Huntington Village Branch, Huntington (New York) 11743, 355 West Main Street
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
Huntington Village Branch, Huntington (New York) 11743, 355 West Main Street
Name (Branch)): Huntington Village Branch
Address(Branch): 355 West Main Street
Zip Code (Branch): 11743
City (Reported)(Branch): Huntington
County Name (Branch): Suffolk
State Name (Branch): New York
Address(Branch): 355 West Main Street
Zip Code (Branch): 11743
City (Reported)(Branch): Huntington
County Name (Branch): Suffolk
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): 47,685,000 USD (Fourty-Seven Million Six Hundred and Eigthy-Five 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): 47,685,000 USD (Fourty-Seven Million Six Hundred and Eigthy-Five Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
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 $)
Elmira Heights Branch (HSBC Bank USA)
217 Prescott Avenue
14903 Elmira Heights
New York (Chemung)
22,004,000 USD (Twenty-Two Million Four Thousand $)
217 Prescott Avenue
14903 Elmira Heights
New York (Chemung)
22,004,000 USD (Twenty-Two Million Four Thousand $)
Union Endicott Branch (HSBC Bank USA)
117 West Main Street
13760 Endicott
New York (Broome)
35,860,000 USD (Thirty-Five Million Eight Hundred and Sixty Thousand $)
117 West Main Street
13760 Endicott
New York (Broome)
35,860,000 USD (Thirty-Five Million Eight Hundred and Sixty Thousand $)
Horseheads Branch (HSBC Bank USA)
309 South Main Street
14845 Horseheads
New York (Chemung)
48,367,000 USD (Fourty-Eight Million Three Hundred and Sixty-Seven Thousand $)
309 South Main Street
14845 Horseheads
New York (Chemung)
48,367,000 USD (Fourty-Eight Million Three Hundred and Sixty-Seven Thousand $)
Workers Trust Branch (HSBC Bank USA)
243 Main Street
13790 Johnson City
New York (Broome)
30,482,000 USD (Thirty Million Four Hundred and Eigthy-Two Thousand $)
243 Main Street
13790 Johnson City
New York (Broome)
30,482,000 USD (Thirty Million Four Hundred and Eigthy-Two Thousand $)
Chenango Plaza Branch (HSBC Bank USA)
1314 Front Street
13901 Chenango
New York (Broome)
29,417,000 USD (Twenty-Nine Million Four Hundred and Seventeen Thousand $)
1314 Front Street
13901 Chenango
New York (Broome)
29,417,000 USD (Twenty-Nine Million Four Hundred and Seventeen Thousand $)
Watkins Glen Branch (HSBC Bank USA)
712 North Franklin
14891 Watkins Glen
New York (Schuyler)
43,844,000 USD (Fourty-Three Million Eight Hundred and Fourty-Four Thousand $)
712 North Franklin
14891 Watkins Glen
New York (Schuyler)
43,844,000 USD (Fourty-Three Million Eight Hundred and Fourty-Four 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 $)
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 $)
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 $)
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 $)
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 $)
Cnb Morristown Branch (The Citizens National Bank of Hammond)
405 Main Street
13664 Morristown
New York (St. Lawrence)
3,178,000 USD (Three Million One Hundred and Seventy-Eight Thousand $)
405 Main Street
13664 Morristown
New York (St. Lawrence)
3,178,000 USD (Three Million One Hundred and Seventy-Eight Thousand $)
Fingerlakes Mall Branch (Savannah Bank National Association)
Finger Lakes Mall, 1579 Clar
13022 Auburn
New York (Cayuga)
16,517,000 USD (Sixteen Million Five Hundred and Seventeen Thousand $)
Finger Lakes Mall, 1579 Clar
13022 Auburn
New York (Cayuga)
16,517,000 USD (Sixteen Million Five Hundred and Seventeen Thousand $)
Waterloo Branch (Savannah Bank National Association)
1 West Main Street
13165 Waterloo
New York (Seneca)
12,084,000 USD (Twelve Million Eigthy-Four Thousand $)
1 West Main Street
13165 Waterloo
New York (Seneca)
12,084,000 USD (Twelve Million Eigthy-Four Thousand $)
Philadelphia Branch (The Upstate National Bank)
77 Main Street
13673 Philadelphia
New York (Jefferson)
13,643,000 USD (Thirteen Million Six Hundred and Fourty-Three Thousand $)
77 Main Street
13673 Philadelphia
New York (Jefferson)
13,643,000 USD (Thirteen Million Six Hundred and Fourty-Three Thousand $)
Ogdensburg Branch (The Upstate National Bank)
729 Proctor Avenue
13669 Ogdensburg
New York (St. Lawrence)
51,738,000 USD (Fifty-One Million Seven Hundred and Thirty-Eight Thousand $)
729 Proctor Avenue
13669 Ogdensburg
New York (St. Lawrence)
51,738,000 USD (Fifty-One Million Seven Hundred and Thirty-Eight Thousand $)
Huntington East Branch (North Fork Bank)
155 East Main Street
11743 Huntington
New York (Suffolk)
49,893,000 USD (Fourty-Nine Million Eight Hundred and Ninety-Three Thousand $)
155 East Main Street
11743 Huntington
New York (Suffolk)
49,893,000 USD (Fourty-Nine Million Eight Hundred and Ninety-Three Thousand $)
Huntington Village Branch (North Fork Bank)
250 New York Avenue
11743 Huntington
New York (Suffolk)
47,499,000 USD (Fourty-Seven Million Four Hundred and Ninety-Nine Thousand $)
250 New York Avenue
11743 Huntington
New York (Suffolk)
47,499,000 USD (Fourty-Seven Million Four Hundred and Ninety-Nine Thousand $)
Huntington North Branch (Wells Fargo Bank Indiana, National Association)
2720 North Guilford Street
46750 Huntington
Indiana (Huntington)
12,300,000 USD (Twelve Million Three Hundred Thousand $)
2720 North Guilford Street
46750 Huntington
Indiana (Huntington)
12,300,000 USD (Twelve Million Three Hundred Thousand $)
Pea Ridge/Barboursville Branch (Branch Banking and Trust Company)
5638 U.S. Route 60 East
25705 Huntington
West Virginia (Cabell)
19,621,000 USD (Nineteen Million Six Hundred and Twenty-One Thousand $)
5638 U.S. Route 60 East
25705 Huntington
West Virginia (Cabell)
19,621,000 USD (Nineteen Million Six Hundred and Twenty-One Thousand $)
Fairfield Branch (Branch Banking and Trust Company)
1425 Hal Greer Blvd
25779 Huntington
West Virginia (Cabell)
9,924,000 USD (Nine Million Nine Hundred and Twenty-Four Thousand $)
1425 Hal Greer Blvd
25779 Huntington
West Virginia (Cabell)
9,924,000 USD (Nine Million Nine Hundred and Twenty-Four Thousand $)
Huntington Village Branch (Citibank, National Association)
15 Southdown Road
11743 Huntington
New York (Suffolk)
42,893,000 USD (Fourty-Two Million Eight Hundred and Ninety-Three Thousand $)
15 Southdown Road
11743 Huntington
New York (Suffolk)
42,893,000 USD (Fourty-Two Million Eight Hundred and Ninety-Three Thousand $)
South East Hills Branch (Peoples Bank, National Association)
1126 Twentieth Street
25705 Huntington
West Virginia (Cabell)
10,184,000 USD (Ten Million One Hundred and Eigthy-Four Thousand $)
1126 Twentieth Street
25705 Huntington
West Virginia (Cabell)
10,184,000 USD (Ten Million One Hundred and Eigthy-Four Thousand $)
Huntington Branch (United Co-operative Bank)
14 Russell Road, Route 20
01050 Huntington
Massachusetts (Hampshire)
18,136,000 USD (Eightteen Million One Hundred and Thirty-Six Thousand $)
14 Russell Road, Route 20
01050 Huntington
Massachusetts (Hampshire)
18,136,000 USD (Eightteen Million One Hundred and Thirty-Six Thousand $)
Huntington Branch (1st Source Bank)
1959 North Jefferson Street
46750 Huntington
Indiana (Huntington)
14,771,000 USD (Fourteen Million Seven Hundred and Seventy-One Thousand $)
1959 North Jefferson Street
46750 Huntington
Indiana (Huntington)
14,771,000 USD (Fourteen Million Seven Hundred and Seventy-One Thousand $)
Huntington Station Branch (North Fork Bank)
1572 New York Avenue
11746 Huntington
New York (Suffolk)
51,901,000 USD (Fifty-One Million Nine Hundred and One Thousand $)
1572 New York Avenue
11746 Huntington
New York (Suffolk)
51,901,000 USD (Fifty-One Million Nine Hundred and One Thousand $)
29th St Huntington Branch (The Ohio Valley Bank Company)
5170 U.S. Route 60
25705 Huntington
West Virginia (Cabell)
8,829,000 USD (Eight Million Eight Hundred and Twenty-Nine Thousand $)
5170 U.S. Route 60
25705 Huntington
West Virginia (Cabell)
8,829,000 USD (Eight Million Eight Hundred and Twenty-Nine Thousand $)
U.S. Route 60 East Branch (Guaranty Bank & Trust Company)
5604 U.S. Route 60 East
25705 Huntington
West Virginia (Cabell)
15,003,000 USD (Fifteen Million Three Thousand $)
5604 U.S. Route 60 East
25705 Huntington
West Virginia (Cabell)
15,003,000 USD (Fifteen Million Three Thousand $)
Huntington Branch (MarkleBank)
2845 Guilford Street
46750 Huntington
Indiana (Huntington)
10,909,000 USD (Ten Million Nine Hundred and Nine Thousand $)
2845 Guilford Street
46750 Huntington
Indiana (Huntington)
10,909,000 USD (Ten Million Nine Hundred and Nine Thousand $)
Huntington East Branch (Fifth Third Bank)
5220 US 606
25705 Huntington
West Virginia (Cabell)
20,163,000 USD (Twenty Million One Hundred and Sixty-Three Thousand $)
5220 US 606
25705 Huntington
West Virginia (Cabell)
20,163,000 USD (Twenty Million One Hundred and Sixty-Three Thousand $)
Huntington Downtown Branch (Fifth Third Bank)
999 4th Avenue
25701 Huntington
West Virginia (Cabell)
22,472,000 USD (Twenty-Two Million Four Hundred and Seventy-Two Thousand $)
999 4th Avenue
25701 Huntington
West Virginia (Cabell)
22,472,000 USD (Twenty-Two Million Four Hundred and Seventy-Two Thousand $)
1049 5th Ave (Huntington Federal Savings Bank)
1049 5th Ave
25701 Huntington
West Virginia (Cabell)
226,256,000 USD (Two Hundred and Twenty-Six Million Two Hundred and Fifty-Six Thousand $)
1049 5th Ave
25701 Huntington
West Virginia (Cabell)
226,256,000 USD (Two Hundred and Twenty-Six Million Two Hundred and Fifty-Six Thousand $)
Camden & Bradley Rd. (Huntington Federal Savings Bank)
Camden & Bradley Rd.
25704 Huntington
West Virginia (Wayne)
34,374,000 USD (Thirty-Four Million Three Hundred and Seventy-Four Thousand $)
Camden & Bradley Rd.
25704 Huntington
West Virginia (Wayne)
34,374,000 USD (Thirty-Four Million Three Hundred and Seventy-Four Thousand $)
US Route 60 E. & Irwin Rd. (Huntington Federal Savings Bank)
US Route 60 E. & Irwin Rd.
25705 Huntington
West Virginia (Cabell)
30,745,000 USD (Thirty Million Seven Hundred and Fourty-Five Thousand $)
US Route 60 E. & Irwin Rd.
25705 Huntington
West Virginia (Cabell)
30,745,000 USD (Thirty Million Seven Hundred and Fourty-Five Thousand $)
1229 East Jericho Turnpike (Astoria Federal Savings and Loan Association)
1229 East Jericho Turnpike
11743 Huntington
New York (Suffolk)
79,618,000 USD (Seventy-Nine Million Six Hundred and Eightteen Thousand $)
1229 East Jericho Turnpike
11743 Huntington
New York (Suffolk)
79,618,000 USD (Seventy-Nine Million Six Hundred and Eightteen Thousand $)
839-140 New York Ave. (Astoria Federal Savings and Loan Association)
839-140 New York Ave.
11743 Huntington
New York (Suffolk)
64,507,000 USD (Sixty-Four Million Five Hundred and Seven Thousand $)
839-140 New York Ave.
11743 Huntington
New York (Suffolk)
64,507,000 USD (Sixty-Four Million Five Hundred and Seven Thousand $)
Waverly Branch (HSBC Bank USA)
245 Broad Street
14892 Waverly
New York (Tioga)
21,742,000 USD (Twenty-One Million Seven Hundred and Fourty-Two Thousand $)
245 Broad Street
14892 Waverly
New York (Tioga)
21,742,000 USD (Twenty-One Million Seven Hundred and Fourty-Two Thousand $)
Windsor Branch (HSBC Bank USA)
126 Main Street
13865 Windsor
New York (Broome)
20,022,000 USD (Twenty Million Twenty-Two Thousand $)
126 Main Street
13865 Windsor
New York (Broome)
20,022,000 USD (Twenty Million Twenty-Two Thousand $)
Conklin Branch (HSBC Bank USA)
1115 Conklin Road
13748 Conklin
New York (Broome)
12,292,000 USD (Twelve Million Two Hundred and Ninety-Two Thousand $)
1115 Conklin Road
13748 Conklin
New York (Broome)
12,292,000 USD (Twelve Million Two Hundred and Ninety-Two Thousand $)
Vestal Plaza Branch (HSBC Bank USA)
4700 Vestal Parkway East
13850 Vestal
New York (Broome)
41,845,000 USD (Fourty-One Million Eight Hundred and Fourty-Five Thousand $)
4700 Vestal Parkway East
13850 Vestal
New York (Broome)
41,845,000 USD (Fourty-One Million Eight Hundred and Fourty-Five Thousand $)
East Hill Branch (HSBC Bank USA)
302 Pine Tree Road
14850 Ithaca
New York (Tompkins)
23,121,000 USD (Twenty-Three Million One Hundred and Twenty-One Thousand $)
302 Pine Tree Road
14850 Ithaca
New York (Tompkins)
23,121,000 USD (Twenty-Three Million One Hundred and Twenty-One Thousand $)
Binghamton Plaza Branch (HSBC Bank USA)
20 Hawley Street
13901 Binghamton
New York (Broome)
44,917,000 USD (Fourty-Four Million Nine Hundred and Seventeen Thousand $)
20 Hawley Street
13901 Binghamton
New York (Broome)
44,917,000 USD (Fourty-Four Million Nine Hundred and Seventeen Thousand $)
Triphammer Branch (HSBC Bank USA)
2315 N. Triphammer Road
14850 Lansing
New York (Tompkins)
27,762,000 USD (Twenty-Seven Million Seven Hundred and Sixty-Two Thousand $)
2315 N. Triphammer Road
14850 Lansing
New York (Tompkins)
27,762,000 USD (Twenty-Seven Million Seven Hundred and Sixty-Two Thousand $)
Bardonia Branch (HSBC Bank USA)
340 Route 304
10954 Bardonia
New York (Rockland)
46,432,000 USD (Fourty-Six Million Four Hundred and Thirty-Two Thousand $)
340 Route 304
10954 Bardonia
New York (Rockland)
46,432,000 USD (Fourty-Six Million Four Hundred and Thirty-Two Thousand $)
Blauvelt Branch (HSBC Bank USA)
Erie Street and Route 303
10913 Blauvelt
New York (Rockland)
61,672,000 USD (Sixty-One Million Six Hundred and Seventy-Two Thousand $)
Erie Street and Route 303
10913 Blauvelt
New York (Rockland)
61,672,000 USD (Sixty-One Million Six Hundred and Seventy-Two Thousand $)
North Middletown Road Branch (HSBC Bank USA)
93 North Middletown Road
10965 Pearl River
New York (Rockland)
172,103,000 USD (One Hundred and Seventy-Two Million One Hundred and Three Thousand $)
93 North Middletown Road
10965 Pearl River
New York (Rockland)
172,103,000 USD (One Hundred and Seventy-Two Million One Hundred and Three Thousand $)
West Side Branch (First Community Bank of Tifton)
Virginia Avenue and West Sec
31794 Tifton
Georgia (Tift)
10,105,000 USD (Ten Million One Hundred and Five Thousand $)
Virginia Avenue and West Sec
31794 Tifton
Georgia (Tift)
10,105,000 USD (Ten Million One Hundred and Five Thousand $)
Northside Branch (First Community Bank of Tifton)
118 East 20th Street
31794 Tifton
Georgia (Tift)
34,719,000 USD (Thirty-Four Million Seven Hundred and Nineteen Thousand $)
118 East 20th Street
31794 Tifton
Georgia (Tift)
34,719,000 USD (Thirty-Four Million Seven Hundred and Nineteen Thousand $)
Garrison Branch (Austin Bank, Texas National Association)
593 South U.S. 59
75946 Garrison
Texas (Nacogdoches)
12,130,000 USD (Twelve Million One Hundred and Thirty Thousand $)
593 South U.S. 59
75946 Garrison
Texas (Nacogdoches)
12,130,000 USD (Twelve Million One Hundred and Thirty Thousand $)
Colo Branch (State Bank & Trust Co.)
405 Main Street
50056 Colo
Iowa (Story)
9,847,000 USD (Nine Million Eight Hundred and Fourty-Seven Thousand $)
405 Main Street
50056 Colo
Iowa (Story)
9,847,000 USD (Nine Million Eight Hundred and Fourty-Seven Thousand $)
Mccallsburg Branch (State Bank & Trust Co.)
Main Street
50154 Mccallsburg
Iowa (Story)
3,774,000 USD (Three Million Seven Hundred and Seventy-Four Thousand $)
Main Street
50154 Mccallsburg
Iowa (Story)
3,774,000 USD (Three Million Seven Hundred and Seventy-Four Thousand $)
Flemingsburg Ewing Branch (Community Trust Bank, Inc.)
Main Street
41039 Ewing
Kentucky (Fleming)
7,272,000 USD (Seven Million Two Hundred and Seventy-Two Thousand $)
Main Street
41039 Ewing
Kentucky (Fleming)
7,272,000 USD (Seven Million Two Hundred and Seventy-Two Thousand $)
Flemingsburg South Ridge Branch (Community Trust Bank, Inc.)
110 Clark Street
41041 Flemingsburg
Kentucky (Fleming)
5,443,000 USD (Five Million Four Hundred and Fourty-Three Thousand $)
110 Clark Street
41041 Flemingsburg
Kentucky (Fleming)
5,443,000 USD (Five Million Four Hundred and Fourty-Three Thousand $)
Flemingsburg By-Pass Branch (Community Trust Bank, Inc.)
200 Ashbrook Drive
41041 Flemingsburg
Kentucky (Fleming)
1,776,000 USD (One Million Seven Hundred and Seventy-Six Thousand $)
200 Ashbrook Drive
41041 Flemingsburg
Kentucky (Fleming)
1,776,000 USD (One Million Seven Hundred and Seventy-Six Thousand $)
Elko Main Branch (U.S. Bank National Association)
801 Idaho Street
89801 Elko
Nevada (Elko)
41,803,000 USD (Fourty-One Million Eight Hundred and Three Thousand $)
801 Idaho Street
89801 Elko
Nevada (Elko)
41,803,000 USD (Fourty-One Million Eight Hundred and Three Thousand $)
Pioche Branch (Bank of America, National Association)
71 Main Street
89043 Pioche
Nevada (Lincoln)
8,641,000 USD (Eight Million Six Hundred and Fourty-One Thousand $)
71 Main Street
89043 Pioche
Nevada (Lincoln)
8,641,000 USD (Eight Million Six Hundred and Fourty-One 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): 47685.00000000
# 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: 487
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 234755.00000000
# Name (Branch)): Huntington Village Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Suffolk
# Country Number (Branch): 103.00000000
# State and County Number (Branch): 36103
# City (Reported)(Branch): Huntington
# City (USPS)(Branch): Huntington
# Address(Branch): 355 West Main Street
# Zip Code (Branch): 11743
# 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: 361031102003
# 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): 35004
# Metropolitan Divisions Name (Branch): Nassau-Suffolk, NY
# 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): 47685.00000000
# 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: 487
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 234755.00000000
# Name (Branch)): Huntington Village Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Suffolk
# Country Number (Branch): 103.00000000
# State and County Number (Branch): 36103
# City (Reported)(Branch): Huntington
# City (USPS)(Branch): Huntington
# Address(Branch): 355 West Main Street
# Zip Code (Branch): 11743
# 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: 361031102003
# 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): 35004
# Metropolitan Divisions Name (Branch): Nassau-Suffolk, NY
# 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