Soho Branch, New York City (New York) 10012, 599 Broadway
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
Soho Branch, New York City (New York) 10012, 599 Broadway
Name (Branch)): Soho Branch
Address(Branch): 599 Broadway
Zip Code (Branch): 10012
City (Reported)(Branch): New York City
County Name (Branch): New York
State Name (Branch): New York
Address(Branch): 599 Broadway
Zip Code (Branch): 10012
City (Reported)(Branch): New York City
County Name (Branch): New York
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): 93,468,000 USD (Ninety-Three Million Four Hundred and Sixty-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): 93,468,000 USD (Ninety-Three Million Four Hundred and Sixty-Eight Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Canal and Maple Streets
14814 Big Flats
New York (Chemung)
19,335,000 USD (Nineteen Million Three Hundred and Thirty-Five 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 $)
628 West Church Street
14905 Elmira
New York (Chemung)
50,431,000 USD (Fifty Million Four Hundred and Thirty-One 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Queens Village Branch (The Bank of New York)
224-05 Jamaica Avenue
11428 New York City
New York (Queens)
20,330,000 USD (Twenty Million Three Hundred and Thirty Thousand $)
224-05 Jamaica Avenue
11428 New York City
New York (Queens)
20,330,000 USD (Twenty Million Three Hundred and Thirty Thousand $)
Maspeth Branch (The Bank of New York)
54-12 48th Street
11378 New York City
New York (Queens)
38,315,000 USD (Thirty-Eight Million Three Hundred and Fifteen Thousand $)
54-12 48th Street
11378 New York City
New York (Queens)
38,315,000 USD (Thirty-Eight Million Three Hundred and Fifteen Thousand $)
Bartow Avenue Branch (Amalgamated Bank)
2067 Bartow Avenue
10475 New York City
New York (Bronx)
208,474,000 USD (Two Hundred and Eight Million Four Hundred and Seventy-Four Thousand $)
2067 Bartow Avenue
10475 New York City
New York (Bronx)
208,474,000 USD (Two Hundred and Eight Million Four Hundred and Seventy-Four Thousand $)
Broadway Branch (Amalgamated Bank)
1710 Broadway
10001 New York City
New York (New York)
167,980,000 USD (One Hundred and Sixty-Seven Million Nine Hundred and Eigthy Thousand $)
1710 Broadway
10001 New York City
New York (New York)
167,980,000 USD (One Hundred and Sixty-Seven Million Nine Hundred and Eigthy Thousand $)
Electchester Branch (Amalgamated Bank)
158-11 Harry Van Arsdale, Jr
11365 New York City
New York (Queens)
98,614,000 USD (Ninety-Eight Million Six Hundred and Fourteen Thousand $)
158-11 Harry Van Arsdale, Jr
11365 New York City
New York (Queens)
98,614,000 USD (Ninety-Eight Million Six Hundred and Fourteen Thousand $)
Yankee Stadium Branch (JPMorgan Chase Bank)
76 East 161st Street
10451 New York City
New York (Bronx)
98,253,000 USD (Ninety-Eight Million Two Hundred and Fifty-Three Thousand $)
76 East 161st Street
10451 New York City
New York (Bronx)
98,253,000 USD (Ninety-Eight Million Two Hundred and Fifty-Three Thousand $)
Brooklyn Heights Branch (Fleet National Bank)
205 Montague Street
11201 New York City
New York (Kings)
123,942,000 USD (One Hundred and Twenty-Three Million Nine Hundred and Fourty-Two Thousand $)
205 Montague Street
11201 New York City
New York (Kings)
123,942,000 USD (One Hundred and Twenty-Three Million Nine Hundred and Fourty-Two Thousand $)
Nostrand Branch (Banco Popular North America)
3851 Nostrand Avenue
11235 New York City
New York (Kings)
72,424,000 USD (Seventy-Two Million Four Hundred and Twenty-Four Thousand $)
3851 Nostrand Avenue
11235 New York City
New York (Kings)
72,424,000 USD (Seventy-Two Million Four Hundred and Twenty-Four Thousand $)
Borough Park Branch (HSBC Bank USA)
4410 13th Avenue
11219 New York City
New York (Kings)
117,994,000 USD (One Hundred and Seventeen Million Nine Hundred and Ninety-Four Thousand $)
4410 13th Avenue
11219 New York City
New York (Kings)
117,994,000 USD (One Hundred and Seventeen Million Nine Hundred and Ninety-Four Thousand $)
Nyc Third Avenue Branch (North Fork Bank)
1180 Third Avenue
10021 New York City
New York (New York)
68,082,000 USD (Sixty-Eight Million Eigthy-Two Thousand $)
1180 Third Avenue
10021 New York City
New York (New York)
68,082,000 USD (Sixty-Eight Million Eigthy-Two Thousand $)
Nyc 69th Street Branch (North Fork Bank)
2025 Broadway
10023 New York City
New York (New York)
128,817,000 USD (One Hundred and Twenty-Eight Million Eight Hundred and Seventeen Thousand $)
2025 Broadway
10023 New York City
New York (New York)
128,817,000 USD (One Hundred and Twenty-Eight Million Eight Hundred and Seventeen 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 $)
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 $)
Park Avenue Branch (Deutsche Bank Trust Company Americas)
280 Park Avenue
10017 New York City
New York (New York)
0 USD (zero $)
280 Park Avenue
10017 New York City
New York (New York)
0 USD (zero $)
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 $)
605 Third Avenue
10016 New York City
New York (New York)
119,065,000 USD (One Hundred and Nineteen Million Sixty-Five Thousand $)
Empire State Branch (Fleet National Bank)
350 Fifth Avenue
10018 New York City
New York (New York)
161,833,000 USD (One Hundred and Sixty-One Million Eight Hundred and Thirty-Three Thousand $)
350 Fifth Avenue
10018 New York City
New York (New York)
161,833,000 USD (One Hundred and Sixty-One Million Eight Hundred and Thirty-Three Thousand $)
Nyc 52nd Street Branch (North Fork Bank)
845 Third Avenue
10022 New York City
New York (New York)
41,507,000 USD (Fourty-One Million Five Hundred and Seven Thousand $)
845 Third Avenue
10022 New York City
New York (New York)
41,507,000 USD (Fourty-One Million Five Hundred and Seven 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 $)
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 $)
1107 Broadway Branch (Citibank, National Association)
1107 Broadway
10010 New York City
New York (New York)
125,516,000 USD (One Hundred and Twenty-Five Million Five Hundred and Sixteen Thousand $)
1107 Broadway
10010 New York City
New York (New York)
125,516,000 USD (One Hundred and Twenty-Five Million Five Hundred and Sixteen Thousand $)
Nyc 46th Street Branch (North Fork Bank)
750 Third Avenue
10017 New York City
New York (New York)
114,573,000 USD (One Hundred and Fourteen Million Five Hundred and Seventy-Three Thousand $)
750 Third Avenue
10017 New York City
New York (New York)
114,573,000 USD (One Hundred and Fourteen Million Five Hundred and Seventy-Three 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Park Avenue Branch (HSBC Bank USA)
250 Park Avenue
10017 New York City
New York (New York)
320,696,000 USD (Three Hundred and Twenty Million Six Hundred and Ninety-Six Thousand $)
250 Park Avenue
10017 New York City
New York (New York)
320,696,000 USD (Three Hundred and Twenty Million Six Hundred and Ninety-Six Thousand $)
William Street Branch (HSBC Bank USA)
110 William Street
10038 New York City
New York (New York)
169,980,000 USD (One Hundred and Sixty-Nine Million Nine Hundred and Eigthy Thousand $)
110 William Street
10038 New York City
New York (New York)
169,980,000 USD (One Hundred and Sixty-Nine Million Nine Hundred and Eigthy Thousand $)
Seventh Avenue Branch (HSBC Bank USA)
550 Seventh Avenue
10018 New York City
New York (New York)
182,357,000 USD (One Hundred and Eigthy-Two Million Three Hundred and Fifty-Seven Thousand $)
550 Seventh Avenue
10018 New York City
New York (New York)
182,357,000 USD (One Hundred and Eigthy-Two Million Three Hundred and Fifty-Seven Thousand $)
52nd Street Branch (HSBC Bank USA)
666 Fifth Avenue
10103 New York City
New York (New York)
127,508,000 USD (One Hundred and Twenty-Seven Million Five Hundred and Eight Thousand $)
666 Fifth Avenue
10103 New York City
New York (New York)
127,508,000 USD (One Hundred and Twenty-Seven Million Five Hundred and Eight Thousand $)
Pomonok Branch (HSBC Bank USA)
156-02 Aguilar Avenue
11367 Flushing
New York (Queens)
48,316,000 USD (Fourty-Eight Million Three Hundred and Sixteen Thousand $)
156-02 Aguilar Avenue
11367 Flushing
New York (Queens)
48,316,000 USD (Fourty-Eight Million Three Hundred and Sixteen 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
1103 Union Center Road
13760 Endicott
New York (Broome)
22,574,000 USD (Twenty-Two Million Five Hundred and Seventy-Four Thousand $)
Binghamton South Side Branch (Manufacturers and Traders Trust Company)
1170 Vestal Avenue
13903 Binghamton
New York (Broome)
23,951,000 USD (Twenty-Three Million Nine Hundred and Fifty-One Thousand $)
1170 Vestal Avenue
13903 Binghamton
New York (Broome)
23,951,000 USD (Twenty-Three Million Nine Hundred and Fifty-One 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): 93468.00000000
# 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: 453
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 182370.00000000
# Name (Branch)): Soho Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): New York
# Country Number (Branch): 61.00000000
# State and County Number (Branch): 36061
# City (Reported)(Branch): New York City
# City (USPS)(Branch): New York
# Address(Branch): 599 Broadway
# Zip Code (Branch): 10012
# 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: 360610049001
# Combined Statistical Area Name (Institution): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Area Name (Institution): New York-Northern New Jersey-Long Island, NY-NJ-PA
# Combined Statistical Areas (Institution): 408
# Core Based Statistical Areas (Institution): 35620
# Metropolitan Statistical Areas (Branch): 35620
# Metropolitan Statistical Area Name (Branch): New York-Northern New Jersey-Long Island
# Combined Statistical Areas (Branch): 408
# Combined Statistical Area Name (Branch): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Areas (Branch): 35620
# Core Based Statistical Area Name (Branch): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Flag (Branch): 35644
# Metropolitan Divisions Name (Branch): New York-Wayne-White Plains, NY-NJ
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 35620
# Metropolitan Statistical Area Name (Institution): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 9.00000000
# Industry Specialization Description: ALL OTHER > $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 589
# FRB ID Number: 413208.00000000
# OTS Docket Number: 14588.00000000
# Institution Name: HSBC BANK USA
# Institution Name: HSBC Bank USA
# FRB ID Number (Band Holding Company): 1857108.00000000
# Name of regulatory high hold (BHC): HSBC HOLDINGS PLC
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# City (Bank Holding Company): LONDON
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 2.00000000
# Institution Class: SM
# Class Number: 13
# QBP Region Number: 1.00000000
# QBP Region Name: Northeast
# FDIC Region Number: 2
# FDIC Region Name: New York
# Federal Reserve District Name: New York
# OCC District Number: 1
# OCC Region Name: Northeast District
# OTS Region Name: Northeast
# OTS Region Number: 1.00000000
# State Code: NY
# State Name (Institution Headquarters): New York
# State Number (Institution): 36
# County Name(Institution): Erie
# County Number (Institution): 29.00000000
# State and County Number (Institution): 36029.00000000
# Institution Headquarters, City: Buffalo
# Institution Headquarters, City (USPS): Buffalo
# Address (Institution): One Marine Midland Center, 22nd Floor
# Zip Code (Institution): 14203
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 41418152.00000000
# Deposits (Branch) (in thousand of dollars): 93468.00000000
# 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: 453
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 182370.00000000
# Name (Branch)): Soho Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): New York
# Country Number (Branch): 61.00000000
# State and County Number (Branch): 36061
# City (Reported)(Branch): New York City
# City (USPS)(Branch): New York
# Address(Branch): 599 Broadway
# Zip Code (Branch): 10012
# 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: 360610049001
# Combined Statistical Area Name (Institution): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Area Name (Institution): New York-Northern New Jersey-Long Island, NY-NJ-PA
# Combined Statistical Areas (Institution): 408
# Core Based Statistical Areas (Institution): 35620
# Metropolitan Statistical Areas (Branch): 35620
# Metropolitan Statistical Area Name (Branch): New York-Northern New Jersey-Long Island
# Combined Statistical Areas (Branch): 408
# Combined Statistical Area Name (Branch): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Areas (Branch): 35620
# Core Based Statistical Area Name (Branch): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Flag (Branch): 35644
# Metropolitan Divisions Name (Branch): New York-Wayne-White Plains, NY-NJ
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 35620
# Metropolitan Statistical Area Name (Institution): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 9.00000000
# Industry Specialization Description: ALL OTHER > $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000