Triphammer Branch, Lansing (New York) 14850, 2315 N. Triphammer Road
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Triphammer Branch, Lansing (New York) 14850, 2315 N. Triphammer Road
Name (Branch)): Triphammer Branch
Address(Branch): 2315 N. Triphammer Road
Zip Code (Branch): 14850
City (Reported)(Branch): Lansing
County Name (Branch): Tompkins
State Name (Branch): New York
Address(Branch): 2315 N. Triphammer Road
Zip Code (Branch): 14850
City (Reported)(Branch): Lansing
County Name (Branch): Tompkins
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): 27,762,000 USD (Twenty-Seven Million Seven Hundred and Sixty-Two 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): 27,762,000 USD (Twenty-Seven Million Seven Hundred and Sixty-Two Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
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 $)
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 $)
62 Orange Turnpike
10974 Sloatsburg
New York (Rockland)
27,208,000 USD (Twenty-Seven Million Two Hundred and Eight 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
160 North Main Street
13350 Herkimer
New York (Herkimer)
31,914,000 USD (Thirty-One Million Nine Hundred and Fourteen 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Illinois Facility (First National Bank of Illinois)
16833 Torrence Avenue
60438 Lansing
Illinois (Cook)
2,862,000 USD (Two Million Eight Hundred and Sixty-Two Thousand $)
16833 Torrence Avenue
60438 Lansing
Illinois (Cook)
2,862,000 USD (Two Million Eight Hundred and Sixty-Two Thousand $)
Lansing Branch (Great Lakes Bank, National Association)
18120 South Torrence Avenue
60438 Lansing
Illinois (Cook)
53,252,000 USD (Fifty-Three Million Two Hundred and Fifty-Two Thousand $)
18120 South Torrence Avenue
60438 Lansing
Illinois (Cook)
53,252,000 USD (Fifty-Three Million Two Hundred and Fifty-Two Thousand $)
Lansing/Torrence Facility (Bank One, National Association)
18601 Torrence Avenue
60438 Lansing
Illinois (Cook)
0 USD (zero $)
18601 Torrence Avenue
60438 Lansing
Illinois (Cook)
0 USD (zero $)
West Saginaw Branch (Bank One, National Association)
4530 West Saginaw Street
48917 Lansing
Michigan (Eaton)
38,972,000 USD (Thirty-Eight Million Nine Hundred and Seventy-Two Thousand $)
4530 West Saginaw Street
48917 Lansing
Michigan (Eaton)
38,972,000 USD (Thirty-Eight Million Nine Hundred and Seventy-Two Thousand $)
Frandor Shopping Center Branch (Bank One, National Association)
3118 East Saginaw Street
48912 Lansing
Michigan (Ingham)
32,131,000 USD (Thirty-Two Million One Hundred and Thirty-One Thousand $)
3118 East Saginaw Street
48912 Lansing
Michigan (Ingham)
32,131,000 USD (Thirty-Two Million One Hundred and Thirty-One Thousand $)
South Pennsylvania Branch (Bank One, National Association)
6015 South Pennsylvania Aven
48911 Lansing
Michigan (Ingham)
30,934,000 USD (Thirty Million Nine Hundred and Thirty-Four Thousand $)
6015 South Pennsylvania Aven
48911 Lansing
Michigan (Ingham)
30,934,000 USD (Thirty Million Nine Hundred and Thirty-Four Thousand $)
Direct Banking Center (Standard Federal Bank National Association)
4300 West Saginaw
48917 Lansing
Michigan (Eaton)
0 USD (zero $)
4300 West Saginaw
48917 Lansing
Michigan (Eaton)
0 USD (zero $)
S. Pennsylvaia Branch (Fifth Third Bank)
5620 South Pennsylvania Aven
48911 Lansing
Michigan (Ingham)
15,342,000 USD (Fifteen Million Three Hundred and Fourty-Two Thousand $)
5620 South Pennsylvania Aven
48911 Lansing
Michigan (Ingham)
15,342,000 USD (Fifteen Million Three Hundred and Fourty-Two Thousand $)
Grand River East Branch (Fifth Third Bank)
2801 East Grand River
48912 Lansing
Michigan (Ingham)
18,990,000 USD (Eightteen Million Nine Hundred and Ninety Thousand $)
2801 East Grand River
48912 Lansing
Michigan (Ingham)
18,990,000 USD (Eightteen Million Nine Hundred and Ninety Thousand $)
West Saginaw Brach (Fifth Third Bank)
4440 West Saginaw
48917 Lansing
Michigan (Eaton)
69,808,000 USD (Sixty-Nine Million Eight Hundred and Eight Thousand $)
4440 West Saginaw
48917 Lansing
Michigan (Eaton)
69,808,000 USD (Sixty-Nine Million Eight Hundred and Eight Thousand $)
Triphammer Branch (Manufacturers and Traders Trust Company)
2248 North Triphammer Road
14850 Ithaca
New York (Tompkins)
48,981,000 USD (Fourty-Eight Million Nine Hundred and Eigthy-One Thousand $)
2248 North Triphammer Road
14850 Ithaca
New York (Tompkins)
48,981,000 USD (Fourty-Eight Million Nine Hundred and Eigthy-One Thousand $)
East Hill Plaza Branch (Manufacturers and Traders Trust Company)
4 East Hills Plaza, Judd Fal
14850 Ithaca
New York (Tompkins)
20,588,000 USD (Twenty Million Five Hundred and Eigthy-Eight Thousand $)
4 East Hills Plaza, Judd Fal
14850 Ithaca
New York (Tompkins)
20,588,000 USD (Twenty Million Five Hundred and Eigthy-Eight Thousand $)
Ithaca Branch (HSBC Bank USA)
300 North Tioga Street
14853 Ithaca
New York (Tompkins)
30,735,000 USD (Thirty Million Seven Hundred and Thirty-Five Thousand $)
300 North Tioga Street
14853 Ithaca
New York (Tompkins)
30,735,000 USD (Thirty Million Seven Hundred and Thirty-Five Thousand $)
Cornell University Branch (Manufacturers and Traders Trust Company)
Willard Straight Hall, Campu
14853 Ithaca
New York (Tompkins)
13,113,000 USD (Thirteen Million One Hundred and Thirteen Thousand $)
Willard Straight Hall, Campu
14853 Ithaca
New York (Tompkins)
13,113,000 USD (Thirteen Million One Hundred and Thirteen Thousand $)
Collegetown Branch (Manufacturers and Traders Trust Company)
406 College Avenue
14850 Ithaca
New York (Tompkins)
12,142,000 USD (Twelve Million One Hundred and Fourty-Two Thousand $)
406 College Avenue
14850 Ithaca
New York (Tompkins)
12,142,000 USD (Twelve Million One Hundred and Fourty-Two Thousand $)
South Meadow/Tops Branch (Charter One Bank, National Association)
614 S. Meadow Street
14850 Ithaca
New York (Tompkins)
4,230,000 USD (Four Million Two Hundred and Thirty Thousand $)
614 S. Meadow Street
14850 Ithaca
New York (Tompkins)
4,230,000 USD (Four Million Two Hundred and Thirty Thousand $)
North Triphammer/Tops Branch (Charter One Bank, National Association)
2300 N. Triphammer Road
14850 Ithaca
New York (Tompkins)
4,622,000 USD (Four Million Six Hundred and Twenty-Two Thousand $)
2300 N. Triphammer Road
14850 Ithaca
New York (Tompkins)
4,622,000 USD (Four Million Six Hundred and Twenty-Two Thousand $)
2300 North Triphammer Road (First Niagara Bank)
2300 North Triphammer Road
14850 Lansing
New York (Tompkins)
1,317,000 USD (One Million Three Hundred and Seventeen Thousand $)
2300 North Triphammer Road
14850 Lansing
New York (Tompkins)
1,317,000 USD (One Million Three Hundred and Seventeen Thousand $)
301 East State Street (First Niagara Bank)
301 East State Street
14850 Ithaca
New York (Tompkins)
26,356,000 USD (Twenty-Six Million Three Hundred and Fifty-Six Thousand $)
301 East State Street
14850 Ithaca
New York (Tompkins)
26,356,000 USD (Twenty-Six Million Three Hundred and Fifty-Six Thousand $)
702 South Meadow Street (First Niagara Bank)
702 South Meadow Street
14850 Ithaca
New York (Tompkins)
33,075,000 USD (Thirty-Three Million Seventy-Five Thousand $)
702 South Meadow Street
14850 Ithaca
New York (Tompkins)
33,075,000 USD (Thirty-Three Million Seventy-Five Thousand $)
Ilion Branch (HSBC Bank USA)
80 Central Plaza
13357 Ilion
New York (Herkimer)
33,060,000 USD (Thirty-Three Million Sixty Thousand $)
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 $)
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 $)
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 $)
1708 Black River Boulevard
13440 Rome
New York (Oneida)
63,410,000 USD (Sixty-Three Million Four Hundred and Ten Thousand $)
North Utica Branch (HSBC Bank USA)
50 Auert Avenue
13502 Utica
New York (Oneida)
24,708,000 USD (Twenty-Four Million Seven Hundred and Eight Thousand $)
50 Auert Avenue
13502 Utica
New York (Oneida)
24,708,000 USD (Twenty-Four Million Seven Hundred and Eight Thousand $)
Whitestown Branch (HSBC Bank USA)
131 Oriskany Boulevard
13492 Whitesboro
New York (Oneida)
42,529,000 USD (Fourty-Two Million Five Hundred and Twenty-Nine Thousand $)
131 Oriskany Boulevard
13492 Whitesboro
New York (Oneida)
42,529,000 USD (Fourty-Two Million Five Hundred and Twenty-Nine Thousand $)
East Utica Branch (HSBC Bank USA)
1125 Mohawk Street
13501 Utica
New York (Oneida)
47,478,000 USD (Fourty-Seven Million Four Hundred and Seventy-Eight Thousand $)
1125 Mohawk Street
13501 Utica
New York (Oneida)
47,478,000 USD (Fourty-Seven Million Four Hundred and Seventy-Eight Thousand $)
Stuyvesant Branch (HSBC Bank USA)
245 First Ave
10003 New York
New York (New York)
103,754,000 USD (One Hundred and Three Million Seven Hundred and Fifty-Four Thousand $)
245 First Ave
10003 New York
New York (New York)
103,754,000 USD (One Hundred and Three Million Seven Hundred and Fifty-Four Thousand $)
Freeport Branch (HSBC Bank USA)
215 West Merrick Road
11520 Freeport
New York (Nassau)
56,995,000 USD (Fifty-Six Million Nine Hundred and Ninety-Five Thousand $)
215 West Merrick Road
11520 Freeport
New York (Nassau)
56,995,000 USD (Fifty-Six Million Nine Hundred and Ninety-Five Thousand $)
Flatbush & Caton Avenue Branch (HSBC Bank USA)
815 Flatbush Avenue
11226 New York City
New York (Kings)
56,526,000 USD (Fifty-Six Million Five Hundred and Twenty-Six Thousand $)
815 Flatbush Avenue
11226 New York City
New York (Kings)
56,526,000 USD (Fifty-Six Million Five Hundred and Twenty-Six 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 $)
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 $)
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 $)
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 $)
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): 27762.00000000
# 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: 122
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 234794.00000000
# Name (Branch)): Triphammer Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Tompkins
# Country Number (Branch): 109.00000000
# State and County Number (Branch): 36109
# City (Reported)(Branch): Lansing
# City (USPS)(Branch): Ithaca
# Address(Branch): 2315 N. Triphammer Road
# Zip Code (Branch): 14850
# 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: 361090006004
# Combined Statistical Area Name (Institution): Ithaca-Cortland, NY
# Core Based Statistical Area Name (Institution): Ithaca, NY
# Combined Statistical Areas (Institution): 296
# Core Based Statistical Areas (Institution): 27060
# Metropolitan Statistical Areas (Branch): 27060
# Metropolitan Statistical Area Name (Branch): Ithaca, NY
# Combined Statistical Areas (Branch): 296
# Combined Statistical Area Name (Branch): Ithaca-Cortland, NY
# Core Based Statistical Areas (Branch): 27060
# Core Based Statistical Area Name (Branch): Ithaca, NY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 27060
# Metropolitan Statistical Area Name (Institution): Ithaca, NY
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 9.00000000
# Industry Specialization Description: ALL OTHER > $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 589
# FRB ID Number: 413208.00000000
# OTS Docket Number: 14588.00000000
# Institution Name: HSBC BANK USA
# Institution Name: HSBC Bank USA
# FRB ID Number (Band Holding Company): 1857108.00000000
# Name of regulatory high hold (BHC): HSBC HOLDINGS PLC
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# City (Bank Holding Company): LONDON
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 2.00000000
# Institution Class: SM
# Class Number: 13
# QBP Region Number: 1.00000000
# QBP Region Name: Northeast
# FDIC Region Number: 2
# FDIC Region Name: New York
# Federal Reserve District Name: New York
# OCC District Number: 1
# OCC Region Name: Northeast District
# OTS Region Name: Northeast
# OTS Region Number: 1.00000000
# State Code: NY
# State Name (Institution Headquarters): New York
# State Number (Institution): 36
# County Name(Institution): Erie
# County Number (Institution): 29.00000000
# State and County Number (Institution): 36029.00000000
# Institution Headquarters, City: Buffalo
# Institution Headquarters, City (USPS): Buffalo
# Address (Institution): One Marine Midland Center, 22nd Floor
# Zip Code (Institution): 14203
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 41418152.00000000
# Deposits (Branch) (in thousand of dollars): 27762.00000000
# 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: 122
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 234794.00000000
# Name (Branch)): Triphammer Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Tompkins
# Country Number (Branch): 109.00000000
# State and County Number (Branch): 36109
# City (Reported)(Branch): Lansing
# City (USPS)(Branch): Ithaca
# Address(Branch): 2315 N. Triphammer Road
# Zip Code (Branch): 14850
# 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: 361090006004
# Combined Statistical Area Name (Institution): Ithaca-Cortland, NY
# Core Based Statistical Area Name (Institution): Ithaca, NY
# Combined Statistical Areas (Institution): 296
# Core Based Statistical Areas (Institution): 27060
# Metropolitan Statistical Areas (Branch): 27060
# Metropolitan Statistical Area Name (Branch): Ithaca, NY
# Combined Statistical Areas (Branch): 296
# Combined Statistical Area Name (Branch): Ithaca-Cortland, NY
# Core Based Statistical Areas (Branch): 27060
# Core Based Statistical Area Name (Branch): Ithaca, NY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 27060
# Metropolitan Statistical Area Name (Institution): Ithaca, 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