street
# Zip Code (Branch): 14172
# 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: 360630243011
# Combined Statistical Area Name (Institution): Buffalo-Niagara-Cattaraugus, NY
# Core Based Statistical Area Name (Institution): Buffalo-Niagara Falls, NY
# Combined Statistical Areas (Institution): 160
# Core Based Statistical Areas (Institution): 15380
# Metropolitan Statistical Areas (Branch): 15380
# Metropolitan Statistical Area Name (Branch): Buffalo-Niagara Falls, NY
# Combined Statistical Areas (Branch): 160
# Combined Statistical Area Name (Branch): Buffalo-Niagara-Cattaraugus, NY
# Core Based Statistical Areas (Branch): 15380
# Core Based Statistical Area Name (Branch): Buffalo-Niagara Falls, NY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 15380
# Metropolitan Statistical Area Name (Institution): Buffalo-Niagara Falls, 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): 24698.00000000
# 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: 68
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 182298.00000000
# Name (Branch)): Wilson Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Niagara
# Country Number (Branch): 63.00000000
# State and County Number (Branch): 36063
# City (Reported)(Branch): Wilson
# City (USPS)(Branch): Wilson
# Address(Branch): 264 Young Street
# Zip Code (Branch): 14172
# 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: 360630243011
# Combined Statistical Area Name (Institution): Buffalo-Niagara-Cattaraugus, NY
# Core Based Statistical Area Name (Institution): Buffalo-Niagara Falls, NY
# Combined Statistical Areas (Institution): 160
# Core Based Statistical Areas (Institution): 15380
# Metropolitan Statistical Areas (Branch): 15380
# Metropolitan Statistical Area Name (Branch): Buffalo-Niagara Falls, NY
# Combined Statistical Areas (Branch): 160
# Combined Statistical Area Name (Branch): Buffalo-Niagara-Cattaraugus, NY
# Core Based Statistical Areas (Branch): 15380
# Core Based Statistical Area Name (Branch): Buffalo-Niagara Falls, NY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 15380
# Metropolitan Statistical Area Name (Institution): Buffalo-Niagara Falls, 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