Carthage Branch, Carthage (New York) 13619, 302 State Street
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Carthage Branch, Carthage (New York) 13619, 302 State Street
Name (Branch)): Carthage Branch
Address(Branch): 302 State Street
Zip Code (Branch): 13619
City (Reported)(Branch): Carthage
County Name (Branch): Jefferson
State Name (Branch): New York
Address(Branch): 302 State Street
Zip Code (Branch): 13619
City (Reported)(Branch): Carthage
County Name (Branch): Jefferson
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): 31,098,000 USD (Thirty-One Million Ninety-Eight 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): 31,098,000 USD (Thirty-One Million Ninety-Eight Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
South Carthage Branch (Citizens Bank)
129 Highway 70n
37030 Carthage
Tennessee (Smith)
13,800,000 USD (Thirteen Million Eight Hundred Thousand $)
129 Highway 70n
37030 Carthage
Tennessee (Smith)
13,800,000 USD (Thirteen Million Eight Hundred Thousand $)
Carthage Branch (Citizens Bank)
346 Highway 25
37030 Carthage
Tennessee (Smith)
15,940,000 USD (Fifteen Million Nine Hundred and Fourty Thousand $)
346 Highway 25
37030 Carthage
Tennessee (Smith)
15,940,000 USD (Fifteen Million Nine Hundred and Fourty Thousand $)
Carthage South Facility Branch (Bank of America, National Association)
2424 Fairlawn Drive
64836 Carthage
Missouri (Jasper)
236,000 USD (Two Hundred and Thirty-Six Thousand $)
2424 Fairlawn Drive
64836 Carthage
Missouri (Jasper)
236,000 USD (Two Hundred and Thirty-Six Thousand $)
Main Office Branch (Branch Banking and Trust Company)
502 Monroe Street
28327 Carthage
North Carolina (Moore)
42,891,000 USD (Fourty-Two Million Eight Hundred and Ninety-One Thousand $)
502 Monroe Street
28327 Carthage
North Carolina (Moore)
42,891,000 USD (Fourty-Two Million Eight Hundred and Ninety-One Thousand $)
Carthage Grand Avenue Branch (U.S. Bank National Association)
2208 Grand Avenue
64836 Carthage
Missouri (Jasper)
20,431,000 USD (Twenty Million Four Hundred and Thirty-One Thousand $)
2208 Grand Avenue
64836 Carthage
Missouri (Jasper)
20,431,000 USD (Twenty Million Four Hundred and Thirty-One Thousand $)
Carthage Branch (The Citizens National Bank of Meridian)
305 South Van Buren Street
39051 Carthage
Mississippi (Leake)
31,372,000 USD (Thirty-One Million Three Hundred and Seventy-Two Thousand $)
305 South Van Buren Street
39051 Carthage
Mississippi (Leake)
31,372,000 USD (Thirty-One Million Three Hundred and Seventy-Two Thousand $)
West Carthage Branch (Community Bank, National Association)
84 Bridge Street
13619 Carthage
New York (Jefferson)
24,572,000 USD (Twenty-Four Million Five Hundred and Seventy-Two Thousand $)
84 Bridge Street
13619 Carthage
New York (Jefferson)
24,572,000 USD (Twenty-Four Million Five Hundred and Seventy-Two Thousand $)
South Garrison Avenue Branch (UMB Bank, National Association)
1946 South Garrison Avenue
64836 Carthage
Missouri (Jasper)
4,679,000 USD (Four Million Six Hundred and Seventy-Nine Thousand $)
1946 South Garrison Avenue
64836 Carthage
Missouri (Jasper)
4,679,000 USD (Four Million Six Hundred and Seventy-Nine Thousand $)
Carthage Drive-Up Facility (First State Bank of Western Illinois)
407 Buchanan
62321 Carthage
Illinois (Hancock)
0 USD (zero $)
407 Buchanan
62321 Carthage
Illinois (Hancock)
0 USD (zero $)
North Carthage Branch (Citizens Bank of Lafayette)
300 Highway 25
37030 Carthage
Tennessee (Smith)
4,317,000 USD (Four Million Three Hundred and Seventeen Thousand $)
300 Highway 25
37030 Carthage
Tennessee (Smith)
4,317,000 USD (Four Million Three Hundred and Seventeen Thousand $)
Southport Trust Branch (People's Bank)
226 Main Street
06890 Southport
Connecticut (Fairfield)
31,098,000 USD (Thirty-One Million Ninety-Eight Thousand $)
226 Main Street
06890 Southport
Connecticut (Fairfield)
31,098,000 USD (Thirty-One Million Ninety-Eight Thousand $)
Carthage Branch (The Fidelity Bank)
201 Monroe Street
28327 Carthage
North Carolina (Moore)
9,851,000 USD (Nine Million Eight Hundred and Fifty-One Thousand $)
201 Monroe Street
28327 Carthage
North Carolina (Moore)
9,851,000 USD (Nine Million Eight Hundred and Fifty-One Thousand $)
Drive-In Branch (The Carthage Bank)
106 Highway 16
39051 Carthage
Mississippi (Leake)
22,647,000 USD (Twenty-Two Million Six Hundred and Fourty-Seven Thousand $)
106 Highway 16
39051 Carthage
Mississippi (Leake)
22,647,000 USD (Twenty-Two Million Six Hundred and Fourty-Seven Thousand $)
Edinburg Branch (The Carthage Bank)
Highway 16
39051 Edinburg
Mississippi (Leake)
5,033,000 USD (Five Million Thirty-Three Thousand $)
Highway 16
39051 Edinburg
Mississippi (Leake)
5,033,000 USD (Five Million Thirty-Three Thousand $)
Carthage Branch (Citizens Bank)
425 Northwest Loop 436
75633 Carthage
Texas (Panola)
11,061,000 USD (Eleven Million Sixty-One Thousand $)
425 Northwest Loop 436
75633 Carthage
Texas (Panola)
11,061,000 USD (Eleven Million Sixty-One Thousand $)
Crossroads Branch (The Citizens Bank of Philadelphia, Mississippi)
Mississippi Highways 16 and
39051 Carthage
Mississippi (Leake)
2,410,000 USD (Two Million Four Hundred and Ten Thousand $)
Mississippi Highways 16 and
39051 Carthage
Mississippi (Leake)
2,410,000 USD (Two Million Four Hundred and Ten Thousand $)
Grand Avenue Branch (Southwest Missouri Bank)
2417 South Grand Avenue
64836 Carthage
Missouri (Jasper)
0 USD (zero $)
2417 South Grand Avenue
64836 Carthage
Missouri (Jasper)
0 USD (zero $)
Operations Center Branch (The Carthage Bank)
101 West Water Street
39051 Carthage
Mississippi (Leake)
0 USD (zero $)
101 West Water Street
39051 Carthage
Mississippi (Leake)
0 USD (zero $)
Marketplace Branch (The Carthage Bank)
701 Highway 16 West
39051 Carthage
Mississippi (Leake)
0 USD (zero $)
701 Highway 16 West
39051 Carthage
Mississippi (Leake)
0 USD (zero $)
Fairlawn Drive Branch (Hometown Bank, National Association)
2435 Fairlawn Drive
64836 Carthage
Missouri (Jasper)
1,285,000 USD (One Million Two Hundred and Eigthy-Five Thousand $)
2435 Fairlawn Drive
64836 Carthage
Missouri (Jasper)
1,285,000 USD (One Million Two Hundred and Eigthy-Five Thousand $)
Carthage Branch (Bank of the Carolinas)
109 Monroe Street
28327 Carthage
North Carolina (Moore)
20,763,000 USD (Twenty Million Seven Hundred and Sixty-Three Thousand $)
109 Monroe Street
28327 Carthage
North Carolina (Moore)
20,763,000 USD (Twenty Million Seven Hundred and Sixty-Three Thousand $)
Wolf Road Branch (HSBC Bank USA)
95 Wolf Road
12205 Colonie
New York (Albany)
68,168,000 USD (Sixty-Eight Million One Hundred and Sixty-Eight Thousand $)
95 Wolf Road
12205 Colonie
New York (Albany)
68,168,000 USD (Sixty-Eight Million One Hundred and Sixty-Eight Thousand $)
Patchogue Branch (HSBC Bank USA)
325 East Main Street
11772 Patchogue
New York (Suffolk)
63,508,000 USD (Sixty-Three Million Five Hundred and Eight Thousand $)
325 East Main Street
11772 Patchogue
New York (Suffolk)
63,508,000 USD (Sixty-Three Million Five Hundred and Eight Thousand $)
Centereach Branch (HSBC Bank USA)
2245 Middle Country Road
11720 Centereach
New York (Suffolk)
48,173,000 USD (Fourty-Eight Million One Hundred and Seventy-Three Thousand $)
2245 Middle Country Road
11720 Centereach
New York (Suffolk)
48,173,000 USD (Fourty-Eight Million One Hundred and Seventy-Three Thousand $)
Port Jefferson Branch (HSBC Bank USA)
574 Jefferson Shopping Plaza
11776 Port Jefferson
New York (Suffolk)
90,211,000 USD (Ninety Million Two Hundred and Eleven Thousand $)
574 Jefferson Shopping Plaza
11776 Port Jefferson
New York (Suffolk)
90,211,000 USD (Ninety Million Two Hundred and Eleven Thousand $)
Rocky Point Branch (HSBC Bank USA)
561 Route 25a
11778 Rocky Point
New York (Suffolk)
53,045,000 USD (Fifty-Three Million Fourty-Five Thousand $)
561 Route 25a
11778 Rocky Point
New York (Suffolk)
53,045,000 USD (Fifty-Three Million Fourty-Five Thousand $)
Southampton Branch (HSBC Bank USA)
25 Nugent Street
11968 Southampton
New York (Suffolk)
44,310,000 USD (Fourty-Four Million Three Hundred and Ten Thousand $)
25 Nugent Street
11968 Southampton
New York (Suffolk)
44,310,000 USD (Fourty-Four Million Three Hundred and Ten Thousand $)
South Setauket Branch (HSBC Bank USA)
4036 Nesconset Highway
11733 South Setauket
New York (Suffolk)
76,119,000 USD (Seventy-Six Million One Hundred and Nineteen Thousand $)
4036 Nesconset Highway
11733 South Setauket
New York (Suffolk)
76,119,000 USD (Seventy-Six Million One Hundred and Nineteen Thousand $)
Smithtown Branch (HSBC Bank USA)
180 East Main Street
11787 Smithtown
New York (Suffolk)
51,710,000 USD (Fifty-One Million Seven Hundred and Ten Thousand $)
180 East Main Street
11787 Smithtown
New York (Suffolk)
51,710,000 USD (Fifty-One Million Seven Hundred and Ten Thousand $)
Middle Island Branch (HSBC Bank USA)
900 Middle Country Road
11953 Middle Island
New York (Suffolk)
31,070,000 USD (Thirty-One Million Seventy Thousand $)
900 Middle Country Road
11953 Middle Island
New York (Suffolk)
31,070,000 USD (Thirty-One Million Seventy Thousand $)
Hauppauge Branch (HSBC Bank USA)
660 Vanderbilt Motor Parkway
11788 Hauppauge
New York (Suffolk)
59,344,000 USD (Fifty-Nine Million Three Hundred and Fourty-Four Thousand $)
660 Vanderbilt Motor Parkway
11788 Hauppauge
New York (Suffolk)
59,344,000 USD (Fifty-Nine Million Three Hundred and Fourty-Four 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 $)
Bronxville Branch (The Bank of New York)
111 Kraft Avenue
10708 Bronxville
New York (Westchester)
92,766,000 USD (Ninety-Two Million Seven Hundred and Sixty-Six Thousand $)
111 Kraft Avenue
10708 Bronxville
New York (Westchester)
92,766,000 USD (Ninety-Two Million Seven Hundred and Sixty-Six Thousand $)
Croton-On-Hudson Branch (The Bank of New York)
171 South Riverside Avenue
10520 Croton-On-Hudson
New York (Westchester)
110,598,000 USD (One Hundred and Ten Million Five Hundred and Ninety-Eight Thousand $)
171 South Riverside Avenue
10520 Croton-On-Hudson
New York (Westchester)
110,598,000 USD (One Hundred and Ten Million Five Hundred and Ninety-Eight Thousand $)
Dobbs Ferry Branch (The Bank of New York)
12 Ashford Avenue
10522 Dobbs Ferry
New York (Westchester)
65,154,000 USD (Sixty-Five Million One Hundred and Fifty-Four Thousand $)
12 Ashford Avenue
10522 Dobbs Ferry
New York (Westchester)
65,154,000 USD (Sixty-Five Million One Hundred and Fifty-Four Thousand $)
Elmsford Branch (The Bank of New York)
20 East Main Street
10523 Elmsford
New York (Westchester)
57,709,000 USD (Fifty-Seven Million Seven Hundred and Nine Thousand $)
20 East Main Street
10523 Elmsford
New York (Westchester)
57,709,000 USD (Fifty-Seven Million Seven Hundred and Nine Thousand $)
Goshen Branch (The Bank of New York)
252 Main Street
10924 Goshen
New York (Orange)
51,758,000 USD (Fifty-One Million Seven Hundred and Fifty-Eight Thousand $)
252 Main Street
10924 Goshen
New York (Orange)
51,758,000 USD (Fifty-One Million Seven Hundred and Fifty-Eight Thousand $)
Harrison Branch (The Bank of New York)
402 Halstead Avenue
10528 Harrison
New York (Westchester)
68,376,000 USD (Sixty-Eight Million Three Hundred and Seventy-Six Thousand $)
402 Halstead Avenue
10528 Harrison
New York (Westchester)
68,376,000 USD (Sixty-Eight Million Three Hundred and Seventy-Six Thousand $)
Hasting Branch (The Bank of New York)
565 Warburton Avenue
10706 Hastings-On-Huds
New York (Westchester)
66,331,000 USD (Sixty-Six Million Three Hundred and Thirty-One Thousand $)
565 Warburton Avenue
10706 Hastings-On-Huds
New York (Westchester)
66,331,000 USD (Sixty-Six Million Three Hundred and Thirty-One 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): 31098.00000000
# 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: 335
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 184098.00000000
# Name (Branch)): Carthage Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Jefferson
# Country Number (Branch): 45.00000000
# State and County Number (Branch): 36045
# City (Reported)(Branch): Carthage
# City (USPS)(Branch): Carthage
# Address(Branch): 302 State Street
# Zip Code (Branch): 13619
# 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: 360450609003
# Core Based Statistical Area Name (Institution): Watertown-Fort Drum, NY
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 48060
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 48060
# Core Based Statistical Area Name (Branch): Watertown-Fort Drum, NY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 48060
# Metropolitan Statistical Area Name (Institution): Watertown-Fort Drum, 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): 31098.00000000
# 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: 335
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 184098.00000000
# Name (Branch)): Carthage Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Jefferson
# Country Number (Branch): 45.00000000
# State and County Number (Branch): 36045
# City (Reported)(Branch): Carthage
# City (USPS)(Branch): Carthage
# Address(Branch): 302 State Street
# Zip Code (Branch): 13619
# 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: 360450609003
# Core Based Statistical Area Name (Institution): Watertown-Fort Drum, NY
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 48060
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 48060
# Core Based Statistical Area Name (Branch): Watertown-Fort Drum, NY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 48060
# Metropolitan Statistical Area Name (Institution): Watertown-Fort Drum, 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