Lake Ronkonkoma Branch, Lake Ronkonkoma (New York) 11779, 395 Portion 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)
Lake Ronkonkoma Branch, Lake Ronkonkoma (New York) 11779, 395 Portion Road
Name (Branch)): Lake Ronkonkoma Branch
Address(Branch): 395 Portion Road
Zip Code (Branch): 11779
City (Reported)(Branch): Lake Ronkonkoma
County Name (Branch): Suffolk
State Name (Branch): New York
Address(Branch): 395 Portion Road
Zip Code (Branch): 11779
City (Reported)(Branch): Lake Ronkonkoma
County Name (Branch): Suffolk
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): 71,561,000 USD (Seventy-One Million Five Hundred and Sixty-One 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): 71,561,000 USD (Seventy-One Million Five Hundred and Sixty-One Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Mastic Branch (HSBC Bank USA)
1718 Montauk Highway
11950 Mastic
New York (Suffolk)
38,077,000 USD (Thirty-Eight Million Seventy-Seven Thousand $)
1718 Montauk Highway
11950 Mastic
New York (Suffolk)
38,077,000 USD (Thirty-Eight Million Seventy-Seven Thousand $)
Bay Shore Branch (HSBC Bank USA)
430 East Main Street
11706 Bay Shore
New York (Suffolk)
52,491,000 USD (Fifty-Two Million Four Hundred and Ninety-One Thousand $)
430 East Main Street
11706 Bay Shore
New York (Suffolk)
52,491,000 USD (Fifty-Two Million Four Hundred and Ninety-One Thousand $)
Bohemia Branch (HSBC Bank USA)
4040 Veterans Memorial Highw
11716 Bohemia
New York (Suffolk)
97,774,000 USD (Ninety-Seven Million Seven Hundred and Seventy-Four Thousand $)
4040 Veterans Memorial Highw
11716 Bohemia
New York (Suffolk)
97,774,000 USD (Ninety-Seven Million Seven Hundred and Seventy-Four Thousand $)
Huntington Branch (HSBC Bank USA)
211 East Main Street
11743 Huntington
New York (Suffolk)
48,382,000 USD (Fourty-Eight Million Three Hundred and Eigthy-Two Thousand $)
211 East Main Street
11743 Huntington
New York (Suffolk)
48,382,000 USD (Fourty-Eight Million Three Hundred and Eigthy-Two Thousand $)
Hampton Bays Branch (HSBC Bank USA)
248 Montauk Highway West
11946 Hampton Bays
New York (Suffolk)
37,092,000 USD (Thirty-Seven Million Ninety-Two Thousand $)
248 Montauk Highway West
11946 Hampton Bays
New York (Suffolk)
37,092,000 USD (Thirty-Seven Million Ninety-Two Thousand $)
West Babylon Banking Branch (HSBC Bank USA)
85 Farmingdale Road
11704 West Babylon
New York (Suffolk)
50,812,000 USD (Fifty Million Eight Hundred and Twelve Thousand $)
85 Farmingdale Road
11704 West Babylon
New York (Suffolk)
50,812,000 USD (Fifty Million Eight Hundred and Twelve Thousand $)
East Setauket Branch (HSBC Bank USA)
300 Main Street
11733 East Setauket
New York (Suffolk)
88,963,000 USD (Eigthy-Eight Million Nine Hundred and Sixty-Three Thousand $)
300 Main Street
11733 East Setauket
New York (Suffolk)
88,963,000 USD (Eigthy-Eight Million Nine Hundred and Sixty-Three Thousand $)
Harrisville Branch (Community Bank, National Association)
State Street
13648 Harrisville
New York (Lewis)
7,640,000 USD (Seven Million Six Hundred and Fourty Thousand $)
State Street
13648 Harrisville
New York (Lewis)
7,640,000 USD (Seven Million Six Hundred and Fourty Thousand $)
Endwell Branch (Charter One Bank, National Association)
3521 Country Club Road
13760 Endwell
New York (Broome)
21,451,000 USD (Twenty-One Million Four Hundred and Fifty-One Thousand $)
3521 Country Club Road
13760 Endwell
New York (Broome)
21,451,000 USD (Twenty-One Million Four Hundred and Fifty-One Thousand $)
Apalachin Branch (Charter One Bank, National Association)
8806 Route 434
13732 Apalachin
New York (Tioga)
20,961,000 USD (Twenty Million Nine Hundred and Sixty-One Thousand $)
8806 Route 434
13732 Apalachin
New York (Tioga)
20,961,000 USD (Twenty Million Nine Hundred and Sixty-One Thousand $)
Sound Beach Branch (HSBC Bank USA)
295 North Country
11789 Sound Beach
New York (Suffolk)
40,681,000 USD (Fourty Million Six Hundred and Eigthy-One Thousand $)
295 North Country
11789 Sound Beach
New York (Suffolk)
40,681,000 USD (Fourty Million Six Hundred and Eigthy-One Thousand $)
Bellport Branch (HSBC Bank USA)
20 Station Road
11713 Bellport
New York (Suffolk)
55,398,000 USD (Fifty-Five Million Three Hundred and Ninety-Eight Thousand $)
20 Station Road
11713 Bellport
New York (Suffolk)
55,398,000 USD (Fifty-Five Million Three Hundred and Ninety-Eight 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Ronkonkoma Branch (The Bank of New York)
130 Portion Road
11779 Ronkonkoma
New York (Suffolk)
63,793,000 USD (Sixty-Three Million Seven Hundred and Ninety-Three Thousand $)
130 Portion Road
11779 Ronkonkoma
New York (Suffolk)
63,793,000 USD (Sixty-Three Million Seven Hundred and Ninety-Three Thousand $)
Ronkonkoma Branch (GreenPoint Bank)
131 Portion Road
11779 Ronkonkoma
New York (Suffolk)
126,717,000 USD (One Hundred and Twenty-Six Million Seven Hundred and Seventeen Thousand $)
131 Portion Road
11779 Ronkonkoma
New York (Suffolk)
126,717,000 USD (One Hundred and Twenty-Six Million Seven Hundred and Seventeen Thousand $)
Ronkonkoma Branch (Apple Bank for Savings)
3075 Veterans Memorial Highw
11779 Ronkonkoma
New York (Suffolk)
61,585,000 USD (Sixty-One Million Five Hundred and Eigthy-Five Thousand $)
3075 Veterans Memorial Highw
11779 Ronkonkoma
New York (Suffolk)
61,585,000 USD (Sixty-One Million Five Hundred and Eigthy-Five Thousand $)
Ronkonkoma Branch (Long Island Commercial Bank)
3425 Veteran's Memorial High
11779 Ronkonkoma
New York (Suffolk)
8,372,000 USD (Eight Million Three Hundred and Seventy-Two Thousand $)
3425 Veteran's Memorial High
11779 Ronkonkoma
New York (Suffolk)
8,372,000 USD (Eight Million Three Hundred and Seventy-Two Thousand $)
Cherry Creek Branch (HSBC Bank USA)
6770 Main Street
14723 Cherry Creek
New York (Chautauqua)
7,914,000 USD (Seven Million Nine Hundred and Fourteen Thousand $)
6770 Main Street
14723 Cherry Creek
New York (Chautauqua)
7,914,000 USD (Seven Million Nine Hundred and Fourteen Thousand $)
Dunkirk Branch (HSBC Bank USA)
401 Central Avenue
14048 Dunkirk
New York (Chautauqua)
36,162,000 USD (Thirty-Six Million One Hundred and Sixty-Two Thousand $)
401 Central Avenue
14048 Dunkirk
New York (Chautauqua)
36,162,000 USD (Thirty-Six Million One Hundred and Sixty-Two Thousand $)
Falconer Branch (HSBC Bank USA)
1 East Main Street
14733 Falconer
New York (Chautauqua)
55,167,000 USD (Fifty-Five Million One Hundred and Sixty-Seven Thousand $)
1 East Main Street
14733 Falconer
New York (Chautauqua)
55,167,000 USD (Fifty-Five Million One Hundred and Sixty-Seven Thousand $)
Jamestown Branch (HSBC Bank USA)
417 Spring Street
14701 Jamestown
New York (Chautauqua)
68,146,000 USD (Sixty-Eight Million One Hundred and Fourty-Six Thousand $)
417 Spring Street
14701 Jamestown
New York (Chautauqua)
68,146,000 USD (Sixty-Eight Million One Hundred and Fourty-Six Thousand $)
Fluvanna Branch (HSBC Bank USA)
205 Fluvanna Avenue
14701 Jamestown
New York (Chautauqua)
12,670,000 USD (Twelve Million Six Hundred and Seventy Thousand $)
205 Fluvanna Avenue
14701 Jamestown
New York (Chautauqua)
12,670,000 USD (Twelve Million Six Hundred and Seventy Thousand $)
South Dayton Branch (HSBC Bank USA)
110 Park Street
14138 South Dayton
New York (Cattaraugus)
10,997,000 USD (Ten Million Nine Hundred and Ninety-Seven Thousand $)
110 Park Street
14138 South Dayton
New York (Cattaraugus)
10,997,000 USD (Ten Million Nine Hundred and Ninety-Seven Thousand $)
Lakewood Branch (HSBC Bank USA)
707 Fairmont Avenue
14701 West Ellicott
New York (Chautauqua)
37,475,000 USD (Thirty-Seven Million Four Hundred and Seventy-Five Thousand $)
707 Fairmont Avenue
14701 West Ellicott
New York (Chautauqua)
37,475,000 USD (Thirty-Seven Million Four Hundred and Seventy-Five Thousand $)
Westfield Branch (HSBC Bank USA)
70 East Main Street
14787 Westfield
New York (Chautauqua)
35,489,000 USD (Thirty-Five Million Four Hundred and Eigthy-Nine Thousand $)
70 East Main Street
14787 Westfield
New York (Chautauqua)
35,489,000 USD (Thirty-Five Million Four Hundred and Eigthy-Nine Thousand $)
Vassar Branch (HSBC Bank USA)
1 LA Grange Avenue
12603 Poughkeepsie
New York (Dutchess)
71,118,000 USD (Seventy-One Million One Hundred and Eightteen Thousand $)
1 LA Grange Avenue
12603 Poughkeepsie
New York (Dutchess)
71,118,000 USD (Seventy-One Million One Hundred and Eightteen Thousand $)
East Fishkill Branch (HSBC Bank USA)
1433 Route 52
12533 Hopewell Junctio
New York (Dutchess)
42,803,000 USD (Fourty-Two Million Eight Hundred and Three Thousand $)
1433 Route 52
12533 Hopewell Junctio
New York (Dutchess)
42,803,000 USD (Fourty-Two Million Eight Hundred and Three Thousand $)
Vestal West Branch (Charter One Bank, National Association)
109 North Main Street
13850 Vestal
New York (Broome)
14,158,000 USD (Fourteen Million One Hundred and Fifty-Eight Thousand $)
109 North Main Street
13850 Vestal
New York (Broome)
14,158,000 USD (Fourteen Million One Hundred and Fifty-Eight Thousand $)
Delhi Branch (Wilber National Bank)
Route 10 At Sherwood Road
13753 Delhi
New York (Delaware)
19,478,000 USD (Nineteen Million Four Hundred and Seventy-Eight Thousand $)
Route 10 At Sherwood Road
13753 Delhi
New York (Delaware)
19,478,000 USD (Nineteen Million Four Hundred and Seventy-Eight Thousand $)
Boiceville Branch (Wilber National Bank)
Route 28
12412 Boiceville
New York (Ulster)
13,207,000 USD (Thirteen Million Two Hundred and Seven Thousand $)
Route 28
12412 Boiceville
New York (Ulster)
13,207,000 USD (Thirteen Million Two Hundred and Seven Thousand $)
Amityville Branch (Citibank, National Association)
241 Broadway
11701 Amityville
New York (Suffolk)
44,909,000 USD (Fourty-Four Million Nine Hundred and Nine Thousand $)
241 Broadway
11701 Amityville
New York (Suffolk)
44,909,000 USD (Fourty-Four Million Nine Hundred and Nine Thousand $)
Bay Shore Branch (Citibank, National Association)
77 East Main Street
11706 Bay Shore
New York (Suffolk)
156,530,000 USD (One Hundred and Fifty-Six Million Five Hundred and Thirty Thousand $)
77 East Main Street
11706 Bay Shore
New York (Suffolk)
156,530,000 USD (One Hundred and Fifty-Six Million Five Hundred and Thirty Thousand $)
Bellmore Branch (Citibank, National Association)
2160 Bedford Avenue
11710 Bellmore
New York (Nassau)
44,065,000 USD (Fourty-Four Million Sixty-Five Thousand $)
2160 Bedford Avenue
11710 Bellmore
New York (Nassau)
44,065,000 USD (Fourty-Four Million Sixty-Five Thousand $)
Islip-Macarthur Airport Branch (Citibank, National Association)
Veterans Memorial Highway
11716 Bohemia
New York (Suffolk)
85,014,000 USD (Eigthy-Five Million Fourteen Thousand $)
Veterans Memorial Highway
11716 Bohemia
New York (Suffolk)
85,014,000 USD (Eigthy-Five Million Fourteen Thousand $)
Brentwood Branch (Citibank, National Association)
710 Suffolk Avenue
11717 Brentwood
New York (Suffolk)
55,361,000 USD (Fifty-Five Million Three Hundred and Sixty-One Thousand $)
710 Suffolk Avenue
11717 Brentwood
New York (Suffolk)
55,361,000 USD (Fifty-Five Million Three Hundred and Sixty-One Thousand $)
Central Islip Branch (Citibank, National Association)
78 Carlten Avenue
11722 Central Islip
New York (Suffolk)
35,379,000 USD (Thirty-Five Million Three Hundred and Seventy-Nine Thousand $)
78 Carlten Avenue
11722 Central Islip
New York (Suffolk)
35,379,000 USD (Thirty-Five Million Three Hundred and Seventy-Nine Thousand $)
Deer Park Branch (Citibank, National Association)
400 Comac Road
11729 Deer Park
New York (Suffolk)
161,055,000 USD (One Hundred and Sixty-One Million Fifty-Five Thousand $)
400 Comac Road
11729 Deer Park
New York (Suffolk)
161,055,000 USD (One Hundred and Sixty-One Million Fifty-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): 71561.00000000
# 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: 147
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 213409.00000000
# Name (Branch)): Lake Ronkonkoma Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Suffolk
# Country Number (Branch): 103.00000000
# State and County Number (Branch): 36103
# City (Reported)(Branch): Lake Ronkonkoma
# City (USPS)(Branch): Ronkonkoma
# Address(Branch): 395 Portion Road
# Zip Code (Branch): 11779
# 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: 361031585021
# 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): 71561.00000000
# 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: 147
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 213409.00000000
# Name (Branch)): Lake Ronkonkoma Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Suffolk
# Country Number (Branch): 103.00000000
# State and County Number (Branch): 36103
# City (Reported)(Branch): Lake Ronkonkoma
# City (USPS)(Branch): Ronkonkoma
# Address(Branch): 395 Portion Road
# Zip Code (Branch): 11779
# 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: 361031585021
# 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