Avenue U Branch, New York City (New York) 11229, 1702 Avenue U

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afrikaans Avenue U Branch, New York City (New York) 11229, 1702 Avenue U

albanian Avenue U Branch, New York City (New York) 11229, 1702 Avenue U

armenian Avenue U Branch, New York City (New York) 11229, 1702 Avenue U

azerbaijani Avenue U Branch, New York City (New York) 11229, 1702 Avenue U

basque Avenue U Branch, New York City (New York) 11229, 1702 Avenue U

belarusian Avenue U Branch, New York City (New York) 11229, 1702 Avenue U

bulgarian Avenue U Branch, New York City (New York) 11229, 1702 Avenue U

catalan Avenue U Branch, New York City (New York) 11229, 1702 Avenue U

chineses Avenue U Branch, New York City (New York) 11229, 1702 Avenue U

chineset Avenue U Branch, New York City (New York) 11229, 1702 Avenue U

croatian Avenue U Branch, New York City (New York) 11229, 1702 Avenue U

czech Avenue U Branch, New York City (New York) 11229, 1702 Avenue U

danish Avenue U Branch, New York City (New York) 11229, 1702 Avenue U

dutch Avenue U Branch, New York City (New York) 11229, 1702 Avenue U

english Avenue U Branch, New York City (New York) 11229, 1702 Avenue U

estonian Avenue U Branch, New York City (New York) 11229, 1702 Avenue U

filipino Avenue U Branch, New York City (New York) 11229, 1702 Avenue U

finnish Avenue U Branch, New York City (New York) 11229, 1702 Avenue U

french Avenue U Branch, New York City (New York) 11229, 1702 Avenue U

galician Avenue U Branch, New York City (New York) 11229, 1702 Avenue U

georgian Avenue U Branch, New York City (New York) 11229, 1702 Avenue U

german Avenue U Branch, New York City (New York) 11229, 1702 Avenue U

greek Avenue U Branch, New York City (New York) 11229, 1702 Avenue U

haitian Avenue U Branch, New York City (New York) 11229, 1702 Avenue U

hindi Avenue U Branch, New York City (New York) 11229, 1702 Avenue U

hungarian Avenue U Branch, New York City (New York) 11229, 1702 Avenue U

icelandic Avenue U Branch, New York City (New York) 11229, 1702 Avenue U

indonesian Avenue U Branch, New York City (New York) 11229, 1702 Avenue U

irish Avenue U Branch, New York City (New York) 11229, 1702 Avenue U

italian Avenue U Branch, New York City (New York) 11229, 1702 Avenue U

japanese Avenue U Branch, New York City (New York) 11229, 1702 Avenue U

korean Avenue U Branch, New York City (New York) 11229, 1702 Avenue U

latvian Avenue U Branch, New York City (New York) 11229, 1702 Avenue U

lithuanian Avenue U Branch, New York City (New York) 11229, 1702 Avenue U

macedonian Avenue U Branch, New York City (New York) 11229, 1702 Avenue U

malay Avenue U Branch, New York City (New York) 11229, 1702 Avenue U

maltese Avenue U Branch, New York City (New York) 11229, 1702 Avenue U

norwegian Avenue U Branch, New York City (New York) 11229, 1702 Avenue U

polish Avenue U Branch, New York City (New York) 11229, 1702 Avenue U

portuguese Avenue U Branch, New York City (New York) 11229, 1702 Avenue U

romanian Avenue U Branch, New York City (New York) 11229, 1702 Avenue U

russian Avenue U Branch, New York City (New York) 11229, 1702 Avenue U

serbian Avenue U Branch, New York City (New York) 11229, 1702 Avenue U

slovak Avenue U Branch, New York City (New York) 11229, 1702 Avenue U

slovenian Avenue U Branch, New York City (New York) 11229, 1702 Avenue U

spanish Avenue U Branch, New York City (New York) 11229, 1702 Avenue U

swahili Avenue U Branch, New York City (New York) 11229, 1702 Avenue U

swedish Avenue U Branch, New York City (New York) 11229, 1702 Avenue U

thai Avenue U Branch, New York City (New York) 11229, 1702 Avenue U

turkish Avenue U Branch, New York City (New York) 11229, 1702 Avenue U

ukrainian Avenue U Branch, New York City (New York) 11229, 1702 Avenue U

vietnamese Avenue U Branch, New York City (New York) 11229, 1702 Avenue U

Avenue U Branch, New York City (New York) 11229, 1702 Avenue U

Name (Branch)): Avenue U Branch
Address(Branch): 1702 Avenue U
Zip Code (Branch): 11229
City (Reported)(Branch): New York City
County Name (Branch): Kings
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): 226,967,000 USD (Two Hundred and Twenty-Six Million Nine Hundred and Sixty-Seven Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION

Flatlands Avenue Branch (HSBC Bank USA)
5929 Flatlands Avenue
11234 New York City
New York (Kings)
110,601,000 USD (One Hundred and Ten Million Six Hundred and One Thousand $)

Avenue D Branch (HSBC Bank USA)
4201 Avenue D
11203 New York City
New York (Kings)
62,530,000 USD (Sixty-Two Million Five Hundred and Thirty Thousand $)

Oceanside Branch (HSBC Bank USA)
3544 Long Beach Road
11572 Oceanside
New York (Nassau)
72,046,000 USD (Seventy-Two Million Fourty-Six Thousand $)

West Merrick Road Branch (HSBC Bank USA)
175 West Merrick Road
11580 Valley Stream
New York (Nassau)
74,001,000 USD (Seventy-Four Million One Thousand $)

East Eighth Street Branch (HSBC Bank USA)
1 East Eighth Street
10003 New York City
New York (New York)
71,464,000 USD (Seventy-One Million Four Hundred and Sixty-Four Thousand $)

Broadway & Elmhurst Branch (HSBC Bank USA)
82-57 Broadway
11373 New York City
New York (Queens)
94,999,000 USD (Ninety-Four Million Nine Hundred and Ninety-Nine Thousand $)

Wesley Hills Branch (Manufacturers and Traders Trust Company)
455 Route 306
10952 Monsey
New York (Rockland)
47,141,000 USD (Fourty-Seven Million One Hundred and Fourty-One Thousand $)

Staten Island Branch (Northfield Savings Bank)
4355 Amboy Road
10312 Staten Island
New York (Richmond)
62,784,000 USD (Sixty-Two Million Seven Hundred and Eigthy-Four Thousand $)

Cedarhurst Avenue Branch (HSBC Bank USA)
125 Cedarhurst Avenue
11516 Cedarhurst
New York (Nassau)
48,077,000 USD (Fourty-Eight Million Seventy-Seven Thousand $)

Chestnut Ridge Branch (Manufacturers and Traders Trust Company)
770 Chestnut Ridge Road
10977 Chestnut Ridge
New York (Rockland)
50,427,000 USD (Fifty Million Four Hundred and Twenty-Seven Thousand $)

Huntington Branch (State Bank of Long Island)
580 East Jericho Tpke
11746 Huntington Towns
New York (Suffolk)
75,525,000 USD (Seventy-Five Million Five Hundred and Twenty-Five Thousand $)

Herkimer Branch (Charter One Bank, National Association)
324 North Prospect Street
13350 Herkimer
New York (Herkimer)
59,088,000 USD (Fifty-Nine Million Eigthy-Eight Thousand $)

Whitesboro Branch (Charter One Bank, National Association)
89 Oriskany Boulevard
13492 Whitesboro
New York (Oneida)
44,560,000 USD (Fourty-Four Million Five Hundred and Sixty 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 $)

Third Avenue Branch (The Bank of New York)
979 Third Avenue
10022 New York City
New York (New York)
36,363,000 USD (Thirty-Six Million Three Hundred and Sixty-Three Thousand $)

Broadway and 79th Street Branch (JPMorgan Chase Bank)
2213-2219 Broadway
10024 New York City
New York (New York)
328,790,000 USD (Three Hundred and Twenty-Eight Million Seven Hundred and Ninety 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 $)

Ossining Greenpoint Branch (Manufacturers and Traders Trust Company)
246j South Highland Avenue
10562 Ossining
New York (Westchester)
58,694,000 USD (Fifty-Eight Million Six Hundred and Ninety-Four 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 $)

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 $)

Pitkin Avenue Branch (Banco Popular North America)
1620 Pitkin Avenue
11212 New York City
New York (Kings)
51,944,000 USD (Fifty-One Million Nine Hundred and Fourty-Four Thousand $)

Eastern Parkway Branch (Banco Popular North America)
1117 Eastern Parkway
11213 New York City
New York (Kings)
50,347,000 USD (Fifty Million Three Hundred and Fourty-Seven Thousand $)

Sheepshead Bay Branch (Banco Popular North America)
1619 Sheepshead Bay Road
11235 New York City
New York (Kings)
221,443,000 USD (Two Hundred and Twenty-One Million Four Hundred and Fourty-Three Thousand $)

25th St Second Avenue Branch (Banco Popular North America)
441 Second Avenue
10010 New York City
New York (New York)
69,908,000 USD (Sixty-Nine Million Nine Hundred and Eight Thousand $)

Kings Highway Branch (HSBC Bank USA)
1602 Kings Highway
11229 New York City
New York (Kings)
236,893,000 USD (Two Hundred and Thirty-Six Million Eight Hundred and Ninety-Three Thousand $)

42nd Street Branch (HSBC Bank USA)
330 West 42nd Street
10036 New York City
New York (New York)
71,385,000 USD (Seventy-One Million Three Hundred and Eigthy-Five Thousand $)

Newkirk Plaza Branch (Independence Community Bank)
23 Newkirk Plaza
11226 New York City
New York (Kings)
115,344,000 USD (One Hundred and Fifteen Million Three Hundred and Fourty-Four Thousand $)

Bay Terrace Branch (Independence Community Bank)
23-56 Bell Boulevard
11360 New York City
New York (Queens)
184,468,000 USD (One Hundred and Eigthy-Four Million Four Hundred and Sixty-Eight Thousand $)

Murray Hill Branch (Independence Community Bank)
250 Lexington Avenue
10016 New York City
New York (New York)
104,567,000 USD (One Hundred and Four Million Five Hundred and Sixty-Seven Thousand $)

86th Street Branch (Independence Community Bank)
1765-67-69 86th Street
11214 New York City
New York (Kings)
160,221,000 USD (One Hundred and Sixty Million Two Hundred and Twenty-One Thousand $)

Park Slope Branch (Manufacturers and Traders Trust Company)
354 Flatbush Avenue
11238 Brooklyn
New York (Kings)
51,881,000 USD (Fifty-One Million Eight Hundred and Eigthy-One Thousand $)

Bay Ridge Branch (Manufacturers and Traders Trust Company)
7807 Fifth Avenue
11209 Brooklyn
New York (Kings)
69,078,000 USD (Sixty-Nine Million Seventy-Eight Thousand $)

Cypress Hill Branch (GreenPoint Bank)
3345 Fulton Street
11208 Brooklyn
New York (Kings)
84,787,000 USD (Eigthy-Four Million Seven Hundred and Eigthy-Seven Thousand $)

Flatlands/Canarsie Branch (Banco Popular North America)
8020 Flatlands Avenue
11236 Brooklyn
New York (Kings)
69,792,000 USD (Sixty-Nine Million Seven Hundred and Ninety-Two Thousand $)

Eighteenth Avenue Branch (Independence Community Bank)
6424 Eighteenth Avenue
11204 Brooklyn
New York (Kings)
284,594,000 USD (Two Hundred and Eigthy-Four Million Five Hundred and Ninety-Four Thousand $)

Pratt Institute Branch (Independence Community Bank)
200 Willoughby Avenue
11205 New York City
New York (Kings)
4,368,000 USD (Four Million Three Hundred and Sixty-Eight Thousand $)

23rd Avenue Branch (Independence Community Bank)
2357-59 86th Street
11214 New York City
New York (Kings)
93,980,000 USD (Ninety-Three Million Nine Hundred and Eigthy Thousand $)

Boro Park Branch (Independence Community Bank)
4514 16th Avenue
11204 New York City
New York (Kings)
156,048,000 USD (One Hundred and Fifty-Six Million Fourty-Eight Thousand $)

Prospect Park West Branch (Independence Community Bank)
234 Prospect Park West
11215 New York City
New York (Kings)
77,061,000 USD (Seventy-Seven Million Sixty-One Thousand $)

Montague Street Branch (Independence Community Bank)
195 Montague Street
11201 New York City
New York (Kings)
202,582,000 USD (Two Hundred and Two Million Five Hundred and Eigthy-Two Thousand $)

Levittown Branch (HSBC Bank USA)
2970 Hempstead Turnpike
11756 Levittown
New York (Nassau)
188,938,000 USD (One Hundred and Eigthy-Eight Million Nine Hundred and Thirty-Eight Thousand $)

Starrett City Branch (HSBC Bank USA)
1330 Pennsylvania Avenue
11239 New York City
New York (Kings)
64,297,000 USD (Sixty-Four Million Two Hundred and Ninety-Seven Thousand $)

Broadway & Driggs Avenue Branch (HSBC Bank USA)
175 Broadway
11217 New York City
New York (Kings)
117,922,000 USD (One Hundred and Seventeen Million Nine Hundred and Twenty-Two Thousand $)

86th Street Branch (HSBC Bank USA)
2301 86th Street
11214 New York City
New York (Kings)
245,055,000 USD (Two Hundred and Fourty-Five Million Fifty-Five Thousand $)

Rego Park Branch (HSBC Bank USA)
9501-9503 63rd Drive
11374 New York City
New York (Queens)
176,744,000 USD (One Hundred and Seventy-Six Million Seven Hundred and Fourty-Four Thousand $)

Franklin Square Branch (HSBC Bank USA)
682-684 Dogwood Avenue
11010 Franklin Square
New York (Nassau)
76,128,000 USD (Seventy-Six Million One Hundred and Twenty-Eight Thousand $)

Forest Hills Branch (HSBC Bank USA)
107-15 Continental Avenue
11375 Forest Hills
New York (Queens)
209,432,000 USD (Two Hundred and Nine Million Four Hundred and Thirty-Two Thousand $)

Walt Whitman Mall Branch (HSBC Bank USA)
160 Walt Whitman Rd. #1061
11746 Huntington Stati
New York (Suffolk)
79,279,000 USD (Seventy-Nine Million Two Hundred and Seventy-Nine Thousand $)

Commack Branch (HSBC Bank USA)
5880 Jericho Turnpike
11725 Commack
New York (Suffolk)
94,579,000 USD (Ninety-Four Million Five Hundred and Seventy-Nine Thousand $)

Central Park Avenue Branch (HSBC Bank USA)
2205 Central Park Avenue
10710 Yonkers
New York (Westchester)
155,641,000 USD (One Hundred and Fifty-Five Million Six Hundred and Fourty-One Thousand $)

Great Neck Branch (Manufacturers and Traders Trust Company)
23-25 North Station Plaza
11021 Great Neck
New York (Nassau)
149,546,000 USD (One Hundred and Fourty-Nine Million Five Hundred and Fourty-Six Thousand $)

Sutton Place Branch (Manufacturers and Traders Trust Company)
401 East 55th Street
10022 New York
New York (New York)
129,195,000 USD (One Hundred and Twenty-Nine Million One Hundred and Ninety-Five Thousand $)

Gramercy East Branch (Manufacturers and Traders Trust Company)
397 First Avenue
10010 New York
New York (New York)
186,664,000 USD (One Hundred and Eigthy-Six Million Six Hundred and Sixty-Four Thousand $)

Bryant Park Branch (Manufacturers and Traders Trust Company)
41 West 42nd Street
10036 New York
New York (New York)
130,841,000 USD (One Hundred and Thirty Million Eight Hundred and Fourty-One Thousand $)

Oceanside Branch (Manufacturers and Traders Trust Company)
12 Atlantic Avenue
11572 Oceanside
New York (Nassau)
177,108,000 USD (One Hundred and Seventy-Seven Million One Hundred and Eight Thousand $)

Madison South Branch (Manufacturers and Traders Trust Company)
95 Madison Ave
10016 New York
New York (New York)
80,832,000 USD (Eigthy Million Eight Hundred and Thirty-Two Thousand $)

Forest Hills Branch (Manufacturers and Traders Trust Company)
101-25 Queens Boulevard
11375 Forest Hills
New York (Queens)
127,715,000 USD (One Hundred and Twenty-Seven Million Seven Hundred and Fifteen Thousand $)

Kew Gardens Branch (GreenPoint Bank)
120-32 Queens Boulevard
11415 Kew Gardens
New York (Queens)
104,769,000 USD (One Hundred and Four Million Seven Hundred and Sixty-Nine Thousand $)

Albertson Branch (GreenPoint Bank)
1145 Willis Avenue
11507 Albertson
New York (Nassau)
137,142,000 USD (One Hundred and Thirty-Seven Million One Hundred and Fourty-Two Thousand $)

Great Neck Branch (The Bank of New York)
60 Great Neck Road
11021 Great Neck
New York (Nassau)
53,650,000 USD (Fifty-Three Million Six Hundred and Fifty 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): 226967.00000000
# 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: 640
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 236673.00000000
# Name (Branch)): Avenue U Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Kings
# Country Number (Branch): 47.00000000
# State and County Number (Branch): 36047
# City (Reported)(Branch): New York City
# City (USPS)(Branch): Brooklyn
# Address(Branch): 1702 Avenue U
# Zip Code (Branch): 11229
# 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: 360470580001
# 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): 35644
# Metropolitan Divisions Name (Branch): New York-Wayne-White Plains, NY-NJ
# 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