Dansville Branch, Dansville (New York) 14437, 189 Main Street

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afrikaans Dansville Branch, Dansville (New York) 14437, 189 Main Street

albanian Dansville Branch, Dansville (New York) 14437, 189 Main Street

armenian Dansville Branch, Dansville (New York) 14437, 189 Main Street

azerbaijani Dansville Branch, Dansville (New York) 14437, 189 Main Street

basque Dansville Branch, Dansville (New York) 14437, 189 Main Street

belarusian Dansville Branch, Dansville (New York) 14437, 189 Main Street

bulgarian Dansville Branch, Dansville (New York) 14437, 189 Main Street

catalan Dansville Branch, Dansville (New York) 14437, 189 Main Street

chineses Dansville Branch, Dansville (New York) 14437, 189 Main Street

chineset Dansville Branch, Dansville (New York) 14437, 189 Main Street

croatian Dansville Branch, Dansville (New York) 14437, 189 Main Street

czech Dansville Branch, Dansville (New York) 14437, 189 Main Street

danish Dansville Branch, Dansville (New York) 14437, 189 Main Street

dutch Dansville Branch, Dansville (New York) 14437, 189 Main Street

english Dansville Branch, Dansville (New York) 14437, 189 Main Street

estonian Dansville Branch, Dansville (New York) 14437, 189 Main Street

filipino Dansville Branch, Dansville (New York) 14437, 189 Main Street

finnish Dansville Branch, Dansville (New York) 14437, 189 Main Street

french Dansville Branch, Dansville (New York) 14437, 189 Main Street

galician Dansville Branch, Dansville (New York) 14437, 189 Main Street

georgian Dansville Branch, Dansville (New York) 14437, 189 Main Street

german Dansville Branch, Dansville (New York) 14437, 189 Main Street

greek Dansville Branch, Dansville (New York) 14437, 189 Main Street

haitian Dansville Branch, Dansville (New York) 14437, 189 Main Street

hindi Dansville Branch, Dansville (New York) 14437, 189 Main Street

hungarian Dansville Branch, Dansville (New York) 14437, 189 Main Street

icelandic Dansville Branch, Dansville (New York) 14437, 189 Main Street

indonesian Dansville Branch, Dansville (New York) 14437, 189 Main Street

irish Dansville Branch, Dansville (New York) 14437, 189 Main Street

italian Dansville Branch, Dansville (New York) 14437, 189 Main Street

japanese Dansville Branch, Dansville (New York) 14437, 189 Main Street

korean Dansville Branch, Dansville (New York) 14437, 189 Main Street

latvian Dansville Branch, Dansville (New York) 14437, 189 Main Street

lithuanian Dansville Branch, Dansville (New York) 14437, 189 Main Street

macedonian Dansville Branch, Dansville (New York) 14437, 189 Main Street

malay Dansville Branch, Dansville (New York) 14437, 189 Main Street

maltese Dansville Branch, Dansville (New York) 14437, 189 Main Street

norwegian Dansville Branch, Dansville (New York) 14437, 189 Main Street

polish Dansville Branch, Dansville (New York) 14437, 189 Main Street

portuguese Dansville Branch, Dansville (New York) 14437, 189 Main Street

romanian Dansville Branch, Dansville (New York) 14437, 189 Main Street

russian Dansville Branch, Dansville (New York) 14437, 189 Main Street

serbian Dansville Branch, Dansville (New York) 14437, 189 Main Street

slovak Dansville Branch, Dansville (New York) 14437, 189 Main Street

slovenian Dansville Branch, Dansville (New York) 14437, 189 Main Street

spanish Dansville Branch, Dansville (New York) 14437, 189 Main Street

swahili Dansville Branch, Dansville (New York) 14437, 189 Main Street

swedish Dansville Branch, Dansville (New York) 14437, 189 Main Street

thai Dansville Branch, Dansville (New York) 14437, 189 Main Street

turkish Dansville Branch, Dansville (New York) 14437, 189 Main Street

ukrainian Dansville Branch, Dansville (New York) 14437, 189 Main Street

vietnamese Dansville Branch, Dansville (New York) 14437, 189 Main Street

Dansville Branch, Dansville (New York) 14437, 189 Main Street

Name (Branch)): Dansville Branch
Address(Branch): 189 Main Street
Zip Code (Branch): 14437
City (Reported)(Branch): Dansville
County Name (Branch): Livingston
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): 38,862,000 USD (Thirty-Eight Million Eight Hundred and Sixty-Two Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION

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 $)

Charlotte Branch (HSBC Bank USA)
4292 Lake Avenue
14612 Rochester
New York (Monroe)
27,895,000 USD (Twenty-Seven Million Eight Hundred and Ninety-Five Thousand $)

Chili-Gardiner Branch (HSBC Bank USA)
532 Chili Avenue
14611 Rochester
New York (Monroe)
12,967,000 USD (Twelve Million Nine Hundred and Sixty-Seven 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 $)

West Plattsburgh Branch (Champlain National Bank)
500 Route 3
12901 Plattsburgh
New York (Clinton)
5,938,000 USD (Five Million Nine Hundred and Thirty-Eight Thousand $)

Champlain Branch (Champlain National Bank)
636 Route 11
12919 Champlain
New York (Clinton)
8,928,000 USD (Eight Million Nine Hundred and Twenty-Eight Thousand $)

Plattsburgh Branch (Champlain National Bank)
32 Cornelia Street
12901 Plattsburgh
New York (Clinton)
10,529,000 USD (Ten Million Five Hundred and Twenty-Nine Thousand $)

Willsboro Branch (Champlain National Bank)
Station and Point Roads
12996 Willsboro
New York (Essex)
29,048,000 USD (Twenty-Nine Million Fourty-Eight Thousand $)

West Side Branch (Champlain National Bank)
West Side Of Route 73
12942 Keene
New York (Essex)
6,037,000 USD (Six Million Thirty-Seven Thousand $)

Crown Point Branch (Champlain National Bank)
Main Street
12928 Crown Point
New York (Essex)
12,072,000 USD (Twelve Million Seventy-Two Thousand $)

Westport Branch (Champlain National Bank)
Main Street
12993 Westport
New York (Essex)
16,673,000 USD (Sixteen Million Six Hundred and Seventy-Three Thousand $)

Jamestown Branch (Keybank National Association)
202 North Main Street
14701 Jamestown
New York (Chautauqua)
48,755,000 USD (Fourty-Eight Million Seven Hundred and Fifty-Five Thousand $)

Walden-Galleria Mall Branch (Keybank National Association)
2000 Walden Avenue, Suite B2
14225 Cheektowaga
New York (Erie)
22,020,000 USD (Twenty-Two Million Twenty Thousand $)

Dansville Branch (Wyoming County Bank)
152 Franklin Street
14437 Dansville
New York (Livingston)
27,573,000 USD (Twenty-Seven Million Five Hundred and Seventy-Three Thousand $)

Dansville Branch (Keybank National Association)
133 Main Street
14437 Dansville
New York (Livingston)
39,206,000 USD (Thirty-Nine Million Two Hundred and Six Thousand $)

Culver-Merchants Branch (HSBC Bank USA)
1398 Culver Road
14609 Rochester
New York (Monroe)
35,592,000 USD (Thirty-Five Million Five Hundred and Ninety-Two Thousand $)

Dewey-Driving Park Branch (HSBC Bank USA)
275 Driving Park Avenue
14613 Rochester
New York (Monroe)
23,365,000 USD (Twenty-Three Million Three Hundred and Sixty-Five Thousand $)

Joseph Avenue Branch (HSBC Bank USA)
762 Joseph Avenue
14621 Rochester
New York (Monroe)
7,991,000 USD (Seven Million Nine Hundred and Ninety-One Thousand $)

Lyell-Plymouth Branch (HSBC Bank USA)
70 Lyell Avenue
14608 Rochester
New York (Monroe)
22,972,000 USD (Twenty-Two Million Nine Hundred and Seventy-Two Thousand $)

University-Culver Branch (HSBC Bank USA)
1185 University Avenue
14607 Rochester
New York (Monroe)
75,797,000 USD (Seventy-Five Million Seven Hundred and Ninety-Seven Thousand $)

Sodus Branch (HSBC Bank USA)
26 West Main Street
14551 Sodus
New York (Wayne)
38,168,000 USD (Thirty-Eight Million One Hundred and Sixty-Eight Thousand $)

Spencerport Branch (HSBC Bank USA)
184 South Union Street
14559 Spencerport
New York (Monroe)
48,522,000 USD (Fourty-Eight Million Five Hundred and Twenty-Two Thousand $)

Newark Branch (HSBC Bank USA)
100 Church Street
14513 Newark
New York (Wayne)
60,527,000 USD (Sixty Million Five Hundred and Twenty-Seven Thousand $)

Henrietta Branch (HSBC Bank USA)
3301 South Winton Road
14623 Henrietta
New York (Monroe)
54,346,000 USD (Fifty-Four Million Three Hundred and Fourty-Six Thousand $)

Four Corners Branch (HSBC Bank USA)
19 Main Street West
14614 Rochester
New York (Monroe)
173,103,000 USD (One Hundred and Seventy-Three Million One Hundred and Three Thousand $)

West Henrietta Branch (HSBC Bank USA)
3740 West Henrietta Road
14623 Henrietta
New York (Monroe)
50,960,000 USD (Fifty Million Nine Hundred and Sixty Thousand $)

Buffalo-Elmgrove Branch (HSBC Bank USA)
1005 Elmgrove Road
14624 Gates
New York (Monroe)
61,351,000 USD (Sixty-One Million Three Hundred and Fifty-One Thousand $)

Geneseo Branch (HSBC Bank USA)
4218 Lakeville Road
14454 Geneseo
New York (Livingston)
32,297,000 USD (Thirty-Two Million Two Hundred and Ninety-Seven Thousand $)

Hilton Branch (HSBC Bank USA)
100 South Avenue
14468 Hilton
New York (Monroe)
29,036,000 USD (Twenty-Nine Million Thirty-Six Thousand $)

Angelica Branch (Community Bank, National Association)
32-34 West Main Street
14709 Angelica
New York (Allegany)
6,494,000 USD (Six Million Four Hundred and Ninety-Four Thousand $)

Belfast Branch (Community Bank, National Association)
50 Main Street
14711 Belfast
New York (Allegany)
7,173,000 USD (Seven Million One Hundred and Seventy-Three Thousand $)

Bolivar Branch (Community Bank, National Association)
380 Main Street
14715 Bolivar
New York (Allegany)
9,784,000 USD (Nine Million Seven Hundred and Eigthy-Four Thousand $)

Canaseraga Branch (Steuben Trust Company)
37 Main Street
14822 Canaseraga
New York (Allegany)
11,385,000 USD (Eleven Million Three Hundred and Eigthy-Five Thousand $)

Friendship Branch (Community Bank, National Association)
1 West Main Street
14739 Friendship
New York (Allegany)
5,596,000 USD (Five Million Five Hundred and Ninety-Six Thousand $)

Cuba Branch (Community Bank, National Association)
21 West Main Street
14727 Cuba
New York (Allegany)
32,678,000 USD (Thirty-Two Million Six Hundred and Seventy-Eight 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): 38862.00000000
# 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: 229
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 218304.00000000
# Name (Branch)): Dansville Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Livingston
# Country Number (Branch): 51.00000000
# State and County Number (Branch): 36051
# City (Reported)(Branch): Dansville
# City (USPS)(Branch): Dansville
# Address(Branch): 189 Main Street
# Zip Code (Branch): 14437
# 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: 360510314002
# Combined Statistical Area Name (Institution): Rochester-Batavia-Seneca Falls, NY
# Core Based Statistical Area Name (Institution): Rochester, NY
# Combined Statistical Areas (Institution): 464
# Core Based Statistical Areas (Institution): 40380
# Metropolitan Statistical Areas (Branch): 40380
# Metropolitan Statistical Area Name (Branch): Rochester, NY
# Combined Statistical Areas (Branch): 464
# Combined Statistical Area Name (Branch): Rochester-Batavia-Seneca Falls, NY
# Core Based Statistical Areas (Branch): 40380
# Core Based Statistical Area Name (Branch): Rochester, NY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 40380
# Metropolitan Statistical Area Name (Institution): Rochester, 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