Ossining Branch, Ossining (New York) 10562, 170 South Highland Avenue

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afrikaans Ossining Branch, Ossining (New York) 10562, 170 South Highland Avenue

albanian Ossining Branch, Ossining (New York) 10562, 170 South Highland Avenue

armenian Ossining Branch, Ossining (New York) 10562, 170 South Highland Avenue

azerbaijani Ossining Branch, Ossining (New York) 10562, 170 South Highland Avenue

basque Ossining Branch, Ossining (New York) 10562, 170 South Highland Avenue

belarusian Ossining Branch, Ossining (New York) 10562, 170 South Highland Avenue

bulgarian Ossining Branch, Ossining (New York) 10562, 170 South Highland Avenue

catalan Ossining Branch, Ossining (New York) 10562, 170 South Highland Avenue

chineses Ossining Branch, Ossining (New York) 10562, 170 South Highland Avenue

chineset Ossining Branch, Ossining (New York) 10562, 170 South Highland Avenue

croatian Ossining Branch, Ossining (New York) 10562, 170 South Highland Avenue

czech Ossining Branch, Ossining (New York) 10562, 170 South Highland Avenue

danish Ossining Branch, Ossining (New York) 10562, 170 South Highland Avenue

dutch Ossining Branch, Ossining (New York) 10562, 170 South Highland Avenue

english Ossining Branch, Ossining (New York) 10562, 170 South Highland Avenue

estonian Ossining Branch, Ossining (New York) 10562, 170 South Highland Avenue

filipino Ossining Branch, Ossining (New York) 10562, 170 South Highland Avenue

finnish Ossining Branch, Ossining (New York) 10562, 170 South Highland Avenue

french Ossining Branch, Ossining (New York) 10562, 170 South Highland Avenue

galician Ossining Branch, Ossining (New York) 10562, 170 South Highland Avenue

georgian Ossining Branch, Ossining (New York) 10562, 170 South Highland Avenue

german Ossining Branch, Ossining (New York) 10562, 170 South Highland Avenue

greek Ossining Branch, Ossining (New York) 10562, 170 South Highland Avenue

haitian Ossining Branch, Ossining (New York) 10562, 170 South Highland Avenue

hindi Ossining Branch, Ossining (New York) 10562, 170 South Highland Avenue

hungarian Ossining Branch, Ossining (New York) 10562, 170 South Highland Avenue

icelandic Ossining Branch, Ossining (New York) 10562, 170 South Highland Avenue

indonesian Ossining Branch, Ossining (New York) 10562, 170 South Highland Avenue

irish Ossining Branch, Ossining (New York) 10562, 170 South Highland Avenue

italian Ossining Branch, Ossining (New York) 10562, 170 South Highland Avenue

japanese Ossining Branch, Ossining (New York) 10562, 170 South Highland Avenue

korean Ossining Branch, Ossining (New York) 10562, 170 South Highland Avenue

latvian Ossining Branch, Ossining (New York) 10562, 170 South Highland Avenue

lithuanian Ossining Branch, Ossining (New York) 10562, 170 South Highland Avenue

macedonian Ossining Branch, Ossining (New York) 10562, 170 South Highland Avenue

malay Ossining Branch, Ossining (New York) 10562, 170 South Highland Avenue

maltese Ossining Branch, Ossining (New York) 10562, 170 South Highland Avenue

norwegian Ossining Branch, Ossining (New York) 10562, 170 South Highland Avenue

polish Ossining Branch, Ossining (New York) 10562, 170 South Highland Avenue

portuguese Ossining Branch, Ossining (New York) 10562, 170 South Highland Avenue

romanian Ossining Branch, Ossining (New York) 10562, 170 South Highland Avenue

russian Ossining Branch, Ossining (New York) 10562, 170 South Highland Avenue

serbian Ossining Branch, Ossining (New York) 10562, 170 South Highland Avenue

slovak Ossining Branch, Ossining (New York) 10562, 170 South Highland Avenue

slovenian Ossining Branch, Ossining (New York) 10562, 170 South Highland Avenue

spanish Ossining Branch, Ossining (New York) 10562, 170 South Highland Avenue

swahili Ossining Branch, Ossining (New York) 10562, 170 South Highland Avenue

swedish Ossining Branch, Ossining (New York) 10562, 170 South Highland Avenue

thai Ossining Branch, Ossining (New York) 10562, 170 South Highland Avenue

turkish Ossining Branch, Ossining (New York) 10562, 170 South Highland Avenue

ukrainian Ossining Branch, Ossining (New York) 10562, 170 South Highland Avenue

vietnamese Ossining Branch, Ossining (New York) 10562, 170 South Highland Avenue

Ossining Branch, Ossining (New York) 10562, 170 South Highland Avenue

Name (Branch)): Ossining Branch
Address(Branch): 170 South Highland Avenue
Zip Code (Branch): 10562
City (Reported)(Branch): Ossining
County Name (Branch): Westchester
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): 43,470,000 USD (Fourty-Three Million Four Hundred and Seventy Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

Main-Innis Branch (The Bank of New York)
709-11 Main Street
12601 Poughkeepsie
New York (Dutchess)
0 USD (zero $)

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 $)

Midtown Branch (The Bank of New York)
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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

Ossining Greenpoint Branch (Manufacturers and Traders Trust Company)
246j South Highland Avenue
10562 Ossining
New York (Westchester)
58,694,000 USD (Fifty-Eight Million Six Hundred and Ninety-Four Thousand $)

Roosevelt Square Branch (Wachovia Bank, National Association)
3 Pleasantville Road
10562 Ossining
New York (Westchester)
82,401,000 USD (Eigthy-Two Million Four Hundred and One Thousand $)

Ossining Branch (Union State Bank)
88 Croton Avenue
10562 Ossining
New York (Westchester)
46,490,000 USD (Fourty-Six Million Four Hundred and Ninety Thousand $)

144 Lancaster Avenue (Sovereign Bank)
144 Lancaster Avenue
19333 Devon
Pennsylvania (Chester)
43,470,000 USD (Fourty-Three Million Four Hundred and Seventy 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 $)

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 $)

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 $)

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 $)

Cohoes Branch (HSBC Bank USA)
100 Mohawk Street
12047 Cohoes
New York (Albany)
42,048,000 USD (Fourty-Two Million Fourty-Eight Thousand $)

Corinth Branch (HSBC Bank USA)
238 Main Street
12822 Corinth
New York (Saratoga)
27,032,000 USD (Twenty-Seven Million Thirty-Two Thousand $)

Latham Branch (HSBC Bank USA)
494 Troy-Schenectady Road
12110 Latham
New York (Albany)
72,549,000 USD (Seventy-Two Million Five Hundred and Fourty-Nine Thousand $)

Rotterdam Branch (HSBC Bank USA)
1963 Altamont Avenue
12303 Rotterdam
New York (Schenectady)
19,658,000 USD (Nineteen Million Six Hundred and Fifty-Eight Thousand $)

Salem Branch (HSBC Bank USA)
194 Main Street
12865 Salem
New York (Washington)
14,878,000 USD (Fourteen Million Eight Hundred and Seventy-Eight Thousand $)

Speculator Branch (HSBC Bank USA)
Routes 8 and 30
12164 Speculator
New York (Hamilton)
26,670,000 USD (Twenty-Six Million Six Hundred and Seventy 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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

Clayton Branch (The Redwood National Bank)
503 State Street
13624 Clayton
New York (Jefferson)
8,655,000 USD (Eight Million Six Hundred and Fifty-Five Thousand $)

Watertown Branch (The Redwood National Bank)
1000 Coffeen Street
13601 Watertown
New York (Jefferson)
10,326,000 USD (Ten Million Three Hundred and Twenty-Six Thousand $)

Red Hook Branch (Manufacturers and Traders Trust Company)
7280 South Broadway
12571 Red Hook
New York (Dutchess)
41,535,000 USD (Fourty-One Million Five Hundred and Thirty-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): 43470.00000000
# 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: 216
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 214884.00000000
# Name (Branch)): Ossining Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Westchester
# Country Number (Branch): 119.00000000
# State and County Number (Branch): 36119
# City (Reported)(Branch): Ossining
# City (USPS)(Branch): Ossining
# Address(Branch): 170 South Highland Avenue
# Zip Code (Branch): 10562
# 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: 361190133042
# Combined Statistical Area Name (Institution): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Area Name (Institution): New York-Northern New Jersey-Long Island, NY-NJ-PA
# Combined Statistical Areas (Institution): 408
# Core Based Statistical Areas (Institution): 35620
# Metropolitan Statistical Areas (Branch): 35620
# Metropolitan Statistical Area Name (Branch): New York-Northern New Jersey-Long Island
# Combined Statistical Areas (Branch): 408
# Combined Statistical Area Name (Branch): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Areas (Branch): 35620
# Core Based Statistical Area Name (Branch): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Flag (Branch): 35644
# Metropolitan Divisions Name (Branch): New York-Wayne-White Plains, NY-NJ
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 35620
# Metropolitan Statistical Area Name (Institution): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 9.00000000
# Industry Specialization Description: ALL OTHER > $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000