Middletown Branch, Middletown (New York) 10940, 541 Route 211 East

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afrikaans Middletown Branch, Middletown (New York) 10940, 541 Route 211 East

albanian Middletown Branch, Middletown (New York) 10940, 541 Route 211 East

armenian Middletown Branch, Middletown (New York) 10940, 541 Route 211 East

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belarusian Middletown Branch, Middletown (New York) 10940, 541 Route 211 East

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danish Middletown Branch, Middletown (New York) 10940, 541 Route 211 East

dutch Middletown Branch, Middletown (New York) 10940, 541 Route 211 East

english Middletown Branch, Middletown (New York) 10940, 541 Route 211 East

estonian Middletown Branch, Middletown (New York) 10940, 541 Route 211 East

filipino Middletown Branch, Middletown (New York) 10940, 541 Route 211 East

finnish Middletown Branch, Middletown (New York) 10940, 541 Route 211 East

french Middletown Branch, Middletown (New York) 10940, 541 Route 211 East

galician Middletown Branch, Middletown (New York) 10940, 541 Route 211 East

georgian Middletown Branch, Middletown (New York) 10940, 541 Route 211 East

german Middletown Branch, Middletown (New York) 10940, 541 Route 211 East

greek Middletown Branch, Middletown (New York) 10940, 541 Route 211 East

haitian Middletown Branch, Middletown (New York) 10940, 541 Route 211 East

hindi Middletown Branch, Middletown (New York) 10940, 541 Route 211 East

hungarian Middletown Branch, Middletown (New York) 10940, 541 Route 211 East

icelandic Middletown Branch, Middletown (New York) 10940, 541 Route 211 East

indonesian Middletown Branch, Middletown (New York) 10940, 541 Route 211 East

irish Middletown Branch, Middletown (New York) 10940, 541 Route 211 East

italian Middletown Branch, Middletown (New York) 10940, 541 Route 211 East

japanese Middletown Branch, Middletown (New York) 10940, 541 Route 211 East

korean Middletown Branch, Middletown (New York) 10940, 541 Route 211 East

latvian Middletown Branch, Middletown (New York) 10940, 541 Route 211 East

lithuanian Middletown Branch, Middletown (New York) 10940, 541 Route 211 East

macedonian Middletown Branch, Middletown (New York) 10940, 541 Route 211 East

malay Middletown Branch, Middletown (New York) 10940, 541 Route 211 East

maltese Middletown Branch, Middletown (New York) 10940, 541 Route 211 East

norwegian Middletown Branch, Middletown (New York) 10940, 541 Route 211 East

polish Middletown Branch, Middletown (New York) 10940, 541 Route 211 East

portuguese Middletown Branch, Middletown (New York) 10940, 541 Route 211 East

romanian Middletown Branch, Middletown (New York) 10940, 541 Route 211 East

russian Middletown Branch, Middletown (New York) 10940, 541 Route 211 East

serbian Middletown Branch, Middletown (New York) 10940, 541 Route 211 East

slovak Middletown Branch, Middletown (New York) 10940, 541 Route 211 East

slovenian Middletown Branch, Middletown (New York) 10940, 541 Route 211 East

spanish Middletown Branch, Middletown (New York) 10940, 541 Route 211 East

swahili Middletown Branch, Middletown (New York) 10940, 541 Route 211 East

swedish Middletown Branch, Middletown (New York) 10940, 541 Route 211 East

thai Middletown Branch, Middletown (New York) 10940, 541 Route 211 East

turkish Middletown Branch, Middletown (New York) 10940, 541 Route 211 East

ukrainian Middletown Branch, Middletown (New York) 10940, 541 Route 211 East

vietnamese Middletown Branch, Middletown (New York) 10940, 541 Route 211 East

Middletown Branch, Middletown (New York) 10940, 541 Route 211 East

Name (Branch)): Middletown Branch
Address(Branch): 541 Route 211 East
Zip Code (Branch): 10940
City (Reported)(Branch): Middletown
County Name (Branch): Orange
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): 40,558,000 USD (Fourty Million Five Hundred and Fifty-Eight Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION

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 $)

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 $)

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 $)

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 $)

Middletown Branch (Citizens Bank of Pennsylvania)
100 South Union Street
17057 Middletown
Pennsylvania (Dauphin)
34,372,000 USD (Thirty-Four Million Three Hundred and Seventy-Two Thousand $)

Middletown West Branch (Wachovia Bank, National Association)
300 West Main Street
17057 Middletown
Pennsylvania (Dauphin)
33,784,000 USD (Thirty-Three Million Seven Hundred and Eigthy-Four Thousand $)

Middletown Branch (Branch Banking and Trust Company)
12917 Shelbyville Road
40243 Middletown
Kentucky (Jefferson)
38,714,000 USD (Thirty-Eight Million Seven Hundred and Fourteen Thousand $)

Nelbar Branch (Bank One, National Association)
2400 N Verity Pkwy
45042 Middletown
Ohio (Butler)
74,419,000 USD (Seventy-Four Million Four Hundred and Nineteen Thousand $)

Breiel Branch (Bank One, National Association)
1401 South Breiel Boulevard
45044 Middletown
Ohio (Butler)
42,859,000 USD (Fourty-Two Million Eight Hundred and Fifty-Nine Thousand $)

Middletown Branch (Wachovia Bank of Delaware, National Association)
One West Main Street
19709 Middletown
Delaware (New Castle)
35,303,000 USD (Thirty-Five Million Three Hundred and Three Thousand $)

Dunning Road Branch (Orange County Trust Company)
33 Trust Way
10940 Middletown
New York (Orange)
70,292,000 USD (Seventy Million Two Hundred and Ninety-Two Thousand $)

Dolson Avenue Branch (Orange County Trust Company)
212 Dolson Avenue
10940 Middletown
New York (Orange)
73,922,000 USD (Seventy-Three Million Nine Hundred and Twenty-Two Thousand $)

Middletown Branch (Bank One, National Association)
12016 U.S. 60
40243 Middletown
Kentucky (Jefferson)
90,235,000 USD (Ninety Million Two Hundred and Thirty-Five Thousand $)

Middletown Branch (Manufacturers and Traders Trust Company)
Route 17m At Route 6
10973 Middletown
New York (Orange)
22,024,000 USD (Twenty-Two Million Twenty-Four Thousand $)

Middletown Branch (Hudson City Savings Bank)
75 Route 35
07748 Middleton
New Jersey (Monmouth)
204,933,000 USD (Two Hundred and Four Million Nine Hundred and Thirty-Three Thousand $)

Orange Plaza Branch (The Bank of New York)
Route 211 and Mechanicstown
10940 Wallkill Townshi
New York (Orange)
31,298,000 USD (Thirty-One Million Two Hundred and Ninety-Eight Thousand $)

Middleton Branch (Middletown Valley Bank)
803 East Main Street
21769 Middleton
Maryland (Frederick)
33,053,000 USD (Thirty-Three Million Fifty-Three Thousand $)

Middletown East Branch (Charter One Bank, National Association)
253 Route 211
10940 Middletown
New York (Orange)
59,450,000 USD (Fifty-Nine Million Four Hundred and Fifty Thousand $)

Middletown Branch (The Warwick Savings Bank)
1 Industrial Drive, Suite 10
10941 Middletown
New York (Orange)
53,892,000 USD (Fifty-Three Million Eight Hundred and Ninety-Two Thousand $)

Orange Plaza Branch (Hudson United Bank)
Route 211 East
10940 Middletown
New York (Orange)
43,357,000 USD (Fourty-Three Million Three Hundred and Fifty-Seven Thousand $)

Playtogs Shopping Plaza Branch (Hudson United Bank)
156a-B Dolson Avenue
10940 Middletown
New York (Orange)
22,807,000 USD (Twenty-Two Million Eight Hundred and Seven Thousand $)

Middletown Branch (Fleet National Bank)
267 Main Street
06457 Middletown
Connecticut (Middlesex)
51,160,000 USD (Fifty-One Million One Hundred and Sixty Thousand $)

Washington Plaza Branch (Fleet National Bank)
895 Washington Street
06457 Middletown
Connecticut (Middlesex)
19,728,000 USD (Nineteen Million Seven Hundred and Twenty-Eight Thousand $)

Middletown Branch (Ellenville National Bank)
400 Route 211 East
10940 Middletown
New York (Orange)
27,947,000 USD (Twenty-Seven Million Nine Hundred and Fourty-Seven 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 $)

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 $)

Highland Village Branch (Manufacturers and Traders Trust Company)
10 Milton Avenue
12528 Highland
New York (Ulster)
184,507,000 USD (One Hundred and Eigthy-Four Million Five Hundred and Seven 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): 40558.00000000
# 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: 218
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 214886.00000000
# Name (Branch)): Middletown Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Orange
# Country Number (Branch): 71.00000000
# State and County Number (Branch): 36071
# City (Reported)(Branch): Middletown
# City (USPS)(Branch): Middletown
# Address(Branch): 541 Route 211 East
# Zip Code (Branch): 10940
# 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: 36071011400
# 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