Third Avenue & 92nd Street Branch, New York City (New York) 11209, 9201 Third Avenue
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##Szablon_SPECDESC##
Third Avenue & 92nd Street Branch, New York City (New York) 11209, 9201 Third Avenue
Name (Branch)): Third Avenue & 92nd Street Branch
Address(Branch): 9201 Third Avenue
Zip Code (Branch): 11209
City (Reported)(Branch): New York City
County Name (Branch): Kings
State Name (Branch): New York
Address(Branch): 9201 Third Avenue
Zip Code (Branch): 11209
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
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): 155,619,000 USD (One Hundred and Fifty-Five Million Six Hundred and Nineteen 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): 155,619,000 USD (One Hundred and Fifty-Five Million Six Hundred and Nineteen Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
108th Street Branch (HSBC Bank USA)
64-02 108th Street
11375 New York City
New York (Queens)
107,213,000 USD (One Hundred and Seven Million Two Hundred and Thirteen Thousand $)
64-02 108th Street
11375 New York City
New York (Queens)
107,213,000 USD (One Hundred and Seven Million Two Hundred and Thirteen Thousand $)
Fourteenth Street Branch (Apple Bank for Savings)
4 Irving Place
10003 New York City
New York (New York)
154,398,000 USD (One Hundred and Fifty-Four Million Three Hundred and Ninety-Eight Thousand $)
4 Irving Place
10003 New York City
New York (New York)
154,398,000 USD (One Hundred and Fifty-Four Million Three Hundred and Ninety-Eight Thousand $)
53rd Street Branch (Apple Bank for Savings)
1330 Avenue Of The Americas
10019 New York
New York (New York)
115,951,000 USD (One Hundred and Fifteen Million Nine Hundred and Fifty-One Thousand $)
1330 Avenue Of The Americas
10019 New York
New York (New York)
115,951,000 USD (One Hundred and Fifteen Million Nine Hundred and Fifty-One Thousand $)
Pine Street Branch (Apple Bank for Savings)
Wall Street Plaza (88 Pine S
10005 New York
New York (New York)
55,040,000 USD (Fifty-Five Million Fourty Thousand $)
Wall Street Plaza (88 Pine S
10005 New York
New York (New York)
55,040,000 USD (Fifty-Five Million Fourty Thousand $)
Smithtown Branch (Apple Bank for Savings)
91 Route 111
11787 Smithtown Townsh
New York (Suffolk)
133,913,000 USD (One Hundred and Thirty-Three Million Nine Hundred and Thirteen Thousand $)
91 Route 111
11787 Smithtown Townsh
New York (Suffolk)
133,913,000 USD (One Hundred and Thirty-Three Million Nine Hundred and Thirteen Thousand $)
Greenlawn Branch (Apple Bank for Savings)
775 Pulaski Road
11740 Greenlawn
New York (Suffolk)
52,921,000 USD (Fifty-Two Million Nine Hundred and Twenty-One Thousand $)
775 Pulaski Road
11740 Greenlawn
New York (Suffolk)
52,921,000 USD (Fifty-Two Million Nine Hundred and Twenty-One Thousand $)
Bowery Branch (Emigrant Savings Bank)
105 Second Avenue
10003 New York City
New York (New York)
80,415,000 USD (Eigthy Million Four Hundred and Fifteen Thousand $)
105 Second Avenue
10003 New York City
New York (New York)
80,415,000 USD (Eigthy Million Four Hundred and Fifteen Thousand $)
Grand Street Branch (Emigrant Savings Bank)
465 Grand Street
10002 New York City
New York (New York)
136,848,000 USD (One Hundred and Thirty-Six Million Eight Hundred and Fourty-Eight Thousand $)
465 Grand Street
10002 New York City
New York (New York)
136,848,000 USD (One Hundred and Thirty-Six Million Eight Hundred and Fourty-Eight Thousand $)
Delancey Street Branch (Banco Popular North America)
134 Delancey Street
10002 New York City
New York (New York)
67,491,000 USD (Sixty-Seven Million Four Hundred and Ninety-One Thousand $)
134 Delancey Street
10002 New York City
New York (New York)
67,491,000 USD (Sixty-Seven Million Four Hundred and Ninety-One Thousand $)
Forest Hills Branch (Emigrant Savings Bank)
102-35 Queens Boulevard
11375 New York City
New York (Queens)
141,304,000 USD (One Hundred and Fourty-One Million Three Hundred and Four Thousand $)
102-35 Queens Boulevard
11375 New York City
New York (Queens)
141,304,000 USD (One Hundred and Fourty-One Million Three Hundred and Four Thousand $)
Rockaway Parkway Branch (HSBC Bank USA)
2001 Rockaway Park
11236 New York City
New York (Kings)
120,950,000 USD (One Hundred and Twenty Million Nine Hundred and Fifty Thousand $)
2001 Rockaway Park
11236 New York City
New York (Kings)
120,950,000 USD (One Hundred and Twenty Million Nine Hundred and Fifty Thousand $)
86th Street & 4th Avenue Branch (HSBC Bank USA)
447 86th Street
11209 New York City
New York (Kings)
146,046,000 USD (One Hundred and Fourty-Six Million Fourty-Six Thousand $)
447 86th Street
11209 New York City
New York (Kings)
146,046,000 USD (One Hundred and Fourty-Six Million Fourty-Six Thousand $)
Valley Cottage Branch (North Fork Bank)
15 Lake Ridge Plaza, Route 3
10989 Valley Cottage
New York (Rockland)
26,958,000 USD (Twenty-Six Million Nine Hundred and Fifty-Eight Thousand $)
15 Lake Ridge Plaza, Route 3
10989 Valley Cottage
New York (Rockland)
26,958,000 USD (Twenty-Six Million Nine Hundred and Fifty-Eight Thousand $)
New City Branch (North Fork Bank)
65 North Main Street
10956 New City
New York (Rockland)
45,827,000 USD (Fourty-Five Million Eight Hundred and Twenty-Seven Thousand $)
65 North Main Street
10956 New City
New York (Rockland)
45,827,000 USD (Fourty-Five Million Eight Hundred and Twenty-Seven Thousand $)
Suffern Branch (North Fork Bank)
50 Lafayette Avenue
10901 Suffern
New York (Rockland)
32,242,000 USD (Thirty-Two Million Two Hundred and Fourty-Two Thousand $)
50 Lafayette Avenue
10901 Suffern
New York (Rockland)
32,242,000 USD (Thirty-Two Million Two Hundred and Fourty-Two Thousand $)
Pelham Branch (North Fork Bank)
200 Fifth Avenue
10803 Pelham
New York (Westchester)
87,940,000 USD (Eigthy-Seven Million Nine Hundred and Fourty Thousand $)
200 Fifth Avenue
10803 Pelham
New York (Westchester)
87,940,000 USD (Eigthy-Seven Million Nine Hundred and Fourty Thousand $)
Fleetwood Branch (North Fork Bank)
510 Gramatan Avenue
10552 Mount Vernon
New York (Westchester)
127,830,000 USD (One Hundred and Twenty-Seven Million Eight Hundred and Thirty Thousand $)
510 Gramatan Avenue
10552 Mount Vernon
New York (Westchester)
127,830,000 USD (One Hundred and Twenty-Seven Million Eight Hundred and Thirty Thousand $)
Eastchester Branch (North Fork Bank)
726 White Plains Road
10583 Scarsdale
New York (Westchester)
96,529,000 USD (Ninety-Six Million Five Hundred and Twenty-Nine Thousand $)
726 White Plains Road
10583 Scarsdale
New York (Westchester)
96,529,000 USD (Ninety-Six Million Five Hundred and Twenty-Nine Thousand $)
East Hill Plaza Branch (Manufacturers and Traders Trust Company)
4 East Hills Plaza, Judd Fal
14850 Ithaca
New York (Tompkins)
20,588,000 USD (Twenty Million Five Hundred and Eigthy-Eight Thousand $)
4 East Hills Plaza, Judd Fal
14850 Ithaca
New York (Tompkins)
20,588,000 USD (Twenty Million Five Hundred and Eigthy-Eight Thousand $)
Triphammer Branch (Manufacturers and Traders Trust Company)
2248 North Triphammer Road
14850 Ithaca
New York (Tompkins)
48,981,000 USD (Fourty-Eight Million Nine Hundred and Eigthy-One Thousand $)
2248 North Triphammer Road
14850 Ithaca
New York (Tompkins)
48,981,000 USD (Fourty-Eight Million Nine Hundred and Eigthy-One Thousand $)
Flushing Branch (Apple Bank for Savings)
43-71/75 Kissena Boulevard
11355 New York City
New York (Queens)
115,948,000 USD (One Hundred and Fifteen Million Nine Hundred and Fourty-Eight Thousand $)
43-71/75 Kissena Boulevard
11355 New York City
New York (Queens)
115,948,000 USD (One Hundred and Fifteen Million Nine Hundred and Fourty-Eight Thousand $)
Lexington Avenue Branch (Emigrant Savings Bank)
1270 Lexington Avenue
10028 New York City
New York (New York)
119,340,000 USD (One Hundred and Nineteen Million Three Hundred and Fourty Thousand $)
1270 Lexington Avenue
10028 New York City
New York (New York)
119,340,000 USD (One Hundred and Nineteen Million Three Hundred and Fourty Thousand $)
W. Fourteenth Street Branch (HSBC Bank USA)
101 West 14th Street
10011 New York City
New York (New York)
122,215,000 USD (One Hundred and Twenty-Two Million Two Hundred and Fifteen Thousand $)
101 West 14th Street
10011 New York City
New York (New York)
122,215,000 USD (One Hundred and Twenty-Two Million Two Hundred and Fifteen Thousand $)
120 Broadway Branch (HSBC Bank USA)
120 Broadway
10271 New York City
New York (New York)
635,962,000 USD (Six Hundred and Thirty-Five Million Nine Hundred and Sixty-Two Thousand $)
120 Broadway
10271 New York City
New York (New York)
635,962,000 USD (Six Hundred and Thirty-Five Million Nine Hundred and Sixty-Two Thousand $)
Third Avenue Branch (HSBC Bank USA)
950 Third Avenue
10022 New York City
New York (New York)
193,469,000 USD (One Hundred and Ninety-Three Million Four Hundred and Sixty-Nine Thousand $)
950 Third Avenue
10022 New York City
New York (New York)
193,469,000 USD (One Hundred and Ninety-Three Million Four Hundred and Sixty-Nine Thousand $)
159th Street Branch (Apple Bank for Savings)
3815 Broadway
10032 New York City
New York (New York)
72,564,000 USD (Seventy-Two Million Five Hundred and Sixty-Four Thousand $)
3815 Broadway
10032 New York City
New York (New York)
72,564,000 USD (Seventy-Two Million Five Hundred and Sixty-Four Thousand $)
125th Street Branch (Apple Bank for Savings)
124 East 125th Street
10035 New York City
New York (New York)
43,705,000 USD (Fourty-Three Million Seven Hundred and Five Thousand $)
124 East 125th Street
10035 New York City
New York (New York)
43,705,000 USD (Fourty-Three Million Seven Hundred and Five Thousand $)
207th Street Branch (Apple Bank for Savings)
4948 Broadway
10040 New York City
New York (New York)
132,908,000 USD (One Hundred and Thirty-Two Million Nine Hundred and Eight Thousand $)
4948 Broadway
10040 New York City
New York (New York)
132,908,000 USD (One Hundred and Thirty-Two Million Nine Hundred and Eight Thousand $)
Broadway Branch (HSBC Bank USA)
769 Broadway
10003 New York City
New York (New York)
132,588,000 USD (One Hundred and Thirty-Two Million Five Hundred and Eigthy-Eight Thousand $)
769 Broadway
10003 New York City
New York (New York)
132,588,000 USD (One Hundred and Thirty-Two Million Five Hundred and Eigthy-Eight Thousand $)
Bowery Branch (HSBC Bank USA)
58 Bowery
10013 New York City
New York (New York)
688,859,000 USD (Six Hundred and Eigthy-Eight Million Eight Hundred and Fifty-Nine Thousand $)
58 Bowery
10013 New York City
New York (New York)
688,859,000 USD (Six Hundred and Eigthy-Eight Million Eight Hundred and Fifty-Nine Thousand $)
Kings Highway Branch (Apple Bank for Savings)
1321 Kings Highway
11229 Brooklyn
New York (Kings)
102,506,000 USD (One Hundred and Two Million Five Hundred and Six Thousand $)
1321 Kings Highway
11229 Brooklyn
New York (Kings)
102,506,000 USD (One Hundred and Two Million Five Hundred and Six Thousand $)
Eastridge Branch (Apple Bank for Savings)
7415 Fifth Avenue
11209 Brooklyn
New York (Kings)
59,646,000 USD (Fifty-Nine Million Six Hundred and Fourty-Six Thousand $)
7415 Fifth Avenue
11209 Brooklyn
New York (Kings)
59,646,000 USD (Fifty-Nine Million Six Hundred and Fourty-Six Thousand $)
Boro Park Branch (Apple Bank for Savings)
4519-4521 13th Avenue
11219 Brooklyn
New York (Kings)
333,900,000 USD (Three Hundred and Thirty-Three Million Nine Hundred Thousand $)
4519-4521 13th Avenue
11219 Brooklyn
New York (Kings)
333,900,000 USD (Three Hundred and Thirty-Three Million Nine Hundred Thousand $)
Bensonhurst Branch (Apple Bank for Savings)
1971-1975 86th Street
11214 Brooklyn
New York (Kings)
65,013,000 USD (Sixty-Five Million Thirteen Thousand $)
1971-1975 86th Street
11214 Brooklyn
New York (Kings)
65,013,000 USD (Sixty-Five Million Thirteen Thousand $)
Avenue J. Branch (Apple Bank for Savings)
1315 Avenue J
11230 Brooklyn
New York (Kings)
80,092,000 USD (Eigthy Million Ninety-Two Thousand $)
1315 Avenue J
11230 Brooklyn
New York (Kings)
80,092,000 USD (Eigthy Million Ninety-Two Thousand $)
18th Avenue Branch (Apple Bank for Savings)
6701-03 18th Avenue
11209 Brooklyn
New York (Kings)
59,593,000 USD (Fifty-Nine Million Five Hundred and Ninety-Three Thousand $)
6701-03 18th Avenue
11209 Brooklyn
New York (Kings)
59,593,000 USD (Fifty-Nine Million Five Hundred and Ninety-Three Thousand $)
Brighton Beach Avenue Branch (Apple Bank for Savings)
405-407 Brighton Beach Avenu
11235 Brooklyn
New York (Kings)
61,125,000 USD (Sixty-One Million One Hundred and Twenty-Five Thousand $)
405-407 Brighton Beach Avenu
11235 Brooklyn
New York (Kings)
61,125,000 USD (Sixty-One Million One Hundred and Twenty-Five Thousand $)
Coney Island Branch (Apple Bank for Savings)
486 Neptune Avenue
11224 Brooklyn
New York (Kings)
56,018,000 USD (Fifty-Six Million Eightteen Thousand $)
486 Neptune Avenue
11224 Brooklyn
New York (Kings)
56,018,000 USD (Fifty-Six Million Eightteen Thousand $)
Graham Avenue Branch (Banco Popular North America)
15-25a Graham Avenue
11206 New York City
New York (Kings)
53,700,000 USD (Fifty-Three Million Seven Hundred Thousand $)
15-25a Graham Avenue
11206 New York City
New York (Kings)
53,700,000 USD (Fifty-Three Million Seven Hundred Thousand $)
Livingston Street Branch (Banco Popular North America)
166 Livingston Street
11201 New York City
New York (Kings)
38,434,000 USD (Thirty-Eight Million Four Hundred and Thirty-Four Thousand $)
166 Livingston Street
11201 New York City
New York (Kings)
38,434,000 USD (Thirty-Eight Million Four Hundred and Thirty-Four Thousand $)
Roosevelt Field Branch (HSBC Bank USA)
Roosevelt Field Shopping Cen
11530 Garden City
New York (Nassau)
51,943,000 USD (Fifty-One Million Nine Hundred and Fourty-Three Thousand $)
Roosevelt Field Shopping Cen
11530 Garden City
New York (Nassau)
51,943,000 USD (Fifty-One Million Nine Hundred and Fourty-Three Thousand $)
Mount Kisco Branch (HSBC Bank USA)
50 Main Street
10549 Mount Kisco
New York (Westchester)
114,426,000 USD (One Hundred and Fourteen Million Four Hundred and Twenty-Six Thousand $)
50 Main Street
10549 Mount Kisco
New York (Westchester)
114,426,000 USD (One Hundred and Fourteen Million Four Hundred and Twenty-Six Thousand $)
86th Street & 3rd Avenue Branch (HSBC Bank USA)
186 East 86th Street
10028 New York City
New York (New York)
367,048,000 USD (Three Hundred and Sixty-Seven Million Fourty-Eight Thousand $)
186 East 86th Street
10028 New York City
New York (New York)
367,048,000 USD (Three Hundred and Sixty-Seven Million Fourty-Eight Thousand $)
Glen Oaks Branch (HSBC Bank USA)
257-13/15 Union Turnpike
11004 New York City
New York (Queens)
149,132,000 USD (One Hundred and Fourty-Nine Million One Hundred and Thirty-Two Thousand $)
257-13/15 Union Turnpike
11004 New York City
New York (Queens)
149,132,000 USD (One Hundred and Fourty-Nine Million One Hundred and Thirty-Two Thousand $)
Park Avenue Branch (HSBC Bank USA)
101 Park Avenue
10178 New York City
New York (New York)
88,251,000 USD (Eigthy-Eight Million Two Hundred and Fifty-One Thousand $)
101 Park Avenue
10178 New York City
New York (New York)
88,251,000 USD (Eigthy-Eight Million Two Hundred and Fifty-One Thousand $)
Eastchester Branch (HSBC Bank USA)
356 White Plains Road
10709 Eastchester
New York (Westchester)
150,023,000 USD (One Hundred and Fifty Million Twenty-Three Thousand $)
356 White Plains Road
10709 Eastchester
New York (Westchester)
150,023,000 USD (One Hundred and Fifty Million Twenty-Three Thousand $)
Chatham Square Branch (HSBC Bank USA)
17 Chatham Square
10038 New York City
New York (New York)
171,173,000 USD (One Hundred and Seventy-One Million One Hundred and Seventy-Three Thousand $)
17 Chatham Square
10038 New York City
New York (New York)
171,173,000 USD (One Hundred and Seventy-One Million One Hundred and Seventy-Three Thousand $)
Scarsdale Branch (HSBC Bank USA)
34 Popham Road
10583 Scarsdale
New York (Westchester)
126,897,000 USD (One Hundred and Twenty-Six Million Eight Hundred and Ninety-Seven Thousand $)
34 Popham Road
10583 Scarsdale
New York (Westchester)
126,897,000 USD (One Hundred and Twenty-Six Million Eight Hundred and Ninety-Seven Thousand $)
West Hempstead Branch (HSBC Bank USA)
439 Hempstead Avenue
11552 West Hempstead
New York (Nassau)
45,269,000 USD (Fourty-Five Million Two Hundred and Sixty-Nine Thousand $)
439 Hempstead Avenue
11552 West Hempstead
New York (Nassau)
45,269,000 USD (Fourty-Five Million Two Hundred and Sixty-Nine Thousand $)
North Avenue Branch (HSBC Bank USA)
1300 North Avenue
10804 New Rochelle
New York (Westchester)
100,734,000 USD (One Hundred Million Seven Hundred and Thirty-Four Thousand $)
1300 North Avenue
10804 New Rochelle
New York (Westchester)
100,734,000 USD (One Hundred Million Seven Hundred and Thirty-Four Thousand $)
Selden Branch (JPMorgan Chase Bank)
999 Middle Country Road
11784 Selden
New York (Suffolk)
174,095,000 USD (One Hundred and Seventy-Four Million Ninety-Five Thousand $)
999 Middle Country Road
11784 Selden
New York (Suffolk)
174,095,000 USD (One Hundred and Seventy-Four Million Ninety-Five Thousand $)
Hicksville Branch (Emigrant Savings Bank)
Broadway Mall, Store No. 360
11802 Hicksville
New York (Nassau)
55,735,000 USD (Fifty-Five Million Seven Hundred and Thirty-Five Thousand $)
Broadway Mall, Store No. 360
11802 Hicksville
New York (Nassau)
55,735,000 USD (Fifty-Five Million Seven Hundred and Thirty-Five Thousand $)
Downtown White Plains Branch (Manufacturers and Traders Trust Company)
134 Mamaronek Avenue
10601 White Plains
New York (Westchester)
53,293,000 USD (Fifty-Three Million Two Hundred and Ninety-Three Thousand $)
134 Mamaronek Avenue
10601 White Plains
New York (Westchester)
53,293,000 USD (Fifty-Three Million Two Hundred and Ninety-Three Thousand $)
Manhasset Branch (Apple Bank for Savings)
1395 Northern Boulevard
11030 Manhasset
New York (Nassau)
146,334,000 USD (One Hundred and Fourty-Six Million Three Hundred and Thirty-Four Thousand $)
1395 Northern Boulevard
11030 Manhasset
New York (Nassau)
146,334,000 USD (One Hundred and Fourty-Six Million Three Hundred and Thirty-Four Thousand $)
181st Street Branch (Apple Bank for Savings)
706 West 181st Street
10033 New York
New York (New York)
215,756,000 USD (Two Hundred and Fifteen Million Seven Hundred and Fifty-Six Thousand $)
706 West 181st Street
10033 New York
New York (New York)
215,756,000 USD (Two Hundred and Fifteen Million Seven Hundred and Fifty-Six Thousand $)
Massapequa Branch (Apple Bank for Savings)
943 Carmans Road
11758 Massapequa
New York (Nassau)
101,194,000 USD (One Hundred and One Million One Hundred and Ninety-Four Thousand $)
943 Carmans Road
11758 Massapequa
New York (Nassau)
101,194,000 USD (One Hundred and One Million One Hundred and Ninety-Four Thousand $)
Yorkville Branch (Apple Bank for Savings)
1555 First Avenue
10028 New York
New York (New York)
107,168,000 USD (One Hundred and Seven Million One Hundred and Sixty-Eight Thousand $)
1555 First Avenue
10028 New York
New York (New York)
107,168,000 USD (One Hundred and Seven Million One Hundred and Sixty-Eight Thousand $)
42nd Street Branch (Apple Bank for Savings)
122 East 42nd Street
10017 New York
New York (New York)
428,403,000 USD (Four Hundred and Twenty-Eight Million Four Hundred and Three Thousand $)
122 East 42nd Street
10017 New York
New York (New York)
428,403,000 USD (Four Hundred and Twenty-Eight Million Four Hundred and Three Thousand $)
Ronkonkoma Branch (Apple Bank for Savings)
3075 Veterans Memorial Highw
11779 Ronkonkoma
New York (Suffolk)
61,585,000 USD (Sixty-One Million Five Hundred and Eigthy-Five Thousand $)
3075 Veterans Memorial Highw
11779 Ronkonkoma
New York (Suffolk)
61,585,000 USD (Sixty-One Million Five Hundred and Eigthy-Five Thousand $)
East 69th Street Branch (Apple Bank for Savings)
1168 First Avenue
10021 New York
New York (New York)
29,066,000 USD (Twenty-Nine Million Sixty-Six Thousand $)
1168 First Avenue
10021 New York
New York (New York)
29,066,000 USD (Twenty-Nine Million Sixty-Six 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): 155619.00000000
# 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: 645
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 237082.00000000
# Name (Branch)): Third Avenue & 92nd Street 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): 9201 Third Avenue
# Zip Code (Branch): 11209
# 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: 360470058002
# 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
# 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): 155619.00000000
# 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: 645
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 237082.00000000
# Name (Branch)): Third Avenue & 92nd Street 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): 9201 Third Avenue
# Zip Code (Branch): 11209
# 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: 360470058002
# 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