Montague Street Branch, New York City (New York) 11201, 200 Montague Street

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afrikaans Montague Street Branch, New York City (New York) 11201, 200 Montague Street

albanian Montague Street Branch, New York City (New York) 11201, 200 Montague Street

armenian Montague Street Branch, New York City (New York) 11201, 200 Montague Street

azerbaijani Montague Street Branch, New York City (New York) 11201, 200 Montague Street

basque Montague Street Branch, New York City (New York) 11201, 200 Montague Street

belarusian Montague Street Branch, New York City (New York) 11201, 200 Montague Street

bulgarian Montague Street Branch, New York City (New York) 11201, 200 Montague Street

catalan Montague Street Branch, New York City (New York) 11201, 200 Montague Street

chineses Montague Street Branch, New York City (New York) 11201, 200 Montague Street

chineset Montague Street Branch, New York City (New York) 11201, 200 Montague Street

croatian Montague Street Branch, New York City (New York) 11201, 200 Montague Street

czech Montague Street Branch, New York City (New York) 11201, 200 Montague Street

danish Montague Street Branch, New York City (New York) 11201, 200 Montague Street

dutch Montague Street Branch, New York City (New York) 11201, 200 Montague Street

english Montague Street Branch, New York City (New York) 11201, 200 Montague Street

estonian Montague Street Branch, New York City (New York) 11201, 200 Montague Street

filipino Montague Street Branch, New York City (New York) 11201, 200 Montague Street

finnish Montague Street Branch, New York City (New York) 11201, 200 Montague Street

french Montague Street Branch, New York City (New York) 11201, 200 Montague Street

galician Montague Street Branch, New York City (New York) 11201, 200 Montague Street

georgian Montague Street Branch, New York City (New York) 11201, 200 Montague Street

german Montague Street Branch, New York City (New York) 11201, 200 Montague Street

greek Montague Street Branch, New York City (New York) 11201, 200 Montague Street

haitian Montague Street Branch, New York City (New York) 11201, 200 Montague Street

hindi Montague Street Branch, New York City (New York) 11201, 200 Montague Street

hungarian Montague Street Branch, New York City (New York) 11201, 200 Montague Street

icelandic Montague Street Branch, New York City (New York) 11201, 200 Montague Street

indonesian Montague Street Branch, New York City (New York) 11201, 200 Montague Street

irish Montague Street Branch, New York City (New York) 11201, 200 Montague Street

italian Montague Street Branch, New York City (New York) 11201, 200 Montague Street

japanese Montague Street Branch, New York City (New York) 11201, 200 Montague Street

korean Montague Street Branch, New York City (New York) 11201, 200 Montague Street

latvian Montague Street Branch, New York City (New York) 11201, 200 Montague Street

lithuanian Montague Street Branch, New York City (New York) 11201, 200 Montague Street

macedonian Montague Street Branch, New York City (New York) 11201, 200 Montague Street

malay Montague Street Branch, New York City (New York) 11201, 200 Montague Street

maltese Montague Street Branch, New York City (New York) 11201, 200 Montague Street

norwegian Montague Street Branch, New York City (New York) 11201, 200 Montague Street

polish Montague Street Branch, New York City (New York) 11201, 200 Montague Street

portuguese Montague Street Branch, New York City (New York) 11201, 200 Montague Street

romanian Montague Street Branch, New York City (New York) 11201, 200 Montague Street

russian Montague Street Branch, New York City (New York) 11201, 200 Montague Street

serbian Montague Street Branch, New York City (New York) 11201, 200 Montague Street

slovak Montague Street Branch, New York City (New York) 11201, 200 Montague Street

slovenian Montague Street Branch, New York City (New York) 11201, 200 Montague Street

spanish Montague Street Branch, New York City (New York) 11201, 200 Montague Street

swahili Montague Street Branch, New York City (New York) 11201, 200 Montague Street

swedish Montague Street Branch, New York City (New York) 11201, 200 Montague Street

thai Montague Street Branch, New York City (New York) 11201, 200 Montague Street

turkish Montague Street Branch, New York City (New York) 11201, 200 Montague Street

ukrainian Montague Street Branch, New York City (New York) 11201, 200 Montague Street

vietnamese Montague Street Branch, New York City (New York) 11201, 200 Montague Street

Montague Street Branch, New York City (New York) 11201, 200 Montague Street

Name (Branch)): Montague Street Branch
Address(Branch): 200 Montague Street
Zip Code (Branch): 11201
City (Reported)(Branch): New York City
County Name (Branch): Kings
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): 351,262,000 USD (Three Hundred and Fifty-One Million Two Hundred and Sixty-Two Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION

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 $)

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 $)

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 $)

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 $)

North Babylon Branch (Citibank, National Association)
1198 Deer Park Avenue
11703 North Babylon
New York (Suffolk)
120,517,000 USD (One Hundred and Twenty Million Five Hundred and Seventeen 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 $)

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 $)

Candor Branch (Tioga State Bank)
73 Main Street
13743 Candor
New York (Tioga)
28,874,000 USD (Twenty-Eight Million Eight Hundred and Seventy-Four Thousand $)

P & C Plaza Branch (Tioga State Bank)
P & C Shopping Plaza, Route
13827 Owego
New York (Tioga)
37,313,000 USD (Thirty-Seven Million Three Hundred and Thirteen Thousand $)

Newfield Branch (Tioga State Bank)
Main and South Streets
14867 Newfield
New York (Tompkins)
24,654,000 USD (Twenty-Four Million Six Hundred and Fifty-Four 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 $)

567 East Main Street Branch (Wyoming County Bank)
567 East Main Street, Store
14020 Batavia
New York (Genesee)
25,379,000 USD (Twenty-Five Million Three Hundred and Seventy-Nine Thousand $)

Batavia Branch (Wyoming County Bank)
Tops Friendly Market, 390 We
14020 Batavia
New York (Genesee)
20,902,000 USD (Twenty Million Nine Hundred and Two Thousand $)

Caledonia Branch (The National Bank of Geneva)
3110 Main Street
14423 Caledonia
New York (Livingston)
21,331,000 USD (Twenty-One Million Three Hundred and Thirty-One Thousand $)

Pavilion Branch (Wyoming County Bank)
6948 Cato Street
14525 Pavilion
New York (Genesee)
25,930,000 USD (Twenty-Five Million Nine Hundred and Thirty Thousand $)

Wiseman Shopping Center Branch (Citizens Bank of Cape Vincent)
New York State Route 12e and
13622 Chaumont
New York (Jefferson)
5,727,000 USD (Five Million Seven Hundred and Twenty-Seven 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 $)

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 $)

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 $)

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 $)

Dyckman Branch (Banco Popular North America)
175 Dyckman Street
10040 New York City
New York (New York)
68,572,000 USD (Sixty-Eight Million Five Hundred and Seventy-Two Thousand $)

261 Broadway Branch (Emigrant Savings Bank)
261 Broadway
10007 New York City
New York (New York)
165,084,000 USD (One Hundred and Sixty-Five Million Eigthy-Four Thousand $)

Seventh Avenue Branch (Emigrant Savings Bank)
31st Street and 7th Avenue
10001 New York City
New York (New York)
190,936,000 USD (One Hundred and Ninety Million Nine Hundred and Thirty-Six Thousand $)

Jamaica Branch (Emigrant Savings Bank)
168-42 Hillside Avenue
11432 New York City
New York (Queens)
72,553,000 USD (Seventy-Two Million Five Hundred and Fifty-Three Thousand $)

Forest Hills Branch (Emigrant Savings Bank)
116-10 Queens Boulevard
11375 New York City
New York (Queens)
58,730,000 USD (Fifty-Eight Million Seven Hundred and Thirty Thousand $)

Elmhurst Branch (Emigrant Savings Bank)
91-31 Queens Boulevard
11373 New York City
New York (Queens)
110,548,000 USD (One Hundred and Ten Million Five Hundred and Fourty-Eight Thousand $)

Public Accommodation Branch (Emigrant Savings Bank)
100-20 Queens Boulevard
11374 New York City
New York (Queens)
95,271,000 USD (Ninety-Five Million Two Hundred and Seventy-One Thousand $)

Lexington Avenue Branch (Emigrant Savings Bank)
812-814 Lexington Avenue
10022 New York City
New York (New York)
170,019,000 USD (One Hundred and Seventy Million Nineteen Thousand $)

Bronx-149th Street (Fleet National Bank)
329 A East 149th Street
10451 New York City
New York (Bronx)
19,706,000 USD (Nineteen Million Seven Hundred and Six Thousand $)

New York-Church Street Branch (Fleet National Bank)
100 Church Street
10007 New York City
New York (New York)
40,367,000 USD (Fourty Million Three Hundred and Sixty-Seven Thousand $)

Brooklyn Branch (Citizens Bank)
East Mill Street
46111 Brooklyn
Indiana (Morgan)
8,001,000 USD (Eight Million One Thousand $)

Brooklyn Branch (Citizens Bank)
310 South Main Street
49230 Brooklyn
Michigan (Jackson)
14,415,000 USD (Fourteen Million Four Hundred and Fifteen Thousand $)

Brooklyn-Sheepshead Bay Branch (Fleet National Bank)
1415 Avenue Z
11235 Brooklyn
New York (Kings)
69,360,000 USD (Sixty-Nine Million Three Hundred and Sixty Thousand $)

Bay Ridge Branch (Fleet National Bank)
7923 Third Avenue
11209 Brooklyn
New York (Kings)
27,247,000 USD (Twenty-Seven Million Two Hundred and Fourty-Seven Thousand $)

Kings Plaza Branch (GreenPoint Bank)
2520 Flatbush Avenue
11234 Brooklyn
New York (Kings)
208,195,000 USD (Two Hundred and Eight Million One Hundred and Ninety-Five Thousand $)

Fulton Street Branch (GreenPoint Bank)
356 Fulton Street
11201 Brooklyn
New York (Kings)
72,533,000 USD (Seventy-Two Million Five Hundred and Thirty-Three Thousand $)

Bensonhurst/86th Street Branch (GreenPoint Bank)
2150-54 86th Street
11214 Brooklyn
New York (Kings)
153,025,000 USD (One Hundred and Fifty-Three Million Twenty-Five Thousand $)

Park Slope Branch (GreenPoint Bank)
516 Fifth Avenue
11215 Brooklyn
New York (Kings)
52,838,000 USD (Fifty-Two Million Eight Hundred and Thirty-Eight Thousand $)

Trump Village Branch (GreenPoint Bank)
504 Neptune Avenue
11224 Brooklyn
New York (Kings)
181,978,000 USD (One Hundred and Eigthy-One Million Nine Hundred and Seventy-Eight Thousand $)

E Parkway/Nostrand Branch (Banco Popular North America)
539 Eastern Parkway
11216 New York City
New York (Kings)
86,375,000 USD (Eigthy-Six Million Three Hundred and Seventy-Five 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 $)

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 $)

Staten Island Branch (HSBC Bank USA)
2655 Richmond Avenue
10314 New York City
New York (Richmond)
163,591,000 USD (One Hundred and Sixty-Three Million Five Hundred and Ninety-One Thousand $)

Valley Stream Branch (HSBC Bank USA)
260 West Sunrise Highway
11581 Valley Stream
New York (Nassau)
71,790,000 USD (Seventy-One Million Seven Hundred and Ninety Thousand $)

Kissena Boulevard Branch (HSBC Bank USA)
41-77 Kissena Boulevard
11355 Flushing
New York (Queens)
91,967,000 USD (Ninety-One Million Nine Hundred and Sixty-Seven Thousand $)

Huntington Village Branch (HSBC Bank USA)
355 West Main Street
11743 Huntington
New York (Suffolk)
47,685,000 USD (Fourty-Seven Million Six Hundred and Eigthy-Five Thousand $)

East Clinton Branch (HSBC Bank USA)
1989 Clinton Street
14206 Buffalo
New York (Erie)
67,611,000 USD (Sixty-Seven Million Six Hundred and Eleven Thousand $)

Binghamton West Side Branch (HSBC Bank USA)
156 Main Street
13905 Binghamton
New York (Broome)
29,235,000 USD (Twenty-Nine Million Two Hundred and Thirty-Five Thousand $)

Cortland Branch (HSBC Bank USA)
36 Main Street
13045 Cortland
New York (Cortland)
39,516,000 USD (Thirty-Nine Million Five Hundred and Sixteen Thousand $)

Elmira South Side Branch (HSBC Bank USA)
411 South Main Street
14904 Elmira
New York (Chemung)
17,044,000 USD (Seventeen Million Fourty-Four Thousand $)

Van Etten Branch (Tioga State Bank)
Main Street
14889 Van Etten
New York (Chemung)
9,103,000 USD (Nine Million One Hundred and Three Thousand $)

Upper North Avenue Branch (Tioga State Bank)
Upper North Avenue, Road #2,
13827 Owego
New York (Tioga)
7,400,000 USD (Seven Million Four Hundred Thousand $)

Waverly Branch (Tioga State Bank)
436 Cayuta Avenue
14892 Waverly
New York (Tioga)
24,497,000 USD (Twenty-Four Million Four Hundred and Ninety-Seven Thousand $)

Saranac Lake Branch (NBT Bank, National Association)
2 Lake Flower Avenue
12983 Saranac Lake
New York (Essex)
27,009,000 USD (Twenty-Seven Million Nine Thousand $)

Placid Outpost Office (NBT Bank, National Association)
207 Saranac Avenue
12946 North Elba Towns
New York (Essex)
25,332,000 USD (Twenty-Five Million Three Hundred and Thirty-Two Thousand $)

Paying and Receiving Branch (Grant County State Bank)
100 Main
58535 Flasher
North Dakota (Morton)
6,262,000 USD (Six Million Two Hundred and Sixty-Two Thousand $)

Halliday Branch (The Union Bank)
13 Main Street
58636 Halliday
North Dakota (Dunn)
15,730,000 USD (Fifteen Million Seven Hundred and Thirty Thousand $)

Paying and Receiving Branch (Bremer Bank, National Association)
Main Street
58231 Fordville
North Dakota (Walsh)
0 USD (zero $)

Paying and Receiving Branch (Bremer Bank, National Association)
Main Street
58233 Forest River
North Dakota (Walsh)
0 USD (zero $)

Paying and Receiving Branch (Bremer Bank, National Association)
Main Street
58243 Hoople
North Dakota (Walsh)
0 USD (zero $)

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): 351262.00000000
# 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: 574
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 220077.00000000
# Name (Branch)): Montague Street Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Kings
# Country Number (Branch): 47.00000000
# State and County Number (Branch): 36047
# City (Reported)(Branch): New York City
# City (USPS)(Branch): Brooklyn
# Address(Branch): 200 Montague Street
# Zip Code (Branch): 11201
# 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: 360470009001
# Combined Statistical Area Name (Institution): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Area Name (Institution): New York-Northern New Jersey-Long Island, NY-NJ-PA
# Combined Statistical Areas (Institution): 408
# Core Based Statistical Areas (Institution): 35620
# Metropolitan Statistical Areas (Branch): 35620
# Metropolitan Statistical Area Name (Branch): New York-Northern New Jersey-Long Island
# Combined Statistical Areas (Branch): 408
# Combined Statistical Area Name (Branch): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Areas (Branch): 35620
# Core Based Statistical Area Name (Branch): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Flag (Branch): 35644
# Metropolitan Divisions Name (Branch): New York-Wayne-White Plains, NY-NJ
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 35620
# Metropolitan Statistical Area Name (Institution): New York-Northern New Jersey-Long Island
# 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