East Utica Branch, Utica (New York) 13501, 1125 Mohawk Street
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##Szablon_SPECDESC##
East Utica Branch, Utica (New York) 13501, 1125 Mohawk Street
Name (Branch)): East Utica Branch
Address(Branch): 1125 Mohawk Street
Zip Code (Branch): 13501
City (Reported)(Branch): Utica
County Name (Branch): Oneida
State Name (Branch): New York
Address(Branch): 1125 Mohawk Street
Zip Code (Branch): 13501
City (Reported)(Branch): Utica
County Name (Branch): Oneida
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): 47,478,000 USD (Fourty-Seven Million Four Hundred and Seventy-Eight 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): 47,478,000 USD (Fourty-Seven Million Four Hundred and Seventy-Eight Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
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 $)
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 $)
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 $)
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 $)
Southern Boulevard Branch (Banco Popular North America)
1046-48 Southern Boulevard
10459 New York City
New York (Bronx)
72,874,000 USD (Seventy-Two Million Eight Hundred and Seventy-Four Thousand $)
1046-48 Southern Boulevard
10459 New York City
New York (Bronx)
72,874,000 USD (Seventy-Two Million Eight Hundred and Seventy-Four Thousand $)
Park Avenue Branch (Emigrant Savings Bank)
445 Park Avenue
10022 New York City
New York (New York)
52,795,000 USD (Fifty-Two Million Seven Hundred and Ninety-Five Thousand $)
445 Park Avenue
10022 New York City
New York (New York)
52,795,000 USD (Fifty-Two Million Seven Hundred and Ninety-Five Thousand $)
Hicksville Branch (JPMorgan Chase Bank)
284 North Broadway
11801 Hicksville
New York (Nassau)
280,946,000 USD (Two Hundred and Eigthy Million Nine Hundred and Fourty-Six Thousand $)
284 North Broadway
11801 Hicksville
New York (Nassau)
280,946,000 USD (Two Hundred and Eigthy Million Nine Hundred and Fourty-Six Thousand $)
Co-op City Branch (Emigrant Savings Bank)
2021 Bartow Avenue
10469 New York City
New York (Bronx)
253,522,000 USD (Two Hundred and Fifty-Three Million Five Hundred and Twenty-Two Thousand $)
2021 Bartow Avenue
10469 New York City
New York (Bronx)
253,522,000 USD (Two Hundred and Fifty-Three Million Five Hundred and Twenty-Two Thousand $)
Bronxville Branch (Emigrant Savings Bank)
85 Pondfield Road
10708 Bronxville
New York (Westchester)
187,453,000 USD (One Hundred and Eigthy-Seven Million Four Hundred and Fifty-Three Thousand $)
85 Pondfield Road
10708 Bronxville
New York (Westchester)
187,453,000 USD (One Hundred and Eigthy-Seven Million Four Hundred and Fifty-Three Thousand $)
Mamaronek Branch (JPMorgan Chase Bank)
1350 Boston Post Road
10538 Larchmont
New York (Westchester)
147,874,000 USD (One Hundred and Fourty-Seven Million Eight Hundred and Seventy-Four Thousand $)
1350 Boston Post Road
10538 Larchmont
New York (Westchester)
147,874,000 USD (One Hundred and Fourty-Seven Million Eight Hundred and Seventy-Four Thousand $)
Commack Branch (JPMorgan Chase Bank)
39 Vanderbilt Motor Parkway
11725 Commack
New York (Suffolk)
148,742,000 USD (One Hundred and Fourty-Eight Million Seven Hundred and Fourty-Two Thousand $)
39 Vanderbilt Motor Parkway
11725 Commack
New York (Suffolk)
148,742,000 USD (One Hundred and Fourty-Eight Million Seven Hundred and Fourty-Two 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
12 North Main Street
13406 Middleville
New York (Herkimer)
20,389,000 USD (Twenty Million Three Hundred and Eigthy-Nine 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 $)
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 $)
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 $)
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 $)
Utica Downtown (Charter One Bank, National Association)
266 Genesee Street
13502 Utica
New York (Oneida)
24,068,000 USD (Twenty-Four Million Sixty-Eight Thousand $)
266 Genesee Street
13502 Utica
New York (Oneida)
24,068,000 USD (Twenty-Four Million Sixty-Eight Thousand $)
Shelby Township Branch (Standard Federal Bank National Association)
4660 Twenty Four Mile Road
48316 Utica
Michigan (Macomb)
86,677,000 USD (Eigthy-Six Million Six Hundred and Seventy-Seven Thousand $)
4660 Twenty Four Mile Road
48316 Utica
Michigan (Macomb)
86,677,000 USD (Eigthy-Six Million Six Hundred and Seventy-Seven Thousand $)
Utica Branch (Adirondack Bank, National Association)
2817 Genesee Street
13501 Utica
New York (Oneida)
27,215,000 USD (Twenty-Seven Million Two Hundred and Fifteen Thousand $)
2817 Genesee Street
13501 Utica
New York (Oneida)
27,215,000 USD (Twenty-Seven Million Two Hundred and Fifteen Thousand $)
Charlotte Street Branch (Adirondack Bank, National Association)
804 Charlotte Street
13501 Utica
New York (Oneida)
0 USD (zero $)
804 Charlotte Street
13501 Utica
New York (Oneida)
0 USD (zero $)
Downtown Reg. Headquarters Branch (Adirondack Bank, National Association)
185 Genesee Street
13501 Utica
New York (Oneida)
46,486,000 USD (Fourty-Six Million Four Hundred and Eigthy-Six Thousand $)
185 Genesee Street
13501 Utica
New York (Oneida)
46,486,000 USD (Fourty-Six Million Four Hundred and Eigthy-Six Thousand $)
Shelby Township (Charter One Bank, National Association)
48950 Van Dyke Avenue
48317 Utica
Michigan (Macomb)
83,266,000 USD (Eigthy-Three Million Two Hundred and Sixty-Six Thousand $)
48950 Van Dyke Avenue
48317 Utica
Michigan (Macomb)
83,266,000 USD (Eigthy-Three Million Two Hundred and Sixty-Six Thousand $)
Utica Branch (Unizan Bank, National Association)
8 N Main Street
43080 Utica
Ohio (Licking)
17,118,000 USD (Seventeen Million One Hundred and Eightteen Thousand $)
8 N Main Street
43080 Utica
Ohio (Licking)
17,118,000 USD (Seventeen Million One Hundred and Eightteen Thousand $)
Utica Bus. and Prof. Branch (Manufacturers and Traders Trust Company)
2 Business Park Court
13502 Utica
New York (Oneida)
3,650,000 USD (Three Million Six Hundred and Fifty Thousand $)
2 Business Park Court
13502 Utica
New York (Oneida)
3,650,000 USD (Three Million Six Hundred and Fifty Thousand $)
Utica Branch (First Security Bank & Trust, McLean)
10734 Highway 431 South
42376 Utica
Kentucky (Daviess)
1,165,000 USD (One Million One Hundred and Sixty-Five Thousand $)
10734 Highway 431 South
42376 Utica
Kentucky (Daviess)
1,165,000 USD (One Million One Hundred and Sixty-Five Thousand $)
Shelby Township Branch (TCF National Bank)
45133 Hayes Road
48315 Utica
Michigan (Macomb)
7,267,000 USD (Seven Million Two Hundred and Sixty-Seven Thousand $)
45133 Hayes Road
48315 Utica
Michigan (Macomb)
7,267,000 USD (Seven Million Two Hundred and Sixty-Seven Thousand $)
23 Mile/Schoenherr (Standard Federal Bank National Association)
13750 23 Mile Road
48316 Shelby Township
Michigan (Macomb)
39,603,000 USD (Thirty-Nine Million Six Hundred and Three Thousand $)
13750 23 Mile Road
48316 Shelby Township
Michigan (Macomb)
39,603,000 USD (Thirty-Nine Million Six Hundred and Three Thousand $)
23 Miles Shoenherr Branch (Bank One, National Association)
13767 23 Mile Rd
48315 Shelby Township
Michigan (Macomb)
13,990,000 USD (Thirteen Million Nine Hundred and Ninety Thousand $)
13767 23 Mile Rd
48315 Shelby Township
Michigan (Macomb)
13,990,000 USD (Thirteen Million Nine Hundred and Ninety Thousand $)
25 Mile / Dequindre / Kroger Branch (Charter One Bank, National Association)
2058 25 Mile Road
48316 Shelby Township
Michigan (Macomb)
22,646,000 USD (Twenty-Two Million Six Hundred and Fourty-Six Thousand $)
2058 25 Mile Road
48316 Shelby Township
Michigan (Macomb)
22,646,000 USD (Twenty-Two Million Six Hundred and Fourty-Six Thousand $)
Utica/Tops Branch (Charter One Bank, National Association)
1122 Mohawk Street
13501 Utica
New York (Oneida)
1,833,000 USD (One Million Eight Hundred and Thirty-Three Thousand $)
1122 Mohawk Street
13501 Utica
New York (Oneida)
1,833,000 USD (One Million Eight Hundred and Thirty-Three Thousand $)
283 Genesee Street (First Niagara Bank)
283 Genesee Street
13501 Utica
New York (Oneida)
31,487,000 USD (Thirty-One Million Four Hundred and Eigthy-Seven Thousand $)
283 Genesee Street
13501 Utica
New York (Oneida)
31,487,000 USD (Thirty-One Million Four Hundred and Eigthy-Seven Thousand $)
1 Herkimer Road (SBU Bank)
1 Herkimer Road
13502 Utica
New York (Oneida)
66,705,000 USD (Sixty-Six Million Seven Hundred and Five Thousand $)
1 Herkimer Road
13502 Utica
New York (Oneida)
66,705,000 USD (Sixty-Six Million Seven Hundred and Five Thousand $)
233 Genesee Street (SBU Bank)
233 Genesee Street
13501 Utica
New York (Oneida)
271,439,000 USD (Two Hundred and Seventy-One Million Four Hundred and Thirty-Nine Thousand $)
233 Genesee Street
13501 Utica
New York (Oneida)
271,439,000 USD (Two Hundred and Seventy-One Million Four Hundred and Thirty-Nine Thousand $)
50820 Schoenherr Rd (Guaranty Bank)
50820 Schoenherr Rd
48315 Shelby
Michigan (Macomb)
242,000 USD (Two Hundred and Fourty-Two Thousand $)
50820 Schoenherr Rd
48315 Shelby
Michigan (Macomb)
242,000 USD (Two Hundred and Fourty-Two Thousand $)
50891 Sabrina Dr (Flagstar Bank, FSB)
50891 Sabrina Dr
48315 Shelby Twp
Michigan (Macomb)
1,000 USD (One Thousand $)
50891 Sabrina Dr
48315 Shelby Twp
Michigan (Macomb)
1,000 USD (One Thousand $)
51450 Shelby Pky (Flagstar Bank, FSB)
51450 Shelby Pky
48315 Shelby Twp
Michigan (Macomb)
14,945,000 USD (Fourteen Million Nine Hundred and Fourty-Five Thousand $)
51450 Shelby Pky
48315 Shelby Twp
Michigan (Macomb)
14,945,000 USD (Fourteen Million Nine Hundred and Fourty-Five 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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): 47478.00000000
# 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: 294
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 235202.00000000
# Name (Branch)): East Utica Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Oneida
# Country Number (Branch): 65.00000000
# State and County Number (Branch): 36065
# City (Reported)(Branch): Utica
# City (USPS)(Branch): Utica
# Address(Branch): 1125 Mohawk Street
# Zip Code (Branch): 13501
# 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: 360650213023
# 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
# 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): 47478.00000000
# 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: 294
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 235202.00000000
# Name (Branch)): East Utica Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Oneida
# Country Number (Branch): 65.00000000
# State and County Number (Branch): 36065
# City (Reported)(Branch): Utica
# City (USPS)(Branch): Utica
# Address(Branch): 1125 Mohawk Street
# Zip Code (Branch): 13501
# 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: 360650213023
# 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