Borough Park Branch, New York City (New York) 11219, 4410 13th Avenue
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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)
Borough Park Branch, New York City (New York) 11219, 4410 13th Avenue
Name (Branch)): Borough Park Branch
Address(Branch): 4410 13th Avenue
Zip Code (Branch): 11219
City (Reported)(Branch): New York City
County Name (Branch): Kings
State Name (Branch): New York
Address(Branch): 4410 13th Avenue
Zip Code (Branch): 11219
City (Reported)(Branch): New York City
County Name (Branch): Kings
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): 117,994,000 USD (One Hundred and Seventeen Million Nine Hundred and Ninety-Four 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): 117,994,000 USD (One Hundred and Seventeen Million Nine Hundred and Ninety-Four Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
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 $)
College Point Branch (The Bank of New York)
132-07 14th Avenue
11356 New York City
New York (Queens)
50,100,000 USD (Fifty Million One Hundred Thousand $)
132-07 14th Avenue
11356 New York City
New York (Queens)
50,100,000 USD (Fifty Million One Hundred Thousand $)
Williamsburg Branch (Fleet National Bank)
47 Graham Avenue
11206 Brooklyn
New York (Kings)
54,147,000 USD (Fifty-Four Million One Hundred and Fourty-Seven Thousand $)
47 Graham Avenue
11206 Brooklyn
New York (Kings)
54,147,000 USD (Fifty-Four Million One Hundred and Fourty-Seven 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 $)
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 $)
Perry Avenue Branch (Fleet National Bank)
299 East 204th Street
10467 Bronx
New York (Bronx)
35,630,000 USD (Thirty-Five Million Six Hundred and Thirty Thousand $)
299 East 204th Street
10467 Bronx
New York (Bronx)
35,630,000 USD (Thirty-Five Million Six Hundred and Thirty 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 $)
Farmingdale Branch (The Bank of New York)
170 Conklin Street
11735 Farmingdale
New York (Nassau)
22,665,000 USD (Twenty-Two Million Six Hundred and Sixty-Five Thousand $)
170 Conklin Street
11735 Farmingdale
New York (Nassau)
22,665,000 USD (Twenty-Two Million Six Hundred and Sixty-Five 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 $)
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 $)
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 $)
Public Accommodation Branch (Community Bank, National Association)
5397 Dayan Street
13367 Lowville
New York (Lewis)
0 USD (zero $)
5397 Dayan Street
13367 Lowville
New York (Lewis)
0 USD (zero $)
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 $)
Bayside Branch (The Bank of New York)
41-22 Bell Boulevard
11361 New York City
New York (Queens)
60,202,000 USD (Sixty Million Two Hundred and Two Thousand $)
41-22 Bell Boulevard
11361 New York City
New York (Queens)
60,202,000 USD (Sixty Million Two Hundred and Two Thousand $)
Oakland Branch (The Bank of New York)
221-50 Horace Harding Boulev
11364 New York City
New York (Queens)
11,892,000 USD (Eleven Million Eight Hundred and Ninety-Two Thousand $)
221-50 Horace Harding Boulev
11364 New York City
New York (Queens)
11,892,000 USD (Eleven Million Eight Hundred and Ninety-Two Thousand $)
Flushing Branch (The Bank of New York)
36-63 Main Street
11354 New York City
New York (Queens)
25,869,000 USD (Twenty-Five Million Eight Hundred and Sixty-Nine Thousand $)
36-63 Main Street
11354 New York City
New York (Queens)
25,869,000 USD (Twenty-Five Million Eight Hundred and Sixty-Nine Thousand $)
Turnpike Branch (The Bank of New York)
186-03 Union Turnpike
11366 New York City
New York (Queens)
44,673,000 USD (Fourty-Four Million Six Hundred and Seventy-Three Thousand $)
186-03 Union Turnpike
11366 New York City
New York (Queens)
44,673,000 USD (Fourty-Four Million Six Hundred and Seventy-Three Thousand $)
Jackson Heights Branch (The Bank of New York)
77-01 31st Avenue
11370 New York City
New York (Queens)
35,584,000 USD (Thirty-Five Million Five Hundred and Eigthy-Four Thousand $)
77-01 31st Avenue
11370 New York City
New York (Queens)
35,584,000 USD (Thirty-Five Million Five Hundred and Eigthy-Four Thousand $)
Van Wyck Branch (The Bank of New York)
138-02 Queens Boulevard
11435 New York City
New York (Queens)
31,489,000 USD (Thirty-One Million Four Hundred and Eigthy-Nine Thousand $)
138-02 Queens Boulevard
11435 New York City
New York (Queens)
31,489,000 USD (Thirty-One Million Four Hundred and Eigthy-Nine Thousand $)
Long Island City Branch (The Bank of New York)
29-37 41st Avenue
11101 New York City
New York (Queens)
42,898,000 USD (Fourty-Two Million Eight Hundred and Ninety-Eight Thousand $)
29-37 41st Avenue
11101 New York City
New York (Queens)
42,898,000 USD (Fourty-Two Million Eight Hundred and Ninety-Eight 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 $)
23rd Street and 3rd Avenue Branch (Amalgamated Bank)
301 Third Avenue
10010 New York City
New York (New York)
101,425,000 USD (One Hundred and One Million Four Hundred and Twenty-Five Thousand $)
301 Third Avenue
10010 New York City
New York (New York)
101,425,000 USD (One Hundred and One Million Four Hundred and Twenty-Five Thousand $)
Ralph Avenue Branch (Banco Popular North America)
2095 Ralph Avenue
11234 New York City
New York (Kings)
95,666,000 USD (Ninety-Five Million Six Hundred and Sixty-Six Thousand $)
2095 Ralph Avenue
11234 New York City
New York (Kings)
95,666,000 USD (Ninety-Five Million Six Hundred and Sixty-Six Thousand $)
Bensonhurst Branch (JPMorgan Chase Bank)
8523 20th Avenue
11214 New York City
New York (Kings)
102,221,000 USD (One Hundred and Two Million Two Hundred and Twenty-One Thousand $)
8523 20th Avenue
11214 New York City
New York (Kings)
102,221,000 USD (One Hundred and Two Million Two Hundred and Twenty-One Thousand $)
Empire Boulevard Branch (JPMorgan Chase Bank)
1000 Nostrand Avenue
11225 New York City
New York (Kings)
68,725,000 USD (Sixty-Eight Million Seven Hundred and Twenty-Five Thousand $)
1000 Nostrand Avenue
11225 New York City
New York (Kings)
68,725,000 USD (Sixty-Eight Million Seven Hundred and Twenty-Five Thousand $)
Mill Basin Branch (JPMorgan Chase Bank)
6510 Avenue U
11234 New York City
New York (Kings)
142,595,000 USD (One Hundred and Fourty-Two Million Five Hundred and Ninety-Five Thousand $)
6510 Avenue U
11234 New York City
New York (Kings)
142,595,000 USD (One Hundred and Fourty-Two Million Five Hundred and Ninety-Five Thousand $)
Third Avenue Branch (JPMorgan Chase Bank)
9313 Third Avenue
11209 New York City
New York (Kings)
119,855,000 USD (One Hundred and Nineteen Million Eight Hundred and Fifty-Five Thousand $)
9313 Third Avenue
11209 New York City
New York (Kings)
119,855,000 USD (One Hundred and Nineteen Million Eight Hundred and Fifty-Five Thousand $)
Midwood Branch (JPMorgan Chase Bank)
1501 Avenue M
11230 New York City
New York (Kings)
239,846,000 USD (Two Hundred and Thirty-Nine Million Eight Hundred and Fourty-Six Thousand $)
1501 Avenue M
11230 New York City
New York (Kings)
239,846,000 USD (Two Hundred and Thirty-Nine Million Eight Hundred and Fourty-Six Thousand $)
Brighton Beach Branch (JPMorgan Chase Bank)
722 Brighton Beach Avenue
11235 New York City
New York (Kings)
228,348,000 USD (Two Hundred and Twenty-Eight Million Three Hundred and Fourty-Eight Thousand $)
722 Brighton Beach Avenue
11235 New York City
New York (Kings)
228,348,000 USD (Two Hundred and Twenty-Eight Million Three Hundred and Fourty-Eight Thousand $)
18th and Mcdonald Avenue Branch (JPMorgan Chase Bank)
4323 18th Avenue
11218 New York City
New York (Kings)
163,476,000 USD (One Hundred and Sixty-Three Million Four Hundred and Seventy-Six Thousand $)
4323 18th Avenue
11218 New York City
New York (Kings)
163,476,000 USD (One Hundred and Sixty-Three Million Four Hundred and Seventy-Six Thousand $)
Metrotech Branch (JPMorgan Chase Bank)
4 Chase Metrotech Center
11245 Brooklyn
New York (Kings)
198,535,000 USD (One Hundred and Ninety-Eight Million Five Hundred and Thirty-Five Thousand $)
4 Chase Metrotech Center
11245 Brooklyn
New York (Kings)
198,535,000 USD (One Hundred and Ninety-Eight Million Five Hundred and Thirty-Five Thousand $)
Bay Parkway Branch (JPMorgan Chase Bank)
8418 Bay Parkway
11214 New York City
New York (Kings)
162,642,000 USD (One Hundred and Sixty-Two Million Six Hundred and Fourty-Two Thousand $)
8418 Bay Parkway
11214 New York City
New York (Kings)
162,642,000 USD (One Hundred and Sixty-Two Million Six Hundred and Fourty-Two 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 $)
Castleton Corners Branch (New York Community Bank)
1785 Victory Boulevard
10314 Staten Island
New York (Richmond)
56,066,000 USD (Fifty-Six Million Sixty-Six Thousand $)
1785 Victory Boulevard
10314 Staten Island
New York (Richmond)
56,066,000 USD (Fifty-Six Million Sixty-Six Thousand $)
Amboy Branch (New York Community Bank)
3996 Amboy Road
10308 Staten Island
New York (Richmond)
33,001,000 USD (Thirty-Three Million One Thousand $)
3996 Amboy Road
10308 Staten Island
New York (Richmond)
33,001,000 USD (Thirty-Three Million One Thousand $)
New Hyde Park Branch (The Bank of New York)
1636 Marcus Avenue
11040 New Hyde Park
New York (Nassau)
28,542,000 USD (Twenty-Eight Million Five Hundred and Fourty-Two Thousand $)
1636 Marcus Avenue
11040 New Hyde Park
New York (Nassau)
28,542,000 USD (Twenty-Eight Million Five Hundred and Fourty-Two Thousand $)
Rockville Centre Branch (The Bank of New York)
372 Sunrise Highway
11570 Rockville Centre
New York (Nassau)
30,314,000 USD (Thirty Million Three Hundred and Fourteen Thousand $)
372 Sunrise Highway
11570 Rockville Centre
New York (Nassau)
30,314,000 USD (Thirty Million Three Hundred and Fourteen Thousand $)
Riverdale Branch (Fleet National Bank)
3508 Johnson Avenue
10463 Bronx
New York (Bronx)
88,083,000 USD (Eigthy-Eight Million Eigthy-Three Thousand $)
3508 Johnson Avenue
10463 Bronx
New York (Bronx)
88,083,000 USD (Eigthy-Eight Million Eigthy-Three Thousand $)
Woodmere Branch (The Bank of New York)
1000 Railroad Avenue
11598 Woodmere
New York (Nassau)
18,596,000 USD (Eightteen Million Five Hundred and Ninety-Six Thousand $)
1000 Railroad Avenue
11598 Woodmere
New York (Nassau)
18,596,000 USD (Eightteen Million Five Hundred and Ninety-Six Thousand $)
Rockaway Park Branch (New York Community Bank)
104-08 Rockaway Beach Boulev
11694 Rockaway Park
New York (Queens)
44,565,000 USD (Fourty-Four Million Five Hundred and Sixty-Five Thousand $)
104-08 Rockaway Beach Boulev
11694 Rockaway Park
New York (Queens)
44,565,000 USD (Fourty-Four Million Five Hundred and Sixty-Five Thousand $)
Chappaqua Branch (Fleet National Bank)
91 South Greeley Avenue
10514 Chappaqua
New York (Westchester)
76,802,000 USD (Seventy-Six Million Eight Hundred and Two Thousand $)
91 South Greeley Avenue
10514 Chappaqua
New York (Westchester)
76,802,000 USD (Seventy-Six Million Eight Hundred and Two Thousand $)
Armonk Branch (Fleet National Bank)
401 Main Street
10504 Armonk
New York (Westchester)
63,040,000 USD (Sixty-Three Million Fourty Thousand $)
401 Main Street
10504 Armonk
New York (Westchester)
63,040,000 USD (Sixty-Three Million Fourty Thousand $)
Springvale Branch (Fleet National Bank)
Springvale Road
10520 Croton-On-Hudson
New York (Westchester)
39,559,000 USD (Thirty-Nine Million Five Hundred and Fifty-Nine Thousand $)
Springvale Road
10520 Croton-On-Hudson
New York (Westchester)
39,559,000 USD (Thirty-Nine Million Five Hundred and Fifty-Nine 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): 117994.00000000
# 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: 670
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 182515.00000000
# Name (Branch)): Borough Park Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Kings
# Country Number (Branch): 47.00000000
# State and County Number (Branch): 36047
# City (Reported)(Branch): New York City
# City (USPS)(Branch): Brooklyn
# Address(Branch): 4410 13th Avenue
# Zip Code (Branch): 11219
# 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: 360470222001
# 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): 117994.00000000
# 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: 670
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 182515.00000000
# Name (Branch)): Borough Park Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Kings
# Country Number (Branch): 47.00000000
# State and County Number (Branch): 36047
# City (Reported)(Branch): New York City
# City (USPS)(Branch): Brooklyn
# Address(Branch): 4410 13th Avenue
# Zip Code (Branch): 11219
# 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: 360470222001
# 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