Waverly Branch, Waverly (New York) 14892, 245 Broad Street

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afrikaans Waverly Branch, Waverly (New York) 14892, 245 Broad Street

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dutch Waverly Branch, Waverly (New York) 14892, 245 Broad Street

english Waverly Branch, Waverly (New York) 14892, 245 Broad Street

estonian Waverly Branch, Waverly (New York) 14892, 245 Broad Street

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galician Waverly Branch, Waverly (New York) 14892, 245 Broad Street

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hungarian Waverly Branch, Waverly (New York) 14892, 245 Broad Street

icelandic Waverly Branch, Waverly (New York) 14892, 245 Broad Street

indonesian Waverly Branch, Waverly (New York) 14892, 245 Broad Street

irish Waverly Branch, Waverly (New York) 14892, 245 Broad Street

italian Waverly Branch, Waverly (New York) 14892, 245 Broad Street

japanese Waverly Branch, Waverly (New York) 14892, 245 Broad Street

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malay Waverly Branch, Waverly (New York) 14892, 245 Broad Street

maltese Waverly Branch, Waverly (New York) 14892, 245 Broad Street

norwegian Waverly Branch, Waverly (New York) 14892, 245 Broad Street

polish Waverly Branch, Waverly (New York) 14892, 245 Broad Street

portuguese Waverly Branch, Waverly (New York) 14892, 245 Broad Street

romanian Waverly Branch, Waverly (New York) 14892, 245 Broad Street

russian Waverly Branch, Waverly (New York) 14892, 245 Broad Street

serbian Waverly Branch, Waverly (New York) 14892, 245 Broad Street

slovak Waverly Branch, Waverly (New York) 14892, 245 Broad Street

slovenian Waverly Branch, Waverly (New York) 14892, 245 Broad Street

spanish Waverly Branch, Waverly (New York) 14892, 245 Broad Street

swahili Waverly Branch, Waverly (New York) 14892, 245 Broad Street

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vietnamese Waverly Branch, Waverly (New York) 14892, 245 Broad Street

Waverly Branch, Waverly (New York) 14892, 245 Broad Street

Name (Branch)): Waverly Branch
Address(Branch): 245 Broad Street
Zip Code (Branch): 14892
City (Reported)(Branch): Waverly
County Name (Branch): Tioga
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): 21,742,000 USD (Twenty-One Million Seven Hundred and Fourty-Two Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION

Windsor Branch (HSBC Bank USA)
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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

Sloatsburg Branch (HSBC Bank USA)
62 Orange Turnpike
10974 Sloatsburg
New York (Rockland)
27,208,000 USD (Twenty-Seven Million Two Hundred and Eight 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 $)

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 $)

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 $)

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 $)

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 $)

Elmira Heights Branch (HSBC Bank USA)
217 Prescott Avenue
14903 Elmira Heights
New York (Chemung)
22,004,000 USD (Twenty-Two Million Four 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 $)

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 $)

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 $)

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 $)

Waverly Branch (The Farmers Bank)
13900 Guildford Street
68462 Waverly
Nebraska (Lancaster)
2,332,000 USD (Two Million Three Hundred and Thirty-Two Thousand $)

Waverly Branch (The Ohio Valley Bank Company)
507 West Emmitt Street
45690 Waverly
Ohio (Pike)
23,732,000 USD (Twenty-Three Million Seven Hundred and Thirty-Two Thousand $)

Waverly Branch (Fifth Third Bank)
303 East Emmitt Avenue
45690 Waverly
Ohio (Pike)
18,095,000 USD (Eightteen Million Ninety-Five Thousand $)

118 North Market Street (American Savings Bank, FSB)
118 North Market Street
45690 Waverly
Ohio (Pike)
6,629,000 USD (Six Million Six Hundred and Twenty-Nine Thousand $)

124 West Main Street (First Federal Savings Bank)
124 West Main Street
37185 Waverly
Tennessee (Humphreys)
65,379,000 USD (Sixty-Five Million Three Hundred and Seventy-Nine Thousand $)

464 N. Main (Wolverine Bank, Federal Savings Bank)
464 N. Main
48734 Frankenmuth
Michigan (Saginaw)
21,742,000 USD (Twenty-One Million Seven Hundred and Fourty-Two Thousand $)

Spring Valley Branch (HSBC Bank USA)
193 Route 59
10977 Spring Valley
New York (Rockland)
34,403,000 USD (Thirty-Four Million Four Hundred and Three Thousand $)

Suffern Branch (HSBC Bank USA)
62 Lafayette Avenue
10901 Suffern
New York (Rockland)
76,337,000 USD (Seventy-Six Million Three Hundred and Thirty-Seven Thousand $)

Tappan Branch (HSBC Bank USA)
16 Route 303
10983 Tappan
New York (Rockland)
40,510,000 USD (Fourty Million Five Hundred and Ten Thousand $)

Stony Point Branch (HSBC Bank USA)
180 Route 9w
10980 Stony Point
New York (Rockland)
37,843,000 USD (Thirty-Seven Million Eight Hundred and Fourty-Three Thousand $)

White Plains Branch (HSBC Bank USA)
75 Mamaroneck Avenue
10601 White Plains
New York (Westchester)
62,931,000 USD (Sixty-Two Million Nine Hundred and Thirty-One Thousand $)

Herkimer Branch (HSBC Bank USA)
160 North Main Street
13350 Herkimer
New York (Herkimer)
31,914,000 USD (Thirty-One Million Nine Hundred and Fourteen Thousand $)

Ilion Branch (HSBC Bank USA)
80 Central Plaza
13357 Ilion
New York (Herkimer)
33,060,000 USD (Thirty-Three Million Sixty Thousand $)

New Hartford Branch (HSBC Bank USA)
5 Center Street
13413 New Hartford
New York (Oneida)
66,608,000 USD (Sixty-Six Million Six Hundred and Eight Thousand $)

Barneveld Branch (HSBC Bank USA)
Route 12
13304 Trenton Township
New York (Oneida)
21,693,000 USD (Twenty-One Million Six Hundred and Ninety-Three Thousand $)

Black River Boulevard Branch (HSBC Bank USA)
1708 Black River Boulevard
13440 Rome
New York (Oneida)
63,410,000 USD (Sixty-Three Million Four Hundred and Ten 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 $)

Mccallsburg Branch (State Bank & Trust Co.)
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 $)

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 $)

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 $)

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 $)

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 $)

Winnemucca Branch (U.S. Bank National Association)
180 South Bridge Street
89445 Winnemucca
Nevada (Humboldt)
33,154,000 USD (Thirty-Three Million One Hundred and Fifty-Four Thousand $)

University Branch (Bank of America, National Association)
700 North Virginia Street
89501 Reno
Nevada (Washoe)
62,330,000 USD (Sixty-Two Million Three Hundred and Thirty Thousand $)

Mill/Freeway (Bank of America, National Association)
2597 Mill Street
89502 Reno
Nevada (Washoe)
50,905,000 USD (Fifty Million Nine Hundred and Five 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): 21742.00000000
# 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: 111
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 234782.00000000
# Name (Branch)): Waverly Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Tioga
# Country Number (Branch): 107.00000000
# State and County Number (Branch): 36107
# City (Reported)(Branch): Waverly
# City (USPS)(Branch): Waverly
# Address(Branch): 245 Broad Street
# Zip Code (Branch): 14892
# 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: 361070207034
# Core Based Statistical Area Name (Institution): Binghamton, NY
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 13780
# Metropolitan Statistical Areas (Branch): 13780
# Metropolitan Statistical Area Name (Branch): Binghamton, NY
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 13780
# Core Based Statistical Area Name (Branch): Binghamton, NY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 13780
# Metropolitan Statistical Area Name (Institution): Binghamton, 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