North Avenue Branch, New Rochelle (New York) 10804, 1300 North Avenue

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afrikaans North Avenue Branch, New Rochelle (New York) 10804, 1300 North Avenue

albanian North Avenue Branch, New Rochelle (New York) 10804, 1300 North Avenue

armenian North Avenue Branch, New Rochelle (New York) 10804, 1300 North Avenue

azerbaijani North Avenue Branch, New Rochelle (New York) 10804, 1300 North Avenue

basque North Avenue Branch, New Rochelle (New York) 10804, 1300 North Avenue

belarusian North Avenue Branch, New Rochelle (New York) 10804, 1300 North Avenue

bulgarian North Avenue Branch, New Rochelle (New York) 10804, 1300 North Avenue

catalan North Avenue Branch, New Rochelle (New York) 10804, 1300 North Avenue

chineses North Avenue Branch, New Rochelle (New York) 10804, 1300 North Avenue

chineset North Avenue Branch, New Rochelle (New York) 10804, 1300 North Avenue

croatian North Avenue Branch, New Rochelle (New York) 10804, 1300 North Avenue

czech North Avenue Branch, New Rochelle (New York) 10804, 1300 North Avenue

danish North Avenue Branch, New Rochelle (New York) 10804, 1300 North Avenue

dutch North Avenue Branch, New Rochelle (New York) 10804, 1300 North Avenue

english North Avenue Branch, New Rochelle (New York) 10804, 1300 North Avenue

estonian North Avenue Branch, New Rochelle (New York) 10804, 1300 North Avenue

filipino North Avenue Branch, New Rochelle (New York) 10804, 1300 North Avenue

finnish North Avenue Branch, New Rochelle (New York) 10804, 1300 North Avenue

french North Avenue Branch, New Rochelle (New York) 10804, 1300 North Avenue

galician North Avenue Branch, New Rochelle (New York) 10804, 1300 North Avenue

georgian North Avenue Branch, New Rochelle (New York) 10804, 1300 North Avenue

german North Avenue Branch, New Rochelle (New York) 10804, 1300 North Avenue

greek North Avenue Branch, New Rochelle (New York) 10804, 1300 North Avenue

haitian North Avenue Branch, New Rochelle (New York) 10804, 1300 North Avenue

hindi North Avenue Branch, New Rochelle (New York) 10804, 1300 North Avenue

hungarian North Avenue Branch, New Rochelle (New York) 10804, 1300 North Avenue

icelandic North Avenue Branch, New Rochelle (New York) 10804, 1300 North Avenue

indonesian North Avenue Branch, New Rochelle (New York) 10804, 1300 North Avenue

irish North Avenue Branch, New Rochelle (New York) 10804, 1300 North Avenue

italian North Avenue Branch, New Rochelle (New York) 10804, 1300 North Avenue

japanese North Avenue Branch, New Rochelle (New York) 10804, 1300 North Avenue

korean North Avenue Branch, New Rochelle (New York) 10804, 1300 North Avenue

latvian North Avenue Branch, New Rochelle (New York) 10804, 1300 North Avenue

lithuanian North Avenue Branch, New Rochelle (New York) 10804, 1300 North Avenue

macedonian North Avenue Branch, New Rochelle (New York) 10804, 1300 North Avenue

malay North Avenue Branch, New Rochelle (New York) 10804, 1300 North Avenue

maltese North Avenue Branch, New Rochelle (New York) 10804, 1300 North Avenue

norwegian North Avenue Branch, New Rochelle (New York) 10804, 1300 North Avenue

polish North Avenue Branch, New Rochelle (New York) 10804, 1300 North Avenue

portuguese North Avenue Branch, New Rochelle (New York) 10804, 1300 North Avenue

romanian North Avenue Branch, New Rochelle (New York) 10804, 1300 North Avenue

russian North Avenue Branch, New Rochelle (New York) 10804, 1300 North Avenue

serbian North Avenue Branch, New Rochelle (New York) 10804, 1300 North Avenue

slovak North Avenue Branch, New Rochelle (New York) 10804, 1300 North Avenue

slovenian North Avenue Branch, New Rochelle (New York) 10804, 1300 North Avenue

spanish North Avenue Branch, New Rochelle (New York) 10804, 1300 North Avenue

swahili North Avenue Branch, New Rochelle (New York) 10804, 1300 North Avenue

swedish North Avenue Branch, New Rochelle (New York) 10804, 1300 North Avenue

thai North Avenue Branch, New Rochelle (New York) 10804, 1300 North Avenue

turkish North Avenue Branch, New Rochelle (New York) 10804, 1300 North Avenue

ukrainian North Avenue Branch, New Rochelle (New York) 10804, 1300 North Avenue

vietnamese North Avenue Branch, New Rochelle (New York) 10804, 1300 North Avenue

North Avenue Branch, New Rochelle (New York) 10804, 1300 North Avenue

Name (Branch)): North Avenue Branch
Address(Branch): 1300 North Avenue
Zip Code (Branch): 10804
City (Reported)(Branch): New Rochelle
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

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): 100,734,000 USD (One Hundred Million Seven Hundred and Thirty-Four Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION

Fresh Meadows Branch (New York Community Bank)
61-49 188th Street
11365 Fresh Meadows
New York (Queens)
49,593,000 USD (Fourty-Nine Million Five Hundred and Ninety-Three 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 $)

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 $)

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 $)

Lincoln Plaza Branch (State Bank of Long Island)
2 Lincoln Avenue
11570 Rockville Centre
New York (Nassau)
42,038,000 USD (Fourty-Two Million Thirty-Eight Thousand $)

Holbrook Branch (State Bank of Long Island)
4250 Veterans Memorial Highw
11741 Holbrook
New York (Suffolk)
69,904,000 USD (Sixty-Nine Million Nine Hundred and Four Thousand $)

Farmingdale Branch (State Bank of Long Island)
27 Smith Street
11735 Farmingdale
New York (Suffolk)
93,285,000 USD (Ninety-Three Million Two Hundred and Eigthy-Five Thousand $)

Flushing Branch (The Chinese American Bank)
142-02/06 - 38th Avenue
11354 New York City
New York (Queens)
83,591,000 USD (Eigthy-Three Million Five Hundred and Ninety-One Thousand $)

Chinatown Branch (The Chinese American Bank)
245 Canal St
10013 New York
New York (New York)
63,798,000 USD (Sixty-Three Million Seven Hundred and Ninety-Eight Thousand $)

Midtown Branch (Bank Leumi USA)
579 Fifth Avenue
10017 New York City
New York (New York)
217,338,000 USD (Two Hundred and Seventeen Million Three Hundred and Thirty-Eight Thousand $)

Clifton Country Mall Branch (Fleet National Bank)
1 Clifton County Road
12065 Clifton Park
New York (Saratoga)
83,017,000 USD (Eigthy-Three Million Seventeen Thousand $)

Delaware Avenue South Branch (Fleet National Bank)
360 Delaware Avenue
12054 Delmar
New York (Albany)
17,893,000 USD (Seventeen Million Eight Hundred and Ninety-Three Thousand $)

Albany-Central Avenue West Branch (Fleet National Bank)
1972 Central Avenue
12205 Colonie
New York (Albany)
14,953,000 USD (Fourteen Million Nine Hundred and Fifty-Three Thousand $)

Tottenville Branch (JPMorgan Chase Bank)
280 Page Avenue
10309 New York City
New York (Richmond)
49,273,000 USD (Fourty-Nine Million Two Hundred and Seventy-Three Thousand $)

Victor Branch (Manufacturers and Traders Trust Company)
602 Rowley Road
14564 Victor
New York (Ontario)
26,376,000 USD (Twenty-Six Million Three Hundred and Seventy-Six Thousand $)

Brockport Branch (Manufacturers and Traders Trust Company)
Wegmans Plaza, 6560 Fourth S
14420 Brockport
New York (Monroe)
11,880,000 USD (Eleven Million Eight Hundred and Eigthy Thousand $)

Tops Upper Falls Branch (Manufacturers and Traders Trust Company)
289 Upper Falls Boulevard
14605 Rochester
New York (Monroe)
1,271,000 USD (One Million Two Hundred and Seventy-One Thousand $)

Perinton Branch (Manufacturers and Traders Trust Company)
2 Courtney Drive
14450 Fairport
New York (Monroe)
73,430,000 USD (Seventy-Three Million Four Hundred and Thirty Thousand $)

Penfield Route 441 Branch (Manufacturers and Traders Trust Company)
2201 Penfield Road
14526 Town Of Penfield
New York (Monroe)
15,798,000 USD (Fifteen Million Seven Hundred and Ninety-Eight Thousand $)

Shop City Center Branch (BSB Bank & Trust Company)
1802 Teall Avenue
13206 Syracuse
New York (Onondaga)
37,236,000 USD (Thirty-Seven Million Two Hundred and Thirty-Six Thousand $)

New Rochelle Branch (Union State Bank)
28 Lecount Place
10801 New Rochelle
New York (Westchester)
45,095,000 USD (Fourty-Five Million Ninety-Five Thousand $)

New Rochelle Branch (Hudson Valley Bank)
5 Huguenot Street
10801 New Rochelle
New York (Westchester)
18,225,000 USD (Eightteen Million Two Hundred and Twenty-Five Thousand $)

New Rochelle Branch (Banco Popular North America)
150 Huguenot Street
10801 New Rochelle
New York (Westchester)
42,707,000 USD (Fourty-Two Million Seven Hundred and Seven Thousand $)

1-C Quaker Ridge Road Branch (Signature Bank)
1-C Quaker Ridge Road
10804 New Rochelle
New York (Westchester)
75,997,000 USD (Seventy-Five Million Nine Hundred and Ninety-Seven Thousand $)

382 Pelham Rd. (City and Suburban FSB)
382 Pelham Rd.
10805 New Rochelle
New York (Westchester)
43,510,000 USD (Fourty-Three Million Five Hundred and Ten Thousand $)

88 Fourth Street (Sound Federal Savings)
88 Fourth Street
10801 New York
New York (Westchester)
25,123,000 USD (Twenty-Five Million One Hundred and Twenty-Three 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 $)

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 $)

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 $)

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 $)

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 $)

Pinecrest Branch (HSBC Bank USA)
9469 South Dixie Hwy
33156 Miami
Florida (Miami-Dade)
33,255,000 USD (Thirty-Three Million Two Hundred and Fifty-Five Thousand $)

Fort Lauderdale Branch (HSBC Bank USA)
1600 Southeast Seventeenth S
33316 Fort Lauderdale
Florida (Broward)
31,778,000 USD (Thirty-One Million Seven Hundred and Seventy-Eight Thousand $)

Encino Branch (HSBC Bank USA)
16311 Ventura Boulevard
91436 Encino
California (Los Angeles)
57,833,000 USD (Fifty-Seven Million Eight Hundred and Thirty-Three Thousand $)

San Francisco Branch (HSBC Bank USA)
433 California Street, Ste 2
94104 San Francisco
California (San Francisco)
421,415,000 USD (Four Hundred and Twenty-One Million Four Hundred and Fifteen Thousand $)

Baldwin Place Branch (HSBC Bank USA)
Routes 6 & 118
10505 Baldwin Place
New York (Westchester)
44,729,000 USD (Fourty-Four Million Seven Hundred and Twenty-Nine Thousand $)

Veterans Branch (AmSouth Bank)
2141 Veterans Memorial Boule
70062 Kenner
Louisiana (Jefferson)
19,887,000 USD (Nineteen Million Eight Hundred and Eigthy-Seven Thousand $)

Elmwood Park Branch (AmSouth Bank)
840 South Clearview Parkway
70123 Jefferson
Louisiana (Jefferson)
24,985,000 USD (Twenty-Four Million Nine Hundred and Eigthy-Five Thousand $)

St. Charles Branch (AmSouth Bank)
321 St. Charles Avenue
70130 New Orleans
Louisiana (Orleans)
58,647,000 USD (Fifty-Eight Million Six Hundred and Fourty-Seven Thousand $)

Chateau Branch (AmSouth Bank)
3535 Chateau Boulevard
70065 Kenner
Louisiana (Jefferson)
18,670,000 USD (Eightteen Million Six Hundred and Seventy Thousand $)

Northpark Branch (AmSouth Bank)
100 Lake Drive
70433 Covington
Louisiana (St. Tammany)
27,852,000 USD (Twenty-Seven Million Eight Hundred and Fifty-Two Thousand $)

Greenville Branch (UnitedKingfield Bank)
Main Street
04441 Greenville
Maine (Piscataquis)
16,545,000 USD (Sixteen Million Five Hundred and Fourty-Five Thousand $)

Machias Branch (Bangor Savings Bank)
1 Center Street
04654 Machias
Maine (Washington)
9,501,000 USD (Nine Million Five Hundred and One Thousand $)

Old Town Branch (Fleet National Bank)
101 South Main Street
04468 Old Town
Maine (Penobscot)
25,930,000 USD (Twenty-Five Million Nine Hundred and Thirty Thousand $)

Belfast Branch (The Camden National Bank)
374 Maine Street
04915 Belfast
Maine (Waldo)
48,319,000 USD (Fourty-Eight Million Three Hundred and Nineteen Thousand $)

Beachwood Branch (Bank One, National Association)
22801 Chagrin Boulevard
44122 Beachwood
Ohio (Cuyahoga)
34,613,000 USD (Thirty-Four Million Six Hundred and Thirteen 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): 100734.00000000
# 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: 598
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 248783.00000000
# Name (Branch)): North Avenue 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): New Rochelle
# City (USPS)(Branch): New Rochelle
# Address(Branch): 1300 North Avenue
# Zip Code (Branch): 10804
# 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: 361190068024
# 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