Carle Place Branch, Carle Place (New York) 11514, One Old Country Road
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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)
Carle Place Branch, Carle Place (New York) 11514, One Old Country Road
Name (Branch)): Carle Place Branch
Address(Branch): One Old Country Road
Zip Code (Branch): 11514
City (Reported)(Branch): Carle Place
County Name (Branch): Nassau
State Name (Branch): New York
Address(Branch): One Old Country Road
Zip Code (Branch): 11514
City (Reported)(Branch): Carle Place
County Name (Branch): Nassau
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): 150,011,000 USD (One Hundred and Fifty Million Eleven 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): 150,011,000 USD (One Hundred and Fifty Million Eleven Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Massapequa Branch (HSBC Bank USA)
5500 Sunrise Highway
11758 Massapequa
New York (Nassau)
72,859,000 USD (Seventy-Two Million Eight Hundred and Fifty-Nine Thousand $)
5500 Sunrise Highway
11758 Massapequa
New York (Nassau)
72,859,000 USD (Seventy-Two Million Eight Hundred and Fifty-Nine Thousand $)
Co-op City Branch (HSBC Bank USA)
2014 Bartow Avenue
10475 Bronx
New York (Bronx)
82,077,000 USD (Eigthy-Two Million Seventy-Seven Thousand $)
2014 Bartow Avenue
10475 Bronx
New York (Bronx)
82,077,000 USD (Eigthy-Two Million Seventy-Seven Thousand $)
Canal Street Branch (Valley National Bank)
93 Canal Street
10002 New York City
New York (New York)
32,741,000 USD (Thirty-Two Million Seven Hundred and Fourty-One Thousand $)
93 Canal Street
10002 New York City
New York (New York)
32,741,000 USD (Thirty-Two Million Seven Hundred and Fourty-One Thousand $)
Midtown Branch (Valley National Bank)
62 West 47th Street
10036 New York City
New York (New York)
225,522,000 USD (Two Hundred and Twenty-Five Million Five Hundred and Twenty-Two Thousand $)
62 West 47th Street
10036 New York City
New York (New York)
225,522,000 USD (Two Hundred and Twenty-Five Million Five Hundred and Twenty-Two Thousand $)
Fifth Avenue Branch (Valley National Bank)
295 Fifth Avenue
10016 New York City
New York (New York)
91,975,000 USD (Ninety-One Million Nine Hundred and Seventy-Five Thousand $)
295 Fifth Avenue
10016 New York City
New York (New York)
91,975,000 USD (Ninety-One Million Nine Hundred and Seventy-Five Thousand $)
Sixth Avenue Branch (Valley National Bank)
1040 Avenue Of The Americas
10018 New York City
New York (New York)
69,856,000 USD (Sixty-Nine Million Eight Hundred and Fifty-Six Thousand $)
1040 Avenue Of The Americas
10018 New York City
New York (New York)
69,856,000 USD (Sixty-Nine Million Eight Hundred and Fifty-Six Thousand $)
Chelsea Branch (Valley National Bank)
141-145 Fifth Avenue
10010 New York City
New York (New York)
120,052,000 USD (One Hundred and Twenty Million Fifty-Two Thousand $)
141-145 Fifth Avenue
10010 New York City
New York (New York)
120,052,000 USD (One Hundred and Twenty Million Fifty-Two Thousand $)
Madison Avenue Branch (Valley National Bank)
275 Madison Avenue
10016 New York City
New York (New York)
222,603,000 USD (Two Hundred and Twenty-Two Million Six Hundred and Three Thousand $)
275 Madison Avenue
10016 New York City
New York (New York)
222,603,000 USD (Two Hundred and Twenty-Two Million Six Hundred and Three Thousand $)
East Village Branch (Fleet National Bank)
72 Second Avenue
10003 New York City
New York (New York)
46,059,000 USD (Fourty-Six Million Fifty-Nine Thousand $)
72 Second Avenue
10003 New York City
New York (New York)
46,059,000 USD (Fourty-Six Million Fifty-Nine Thousand $)
Chinatown - Bayard Branch (Fleet National Bank)
50 Bayard Street
10013 New York City
New York (New York)
151,323,000 USD (One Hundred and Fifty-One Million Three Hundred and Twenty-Three Thousand $)
50 Bayard Street
10013 New York City
New York (New York)
151,323,000 USD (One Hundred and Fifty-One Million Three Hundred and Twenty-Three Thousand $)
Jericho Branch (HSBC Bank USA)
366 North Broadway
11753 Jericho
New York (Nassau)
55,773,000 USD (Fifty-Five Million Seven Hundred and Seventy-Three Thousand $)
366 North Broadway
11753 Jericho
New York (Nassau)
55,773,000 USD (Fifty-Five Million Seven Hundred and Seventy-Three 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 $)
1360 East Bay Avenue
10474 Bronx
New York (Bronx)
22,128,000 USD (Twenty-Two Million One Hundred and Twenty-Eight 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 $)
147-02 Hillside Avenue
11435 Jamaica
New York (Queens)
115,277,000 USD (One Hundred and Fifteen Million Two Hundred and Seventy-Seven 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Carle Place Branch (Fleet National Bank)
251 Glen Cove Road
11514 Carle Place
New York (Nassau)
56,088,000 USD (Fifty-Six Million Eigthy-Eight Thousand $)
251 Glen Cove Road
11514 Carle Place
New York (Nassau)
56,088,000 USD (Fifty-Six Million Eigthy-Eight Thousand $)
Carle Place Branch (Apple Bank for Savings)
195 Old Country Road
11514 Carle Place
New York (Nassau)
67,890,000 USD (Sixty-Seven Million Eight Hundred and Ninety Thousand $)
195 Old Country Road
11514 Carle Place
New York (Nassau)
67,890,000 USD (Sixty-Seven Million Eight Hundred and Ninety Thousand $)
Carle Place Branch (GreenPoint Bank)
225 Glen Cove Road
11514 Carle Place
New York (Nassau)
99,154,000 USD (Ninety-Nine Million One Hundred and Fifty-Four Thousand $)
225 Glen Cove Road
11514 Carle Place
New York (Nassau)
99,154,000 USD (Ninety-Nine Million One Hundred and Fifty-Four Thousand $)
400 Old Country Rd (Washington Mutual Bank, FA)
400 Old Country Rd
11514 Carle Place
New York (Nassau)
127,150,000 USD (One Hundred and Twenty-Seven Million One Hundred and Fifty Thousand $)
400 Old Country Rd
11514 Carle Place
New York (Nassau)
127,150,000 USD (One Hundred and Twenty-Seven Million One Hundred and Fifty Thousand $)
Auburn Branch (HSBC Bank USA)
59-65 Genesee Street
13021 Auburn
New York (Cayuga)
67,517,000 USD (Sixty-Seven Million Five Hundred and Seventeen Thousand $)
59-65 Genesee Street
13021 Auburn
New York (Cayuga)
67,517,000 USD (Sixty-Seven Million Five Hundred and Seventeen Thousand $)
Fairmount Branch (HSBC Bank USA)
4401 West Genesee Street
13219 Syracuse
New York (Onondaga)
56,389,000 USD (Fifty-Six Million Three Hundred and Eigthy-Nine Thousand $)
4401 West Genesee Street
13219 Syracuse
New York (Onondaga)
56,389,000 USD (Fifty-Six Million Three Hundred and Eigthy-Nine Thousand $)
Hiawatha Plaza Branch (HSBC Bank USA)
7379 Oswego Road
13090 Liverpool
New York (Onondaga)
39,777,000 USD (Thirty-Nine Million Seven Hundred and Seventy-Seven Thousand $)
7379 Oswego Road
13090 Liverpool
New York (Onondaga)
39,777,000 USD (Thirty-Nine Million Seven Hundred and Seventy-Seven Thousand $)
Shoppingtown Branch (HSBC Bank USA)
6570 Kinne Road
13214 De Witt
New York (Onondaga)
59,787,000 USD (Fifty-Nine Million Seven Hundred and Eigthy-Seven Thousand $)
6570 Kinne Road
13214 De Witt
New York (Onondaga)
59,787,000 USD (Fifty-Nine Million Seven Hundred and Eigthy-Seven Thousand $)
Manlius Branch (HSBC Bank USA)
228 East Seneca Street
13104 Manlius
New York (Onondaga)
47,132,000 USD (Fourty-Seven Million One Hundred and Thirty-Two Thousand $)
228 East Seneca Street
13104 Manlius
New York (Onondaga)
47,132,000 USD (Fourty-Seven Million One Hundred and Thirty-Two Thousand $)
Oswego East Branch (HSBC Bank USA)
100 East First Street
13126 Oswego
New York (Oswego)
68,372,000 USD (Sixty-Eight Million Three Hundred and Seventy-Two Thousand $)
100 East First Street
13126 Oswego
New York (Oswego)
68,372,000 USD (Sixty-Eight Million Three Hundred and Seventy-Two Thousand $)
Port Byron Branch (HSBC Bank USA)
158 Main Street
13140 Port Byron
New York (Cayuga)
14,564,000 USD (Fourteen Million Five Hundred and Sixty-Four Thousand $)
158 Main Street
13140 Port Byron
New York (Cayuga)
14,564,000 USD (Fourteen Million Five Hundred and Sixty-Four Thousand $)
Valley Plaza Branch (HSBC Bank USA)
4141 South Salina Street
13205 Syracuse
New York (Onondaga)
33,311,000 USD (Thirty-Three Million Three Hundred and Eleven Thousand $)
4141 South Salina Street
13205 Syracuse
New York (Onondaga)
33,311,000 USD (Thirty-Three Million Three Hundred and Eleven Thousand $)
North Side Branch (HSBC Bank USA)
500 North Salina Street
13208 Syracuse
New York (Onondaga)
42,046,000 USD (Fourty-Two Million Fourty-Six Thousand $)
500 North Salina Street
13208 Syracuse
New York (Onondaga)
42,046,000 USD (Fourty-Two Million Fourty-Six Thousand $)
University Branch (HSBC Bank USA)
1004 East Adams Street
13210 Syracuse
New York (Onondaga)
50,883,000 USD (Fifty Million Eight Hundred and Eigthy-Three Thousand $)
1004 East Adams Street
13210 Syracuse
New York (Onondaga)
50,883,000 USD (Fifty Million Eight Hundred and Eigthy-Three Thousand $)
Fashion Branch (Fleet National Bank)
515 Seventh Avenue
10018 New York City
New York (New York)
138,971,000 USD (One Hundred and Thirty-Eight Million Nine Hundred and Seventy-One Thousand $)
515 Seventh Avenue
10018 New York City
New York (New York)
138,971,000 USD (One Hundred and Thirty-Eight Million Nine Hundred and Seventy-One Thousand $)
St. Regis Falls Branch (Community Bank, National Association)
Main Street
12980 St. Regis Falls
New York (Franklin)
9,798,000 USD (Nine Million Seven Hundred and Ninety-Eight Thousand $)
Main Street
12980 St. Regis Falls
New York (Franklin)
9,798,000 USD (Nine Million Seven Hundred and Ninety-Eight Thousand $)
Liverpool Branch (JPMorgan Chase Bank)
4169 Elmcrest Road
13090 Liverpool
New York (Onondaga)
68,250,000 USD (Sixty-Eight Million Two Hundred and Fifty Thousand $)
4169 Elmcrest Road
13090 Liverpool
New York (Onondaga)
68,250,000 USD (Sixty-Eight Million Two Hundred and Fifty Thousand $)
Brighton Branch (JPMorgan Chase Bank)
1755 Monroe Street
14618 Rochester
New York (Monroe)
99,444,000 USD (Ninety-Nine Million Four Hundred and Fourty-Four Thousand $)
1755 Monroe Street
14618 Rochester
New York (Monroe)
99,444,000 USD (Ninety-Nine Million Four Hundred and Fourty-Four Thousand $)
Brockport Branch (JPMorgan Chase Bank)
66 Main Street
14420 Brockport
New York (Monroe)
46,243,000 USD (Fourty-Six Million Two Hundred and Fourty-Three Thousand $)
66 Main Street
14420 Brockport
New York (Monroe)
46,243,000 USD (Fourty-Six Million Two Hundred and Fourty-Three Thousand $)
Canandaigua Branch (JPMorgan Chase Bank)
130 South Main Street
14424 Canandaigua
New York (Ontario)
50,089,000 USD (Fifty Million Eigthy-Nine Thousand $)
130 South Main Street
14424 Canandaigua
New York (Ontario)
50,089,000 USD (Fifty Million Eigthy-Nine Thousand $)
North Side Branch (Manufacturers and Traders Trust Company)
58 East Pulteney Street
14830 Corning
New York (Steuben)
14,029,000 USD (Fourteen Million Twenty-Nine Thousand $)
58 East Pulteney Street
14830 Corning
New York (Steuben)
14,029,000 USD (Fourteen Million Twenty-Nine Thousand $)
Corning Market Street Branch (Manufacturers and Traders Trust Company)
19 East Market Street
14830 Corning
New York (Steuben)
15,404,000 USD (Fifteen Million Four Hundred and Four Thousand $)
19 East Market Street
14830 Corning
New York (Steuben)
15,404,000 USD (Fifteen Million Four Hundred and Four Thousand $)
Gates Branch (JPMorgan Chase Bank)
6 Spencerport Road
14606 Gates
New York (Monroe)
27,192,000 USD (Twenty-Seven Million One Hundred and Ninety-Two Thousand $)
6 Spencerport Road
14606 Gates
New York (Monroe)
27,192,000 USD (Twenty-Seven Million One Hundred and Ninety-Two Thousand $)
Geneva Branch (Community Bank, National Association)
5 Seneca Street
14456 Geneva
New York (Ontario)
32,739,000 USD (Thirty-Two Million Seven Hundred and Thirty-Nine Thousand $)
5 Seneca Street
14456 Geneva
New York (Ontario)
32,739,000 USD (Thirty-Two Million Seven Hundred and Thirty-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): 150011.00000000
# 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: 180
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 183869.00000000
# Name (Branch)): Carle Place Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Nassau
# Country Number (Branch): 59.00000000
# State and County Number (Branch): 36059
# City (Reported)(Branch): Carle Place
# City (USPS)(Branch): Carle Place
# Address(Branch): One Old Country Road
# Zip Code (Branch): 11514
# 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: 36059303800
# 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): 35004
# Metropolitan Divisions Name (Branch): Nassau-Suffolk, NY
# 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): 150011.00000000
# 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: 180
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 183869.00000000
# Name (Branch)): Carle Place Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Nassau
# Country Number (Branch): 59.00000000
# State and County Number (Branch): 36059
# City (Reported)(Branch): Carle Place
# City (USPS)(Branch): Carle Place
# Address(Branch): One Old Country Road
# Zip Code (Branch): 11514
# 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: 36059303800
# 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): 35004
# Metropolitan Divisions Name (Branch): Nassau-Suffolk, NY
# 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