Hiawatha Plaza Branch, Liverpool (New York) 13090, 7379 Oswego 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)
Hiawatha Plaza Branch, Liverpool (New York) 13090, 7379 Oswego Road
Name (Branch)): Hiawatha Plaza Branch
Address(Branch): 7379 Oswego Road
Zip Code (Branch): 13090
City (Reported)(Branch): Liverpool
County Name (Branch): Onondaga
State Name (Branch): New York
Address(Branch): 7379 Oswego Road
Zip Code (Branch): 13090
City (Reported)(Branch): Liverpool
County Name (Branch): Onondaga
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): 39,777,000 USD (Thirty-Nine Million Seven Hundred and Seventy-Seven 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): 39,777,000 USD (Thirty-Nine Million Seven Hundred and Seventy-Seven Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
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 $)
Tully Branch (HSBC Bank USA)
1 Clinton Street
13159 Tully
New York (Onondaga)
19,447,000 USD (Nineteen Million Four Hundred and Fourty-Seven Thousand $)
1 Clinton Street
13159 Tully
New York (Onondaga)
19,447,000 USD (Nineteen Million Four Hundred and Fourty-Seven Thousand $)
Baldwinsville Branch (HSBC Bank USA)
197 Downer Street
13027 Baldwinsville
New York (Onondaga)
21,318,000 USD (Twenty-One Million Three Hundred and Eightteen Thousand $)
197 Downer Street
13027 Baldwinsville
New York (Onondaga)
21,318,000 USD (Twenty-One Million Three Hundred and Eightteen Thousand $)
Cicero Branch (HSBC Bank USA)
5785 East Circle Drive
13039 Cicero
New York (Onondaga)
29,110,000 USD (Twenty-Nine Million One Hundred and Ten Thousand $)
5785 East Circle Drive
13039 Cicero
New York (Onondaga)
29,110,000 USD (Twenty-Nine Million One Hundred and Ten 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 $)
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 $)
Auburn Branch (Keybank National Association)
110 Genesee Street
13021 Auburn
New York (Cayuga)
30,555,000 USD (Thirty Million Five Hundred and Fifty-Five Thousand $)
110 Genesee Street
13021 Auburn
New York (Cayuga)
30,555,000 USD (Thirty Million Five Hundred and Fifty-Five Thousand $)
Utica Branch (Keybank National Association)
255 Genesee Street
13502 Utica
New York (Oneida)
19,914,000 USD (Nineteen Million Nine Hundred and Fourteen Thousand $)
255 Genesee Street
13502 Utica
New York (Oneida)
19,914,000 USD (Nineteen Million Nine Hundred and Fourteen Thousand $)
Kellogg Road Branch (Keybank National Association)
30 Kellogg Road
13413 New Hartford
New York (Oneida)
18,000,000 USD (Eightteen Million $)
30 Kellogg Road
13413 New Hartford
New York (Oneida)
18,000,000 USD (Eightteen Million $)
Oswego Branch (Keybank National Association)
Oswego Plaza, U.S. Route 104
13126 Oswego
New York (Oswego)
24,775,000 USD (Twenty-Four Million Seven Hundred and Seventy-Five Thousand $)
Oswego Plaza, U.S. Route 104
13126 Oswego
New York (Oswego)
24,775,000 USD (Twenty-Four Million Seven Hundred and Seventy-Five Thousand $)
Onondaga Hill Branch (Keybank National Association)
4892 West Seneca Turnpike
13215 Syracuse
New York (Onondaga)
40,926,000 USD (Fourty Million Nine Hundred and Twenty-Six Thousand $)
4892 West Seneca Turnpike
13215 Syracuse
New York (Onondaga)
40,926,000 USD (Fourty Million Nine Hundred and Twenty-Six Thousand $)
Fayetteville Branch (Keybank National Association)
410 Towne Drive
13066 Fayetteville
New York (Onondaga)
41,751,000 USD (Fourty-One Million Seven Hundred and Fifty-One Thousand $)
410 Towne Drive
13066 Fayetteville
New York (Onondaga)
41,751,000 USD (Fourty-One Million Seven Hundred and Fifty-One Thousand $)
North Syracuse Branch (Keybank National Association)
Bear Road and Route 11
13212 North Syracuse
New York (Onondaga)
30,818,000 USD (Thirty Million Eight Hundred and Eightteen Thousand $)
Bear Road and Route 11
13212 North Syracuse
New York (Onondaga)
30,818,000 USD (Thirty Million Eight Hundred and Eightteen Thousand $)
Weedsport Branch (Keybank National Association)
8931 North Seneca Street
13166 Weedsport
New York (Cayuga)
23,581,000 USD (Twenty-Three Million Five Hundred and Eigthy-One Thousand $)
8931 North Seneca Street
13166 Weedsport
New York (Cayuga)
23,581,000 USD (Twenty-Three Million Five Hundred and Eigthy-One Thousand $)
Liverpool Branch (Manufacturers and Traders Trust Company)
208 First Street
13088 Liverpool
New York (Onondaga)
31,263,000 USD (Thirty-One Million Two Hundred and Sixty-Three Thousand $)
208 First Street
13088 Liverpool
New York (Onondaga)
31,263,000 USD (Thirty-One Million Two Hundred and Sixty-Three Thousand $)
North Medical Office (BSB Bank & Trust Company)
5112 West Taft Road, Suite B
13088 Liverpool
New York (Onondaga)
15,667,000 USD (Fifteen Million Six Hundred and Sixty-Seven Thousand $)
5112 West Taft Road, Suite B
13088 Liverpool
New York (Onondaga)
15,667,000 USD (Fifteen Million Six Hundred and Sixty-Seven Thousand $)
Bayberry Branch (Fleet National Bank)
7608 Oswego Road
13090 Liverpool
New York (Onondaga)
44,746,000 USD (Fourty-Four Million Seven Hundred and Fourty-Six Thousand $)
7608 Oswego Road
13090 Liverpool
New York (Onondaga)
44,746,000 USD (Fourty-Four Million Seven Hundred and Fourty-Six Thousand $)
Liverpool Branch (Charter One Bank, National Association)
7541 Oswego Rd.
13090 Liverpool
New York (Onondaga)
44,124,000 USD (Fourty-Four Million One Hundred and Twenty-Four Thousand $)
7541 Oswego Rd.
13090 Liverpool
New York (Onondaga)
44,124,000 USD (Fourty-Four Million One Hundred and Twenty-Four Thousand $)
Liverpool Branch (Oswego County National Bank)
7799 Oswego Road
13090 Liverpool
New York (Onondaga)
4,053,000 USD (Four Million Fifty-Three Thousand $)
7799 Oswego Road
13090 Liverpool
New York (Onondaga)
4,053,000 USD (Four Million Fifty-Three Thousand $)
105 Second St (Seneca Federal Savings and Loan Association)
105 Second St
13088 Liverpool
New York (Onondaga)
21,460,000 USD (Twenty-One Million Four Hundred and Sixty Thousand $)
105 Second St
13088 Liverpool
New York (Onondaga)
21,460,000 USD (Twenty-One Million Four Hundred and Sixty Thousand $)
Chino Branch (Bank of the West)
12545 Central Avenue
91710 Chino
California (San Bernardino)
39,777,000 USD (Thirty-Nine Million Seven Hundred and Seventy-Seven Thousand $)
12545 Central Avenue
91710 Chino
California (San Bernardino)
39,777,000 USD (Thirty-Nine Million Seven Hundred and Seventy-Seven Thousand $)
Seventh North Branch (JPMorgan Chase Bank)
424 7th North Street
13088 Salina
New York (Onondaga)
50,970,000 USD (Fifty Million Nine Hundred and Seventy Thousand $)
424 7th North Street
13088 Salina
New York (Onondaga)
50,970,000 USD (Fifty Million Nine Hundred and Seventy Thousand $)
Bayberry (Liverpool) Branch (Manufacturers and Traders Trust Company)
7538 Oswego Road
13090 Clay
New York (Onondaga)
44,513,000 USD (Fourty-Four Million Five Hundred and Thirteen Thousand $)
7538 Oswego Road
13090 Clay
New York (Onondaga)
44,513,000 USD (Fourty-Four Million Five Hundred and Thirteen Thousand $)
Great Northern Branch (Manufacturers and Traders Trust Company)
3945 Route 31
13090 Clay
New York (Onondaga)
27,784,000 USD (Twenty-Seven Million Seven Hundred and Eigthy-Four Thousand $)
3945 Route 31
13090 Clay
New York (Onondaga)
27,784,000 USD (Twenty-Seven Million Seven Hundred and Eigthy-Four Thousand $)
The James and Oak Branch (HSBC Bank USA)
1001 James Street
13203 Syracuse
New York (Onondaga)
33,080,000 USD (Thirty-Three Million Eigthy Thousand $)
1001 James Street
13203 Syracuse
New York (Onondaga)
33,080,000 USD (Thirty-Three Million Eigthy Thousand $)
Franklin Park Branch (HSBC Bank USA)
900 Kinne Street
13057 De Witt
New York (Onondaga)
45,127,000 USD (Fourty-Five Million One Hundred and Twenty-Seven Thousand $)
900 Kinne Street
13057 De Witt
New York (Onondaga)
45,127,000 USD (Fourty-Five Million One Hundred and Twenty-Seven Thousand $)
Northside Drive-In Branch (HSBC Bank USA)
313 Butternut Street
13208 Syracuse
New York (Onondaga)
0 USD (zero $)
313 Butternut Street
13208 Syracuse
New York (Onondaga)
0 USD (zero $)
The Fulton East Branch (HSBC Bank USA)
One South First Street
13069 Fulton
New York (Oswego)
73,735,000 USD (Seventy-Three Million Seven Hundred and Thirty-Five Thousand $)
One South First Street
13069 Fulton
New York (Oswego)
73,735,000 USD (Seventy-Three Million Seven Hundred and Thirty-Five Thousand $)
Adams Branch (HSBC Bank USA)
26 East Church Street
13605 Adams
New York (Jefferson)
38,209,000 USD (Thirty-Eight Million Two Hundred and Nine Thousand $)
26 East Church Street
13605 Adams
New York (Jefferson)
38,209,000 USD (Thirty-Eight Million Two Hundred and Nine Thousand $)
Alexandria Bay Branch (HSBC Bank USA)
45560 Route 12, Thompson Mal
13607 Alexandria Bay
New York (Jefferson)
36,638,000 USD (Thirty-Six Million Six Hundred and Thirty-Eight Thousand $)
45560 Route 12, Thompson Mal
13607 Alexandria Bay
New York (Jefferson)
36,638,000 USD (Thirty-Six Million Six Hundred and Thirty-Eight Thousand $)
Carthage Branch (HSBC Bank USA)
302 State Street
13619 Carthage
New York (Jefferson)
31,098,000 USD (Thirty-One Million Ninety-Eight Thousand $)
302 State Street
13619 Carthage
New York (Jefferson)
31,098,000 USD (Thirty-One Million Ninety-Eight Thousand $)
Evans Mills Branch (HSBC Bank USA)
8489 South Main Street
13637 Evans Mills
New York (Jefferson)
15,814,000 USD (Fifteen Million Eight Hundred and Fourteen Thousand $)
8489 South Main Street
13637 Evans Mills
New York (Jefferson)
15,814,000 USD (Fifteen Million Eight Hundred and Fourteen Thousand $)
Malone Branch (HSBC Bank USA)
127 West Main Street
12953 Malone
New York (Franklin)
50,101,000 USD (Fifty Million One Hundred and One Thousand $)
127 West Main Street
12953 Malone
New York (Franklin)
50,101,000 USD (Fifty Million One Hundred and One Thousand $)
Massena Branch (HSBC Bank USA)
16 Phillips Street
13662 Massena
New York (St. Lawrence)
39,129,000 USD (Thirty-Nine Million One Hundred and Twenty-Nine Thousand $)
16 Phillips Street
13662 Massena
New York (St. Lawrence)
39,129,000 USD (Thirty-Nine Million One Hundred and Twenty-Nine Thousand $)
Potsdam Branch (HSBC Bank USA)
14 Elm Street
13676 Potsdam
New York (St. Lawrence)
37,397,000 USD (Thirty-Seven Million Three Hundred and Ninety-Seven Thousand $)
14 Elm Street
13676 Potsdam
New York (St. Lawrence)
37,397,000 USD (Thirty-Seven Million Three Hundred and Ninety-Seven Thousand $)
Saranac Lake Branch (HSBC Bank USA)
70 Main Street
12983 Saranac Lake
New York (Franklin)
46,756,000 USD (Fourty-Six Million Seven Hundred and Fifty-Six Thousand $)
70 Main Street
12983 Saranac Lake
New York (Franklin)
46,756,000 USD (Fourty-Six Million Seven Hundred and Fifty-Six Thousand $)
Arsenal Street Branch (HSBC Bank USA)
1218 Arsenal Street
13601 Watertown
New York (Jefferson)
12,281,000 USD (Twelve Million Two Hundred and Eigthy-One Thousand $)
1218 Arsenal Street
13601 Watertown
New York (Jefferson)
12,281,000 USD (Twelve Million Two Hundred and Eigthy-One Thousand $)
Old Westbury Branch (The Bank of New York)
35 Jericho Turnpike
11753 Jericho
New York (Nassau)
30,442,000 USD (Thirty Million Four Hundred and Fourty-Two Thousand $)
35 Jericho Turnpike
11753 Jericho
New York (Nassau)
30,442,000 USD (Thirty Million Four Hundred and Fourty-Two Thousand $)
Old Country Road Branch (The Bank of New York)
Old Country Road At Linden A
11590 Hempstead
New York (Nassau)
30,017,000 USD (Thirty Million Seventeen Thousand $)
Old Country Road At Linden A
11590 Hempstead
New York (Nassau)
30,017,000 USD (Thirty Million Seventeen Thousand $)
Hillside Branch (The Bank of New York)
29 Hillside Avenue
11596 Williston Park
New York (Nassau)
22,356,000 USD (Twenty-Two Million Three Hundred and Fifty-Six Thousand $)
29 Hillside Avenue
11596 Williston Park
New York (Nassau)
22,356,000 USD (Twenty-Two Million Three Hundred and Fifty-Six Thousand $)
Ardsley Branch (The Bank of New York)
500 Ashford Avenue
10502 Ardsley
New York (Westchester)
58,148,000 USD (Fifty-Eight Million One Hundred and Fourty-Eight Thousand $)
500 Ashford Avenue
10502 Ardsley
New York (Westchester)
58,148,000 USD (Fifty-Eight Million One Hundred and Fourty-Eight Thousand $)
Bedford Branch (The Bank of New York)
Route 22
10506 Bedford
New York (Westchester)
48,143,000 USD (Fourty-Eight Million One Hundred and Fourty-Three Thousand $)
Route 22
10506 Bedford
New York (Westchester)
48,143,000 USD (Fourty-Eight Million One Hundred and Fourty-Three Thousand $)
Brewster Branch (The Bank of New York)
50 Main Street
10509 Brewster
New York (Putnam)
42,371,000 USD (Fourty-Two Million Three Hundred and Seventy-One Thousand $)
50 Main Street
10509 Brewster
New York (Putnam)
42,371,000 USD (Fourty-Two Million Three Hundred and Seventy-One Thousand $)
Briarcliff Manor Branch (The Bank of New York)
1844 Pleasantville Road
10510 Briarcliff Manor
New York (Westchester)
55,524,000 USD (Fifty-Five Million Five Hundred and Twenty-Four Thousand $)
1844 Pleasantville Road
10510 Briarcliff Manor
New York (Westchester)
55,524,000 USD (Fifty-Five Million Five Hundred and Twenty-Four 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): 39777.00000000
# 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: 265
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 184069.00000000
# Name (Branch)): Hiawatha Plaza Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Onondaga
# Country Number (Branch): 67.00000000
# State and County Number (Branch): 36067
# City (Reported)(Branch): Liverpool
# City (USPS)(Branch): Liverpool
# Address(Branch): 7379 Oswego Road
# Zip Code (Branch): 13090
# 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: 360670111022
# Combined Statistical Area Name (Institution): Syracuse-Auburn, NY
# Core Based Statistical Area Name (Institution): Syracuse, NY
# Combined Statistical Areas (Institution): 532
# Core Based Statistical Areas (Institution): 45060
# Metropolitan Statistical Areas (Branch): 45060
# Metropolitan Statistical Area Name (Branch): Syracuse, NY
# Combined Statistical Areas (Branch): 532
# Combined Statistical Area Name (Branch): Syracuse-Auburn, NY
# Core Based Statistical Areas (Branch): 45060
# Core Based Statistical Area Name (Branch): Syracuse, NY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 45060
# Metropolitan Statistical Area Name (Institution): Syracuse, 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
# 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): 39777.00000000
# 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: 265
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 184069.00000000
# Name (Branch)): Hiawatha Plaza Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Onondaga
# Country Number (Branch): 67.00000000
# State and County Number (Branch): 36067
# City (Reported)(Branch): Liverpool
# City (USPS)(Branch): Liverpool
# Address(Branch): 7379 Oswego Road
# Zip Code (Branch): 13090
# 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: 360670111022
# Combined Statistical Area Name (Institution): Syracuse-Auburn, NY
# Core Based Statistical Area Name (Institution): Syracuse, NY
# Combined Statistical Areas (Institution): 532
# Core Based Statistical Areas (Institution): 45060
# Metropolitan Statistical Areas (Branch): 45060
# Metropolitan Statistical Area Name (Branch): Syracuse, NY
# Combined Statistical Areas (Branch): 532
# Combined Statistical Area Name (Branch): Syracuse-Auburn, NY
# Core Based Statistical Areas (Branch): 45060
# Core Based Statistical Area Name (Branch): Syracuse, NY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 45060
# Metropolitan Statistical Area Name (Institution): Syracuse, 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