Falconer Branch, Falconer (New York) 14733, 1 East Main Street
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##Szablon_SPECDESC##
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Falconer Branch, Falconer (New York) 14733, 1 East Main Street
Name (Branch)): Falconer Branch
Address(Branch): 1 East Main Street
Zip Code (Branch): 14733
City (Reported)(Branch): Falconer
County Name (Branch): Chautauqua
State Name (Branch): New York
Address(Branch): 1 East Main Street
Zip Code (Branch): 14733
City (Reported)(Branch): Falconer
County Name (Branch): Chautauqua
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): 55,167,000 USD (Fifty-Five Million One Hundred and Sixty-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): 55,167,000 USD (Fifty-Five Million One Hundred and Sixty-Seven Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
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 $)
Eldred Branch (The First National Bank of Jeffersonville)
New York State Highway 55
12732 Eldred
New York (Sullivan)
29,094,000 USD (Twenty-Nine Million Ninety-Four Thousand $)
New York State Highway 55
12732 Eldred
New York (Sullivan)
29,094,000 USD (Twenty-Nine Million Ninety-Four Thousand $)
Loch Sheldrake Branch (The First National Bank of Jeffersonville)
1278 State Route 52
12759 Loch Sheldrake
New York (Sullivan)
17,364,000 USD (Seventeen Million Three Hundred and Sixty-Four Thousand $)
1278 State Route 52
12759 Loch Sheldrake
New York (Sullivan)
17,364,000 USD (Seventeen Million Three Hundred and Sixty-Four Thousand $)
Liberty Branch (The First National Bank of Jeffersonville)
19 Church Street
12754 Liberty
New York (Sullivan)
37,093,000 USD (Thirty-Seven Million Ninety-Three Thousand $)
19 Church Street
12754 Liberty
New York (Sullivan)
37,093,000 USD (Thirty-Seven Million Ninety-Three Thousand $)
Monticello Branch (The First National Bank of Jeffersonville)
19 Forestburgh Road
12701 Monticello
New York (Sullivan)
35,982,000 USD (Thirty-Five Million Nine Hundred and Eigthy-Two Thousand $)
19 Forestburgh Road
12701 Monticello
New York (Sullivan)
35,982,000 USD (Thirty-Five Million Nine Hundred and Eigthy-Two Thousand $)
Livingston Manor Branch (The First National Bank of Jeffersonville)
32 Main Street
12758 Livingston Manor
New York (Sullivan)
19,846,000 USD (Nineteen Million Eight Hundred and Fourty-Six Thousand $)
32 Main Street
12758 Livingston Manor
New York (Sullivan)
19,846,000 USD (Nineteen Million Eight Hundred and Fourty-Six 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 $)
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 $)
Jamestown - South Side Branch (Manufacturers and Traders Trust Company)
737 Foote Avenue
14701 Jamestown
New York (Chautauqua)
15,887,000 USD (Fifteen Million Eight Hundred and Eigthy-Seven Thousand $)
737 Foote Avenue
14701 Jamestown
New York (Chautauqua)
15,887,000 USD (Fifteen Million Eight Hundred and Eigthy-Seven Thousand $)
Lakewood Branch (Manufacturers and Traders Trust Company)
281 East Fairmount Avenue
14750 Lakewood
New York (Chautauqua)
25,643,000 USD (Twenty-Five Million Six Hundred and Fourty-Three Thousand $)
281 East Fairmount Avenue
14750 Lakewood
New York (Chautauqua)
25,643,000 USD (Twenty-Five Million Six Hundred and Fourty-Three Thousand $)
Bemus Point Branch (Manufacturers and Traders Trust Company)
23 Main Street
14712 Bemus Point
New York (Chautauqua)
9,121,000 USD (Nine Million One Hundred and Twenty-One Thousand $)
23 Main Street
14712 Bemus Point
New York (Chautauqua)
9,121,000 USD (Nine Million One Hundred and Twenty-One Thousand $)
Mayville Branch (Manufacturers and Traders Trust Company)
76 South Erie Street
14757 Mayville
New York (Chautauqua)
19,833,000 USD (Nineteen Million Eight Hundred and Thirty-Three Thousand $)
76 South Erie Street
14757 Mayville
New York (Chautauqua)
19,833,000 USD (Nineteen Million Eight Hundred and Thirty-Three Thousand $)
Frewsburg Branch (Manufacturers and Traders Trust Company)
19 East Main Street
14738 Frewsburg
New York (Chautauqua)
7,359,000 USD (Seven Million Three Hundred and Fifty-Nine Thousand $)
19 East Main Street
14738 Frewsburg
New York (Chautauqua)
7,359,000 USD (Seven Million Three Hundred and Fifty-Nine Thousand $)
Falconer Branch (Manufacturers and Traders Trust Company)
20 West Main Street
14733 Falconer
New York (Chautauqua)
20,220,000 USD (Twenty Million Two Hundred and Twenty Thousand $)
20 West Main Street
14733 Falconer
New York (Chautauqua)
20,220,000 USD (Twenty Million Two Hundred and Twenty Thousand $)
Ithaca South Branch (Fleet National Bank)
304 Elmird Road
14850 Ithaca
New York (Tompkins)
8,300,000 USD (Eight Million Three Hundred Thousand $)
304 Elmird Road
14850 Ithaca
New York (Tompkins)
8,300,000 USD (Eight Million Three Hundred Thousand $)
Cayuga Heights Branch (Fleet National Bank)
903 Hanshaw Road
14850 Ithaca
New York (Tompkins)
12,564,000 USD (Twelve Million Five Hundred and Sixty-Four Thousand $)
903 Hanshaw Road
14850 Ithaca
New York (Tompkins)
12,564,000 USD (Twelve Million Five Hundred and Sixty-Four Thousand $)
Falconer Branch (Jamestown Savings Bank)
210 West Main St.
14733 Falconer
New York (Chautauqua)
435,000 USD (Four Hundred and Thirty-Five Thousand $)
210 West Main St.
14733 Falconer
New York (Chautauqua)
435,000 USD (Four Hundred and Thirty-Five 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 $)
Highland Falls Branch (HSBC Bank USA)
195 Main Street
10928 Highland Falls
New York (Orange)
75,925,000 USD (Seventy-Five Million Nine Hundred and Twenty-Five Thousand $)
195 Main Street
10928 Highland Falls
New York (Orange)
75,925,000 USD (Seventy-Five Million Nine Hundred and Twenty-Five Thousand $)
Hyde Park Branch (HSBC Bank USA)
876 Violet Avenue
12538 Hyde Park
New York (Dutchess)
20,664,000 USD (Twenty Million Six Hundred and Sixty-Four Thousand $)
876 Violet Avenue
12538 Hyde Park
New York (Dutchess)
20,664,000 USD (Twenty Million Six Hundred and Sixty-Four Thousand $)
Liberty Branch (HSBC Bank USA)
53 South Main Street
12754 Liberty
New York (Sullivan)
73,420,000 USD (Seventy-Three Million Four Hundred and Twenty Thousand $)
53 South Main Street
12754 Liberty
New York (Sullivan)
73,420,000 USD (Seventy-Three Million Four Hundred and Twenty Thousand $)
Pleasant Valley Branch (HSBC Bank USA)
1609 Main Street
12569 Pleasant Valley
New York (Dutchess)
37,546,000 USD (Thirty-Seven Million Five Hundred and Fourty-Six Thousand $)
1609 Main Street
12569 Pleasant Valley
New York (Dutchess)
37,546,000 USD (Thirty-Seven Million Five Hundred and Fourty-Six Thousand $)
South Fallsburg Branch (HSBC Bank USA)
341 Main Street
12779 South Fallsburg
New York (Sullivan)
32,987,000 USD (Thirty-Two Million Nine Hundred and Eigthy-Seven Thousand $)
341 Main Street
12779 South Fallsburg
New York (Sullivan)
32,987,000 USD (Thirty-Two Million Nine Hundred and Eigthy-Seven Thousand $)
Vails Gate Branch (HSBC Bank USA)
Route 94 & Temple Hill Road
12584 Vails Gate
New York (Orange)
39,131,000 USD (Thirty-Nine Million One Hundred and Thirty-One Thousand $)
Route 94 & Temple Hill Road
12584 Vails Gate
New York (Orange)
39,131,000 USD (Thirty-Nine Million One Hundred and Thirty-One Thousand $)
New City Branch (HSBC Bank USA)
219 South Main Street
10956 New City
New York (Rockland)
71,469,000 USD (Seventy-One Million Four Hundred and Sixty-Nine Thousand $)
219 South Main Street
10956 New City
New York (Rockland)
71,469,000 USD (Seventy-One Million Four Hundred and Sixty-Nine Thousand $)
Brewster Branch (HSBC Bank USA)
Route 22 Lakeview Plaza
10509 Brewster
New York (Putnam)
40,605,000 USD (Fourty Million Six Hundred and Five Thousand $)
Route 22 Lakeview Plaza
10509 Brewster
New York (Putnam)
40,605,000 USD (Fourty Million Six Hundred and Five Thousand $)
Original information:
# CERT: 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
# CITYHCR: LONDON
# UNIT: 0.00000000
# REGAGNT: FED
# INSAGNT1: BIF
# OAKAR: 1.00000000
# CHRTAGNT: STATE
# CHRTAGNN: State Agency
# FED: 2.00000000
# BKCLASS: SM
# CLCODE: 13
# QBPRCOML: 1.00000000
# QBPNAME: Northeast
# FDICDBS: 2
# FDICNAME: New York
# FEDNAME: New York
# OCCDIST: 1
# OCCNAME: Northeast District
# OTSREGNM: Northeast
# OTSREGNO: 1.00000000
# STALP: NY
# STNAME: New York
# STNUM: 36
# CNTYNAME: Erie
# CNTYNUM: 29.00000000
# STCNTY: 36029.00000000
# CITY: Buffalo
# CITY2M: Buffalo
# ADDRESS: One Marine Midland Center, 22nd Floor
# ZIP: 14203
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# FEDCHRTR: 0.00000000
# STCHRTR: 1.00000000
# FORMTFR: 0.00000000
# FORMCFR: 1.00000000
# INSCOML: 1.00000000
# INSSAVE: 0.00000000
# INSALL: 1.00000000
# INSFDIC: 1.00000000
# ESCROW: 0.00000000
# IBA: 0.00000000
# OI: 0.00000000
# SASSER: 0.00000000
# INSBRDD: 0.00000000
# INSBRTS: 0.00000000
# DEPSUM: 0.00000000
# DEPDOM: 41418152.00000000
# DEPSUMBR: 55167.00000000
# ASSET: 90400976.00000000
# SZASSET: 9.00000000
# SZ100T3: 0.00000000
# SZ10BP: 1.00000000
# SZ1BT3B: 0.00000000
# SZ25: 0.00000000
# SZ25T50: 0.00000000
# SZ300T5: 0.00000000
# SZ3BT10B: 0.00000000
# SZ500T1B: 0.00000000
# SZ50T100: 0.00000000
# BRHQRT: 1.00000000
# BOOK: 1
# USA: 1.00000000
# BRNUM: 126
# BRTYPE: OO
# BKMO: 0.00000000
# BKBR: 1.00000000
# UNINUMBR: 213901.00000000
# NAMEBR: Falconer Branch
# STALPBR: NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Chautauqua
# Country Number (Branch): 13.00000000
# State and County Number (Branch): 36013
# City (Reported)(Branch): Falconer
# City (USPS)(Branch): Falconer
# Address(Branch): 1 East Main Street
# Zip Code (Branch): 14733
# 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: 360130373002
# Core Based Statistical Area Name (Institution): Jamestown-Dunkirk-Fredonia, NY
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 27460
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 27460
# Core Based Statistical Area Name (Branch): Jamestown-Dunkirk-Fredonia, NY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 27460
# Metropolitan Statistical Area Name (Institution): Jamestown-Dunkirk-Fredonia, 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
# CERT: 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
# CITYHCR: LONDON
# UNIT: 0.00000000
# REGAGNT: FED
# INSAGNT1: BIF
# OAKAR: 1.00000000
# CHRTAGNT: STATE
# CHRTAGNN: State Agency
# FED: 2.00000000
# BKCLASS: SM
# CLCODE: 13
# QBPRCOML: 1.00000000
# QBPNAME: Northeast
# FDICDBS: 2
# FDICNAME: New York
# FEDNAME: New York
# OCCDIST: 1
# OCCNAME: Northeast District
# OTSREGNM: Northeast
# OTSREGNO: 1.00000000
# STALP: NY
# STNAME: New York
# STNUM: 36
# CNTYNAME: Erie
# CNTYNUM: 29.00000000
# STCNTY: 36029.00000000
# CITY: Buffalo
# CITY2M: Buffalo
# ADDRESS: One Marine Midland Center, 22nd Floor
# ZIP: 14203
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# FEDCHRTR: 0.00000000
# STCHRTR: 1.00000000
# FORMTFR: 0.00000000
# FORMCFR: 1.00000000
# INSCOML: 1.00000000
# INSSAVE: 0.00000000
# INSALL: 1.00000000
# INSFDIC: 1.00000000
# ESCROW: 0.00000000
# IBA: 0.00000000
# OI: 0.00000000
# SASSER: 0.00000000
# INSBRDD: 0.00000000
# INSBRTS: 0.00000000
# DEPSUM: 0.00000000
# DEPDOM: 41418152.00000000
# DEPSUMBR: 55167.00000000
# ASSET: 90400976.00000000
# SZASSET: 9.00000000
# SZ100T3: 0.00000000
# SZ10BP: 1.00000000
# SZ1BT3B: 0.00000000
# SZ25: 0.00000000
# SZ25T50: 0.00000000
# SZ300T5: 0.00000000
# SZ3BT10B: 0.00000000
# SZ500T1B: 0.00000000
# SZ50T100: 0.00000000
# BRHQRT: 1.00000000
# BOOK: 1
# USA: 1.00000000
# BRNUM: 126
# BRTYPE: OO
# BKMO: 0.00000000
# BKBR: 1.00000000
# UNINUMBR: 213901.00000000
# NAMEBR: Falconer Branch
# STALPBR: NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Chautauqua
# Country Number (Branch): 13.00000000
# State and County Number (Branch): 36013
# City (Reported)(Branch): Falconer
# City (USPS)(Branch): Falconer
# Address(Branch): 1 East Main Street
# Zip Code (Branch): 14733
# 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: 360130373002
# Core Based Statistical Area Name (Institution): Jamestown-Dunkirk-Fredonia, NY
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 27460
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 27460
# Core Based Statistical Area Name (Branch): Jamestown-Dunkirk-Fredonia, NY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 27460
# Metropolitan Statistical Area Name (Institution): Jamestown-Dunkirk-Fredonia, 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