Orchard Park Village Branch, Orchard Park (New York) 14127, 4191 North Buffalo Street

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afrikaans Orchard Park Village Branch, Orchard Park (New York) 14127, 4191 North Buffalo Street

albanian Orchard Park Village Branch, Orchard Park (New York) 14127, 4191 North Buffalo Street

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belarusian Orchard Park Village Branch, Orchard Park (New York) 14127, 4191 North Buffalo Street

bulgarian Orchard Park Village Branch, Orchard Park (New York) 14127, 4191 North Buffalo Street

catalan Orchard Park Village Branch, Orchard Park (New York) 14127, 4191 North Buffalo Street

chineses Orchard Park Village Branch, Orchard Park (New York) 14127, 4191 North Buffalo Street

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danish Orchard Park Village Branch, Orchard Park (New York) 14127, 4191 North Buffalo Street

dutch Orchard Park Village Branch, Orchard Park (New York) 14127, 4191 North Buffalo Street

english Orchard Park Village Branch, Orchard Park (New York) 14127, 4191 North Buffalo Street

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galician Orchard Park Village Branch, Orchard Park (New York) 14127, 4191 North Buffalo Street

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greek Orchard Park Village Branch, Orchard Park (New York) 14127, 4191 North Buffalo Street

haitian Orchard Park Village Branch, Orchard Park (New York) 14127, 4191 North Buffalo Street

hindi Orchard Park Village Branch, Orchard Park (New York) 14127, 4191 North Buffalo Street

hungarian Orchard Park Village Branch, Orchard Park (New York) 14127, 4191 North Buffalo Street

icelandic Orchard Park Village Branch, Orchard Park (New York) 14127, 4191 North Buffalo Street

indonesian Orchard Park Village Branch, Orchard Park (New York) 14127, 4191 North Buffalo Street

irish Orchard Park Village Branch, Orchard Park (New York) 14127, 4191 North Buffalo Street

italian Orchard Park Village Branch, Orchard Park (New York) 14127, 4191 North Buffalo Street

japanese Orchard Park Village Branch, Orchard Park (New York) 14127, 4191 North Buffalo Street

korean Orchard Park Village Branch, Orchard Park (New York) 14127, 4191 North Buffalo Street

latvian Orchard Park Village Branch, Orchard Park (New York) 14127, 4191 North Buffalo Street

lithuanian Orchard Park Village Branch, Orchard Park (New York) 14127, 4191 North Buffalo Street

macedonian Orchard Park Village Branch, Orchard Park (New York) 14127, 4191 North Buffalo Street

malay Orchard Park Village Branch, Orchard Park (New York) 14127, 4191 North Buffalo Street

maltese Orchard Park Village Branch, Orchard Park (New York) 14127, 4191 North Buffalo Street

norwegian Orchard Park Village Branch, Orchard Park (New York) 14127, 4191 North Buffalo Street

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portuguese Orchard Park Village Branch, Orchard Park (New York) 14127, 4191 North Buffalo Street

romanian Orchard Park Village Branch, Orchard Park (New York) 14127, 4191 North Buffalo Street

russian Orchard Park Village Branch, Orchard Park (New York) 14127, 4191 North Buffalo Street

serbian Orchard Park Village Branch, Orchard Park (New York) 14127, 4191 North Buffalo Street

slovak Orchard Park Village Branch, Orchard Park (New York) 14127, 4191 North Buffalo Street

slovenian Orchard Park Village Branch, Orchard Park (New York) 14127, 4191 North Buffalo Street

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ukrainian Orchard Park Village Branch, Orchard Park (New York) 14127, 4191 North Buffalo Street

vietnamese Orchard Park Village Branch, Orchard Park (New York) 14127, 4191 North Buffalo Street

Orchard Park Village Branch, Orchard Park (New York) 14127, 4191 North Buffalo Street

Name (Branch)): Orchard Park Village Branch
Address(Branch): 4191 North Buffalo Street
Zip Code (Branch): 14127
City (Reported)(Branch): Orchard Park
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): 33,410,000 USD (Thirty-Three Million Four Hundred and Ten Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

Orchard Park Branch (Keybank National Association)
4239 North Buffalo Street
14127 Orchard Park
New York (Erie)
45,811,000 USD (Fourty-Five Million Eight Hundred and Eleven Thousand $)

Orchard Park/Tops Branch (Charter One Bank, National Association)
3201 Southwestern Boulevard
14127 Orchard Park
New York (Erie)
4,504,000 USD (Four Million Five Hundred and Four Thousand $)

3488 Amelia Drive (First Niagara Bank)
3488 Amelia Drive
14127 Orchard Park
New York (Erie)
17,638,000 USD (Seventeen Million Six Hundred and Thirty-Eight Thousand $)

3111 Union Road (Lake Shore Savings and Loan Association)
3111 Union Road
14127 Orchard Park
New York (Erie)
11,931,000 USD (Eleven Million Nine Hundred and Thirty-One Thousand $)

Braintree Branch (Century Bank and Trust Company)
705 Granite Street
02184 Braintree
Massachusetts (Norfolk)
33,410,000 USD (Thirty-Three Million Four Hundred and Ten 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 $)

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 $)

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 $)

Binghamton West Side Branch (Manufacturers and Traders Trust Company)
47-49 Front Street
13905 Binghamton
New York (Broome)
55,568,000 USD (Fifty-Five Million Five Hundred and Sixty-Eight Thousand $)

Endicott Drive-In Facility (Manufacturers and Traders Trust Company)
22 Grant Avenue
13760 Endicott
New York (Broome)
0 USD (zero $)

Copiague Branch (The Bank of New York)
980 Merrick Road
11726 Copiague
New York (Suffolk)
32,225,000 USD (Thirty-Two Million Two Hundred and Twenty-Five Thousand $)

East Farmingdale Branch (The Bank of New York)
1080 Broad Hollow Road
11735 East Farmingdale
New York (Suffolk)
24,378,000 USD (Twenty-Four Million Three Hundred and Seventy-Eight Thousand $)

South Freeport Branch (The Bank of New York)
180 Atlantic Avenue
11520 Freeport
New York (Nassau)
24,717,000 USD (Twenty-Four Million Seven Hundred and Seventeen Thousand $)

Freeport Branch (The Bank of New York)
25 South Main Street
11520 Freeport
New York (Nassau)
28,340,000 USD (Twenty-Eight Million Three Hundred and Fourty 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): 33410.00000000
# 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: 474
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 182379.00000000
# Name (Branch)): Orchard Park Village 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): Orchard Park
# City (USPS)(Branch): Orchard Park
# Address(Branch): 4191 North Buffalo Street
# Zip Code (Branch): 14127
# 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: 36029013501
# 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