Ilion Branch, Ilion (New York) 13357, 80 Central Plaza

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afrikaans Ilion Branch, Ilion (New York) 13357, 80 Central Plaza

albanian Ilion Branch, Ilion (New York) 13357, 80 Central Plaza

armenian Ilion Branch, Ilion (New York) 13357, 80 Central Plaza

azerbaijani Ilion Branch, Ilion (New York) 13357, 80 Central Plaza

basque Ilion Branch, Ilion (New York) 13357, 80 Central Plaza

belarusian Ilion Branch, Ilion (New York) 13357, 80 Central Plaza

bulgarian Ilion Branch, Ilion (New York) 13357, 80 Central Plaza

catalan Ilion Branch, Ilion (New York) 13357, 80 Central Plaza

chineses Ilion Branch, Ilion (New York) 13357, 80 Central Plaza

chineset Ilion Branch, Ilion (New York) 13357, 80 Central Plaza

croatian Ilion Branch, Ilion (New York) 13357, 80 Central Plaza

czech Ilion Branch, Ilion (New York) 13357, 80 Central Plaza

danish Ilion Branch, Ilion (New York) 13357, 80 Central Plaza

dutch Ilion Branch, Ilion (New York) 13357, 80 Central Plaza

english Ilion Branch, Ilion (New York) 13357, 80 Central Plaza

estonian Ilion Branch, Ilion (New York) 13357, 80 Central Plaza

filipino Ilion Branch, Ilion (New York) 13357, 80 Central Plaza

finnish Ilion Branch, Ilion (New York) 13357, 80 Central Plaza

french Ilion Branch, Ilion (New York) 13357, 80 Central Plaza

galician Ilion Branch, Ilion (New York) 13357, 80 Central Plaza

georgian Ilion Branch, Ilion (New York) 13357, 80 Central Plaza

german Ilion Branch, Ilion (New York) 13357, 80 Central Plaza

greek Ilion Branch, Ilion (New York) 13357, 80 Central Plaza

haitian Ilion Branch, Ilion (New York) 13357, 80 Central Plaza

hindi Ilion Branch, Ilion (New York) 13357, 80 Central Plaza

hungarian Ilion Branch, Ilion (New York) 13357, 80 Central Plaza

icelandic Ilion Branch, Ilion (New York) 13357, 80 Central Plaza

indonesian Ilion Branch, Ilion (New York) 13357, 80 Central Plaza

irish Ilion Branch, Ilion (New York) 13357, 80 Central Plaza

italian Ilion Branch, Ilion (New York) 13357, 80 Central Plaza

japanese Ilion Branch, Ilion (New York) 13357, 80 Central Plaza

korean Ilion Branch, Ilion (New York) 13357, 80 Central Plaza

latvian Ilion Branch, Ilion (New York) 13357, 80 Central Plaza

lithuanian Ilion Branch, Ilion (New York) 13357, 80 Central Plaza

macedonian Ilion Branch, Ilion (New York) 13357, 80 Central Plaza

malay Ilion Branch, Ilion (New York) 13357, 80 Central Plaza

maltese Ilion Branch, Ilion (New York) 13357, 80 Central Plaza

norwegian Ilion Branch, Ilion (New York) 13357, 80 Central Plaza

polish Ilion Branch, Ilion (New York) 13357, 80 Central Plaza

portuguese Ilion Branch, Ilion (New York) 13357, 80 Central Plaza

romanian Ilion Branch, Ilion (New York) 13357, 80 Central Plaza

russian Ilion Branch, Ilion (New York) 13357, 80 Central Plaza

serbian Ilion Branch, Ilion (New York) 13357, 80 Central Plaza

slovak Ilion Branch, Ilion (New York) 13357, 80 Central Plaza

slovenian Ilion Branch, Ilion (New York) 13357, 80 Central Plaza

spanish Ilion Branch, Ilion (New York) 13357, 80 Central Plaza

swahili Ilion Branch, Ilion (New York) 13357, 80 Central Plaza

swedish Ilion Branch, Ilion (New York) 13357, 80 Central Plaza

thai Ilion Branch, Ilion (New York) 13357, 80 Central Plaza

turkish Ilion Branch, Ilion (New York) 13357, 80 Central Plaza

ukrainian Ilion Branch, Ilion (New York) 13357, 80 Central Plaza

vietnamese Ilion Branch, Ilion (New York) 13357, 80 Central Plaza

Ilion Branch, Ilion (New York) 13357, 80 Central Plaza

Name (Branch)): Ilion Branch
Address(Branch): 80 Central Plaza
Zip Code (Branch): 13357
City (Reported)(Branch): Ilion
County Name (Branch): Herkimer
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): 33,060,000 USD (Thirty-Three Million Sixty Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION

Middleville Branch (NBT Bank, National Association)
12 North Main Street
13406 Middleville
New York (Herkimer)
20,389,000 USD (Twenty Million Three Hundred and Eigthy-Nine 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 $)

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 $)

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 $)

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 $)

149th Street Branch (Emigrant Savings Bank)
370 East 149th Street
10455 New York City
New York (Bronx)
58,029,000 USD (Fifty-Eight Million Twenty-Nine Thousand $)

170th Street Branch (Emigrant Savings Bank)
101 East 170th Street
10452 New York City
New York (Bronx)
66,540,000 USD (Sixty-Six Million Five Hundred and Fourty Thousand $)

Parkchester Branch (Emigrant Savings Bank)
74 Hugh Grant Circle
10473 New York City
New York (Bronx)
245,851,000 USD (Two Hundred and Fourty-Five Million Eight Hundred and Fifty-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 $)

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 $)

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 $)

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

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 $)

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 $)

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 $)

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 $)

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 $)

150 Central Ave (SBU Bank)
150 Central Ave
13357 Ilion
New York (Herkimer)
20,476,000 USD (Twenty Million Four Hundred and Seventy-Six Thousand $)

Westlake Branch (Bank of the West)
327 South Mayfair Avenue
94015 Daly City
California (San Mateo)
33,060,000 USD (Thirty-Three Million Sixty 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 $)

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 $)

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 $)

Bayside Branch (HSBC Bank USA)
34-15 Francis Lewis Boulevar
11358 New York City
New York (Queens)
99,278,000 USD (Ninety-Nine Million Two Hundred and Seventy-Eight Thousand $)

New Hyde Park Branch (HSBC Bank USA)
1572 Union Turnpike
11040 New Hyde Park
New York (Nassau)
184,913,000 USD (One Hundred and Eigthy-Four Million Nine Hundred and Thirteen Thousand $)

Bay Ridge Branch (HSBC Bank USA)
7424 13th Avenue
11228 New York City
New York (Kings)
203,885,000 USD (Two Hundred and Three Million Eight Hundred and Eigthy-Five Thousand $)

Kings Highway Branch (HSBC Bank USA)
481 Kings Highway
11223 New York City
New York (Kings)
166,130,000 USD (One Hundred and Sixty-Six Million One Hundred and Thirty Thousand $)

Georgetown Center Branch (HSBC Bank USA)
2145 Ralph Avenue
11234 Brooklyn
New York (Kings)
159,739,000 USD (One Hundred and Fifty-Nine Million Seven Hundred and Thirty-Nine Thousand $)

Shore Parkway Branch (HSBC Bank USA)
1628 Shore Parkway
11214 New York City
New York (Kings)
116,768,000 USD (One Hundred and Sixteen Million Seven Hundred and Sixty-Eight Thousand $)

Manhasset Branch (HSBC Bank USA)
2030 Northern Boulevard
11030 Manhasset
New York (Nassau)
67,272,000 USD (Sixty-Seven Million Two Hundred and Seventy-Two Thousand $)

Longdale Branch (Community State Bank of Canton)
Broadway and Elm
73755 Longdale
Oklahoma (Blaine)
3,215,000 USD (Three Million Two Hundred and Fifteen Thousand $)

Feasterville Branch (Wachovia Bank, National Association)
205 East Street Rd
19053 Feasterville Tre
Pennsylvania (Bucks)
79,485,000 USD (Seventy-Nine Million Four Hundred and Eigthy-Five Thousand $)

Frankford Branch (Wachovia Bank, National Association)
5119-25 Frankford Avenue
19124 Philadelphia
Pennsylvania (Philadelphia)
30,009,000 USD (Thirty Million Nine Thousand $)

Rising Sun Branch (Wachovia Bank, National Association)
5951 Rising Sun Avenue
19120 Philadelphia
Pennsylvania (Philadelphia)
52,722,000 USD (Fifty-Two Million Seven Hundred and Twenty-Two Thousand $)

Willow Grove Branch (Wachovia Bank, National Association)
37 Easton Road
19090 Willow Grove
Pennsylvania (Montgomery)
55,686,000 USD (Fifty-Five Million Six Hundred and Eigthy-Six Thousand $)

Wynnewood Branch (Wachovia Bank, National Association)
50 East Wynnewood Road
19096 Wynnewood
Pennsylvania (Montgomery)
84,941,000 USD (Eigthy-Four Million Nine Hundred and Fourty-One Thousand $)

Germantown Branch (Wachovia Bank, National Association)
5458 Germantown Avenue
19144 Philadelphia
Pennsylvania (Philadelphia)
30,086,000 USD (Thirty Million Eigthy-Six Thousand $)

Madeira Plaza Branch (Fleet National Bank)
3215 Fifth Street Highway
19605 Reading
Pennsylvania (Berks)
11,996,000 USD (Eleven Million Nine Hundred and Ninety-Six Thousand $)

Hamilton Mall Branch (Patriot Bank)
740 Hamilton Street
18101 Allentown
Pennsylvania (Lehigh)
13,404,000 USD (Thirteen Million Four Hundred and Four Thousand $)

Berkshire Mall Branch (Fleet National Bank)
1101 Woodland Road
19610 Wyomissing
Pennsylvania (Berks)
10,225,000 USD (Ten Million Two Hundred and Twenty-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): 33060.00000000
# 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: 283
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 235191.00000000
# Name (Branch)): Ilion Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Herkimer
# Country Number (Branch): 43.00000000
# State and County Number (Branch): 36043
# City (Reported)(Branch): Ilion
# City (USPS)(Branch): Ilion
# Address(Branch): 80 Central Plaza
# Zip Code (Branch): 13357
# 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: 360430104002
# Core Based Statistical Area Name (Institution): Utica-Rome, NY
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 46540
# Metropolitan Statistical Areas (Branch): 46540
# Metropolitan Statistical Area Name (Branch): Utica-Rome, NY
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 46540
# Core Based Statistical Area Name (Branch): Utica-Rome, NY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 46540
# Metropolitan Statistical Area Name (Institution): Utica-Rome, 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