Speculator Branch, Speculator (New York) 12164, Routes 8 and 30

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afrikaans Speculator Branch, Speculator (New York) 12164, Routes 8 and 30

albanian Speculator Branch, Speculator (New York) 12164, Routes 8 and 30

armenian Speculator Branch, Speculator (New York) 12164, Routes 8 and 30

azerbaijani Speculator Branch, Speculator (New York) 12164, Routes 8 and 30

basque Speculator Branch, Speculator (New York) 12164, Routes 8 and 30

belarusian Speculator Branch, Speculator (New York) 12164, Routes 8 and 30

bulgarian Speculator Branch, Speculator (New York) 12164, Routes 8 and 30

catalan Speculator Branch, Speculator (New York) 12164, Routes 8 and 30

chineses Speculator Branch, Speculator (New York) 12164, Routes 8 and 30

chineset Speculator Branch, Speculator (New York) 12164, Routes 8 and 30

croatian Speculator Branch, Speculator (New York) 12164, Routes 8 and 30

czech Speculator Branch, Speculator (New York) 12164, Routes 8 and 30

danish Speculator Branch, Speculator (New York) 12164, Routes 8 and 30

dutch Speculator Branch, Speculator (New York) 12164, Routes 8 and 30

english Speculator Branch, Speculator (New York) 12164, Routes 8 and 30

estonian Speculator Branch, Speculator (New York) 12164, Routes 8 and 30

filipino Speculator Branch, Speculator (New York) 12164, Routes 8 and 30

finnish Speculator Branch, Speculator (New York) 12164, Routes 8 and 30

french Speculator Branch, Speculator (New York) 12164, Routes 8 and 30

galician Speculator Branch, Speculator (New York) 12164, Routes 8 and 30

georgian Speculator Branch, Speculator (New York) 12164, Routes 8 and 30

german Speculator Branch, Speculator (New York) 12164, Routes 8 and 30

greek Speculator Branch, Speculator (New York) 12164, Routes 8 and 30

haitian Speculator Branch, Speculator (New York) 12164, Routes 8 and 30

hindi Speculator Branch, Speculator (New York) 12164, Routes 8 and 30

hungarian Speculator Branch, Speculator (New York) 12164, Routes 8 and 30

icelandic Speculator Branch, Speculator (New York) 12164, Routes 8 and 30

indonesian Speculator Branch, Speculator (New York) 12164, Routes 8 and 30

irish Speculator Branch, Speculator (New York) 12164, Routes 8 and 30

italian Speculator Branch, Speculator (New York) 12164, Routes 8 and 30

japanese Speculator Branch, Speculator (New York) 12164, Routes 8 and 30

korean Speculator Branch, Speculator (New York) 12164, Routes 8 and 30

latvian Speculator Branch, Speculator (New York) 12164, Routes 8 and 30

lithuanian Speculator Branch, Speculator (New York) 12164, Routes 8 and 30

macedonian Speculator Branch, Speculator (New York) 12164, Routes 8 and 30

malay Speculator Branch, Speculator (New York) 12164, Routes 8 and 30

maltese Speculator Branch, Speculator (New York) 12164, Routes 8 and 30

norwegian Speculator Branch, Speculator (New York) 12164, Routes 8 and 30

polish Speculator Branch, Speculator (New York) 12164, Routes 8 and 30

portuguese Speculator Branch, Speculator (New York) 12164, Routes 8 and 30

romanian Speculator Branch, Speculator (New York) 12164, Routes 8 and 30

russian Speculator Branch, Speculator (New York) 12164, Routes 8 and 30

serbian Speculator Branch, Speculator (New York) 12164, Routes 8 and 30

slovak Speculator Branch, Speculator (New York) 12164, Routes 8 and 30

slovenian Speculator Branch, Speculator (New York) 12164, Routes 8 and 30

spanish Speculator Branch, Speculator (New York) 12164, Routes 8 and 30

swahili Speculator Branch, Speculator (New York) 12164, Routes 8 and 30

swedish Speculator Branch, Speculator (New York) 12164, Routes 8 and 30

thai Speculator Branch, Speculator (New York) 12164, Routes 8 and 30

turkish Speculator Branch, Speculator (New York) 12164, Routes 8 and 30

ukrainian Speculator Branch, Speculator (New York) 12164, Routes 8 and 30

vietnamese Speculator Branch, Speculator (New York) 12164, Routes 8 and 30

Speculator Branch, Speculator (New York) 12164, Routes 8 and 30

Name (Branch)): Speculator Branch
Address(Branch): Routes 8 and 30
Zip Code (Branch): 12164
City (Reported)(Branch): Speculator
County Name (Branch): Hamilton
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): 26,670,000 USD (Twenty-Six Million Six Hundred and Seventy Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION

Broadway Branch (HSBC Bank USA)
33 Third Street
12180 Troy
New York (Rensselaer)
57,992,000 USD (Fifty-Seven Million Nine Hundred and Ninety-Two Thousand $)

Lansingburgh Branch (HSBC Bank USA)
600 Second Avenue
12182 Troy
New York (Rensselaer)
34,228,000 USD (Thirty-Four Million Two Hundred and Twenty-Eight Thousand $)

Unadilla Branch (Charter One Bank, National Association)
191 Main Street
13849 Unadilla
New York (Otsego)
27,555,000 USD (Twenty-Seven Million Five Hundred and Fifty-Five Thousand $)

Brunswick Branch (HSBC Bank USA)
782 Hoosick Road
12180 Brunswick
New York (Rensselaer)
41,596,000 USD (Fourty-One Million Five Hundred and Ninety-Six Thousand $)

Leversee Road Branch (HSBC Bank USA)
40 Leversee Road
12182 Troy
New York (Rensselaer)
25,813,000 USD (Twenty-Five Million Eight Hundred and Thirteen Thousand $)

Saratoga Branch (HSBC Bank USA)
Route 50 Saratoga Mall
12866 Wilton
New York (Saratoga)
34,129,000 USD (Thirty-Four Million One Hundred and Twenty-Nine Thousand $)

Rpi Branch (HSBC Bank USA)
15th Street and Sage Avenue
12180 Troy
New York (Rensselaer)
28,116,000 USD (Twenty-Eight Million One Hundred and Sixteen Thousand $)

Western Avenue Branch (HSBC Bank USA)
899 Western Avenue
12203 Albany
New York (Albany)
30,095,000 USD (Thirty Million Ninety-Five Thousand $)

Hoosic Valley Branch (Manufacturers and Traders Trust Company)
Routes 40 and 67
12154 Schaghticoke
New York (Rensselaer)
20,710,000 USD (Twenty Million Seven Hundred and Ten Thousand $)

Sycaway Branch (Manufacturers and Traders Trust Company)
455 Hoosick Street
12180 Brunswick
New York (Rensselaer)
42,575,000 USD (Fourty-Two Million Five Hundred and Seventy-Five 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 $)

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 $)

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 $)

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

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

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 $)

Theresa Branch (The Redwood National Bank)
125 Commercial Street
13691 Theresa
New York (Jefferson)
8,779,000 USD (Eight Million Seven Hundred and Seventy-Nine Thousand $)

Baldwinsville Branch (Manufacturers and Traders Trust Company)
2300 Downer Street
13027 Baldwinsville
New York (Onondaga)
53,172,000 USD (Fifty-Three Million One Hundred and Seventy-Two Thousand $)

Wolf Road Branch (Manufacturers and Traders Trust Company)
125 Wolf Road
12205 Colonie
New York (Albany)
23,288,000 USD (Twenty-Three Million Two Hundred and Eigthy-Eight Thousand $)

Avon Branch (HSBC Bank USA)
68 Genesee Street
14414 Avon
New York (Livingston)
37,369,000 USD (Thirty-Seven Million Three Hundred and Sixty-Nine Thousand $)

Dansville Branch (HSBC Bank USA)
189 Main Street
14437 Dansville
New York (Livingston)
38,862,000 USD (Thirty-Eight Million Eight Hundred and Sixty-Two Thousand $)

Mount Read-Maiden Lane Branch (HSBC Bank USA)
3701 Mount Read Boulevard
14616 Greece
New York (Monroe)
62,897,000 USD (Sixty-Two Million Eight Hundred and Ninety-Seven Thousand $)

Greece Branch (HSBC Bank USA)
2791 Ridge Road, West
14626 Greece
New York (Monroe)
48,472,000 USD (Fourty-Eight Million Four Hundred and Seventy-Two Thousand $)

Irondequoit Branch (HSBC Bank USA)
2255 Ridge Road, East
14622 Irondequoit
New York (Monroe)
70,423,000 USD (Seventy Million Four Hundred and Twenty-Three Thousand $)

Lima Branch (HSBC Bank USA)
7287 West Main Street
14485 Lima
New York (Livingston)
23,586,000 USD (Twenty-Three Million Five Hundred and Eigthy-Six Thousand $)

Palmyra Branch (HSBC Bank USA)
170 East Main Street
14522 Palmyra
New York (Wayne)
85,011,000 USD (Eigthy-Five Million Eleven Thousand $)

Bushnells Basin Branch (HSBC Bank USA)
637 Pittsford-Victor Road
14534 Perinton
New York (Monroe)
42,725,000 USD (Fourty-Two Million Seven Hundred and Twenty-Five Thousand $)

Pittsford-Brighton Branch (HSBC Bank USA)
3225 Monroe Avenue
14618 Pittsford
New York (Monroe)
80,594,000 USD (Eigthy Million Five Hundred and Ninety-Four Thousand $)

Valley Branch (HSBC Bank USA)
1475 Mount Hope Road
14620 Rochester
New York (Monroe)
47,603,000 USD (Fourty-Seven Million Six Hundred and Three Thousand $)

Wynantskill Branch (Manufacturers and Traders Trust Company)
146 Main Street
12198 Wynantskill
New York (Rensselaer)
23,640,000 USD (Twenty-Three Million Six Hundred and Fourty Thousand $)

North Greenbush Branch (Manufacturers and Traders Trust Company)
Jordan Road and Route 4
12180 North Greenbush
New York (Rensselaer)
23,374,000 USD (Twenty-Three Million Three Hundred and Seventy-Four Thousand $)

Briarcliff Branch (JPMorgan Chase Bank)
1844 Pleasantville Road
10510 Briarcliff Manor
New York (Westchester)
88,308,000 USD (Eigthy-Eight Million Three Hundred and Eight Thousand $)

Eastchester Branch (JPMorgan Chase Bank)
360 White Plains Road
10709 Eastchester
New York (Westchester)
98,927,000 USD (Ninety-Eight Million Nine Hundred and Twenty-Seven Thousand $)

Harrison Branch (JPMorgan Chase Bank)
275 Halstead Avenue
10528 Harrison
New York (Westchester)
72,393,000 USD (Seventy-Two Million Three Hundred and Ninety-Three Thousand $)

Larchmont Branch (JPMorgan Chase Bank)
125 Chatsworth and Palmer Av
10538 Larchmont
New York (Westchester)
65,138,000 USD (Sixty-Five Million One Hundred and Thirty-Eight Thousand $)

Mount Kisco Branch (JPMorgan Chase Bank)
16 East Main Street
10549 Mount Kisco
New York (Westchester)
137,172,000 USD (One Hundred and Thirty-Seven Million One Hundred and Seventy-Two Thousand $)

Tower Branch (JPMorgan Chase Bank)
270 North Avenue
10801 New Rochelle
New York (Westchester)
154,464,000 USD (One Hundred and Fifty-Four Million Four Hundred and Sixty-Four Thousand $)

Peekskill Branch (JPMorgan Chase Bank)
1825 East Main Street
10566 Peekskill
New York (Westchester)
112,194,000 USD (One Hundred and Twelve Million One Hundred and Ninety-Four Thousand $)

Pleasantville Branch (JPMorgan Chase Bank)
17 Washington Avenue
10570 Pleasantville
New York (Westchester)
92,887,000 USD (Ninety-Two Million Eight Hundred and Eigthy-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): 26670.00000000
# 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: 316
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 215127.00000000
# Name (Branch)): Speculator Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Hamilton
# Country Number (Branch): 41.00000000
# State and County Number (Branch): 36041
# City (Reported)(Branch): Speculator
# City (USPS)(Branch): Speculator
# Address(Branch): Routes 8 and 30
# Zip Code (Branch): 12164
# 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: 36041950500
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# 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