Columbus Avenue Branch, New York (New York) 10023, 301 Columbus Avenue
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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)
Columbus Avenue Branch, New York (New York) 10023, 301 Columbus Avenue
Name (Branch)): Columbus Avenue Branch
Address(Branch): 301 Columbus Avenue
Zip Code (Branch): 10023
City (Reported)(Branch): New York
County Name (Branch): New York
State Name (Branch): New York
Address(Branch): 301 Columbus Avenue
Zip Code (Branch): 10023
City (Reported)(Branch): New York
County Name (Branch): New York
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): 20,508,000 USD (Twenty Million Five Hundred and Eight 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): 20,508,000 USD (Twenty Million Five Hundred and Eight Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Great Neck Village Branch (North Fork Bank)
121 Middle Neck Road
11021 Great Neck
New York (Nassau)
125,223,000 USD (One Hundred and Twenty-Five Million Two Hundred and Twenty-Three Thousand $)
121 Middle Neck Road
11021 Great Neck
New York (Nassau)
125,223,000 USD (One Hundred and Twenty-Five Million Two Hundred and Twenty-Three Thousand $)
Plainview Branch (North Fork Bank)
1105 Old Country Road
11803 Plainview
New York (Nassau)
56,877,000 USD (Fifty-Six Million Eight Hundred and Seventy-Seven Thousand $)
1105 Old Country Road
11803 Plainview
New York (Nassau)
56,877,000 USD (Fifty-Six Million Eight Hundred and Seventy-Seven 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 $)
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 $)
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 $)
61-49 188th Street
11365 Fresh Meadows
New York (Queens)
49,593,000 USD (Fourty-Nine Million Five Hundred and Ninety-Three 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Wegmans Plaza, 6560 Fourth S
14420 Brockport
New York (Monroe)
11,880,000 USD (Eleven Million Eight Hundred and Eigthy Thousand $)
Fifth Avenue Branch (Bank Leumi USA)
564 Fifth Avenue, 2nd Floor
10036 New York
New York (New York)
1,034,045,000 USD (One Thousand and Thirty-Four Million Fourty-Five Thousand $)
564 Fifth Avenue, 2nd Floor
10036 New York
New York (New York)
1,034,045,000 USD (One Thousand and Thirty-Four Million Fourty-Five Thousand $)
West 125th St Branch (Citibank, National Association)
201 West 125th St.
10027 New York
New York (New York)
9,778,000 USD (Nine Million Seven Hundred and Seventy-Eight Thousand $)
201 West 125th St.
10027 New York
New York (New York)
9,778,000 USD (Nine Million Seven Hundred and Seventy-Eight Thousand $)
Washington Heights Branch (New York National Bank)
4211 Broadway
10033 New York
New York (New York)
2,058,000 USD (Two Million Fifty-Eight Thousand $)
4211 Broadway
10033 New York
New York (New York)
2,058,000 USD (Two Million Fifty-Eight Thousand $)
Midtown Branch (Great Eastern Bank)
235 5th Ave
10016 New York
New York (New York)
51,567,000 USD (Fifty-One Million Five Hundred and Sixty-Seven Thousand $)
235 5th Ave
10016 New York
New York (New York)
51,567,000 USD (Fifty-One Million Five Hundred and Sixty-Seven Thousand $)
New York-Chinatown Branch (Cathay Bank)
45 East Broadway
10002 New York
New York (New York)
80,260,000 USD (Eigthy Million Two Hundred and Sixty Thousand $)
45 East Broadway
10002 New York
New York (New York)
80,260,000 USD (Eigthy Million Two Hundred and Sixty Thousand $)
Sixth Avenue Branch (Broadway National Bank)
855 Sixth Avenue
10001 New York
New York (New York)
37,420,000 USD (Thirty-Seven Million Four Hundred and Twenty Thousand $)
855 Sixth Avenue
10001 New York
New York (New York)
37,420,000 USD (Thirty-Seven Million Four Hundred and Twenty Thousand $)
Nyc Fifth Avenue Branch (North Fork Bank)
404 Fifth Avenue
10018 New York
New York (New York)
76,120,000 USD (Seventy-Six Million One Hundred and Twenty Thousand $)
404 Fifth Avenue
10018 New York
New York (New York)
76,120,000 USD (Seventy-Six Million One Hundred and Twenty Thousand $)
94th and Broadway Branch (Commerce Bank, National Association)
2521 Broadway
10025 New York
New York (New York)
104,809,000 USD (One Hundred and Four Million Eight Hundred and Nine Thousand $)
2521 Broadway
10025 New York
New York (New York)
104,809,000 USD (One Hundred and Four Million Eight Hundred and Nine Thousand $)
Pike Slip Branch (New York Community Bank)
227 Cherry Street
10002 New York
New York (New York)
5,650,000 USD (Five Million Six Hundred and Fifty Thousand $)
227 Cherry Street
10002 New York
New York (New York)
5,650,000 USD (Five Million Six Hundred and Fifty Thousand $)
Grand Central Station Branch (HSBC Bank USA)
441 Lexington Ave
10017 New York
New York (New York)
45,658,000 USD (Fourty-Five Million Six Hundred and Fifty-Eight Thousand $)
441 Lexington Ave
10017 New York
New York (New York)
45,658,000 USD (Fourty-Five Million Six Hundred and Fifty-Eight Thousand $)
Westside Branch (Bank Leumi USA)
1400 Broadway
10036 New York City
New York (New York)
38,563,000 USD (Thirty-Eight Million Five Hundred and Sixty-Three Thousand $)
1400 Broadway
10036 New York City
New York (New York)
38,563,000 USD (Thirty-Eight Million Five Hundred and Sixty-Three Thousand $)
Rockefeller Plaza Branch (Citibank, National Association)
One Rockefeller Plaza
10020 New York City
New York (New York)
127,823,000 USD (One Hundred and Twenty-Seven Million Eight Hundred and Twenty-Three Thousand $)
One Rockefeller Plaza
10020 New York City
New York (New York)
127,823,000 USD (One Hundred and Twenty-Seven Million Eight Hundred and Twenty-Three Thousand $)
1440 Broadway Branch (Citibank, National Association)
1440 Broadway
10018 New York City
New York (New York)
87,978,000 USD (Eigthy-Seven Million Nine Hundred and Seventy-Eight Thousand $)
1440 Broadway
10018 New York City
New York (New York)
87,978,000 USD (Eigthy-Seven Million Nine Hundred and Seventy-Eight Thousand $)
East Village Branch (Citibank, National Association)
50 Avenue A
10009 New York City
New York (New York)
66,642,000 USD (Sixty-Six Million Six Hundred and Fourty-Two Thousand $)
50 Avenue A
10009 New York City
New York (New York)
66,642,000 USD (Sixty-Six Million Six Hundred and Fourty-Two Thousand $)
Broadway Branch (Israel Discount Bank of New York)
1350 Broadway
10018 New York City
New York (New York)
41,860,000 USD (Fourty-One Million Eight Hundred and Sixty Thousand $)
1350 Broadway
10018 New York City
New York (New York)
41,860,000 USD (Fourty-One Million Eight Hundred and Sixty Thousand $)
United Orient Bank Branch (United Orient Bank)
185 Canal Street
10013 New York City
New York (New York)
33,793,000 USD (Thirty-Three Million Seven Hundred and Ninety-Three Thousand $)
185 Canal Street
10013 New York City
New York (New York)
33,793,000 USD (Thirty-Three Million Seven Hundred and Ninety-Three Thousand $)
Chatham Square Branch (Asia Bank, National Association)
23 Chatham Square
10038 New York City
New York (New York)
61,825,000 USD (Sixty-One Million Eight Hundred and Twenty-Five Thousand $)
23 Chatham Square
10038 New York City
New York (New York)
61,825,000 USD (Sixty-One Million Eight Hundred and Twenty-Five Thousand $)
Chinatown Branch (Great Eastern Bank)
16-18 East Broadway
10002 New York City
New York (New York)
51,779,000 USD (Fifty-One Million Seven Hundred and Seventy-Nine Thousand $)
16-18 East Broadway
10002 New York City
New York (New York)
51,779,000 USD (Fifty-One Million Seven Hundred and Seventy-Nine Thousand $)
New York Chinatown Branch (Chinatrust Bank (U.S.A.))
208 Canal Street
10013 New York City
New York (New York)
116,445,000 USD (One Hundred and Sixteen Million Four Hundred and Fourty-Five Thousand $)
208 Canal Street
10013 New York City
New York (New York)
116,445,000 USD (One Hundred and Sixteen Million Four Hundred and Fourty-Five Thousand $)
Bowling Green Branch (HSBC Bank USA)
26 Broadway
10004 New York City
New York (New York)
110,071,000 USD (One Hundred and Ten Million Seventy-One Thousand $)
26 Broadway
10004 New York City
New York (New York)
110,071,000 USD (One Hundred and Ten Million Seventy-One 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Routes 6 & 118
10505 Baldwin Place
New York (Westchester)
44,729,000 USD (Fourty-Four Million Seven Hundred and Twenty-Nine Thousand $)
Bedford Hills Branch (HSBC Bank USA)
600 Bedford Road
10507 Bedford Hills
New York (Westchester)
33,813,000 USD (Thirty-Three Million Eight Hundred and Thirteen Thousand $)
600 Bedford Road
10507 Bedford Hills
New York (Westchester)
33,813,000 USD (Thirty-Three Million Eight Hundred and Thirteen Thousand $)
Bronxville Branch (HSBC Bank USA)
74 Pondfield Road
10708 Bronxville
New York (Westchester)
81,525,000 USD (Eigthy-One Million Five Hundred and Twenty-Five Thousand $)
74 Pondfield Road
10708 Bronxville
New York (Westchester)
81,525,000 USD (Eigthy-One Million Five Hundred and Twenty-Five 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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): 20508.00000000
# 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: 671
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 248790.00000000
# Name (Branch)): Columbus Avenue Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): New York
# Country Number (Branch): 61.00000000
# State and County Number (Branch): 36061
# City (Reported)(Branch): New York
# City (USPS)(Branch): New York
# Address(Branch): 301 Columbus Avenue
# Zip Code (Branch): 10023
# 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: 360610161001
# 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): 20508.00000000
# 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: 671
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 248790.00000000
# Name (Branch)): Columbus Avenue Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): New York
# Country Number (Branch): 61.00000000
# State and County Number (Branch): 36061
# City (Reported)(Branch): New York
# City (USPS)(Branch): New York
# Address(Branch): 301 Columbus Avenue
# Zip Code (Branch): 10023
# 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: 360610161001
# 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