Scarsdale Branch, Scarsdale (New York) 10583, 34 Popham Road
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
Scarsdale Branch, Scarsdale (New York) 10583, 34 Popham Road
Name (Branch)): Scarsdale Branch
Address(Branch): 34 Popham Road
Zip Code (Branch): 10583
City (Reported)(Branch): Scarsdale
County Name (Branch): Westchester
State Name (Branch): New York
Address(Branch): 34 Popham Road
Zip Code (Branch): 10583
City (Reported)(Branch): Scarsdale
County Name (Branch): Westchester
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): 126,897,000 USD (One Hundred and Twenty-Six Million Eight Hundred and Ninety-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): 126,897,000 USD (One Hundred and Twenty-Six Million Eight Hundred and Ninety-Seven Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Newbridge Road Branch (JPMorgan Chase Bank)
2469 Hempstead Turnpike
11554 East Meadow
New York (Nassau)
356,357,000 USD (Three Hundred and Fifty-Six Million Three Hundred and Fifty-Seven Thousand $)
2469 Hempstead Turnpike
11554 East Meadow
New York (Nassau)
356,357,000 USD (Three Hundred and Fifty-Six Million Three Hundred and Fifty-Seven Thousand $)
Cross County Branch (JPMorgan Chase Bank)
800 Central Park Avenue
10704 Yonkers
New York (Westchester)
136,826,000 USD (One Hundred and Thirty-Six Million Eight Hundred and Twenty-Six Thousand $)
800 Central Park Avenue
10704 Yonkers
New York (Westchester)
136,826,000 USD (One Hundred and Thirty-Six Million Eight Hundred and Twenty-Six Thousand $)
Munsey Park Branch (JPMorgan Chase Bank)
2111 Northern Boulevard
11030 Manhasset
New York (Nassau)
264,805,000 USD (Two Hundred and Sixty-Four Million Eight Hundred and Five Thousand $)
2111 Northern Boulevard
11030 Manhasset
New York (Nassau)
264,805,000 USD (Two Hundred and Sixty-Four Million Eight Hundred and Five Thousand $)
Rye Branch (Wachovia Bank, National Association)
12 Purdy Avenue
10580 Rye
New York (Westchester)
48,508,000 USD (Fourty-Eight Million Five Hundred and Eight Thousand $)
12 Purdy Avenue
10580 Rye
New York (Westchester)
48,508,000 USD (Fourty-Eight Million Five Hundred and Eight Thousand $)
Pleasantville Branch (Wachovia Bank, National Association)
44 Washington Avenue
10570 Pleasantville
New York (Westchester)
56,874,000 USD (Fifty-Six Million Eight Hundred and Seventy-Four Thousand $)
44 Washington Avenue
10570 Pleasantville
New York (Westchester)
56,874,000 USD (Fifty-Six Million Eight Hundred and Seventy-Four Thousand $)
Bedford (Wachovia Bank, National Association)
Route 22
10506 Bedford
New York (Westchester)
23,715,000 USD (Twenty-Three Million Seven Hundred and Fifteen Thousand $)
Route 22
10506 Bedford
New York (Westchester)
23,715,000 USD (Twenty-Three Million Seven Hundred and Fifteen Thousand $)
North White Plains Branch (Wachovia Bank, National Association)
674 North Broadway
10603 White Plains
New York (Westchester)
68,131,000 USD (Sixty-Eight Million One Hundred and Thirty-One Thousand $)
674 North Broadway
10603 White Plains
New York (Westchester)
68,131,000 USD (Sixty-Eight Million One Hundred and Thirty-One Thousand $)
Rye Brook Branch (Wachovia Bank, National Association)
243 South Ridge St
10573 Rye Brook
New York (Westchester)
87,535,000 USD (Eigthy-Seven Million Five Hundred and Thirty-Five Thousand $)
243 South Ridge St
10573 Rye Brook
New York (Westchester)
87,535,000 USD (Eigthy-Seven Million Five Hundred and Thirty-Five Thousand $)
Mamaroneck Branch (Wachovia Bank, National Association)
213 Mamaroneck Avenue
10543 Mamaroneck
New York (Westchester)
21,550,000 USD (Twenty-One Million Five Hundred and Fifty Thousand $)
213 Mamaroneck Avenue
10543 Mamaroneck
New York (Westchester)
21,550,000 USD (Twenty-One Million Five Hundred and Fifty Thousand $)
East Greenbush Branch (The Troy Savings Bank)
615-621 Columbia Turnpike
12061 East Greenbush
New York (Rensselaer)
90,494,000 USD (Ninety Million Four Hundred and Ninety-Four Thousand $)
615-621 Columbia Turnpike
12061 East Greenbush
New York (Rensselaer)
90,494,000 USD (Ninety Million Four Hundred and Ninety-Four 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Scarsdale Branch (Country Bank)
80 Garth Road
10583 Scarsdale
New York (Westchester)
46,994,000 USD (Fourty-Six Million Nine Hundred and Ninety-Four Thousand $)
80 Garth Road
10583 Scarsdale
New York (Westchester)
46,994,000 USD (Fourty-Six Million Nine Hundred and Ninety-Four Thousand $)
Scarsdale Branch (Wachovia Bank, National Association)
24 Chase Road
10583 Scarsdale
New York (Westchester)
13,359,000 USD (Thirteen Million Three Hundred and Fifty-Nine Thousand $)
24 Chase Road
10583 Scarsdale
New York (Westchester)
13,359,000 USD (Thirteen Million Three Hundred and Fifty-Nine Thousand $)
54 East Parkway (Washington Mutual Bank, FA)
54 East Parkway
10583 Scarsdale
New York (Westchester)
156,360,000 USD (One Hundred and Fifty-Six Million Three Hundred and Sixty Thousand $)
54 East Parkway
10583 Scarsdale
New York (Westchester)
156,360,000 USD (One Hundred and Fifty-Six Million Three Hundred and Sixty 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 $)
Maiden Lane Branch (HSBC Bank USA)
100 Maiden Lane
10038 New York City
New York (New York)
121,210,000 USD (One Hundred and Twenty-One Million Two Hundred and Ten Thousand $)
100 Maiden Lane
10038 New York City
New York (New York)
121,210,000 USD (One Hundred and Twenty-One Million Two Hundred and Ten Thousand $)
Madison Avenue & 48th Street Branch (HSBC Bank USA)
415 Madison Avenue
10017 New York City
New York (New York)
261,914,000 USD (Two Hundred and Sixty-One Million Nine Hundred and Fourteen Thousand $)
415 Madison Avenue
10017 New York City
New York (New York)
261,914,000 USD (Two Hundred and Sixty-One Million Nine Hundred and Fourteen Thousand $)
Columbus Avenue Branch (HSBC Bank USA)
301 Columbus Avenue
10023 New York
New York (New York)
20,508,000 USD (Twenty Million Five Hundred and Eight Thousand $)
301 Columbus Avenue
10023 New York
New York (New York)
20,508,000 USD (Twenty Million Five Hundred and Eight Thousand $)
Boca Woodfield Branch (HSBC Bank USA)
3003 Yamato Road, Unit C7
33434 Boca Raton
Florida (Palm Beach)
21,156,000 USD (Twenty-One Million One Hundred and Fifty-Six Thousand $)
3003 Yamato Road, Unit C7
33434 Boca Raton
Florida (Palm Beach)
21,156,000 USD (Twenty-One Million One Hundred and Fifty-Six Thousand $)
Queens Boulevard Branch (HSBC Bank USA)
104-70 Queens Boulevard
11375 New York City
New York (Queens)
76,531,000 USD (Seventy-Six Million Five Hundred and Thirty-One Thousand $)
104-70 Queens Boulevard
11375 New York City
New York (Queens)
76,531,000 USD (Seventy-Six Million Five Hundred and Thirty-One Thousand $)
Hewlett Branch (HSBC Bank USA)
1315 Pennisula Blvd.
11557 Hewlett
New York (Nassau)
121,395,000 USD (One Hundred and Twenty-One Million Three Hundred and Ninety-Five Thousand $)
1315 Pennisula Blvd.
11557 Hewlett
New York (Nassau)
121,395,000 USD (One Hundred and Twenty-One Million Three Hundred and Ninety-Five Thousand $)
Aventura Boulevard Branch (HSBC Bank USA)
2954 Aventura Boulevard
33131 Miami
Florida (Miami-Dade)
167,025,000 USD (One Hundred and Sixty-Seven Million Twenty-Five Thousand $)
2954 Aventura Boulevard
33131 Miami
Florida (Miami-Dade)
167,025,000 USD (One Hundred and Sixty-Seven Million Twenty-Five Thousand $)
Miami Beach Branch (HSBC Bank USA)
301 Arthur Godfrey Road
33140 Miami Beach
Florida (Miami-Dade)
73,071,000 USD (Seventy-Three Million Seventy-One Thousand $)
301 Arthur Godfrey Road
33140 Miami Beach
Florida (Miami-Dade)
73,071,000 USD (Seventy-Three Million Seventy-One Thousand $)
Whitehall Branch (The Troy Savings Bank)
184 Broadway
12887 Whitehall
New York (Washington)
22,111,000 USD (Twenty-Two Million One Hundred and Eleven Thousand $)
184 Broadway
12887 Whitehall
New York (Washington)
22,111,000 USD (Twenty-Two Million One Hundred and Eleven Thousand $)
Clifton Park Branch (The Troy Savings Bank)
U.S. Route 9 Near State Rout
12065 Clifton Park
New York (Saratoga)
49,848,000 USD (Fourty-Nine Million Eight Hundred and Fourty-Eight Thousand $)
U.S. Route 9 Near State Rout
12065 Clifton Park
New York (Saratoga)
49,848,000 USD (Fourty-Nine Million Eight Hundred and Fourty-Eight Thousand $)
Watervliet Branch (The Troy Savings Bank)
1601 Broadway
12189 Watervliet
New York (Albany)
38,262,000 USD (Thirty-Eight Million Two Hundred and Sixty-Two Thousand $)
1601 Broadway
12189 Watervliet
New York (Albany)
38,262,000 USD (Thirty-Eight Million Two Hundred and Sixty-Two Thousand $)
Hudson Valley Plaza Branch (The Troy Savings Bank)
Vandenburgh Avenue
12180 Troy
New York (Rensselaer)
53,326,000 USD (Fifty-Three Million Three Hundred and Twenty-Six Thousand $)
Vandenburgh Avenue
12180 Troy
New York (Rensselaer)
53,326,000 USD (Fifty-Three Million Three Hundred and Twenty-Six Thousand $)
Schenectady Branch (The Troy Savings Bank)
1626 Union Street
12309 Schenectady
New York (Schenectady)
26,432,000 USD (Twenty-Six Million Four Hundred and Thirty-Two Thousand $)
1626 Union Street
12309 Schenectady
New York (Schenectady)
26,432,000 USD (Twenty-Six Million Four Hundred and Thirty-Two Thousand $)
Latham Branch (The Troy Savings Bank)
545 Troy/Schenectady Road
12110 Latham
New York (Albany)
41,988,000 USD (Fourty-One Million Nine Hundred and Eigthy-Eight Thousand $)
545 Troy/Schenectady Road
12110 Latham
New York (Albany)
41,988,000 USD (Fourty-One Million Nine Hundred and Eigthy-Eight Thousand $)
Queensbury Branch (The Troy Savings Bank)
702 Glen Street
12804 Queensbury
New York (Warren)
26,241,000 USD (Twenty-Six Million Two Hundred and Fourty-One Thousand $)
702 Glen Street
12804 Queensbury
New York (Warren)
26,241,000 USD (Twenty-Six Million Two Hundred and Fourty-One Thousand $)
Wolf Road Branch (The Troy Savings Bank)
103 Wolf Road
12205 Colonie
New York (Albany)
38,375,000 USD (Thirty-Eight Million Three Hundred and Seventy-Five Thousand $)
103 Wolf Road
12205 Colonie
New York (Albany)
38,375,000 USD (Thirty-Eight Million Three Hundred and Seventy-Five Thousand $)
Quaker Road Branch (The Troy Savings Bank)
123 Quaker Road
12804 Queensbury
New York (Warren)
9,412,000 USD (Nine Million Four Hundred and Twelve Thousand $)
123 Quaker Road
12804 Queensbury
New York (Warren)
9,412,000 USD (Nine Million Four Hundred and Twelve Thousand $)
State Street Branch (The Troy Savings Bank)
120 State Street
12207 Albany
New York (Albany)
27,823,000 USD (Twenty-Seven Million Eight Hundred and Twenty-Three Thousand $)
120 State Street
12207 Albany
New York (Albany)
27,823,000 USD (Twenty-Seven Million Eight Hundred and Twenty-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): 126897.00000000
# 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: 630
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 237159.00000000
# Name (Branch)): Scarsdale Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Westchester
# Country Number (Branch): 119.00000000
# State and County Number (Branch): 36119
# City (Reported)(Branch): Scarsdale
# City (USPS)(Branch): Scarsdale
# Address(Branch): 34 Popham Road
# Zip Code (Branch): 10583
# 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: 361190101004
# 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): 126897.00000000
# 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: 630
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 237159.00000000
# Name (Branch)): Scarsdale Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Westchester
# Country Number (Branch): 119.00000000
# State and County Number (Branch): 36119
# City (Reported)(Branch): Scarsdale
# City (USPS)(Branch): Scarsdale
# Address(Branch): 34 Popham Road
# Zip Code (Branch): 10583
# 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: 361190101004
# 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