South Dayton Branch, South Dayton (New York) 14138, 110 Park Street

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afrikaans South Dayton Branch, South Dayton (New York) 14138, 110 Park Street

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dutch South Dayton Branch, South Dayton (New York) 14138, 110 Park Street

english South Dayton Branch, South Dayton (New York) 14138, 110 Park Street

estonian South Dayton Branch, South Dayton (New York) 14138, 110 Park Street

filipino South Dayton Branch, South Dayton (New York) 14138, 110 Park Street

finnish South Dayton Branch, South Dayton (New York) 14138, 110 Park Street

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georgian South Dayton Branch, South Dayton (New York) 14138, 110 Park Street

german South Dayton Branch, South Dayton (New York) 14138, 110 Park Street

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indonesian South Dayton Branch, South Dayton (New York) 14138, 110 Park Street

irish South Dayton Branch, South Dayton (New York) 14138, 110 Park Street

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japanese South Dayton Branch, South Dayton (New York) 14138, 110 Park Street

korean South Dayton Branch, South Dayton (New York) 14138, 110 Park Street

latvian South Dayton Branch, South Dayton (New York) 14138, 110 Park Street

lithuanian South Dayton Branch, South Dayton (New York) 14138, 110 Park Street

macedonian South Dayton Branch, South Dayton (New York) 14138, 110 Park Street

malay South Dayton Branch, South Dayton (New York) 14138, 110 Park Street

maltese South Dayton Branch, South Dayton (New York) 14138, 110 Park Street

norwegian South Dayton Branch, South Dayton (New York) 14138, 110 Park Street

polish South Dayton Branch, South Dayton (New York) 14138, 110 Park Street

portuguese South Dayton Branch, South Dayton (New York) 14138, 110 Park Street

romanian South Dayton Branch, South Dayton (New York) 14138, 110 Park Street

russian South Dayton Branch, South Dayton (New York) 14138, 110 Park Street

serbian South Dayton Branch, South Dayton (New York) 14138, 110 Park Street

slovak South Dayton Branch, South Dayton (New York) 14138, 110 Park Street

slovenian South Dayton Branch, South Dayton (New York) 14138, 110 Park Street

spanish South Dayton Branch, South Dayton (New York) 14138, 110 Park Street

swahili South Dayton Branch, South Dayton (New York) 14138, 110 Park Street

swedish South Dayton Branch, South Dayton (New York) 14138, 110 Park Street

thai South Dayton Branch, South Dayton (New York) 14138, 110 Park Street

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ukrainian South Dayton Branch, South Dayton (New York) 14138, 110 Park Street

vietnamese South Dayton Branch, South Dayton (New York) 14138, 110 Park Street

South Dayton Branch, South Dayton (New York) 14138, 110 Park Street

Name (Branch)): South Dayton Branch
Address(Branch): 110 Park Street
Zip Code (Branch): 14138
City (Reported)(Branch): South Dayton
County Name (Branch): Cattaraugus
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

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): 10,997,000 USD (Ten Million Nine Hundred and Ninety-Seven Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

Fluvanna Branch (HSBC Bank USA)
205 Fluvanna Avenue
14701 Jamestown
New York (Chautauqua)
12,670,000 USD (Twelve Million Six Hundred and Seventy 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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

Mulvane Branch (THE PRAIRIE STATE BANK)
K-15 and Rock Road
67110 Mulvane
Kansas (Sedgwick)
10,997,000 USD (Ten Million Nine Hundred and Ninety-Seven Thousand $)

Plaza Las Americas Mall (R-G Premier Bank of Puerto Rico)
Plaza Las Americas Mall, 525
00919 Hato Rey
Puerto Rico (San Juan)
10,997,000 USD (Ten Million Nine Hundred and Ninety-Seven 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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

Peru Branch (BankNorth, National Association)
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 $)

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 $)

Downtown Branch (BankNorth, National Association)
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 $)

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 $)

Port Ewen Branch (Fleet National Bank)
174 Broadway
12466 Port Ewen
New York (Ulster)
13,075,000 USD (Thirteen Million Seventy-Five Thousand $)

New Paltz Branch (Fleet National Bank)
1 New Paltz Plaza
12561 New Paltz
New York (Ulster)
30,335,000 USD (Thirty Million Three Hundred and Thirty-Five Thousand $)

Washington Avenue Branch (Fleet National Bank)
451 Washington Avenue
12401 Kingston
New York (Ulster)
31,134,000 USD (Thirty-One Million One Hundred and Thirty-Four Thousand $)

Original information:
# FDIC Certificate Number: 589
# FRB ID Number: 413208.00000000
# OTS Docket Number: 14588.00000000
# Institution Name: HSBC BANK USA
# Institution Name: HSBC Bank USA
# FRB ID Number (Band Holding Company): 1857108.00000000
# Name of regulatory high hold (BHC): HSBC HOLDINGS PLC
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# City (Bank Holding Company): LONDON
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 2.00000000
# Institution Class: SM
# Class Number: 13
# QBP Region Number: 1.00000000
# QBP Region Name: Northeast
# FDIC Region Number: 2
# FDIC Region Name: New York
# Federal Reserve District Name: New York
# OCC District Number: 1
# OCC Region Name: Northeast District
# OTS Region Name: Northeast
# OTS Region Number: 1.00000000
# State Code: NY
# State Name (Institution Headquarters): New York
# State Number (Institution): 36
# County Name(Institution): Erie
# County Number (Institution): 29.00000000
# State and County Number (Institution): 36029.00000000
# Institution Headquarters, City: Buffalo
# Institution Headquarters, City (USPS): Buffalo
# Address (Institution): One Marine Midland Center, 22nd Floor
# Zip Code (Institution): 14203
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 41418152.00000000
# Deposits (Branch) (in thousand of dollars): 10997.00000000
# 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: 130
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 213905.00000000
# Name (Branch)): South Dayton Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Cattaraugus
# Country Number (Branch): 9.00000000
# State and County Number (Branch): 36009
# City (Reported)(Branch): South Dayton
# City (USPS)(Branch): South Dayton
# Address(Branch): 110 Park Street
# Zip Code (Branch): 14138
# 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: 36009960500
# Combined Statistical Area Name (Institution): Buffalo-Niagara-Cattaraugus, NY
# Core Based Statistical Area Name (Institution): Olean, NY
# Combined Statistical Areas (Institution): 160
# Core Based Statistical Areas (Institution): 36460
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 160
# Combined Statistical Area Name (Branch): Buffalo-Niagara-Cattaraugus, NY
# Core Based Statistical Areas (Branch): 36460
# Core Based Statistical Area Name (Branch): Olean, NY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 36460
# Metropolitan Statistical Area Name (Institution): Olean, 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