Cedarhurst Avenue Branch, Cedarhurst (New York) 11516, 125 Cedarhurst Avenue
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##Szablon_SPECDESC##
Cedarhurst Avenue Branch, Cedarhurst (New York) 11516, 125 Cedarhurst Avenue
Name (Branch)): Cedarhurst Avenue Branch
Address(Branch): 125 Cedarhurst Avenue
Zip Code (Branch): 11516
City (Reported)(Branch): Cedarhurst
County Name (Branch): Nassau
State Name (Branch): New York
Address(Branch): 125 Cedarhurst Avenue
Zip Code (Branch): 11516
City (Reported)(Branch): Cedarhurst
County Name (Branch): Nassau
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): 48,077,000 USD (Fourty-Eight Million Seventy-Seven 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): 48,077,000 USD (Fourty-Eight Million Seventy-Seven Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
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 $)
770 Chestnut Ridge Road
10977 Chestnut Ridge
New York (Rockland)
50,427,000 USD (Fifty Million Four Hundred and Twenty-Seven 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 $)
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 $)
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 $)
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 $)
1117 Eastern Parkway
11213 New York City
New York (Kings)
50,347,000 USD (Fifty Million Three Hundred and Fourty-Seven 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 $)
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 $)
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 $)
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 $)
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 $)
95 Madison Ave
10016 New York
New York (New York)
80,832,000 USD (Eigthy Million Eight Hundred and Thirty-Two 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 $)
354 Flatbush Avenue
11238 Brooklyn
New York (Kings)
51,881,000 USD (Fifty-One Million Eight Hundred and Eigthy-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 $)
4355 Amboy Road
10312 Staten Island
New York (Richmond)
62,784,000 USD (Sixty-Two Million Seven Hundred and Eigthy-Four 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 $)
455 Route 306
10952 Monsey
New York (Rockland)
47,141,000 USD (Fourty-Seven Million One Hundred and Fourty-One 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 $)
82-57 Broadway
11373 New York City
New York (Queens)
94,999,000 USD (Ninety-Four Million Nine Hundred and Ninety-Nine 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 $)
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 $)
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 $)
175 West Merrick Road
11580 Valley Stream
New York (Nassau)
74,001,000 USD (Seventy-Four Million One 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 $)
3544 Long Beach Road
11572 Oceanside
New York (Nassau)
72,046,000 USD (Seventy-Two Million Fourty-Six 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 $)
4201 Avenue D
11203 New York City
New York (Kings)
62,530,000 USD (Sixty-Two Million Five Hundred and Thirty Thousand $)
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 $)
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 U Branch (HSBC Bank USA)
1702 Avenue U
11229 New York City
New York (Kings)
226,967,000 USD (Two Hundred and Twenty-Six Million Nine Hundred and Sixty-Seven Thousand $)
1702 Avenue U
11229 New York City
New York (Kings)
226,967,000 USD (Two Hundred and Twenty-Six Million Nine Hundred and Sixty-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 $)
580 East Jericho Tpke
11746 Huntington Towns
New York (Suffolk)
75,525,000 USD (Seventy-Five Million Five Hundred and Twenty-Five Thousand $)
Cedarhurst Branch (Citibank, National Association)
530 Central Avenue
11516 Cedarhurst
New York (Nassau)
114,691,000 USD (One Hundred and Fourteen Million Six Hundred and Ninety-One Thousand $)
530 Central Avenue
11516 Cedarhurst
New York (Nassau)
114,691,000 USD (One Hundred and Fourteen Million Six Hundred and Ninety-One Thousand $)
Cedarhurst Branch (Apple Bank for Savings)
115 Cedarhurst Avenue
11516 Cedarhurst
New York (Nassau)
14,893,000 USD (Fourteen Million Eight Hundred and Ninety-Three Thousand $)
115 Cedarhurst Avenue
11516 Cedarhurst
New York (Nassau)
14,893,000 USD (Fourteen Million Eight Hundred and Ninety-Three Thousand $)
Cedarhurst Branch (North Fork Bank)
416 - 418 Central Avenue
11516 Cedarhurst
New York (Nassau)
57,633,000 USD (Fifty-Seven Million Six Hundred and Thirty-Three Thousand $)
416 - 418 Central Avenue
11516 Cedarhurst
New York (Nassau)
57,633,000 USD (Fifty-Seven Million Six Hundred and Thirty-Three 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
160 Walt Whitman Rd. #1061
11746 Huntington Stati
New York (Suffolk)
79,279,000 USD (Seventy-Nine Million Two Hundred and Seventy-Nine 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 $)
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 $)
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 $)
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 $)
3345 Fulton Street
11208 Brooklyn
New York (Kings)
84,787,000 USD (Eigthy-Four Million Seven Hundred and Eigthy-Seven 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 $)
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 $)
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 $)
60 Great Neck Road
11021 Great Neck
New York (Nassau)
53,650,000 USD (Fifty-Three Million Six Hundred and Fifty Thousand $)
Fresh Pond Road Branch (GreenPoint Bank)
67-09 Fresh Pond Road
11385 Ridgewood
New York (Queens)
186,082,000 USD (One Hundred and Eigthy-Six Million Eigthy-Two Thousand $)
67-09 Fresh Pond Road
11385 Ridgewood
New York (Queens)
186,082,000 USD (One Hundred and Eigthy-Six Million Eigthy-Two Thousand $)
Hicksville Branch (The Bank of New York)
249 North Broadway
11801 Hicksville
New York (Nassau)
45,348,000 USD (Fourty-Five Million Three Hundred and Fourty-Eight Thousand $)
249 North Broadway
11801 Hicksville
New York (Nassau)
45,348,000 USD (Fourty-Five Million Three Hundred and Fourty-Eight Thousand $)
Sunnyside Branch (GreenPoint Bank)
40-20 Queens Boulevard
11104 Sunnyside
New York (Queens)
92,884,000 USD (Ninety-Two Million Eight Hundred and Eigthy-Four Thousand $)
40-20 Queens Boulevard
11104 Sunnyside
New York (Queens)
92,884,000 USD (Ninety-Two Million Eight Hundred and Eigthy-Four 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 $)
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 $)
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): 48077.00000000
# 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: 666
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 236689.00000000
# Name (Branch)): Cedarhurst Avenue Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Nassau
# Country Number (Branch): 59.00000000
# State and County Number (Branch): 36059
# City (Reported)(Branch): Cedarhurst
# City (USPS)(Branch): Cedarhurst
# Address(Branch): 125 Cedarhurst Avenue
# Zip Code (Branch): 11516
# 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: 360594112004
# 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): 35004
# Metropolitan Divisions Name (Branch): Nassau-Suffolk, NY
# 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
# 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): 48077.00000000
# 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: 666
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 236689.00000000
# Name (Branch)): Cedarhurst Avenue Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Nassau
# Country Number (Branch): 59.00000000
# State and County Number (Branch): 36059
# City (Reported)(Branch): Cedarhurst
# City (USPS)(Branch): Cedarhurst
# Address(Branch): 125 Cedarhurst Avenue
# Zip Code (Branch): 11516
# 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: 360594112004
# 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): 35004
# Metropolitan Divisions Name (Branch): Nassau-Suffolk, NY
# 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