Fleetwood Branch, Mount Vernon (New York) 10552, 567 Gramatan 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)
Fleetwood Branch, Mount Vernon (New York) 10552, 567 Gramatan Avenue
Name (Branch)): Fleetwood Branch
Address(Branch): 567 Gramatan Avenue
Zip Code (Branch): 10552
City (Reported)(Branch): Mount Vernon
County Name (Branch): Westchester
State Name (Branch): New York
Address(Branch): 567 Gramatan Avenue
Zip Code (Branch): 10552
City (Reported)(Branch): Mount Vernon
County Name (Branch): Westchester
State Name (Branch): New York
Institution Name: HSBC BANK USA
Address (Institution): One Marine Midland Center, 22nd Floor
Zip Code (Institution): 14203
Institution Headquarters, City: Buffalo
County Name(Institution): Erie
State Name (Institution Headquarters): New York
Address (Institution): One Marine Midland Center, 22nd Floor
Zip Code (Institution): 14203
Institution Headquarters, City: Buffalo
County Name(Institution): Erie
State Name (Institution Headquarters): New York
Total Assets: 90,400,976,000 USD (Ninety Thousand Four Hundred Million Nine Hundred and Seventy-Six Thousand $)
Total Domestic Deposits: 41,418,152,000 USD (Fourty-One Thousand Four Hundred and Eightteen Million One Hundred and Fifty-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 47,565,000 USD (Fourty-Seven Million Five Hundred and Sixty-Five 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): 47,565,000 USD (Fourty-Seven Million Five Hundred and Sixty-Five Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
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 $)
Poughkeepsie Branch (Riverside Bank)
2 Vassar Road, Red Oaks Mill
12603 Poughkeepsie
New York (Dutchess)
15,997,000 USD (Fifteen Million Nine Hundred and Ninety-Seven Thousand $)
2 Vassar Road, Red Oaks Mill
12603 Poughkeepsie
New York (Dutchess)
15,997,000 USD (Fifteen Million Nine Hundred and Ninety-Seven Thousand $)
Fort Drum Ii Branch (Keybank National Association)
10760 Memorial Drive
13612 Fort Drum
New York (Jefferson)
9,106,000 USD (Nine Million One Hundred and Six Thousand $)
10760 Memorial Drive
13612 Fort Drum
New York (Jefferson)
9,106,000 USD (Nine Million One Hundred and Six Thousand $)
Clay Branch (Keybank National Association)
Route 31 and Route 57
13041 Clay
New York (Onondaga)
22,764,000 USD (Twenty-Two Million Seven Hundred and Sixty-Four Thousand $)
Route 31 and Route 57
13041 Clay
New York (Onondaga)
22,764,000 USD (Twenty-Two Million Seven Hundred and Sixty-Four Thousand $)
583 West 235th Street Branch (Country Bank)
583 West 235th Street
10463 Bronx
New York (Bronx)
76,494,000 USD (Seventy-Six Million Four Hundred and Ninety-Four Thousand $)
583 West 235th Street
10463 Bronx
New York (Bronx)
76,494,000 USD (Seventy-Six Million Four Hundred and Ninety-Four Thousand $)
4349 Katonah Avenue Branch (Country Bank)
4349 Katonah Avenue
10470 Bronx
New York (Bronx)
67,964,000 USD (Sixty-Seven Million Nine Hundred and Sixty-Four Thousand $)
4349 Katonah Avenue
10470 Bronx
New York (Bronx)
67,964,000 USD (Sixty-Seven Million Nine Hundred and Sixty-Four Thousand $)
Scarsdale Branch (Country Bank)
80 Garth Road
10583 Scarsdale
New York (Westchester)
46,994,000 USD (Fourty-Six Million Nine Hundred and Ninety-Four Thousand $)
80 Garth Road
10583 Scarsdale
New York (Westchester)
46,994,000 USD (Fourty-Six Million Nine Hundred and Ninety-Four Thousand $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Asia Bank Loan Center Branch (Asia Bank, National Association)
135-11 Roosevelt Avenue
11354 Flushing
New York (Queens)
200,000 USD (Two Hundred Thousand $)
135-11 Roosevelt Avenue
11354 Flushing
New York (Queens)
200,000 USD (Two Hundred Thousand $)
901 Coshocton Avenue Branch (Firstmerit Bank, National Association)
901 Coshocton Avenue
43050 Mount Vernon
Ohio (Knox)
22,875,000 USD (Twenty-Two Million Eight Hundred and Seventy-Five Thousand $)
901 Coshocton Avenue
43050 Mount Vernon
Ohio (Knox)
22,875,000 USD (Twenty-Two Million Eight Hundred and Seventy-Five Thousand $)
Mount Vernon Branch (New York Community Bank)
One Pathmark Plaza
10550 Mount Vernon
New York (Westchester)
3,808,000 USD (Three Million Eight Hundred and Eight Thousand $)
One Pathmark Plaza
10550 Mount Vernon
New York (Westchester)
3,808,000 USD (Three Million Eight Hundred and Eight Thousand $)
Mt. Vernon Drive-In Facility (Union Planters Bank, National Association)
106 East Mt Vernon Blvd
65712 Mount Vernon
Missouri (Lawrence)
19,250,000 USD (Nineteen Million Two Hundred and Fifty Thousand $)
106 East Mt Vernon Blvd
65712 Mount Vernon
Missouri (Lawrence)
19,250,000 USD (Nineteen Million Two Hundred and Fifty Thousand $)
Mount Vernon Il Branch Broadway (Fifth Third Bank, Indiana)
4201 West Broadway
62864 Mount Vernon
Illinois (Jefferson)
20,428,000 USD (Twenty Million Four Hundred and Twenty-Eight Thousand $)
4201 West Broadway
62864 Mount Vernon
Illinois (Jefferson)
20,428,000 USD (Twenty Million Four Hundred and Twenty-Eight Thousand $)
Mount Vernon Branch (Integra Bank National Association)
201 West Fourth Street
47620 Mount Vernon
Indiana (Posey)
8,513,000 USD (Eight Million Five Hundred and Thirteen Thousand $)
201 West Fourth Street
47620 Mount Vernon
Indiana (Posey)
8,513,000 USD (Eight Million Five Hundred and Thirteen Thousand $)
101 Kaufman Branch (The First National Bank of Mount Vernon)
101 Kaufman
75457 Mount Vernon
Texas (Franklin)
20,186,000 USD (Twenty Million One Hundred and Eigthy-Six Thousand $)
101 Kaufman
75457 Mount Vernon
Texas (Franklin)
20,186,000 USD (Twenty Million One Hundred and Eigthy-Six Thousand $)
Mount Vernon (Washington Mutual Bank)
820 S 2nd St
98273 Mount Vernon
Washington (Skagit)
59,809,000 USD (Fifty-Nine Million Eight Hundred and Nine Thousand $)
820 S 2nd St
98273 Mount Vernon
Washington (Skagit)
59,809,000 USD (Fifty-Nine Million Eight Hundred and Nine Thousand $)
1511 Riverside Drive Branch (Pacific Northwest Bank)
1511 Riverside Drive
98273 Mount Vernon
Washington (Skagit)
26,827,000 USD (Twenty-Six Million Eight Hundred and Twenty-Seven Thousand $)
1511 Riverside Drive
98273 Mount Vernon
Washington (Skagit)
26,827,000 USD (Twenty-Six Million Eight Hundred and Twenty-Seven Thousand $)
Mount Vernon Branch (South Pointe Bank)
2929 West Broadway
62864 Mount Vernon
Illinois (Jefferson)
17,965,000 USD (Seventeen Million Nine Hundred and Sixty-Five Thousand $)
2929 West Broadway
62864 Mount Vernon
Illinois (Jefferson)
17,965,000 USD (Seventeen Million Nine Hundred and Sixty-Five Thousand $)
Mt Vernon Branch (Liberty Bank)
500 E Mt Vernon Blvd
65712 Mount Vernon
Missouri (Lawrence)
31,733,000 USD (Thirty-One Million Seven Hundred and Thirty-Three Thousand $)
500 E Mt Vernon Blvd
65712 Mount Vernon
Missouri (Lawrence)
31,733,000 USD (Thirty-One Million Seven Hundred and Thirty-Three Thousand $)
College Way Branch (Whidbey Island Bank)
1515 North 18th Street
98273 Mount Vernon
Washington (Skagit)
6,338,000 USD (Six Million Three Hundred and Thirty-Eight Thousand $)
1515 North 18th Street
98273 Mount Vernon
Washington (Skagit)
6,338,000 USD (Six Million Three Hundred and Thirty-Eight Thousand $)
The Living Center Branch (First-Knox National Bank)
201 North Main Street
43050 Mount Vernon
Ohio (Knox)
0 USD (zero $)
201 North Main Street
43050 Mount Vernon
Ohio (Knox)
0 USD (zero $)
Gilcrest Road Branch (The Peoples Bank)
Upper Gilcrest Road
43050 Mount Vernon
Ohio (Knox)
6,175,000 USD (Six Million One Hundred and Seventy-Five Thousand $)
Upper Gilcrest Road
43050 Mount Vernon
Ohio (Knox)
6,175,000 USD (Six Million One Hundred and Seventy-Five Thousand $)
College Way Office Branch (Skagit State Bank)
1620 Continental Place
98273 Mount Vernon
Washington (Skagit)
49,286,000 USD (Fourty-Nine Million Two Hundred and Eigthy-Six Thousand $)
1620 Continental Place
98273 Mount Vernon
Washington (Skagit)
49,286,000 USD (Fourty-Nine Million Two Hundred and Eigthy-Six Thousand $)
Blackjack Road Branch (First-Knox National Bank)
8461 Blackjack Road
43050 Mount Vernon
Ohio (Knox)
372,000 USD (Three Hundred and Seventy-Two Thousand $)
8461 Blackjack Road
43050 Mount Vernon
Ohio (Knox)
372,000 USD (Three Hundred and Seventy-Two Thousand $)
Mt. Vernon Branch (Banterra Bank)
4620 Broadway
62864 Mount Vernon
Illinois (Jefferson)
0 USD (zero $)
4620 Broadway
62864 Mount Vernon
Illinois (Jefferson)
0 USD (zero $)
225 E College Way (Washington Federal Savings and Loan Association)
225 E College Way
98273 Mount Vernon
Washington (Skagit)
11,067,000 USD (Eleven Million Sixty-Seven Thousand $)
225 E College Way
98273 Mount Vernon
Washington (Skagit)
11,067,000 USD (Eleven Million Sixty-Seven Thousand $)
317 Second (Washington Federal Savings and Loan Association)
317 Second
98273 Mount Vernon
Washington (Skagit)
48,653,000 USD (Fourty-Eight Million Six Hundred and Fifty-Three Thousand $)
317 Second
98273 Mount Vernon
Washington (Skagit)
48,653,000 USD (Fourty-Eight Million Six Hundred and Fifty-Three Thousand $)
Upper Darby Branch (HSBC Bank USA)
6908-10 Market Street
19082 Upper Darby
Pennsylvania (Delaware)
14,695,000 USD (Fourteen Million Six Hundred and Ninety-Five Thousand $)
6908-10 Market Street
19082 Upper Darby
Pennsylvania (Delaware)
14,695,000 USD (Fourteen Million Six Hundred and Ninety-Five Thousand $)
Lake Road Branch (HSBC Bank USA)
4707 Lake Road South
14420 Brockport
New York (Monroe)
89,637,000 USD (Eigthy-Nine Million Six Hundred and Thirty-Seven Thousand $)
4707 Lake Road South
14420 Brockport
New York (Monroe)
89,637,000 USD (Eigthy-Nine Million Six Hundred and Thirty-Seven Thousand $)
Dewey Britton Branch (HSBC Bank USA)
3687 Dewey Ave
14616 Rochester
New York (Monroe)
55,299,000 USD (Fifty-Five Million Two Hundred and Ninety-Nine Thousand $)
3687 Dewey Ave
14616 Rochester
New York (Monroe)
55,299,000 USD (Fifty-Five Million Two Hundred and Ninety-Nine Thousand $)
Westgate Branch (HSBC Bank USA)
1829 Chili Avenue
14624 Rochester
New York (Monroe)
40,478,000 USD (Fourty Million Four Hundred and Seventy-Eight Thousand $)
1829 Chili Avenue
14624 Rochester
New York (Monroe)
40,478,000 USD (Fourty Million Four Hundred and Seventy-Eight Thousand $)
Brighton Branch (HSBC Bank USA)
1940 Monroe Ave
14618 Rochester
New York (Monroe)
48,743,000 USD (Fourty-Eight Million Seven Hundred and Fourty-Three Thousand $)
1940 Monroe Ave
14618 Rochester
New York (Monroe)
48,743,000 USD (Fourty-Eight Million Seven Hundred and Fourty-Three Thousand $)
Titus Branch (HSBC Bank USA)
525 Titus Ave
14617 Rochester
New York (Monroe)
73,390,000 USD (Seventy-Three Million Three Hundred and Ninety Thousand $)
525 Titus Ave
14617 Rochester
New York (Monroe)
73,390,000 USD (Seventy-Three Million Three Hundred and Ninety Thousand $)
Jefferson Branch (HSBC Bank USA)
1100 Jefferson Road
14623 Rochester
New York (Monroe)
34,501,000 USD (Thirty-Four Million Five Hundred and One Thousand $)
1100 Jefferson Road
14623 Rochester
New York (Monroe)
34,501,000 USD (Thirty-Four Million Five Hundred and One Thousand $)
Ridge Road East Branch (HSBC Bank USA)
980 Ridge Road East
14580 Webster
New York (Monroe)
87,644,000 USD (Eigthy-Seven Million Six Hundred and Fourty-Four Thousand $)
980 Ridge Road East
14580 Webster
New York (Monroe)
87,644,000 USD (Eigthy-Seven Million Six Hundred and Fourty-Four Thousand $)
Gates Branch (HSBC Bank USA)
2362 Lyell Ave
14606 Rochester
New York (Monroe)
53,346,000 USD (Fifty-Three Million Three Hundred and Fourty-Six Thousand $)
2362 Lyell Ave
14606 Rochester
New York (Monroe)
53,346,000 USD (Fifty-Three Million Three Hundred and Fourty-Six Thousand $)
Penfield Branch (HSBC Bank USA)
2155 Penfield Road
14526 Penfield
New York (Monroe)
30,884,000 USD (Thirty Million Eight Hundred and Eigthy-Four Thousand $)
2155 Penfield Road
14526 Penfield
New York (Monroe)
30,884,000 USD (Thirty Million Eight Hundred and Eigthy-Four Thousand $)
Lake Arlington Branch (Arlington National Bank)
5500 West Arkansas Lane, Sui
76016 Arlington
Texas (Tarrant)
14,792,000 USD (Fourteen Million Seven Hundred and Ninety-Two Thousand $)
5500 West Arkansas Lane, Sui
76016 Arlington
Texas (Tarrant)
14,792,000 USD (Fourteen Million Seven Hundred and Ninety-Two Thousand $)
Downtown Branch (Arlington National Bank)
410 West Abram
76010 Arlington
Texas (Tarrant)
13,818,000 USD (Thirteen Million Eight Hundred and Eightteen Thousand $)
410 West Abram
76010 Arlington
Texas (Tarrant)
13,818,000 USD (Thirteen Million Eight Hundred and Eightteen Thousand $)
North Collings Branch (Arlington National Bank)
1060 Northeast Green Oaks Bo
76006 Arlington
Texas (Tarrant)
6,085,000 USD (Six Million Eigthy-Five Thousand $)
1060 Northeast Green Oaks Bo
76006 Arlington
Texas (Tarrant)
6,085,000 USD (Six Million Eigthy-Five Thousand $)
Zephyrhills Branch (First National Bank of Pasco)
4518 Gall Boulevard
33541 Zephyrhills
Florida (Pasco)
19,677,000 USD (Nineteen Million Six Hundred and Seventy-Seven Thousand $)
4518 Gall Boulevard
33541 Zephyrhills
Florida (Pasco)
19,677,000 USD (Nineteen Million Six Hundred and Seventy-Seven Thousand $)
54 West Branch (First National Bank of Pasco)
37215 State Road 54 West
33541 Zephyrhills
Florida (Pasco)
17,054,000 USD (Seventeen Million Fifty-Four Thousand $)
37215 State Road 54 West
33541 Zephyrhills
Florida (Pasco)
17,054,000 USD (Seventeen Million Fifty-Four Thousand $)
Messenger Service Branch (SunTrust Bank)
253 North Orlando Avenue
32751 Maitland
Florida (Orange)
0 USD (zero $)
253 North Orlando Avenue
32751 Maitland
Florida (Orange)
0 USD (zero $)
Viera Office (SunTrust Bank)
8226 North Wickam Road
32940 Melbourne
Florida (Brevard)
57,987,000 USD (Fifty-Seven Million Nine Hundred and Eigthy-Seven Thousand $)
8226 North Wickam Road
32940 Melbourne
Florida (Brevard)
57,987,000 USD (Fifty-Seven Million Nine Hundred and Eigthy-Seven Thousand $)
Pelican Bay Branch (The Huntington National Bank)
8889 Pelican Bay Boulevard
33963 Naples
Florida (Collier)
29,687,000 USD (Twenty-Nine Million Six Hundred and Eigthy-Seven Thousand $)
8889 Pelican Bay Boulevard
33963 Naples
Florida (Collier)
29,687,000 USD (Twenty-Nine Million Six Hundred and Eigthy-Seven Thousand $)
Quinter Branch (State Bank)
300 Highway 212
67752 Quinter
Kansas (Gove)
8,582,000 USD (Eight Million Five Hundred and Eigthy-Two Thousand $)
300 Highway 212
67752 Quinter
Kansas (Gove)
8,582,000 USD (Eight Million Five Hundred and Eigthy-Two Thousand $)
Northeast Branch (Guaranty National Bank of Tallahassee)
1827 Capital Circle, N.E.
32308 Tallahassee
Florida (Leon)
22,401,000 USD (Twenty-Two Million Four Hundred and One Thousand $)
1827 Capital Circle, N.E.
32308 Tallahassee
Florida (Leon)
22,401,000 USD (Twenty-Two Million Four Hundred and One 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): 47565.00000000
# 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: 419
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 260239.00000000
# Name (Branch)): Fleetwood 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): Mount Vernon
# City (USPS)(Branch): Mount Vernon
# Address(Branch): 567 Gramatan Avenue
# Zip Code (Branch): 10552
# 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: 361190039001
# 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): 47565.00000000
# 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: 419
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 260239.00000000
# Name (Branch)): Fleetwood 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): Mount Vernon
# City (USPS)(Branch): Mount Vernon
# Address(Branch): 567 Gramatan Avenue
# Zip Code (Branch): 10552
# 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: 361190039001
# 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