Jamestown Branch, Jamestown (New York) 14701, 417 Spring Street
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Jamestown Branch, Jamestown (New York) 14701, 417 Spring Street
Name (Branch)): Jamestown Branch
Address(Branch): 417 Spring Street
Zip Code (Branch): 14701
City (Reported)(Branch): Jamestown
County Name (Branch): Chautauqua
State Name (Branch): New York
Address(Branch): 417 Spring Street
Zip Code (Branch): 14701
City (Reported)(Branch): Jamestown
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): 68,146,000 USD (Sixty-Eight Million One Hundred and Fourty-Six 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): 68,146,000 USD (Sixty-Eight Million One Hundred and Fourty-Six Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
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 $)
Narrowsburg Branch (The First National Bank of Jeffersonville)
100 Kirk Road
12701 Narrowsburg
New York (Sullivan)
8,427,000 USD (Eight Million Four Hundred and Twenty-Seven Thousand $)
100 Kirk Road
12701 Narrowsburg
New York (Sullivan)
8,427,000 USD (Eight Million Four Hundred and Twenty-Seven 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 $)
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 $)
Jamestown Branch (Keybank National Association)
202 North Main Street
14701 Jamestown
New York (Chautauqua)
48,755,000 USD (Fourty-Eight Million Seven Hundred and Fifty-Five Thousand $)
202 North Main Street
14701 Jamestown
New York (Chautauqua)
48,755,000 USD (Fourty-Eight Million Seven Hundred and Fifty-Five Thousand $)
Jamestown Branch (First National Bank of Pennsylvania)
126 Liberty Street
16134 Jamestown
Pennsylvania (Mercer)
19,202,000 USD (Nineteen Million Two Hundred and Two Thousand $)
126 Liberty Street
16134 Jamestown
Pennsylvania (Mercer)
19,202,000 USD (Nineteen Million Two Hundred and Two Thousand $)
Industrial Park Branch (Bank of Jamestown)
U.S. Highway 127 and Airport
42629 Jamestown
Kentucky (Russell)
11,036,000 USD (Eleven Million Thirty-Six Thousand $)
U.S. Highway 127 and Airport
42629 Jamestown
Kentucky (Russell)
11,036,000 USD (Eleven Million Thirty-Six Thousand $)
Brooklyn Square Branch (Community Bank, National Association)
25 South Main Street
14701 Jamestown
New York (Chautauqua)
9,455,000 USD (Nine Million Four Hundred and Fifty-Five Thousand $)
25 South Main Street
14701 Jamestown
New York (Chautauqua)
9,455,000 USD (Nine Million Four Hundred and Fifty-Five Thousand $)
Jamestown Branch (Security State Bank of North Dakota)
400 2nd Avenue, Southwest
58402 Jamestown
North Dakota (Stutsman)
66,277,000 USD (Sixty-Six Million Two Hundred and Seventy-Seven Thousand $)
400 2nd Avenue, Southwest
58402 Jamestown
North Dakota (Stutsman)
66,277,000 USD (Sixty-Six Million Two Hundred and Seventy-Seven Thousand $)
Jamestown Main Branch (Branch Banking and Trust Company)
120 West Main Street
27282 Jamestown
North Carolina (Guilford)
34,733,000 USD (Thirty-Four Million Seven Hundred and Thirty-Three Thousand $)
120 West Main Street
27282 Jamestown
North Carolina (Guilford)
34,733,000 USD (Thirty-Four Million Seven Hundred and Thirty-Three Thousand $)
Jamestown Branch (Byron Center State Bank)
3208 24th Avenue, S.W.
49427 Jamestown
Michigan (Ottawa)
21,765,000 USD (Twenty-One Million Seven Hundred and Sixty-Five Thousand $)
3208 24th Avenue, S.W.
49427 Jamestown
Michigan (Ottawa)
21,765,000 USD (Twenty-One Million Seven Hundred and Sixty-Five Thousand $)
Jamestown Branch (High Point Bank and Trust Company)
207 East Main Street
27282 Jamestown
North Carolina (Guilford)
42,330,000 USD (Fourty-Two Million Three Hundred and Thirty Thousand $)
207 East Main Street
27282 Jamestown
North Carolina (Guilford)
42,330,000 USD (Fourty-Two Million Three Hundred and Thirty Thousand $)
Jamestown Branch (Bank of Newport)
25 Conanicus Avenue
02835 Jamestown
Rhode Island (Newport)
57,385,000 USD (Fifty-Seven Million Three Hundred and Eigthy-Five Thousand $)
25 Conanicus Avenue
02835 Jamestown
Rhode Island (Newport)
57,385,000 USD (Fifty-Seven Million Three Hundred and Eigthy-Five Thousand $)
Detached Facility (Stutsman County State Bank)
Buffalo Mall
58401 Jamestown
North Dakota (Stutsman)
1,041,000 USD (One Million Fourty-One Thousand $)
Buffalo Mall
58401 Jamestown
North Dakota (Stutsman)
1,041,000 USD (One Million Fourty-One Thousand $)
Longhill Branch (Citizens and Farmers Bank)
Longhill and Olde Towne Road
23081 James City Count
Virginia (James City)
32,702,000 USD (Thirty-Two Million Seven Hundred and Two Thousand $)
Longhill and Olde Towne Road
23081 James City Count
Virginia (James City)
32,702,000 USD (Thirty-Two Million Seven Hundred and Two Thousand $)
Jamestown Branch (Central Sierra Bank)
18281 B Main Street
95327 Jamestown
California (Tuolumne)
15,133,000 USD (Fifteen Million One Hundred and Thirty-Three Thousand $)
18281 B Main Street
95327 Jamestown
California (Tuolumne)
15,133,000 USD (Fifteen Million One Hundred and Thirty-Three Thousand $)
Campbellsville Jamestown Branch (Community Trust Bank, Inc.)
Highway 127 North
42629 Jamestown
Kentucky (Russell)
7,827,000 USD (Seven Million Eight Hundred and Twenty-Seven Thousand $)
Highway 127 North
42629 Jamestown
Kentucky (Russell)
7,827,000 USD (Seven Million Eight Hundred and Twenty-Seven Thousand $)
Jamestown Branch (Jamestown Savings Bank)
23 West Third Street
14701 Jamestown
New York (Chautauqua)
20,384,000 USD (Twenty Million Three Hundred and Eigthy-Four Thousand $)
23 West Third Street
14701 Jamestown
New York (Chautauqua)
20,384,000 USD (Twenty Million Three Hundred and Eigthy-Four Thousand $)
Southside Branch (Jamestown Savings Bank)
768 Foote Avenue
14701 Jamestown
New York (Chautauqua)
39,113,000 USD (Thirty-Nine Million One Hundred and Thirteen Thousand $)
768 Foote Avenue
14701 Jamestown
New York (Chautauqua)
39,113,000 USD (Thirty-Nine Million One Hundred and Thirteen Thousand $)
Community Bank Of The Cumberlands (COMMUNITY BANK OF THE CUMBERLANDS)
416 East Central Avenue
38556 Jamestown
Tennessee (Fentress)
9,918,000 USD (Nine Million Nine Hundred and Eightteen Thousand $)
416 East Central Avenue
38556 Jamestown
Tennessee (Fentress)
9,918,000 USD (Nine Million Nine Hundred and Eightteen Thousand $)
Jamestown/Tops Branch (Charter One Bank, National Association)
2000 Washington Street
14701 Jamestown
New York (Chautauqua)
1,475,000 USD (One Million Four Hundred and Seventy-Five Thousand $)
2000 Washington Street
14701 Jamestown
New York (Chautauqua)
1,475,000 USD (One Million Four Hundred and Seventy-Five Thousand $)
309 2nd Ave Sw (Gate City Bank)
309 2nd Ave Sw
58401 Jamestown
North Dakota (Stutsman)
39,176,000 USD (Thirty-Nine Million One Hundred and Seventy-Six Thousand $)
309 2nd Ave Sw
58401 Jamestown
North Dakota (Stutsman)
39,176,000 USD (Thirty-Nine Million One Hundred and Seventy-Six Thousand $)
1 Green Ave/Wegmans Plaza (Lake Shore Savings and Loan Association)
1 Green Ave/Wegmans Plaza
14701 Jamestown
New York (Chautauqua)
23,398,000 USD (Twenty-Three Million Three Hundred and Ninety-Eight Thousand $)
1 Green Ave/Wegmans Plaza
14701 Jamestown
New York (Chautauqua)
23,398,000 USD (Twenty-Three Million Three Hundred and Ninety-Eight Thousand $)
115 E. 4th Street (Lake Shore Savings and Loan Association)
115 E. 4th Street
14701 Jamestown
New York (Chautauqua)
10,179,000 USD (Ten Million One Hundred and Seventy-Nine Thousand $)
115 E. 4th Street
14701 Jamestown
New York (Chautauqua)
10,179,000 USD (Ten Million One Hundred and Seventy-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 $)
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 $)
Callicoon Branch (The First National Bank of Jeffersonville)
9 Lower Main Street
12723 Callicoon
New York (Sullivan)
11,164,000 USD (Eleven Million One Hundred and Sixty-Four Thousand $)
9 Lower Main Street
12723 Callicoon
New York (Sullivan)
11,164,000 USD (Eleven Million One Hundred and Sixty-Four Thousand $)
Wal-Mart Branch (The First National Bank of Jeffersonville)
41 Anawana Lake Road
12701 Monticello
New York (Sullivan)
7,555,000 USD (Seven Million Five Hundred and Fifty-Five Thousand $)
41 Anawana Lake Road
12701 Monticello
New York (Sullivan)
7,555,000 USD (Seven Million Five Hundred and Fifty-Five Thousand $)
Wurtsboro Branch (The First National Bank of Jeffersonville)
2930 State Rt 209
12790 Wurtsboro
New York (Sullivan)
9,717,000 USD (Nine Million Seven Hundred and Seventeen Thousand $)
2930 State Rt 209
12790 Wurtsboro
New York (Sullivan)
9,717,000 USD (Nine Million Seven Hundred and Seventeen Thousand $)
Peru Branch (BankNorth, National Association)
2990 Main Street
12972 Peru
New York (Clinton)
30,607,000 USD (Thirty Million Six Hundred and Seven Thousand $)
2990 Main Street
12972 Peru
New York (Clinton)
30,607,000 USD (Thirty Million Six Hundred and Seven Thousand $)
Chazy Branch (BankNorth, National Association)
9679 Route 9
12921 Chazy
New York (Clinton)
25,122,000 USD (Twenty-Five Million One Hundred and Twenty-Two Thousand $)
9679 Route 9
12921 Chazy
New York (Clinton)
25,122,000 USD (Twenty-Five Million One Hundred and Twenty-Two Thousand $)
Plattsburgh Branch (BankNorth, National Association)
714 State Route 3
12901 Plattsburgh
New York (Clinton)
67,881,000 USD (Sixty-Seven Million Eight Hundred and Eigthy-One Thousand $)
714 State Route 3
12901 Plattsburgh
New York (Clinton)
67,881,000 USD (Sixty-Seven Million Eight Hundred and Eigthy-One Thousand $)
Downtown Branch (BankNorth, National Association)
136 Margaret Street
12901 Plattsburgh
New York (Clinton)
44,031,000 USD (Fourty-Four Million Thirty-One Thousand $)
136 Margaret Street
12901 Plattsburgh
New York (Clinton)
44,031,000 USD (Fourty-Four Million Thirty-One Thousand $)
Valatie Branch (The National Union Bank of Kinderhook)
Route 9
12184 Valatie
New York (Columbia)
19,600,000 USD (Nineteen Million Six Hundred Thousand $)
Route 9
12184 Valatie
New York (Columbia)
19,600,000 USD (Nineteen Million Six Hundred Thousand $)
Chatham Branch (The National Union Bank of Kinderhook)
Main Street and Hudson Avenu
12037 Chatham
New York (Columbia)
23,104,000 USD (Twenty-Three Million One Hundred and Four Thousand $)
Main Street and Hudson Avenu
12037 Chatham
New York (Columbia)
23,104,000 USD (Twenty-Three Million One Hundred and Four Thousand $)
Port Ewen Branch (Fleet National Bank)
174 Broadway
12466 Port Ewen
New York (Ulster)
13,075,000 USD (Thirteen Million Seventy-Five Thousand $)
174 Broadway
12466 Port Ewen
New York (Ulster)
13,075,000 USD (Thirteen Million Seventy-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): 68146.00000000
# 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: 128
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 213903.00000000
# Name (Branch)): Jamestown Branch
# State Code (Branch): 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): Jamestown
# City (USPS)(Branch): Jamestown
# Address(Branch): 417 Spring Street
# Zip Code (Branch): 14701
# 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: 360130303003
# 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
# 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): 68146.00000000
# 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: 128
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 213903.00000000
# Name (Branch)): Jamestown Branch
# State Code (Branch): 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): Jamestown
# City (USPS)(Branch): Jamestown
# Address(Branch): 417 Spring Street
# Zip Code (Branch): 14701
# 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: 360130303003
# 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