Queens Village Branch, New York City (New York) 11427, 220-40 Hillside Avenue
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##Szablon_SPECDESC##
Queens Village Branch, New York City (New York) 11427, 220-40 Hillside Avenue
Name (Branch)): Queens Village Branch
Address(Branch): 220-40 Hillside Avenue
Zip Code (Branch): 11427
City (Reported)(Branch): New York City
County Name (Branch): Queens
State Name (Branch): New York
Address(Branch): 220-40 Hillside Avenue
Zip Code (Branch): 11427
City (Reported)(Branch): New York City
County Name (Branch): Queens
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): 77,214,000 USD (Seventy-Seven Million Two Hundred and Fourteen 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): 77,214,000 USD (Seventy-Seven Million Two Hundred and Fourteen Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
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 $)
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 $)
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 $)
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 $)
Main and South Streets
14867 Newfield
New York (Tompkins)
24,654,000 USD (Twenty-Four Million Six Hundred and Fifty-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 $)
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 $)
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 $)
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 $)
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 $)
207 Saranac Avenue
12946 North Elba Towns
New York (Essex)
25,332,000 USD (Twenty-Five Million Three Hundred and Thirty-Two Thousand $)
Lancaster Branch (Alden State Bank)
5802 Broadway
14086 Lancaster
New York (Erie)
25,230,000 USD (Twenty-Five Million Two Hundred and Thirty Thousand $)
5802 Broadway
14086 Lancaster
New York (Erie)
25,230,000 USD (Twenty-Five Million Two Hundred and Thirty 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 $)
1198 Deer Park Avenue
11703 North Babylon
New York (Suffolk)
120,517,000 USD (One Hundred and Twenty Million Five Hundred and Seventeen 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
3110 Main Street
14423 Caledonia
New York (Livingston)
21,331,000 USD (Twenty-One Million Three Hundred and Thirty-One 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
100 Church Street
10007 New York City
New York (New York)
40,367,000 USD (Fourty Million Three Hundred and Sixty-Seven Thousand $)
Queens Village Branch (North Fork Bank)
216-19 Jamaica Avenue
11428 Queens Village
New York (Queens)
109,836,000 USD (One Hundred and Nine Million Eight Hundred and Thirty-Six Thousand $)
216-19 Jamaica Avenue
11428 Queens Village
New York (Queens)
109,836,000 USD (One Hundred and Nine Million Eight Hundred and Thirty-Six Thousand $)
Winchester Branch (North Fork Bank)
233-15 Hillside Ave.
11427 Queens Village
New York (Queens)
47,299,000 USD (Fourty-Seven Million Two Hundred and Ninety-Nine Thousand $)
233-15 Hillside Ave.
11427 Queens Village
New York (Queens)
47,299,000 USD (Fourty-Seven Million Two Hundred and Ninety-Nine 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
411 South Main Street
14904 Elmira
New York (Chemung)
17,044,000 USD (Seventeen Million Fourty-Four 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 $)
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 $)
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 $)
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 $)
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 $)
Main Street
58243 Hoople
North Dakota (Walsh)
0 USD (zero $)
Paying and Receiving Branch (Bremer Bank, National Association)
421 Main Street
58276 St. Thomas
North Dakota (Pembina)
4,764,000 USD (Four Million Seven Hundred and Sixty-Four Thousand $)
421 Main Street
58276 St. Thomas
North Dakota (Pembina)
4,764,000 USD (Four Million Seven Hundred and Sixty-Four Thousand $)
Paying and Receiving Branch (Citizens State Bank of Lankin)
230 Main Street
58227 Edinburg
North Dakota (Walsh)
6,853,000 USD (Six Million Eight Hundred and Fifty-Three Thousand $)
230 Main Street
58227 Edinburg
North Dakota (Walsh)
6,853,000 USD (Six Million Eight Hundred and Fifty-Three Thousand $)
Paying and Receiving Branch (Citizens State Bank of Lankin)
Main Street
58330 Edmore
North Dakota (Ramsey)
11,826,000 USD (Eleven Million Eight Hundred and Twenty-Six Thousand $)
Main Street
58330 Edmore
North Dakota (Ramsey)
11,826,000 USD (Eleven Million Eight Hundred and Twenty-Six Thousand $)
Petersburg Branch (Choice Financial Group)
202 South Fifth Street
58272 Petersburg
North Dakota (Nelson)
8,943,000 USD (Eight Million Nine Hundred and Fourty-Three Thousand $)
202 South Fifth Street
58272 Petersburg
North Dakota (Nelson)
8,943,000 USD (Eight Million Nine Hundred and Fourty-Three Thousand $)
Paying and Receiving Branch (The Ramsey National Bank and Trust Co. of Devils Lake)
Main Street
58332 Esmond
North Dakota (Benson)
0 USD (zero $)
Main Street
58332 Esmond
North Dakota (Benson)
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): 77214.00000000
# 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: 579
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 220088.00000000
# Name (Branch)): Queens Village Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Queens
# Country Number (Branch): 81.00000000
# State and County Number (Branch): 36081
# City (Reported)(Branch): New York City
# City (USPS)(Branch): Queens Village
# Address(Branch): 220-40 Hillside Avenue
# Zip Code (Branch): 11427
# 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: 360811301002
# 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
# 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): 77214.00000000
# 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: 579
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 220088.00000000
# Name (Branch)): Queens Village Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Queens
# Country Number (Branch): 81.00000000
# State and County Number (Branch): 36081
# City (Reported)(Branch): New York City
# City (USPS)(Branch): Queens Village
# Address(Branch): 220-40 Hillside Avenue
# Zip Code (Branch): 11427
# 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: 360811301002
# 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