Henrietta Branch, Henrietta (New York) 14623, 3301 South Winton Road
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Henrietta Branch, Henrietta (New York) 14623, 3301 South Winton Road
Name (Branch)): Henrietta Branch
Address(Branch): 3301 South Winton Road
Zip Code (Branch): 14623
City (Reported)(Branch): Henrietta
County Name (Branch): Monroe
State Name (Branch): New York
Address(Branch): 3301 South Winton Road
Zip Code (Branch): 14623
City (Reported)(Branch): Henrietta
County Name (Branch): Monroe
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): 54,346,000 USD (Fifty-Four Million Three Hundred and Fourty-Six 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): 54,346,000 USD (Fifty-Four Million Three Hundred and Fourty-Six Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
1 West Main Street
14739 Friendship
New York (Allegany)
5,596,000 USD (Five Million Five Hundred and Ninety-Six 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 $)
100 Church Street
14513 Newark
New York (Wayne)
60,527,000 USD (Sixty Million Five Hundred and Twenty-Seven 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 $)
184 South Union Street
14559 Spencerport
New York (Monroe)
48,522,000 USD (Fourty-Eight Million Five Hundred and Twenty-Two 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 $)
26 West Main Street
14551 Sodus
New York (Wayne)
38,168,000 USD (Thirty-Eight Million One Hundred and Sixty-Eight 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 $)
1185 University Avenue
14607 Rochester
New York (Monroe)
75,797,000 USD (Seventy-Five Million Seven Hundred and Ninety-Seven 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 $)
70 Lyell Avenue
14608 Rochester
New York (Monroe)
22,972,000 USD (Twenty-Two Million Nine Hundred and Seventy-Two 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 $)
762 Joseph Avenue
14621 Rochester
New York (Monroe)
7,991,000 USD (Seven Million Nine Hundred and Ninety-One 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 $)
275 Driving Park Avenue
14613 Rochester
New York (Monroe)
23,365,000 USD (Twenty-Three Million Three Hundred and Sixty-Five 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 $)
1398 Culver Road
14609 Rochester
New York (Monroe)
35,592,000 USD (Thirty-Five Million Five Hundred and Ninety-Two 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 $)
532 Chili Avenue
14611 Rochester
New York (Monroe)
12,967,000 USD (Twelve Million Nine Hundred and Sixty-Seven 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 $)
4292 Lake Avenue
14612 Rochester
New York (Monroe)
27,895,000 USD (Twenty-Seven Million Eight Hundred and Ninety-Five Thousand $)
Henrietta Branch (Manufacturers and Traders Trust Company)
1400 Miracle Mile Drive
14623 Henrietta
New York (Monroe)
94,178,000 USD (Ninety-Four Million One Hundred and Seventy-Eight Thousand $)
1400 Miracle Mile Drive
14623 Henrietta
New York (Monroe)
94,178,000 USD (Ninety-Four Million One Hundred and Seventy-Eight Thousand $)
Henrietta Branch (First American Bank, SSB)
111 Main Street
76365 Henrietta
Texas (Clay)
4,126,000 USD (Four Million One Hundred and Twenty-Six Thousand $)
111 Main Street
76365 Henrietta
Texas (Clay)
4,126,000 USD (Four Million One Hundred and Twenty-Six Thousand $)
Ridge Road West Branch (Fleet National Bank)
2450 Ridge Road West
14626 Greece
New York (Monroe)
29,656,000 USD (Twenty-Nine Million Six Hundred and Fifty-Six Thousand $)
2450 Ridge Road West
14626 Greece
New York (Monroe)
29,656,000 USD (Twenty-Nine Million Six Hundred and Fifty-Six Thousand $)
Rochester Branch (Green River Bank)
104 Main Street
42273 Rochester
Kentucky (Butler)
9,517,000 USD (Nine Million Five Hundred and Seventeen Thousand $)
104 Main Street
42273 Rochester
Kentucky (Butler)
9,517,000 USD (Nine Million Five Hundred and Seventeen Thousand $)
Rochester Branch (Community State Bank)
201 West Main Street
53167 Rochester
Wisconsin (Racine)
19,015,000 USD (Nineteen Million Fifteen Thousand $)
201 West Main Street
53167 Rochester
Wisconsin (Racine)
19,015,000 USD (Nineteen Million Fifteen Thousand $)
Circle Drive Northwest Branch (Wells Fargo Bank Minnesota, National Association)
3360 55th St NW
55901 Rochester
Minnesota (Olmsted)
18,933,000 USD (Eightteen Million Nine Hundred and Thirty-Three Thousand $)
3360 55th St NW
55901 Rochester
Minnesota (Olmsted)
18,933,000 USD (Eightteen Million Nine Hundred and Thirty-Three Thousand $)
Rochester Hamlin Branch (National City Bank of Michigan/Illinois)
2101 South Rochester Road
48307 Rochester Hills
Michigan (Oakland)
57,833,000 USD (Fifty-Seven Million Eight Hundred and Thirty-Three Thousand $)
2101 South Rochester Road
48307 Rochester Hills
Michigan (Oakland)
57,833,000 USD (Fifty-Seven Million Eight Hundred and Thirty-Three Thousand $)
Irondequoit Plaza Branch (Manufacturers and Traders Trust Company)
2133 Hudson Avenue
14617 Rochester
New York (Monroe)
59,495,000 USD (Fifty-Nine Million Four Hundred and Ninety-Five Thousand $)
2133 Hudson Avenue
14617 Rochester
New York (Monroe)
59,495,000 USD (Fifty-Nine Million Four Hundred and Ninety-Five Thousand $)
East Winton Branch (Manufacturers and Traders Trust Company)
1820 East Avenue
14610 Rochester
New York (Monroe)
84,905,000 USD (Eigthy-Four Million Nine Hundred and Five Thousand $)
1820 East Avenue
14610 Rochester
New York (Monroe)
84,905,000 USD (Eigthy-Four Million Nine Hundred and Five Thousand $)
Waring Branch (Manufacturers and Traders Trust Company)
314 Waring Road
14609 Rochester
New York (Monroe)
28,004,000 USD (Twenty-Eight Million Four Thousand $)
314 Waring Road
14609 Rochester
New York (Monroe)
28,004,000 USD (Twenty-Eight Million Four Thousand $)
Lyell Branch (Manufacturers and Traders Trust Company)
1385 Lyell Avenue
14606 Rochester
New York (Monroe)
46,417,000 USD (Fourty-Six Million Four Hundred and Seventeen Thousand $)
1385 Lyell Avenue
14606 Rochester
New York (Monroe)
46,417,000 USD (Fourty-Six Million Four Hundred and Seventeen Thousand $)
Midtown Branch (Manufacturers and Traders Trust Company)
280 Midtown Plaza
14604 Rochester
New York (Monroe)
33,993,000 USD (Thirty-Three Million Nine Hundred and Ninety-Three Thousand $)
280 Midtown Plaza
14604 Rochester
New York (Monroe)
33,993,000 USD (Thirty-Three Million Nine Hundred and Ninety-Three Thousand $)
Flatbush Avenue Branch (HSBC Bank USA)
1545 Flatbush Avenue
11228 New York City
New York (Kings)
68,293,000 USD (Sixty-Eight Million Two Hundred and Ninety-Three Thousand $)
1545 Flatbush Avenue
11228 New York City
New York (Kings)
68,293,000 USD (Sixty-Eight Million Two Hundred and Ninety-Three Thousand $)
Montague Street Branch (HSBC Bank USA)
200 Montague Street
11201 New York City
New York (Kings)
351,262,000 USD (Three Hundred and Fifty-One Million Two Hundred and Sixty-Two Thousand $)
200 Montague Street
11201 New York City
New York (Kings)
351,262,000 USD (Three Hundred and Fifty-One Million Two Hundred and Sixty-Two Thousand $)
Ninth Street Branch (HSBC Bank USA)
325 Ninth Street
11215 New York City
New York (Kings)
48,929,000 USD (Fourty-Eight Million Nine Hundred and Twenty-Nine Thousand $)
325 Ninth Street
11215 New York City
New York (Kings)
48,929,000 USD (Fourty-Eight Million Nine Hundred and Twenty-Nine Thousand $)
Bay Parkway Branch (HSBC Bank USA)
6702 Bay Parkway
11204 New York City
New York (Kings)
223,879,000 USD (Two Hundred and Twenty-Three Million Eight Hundred and Seventy-Nine Thousand $)
6702 Bay Parkway
11204 New York City
New York (Kings)
223,879,000 USD (Two Hundred and Twenty-Three Million Eight Hundred and Seventy-Nine Thousand $)
Kings Highway Branch (HSBC Bank USA)
4930 Kings Highway
11234 New York City
New York (Kings)
84,984,000 USD (Eigthy-Four Million Nine Hundred and Eigthy-Four Thousand $)
4930 Kings Highway
11234 New York City
New York (Kings)
84,984,000 USD (Eigthy-Four Million Nine Hundred and Eigthy-Four Thousand $)
Thirty-Seventh Avenue Branch (HSBC Bank USA)
76-27 37th Avenue
11372 New York City
New York (Queens)
99,298,000 USD (Ninety-Nine Million Two Hundred and Ninety-Eight Thousand $)
76-27 37th Avenue
11372 New York City
New York (Queens)
99,298,000 USD (Ninety-Nine Million Two Hundred and Ninety-Eight Thousand $)
Queens Village Branch (HSBC Bank USA)
220-40 Hillside Avenue
11427 New York City
New York (Queens)
77,214,000 USD (Seventy-Seven Million Two Hundred and Fourteen Thousand $)
220-40 Hillside Avenue
11427 New York City
New York (Queens)
77,214,000 USD (Seventy-Seven Million Two Hundred and Fourteen Thousand $)
Flushing Branch (HSBC Bank USA)
144-61 Northern Boulevard
11354 New York City
New York (Queens)
86,851,000 USD (Eigthy-Six Million Eight Hundred and Fifty-One Thousand $)
144-61 Northern Boulevard
11354 New York City
New York (Queens)
86,851,000 USD (Eigthy-Six Million Eight Hundred and Fifty-One Thousand $)
96th Street Branch (HSBC Bank USA)
739 Amsterdam Avenue
10025 New York City
New York (New York)
173,803,000 USD (One Hundred and Seventy-Three Million Eight Hundred and Three Thousand $)
739 Amsterdam Avenue
10025 New York City
New York (New York)
173,803,000 USD (One Hundred and Seventy-Three Million Eight Hundred and Three Thousand $)
68th Street Branch (HSBC Bank USA)
1165 Third Avenue
10021 New York City
New York (New York)
92,134,000 USD (Ninety-Two Million One Hundred and Thirty-Four Thousand $)
1165 Third Avenue
10021 New York City
New York (New York)
92,134,000 USD (Ninety-Two Million One Hundred and Thirty-Four 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 $)
21 West Main Street
14727 Cuba
New York (Allegany)
32,678,000 USD (Thirty-Two Million Six Hundred and Seventy-Eight Thousand $)
Franklinville Branch (Community Bank, National Association)
13 Park Square
14737 Franklinville
New York (Cattaraugus)
18,627,000 USD (Eightteen Million Six Hundred and Twenty-Seven Thousand $)
13 Park Square
14737 Franklinville
New York (Cattaraugus)
18,627,000 USD (Eightteen Million Six Hundred and Twenty-Seven Thousand $)
Yorkshire Branch (Community Bank, National Association)
Route 16 and Westover Avenue
14173 Yorkshire
New York (Cattaraugus)
13,836,000 USD (Thirteen Million Eight Hundred and Thirty-Six Thousand $)
Route 16 and Westover Avenue
14173 Yorkshire
New York (Cattaraugus)
13,836,000 USD (Thirteen Million Eight Hundred and Thirty-Six Thousand $)
Brooklyn Square Branch (Community Bank, National Association)
25 South Main Street
14701 Jamestown
New York (Chautauqua)
9,455,000 USD (Nine Million Four Hundred and Fifty-Five Thousand $)
25 South Main Street
14701 Jamestown
New York (Chautauqua)
9,455,000 USD (Nine Million Four Hundred and Fifty-Five Thousand $)
Paying and Receiving Branch (Peoples Bank and Trust)
Main Street
58756 Makoti
North Dakota (Ward)
5,321,000 USD (Five Million Three Hundred and Twenty-One Thousand $)
Main Street
58756 Makoti
North Dakota (Ward)
5,321,000 USD (Five Million Three Hundred and Twenty-One Thousand $)
Paying and Receiving Branch (Peoples Bank and Trust)
Plaza Station
58771 Plaza
North Dakota (Mountrail)
5,659,000 USD (Five Million Six Hundred and Fifty-Nine Thousand $)
Plaza Station
58771 Plaza
North Dakota (Mountrail)
5,659,000 USD (Five Million Six Hundred and Fifty-Nine Thousand $)
Anamoose Branch (First State Bank of Harvey)
604 Main Street
58710 Anamoose
North Dakota (McHenry)
3,360,000 USD (Three Million Three Hundred and Sixty Thousand $)
604 Main Street
58710 Anamoose
North Dakota (McHenry)
3,360,000 USD (Three Million Three Hundred and Sixty Thousand $)
Leonard Branch (BREMER BANK, NATIONAL ASSOCIATION)
408 Railroad Ave
58052 Leonard
North Dakota (Cass)
875,000 USD (Eight Hundred and Seventy-Five Thousand $)
408 Railroad Ave
58052 Leonard
North Dakota (Cass)
875,000 USD (Eight Hundred and Seventy-Five Thousand $)
Paying and Receiving Branch (Lincoln State Bank)
Main Street
58081 Wyndmere
North Dakota (Richland)
6,400,000 USD (Six Million Four Hundred Thousand $)
Main Street
58081 Wyndmere
North Dakota (Richland)
6,400,000 USD (Six Million Four Hundred Thousand $)
Leetonia Branch (The Farmers National Bank of Canfield)
16 Walnut Street
44431 Leetonia
Ohio (Columbiana)
8,370,000 USD (Eight Million Three Hundred and Seventy Thousand $)
16 Walnut Street
44431 Leetonia
Ohio (Columbiana)
8,370,000 USD (Eight Million Three Hundred and Seventy 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): 54346.00000000
# 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: 254
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 218329.00000000
# Name (Branch)): Henrietta Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Monroe
# Country Number (Branch): 55.00000000
# State and County Number (Branch): 36055
# City (Reported)(Branch): Henrietta
# City (USPS)(Branch): Rochester
# Address(Branch): 3301 South Winton Road
# Zip Code (Branch): 14623
# 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: 360550131019
# 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
# 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): 54346.00000000
# 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: 254
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 218329.00000000
# Name (Branch)): Henrietta Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Monroe
# Country Number (Branch): 55.00000000
# State and County Number (Branch): 36055
# City (Reported)(Branch): Henrietta
# City (USPS)(Branch): Rochester
# Address(Branch): 3301 South Winton Road
# Zip Code (Branch): 14623
# 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: 360550131019
# 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