Encino Branch, Encino (California) 91436, 16311 Ventura Boulevard
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##Szablon_SPECDESC##
Encino Branch, Encino (California) 91436, 16311 Ventura Boulevard
Name (Branch)): Encino Branch
Address(Branch): 16311 Ventura Boulevard
Zip Code (Branch): 91436
City (Reported)(Branch): Encino
County Name (Branch): Los Angeles
State Name (Branch): California
Address(Branch): 16311 Ventura Boulevard
Zip Code (Branch): 91436
City (Reported)(Branch): Encino
County Name (Branch): Los Angeles
State Name (Branch): California
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): 57,833,000 USD (Fifty-Seven Million Eight Hundred and Thirty-Three 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): 57,833,000 USD (Fifty-Seven Million Eight Hundred and Thirty-Three Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
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 $)
South Pasadena Branch (Granite State Bank)
901 Fair Oaks Avenue
91030 South Pasadena
California (Los Angeles)
26,884,000 USD (Twenty-Six Million Eight Hundred and Eigthy-Four Thousand $)
901 Fair Oaks Avenue
91030 South Pasadena
California (Los Angeles)
26,884,000 USD (Twenty-Six Million Eight Hundred and Eigthy-Four Thousand $)
Monterey Branch (Pacific Capital Bank, National Association)
495 Washington Street
93940 Monterey
California (Monterey)
236,023,000 USD (Two Hundred and Thirty-Six Million Twenty-Three Thousand $)
495 Washington Street
93940 Monterey
California (Monterey)
236,023,000 USD (Two Hundred and Thirty-Six Million Twenty-Three Thousand $)
Oldtown Branch (Pacific Capital Bank, National Association)
307 Main Street
93901 Salinas
California (Monterey)
0 USD (zero $)
307 Main Street
93901 Salinas
California (Monterey)
0 USD (zero $)
Carmel Branch (Pacific Capital Bank, National Association)
26380 Carmel Rancho Lane
93923 Carmel
California (Monterey)
78,691,000 USD (Seventy-Eight Million Six Hundred and Ninety-One Thousand $)
26380 Carmel Rancho Lane
93923 Carmel
California (Monterey)
78,691,000 USD (Seventy-Eight Million Six Hundred and Ninety-One Thousand $)
Magnolia Center Branch (Inland Empire National Bank)
3727 Arlington Avenue
92506 Riverside
California (Riverside)
32,721,000 USD (Thirty-Two Million Seven Hundred and Twenty-One Thousand $)
3727 Arlington Avenue
92506 Riverside
California (Riverside)
32,721,000 USD (Thirty-Two Million Seven Hundred and Twenty-One Thousand $)
Fallbrook Branch (Inland Empire National Bank)
139 South Main Street
92028 Fallbrook
California (San Diego)
18,493,000 USD (Eightteen Million Four Hundred and Ninety-Three Thousand $)
139 South Main Street
92028 Fallbrook
California (San Diego)
18,493,000 USD (Eightteen Million Four Hundred and Ninety-Three Thousand $)
Los Molinos Branch (Humboldt Bank)
7843 Highway 99e
96055 Los Molinos
California (Tehama)
19,148,000 USD (Nineteen Million One Hundred and Fourty-Eight Thousand $)
7843 Highway 99e
96055 Los Molinos
California (Tehama)
19,148,000 USD (Nineteen Million One Hundred and Fourty-Eight Thousand $)
Chico Branch (Humboldt Bank)
2025 Pillsbury Road
95926 Chico
California (Butte)
49,414,000 USD (Fourty-Nine Million Four Hundred and Fourteen Thousand $)
2025 Pillsbury Road
95926 Chico
California (Butte)
49,414,000 USD (Fourty-Nine Million Four Hundred and Fourteen Thousand $)
Redding Branch (Humboldt Bank)
1770 Pine Street
96001 Redding
California (Shasta)
31,616,000 USD (Thirty-One Million Six Hundred and Sixteen Thousand $)
1770 Pine Street
96001 Redding
California (Shasta)
31,616,000 USD (Thirty-One Million Six Hundred and Sixteen Thousand $)
Chula Vista Center City Branch (U.S. Bank National Association)
399 H Street
91910 Chula Vista
California (San Diego)
25,390,000 USD (Twenty-Five Million Three Hundred and Ninety Thousand $)
399 H Street
91910 Chula Vista
California (San Diego)
25,390,000 USD (Twenty-Five Million Three Hundred and Ninety Thousand $)
Hollister Downtown Branch (Pacific Capital Bank, National Association)
530 San Benito Street
95023 Hollister
California (San Benito)
16,700,000 USD (Sixteen Million Seven Hundred Thousand $)
530 San Benito Street
95023 Hollister
California (San Benito)
16,700,000 USD (Sixteen Million Seven Hundred Thousand $)
San Juan Bautista Branch (Pacific Capital Bank, National Association)
301 Third Street
95045 San Juan Bautist
California (San Benito)
25,916,000 USD (Twenty-Five Million Nine Hundred and Sixteen Thousand $)
301 Third Street
95045 San Juan Bautist
California (San Benito)
25,916,000 USD (Twenty-Five Million Nine Hundred and Sixteen Thousand $)
Ontario Branch (Business Bank of California)
4141 Inland Empire Boulevard
91764 Ontario
California (San Bernardino)
25,671,000 USD (Twenty-Five Million Six Hundred and Seventy-One Thousand $)
4141 Inland Empire Boulevard
91764 Ontario
California (San Bernardino)
25,671,000 USD (Twenty-Five Million Six Hundred and Seventy-One Thousand $)
Redlands Branch (Business Bank of California)
173 Orange Street
92374 Redlands
California (San Bernardino)
20,123,000 USD (Twenty Million One Hundred and Twenty-Three Thousand $)
173 Orange Street
92374 Redlands
California (San Bernardino)
20,123,000 USD (Twenty Million One Hundred and Twenty-Three Thousand $)
San Bernardino Branch (Business Bank of California)
1380 East Highland Avenue
92413 San Bernardino
California (San Bernardino)
19,874,000 USD (Nineteen Million Eight Hundred and Seventy-Four Thousand $)
1380 East Highland Avenue
92413 San Bernardino
California (San Bernardino)
19,874,000 USD (Nineteen Million Eight Hundred and Seventy-Four Thousand $)
Carson Branch (East-West Bank)
510 West Carson Street
90745 Carson
California (Los Angeles)
31,723,000 USD (Thirty-One Million Seven Hundred and Twenty-Three Thousand $)
510 West Carson Street
90745 Carson
California (Los Angeles)
31,723,000 USD (Thirty-One Million Seven Hundred and Twenty-Three Thousand $)
Chino Branch (Pacific Western National Bank)
12474 Central Avenue
91710 Chino
California (San Bernardino)
26,955,000 USD (Twenty-Six Million Nine Hundred and Fifty-Five Thousand $)
12474 Central Avenue
91710 Chino
California (San Bernardino)
26,955,000 USD (Twenty-Six Million Nine Hundred and Fifty-Five Thousand $)
Glendale Branch (U.S. Bank National Association)
701 North Brand Boulevard #1
91207 Glendale
California (Los Angeles)
23,536,000 USD (Twenty-Three Million Five Hundred and Thirty-Six Thousand $)
701 North Brand Boulevard #1
91207 Glendale
California (Los Angeles)
23,536,000 USD (Twenty-Three Million Five Hundred and Thirty-Six Thousand $)
Noriega Street Branch (National American Bank)
1250 Noriega Street
94122 San Francisco
California (San Francisco)
27,655,000 USD (Twenty-Seven Million Six Hundred and Fifty-Five Thousand $)
1250 Noriega Street
94122 San Francisco
California (San Francisco)
27,655,000 USD (Twenty-Seven Million Six Hundred and Fifty-Five Thousand $)
Encino Branch (Pacific Crest Bank)
17656 Ventura Boulevard
91316 Encino
California (Los Angeles)
142,568,000 USD (One Hundred and Fourty-Two Million Five Hundred and Sixty-Eight Thousand $)
17656 Ventura Boulevard
91316 Encino
California (Los Angeles)
142,568,000 USD (One Hundred and Fourty-Two Million Five Hundred and Sixty-Eight Thousand $)
Encino Branch (Imperial Capital Bank)
16830 Ventura Boulevard, Sui
91436 Encino
California (Los Angeles)
129,490,000 USD (One Hundred and Twenty-Nine Million Four Hundred and Ninety Thousand $)
16830 Ventura Boulevard, Sui
91436 Encino
California (Los Angeles)
129,490,000 USD (One Hundred and Twenty-Nine Million Four Hundred and Ninety Thousand $)
Encino Branch (California National Bank)
16830 Ventura Boulevard
91436 Encino
California (Los Angeles)
151,189,000 USD (One Hundred and Fifty-One Million One Hundred and Eigthy-Nine Thousand $)
16830 Ventura Boulevard
91436 Encino
California (Los Angeles)
151,189,000 USD (One Hundred and Fifty-One Million One Hundred and Eigthy-Nine Thousand $)
Encino Branch (Fireside Thrift Company)
16000 Ventura Boulevard, Sui
91436 Encino
California (Los Angeles)
63,318,000 USD (Sixty-Three Million Three Hundred and Eightteen Thousand $)
16000 Ventura Boulevard, Sui
91436 Encino
California (Los Angeles)
63,318,000 USD (Sixty-Three Million Three Hundred and Eightteen Thousand $)
Encino Branch (First Regional Bank)
16830 Ventura Boulevard
91436 Encino
California (Los Angeles)
20,311,000 USD (Twenty Million Three Hundred and Eleven Thousand $)
16830 Ventura Boulevard
91436 Encino
California (Los Angeles)
20,311,000 USD (Twenty Million Three Hundred and Eleven Thousand $)
Encino Branch/Regional Office (Mercantile National Bank)
16661 Ventura Boulevard, Sui
91436 Encino
California (Los Angeles)
12,152,000 USD (Twelve Million One Hundred and Fifty-Two Thousand $)
16661 Ventura Boulevard, Sui
91436 Encino
California (Los Angeles)
12,152,000 USD (Twelve Million One Hundred and Fifty-Two Thousand $)
Encino Town Center Branch (Wells Fargo Bank, National Association)
17232 Ventura Boulevard
91316 Encino
California (Los Angeles)
7,533,000 USD (Seven Million Five Hundred and Thirty-Three Thousand $)
17232 Ventura Boulevard
91316 Encino
California (Los Angeles)
7,533,000 USD (Seven Million Five Hundred and Thirty-Three Thousand $)
16500 Ventura Blvd. (First Federal Bank of California, a Federal Savings Bank)
16500 Ventura Blvd.
91436 Encino
California (Los Angeles)
63,700,000 USD (Sixty-Three Million Seven Hundred Thousand $)
16500 Ventura Blvd.
91436 Encino
California (Los Angeles)
63,700,000 USD (Sixty-Three Million Seven Hundred Thousand $)
16325 Ventura Blvd. (Downey Savings and Loan Association, F.A.)
16325 Ventura Blvd.
91436 Encino
California (Los Angeles)
19,836,000 USD (Nineteen Million Eight Hundred and Thirty-Six Thousand $)
16325 Ventura Blvd.
91436 Encino
California (Los Angeles)
19,836,000 USD (Nineteen Million Eight Hundred and Thirty-Six Thousand $)
17250 Ventura Blvd. (Downey Savings and Loan Association, F.A.)
17250 Ventura Blvd.
91316 Encino
California (Los Angeles)
261,578,000 USD (Two Hundred and Sixty-One Million Five Hundred and Seventy-Eight Thousand $)
17250 Ventura Blvd.
91316 Encino
California (Los Angeles)
261,578,000 USD (Two Hundred and Sixty-One Million Five Hundred and Seventy-Eight Thousand $)
17323 Ventura Blvd Suite 100 (Western Financial Bank)
17323 Ventura Blvd Suite 100
91316 Encino
California (Los Angeles)
86,544,000 USD (Eigthy-Six Million Five Hundred and Fourty-Four Thousand $)
17323 Ventura Blvd Suite 100
91316 Encino
California (Los Angeles)
86,544,000 USD (Eigthy-Six Million Five Hundred and Fourty-Four Thousand $)
15821 Ventura Blvd, Suite 185 (Washington Mutual Bank, FA)
15821 Ventura Blvd, Suite 18
91436 Encino
California (Los Angeles)
37,607,000 USD (Thirty-Seven Million Six Hundred and Seven Thousand $)
15821 Ventura Blvd, Suite 18
91436 Encino
California (Los Angeles)
37,607,000 USD (Thirty-Seven Million Six Hundred and Seven Thousand $)
16437 Ventura Blvd (Washington Mutual Bank, FA)
16437 Ventura Blvd
91426 Encino
California (Los Angeles)
92,219,000 USD (Ninety-Two Million Two Hundred and Nineteen Thousand $)
16437 Ventura Blvd
91426 Encino
California (Los Angeles)
92,219,000 USD (Ninety-Two Million Two Hundred and Nineteen Thousand $)
17107 Ventura Blvd (Washington Mutual Bank, FA)
17107 Ventura Blvd
91316 Encino
California (Los Angeles)
351,811,000 USD (Three Hundred and Fifty-One Million Eight Hundred and Eleven Thousand $)
17107 Ventura Blvd
91316 Encino
California (Los Angeles)
351,811,000 USD (Three Hundred and Fifty-One Million Eight Hundred and Eleven Thousand $)
16601 Ventura Blvd (Citibank (West), FSB)
16601 Ventura Blvd
91436 Encino
California (Los Angeles)
154,967,000 USD (One Hundred and Fifty-Four Million Nine Hundred and Sixty-Seven Thousand $)
16601 Ventura Blvd
91436 Encino
California (Los Angeles)
154,967,000 USD (One Hundred and Fifty-Four Million Nine Hundred and Sixty-Seven 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 $)
Hartsdale Village Branch (HSBC Bank USA)
220 East Hartsdale Avenue
10530 Hartsdale
New York (Westchester)
53,695,000 USD (Fifty-Three Million Six Hundred and Ninety-Five Thousand $)
220 East Hartsdale Avenue
10530 Hartsdale
New York (Westchester)
53,695,000 USD (Fifty-Three Million Six Hundred and Ninety-Five Thousand $)
Fleetwood Branch (HSBC Bank USA)
567 Gramatan Avenue
10552 Mount Vernon
New York (Westchester)
47,565,000 USD (Fourty-Seven Million Five Hundred and Sixty-Five Thousand $)
567 Gramatan Avenue
10552 Mount Vernon
New York (Westchester)
47,565,000 USD (Fourty-Seven Million Five Hundred and Sixty-Five Thousand $)
Pelham Branch (HSBC Bank USA)
590 Fifth Avenue
10803 Pelham
New York (Westchester)
94,763,000 USD (Ninety-Four Million Seven Hundred and Sixty-Three Thousand $)
590 Fifth Avenue
10803 Pelham
New York (Westchester)
94,763,000 USD (Ninety-Four Million Seven Hundred and Sixty-Three Thousand $)
Rye Branch (HSBC Bank USA)
67 Purchase Street
10580 Rye
New York (Westchester)
66,441,000 USD (Sixty-Six Million Four Hundred and Fourty-One Thousand $)
67 Purchase Street
10580 Rye
New York (Westchester)
66,441,000 USD (Sixty-Six Million Four Hundred and Fourty-One Thousand $)
North Yonkers Branch (HSBC Bank USA)
1201 Nepperhan Avenue
10703 Yonkers
New York (Westchester)
56,083,000 USD (Fifty-Six Million Eigthy-Three Thousand $)
1201 Nepperhan Avenue
10703 Yonkers
New York (Westchester)
56,083,000 USD (Fifty-Six Million Eigthy-Three Thousand $)
Jefferson Valley Mall Branch (HSBC Bank USA)
650 Lee Boulevard
10598 Yorktown Heights
New York (Westchester)
61,656,000 USD (Sixty-One Million Six Hundred and Fifty-Six Thousand $)
650 Lee Boulevard
10598 Yorktown Heights
New York (Westchester)
61,656,000 USD (Sixty-One Million Six Hundred and Fifty-Six Thousand $)
Chester Branch (The New Haven Savings Bank)
9 Water Street
06412 Chester
Connecticut (Middlesex)
17,888,000 USD (Seventeen Million Eight Hundred and Eigthy-Eight Thousand $)
9 Water Street
06412 Chester
Connecticut (Middlesex)
17,888,000 USD (Seventeen Million Eight Hundred and Eigthy-Eight Thousand $)
Clinton Branch (The New Haven Savings Bank)
242 East Main Street
06413 Clinton
Connecticut (Middlesex)
25,502,000 USD (Twenty-Five Million Five Hundred and Two Thousand $)
242 East Main Street
06413 Clinton
Connecticut (Middlesex)
25,502,000 USD (Twenty-Five Million Five Hundred and Two Thousand $)
South Matlock Branch (Compass Bank)
701 Highlander Boulevard #10
76015 Arlington
Texas (Tarrant)
29,133,000 USD (Twenty-Nine Million One Hundred and Thirty-Three Thousand $)
701 Highlander Boulevard #10
76015 Arlington
Texas (Tarrant)
29,133,000 USD (Twenty-Nine Million One Hundred and Thirty-Three Thousand $)
Fort Worth Branch (Compass Bank)
2016 West Rosedale Street
76104 Fort Worth
Texas (Tarrant)
28,534,000 USD (Twenty-Eight Million Five Hundred and Thirty-Four Thousand $)
2016 West Rosedale Street
76104 Fort Worth
Texas (Tarrant)
28,534,000 USD (Twenty-Eight Million Five Hundred and Thirty-Four Thousand $)
Reno Supercenter Branch (Arvest Bank)
6100 W. Reno
73105 Oklahoma City
Oklahoma (Oklahoma)
3,911,000 USD (Three Million Nine Hundred and Eleven Thousand $)
6100 W. Reno
73105 Oklahoma City
Oklahoma (Oklahoma)
3,911,000 USD (Three Million Nine Hundred and Eleven Thousand $)
Choctaw Branch (Arvest Bank)
14900 South East 29th Street
73020 Choctaw
Oklahoma (Oklahoma)
8,621,000 USD (Eight Million Six Hundred and Twenty-One Thousand $)
14900 South East 29th Street
73020 Choctaw
Oklahoma (Oklahoma)
8,621,000 USD (Eight Million Six Hundred and Twenty-One Thousand $)
9000 South Western Branch (Arvest Bank)
9350 South Western Avenue
73139 Oklahoma City
Oklahoma (Cleveland)
40,801,000 USD (Fourty Million Eight Hundred and One Thousand $)
9350 South Western Avenue
73139 Oklahoma City
Oklahoma (Cleveland)
40,801,000 USD (Fourty Million Eight Hundred and One Thousand $)
Marsh Landing Branch (Bank of America, National Association)
860 Marsh Landing Parkway
32250 Jacksonville Bea
Florida (Duval)
29,810,000 USD (Twenty-Nine Million Eight Hundred and Ten Thousand $)
860 Marsh Landing Parkway
32250 Jacksonville Bea
Florida (Duval)
29,810,000 USD (Twenty-Nine Million Eight Hundred and Ten Thousand $)
Veterans/Division Branch (First American Bank and Trust)
3620 Veterans Memorial Boule
70002 Metairie
Louisiana (Jefferson)
19,195,000 USD (Nineteen Million One Hundred and Ninety-Five Thousand $)
3620 Veterans Memorial Boule
70002 Metairie
Louisiana (Jefferson)
19,195,000 USD (Nineteen Million One Hundred and Ninety-Five Thousand $)
Bullard Avenue Branch (Liberty Bank and Trust Company)
6001 Bullard Avenue
70128 New Orleans
Louisiana (Orleans)
3,237,000 USD (Three Million Two Hundred and Thirty-Seven Thousand $)
6001 Bullard Avenue
70128 New Orleans
Louisiana (Orleans)
3,237,000 USD (Three Million Two Hundred and Thirty-Seven 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): 57833.00000000
# 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: 0.00000000
# SOD Region Book Number: 6
# Domestic Institution flag: 1.00000000
# Office Number: 674
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 257865.00000000
# Name (Branch)): Encino Branch
# State Code (Branch): CA
# State Name (Branch): California
# State Number (Branch): 6
# County Name (Branch): Los Angeles
# Country Number (Branch): 37.00000000
# State and County Number (Branch): 6037
# City (Reported)(Branch): Encino
# City (USPS)(Branch): Encino
# Address(Branch): 16311 Ventura Boulevard
# Zip Code (Branch): 91436
# 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: 060371397012
# Combined Statistical Area Name (Institution): Los Angeles-Long Beach-Riverside, CA
# Core Based Statistical Area Name (Institution): Los Angeles-Long Beach-Santa Ana, CA
# Combined Statistical Areas (Institution): 348
# Core Based Statistical Areas (Institution): 31100
# Metropolitan Statistical Areas (Branch): 31100
# Metropolitan Statistical Area Name (Branch): Los Angeles-Long Beach-Santa Ana, CA
# Combined Statistical Areas (Branch): 348
# Combined Statistical Area Name (Branch): Los Angeles-Long Beach-Riverside, CA
# Core Based Statistical Areas (Branch): 31100
# Core Based Statistical Area Name (Branch): Los Angeles-Long Beach-Santa Ana, CA
# Metropolitan Divisions Flag (Branch): 31084
# Metropolitan Divisions Name (Branch): Los Angeles-Long Beach-Glendale, CA
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 31100
# Metropolitan Statistical Area Name (Institution): Los Angeles-Long Beach-Santa Ana, CA
# 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): 57833.00000000
# 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: 0.00000000
# SOD Region Book Number: 6
# Domestic Institution flag: 1.00000000
# Office Number: 674
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 257865.00000000
# Name (Branch)): Encino Branch
# State Code (Branch): CA
# State Name (Branch): California
# State Number (Branch): 6
# County Name (Branch): Los Angeles
# Country Number (Branch): 37.00000000
# State and County Number (Branch): 6037
# City (Reported)(Branch): Encino
# City (USPS)(Branch): Encino
# Address(Branch): 16311 Ventura Boulevard
# Zip Code (Branch): 91436
# 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: 060371397012
# Combined Statistical Area Name (Institution): Los Angeles-Long Beach-Riverside, CA
# Core Based Statistical Area Name (Institution): Los Angeles-Long Beach-Santa Ana, CA
# Combined Statistical Areas (Institution): 348
# Core Based Statistical Areas (Institution): 31100
# Metropolitan Statistical Areas (Branch): 31100
# Metropolitan Statistical Area Name (Branch): Los Angeles-Long Beach-Santa Ana, CA
# Combined Statistical Areas (Branch): 348
# Combined Statistical Area Name (Branch): Los Angeles-Long Beach-Riverside, CA
# Core Based Statistical Areas (Branch): 31100
# Core Based Statistical Area Name (Branch): Los Angeles-Long Beach-Santa Ana, CA
# Metropolitan Divisions Flag (Branch): 31084
# Metropolitan Divisions Name (Branch): Los Angeles-Long Beach-Glendale, CA
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 31100
# Metropolitan Statistical Area Name (Institution): Los Angeles-Long Beach-Santa Ana, CA
# 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