Wanakah Branch, Hamburg (New York) 14075, S-4939 Lake Shore Road

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afrikaans Wanakah Branch, Hamburg (New York) 14075, S-4939 Lake Shore Road

albanian Wanakah Branch, Hamburg (New York) 14075, S-4939 Lake Shore Road

armenian Wanakah Branch, Hamburg (New York) 14075, S-4939 Lake Shore Road

azerbaijani Wanakah Branch, Hamburg (New York) 14075, S-4939 Lake Shore Road

basque Wanakah Branch, Hamburg (New York) 14075, S-4939 Lake Shore Road

belarusian Wanakah Branch, Hamburg (New York) 14075, S-4939 Lake Shore Road

bulgarian Wanakah Branch, Hamburg (New York) 14075, S-4939 Lake Shore Road

catalan Wanakah Branch, Hamburg (New York) 14075, S-4939 Lake Shore Road

chineses Wanakah Branch, Hamburg (New York) 14075, S-4939 Lake Shore Road

chineset Wanakah Branch, Hamburg (New York) 14075, S-4939 Lake Shore Road

croatian Wanakah Branch, Hamburg (New York) 14075, S-4939 Lake Shore Road

czech Wanakah Branch, Hamburg (New York) 14075, S-4939 Lake Shore Road

danish Wanakah Branch, Hamburg (New York) 14075, S-4939 Lake Shore Road

dutch Wanakah Branch, Hamburg (New York) 14075, S-4939 Lake Shore Road

english Wanakah Branch, Hamburg (New York) 14075, S-4939 Lake Shore Road

estonian Wanakah Branch, Hamburg (New York) 14075, S-4939 Lake Shore Road

filipino Wanakah Branch, Hamburg (New York) 14075, S-4939 Lake Shore Road

finnish Wanakah Branch, Hamburg (New York) 14075, S-4939 Lake Shore Road

french Wanakah Branch, Hamburg (New York) 14075, S-4939 Lake Shore Road

galician Wanakah Branch, Hamburg (New York) 14075, S-4939 Lake Shore Road

georgian Wanakah Branch, Hamburg (New York) 14075, S-4939 Lake Shore Road

german Wanakah Branch, Hamburg (New York) 14075, S-4939 Lake Shore Road

greek Wanakah Branch, Hamburg (New York) 14075, S-4939 Lake Shore Road

haitian Wanakah Branch, Hamburg (New York) 14075, S-4939 Lake Shore Road

hindi Wanakah Branch, Hamburg (New York) 14075, S-4939 Lake Shore Road

hungarian Wanakah Branch, Hamburg (New York) 14075, S-4939 Lake Shore Road

icelandic Wanakah Branch, Hamburg (New York) 14075, S-4939 Lake Shore Road

indonesian Wanakah Branch, Hamburg (New York) 14075, S-4939 Lake Shore Road

irish Wanakah Branch, Hamburg (New York) 14075, S-4939 Lake Shore Road

italian Wanakah Branch, Hamburg (New York) 14075, S-4939 Lake Shore Road

japanese Wanakah Branch, Hamburg (New York) 14075, S-4939 Lake Shore Road

korean Wanakah Branch, Hamburg (New York) 14075, S-4939 Lake Shore Road

latvian Wanakah Branch, Hamburg (New York) 14075, S-4939 Lake Shore Road

lithuanian Wanakah Branch, Hamburg (New York) 14075, S-4939 Lake Shore Road

macedonian Wanakah Branch, Hamburg (New York) 14075, S-4939 Lake Shore Road

malay Wanakah Branch, Hamburg (New York) 14075, S-4939 Lake Shore Road

maltese Wanakah Branch, Hamburg (New York) 14075, S-4939 Lake Shore Road

norwegian Wanakah Branch, Hamburg (New York) 14075, S-4939 Lake Shore Road

polish Wanakah Branch, Hamburg (New York) 14075, S-4939 Lake Shore Road

portuguese Wanakah Branch, Hamburg (New York) 14075, S-4939 Lake Shore Road

romanian Wanakah Branch, Hamburg (New York) 14075, S-4939 Lake Shore Road

russian Wanakah Branch, Hamburg (New York) 14075, S-4939 Lake Shore Road

serbian Wanakah Branch, Hamburg (New York) 14075, S-4939 Lake Shore Road

slovak Wanakah Branch, Hamburg (New York) 14075, S-4939 Lake Shore Road

slovenian Wanakah Branch, Hamburg (New York) 14075, S-4939 Lake Shore Road

spanish Wanakah Branch, Hamburg (New York) 14075, S-4939 Lake Shore Road

swahili Wanakah Branch, Hamburg (New York) 14075, S-4939 Lake Shore Road

swedish Wanakah Branch, Hamburg (New York) 14075, S-4939 Lake Shore Road

thai Wanakah Branch, Hamburg (New York) 14075, S-4939 Lake Shore Road

turkish Wanakah Branch, Hamburg (New York) 14075, S-4939 Lake Shore Road

ukrainian Wanakah Branch, Hamburg (New York) 14075, S-4939 Lake Shore Road

vietnamese Wanakah Branch, Hamburg (New York) 14075, S-4939 Lake Shore Road

Wanakah Branch, Hamburg (New York) 14075, S-4939 Lake Shore Road

Name (Branch)): Wanakah Branch
Address(Branch): S-4939 Lake Shore Road
Zip Code (Branch): 14075
City (Reported)(Branch): Hamburg
County Name (Branch): Erie
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

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): 41,402,000 USD (Fourty-One Million Four Hundred and Two Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

Albion Drive-In Branch (HSBC Bank USA)
102 North Main Street
14411 Albion
New York (Orleans)
0 USD (zero $)

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 $)

Wilson Branch (HSBC Bank USA)
264 Young Street
14172 Wilson
New York (Niagara)
24,698,000 USD (Twenty-Four Million Six Hundred and Ninety-Eight Thousand $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

Drive-In Branch (HSBC Bank USA)
256 3rd Street
14303 Niagara Falls
New York (Niagara)
0 USD (zero $)

Hamburg Branch (First National Bank of Crossett)
601 North Main
71646 Hamburg
Arkansas (Ashley)
5,692,000 USD (Five Million Six Hundred and Ninety-Two Thousand $)

State Street Branch (Manufacturers and Traders Trust Company)
556 East State Street
19526 Hamburg
Pennsylvania (Berks)
0 USD (zero $)

Hamburg Branch (Evans National Bank)
5999 South Park Ave
14075 Hamburg
New York (Erie)
39,841,000 USD (Thirty-Nine Million Eight Hundred and Fourty-One Thousand $)

Hamburg Branch (Citibank (New York State))
5771 Camp Road
14075 Hamburg
New York (Erie)
44,112,000 USD (Fourty-Four Million One Hundred and Twelve Thousand $)

Hamburg Branch (Leesport Bank)
801 South Fourth Street
19526 Hamburg
Pennsylvania (Berks)
23,586,000 USD (Twenty-Three Million Five Hundred and Eigthy-Six Thousand $)

Hamburg 4th St Branch (Wachovia Bank, National Association)
26 South 4th Street
19526 Hamburg
Pennsylvania (Berks)
34,640,000 USD (Thirty-Four Million Six Hundred and Fourty Thousand $)

Hamburg Branch (Fifth Third Bank)
7500 East M-36 Highway
48139 Hamburg
Michigan (Livingston)
49,507,000 USD (Fourty-Nine Million Five Hundred and Seven Thousand $)

Hamburg Ii Branch (Keybank National Association)
5510 Camp Road
14075 Hamburg
New York (Erie)
63,891,000 USD (Sixty-Three Million Eight Hundred and Ninety-One Thousand $)

Hamburg Branch (Charter One Bank, National Association)
5469 Camp Road
14075 Hamburg
New York (Erie)
98,901,000 USD (Ninety-Eight Million Nine Hundred and One Thousand $)

Hamburg Branch (Keybank National Association)
25 Main Street
14075 Hamburg
New York (Erie)
33,969,000 USD (Thirty-Three Million Nine Hundred and Sixty-Nine Thousand $)

Hamburg Branch (Fulton Bank)
100 South Third Street
19526 Hamburg
Pennsylvania (Berks)
29,206,000 USD (Twenty-Nine Million Two Hundred and Six Thousand $)

South Park - Hamburg/Tops Branch (Charter One Bank, National Association)
6150 S. Park Avenue
14075 Hamburg
New York (Erie)
10,045,000 USD (Ten Million Fourty-Five Thousand $)

5751 South Park Avenue (First Niagara Bank)
5751 South Park Avenue
14075 Hamburg
New York (Erie)
53,576,000 USD (Fifty-Three Million Five Hundred and Seventy-Six Thousand $)

500 Hawkridge Road (Sovereign Bank)
500 Hawkridge Road
19526 Hamburg
Pennsylvania (Berks)
20,752,000 USD (Twenty Million Seven Hundred and Fifty-Two 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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

Syosset Branch (HSBC Bank USA)
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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

Patriots Park Branch (HSBC Bank USA)
1555 Route 9
12590 Wappingers Falls
New York (Dutchess)
69,854,000 USD (Sixty-Nine Million Eight Hundred and Fifty-Four 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): 41402.00000000
# 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: 69
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 182299.00000000
# Name (Branch)): Wanakah Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Erie
# Country Number (Branch): 29.00000000
# State and County Number (Branch): 36029
# City (Reported)(Branch): Hamburg
# City (USPS)(Branch): Hamburg
# Address(Branch): S-4939 Lake Shore Road
# Zip Code (Branch): 14075
# 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: 360290131014
# 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