Queens Boulevard Branch, New York City (New York) 11375, 104-70 Queens Boulevard
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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)
Queens Boulevard Branch, New York City (New York) 11375, 104-70 Queens Boulevard
Name (Branch)): Queens Boulevard Branch
Address(Branch): 104-70 Queens Boulevard
Zip Code (Branch): 11375
City (Reported)(Branch): New York City
County Name (Branch): Queens
State Name (Branch): New York
Address(Branch): 104-70 Queens Boulevard
Zip Code (Branch): 11375
City (Reported)(Branch): New York City
County Name (Branch): Queens
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): 76,531,000 USD (Seventy-Six Million Five Hundred and Thirty-One 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): 76,531,000 USD (Seventy-Six Million Five Hundred and Thirty-One Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
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 $)
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 $)
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 $)
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 $)
Eab Plaza Branch (Citibank, National Association)
Eab Plaza
11553 Uniondale
New York (Nassau)
195,540,000 USD (One Hundred and Ninety-Five Million Five Hundred and Fourty Thousand $)
Eab Plaza
11553 Uniondale
New York (Nassau)
195,540,000 USD (One Hundred and Ninety-Five Million Five Hundred and Fourty 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 $)
Cedarhurst Branch (Citibank, National Association)
530 Central Avenue
11516 Cedarhurst
New York (Nassau)
114,691,000 USD (One Hundred and Fourteen Million Six Hundred and Ninety-One Thousand $)
530 Central Avenue
11516 Cedarhurst
New York (Nassau)
114,691,000 USD (One Hundred and Fourteen Million Six Hundred and Ninety-One Thousand $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Mermaid Avenue In Pioneer (Citibank, National Association)
2901 Mermaid Avenue At 26th
11220 New York City
New York (Kings)
2,078,000 USD (Two Million Seventy-Eight Thousand $)
2901 Mermaid Avenue At 26th
11220 New York City
New York (Kings)
2,078,000 USD (Two Million Seventy-Eight 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 $)
Forest Hills Branch (The Bank of New York)
100-26 Queens Boulevard
11375 New York City
New York (Queens)
15,707,000 USD (Fifteen Million Seven Hundred and Seven Thousand $)
100-26 Queens Boulevard
11375 New York City
New York (Queens)
15,707,000 USD (Fifteen Million Seven Hundred and Seven Thousand $)
East Tremont Avenue Branch (Hudson Valley Bank)
3130 East Tremont Avenue
10461 New York City
New York (Bronx)
44,030,000 USD (Fourty-Four Million Thirty Thousand $)
3130 East Tremont Avenue
10461 New York City
New York (Bronx)
44,030,000 USD (Fourty-Four Million Thirty 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 $)
Flushing Branch (Woori America Bank)
136-88 39th Avenue
11354 New York City
New York (Queens)
104,420,000 USD (One Hundred and Four Million Four Hundred and Twenty Thousand $)
136-88 39th Avenue
11354 New York City
New York (Queens)
104,420,000 USD (One Hundred and Four Million Four Hundred and Twenty Thousand $)
Woodside Branch (Woori America Bank)
43-22 50th Street
11377 New York City
New York (Queens)
41,765,000 USD (Fourty-One Million Seven Hundred and Sixty-Five Thousand $)
43-22 50th Street
11377 New York City
New York (Queens)
41,765,000 USD (Fourty-One Million Seven Hundred and Sixty-Five Thousand $)
Jackson Heights Branch (Habib American Bank)
74-05/07 37th Avenue
11372 New York City
New York (Queens)
31,318,000 USD (Thirty-One Million Three Hundred and Eightteen Thousand $)
74-05/07 37th Avenue
11372 New York City
New York (Queens)
31,318,000 USD (Thirty-One Million Three Hundred and Eightteen 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 $)
Elmhurst Branch (Asia Bank, National Association)
82-62 Broadway
11373 New York City
New York (Queens)
59,825,000 USD (Fifty-Nine Million Eight Hundred and Twenty-Five Thousand $)
82-62 Broadway
11373 New York City
New York (Queens)
59,825,000 USD (Fifty-Nine Million Eight Hundred and Twenty-Five Thousand $)
Forest Hills Branch (New York Community Bank)
106 19 Continental Avenue
11375 Forest Hills
New York (Queens)
126,919,000 USD (One Hundred and Twenty-Six Million Nine Hundred and Nineteen Thousand $)
106 19 Continental Avenue
11375 Forest Hills
New York (Queens)
126,919,000 USD (One Hundred and Twenty-Six Million Nine Hundred and Nineteen Thousand $)
Forest Hills Branch (North Fork Bank)
70-49 Austin Street
11375 Forest Hills
New York (Queens)
41,066,000 USD (Fourty-One Million Sixty-Six Thousand $)
70-49 Austin Street
11375 Forest Hills
New York (Queens)
41,066,000 USD (Fourty-One Million Sixty-Six Thousand $)
Forest Hills Branch (The Roslyn Savings Bank)
107-40 Queens Boulevard
11375 Forest Hills
New York (Queens)
72,078,000 USD (Seventy-Two Million Seventy-Eight Thousand $)
107-40 Queens Boulevard
11375 Forest Hills
New York (Queens)
72,078,000 USD (Seventy-Two Million Seventy-Eight Thousand $)
Forest Hills Branch (Apple Bank for Savings)
102-29 Queens Boulevard
11375 Forest Hills
New York (Queens)
50,927,000 USD (Fifty Million Nine Hundred and Twenty-Seven Thousand $)
102-29 Queens Boulevard
11375 Forest Hills
New York (Queens)
50,927,000 USD (Fifty Million Nine Hundred and Twenty-Seven Thousand $)
63-72 108th Street (Astoria Federal Savings and Loan Association)
63-72 108th Street
11375 Forest Hills
New York (Queens)
138,835,000 USD (One Hundred and Thirty-Eight Million Eight Hundred and Thirty-Five Thousand $)
63-72 108th Street
11375 Forest Hills
New York (Queens)
138,835,000 USD (One Hundred and Thirty-Eight Million Eight Hundred and Thirty-Five Thousand $)
101-09 Metropolitan Ave (Maspeth Federal Savings and Loan Association)
101-09 Metropolitan Ave
11375 Forest Hills
New York (Queens)
107,779,000 USD (One Hundred and Seven Million Seven Hundred and Seventy-Nine Thousand $)
101-09 Metropolitan Ave
11375 Forest Hills
New York (Queens)
107,779,000 USD (One Hundred and Seven Million Seven Hundred and Seventy-Nine Thousand $)
106-11 71st Ave (Washington Mutual Bank, FA)
106-11 71st Ave
11375 Forest Hills
New York (Queens)
85,260,000 USD (Eigthy-Five Million Two Hundred and Sixty Thousand $)
106-11 71st Ave
11375 Forest Hills
New York (Queens)
85,260,000 USD (Eigthy-Five Million Two Hundred and Sixty 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 $)
Greenburgh Branch (HSBC Bank USA)
371 Tarrytown Road
10607 White Plains
New York (Westchester)
42,687,000 USD (Fourty-Two Million Six Hundred and Eigthy-Seven Thousand $)
371 Tarrytown Road
10607 White Plains
New York (Westchester)
42,687,000 USD (Fourty-Two Million Six Hundred and Eigthy-Seven Thousand $)
White Salmon Branch (Columbia River Bank)
390 Ne Tohomish St
98672 White Salmon
Washington (Klickitat)
38,458,000 USD (Thirty-Eight Million Four Hundred and Fifty-Eight Thousand $)
390 Ne Tohomish St
98672 White Salmon
Washington (Klickitat)
38,458,000 USD (Thirty-Eight Million Four Hundred and Fifty-Eight Thousand $)
Scotts Hill Branch (Community South Bank)
Route 1 and Highway 114
38374 Scotts Hill
Tennessee (Decatur)
7,351,000 USD (Seven Million Three Hundred and Fifty-One Thousand $)
Route 1 and Highway 114
38374 Scotts Hill
Tennessee (Decatur)
7,351,000 USD (Seven Million Three Hundred and Fifty-One Thousand $)
Detached Teller's Facility (West Gate Bank)
2037 South 17th Street
68502 Lincoln
Nebraska (Lancaster)
13,667,000 USD (Thirteen Million Six Hundred and Sixty-Seven Thousand $)
2037 South 17th Street
68502 Lincoln
Nebraska (Lancaster)
13,667,000 USD (Thirteen Million Six Hundred and Sixty-Seven Thousand $)
Detached Teller Facility (West Gate Bank)
2662 Cornhusker Highway, Sui
68521 Lincoln
Nebraska (Lancaster)
3,159,000 USD (Three Million One Hundred and Fifty-Nine Thousand $)
2662 Cornhusker Highway, Sui
68521 Lincoln
Nebraska (Lancaster)
3,159,000 USD (Three Million One Hundred and Fifty-Nine Thousand $)
Clocktower Branch (West Gate Bank)
6891 'a' Street
68510 Lincoln
Nebraska (Lancaster)
21,455,000 USD (Twenty-One Million Four Hundred and Fifty-Five Thousand $)
6891 'a' Street
68510 Lincoln
Nebraska (Lancaster)
21,455,000 USD (Twenty-One Million Four Hundred and Fifty-Five Thousand $)
Hoffman Estates Branch (Suburban Bank of Barrington)
1680 Algonquin Road
60195 Hoffman Estates
Illinois (Cook)
79,887,000 USD (Seventy-Nine Million Eight Hundred and Eigthy-Seven Thousand $)
1680 Algonquin Road
60195 Hoffman Estates
Illinois (Cook)
79,887,000 USD (Seventy-Nine Million Eight Hundred and Eigthy-Seven Thousand $)
48th & Ward Road (Citywide Banks)
4855 Ward Road Bldg 2
80033 Wheat Ridge
Colorado (Jefferson)
8,119,000 USD (Eight Million One Hundred and Nineteen Thousand $)
4855 Ward Road Bldg 2
80033 Wheat Ridge
Colorado (Jefferson)
8,119,000 USD (Eight Million One Hundred and Nineteen Thousand $)
Drive-In Branch (Farmers Exchange Bank)
116 North 7th Street
74653 Tonkawa
Oklahoma (Kay)
0 USD (zero $)
116 North 7th Street
74653 Tonkawa
Oklahoma (Kay)
0 USD (zero $)
Jonesville Branch (Yadkin Valley Bank and Trust Company)
101-107 North Bridge Street
28642 Jonesville
North Carolina (Yadkin)
43,356,000 USD (Fourty-Three Million Three Hundred and Fifty-Six Thousand $)
101-107 North Bridge Street
28642 Jonesville
North Carolina (Yadkin)
43,356,000 USD (Fourty-Three Million Three Hundred and Fifty-Six Thousand $)
North Wilkesboro Branch (Yadkin Valley Bank and Trust Company)
421 By-Pass and Old Highway
28659 North Wilkesboro
North Carolina (Wilkes)
52,969,000 USD (Fifty-Two Million Nine Hundred and Sixty-Nine Thousand $)
421 By-Pass and Old Highway
28659 North Wilkesboro
North Carolina (Wilkes)
52,969,000 USD (Fifty-Two Million Nine Hundred and Sixty-Nine 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): 76531.00000000
# 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: 668
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 249671.00000000
# Name (Branch)): Queens Boulevard Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Queens
# Country Number (Branch): 81.00000000
# State and County Number (Branch): 36081
# City (Reported)(Branch): New York City
# City (USPS)(Branch): Forest Hills
# Address(Branch): 104-70 Queens Boulevard
# Zip Code (Branch): 11375
# 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: 360810713021
# 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): 76531.00000000
# 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: 668
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 249671.00000000
# Name (Branch)): Queens Boulevard Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Queens
# Country Number (Branch): 81.00000000
# State and County Number (Branch): 36081
# City (Reported)(Branch): New York City
# City (USPS)(Branch): Forest Hills
# Address(Branch): 104-70 Queens Boulevard
# Zip Code (Branch): 11375
# 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: 360810713021
# 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