Varick Street Branch, New York City (New York) 10014, 207 Varick Street

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afrikaans Varick Street Branch, New York City (New York) 10014, 207 Varick Street

albanian Varick Street Branch, New York City (New York) 10014, 207 Varick Street

armenian Varick Street Branch, New York City (New York) 10014, 207 Varick Street

azerbaijani Varick Street Branch, New York City (New York) 10014, 207 Varick Street

basque Varick Street Branch, New York City (New York) 10014, 207 Varick Street

belarusian Varick Street Branch, New York City (New York) 10014, 207 Varick Street

bulgarian Varick Street Branch, New York City (New York) 10014, 207 Varick Street

catalan Varick Street Branch, New York City (New York) 10014, 207 Varick Street

chineses Varick Street Branch, New York City (New York) 10014, 207 Varick Street

chineset Varick Street Branch, New York City (New York) 10014, 207 Varick Street

croatian Varick Street Branch, New York City (New York) 10014, 207 Varick Street

czech Varick Street Branch, New York City (New York) 10014, 207 Varick Street

danish Varick Street Branch, New York City (New York) 10014, 207 Varick Street

dutch Varick Street Branch, New York City (New York) 10014, 207 Varick Street

english Varick Street Branch, New York City (New York) 10014, 207 Varick Street

estonian Varick Street Branch, New York City (New York) 10014, 207 Varick Street

filipino Varick Street Branch, New York City (New York) 10014, 207 Varick Street

finnish Varick Street Branch, New York City (New York) 10014, 207 Varick Street

french Varick Street Branch, New York City (New York) 10014, 207 Varick Street

galician Varick Street Branch, New York City (New York) 10014, 207 Varick Street

georgian Varick Street Branch, New York City (New York) 10014, 207 Varick Street

german Varick Street Branch, New York City (New York) 10014, 207 Varick Street

greek Varick Street Branch, New York City (New York) 10014, 207 Varick Street

haitian Varick Street Branch, New York City (New York) 10014, 207 Varick Street

hindi Varick Street Branch, New York City (New York) 10014, 207 Varick Street

hungarian Varick Street Branch, New York City (New York) 10014, 207 Varick Street

icelandic Varick Street Branch, New York City (New York) 10014, 207 Varick Street

indonesian Varick Street Branch, New York City (New York) 10014, 207 Varick Street

irish Varick Street Branch, New York City (New York) 10014, 207 Varick Street

italian Varick Street Branch, New York City (New York) 10014, 207 Varick Street

japanese Varick Street Branch, New York City (New York) 10014, 207 Varick Street

korean Varick Street Branch, New York City (New York) 10014, 207 Varick Street

latvian Varick Street Branch, New York City (New York) 10014, 207 Varick Street

lithuanian Varick Street Branch, New York City (New York) 10014, 207 Varick Street

macedonian Varick Street Branch, New York City (New York) 10014, 207 Varick Street

malay Varick Street Branch, New York City (New York) 10014, 207 Varick Street

maltese Varick Street Branch, New York City (New York) 10014, 207 Varick Street

norwegian Varick Street Branch, New York City (New York) 10014, 207 Varick Street

polish Varick Street Branch, New York City (New York) 10014, 207 Varick Street

portuguese Varick Street Branch, New York City (New York) 10014, 207 Varick Street

romanian Varick Street Branch, New York City (New York) 10014, 207 Varick Street

russian Varick Street Branch, New York City (New York) 10014, 207 Varick Street

serbian Varick Street Branch, New York City (New York) 10014, 207 Varick Street

slovak Varick Street Branch, New York City (New York) 10014, 207 Varick Street

slovenian Varick Street Branch, New York City (New York) 10014, 207 Varick Street

spanish Varick Street Branch, New York City (New York) 10014, 207 Varick Street

swahili Varick Street Branch, New York City (New York) 10014, 207 Varick Street

swedish Varick Street Branch, New York City (New York) 10014, 207 Varick Street

thai Varick Street Branch, New York City (New York) 10014, 207 Varick Street

turkish Varick Street Branch, New York City (New York) 10014, 207 Varick Street

ukrainian Varick Street Branch, New York City (New York) 10014, 207 Varick Street

vietnamese Varick Street Branch, New York City (New York) 10014, 207 Varick Street

Varick Street Branch, New York City (New York) 10014, 207 Varick Street

Name (Branch)): Varick Street Branch
Address(Branch): 207 Varick Street
Zip Code (Branch): 10014
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

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): 67,528,000 USD (Sixty-Seven Million Five Hundred and Twenty-Eight Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION

Riverdale Branch (Fleet National Bank)
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 $)

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 $)

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 $)

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 $)

Armonk Branch (Fleet National Bank)
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 $)

Katonah Branch (Fleet National Bank)
256 Katonah Avenue
10536 Katonah
New York (Westchester)
45,400,000 USD (Fourty-Five Million Four Hundred Thousand $)

Goldens Bridge Branch (Fleet National Bank)
Route 22
10526 Goldens Bridge
New York (Westchester)
48,085,000 USD (Fourty-Eight Million Eigthy-Five Thousand $)

Pound Ridge Branch (Fleet National Bank)
Westchester Avenue
10576 Pound Ridge
New York (Westchester)
56,935,000 USD (Fifty-Six Million Nine Hundred and Thirty-Five 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 $)

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 $)

Amboy Branch (New York Community Bank)
3996 Amboy Road
10308 Staten Island
New York (Richmond)
33,001,000 USD (Thirty-Three Million One 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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

345 Park Avenue Branch (Fleet National Bank)
345 Park Avenue
10154 New York City
New York (New York)
154,845,000 USD (One Hundred and Fifty-Four Million Eight Hundred and Fourty-Five Thousand $)

55th Street Branch (Citibank, National Association)
1345 Avenue Of The Americas
10019 New York City
New York (New York)
84,040,000 USD (Eigthy-Four Million Fourty 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 $)

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 $)

Corona Branch (The Bank of New York)
40-30 National Avenue
11368 New York City
New York (Queens)
13,598,000 USD (Thirteen Million Five Hundred and Ninety-Eight Thousand $)

South Flushing Branch (The Bank of New York)
57-27/27a Main Street
11355 New York City
New York (Queens)
23,378,000 USD (Twenty-Three Million Three Hundred and Seventy-Eight 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 $)

Albany Street Branch (Deutsche Bank Trust Company Americas)
4 Albany Street
10006 New York City
New York (New York)
0 USD (zero $)

Wall Street Branch (Deutsche Bank Trust Company Americas)
16 Wall Street
10006 New York City
New York (New York)
0 USD (zero $)

Little Neck Branch (JPMorgan Chase Bank)
252-34 Northern Boulevard
11363 New York City
New York (Queens)
94,457,000 USD (Ninety-Four Million Four Hundred and Fifty-Seven Thousand $)

410 Park Avenue Branch (JPMorgan Chase Bank)
410 Park Avenue
10022 New York City
New York (New York)
558,633,000 USD (Five Hundred and Fifty-Eight Million Six Hundred and Thirty-Three Thousand $)

106th Street & Second Avenue Branch (JPMorgan Chase Bank)
2065 2nd Avenue
10029 New York City
New York (New York)
59,937,000 USD (Fifty-Nine Million Nine Hundred and Thirty-Seven Thousand $)

135th Street & Fifth Avenue Branch (JPMorgan Chase Bank)
2218 5th Avenue
10037 New York City
New York (New York)
55,862,000 USD (Fifty-Five Million Eight Hundred and Sixty-Two Thousand $)

Fifty Seventh Street Branch (JPMorgan Chase Bank)
1370 Avenue Of The Americas
10019 New York City
New York (New York)
496,205,000 USD (Four Hundred and Ninety-Six Million Two Hundred and Five Thousand $)

Lincoln Building Branch (JPMorgan Chase Bank)
60 East 42nd Street
10017 New York City
New York (New York)
969,905,000 USD (Nine Hundred and Sixty-Nine Million Nine Hundred and Five Thousand $)

Hudson Street Branch (JPMorgan Chase Bank)
345 Hudson Street
10014 New York City
New York (New York)
102,655,000 USD (One Hundred and Two Million Six Hundred and Fifty-Five Thousand $)

Noho Branch (JPMorgan Chase Bank)
623 Broadway
10012 New York City
New York (New York)
156,533,000 USD (One Hundred and Fifty-Six Million Five Hundred and Thirty-Three Thousand $)

64th Street & Madison Avenue Branch (JPMorgan Chase Bank)
726 Madison Avenue
10021 New York City
New York (New York)
653,104,000 USD (Six Hundred and Fifty-Three Million One Hundred and Four Thousand $)

214 Broadway Branch (JPMorgan Chase Bank)
214 Broadway
10038 New York City
New York (New York)
1,014,560,000 USD (One Thousand and Fourteen Million Five Hundred and Sixty Thousand $)

Madison & 79th Street Branch (JPMorgan Chase Bank)
1025 Madison Avenue
10021 New York City
New York (New York)
201,759,000 USD (Two Hundred and One Million Seven Hundred and Fifty-Nine 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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

Hillside Avenue Branch (HSBC Bank USA)
147-02 Hillside Avenue
11435 Jamaica
New York (Queens)
115,277,000 USD (One Hundred and Fifteen Million Two Hundred and Seventy-Seven Thousand $)

Hunts Point Market Branch (HSBC Bank USA)
1360 East Bay Avenue
10474 Bronx
New York (Bronx)
22,128,000 USD (Twenty-Two Million One Hundred and Twenty-Eight Thousand $)

Woodlawn Heights Branch (Fleet National Bank)
4361 Katonah Avenue
10470 Bronx
New York (Bronx)
94,560,000 USD (Ninety-Four Million Five Hundred and Sixty Thousand $)

White Plains Branch (Fleet National Bank)
20 Mamaroneck Avenue
10601 White Plains
New York (Westchester)
65,993,000 USD (Sixty-Five Million Nine Hundred and Ninety-Three Thousand $)

Cruz Bay Branch (FIRSTBANK OF PUERTO RICO)
90c Cruz Bay
00830 Cruz Bay
Virgin Islands (St. John)
44,692,000 USD (Fourty-Four Million Six Hundred and Ninety-Two Thousand $)

Great Neck Plaza Branch (JPMorgan Chase Bank)
22 Grace Avenue
11021 Great Neck
New York (Nassau)
302,068,000 USD (Three Hundred and Two Million Sixty-Eight Thousand $)

Hartsdale Branch (JPMorgan Chase Bank)
3 South Central Park Avenue
10530 Hartsdale
New York (Westchester)
140,731,000 USD (One Hundred and Fourty Million Seven Hundred and Thirty-One Thousand $)

Fleetwood Branch (JPMorgan Chase Bank)
511 Gramatan Avenue
10552 Mount Vernon
New York (Westchester)
103,249,000 USD (One Hundred and Three Million Two Hundred and Fourty-Nine Thousand $)

Grasmere Branch (JPMorgan Chase Bank)
1151 Hylan Boulevard
10305 Staten Island
New York (Richmond)
78,934,000 USD (Seventy-Eight Million Nine Hundred and Thirty-Four Thousand $)

Parkchester Branch (JPMorgan Chase Bank)
11 Hugh J. Grant Circle
10462 New York City
New York (Bronx)
65,381,000 USD (Sixty-Five Million Three Hundred and Eigthy-One Thousand $)

Throggs Neck Branch (JPMorgan Chase Bank)
3528 East Tremont Avenue
10465 New York City
New York (Bronx)
179,446,000 USD (One Hundred and Seventy-Nine Million Four Hundred and Fourty-Six Thousand $)

Mott Haven Branch (JPMorgan Chase Bank)
270 East 137th Street
10454 New York City
New York (Bronx)
33,605,000 USD (Thirty-Three Million Six Hundred and Five 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): 67528.00000000
# 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: 589
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 182558.00000000
# Name (Branch)): Varick Street 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): 207 Varick Street
# Zip Code (Branch): 10014
# 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: 360610067004
# 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