Vassar Branch, Poughkeepsie (New York) 12603, 1 LA Grange Avenue
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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)
Vassar Branch, Poughkeepsie (New York) 12603, 1 LA Grange Avenue
Name (Branch)): Vassar Branch
Address(Branch): 1 LA Grange Avenue
Zip Code (Branch): 12603
City (Reported)(Branch): Poughkeepsie
County Name (Branch): Dutchess
State Name (Branch): New York
Address(Branch): 1 LA Grange Avenue
Zip Code (Branch): 12603
City (Reported)(Branch): Poughkeepsie
County Name (Branch): Dutchess
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): 71,118,000 USD (Seventy-One Million One Hundred and Eightteen 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): 71,118,000 USD (Seventy-One Million One Hundred and Eightteen Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
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 $)
Ossining Branch (HSBC Bank USA)
170 South Highland Avenue
10562 Ossining
New York (Westchester)
43,470,000 USD (Fourty-Three Million Four Hundred and Seventy Thousand $)
170 South Highland Avenue
10562 Ossining
New York (Westchester)
43,470,000 USD (Fourty-Three Million Four Hundred and Seventy Thousand $)
Stanford Branch (The Stissing National Bank of Pine Plains)
11 Hunns Lake Road
12581 Stanfordville
New York (Dutchess)
12,268,000 USD (Twelve Million Two Hundred and Sixty-Eight Thousand $)
11 Hunns Lake Road
12581 Stanfordville
New York (Dutchess)
12,268,000 USD (Twelve Million Two Hundred and Sixty-Eight Thousand $)
Poughquag Branch (Keybank National Association)
Route 55 and Palmer Circle
12570 Beekman Township
New York (Dutchess)
51,885,000 USD (Fifty-One Million Eight Hundred and Eigthy-Five Thousand $)
Route 55 and Palmer Circle
12570 Beekman Township
New York (Dutchess)
51,885,000 USD (Fifty-One Million Eight Hundred and Eigthy-Five Thousand $)
Rocky Point Branch (The Bank of New York)
20 Point Plaza
11778 Rocky Point
New York (Suffolk)
21,620,000 USD (Twenty-One Million Six Hundred and Twenty Thousand $)
20 Point Plaza
11778 Rocky Point
New York (Suffolk)
21,620,000 USD (Twenty-One Million Six Hundred and Twenty Thousand $)
Smithtown Branch (The Bank of New York)
222 Middle Country Road
11787 Smithtown
New York (Suffolk)
23,446,000 USD (Twenty-Three Million Four Hundred and Fourty-Six Thousand $)
222 Middle Country Road
11787 Smithtown
New York (Suffolk)
23,446,000 USD (Twenty-Three Million Four Hundred and Fourty-Six Thousand $)
West Babylon Branch (The Bank of New York)
403 North Little East Neck R
11704 West Babylon
New York (Suffolk)
29,085,000 USD (Twenty-Nine Million Eigthy-Five Thousand $)
403 North Little East Neck R
11704 West Babylon
New York (Suffolk)
29,085,000 USD (Twenty-Nine Million Eigthy-Five Thousand $)
Selden Branch (The Bank of New York)
920 Middle Country Road
11784 Selden
New York (Suffolk)
19,337,000 USD (Nineteen Million Three Hundred and Thirty-Seven Thousand $)
920 Middle Country Road
11784 Selden
New York (Suffolk)
19,337,000 USD (Nineteen Million Three Hundred and Thirty-Seven Thousand $)
Medford Branch (The Bank of New York)
2271 Route 112
11763 Medford
New York (Suffolk)
19,407,000 USD (Nineteen Million Four Hundred and Seven Thousand $)
2271 Route 112
11763 Medford
New York (Suffolk)
19,407,000 USD (Nineteen Million Four Hundred and Seven Thousand $)
Cooperstown Route 28 Branch (Wilber National Bank)
Route 28
13326 Cooperstown
New York (Otsego)
12,435,000 USD (Twelve Million Four Hundred and Thirty-Five Thousand $)
Route 28
13326 Cooperstown
New York (Otsego)
12,435,000 USD (Twelve Million Four Hundred and Thirty-Five Thousand $)
Sidney Branch (Wilber National Bank)
19 Union Street
13838 Sidney
New York (Delaware)
31,288,000 USD (Thirty-One Million Two Hundred and Eigthy-Eight Thousand $)
19 Union Street
13838 Sidney
New York (Delaware)
31,288,000 USD (Thirty-One Million Two Hundred and Eigthy-Eight Thousand $)
Oneonta Branch (Wilber National Bank)
Southside Mall, Route 23
13820 Oneonta
New York (Otsego)
17,621,000 USD (Seventeen Million Six Hundred and Twenty-One Thousand $)
Southside Mall, Route 23
13820 Oneonta
New York (Otsego)
17,621,000 USD (Seventeen Million Six Hundred and Twenty-One Thousand $)
Main-Innis Branch (The Bank of New York)
709-11 Main Street
12601 Poughkeepsie
New York (Dutchess)
0 USD (zero $)
709-11 Main Street
12601 Poughkeepsie
New York (Dutchess)
0 USD (zero $)
South Hills Mall Price Choppr Branch (Manufacturers and Traders Trust Company)
838 South Road
12601 Poughkeepsie
New York (Dutchess)
22,328,000 USD (Twenty-Two Million Three Hundred and Twenty-Eight Thousand $)
838 South Road
12601 Poughkeepsie
New York (Dutchess)
22,328,000 USD (Twenty-Two Million Three Hundred and Twenty-Eight Thousand $)
Poughkeepsie Branch (Fleet National Bank)
45 Market Street
12601 Poughkeepsie
New York (Dutchess)
10,959,000 USD (Ten Million Nine Hundred and Fifty-Nine Thousand $)
45 Market Street
12601 Poughkeepsie
New York (Dutchess)
10,959,000 USD (Ten Million Nine Hundred and Fifty-Nine Thousand $)
Poughkeepsie Plaza Mall Branch (The Bank of New York)
423 South Road
12601 Poughkeepsie
New York (Dutchess)
28,902,000 USD (Twenty-Eight Million Nine Hundred and Two Thousand $)
423 South Road
12601 Poughkeepsie
New York (Dutchess)
28,902,000 USD (Twenty-Eight Million Nine Hundred and Two Thousand $)
North Plaza Branch (The Bank of New York)
130 North Road
12601 Poughkeepsie
New York (Dutchess)
28,908,000 USD (Twenty-Eight Million Nine Hundred and Eight Thousand $)
130 North Road
12601 Poughkeepsie
New York (Dutchess)
28,908,000 USD (Twenty-Eight Million Nine Hundred and Eight Thousand $)
Mill and Garden Branch (The Bank of New York)
Mill and Garden Streets
12601 Poughkeepsie
New York (Dutchess)
0 USD (zero $)
Mill and Garden Streets
12601 Poughkeepsie
New York (Dutchess)
0 USD (zero $)
Arlington Branch (The Bank of New York)
44 Plaza, Route 44 and Dutch
12603 Poughkeepsie
New York (Dutchess)
25,226,000 USD (Twenty-Five Million Two Hundred and Twenty-Six Thousand $)
44 Plaza, Route 44 and Dutch
12603 Poughkeepsie
New York (Dutchess)
25,226,000 USD (Twenty-Five Million Two Hundred and Twenty-Six Thousand $)
Red Oaks Mill Branch (The Bank of New York)
18 Vassar Road
12603 Poughkeepsie
New York (Dutchess)
14,089,000 USD (Fourteen Million Eigthy-Nine Thousand $)
18 Vassar Road
12603 Poughkeepsie
New York (Dutchess)
14,089,000 USD (Fourteen Million Eigthy-Nine Thousand $)
Jefferson Plaza Branch (Manufacturers and Traders Trust Company)
4 Jefferson Plaza
12601 Poughkeepsie
New York (Dutchess)
39,345,000 USD (Thirty-Nine Million Three Hundred and Fourty-Five Thousand $)
4 Jefferson Plaza
12601 Poughkeepsie
New York (Dutchess)
39,345,000 USD (Thirty-Nine Million Three Hundred and Fourty-Five Thousand $)
Red Oaks Mill Branch (Charter One Bank, National Association)
32 Vassar Road
12603 Poughkeepsie
New York (Dutchess)
65,642,000 USD (Sixty-Five Million Six Hundred and Fourty-Two Thousand $)
32 Vassar Road
12603 Poughkeepsie
New York (Dutchess)
65,642,000 USD (Sixty-Five Million Six Hundred and Fourty-Two Thousand $)
Poughkeepsie Branch (Ulster Savings Bank)
Burnett Boulevard Extension
12603 Arlington
New York (Dutchess)
49,893,000 USD (Fourty-Nine Million Eight Hundred and Ninety-Three Thousand $)
Burnett Boulevard Extension
12603 Arlington
New York (Dutchess)
49,893,000 USD (Fourty-Nine Million Eight Hundred and Ninety-Three Thousand $)
Poughkeepsie Ii Branch (Ulster Savings Bank)
Beechwood Avenue and South R
12601 Poughkeepsie Tow
New York (Dutchess)
50,463,000 USD (Fifty Million Four Hundred and Sixty-Three Thousand $)
Beechwood Avenue and South R
12601 Poughkeepsie Tow
New York (Dutchess)
50,463,000 USD (Fifty Million Four Hundred and Sixty-Three Thousand $)
Main Street & Innis Avenue Branch (Hudson United Bank)
707 Main Street
12601 Poughkeepsie
New York (Dutchess)
49,428,000 USD (Fourty-Nine Million Four Hundred and Twenty-Eight Thousand $)
707 Main Street
12601 Poughkeepsie
New York (Dutchess)
49,428,000 USD (Fourty-Nine Million Four Hundred and Twenty-Eight Thousand $)
Hudson Plaza Branch (Hudson United Bank)
432 South Road
12601 Poughkeepsie
New York (Dutchess)
31,581,000 USD (Thirty-One Million Five Hundred and Eigthy-One Thousand $)
432 South Road
12601 Poughkeepsie
New York (Dutchess)
31,581,000 USD (Thirty-One Million Five Hundred and Eigthy-One Thousand $)
South Hills Mall Branch (Hudson United Bank)
838 South Road
12603 Poughkeepsie
New York (Dutchess)
20,099,000 USD (Twenty Million Ninety-Nine Thousand $)
838 South Road
12603 Poughkeepsie
New York (Dutchess)
20,099,000 USD (Twenty Million Ninety-Nine Thousand $)
Dutchess Turnpike Branch (Rhinebeck Savings Bank)
708 Dutchess Turnpike
12603 Poughkeepsie
New York (Dutchess)
25,451,000 USD (Twenty-Five Million Four Hundred and Fifty-One Thousand $)
708 Dutchess Turnpike
12603 Poughkeepsie
New York (Dutchess)
25,451,000 USD (Twenty-Five Million Four Hundred and Fifty-One Thousand $)
South Road Branch (Rhinebeck Savings Bank)
1898 South Road
12601 Poughkeepsie
New York (Dutchess)
25,421,000 USD (Twenty-Five Million Four Hundred and Twenty-One Thousand $)
1898 South Road
12601 Poughkeepsie
New York (Dutchess)
25,421,000 USD (Twenty-Five Million Four Hundred and Twenty-One Thousand $)
Poughkeepsie Branch (Riverside Bank)
2 Vassar Road, Red Oaks Mill
12603 Poughkeepsie
New York (Dutchess)
15,997,000 USD (Fifteen Million Nine Hundred and Ninety-Seven Thousand $)
2 Vassar Road, Red Oaks Mill
12603 Poughkeepsie
New York (Dutchess)
15,997,000 USD (Fifteen Million Nine Hundred and Ninety-Seven Thousand $)
Arlington Branch (Keybank National Association)
830 Main Street
12603 Poughkeepsie
New York (Dutchess)
36,819,000 USD (Thirty-Six Million Eight Hundred and Nineteen Thousand $)
830 Main Street
12603 Poughkeepsie
New York (Dutchess)
36,819,000 USD (Thirty-Six Million Eight Hundred and Nineteen Thousand $)
Poughkeepsie Branch (Hudson United Bank)
Post Rd Plaza, Rte 9
12601 Poughkeepsie
New York (Dutchess)
5,685,000 USD (Five Million Six Hundred and Eigthy-Five Thousand $)
Post Rd Plaza, Rte 9
12601 Poughkeepsie
New York (Dutchess)
5,685,000 USD (Five Million Six Hundred and Eigthy-Five Thousand $)
Middletown Branch (HSBC Bank USA)
541 Route 211 East
10940 Middletown
New York (Orange)
40,558,000 USD (Fourty Million Five Hundred and Fifty-Eight Thousand $)
541 Route 211 East
10940 Middletown
New York (Orange)
40,558,000 USD (Fourty Million Five Hundred and Fifty-Eight Thousand $)
Mount Vernon Branch (HSBC Bank USA)
123 Gramatan Avenue
10550 Mount Vernon
New York (Westchester)
37,338,000 USD (Thirty-Seven Million Three Hundred and Thirty-Eight Thousand $)
123 Gramatan Avenue
10550 Mount Vernon
New York (Westchester)
37,338,000 USD (Thirty-Seven Million Three Hundred and Thirty-Eight Thousand $)
Cortlandt Manor Branch (HSBC Bank USA)
3038 East Main Street
10567 Cortlandt Manor
New York (Westchester)
29,149,000 USD (Twenty-Nine Million One Hundred and Fourty-Nine Thousand $)
3038 East Main Street
10567 Cortlandt Manor
New York (Westchester)
29,149,000 USD (Twenty-Nine Million One Hundred and Fourty-Nine Thousand $)
Yonkers Avenue Branch (HSBC Bank USA)
1098 Yonkers Avenue
10704 Yonkers
New York (Westchester)
36,859,000 USD (Thirty-Six Million Eight Hundred and Fifty-Nine Thousand $)
1098 Yonkers Avenue
10704 Yonkers
New York (Westchester)
36,859,000 USD (Thirty-Six Million Eight Hundred and Fifty-Nine Thousand $)
Mamaroneck Branch (HSBC Bank USA)
1043 West Boston Post Road
10543 Mamaroneck
New York (Westchester)
37,502,000 USD (Thirty-Seven Million Five Hundred and Two Thousand $)
1043 West Boston Post Road
10543 Mamaroneck
New York (Westchester)
37,502,000 USD (Thirty-Seven Million Five Hundred and Two Thousand $)
Kingston Branch (HSBC Bank USA)
1200 Ulster Avenue
12401 Kingston
New York (Ulster)
29,102,000 USD (Twenty-Nine Million One Hundred and Two Thousand $)
1200 Ulster Avenue
12401 Kingston
New York (Ulster)
29,102,000 USD (Twenty-Nine Million One Hundred and Two Thousand $)
State Street Branch (HSBC Bank USA)
126 State Street
12207 Albany
New York (Albany)
58,612,000 USD (Fifty-Eight Million Six Hundred and Twelve Thousand $)
126 State Street
12207 Albany
New York (Albany)
58,612,000 USD (Fifty-Eight Million Six Hundred and Twelve Thousand $)
Delmar Branch (HSBC Bank USA)
184 Delaware Avenue
12054 Delmar
New York (Albany)
23,841,000 USD (Twenty-Three Million Eight Hundred and Fourty-One Thousand $)
184 Delaware Avenue
12054 Delmar
New York (Albany)
23,841,000 USD (Twenty-Three Million Eight Hundred and Fourty-One Thousand $)
Amsterdam City Branch (HSBC Bank USA)
1 Market Street
12010 Amsterdam
New York (Montgomery)
18,973,000 USD (Eightteen Million Nine Hundred and Seventy-Three Thousand $)
1 Market Street
12010 Amsterdam
New York (Montgomery)
18,973,000 USD (Eightteen Million Nine Hundred and Seventy-Three Thousand $)
Argyle Branch (HSBC Bank USA)
93 Main Street
12809 Argyle
New York (Washington)
22,767,000 USD (Twenty-Two Million Seven Hundred and Sixty-Seven Thousand $)
93 Main Street
12809 Argyle
New York (Washington)
22,767,000 USD (Twenty-Two Million Seven Hundred and Sixty-Seven Thousand $)
Kingston Branch (The Bank of New York)
301 Wall Street
12401 Kingston
New York (Ulster)
20,969,000 USD (Twenty Million Nine Hundred and Sixty-Nine Thousand $)
301 Wall Street
12401 Kingston
New York (Ulster)
20,969,000 USD (Twenty Million Nine Hundred and Sixty-Nine Thousand $)
Midtown Branch (The Bank of New York)
80 Smith Avenue
12401 Kingston
New York (Ulster)
0 USD (zero $)
80 Smith Avenue
12401 Kingston
New York (Ulster)
0 USD (zero $)
Plaza Branch (The Bank of New York)
Plaza Road
12401 Kingston
New York (Ulster)
14,656,000 USD (Fourteen Million Six Hundred and Fifty-Six Thousand $)
Plaza Road
12401 Kingston
New York (Ulster)
14,656,000 USD (Fourteen Million Six Hundred and Fifty-Six Thousand $)
New Paltz Branch (The Bank of New York)
2 Plattekill Avenue
12561 New Paltz
New York (Ulster)
22,135,000 USD (Twenty-Two Million One Hundred and Thirty-Five Thousand $)
2 Plattekill Avenue
12561 New Paltz
New York (Ulster)
22,135,000 USD (Twenty-Two Million One Hundred and Thirty-Five Thousand $)
Vails Gate Branch (The Bank of New York)
353 Windsor Highway
12550 New Windsor
New York (Orange)
33,711,000 USD (Thirty-Three Million Seven Hundred and Eleven Thousand $)
353 Windsor Highway
12550 New Windsor
New York (Orange)
33,711,000 USD (Thirty-Three Million Seven Hundred and Eleven Thousand $)
Pleasant Valley Branch (The Bank of New York)
Main Street
12569 Pleasant Valley
New York (Dutchess)
16,853,000 USD (Sixteen Million Eight Hundred and Fifty-Three Thousand $)
Main Street
12569 Pleasant Valley
New York (Dutchess)
16,853,000 USD (Sixteen Million Eight Hundred and Fifty-Three Thousand $)
Rhinebeck Branch (Charter One Bank, National Association)
6708 Route 9 North
12572 Rhinebeck
New York (Dutchess)
49,129,000 USD (Fourty-Nine Million One Hundred and Twenty-Nine Thousand $)
6708 Route 9 North
12572 Rhinebeck
New York (Dutchess)
49,129,000 USD (Fourty-Nine Million One Hundred and Twenty-Nine Thousand $)
Redwood Branch (The Redwood National Bank)
43567 New York State Route 3
13679 Redwood
New York (Jefferson)
8,093,000 USD (Eight Million Ninety-Three Thousand $)
43567 New York State Route 3
13679 Redwood
New York (Jefferson)
8,093,000 USD (Eight Million Ninety-Three Thousand $)
Adams Branch (The Redwood National Bank)
10729 US Route 11
13605 Adams
New York (Jefferson)
13,893,000 USD (Thirteen Million Eight Hundred and Ninety-Three Thousand $)
10729 US Route 11
13605 Adams
New York (Jefferson)
13,893,000 USD (Thirteen Million Eight Hundred and Ninety-Three Thousand $)
Lafargeville Branch (The Redwood National Bank)
36263 New York State Route 1
13656 Lafargeville
New York (Jefferson)
8,179,000 USD (Eight Million One Hundred and Seventy-Nine Thousand $)
36263 New York State Route 1
13656 Lafargeville
New York (Jefferson)
8,179,000 USD (Eight Million One Hundred and Seventy-Nine 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): 71118.00000000
# 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: 188
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 214867.00000000
# Name (Branch)): Vassar Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Dutchess
# Country Number (Branch): 27.00000000
# State and County Number (Branch): 36027
# City (Reported)(Branch): Poughkeepsie
# City (USPS)(Branch): Poughkeepsie
# Address(Branch): 1 LA Grange Avenue
# Zip Code (Branch): 12603
# 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: 360271403005
# Combined Statistical Area Name (Institution): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Area Name (Institution): Poughkeepsie-Newburgh-Middletown, NY
# Combined Statistical Areas (Institution): 408
# Core Based Statistical Areas (Institution): 39100
# Metropolitan Statistical Areas (Branch): 39100
# Metropolitan Statistical Area Name (Branch): Poughkeepsie-Newburgh-Middletown, NY
# Combined Statistical Areas (Branch): 408
# Combined Statistical Area Name (Branch): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Areas (Branch): 39100
# Core Based Statistical Area Name (Branch): Poughkeepsie-Newburgh-Middletown, NY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 39100
# Metropolitan Statistical Area Name (Institution): Poughkeepsie-Newburgh-Middletown, 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): 71118.00000000
# 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: 188
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 214867.00000000
# Name (Branch)): Vassar Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Dutchess
# Country Number (Branch): 27.00000000
# State and County Number (Branch): 36027
# City (Reported)(Branch): Poughkeepsie
# City (USPS)(Branch): Poughkeepsie
# Address(Branch): 1 LA Grange Avenue
# Zip Code (Branch): 12603
# 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: 360271403005
# Combined Statistical Area Name (Institution): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Area Name (Institution): Poughkeepsie-Newburgh-Middletown, NY
# Combined Statistical Areas (Institution): 408
# Core Based Statistical Areas (Institution): 39100
# Metropolitan Statistical Areas (Branch): 39100
# Metropolitan Statistical Area Name (Branch): Poughkeepsie-Newburgh-Middletown, NY
# Combined Statistical Areas (Branch): 408
# Combined Statistical Area Name (Branch): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Areas (Branch): 39100
# Core Based Statistical Area Name (Branch): Poughkeepsie-Newburgh-Middletown, NY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 39100
# Metropolitan Statistical Area Name (Institution): Poughkeepsie-Newburgh-Middletown, 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