Colonie Branch, Colonie (New York) 12205, 1847 Central Avenue

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afrikaans Colonie Branch, Colonie (New York) 12205, 1847 Central Avenue

albanian Colonie Branch, Colonie (New York) 12205, 1847 Central Avenue

armenian Colonie Branch, Colonie (New York) 12205, 1847 Central Avenue

azerbaijani Colonie Branch, Colonie (New York) 12205, 1847 Central Avenue

basque Colonie Branch, Colonie (New York) 12205, 1847 Central Avenue

belarusian Colonie Branch, Colonie (New York) 12205, 1847 Central Avenue

bulgarian Colonie Branch, Colonie (New York) 12205, 1847 Central Avenue

catalan Colonie Branch, Colonie (New York) 12205, 1847 Central Avenue

chineses Colonie Branch, Colonie (New York) 12205, 1847 Central Avenue

chineset Colonie Branch, Colonie (New York) 12205, 1847 Central Avenue

croatian Colonie Branch, Colonie (New York) 12205, 1847 Central Avenue

czech Colonie Branch, Colonie (New York) 12205, 1847 Central Avenue

danish Colonie Branch, Colonie (New York) 12205, 1847 Central Avenue

dutch Colonie Branch, Colonie (New York) 12205, 1847 Central Avenue

english Colonie Branch, Colonie (New York) 12205, 1847 Central Avenue

estonian Colonie Branch, Colonie (New York) 12205, 1847 Central Avenue

filipino Colonie Branch, Colonie (New York) 12205, 1847 Central Avenue

finnish Colonie Branch, Colonie (New York) 12205, 1847 Central Avenue

french Colonie Branch, Colonie (New York) 12205, 1847 Central Avenue

galician Colonie Branch, Colonie (New York) 12205, 1847 Central Avenue

georgian Colonie Branch, Colonie (New York) 12205, 1847 Central Avenue

german Colonie Branch, Colonie (New York) 12205, 1847 Central Avenue

greek Colonie Branch, Colonie (New York) 12205, 1847 Central Avenue

haitian Colonie Branch, Colonie (New York) 12205, 1847 Central Avenue

hindi Colonie Branch, Colonie (New York) 12205, 1847 Central Avenue

hungarian Colonie Branch, Colonie (New York) 12205, 1847 Central Avenue

icelandic Colonie Branch, Colonie (New York) 12205, 1847 Central Avenue

indonesian Colonie Branch, Colonie (New York) 12205, 1847 Central Avenue

irish Colonie Branch, Colonie (New York) 12205, 1847 Central Avenue

italian Colonie Branch, Colonie (New York) 12205, 1847 Central Avenue

japanese Colonie Branch, Colonie (New York) 12205, 1847 Central Avenue

korean Colonie Branch, Colonie (New York) 12205, 1847 Central Avenue

latvian Colonie Branch, Colonie (New York) 12205, 1847 Central Avenue

lithuanian Colonie Branch, Colonie (New York) 12205, 1847 Central Avenue

macedonian Colonie Branch, Colonie (New York) 12205, 1847 Central Avenue

malay Colonie Branch, Colonie (New York) 12205, 1847 Central Avenue

maltese Colonie Branch, Colonie (New York) 12205, 1847 Central Avenue

norwegian Colonie Branch, Colonie (New York) 12205, 1847 Central Avenue

polish Colonie Branch, Colonie (New York) 12205, 1847 Central Avenue

portuguese Colonie Branch, Colonie (New York) 12205, 1847 Central Avenue

romanian Colonie Branch, Colonie (New York) 12205, 1847 Central Avenue

russian Colonie Branch, Colonie (New York) 12205, 1847 Central Avenue

serbian Colonie Branch, Colonie (New York) 12205, 1847 Central Avenue

slovak Colonie Branch, Colonie (New York) 12205, 1847 Central Avenue

slovenian Colonie Branch, Colonie (New York) 12205, 1847 Central Avenue

spanish Colonie Branch, Colonie (New York) 12205, 1847 Central Avenue

swahili Colonie Branch, Colonie (New York) 12205, 1847 Central Avenue

swedish Colonie Branch, Colonie (New York) 12205, 1847 Central Avenue

thai Colonie Branch, Colonie (New York) 12205, 1847 Central Avenue

turkish Colonie Branch, Colonie (New York) 12205, 1847 Central Avenue

ukrainian Colonie Branch, Colonie (New York) 12205, 1847 Central Avenue

vietnamese Colonie Branch, Colonie (New York) 12205, 1847 Central Avenue

Colonie Branch, Colonie (New York) 12205, 1847 Central Avenue

Name (Branch)): Colonie Branch
Address(Branch): 1847 Central Avenue
Zip Code (Branch): 12205
City (Reported)(Branch): Colonie
County Name (Branch): Albany
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): 57,714,000 USD (Fifty-Seven Million Seven Hundred and Fourteen Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION

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 $)

Clifton Park Branch (HSBC Bank USA)
20 Park Avenue
12065 Clifton Park
New York (Saratoga)
42,443,000 USD (Fourty-Two Million Four Hundred and Fourty-Three Thousand $)

Flushing Branch (HSBC Bank USA)
39-10 Main Street
11354 New York City
New York (Queens)
312,711,000 USD (Three Hundred and Twelve Million Seven Hundred and Eleven Thousand $)

Orchard Park Village Branch (HSBC Bank USA)
4191 North Buffalo Street
14127 Orchard Park
New York (Erie)
33,410,000 USD (Thirty-Three Million Four Hundred and Ten 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 $)

Hornell Branch (First State Bank)
6380 East Avenue
14843 Hornell
New York (Steuben)
8,045,000 USD (Eight Million Fourty-Five Thousand $)

Big Flats Branch (Chemung Canal Trust Company)
Canal and Maple Streets
14814 Big Flats
New York (Chemung)
19,335,000 USD (Nineteen Million Three Hundred and Thirty-Five 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 $)

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 $)

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 $)

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 $)

Syosset Branch (HSBC Bank USA)
603 Jericho Turnpike
11791 Syosset
New York (Nassau)
50,093,000 USD (Fifty Million Ninety-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 $)

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 $)

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 $)

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 $)

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 $)

Corporate Woods Middle Market (JPMorgan Chase Bank)
12 Corporate Woods Boulevard
12211 Colonie
New York (Albany)
0 USD (zero $)

Colonie Branch (Keybank National Association)
1295 Central Avenue
12205 Colonie
New York (Albany)
34,895,000 USD (Thirty-Four Million Eight Hundred and Ninety-Five Thousand $)

Wolf Road Branch (HSBC Bank USA)
95 Wolf Road
12205 Colonie
New York (Albany)
68,168,000 USD (Sixty-Eight Million One Hundred and Sixty-Eight Thousand $)

Wolf Road Branch (Manufacturers and Traders Trust Company)
125 Wolf Road
12205 Colonie
New York (Albany)
23,288,000 USD (Twenty-Three Million Two Hundred and Eigthy-Eight Thousand $)

Colonie Branch (First National Bank of Scotia)
1705 Central Avenue
12205 Colonie
New York (Albany)
32,683,000 USD (Thirty-Two Million Six Hundred and Eigthy-Three Thousand $)

Wolf Road Branch (The Troy Savings Bank)
103 Wolf Road
12205 Colonie
New York (Albany)
38,375,000 USD (Thirty-Eight Million Three Hundred and Seventy-Five Thousand $)

New Karner Road Branch (Keybank National Association)
501 New Karner Road
12205 Colonie
New York (Albany)
22,026,000 USD (Twenty-Two Million Twenty-Six Thousand $)

Albany-Central Avenue West Branch (Fleet National Bank)
1972 Central Avenue
12205 Colonie
New York (Albany)
14,953,000 USD (Fourteen Million Nine Hundred and Fifty-Three Thousand $)

Colonie Branch (Charter One Bank, National Association)
1440 Central Avenue
12205 Colonie
New York (Albany)
151,475,000 USD (One Hundred and Fifty-One Million Four Hundred and Seventy-Five Thousand $)

Albany Branch (The Mechanics Bank)
801 San Pablo Avenue
94706 Albany
California (Alameda)
71,863,000 USD (Seventy-One Million Eight Hundred and Sixty-Three Thousand $)

Mobile Branch (Fleet National Bank)
21 Rail Road Avenue
12205 Albany
New York (Albany)
0 USD (zero $)

Albany Branch (Wells Fargo Bank Northwest, National Association)
300 West First Street
97321 Albany
Oregon (Linn)
23,753,000 USD (Twenty-Three Million Seven Hundred and Fifty-Three Thousand $)

Waverly Branch (Wells Fargo Bank Northwest, National Association)
2100 North Pacific Highway
97321 Albany
Oregon (Linn)
23,176,000 USD (Twenty-Three Million One Hundred and Seventy-Six Thousand $)

Albany Community Branch (U.S. Bank National Association)
205 Ellsworth Sw
97321 Albany
Oregon (Linn)
40,324,000 USD (Fourty Million Three Hundred and Twenty-Four Thousand $)

Santiam-Albany Branch (U.S. Bank National Association)
2650 Santiam Highway Southea
97321 Albany
Oregon (Linn)
28,688,000 USD (Twenty-Eight Million Six Hundred and Eigthy-Eight Thousand $)

Albany Branch (Bank of America, National Association)
1516 Solano Avenue
94706 Albany
California (Alameda)
188,323,000 USD (One Hundred and Eigthy-Eight Million Three Hundred and Twenty-Three Thousand $)

Albany Branch (First Merchants Bank National Association)
937 West State Street
47320 Albany
Indiana (Delaware)
21,556,000 USD (Twenty-One Million Five Hundred and Fifty-Six Thousand $)

State Campus Branch (Keybank National Association)
1035 Washington Avenue
12206 Albany
New York (Albany)
37,291,000 USD (Thirty-Seven Million Two Hundred and Ninety-One Thousand $)

Park Branch (Keybank National Association)
200 Washington Avenue
12210 Albany
New York (Albany)
37,532,000 USD (Thirty-Seven Million Five Hundred and Thirty-Two 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 $)

8th Avenue & 14th Street Branch (HSBC Bank USA)
80 Eighth Avenue
10011 New York City
New York (New York)
124,430,000 USD (One Hundred and Twenty-Four Million Four Hundred and Thirty Thousand $)

Third Avenue & 39th Street Branch (HSBC Bank USA)
605 Third Avenue
10016 New York City
New York (New York)
119,065,000 USD (One Hundred and Nineteen Million Sixty-Five Thousand $)

Madison Ave & 78th Street Branch (HSBC Bank USA)
1002 Madison Avenue
10021 New York City
New York (New York)
119,242,000 USD (One Hundred and Nineteen Million Two Hundred and Fourty-Two Thousand $)

Varick Street Branch (HSBC Bank USA)
207 Varick Street
10014 New York City
New York (New York)
67,528,000 USD (Sixty-Seven Million Five Hundred and Twenty-Eight Thousand $)

East 89th Street Branch (HSBC Bank USA)
45 East 89th Street
10128 New York City
New York (New York)
101,294,000 USD (One Hundred and One Million Two Hundred and Ninety-Four Thousand $)

Bronx Co-op Branch (HSBC Bank USA)
Hunts Point Co-Operative Mar
10474 New York City
New York (Bronx)
110,386,000 USD (One Hundred and Ten Million Three Hundred and Eigthy-Six Thousand $)

Turtle Bay Branch (HSBC Bank USA)
777 Third Avenue
10017 New York City
New York (New York)
111,216,000 USD (One Hundred and Eleven Million Two Hundred and Sixteen Thousand $)

Madison Avenue Branch (HSBC Bank USA)
555 Madison Avenue
10022 New York City
New York (New York)
126,405,000 USD (One Hundred and Twenty-Six Million Four Hundred and Five Thousand $)

Chambers/Tribeca Branch (HSBC Bank USA)
110 West Broadway
10013 New York City
New York (New York)
152,881,000 USD (One Hundred and Fifty-Two Million Eight Hundred and Eigthy-One Thousand $)

West Side Branch (Chemung Canal Trust Company)
628 West Church Street
14905 Elmira
New York (Chemung)
50,431,000 USD (Fifty Million Four Hundred and Thirty-One Thousand $)

Horseheads Branch (Chemung Canal Trust Company)
602 South Main Street
14845 Horseheads
New York (Chemung)
53,532,000 USD (Fifty-Three Million Five Hundred and Thirty-Two Thousand $)

Arnot Road Office Branch (Chemung Canal Trust Company)
29 Arnot Road
14845 Horseheads
New York (Chemung)
29,835,000 USD (Twenty-Nine Million Eight Hundred and Thirty-Five Thousand $)

Southport Branch (Chemung Canal Trust Company)
951 Pennsylvania Avenue
14904 Elmira
New York (Chemung)
36,141,000 USD (Thirty-Six Million One Hundred and Fourty-One Thousand $)

Waverly Branch (Chemung Canal Trust Company)
405 Chemung Street
14892 Waverly
New York (Tioga)
30,002,000 USD (Thirty Million Two Thousand $)

Elmira Heights Branch (Chemung Canal Trust Company)
100 West Mccann's Boulevard
14903 Elmira Heights
New York (Chemung)
32,997,000 USD (Thirty-Two Million Nine Hundred and Ninety-Seven Thousand $)

Corning Branch (Chemung Canal Trust Company)
Bridge Street At West Market
14830 Corning
New York (Steuben)
28,545,000 USD (Twenty-Eight Million Five Hundred and Fourty-Five Thousand $)

Endwell Branch (Manufacturers and Traders Trust Company)
Smith Drive Plaza, 519 Hoop
13760 Endicott
New York (Broome)
26,289,000 USD (Twenty-Six Million Two Hundred and Eigthy-Nine Thousand $)

Vestal Branch (Manufacturers and Traders Trust Company)
148 Vestal Parkway East
13850 Vestal
New York (Broome)
45,745,000 USD (Fourty-Five Million Seven Hundred and Fourty-Five Thousand $)

West Corners Branch (Manufacturers and Traders Trust Company)
1103 Union Center Road
13760 Endicott
New York (Broome)
22,574,000 USD (Twenty-Two Million Five Hundred and Seventy-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): 57714.00000000
# 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: 451
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 182369.00000000
# Name (Branch)): Colonie Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Albany
# Country Number (Branch): 1.00000000
# State and County Number (Branch): 36001
# City (Reported)(Branch): Colonie
# City (USPS)(Branch): Albany
# Address(Branch): 1847 Central Avenue
# Zip Code (Branch): 12205
# 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: 360010138012
# Combined Statistical Area Name (Institution): Albany-Schenectady-Amsterdam, NY
# Core Based Statistical Area Name (Institution): Albany-Schenectady-Troy, NY
# Combined Statistical Areas (Institution): 104
# Core Based Statistical Areas (Institution): 10580
# Metropolitan Statistical Areas (Branch): 10580
# Metropolitan Statistical Area Name (Branch): Albany-Schenectady-Troy, NY
# Combined Statistical Areas (Branch): 104
# Combined Statistical Area Name (Branch): Albany-Schenectady-Amsterdam, NY
# Core Based Statistical Areas (Branch): 10580
# Core Based Statistical Area Name (Branch): Albany-Schenectady-Troy, NY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 10580
# Metropolitan Statistical Area Name (Institution): Albany-Schenectady-Troy, 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