Leversee Road Branch, Troy (New York) 12182, 40 Leversee Road
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Leversee Road Branch, Troy (New York) 12182, 40 Leversee Road
Name (Branch)): Leversee Road Branch
Address(Branch): 40 Leversee Road
Zip Code (Branch): 12182
City (Reported)(Branch): Troy
County Name (Branch): Rensselaer
State Name (Branch): New York
Address(Branch): 40 Leversee Road
Zip Code (Branch): 12182
City (Reported)(Branch): Troy
County Name (Branch): Rensselaer
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): 25,813,000 USD (Twenty-Five Million Eight Hundred and Thirteen 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): 25,813,000 USD (Twenty-Five Million Eight Hundred and Thirteen Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
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 $)
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 $)
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 $)
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 $)
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 $)
455 Hoosick Street
12180 Brunswick
New York (Rensselaer)
42,575,000 USD (Fourty-Two Million Five Hundred and Seventy-Five 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 $)
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 $)
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 $)
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 $)
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 $)
275 Halstead Avenue
10528 Harrison
New York (Westchester)
72,393,000 USD (Seventy-Two Million Three Hundred and Ninety-Three 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 $)
782 Hoosick Road
12180 Brunswick
New York (Rensselaer)
41,596,000 USD (Fourty-One Million Five Hundred and Ninety-Six 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 $)
191 Main Street
13849 Unadilla
New York (Otsego)
27,555,000 USD (Twenty-Seven Million Five Hundred and Fifty-Five 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 $)
600 Second Avenue
12182 Troy
New York (Rensselaer)
34,228,000 USD (Thirty-Four Million Two Hundred and Twenty-Eight Thousand $)
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 $)
33 Third Street
12180 Troy
New York (Rensselaer)
57,992,000 USD (Fifty-Seven Million Nine Hundred and Ninety-Two 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 $)
Routes 8 and 30
12164 Speculator
New York (Hamilton)
26,670,000 USD (Twenty-Six Million Six Hundred and Seventy 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 $)
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 $)
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 $)
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 $)
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 $)
100 Mohawk Street
12047 Cohoes
New York (Albany)
42,048,000 USD (Fourty-Two Million Fourty-Eight Thousand $)
Troy Branch (Citizens & Northern Bank)
Elmira and East Main Streets
16947 Troy
Pennsylvania (Bradford)
69,177,000 USD (Sixty-Nine Million One Hundred and Seventy-Seven Thousand $)
Elmira and East Main Streets
16947 Troy
Pennsylvania (Bradford)
69,177,000 USD (Sixty-Nine Million One Hundred and Seventy-Seven Thousand $)
Drive-In Facility (Peoples Bank & Trust Co.)
#9 Troy Square
63379 Troy
Missouri (Lincoln)
0 USD (zero $)
#9 Troy Square
63379 Troy
Missouri (Lincoln)
0 USD (zero $)
Troy Branch (The Fidelity Bank)
315 Albemarle Road
27371 Troy
North Carolina (Montgomery)
38,954,000 USD (Thirty-Eight Million Nine Hundred and Fifty-Four Thousand $)
315 Albemarle Road
27371 Troy
North Carolina (Montgomery)
38,954,000 USD (Thirty-Eight Million Nine Hundred and Fifty-Four Thousand $)
Troy Banking Center Branch (The First National Bank in Staunton)
304 Bargraves Blvd
62294 Troy
Illinois (Madison)
11,671,000 USD (Eleven Million Six Hundred and Seventy-One Thousand $)
304 Bargraves Blvd
62294 Troy
Illinois (Madison)
11,671,000 USD (Eleven Million Six Hundred and Seventy-One Thousand $)
First Bank Operations Branch (First Bank)
Country Club Road and Leslie
27371 Troy
North Carolina (Montgomery)
7,970,000 USD (Seven Million Nine Hundred and Seventy Thousand $)
Country Club Road and Leslie
27371 Troy
North Carolina (Montgomery)
7,970,000 USD (Seven Million Nine Hundred and Seventy Thousand $)
Montgomery Square Branch (First Bank)
Highway 24/27
27371 Troy
North Carolina (Montgomery)
37,192,000 USD (Thirty-Seven Million One Hundred and Ninety-Two Thousand $)
Highway 24/27
27371 Troy
North Carolina (Montgomery)
37,192,000 USD (Thirty-Seven Million One Hundred and Ninety-Two Thousand $)
Fifth Ave / Troy (Charter One Bank, National Association)
1818 5th Avenue
12180 Troy
New York (Rensselaer)
49,631,000 USD (Fourty-Nine Million Six Hundred and Thirty-One Thousand $)
1818 5th Avenue
12180 Troy
New York (Rensselaer)
49,631,000 USD (Fourty-Nine Million Six Hundred and Thirty-One Thousand $)
Troy Branch (Hudson River Bank & Trust Company)
820 Second Avenue
12182 Troy
New York (Rensselaer)
53,083,000 USD (Fifty-Three Million Eigthy-Three Thousand $)
820 Second Avenue
12182 Troy
New York (Rensselaer)
53,083,000 USD (Fifty-Three Million Eigthy-Three Thousand $)
Brunswick Branch (Hudson River Bank & Trust Company)
716 Hoosick Road
12180 Troy
New York (Rensselaer)
9,145,000 USD (Nine Million One Hundred and Fourty-Five Thousand $)
716 Hoosick Road
12180 Troy
New York (Rensselaer)
9,145,000 USD (Nine Million One Hundred and Fourty-Five Thousand $)
Hudson Valley Plaza Branch (The Troy Savings Bank)
Vandenburgh Avenue
12180 Troy
New York (Rensselaer)
53,326,000 USD (Fifty-Three Million Three Hundred and Twenty-Six Thousand $)
Vandenburgh Avenue
12180 Troy
New York (Rensselaer)
53,326,000 USD (Fifty-Three Million Three Hundred and Twenty-Six Thousand $)
South Choctaw Branch (First United Security Bank)
High Street and Highway 17 S
36908 Gilbertown
Alabama (Choctaw)
25,813,000 USD (Twenty-Five Million Eight Hundred and Thirteen Thousand $)
High Street and Highway 17 S
36908 Gilbertown
Alabama (Choctaw)
25,813,000 USD (Twenty-Five Million Eight Hundred and Thirteen Thousand $)
Bishop Street Branch (PNC Bank, National Association)
801 Bishop Street
16823 Bellefonte
Pennsylvania (Centre)
25,813,000 USD (Twenty-Five Million Eight Hundred and Thirteen Thousand $)
801 Bishop Street
16823 Bellefonte
Pennsylvania (Centre)
25,813,000 USD (Twenty-Five Million Eight Hundred and Thirteen Thousand $)
Haggerty Branch (The Huntington National Bank)
39440 Fourteen Mile Road
48085 Commerce Townshi
Michigan (Oakland)
41,819,000 USD (Fourty-One Million Eight Hundred and Nineteen Thousand $)
39440 Fourteen Mile Road
48085 Commerce Townshi
Michigan (Oakland)
41,819,000 USD (Fourty-One Million Eight Hundred and Nineteen Thousand $)
Union Lake Branch (The Huntington National Bank)
3030 Union Lake Road
48085 Commerce
Michigan (Oakland)
19,039,000 USD (Nineteen Million Thirty-Nine Thousand $)
3030 Union Lake Road
48085 Commerce
Michigan (Oakland)
19,039,000 USD (Nineteen Million Thirty-Nine Thousand $)
Oakland Mall Branch (Standard Federal Bank National Association)
390 West 14 Mile Road
48083 Troy
Michigan (Oakland)
28,319,000 USD (Twenty-Eight Million Three Hundred and Nineteen Thousand $)
390 West 14 Mile Road
48083 Troy
Michigan (Oakland)
28,319,000 USD (Twenty-Eight Million Three Hundred and Nineteen Thousand $)
Somerset Plaza Branch (Standard Federal Bank National Association)
2900 West Maple
48084 Troy
Michigan (Oakland)
45,100,000 USD (Fourty-Five Million One Hundred Thousand $)
2900 West Maple
48084 Troy
Michigan (Oakland)
45,100,000 USD (Fourty-Five Million One Hundred Thousand $)
Maple/Livernois Branch (Standard Federal Bank National Association)
150 East Maple
48083 Troy
Michigan (Oakland)
74,248,000 USD (Seventy-Four Million Two Hundred and Fourty-Eight Thousand $)
150 East Maple
48083 Troy
Michigan (Oakland)
74,248,000 USD (Seventy-Four Million Two Hundred and Fourty-Eight Thousand $)
Troy Bypass Branch (SouthTrust Bank)
1120 Highway 231 South
36081 Troy
Alabama (Pike)
23,321,000 USD (Twenty-Three Million Three Hundred and Twenty-One Thousand $)
1120 Highway 231 South
36081 Troy
Alabama (Pike)
23,321,000 USD (Twenty-Three Million Three Hundred and Twenty-One Thousand $)
Troy Facility (Union Planters Bank, National Association)
100 Mcdonald Drive
62294 Troy
Illinois (Madison)
7,279,000 USD (Seven Million Two Hundred and Seventy-Nine Thousand $)
100 Mcdonald Drive
62294 Troy
Illinois (Madison)
7,279,000 USD (Seven Million Two Hundred and Seventy-Nine Thousand $)
Crooks and Maple Branch (Comerica Bank)
1495 Crooks Road
48084 Troy
Michigan (Oakland)
251,563,000 USD (Two Hundred and Fifty-One Million Five Hundred and Sixty-Three Thousand $)
1495 Crooks Road
48084 Troy
Michigan (Oakland)
251,563,000 USD (Two Hundred and Fifty-One Million Five Hundred and Sixty-Three Thousand $)
John R-Maple Branch (Comerica Bank)
1494 John R
48083 Troy
Michigan (Oakland)
99,131,000 USD (Ninety-Nine Million One Hundred and Thirty-One Thousand $)
1494 John R
48083 Troy
Michigan (Oakland)
99,131,000 USD (Ninety-Nine Million One Hundred and Thirty-One Thousand $)
John R-14 Mile Road Branch (Bank One, National Association)
260 John R. Street
48083 Troy
Michigan (Oakland)
48,980,000 USD (Fourty-Eight Million Nine Hundred and Eigthy Thousand $)
260 John R. Street
48083 Troy
Michigan (Oakland)
48,980,000 USD (Fourty-Eight Million Nine Hundred and Eigthy 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
1475 Mount Hope Road
14620 Rochester
New York (Monroe)
47,603,000 USD (Fourty-Seven Million Six Hundred and 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 $)
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 $)
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 $)
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 $)
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 $)
17 Washington Avenue
10570 Pleasantville
New York (Westchester)
92,887,000 USD (Ninety-Two Million Eight Hundred and Eigthy-Seven Thousand $)
Rye Branch (JPMorgan Chase Bank)
73 Purchase Street
10580 Rye
New York (Westchester)
201,850,000 USD (Two Hundred and One Million Eight Hundred and Fifty Thousand $)
73 Purchase Street
10580 Rye
New York (Westchester)
201,850,000 USD (Two Hundred and One Million Eight Hundred and Fifty Thousand $)
Thruway Branch (JPMorgan Chase Bank)
360 South Broadway
10591 Tarrytown
New York (Westchester)
81,965,000 USD (Eigthy-One Million Nine Hundred and Sixty-Five Thousand $)
360 South Broadway
10591 Tarrytown
New York (Westchester)
81,965,000 USD (Eigthy-One Million Nine Hundred and Sixty-Five Thousand $)
Rosedale Branch (JPMorgan Chase Bank)
1214 Mamaroneck Avenue
10605 White Plains
New York (Westchester)
61,456,000 USD (Sixty-One Million Four Hundred and Fifty-Six Thousand $)
1214 Mamaroneck Avenue
10605 White Plains
New York (Westchester)
61,456,000 USD (Sixty-One Million Four Hundred and Fifty-Six Thousand $)
Gedney Branch (JPMorgan Chase Bank)
501 Mamaroneck Avenue
10605 White Plains
New York (Westchester)
107,182,000 USD (One Hundred and Seven Million One Hundred and Eigthy-Two Thousand $)
501 Mamaroneck Avenue
10605 White Plains
New York (Westchester)
107,182,000 USD (One Hundred and Seven Million One Hundred and Eigthy-Two Thousand $)
North White Plains Branch (JPMorgan Chase Bank)
566 North Broadway
10603 White Plains
New York (Westchester)
93,400,000 USD (Ninety-Three Million Four Hundred Thousand $)
566 North Broadway
10603 White Plains
New York (Westchester)
93,400,000 USD (Ninety-Three Million Four Hundred 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): 25813.00000000
# 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: 325
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 215135.00000000
# Name (Branch)): Leversee Road Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Rensselaer
# Country Number (Branch): 83.00000000
# State and County Number (Branch): 36083
# City (Reported)(Branch): Troy
# City (USPS)(Branch): Troy
# Address(Branch): 40 Leversee Road
# Zip Code (Branch): 12182
# 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: 360830414001
# Combined Statistical Area Name (Institution): Albany-Schenectady-Amsterdam, NY
# Core Based Statistical Area Name (Institution): Albany-Schenectady-Troy, NY
# Combined Statistical Areas (Institution): 104
# Core Based Statistical Areas (Institution): 10580
# Metropolitan Statistical Areas (Branch): 10580
# Metropolitan Statistical Area Name (Branch): Albany-Schenectady-Troy, NY
# Combined Statistical Areas (Branch): 104
# Combined Statistical Area Name (Branch): Albany-Schenectady-Amsterdam, NY
# Core Based Statistical Areas (Branch): 10580
# Core Based Statistical Area Name (Branch): Albany-Schenectady-Troy, NY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 10580
# Metropolitan Statistical Area Name (Institution): Albany-Schenectady-Troy, 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): 25813.00000000
# 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: 325
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 215135.00000000
# Name (Branch)): Leversee Road Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Rensselaer
# Country Number (Branch): 83.00000000
# State and County Number (Branch): 36083
# City (Reported)(Branch): Troy
# City (USPS)(Branch): Troy
# Address(Branch): 40 Leversee Road
# Zip Code (Branch): 12182
# 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: 360830414001
# Combined Statistical Area Name (Institution): Albany-Schenectady-Amsterdam, NY
# Core Based Statistical Area Name (Institution): Albany-Schenectady-Troy, NY
# Combined Statistical Areas (Institution): 104
# Core Based Statistical Areas (Institution): 10580
# Metropolitan Statistical Areas (Branch): 10580
# Metropolitan Statistical Area Name (Branch): Albany-Schenectady-Troy, NY
# Combined Statistical Areas (Branch): 104
# Combined Statistical Area Name (Branch): Albany-Schenectady-Amsterdam, NY
# Core Based Statistical Areas (Branch): 10580
# Core Based Statistical Area Name (Branch): Albany-Schenectady-Troy, NY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 10580
# Metropolitan Statistical Area Name (Institution): Albany-Schenectady-Troy, 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