Garden City Branch, Garden City (New York) 11530, 147 7th Street

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afrikaans Garden City Branch, Garden City (New York) 11530, 147 7th Street

albanian Garden City Branch, Garden City (New York) 11530, 147 7th Street

armenian Garden City Branch, Garden City (New York) 11530, 147 7th Street

azerbaijani Garden City Branch, Garden City (New York) 11530, 147 7th Street

basque Garden City Branch, Garden City (New York) 11530, 147 7th Street

belarusian Garden City Branch, Garden City (New York) 11530, 147 7th Street

bulgarian Garden City Branch, Garden City (New York) 11530, 147 7th Street

catalan Garden City Branch, Garden City (New York) 11530, 147 7th Street

chineses Garden City Branch, Garden City (New York) 11530, 147 7th Street

chineset Garden City Branch, Garden City (New York) 11530, 147 7th Street

croatian Garden City Branch, Garden City (New York) 11530, 147 7th Street

czech Garden City Branch, Garden City (New York) 11530, 147 7th Street

danish Garden City Branch, Garden City (New York) 11530, 147 7th Street

dutch Garden City Branch, Garden City (New York) 11530, 147 7th Street

english Garden City Branch, Garden City (New York) 11530, 147 7th Street

estonian Garden City Branch, Garden City (New York) 11530, 147 7th Street

filipino Garden City Branch, Garden City (New York) 11530, 147 7th Street

finnish Garden City Branch, Garden City (New York) 11530, 147 7th Street

french Garden City Branch, Garden City (New York) 11530, 147 7th Street

galician Garden City Branch, Garden City (New York) 11530, 147 7th Street

georgian Garden City Branch, Garden City (New York) 11530, 147 7th Street

german Garden City Branch, Garden City (New York) 11530, 147 7th Street

greek Garden City Branch, Garden City (New York) 11530, 147 7th Street

haitian Garden City Branch, Garden City (New York) 11530, 147 7th Street

hindi Garden City Branch, Garden City (New York) 11530, 147 7th Street

hungarian Garden City Branch, Garden City (New York) 11530, 147 7th Street

icelandic Garden City Branch, Garden City (New York) 11530, 147 7th Street

indonesian Garden City Branch, Garden City (New York) 11530, 147 7th Street

irish Garden City Branch, Garden City (New York) 11530, 147 7th Street

italian Garden City Branch, Garden City (New York) 11530, 147 7th Street

japanese Garden City Branch, Garden City (New York) 11530, 147 7th Street

korean Garden City Branch, Garden City (New York) 11530, 147 7th Street

latvian Garden City Branch, Garden City (New York) 11530, 147 7th Street

lithuanian Garden City Branch, Garden City (New York) 11530, 147 7th Street

macedonian Garden City Branch, Garden City (New York) 11530, 147 7th Street

malay Garden City Branch, Garden City (New York) 11530, 147 7th Street

maltese Garden City Branch, Garden City (New York) 11530, 147 7th Street

norwegian Garden City Branch, Garden City (New York) 11530, 147 7th Street

polish Garden City Branch, Garden City (New York) 11530, 147 7th Street

portuguese Garden City Branch, Garden City (New York) 11530, 147 7th Street

romanian Garden City Branch, Garden City (New York) 11530, 147 7th Street

russian Garden City Branch, Garden City (New York) 11530, 147 7th Street

serbian Garden City Branch, Garden City (New York) 11530, 147 7th Street

slovak Garden City Branch, Garden City (New York) 11530, 147 7th Street

slovenian Garden City Branch, Garden City (New York) 11530, 147 7th Street

spanish Garden City Branch, Garden City (New York) 11530, 147 7th Street

swahili Garden City Branch, Garden City (New York) 11530, 147 7th Street

swedish Garden City Branch, Garden City (New York) 11530, 147 7th Street

thai Garden City Branch, Garden City (New York) 11530, 147 7th Street

turkish Garden City Branch, Garden City (New York) 11530, 147 7th Street

ukrainian Garden City Branch, Garden City (New York) 11530, 147 7th Street

vietnamese Garden City Branch, Garden City (New York) 11530, 147 7th Street

Garden City Branch, Garden City (New York) 11530, 147 7th Street

Name (Branch)): Garden City Branch
Address(Branch): 147 7th Street
Zip Code (Branch): 11530
City (Reported)(Branch): Garden City
County Name (Branch): Nassau
State Name (Branch): New York

Institution Name: HSBC BANK USA
Address (Institution): One Marine Midland Center, 22nd Floor
Zip Code (Institution): 14203
Institution Headquarters, City: Buffalo
County Name(Institution): Erie
State Name (Institution Headquarters): New York

Total Assets: 90,400,976,000 USD (Ninety Thousand Four Hundred Million Nine Hundred and Seventy-Six Thousand $)
Total Domestic Deposits: 41,418,152,000 USD (Fourty-One Thousand Four Hundred and Eightteen Million One Hundred and Fifty-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 62,670,000 USD (Sixty-Two Million Six Hundred and Seventy Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION

Schiller Park Branch (HSBC Bank USA)
2016 Genesee St
14211 Buffalo
New York (Erie)
24,724,000 USD (Twenty-Four Million Seven Hundred and Twenty-Four Thousand $)

Crosby Branch (HSBC Bank USA)
1756 Crosby Avenue
10461 Bronx
New York (Bronx)
144,911,000 USD (One Hundred and Fourty-Four Million Nine Hundred and Eleven Thousand $)

Boston Road Branch (HSBC Bank USA)
3478 Boston Road
10469 Bronx
New York (Bronx)
53,504,000 USD (Fifty-Three Million Five Hundred and Four Thousand $)

Throgs Neck Branch (HSBC Bank USA)
3825 East Tremont Avenue
10465 Bronx
New York (Bronx)
92,797,000 USD (Ninety-Two Million Seven Hundred and Ninety-Seven Thousand $)

Wakefield Branch (HSBC Bank USA)
4395 White Plains Road
10466 Bronx
New York (Bronx)
56,786,000 USD (Fifty-Six Million Seven Hundred and Eigthy-Six Thousand $)

Soundview Branch (HSBC Bank USA)
1580 Westchester Avenue
10472 Bronx
New York (Bronx)
42,760,000 USD (Fourty-Two Million Seven Hundred and Sixty Thousand $)

Flatbush Branch (HSBC Bank USA)
2030 Flatbush Ave
11234 Broklyn
New York (Kings)
69,647,000 USD (Sixty-Nine Million Six Hundred and Fourty-Seven Thousand $)

Bensonhurst Branch (HSBC Bank USA)
6912 18th Avenue
11204 Brooklyn
New York (Kings)
59,728,000 USD (Fifty-Nine Million Seven Hundred and Twenty-Eight Thousand $)

Seaford Branch (HSBC Bank USA)
4050 Merrick Road
11783 Seaford
New York (Nassau)
24,873,000 USD (Twenty-Four Million Eight Hundred and Seventy-Three Thousand $)

Plaza Branch (HSBC Bank USA)
291 Route 211e
10940 Middletown
New York (Orange)
29,717,000 USD (Twenty-Nine Million Seven Hundred and Seventeen Thousand $)

Sidney Branch (HSBC Bank USA)
One Main St
13838 Sidney
New York (Delaware)
14,825,000 USD (Fourteen Million Eight Hundred and Twenty-Five Thousand $)

Binghamton North Branch (HSBC Bank USA)
33 West State Street
13902 Binghamton
New York (Broome)
11,266,000 USD (Eleven Million Two Hundred and Sixty-Six Thousand $)

Walton Branch (HSBC Bank USA)
124 Delaware St
13856 Walton
New York (Delaware)
22,667,000 USD (Twenty-Two Million Six Hundred and Sixty-Seven 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 $)

Fordham Branch (HSBC Bank USA)
One East Fordham Rd
10468 Bronx
New York (Bronx)
58,670,000 USD (Fifty-Eight Million Six Hundred and Seventy Thousand $)

Country Club Branch (HSBC Bank USA)
825 Fairport Rd
14445 East Rochester
New York (Monroe)
63,598,000 USD (Sixty-Three Million Five Hundred and Ninety-Eight Thousand $)

Shop City Branch (HSBC Bank USA)
348 Grant Boulevard
13206 Syracuse
New York (Onondaga)
26,350,000 USD (Twenty-Six Million Three Hundred and Fifty Thousand $)

Endicott Branch (HSBC Bank USA)
32 Washington Ave
13760 Endicott
New York (Broome)
19,342,000 USD (Nineteen Million Three Hundred and Fourty-Two Thousand $)

Ithaca Branch (HSBC Bank USA)
300 North Tioga Street
14853 Ithaca
New York (Tompkins)
30,735,000 USD (Thirty Million Seven Hundred and Thirty-Five Thousand $)

Owego Branch (HSBC Bank USA)
18 Lake Street
13827 Owego
New York (Tioga)
14,391,000 USD (Fourteen Million Three Hundred and Ninety-One Thousand $)

West Chatham Branch (The Savannah Bank, National Association)
100 Chatham Parkway
31408 Garden City
Georgia (Chatham)
19,228,000 USD (Nineteen Million Two Hundred and Twenty-Eight Thousand $)

Garden City Branch (United States Trust Company of New York)
1581 Franklin Avenue
11530 Garden City
New York (Nassau)
16,736,000 USD (Sixteen Million Seven Hundred and Thirty-Six Thousand $)

Garden City Branch (Commerce Bank, National Association)
855 Franklin Avenue
11530 Garden City
New York (Nassau)
153,572,000 USD (One Hundred and Fifty-Three Million Five Hundred and Seventy-Two Thousand $)

Garden City Branch (Signature Bank)
1225 Franklin Avenue
11530 Garden City
New York (Nassau)
142,111,000 USD (One Hundred and Fourty-Two Million One Hundred and Eleven Thousand $)

Garden City Bus. and Prof. Branch (Manufacturers and Traders Trust Company)
845 Franklin Avenue
11530 Garden City
New York (Nassau)
11,331,000 USD (Eleven Million Three Hundred and Thirty-One Thousand $)

Garden City Branch (Sherwood Community Bank)
89 Old 7 Highway
64747 Garden City
Missouri (Cass)
3,005,000 USD (Three Million Five Thousand $)

1150 Franklin Avenue (Astoria Federal Savings and Loan Association)
1150 Franklin Avenue
11530 Garden City
New York (Nassau)
164,888,000 USD (One Hundred and Sixty-Four Million Eight Hundred and Eigthy-Eight Thousand $)

975 Franklin Ave (Washington Mutual Bank, FA)
975 Franklin Ave
11530 Garden City
New York (Nassau)
108,503,000 USD (One Hundred and Eight Million Five Hundred and Three Thousand $)

1301 E. Kansas Ave. (Commercial Federal Bank, a Federal Savings Bank)
1301 E. Kansas Ave.
67846 Garden City
Kansas (Finney)
16,062,000 USD (Sixteen Million Sixty-Two Thousand $)

2414 E. Kansas Avenue (Security Savings Bank, F.S.B.)
2414 E. Kansas Avenue
67846 Garden City
Kansas (Finney)
264,000 USD (Two Hundred and Sixty-Four Thousand $)

Garden City South Branch (State Bank of Long Island)
339 Nassau Boulevard
11530 Garden City Sout
New York (Nassau)
69,345,000 USD (Sixty-Nine Million Three Hundred and Fourty-Five Thousand $)

Glenwood Branch (Mountain West Bank)
7107 West State Street
83714 Boise
Idaho (Ada)
681,000 USD (Six Hundred and Eigthy-One Thousand $)

7319 W. State St. (Home Federal Savings and Loan Association)
7319 W. State St.
83714 Boise
Idaho (Ada)
13,397,000 USD (Thirteen Million Three Hundred and Ninety-Seven Thousand $)

908 North Main (Security Savings Bank, F.S.B.)
908 North Main
67846 Garden City
Kansas (Finney)
43,056,000 USD (Fourty-Three Million Fifty-Six Thousand $)

5425 Chinden Blvd (Washington Mutual Bank FSB)
5425 Chinden Blvd
83714 Garden City
Idaho (Ada)
27,569,000 USD (Twenty-Seven Million Five Hundred and Sixty-Nine Thousand $)

Route 59 Branch (HSBC Bank USA)
117 East Route 59
10954 Nanuet
New York (Rockland)
79,225,000 USD (Seventy-Nine Million Two Hundred and Twenty-Five Thousand $)

Woodlawn Branch (HSBC Bank USA)
929 Mclean Avenue
10704 Yonkers
New York (Westchester)
86,062,000 USD (Eigthy-Six Million Sixty-Two Thousand $)

Parkchester West Branch (HSBC Bank USA)
1499 West Ave
10462 Bronx
New York (Bronx)
58,819,000 USD (Fifty-Eight Million Eight Hundred and Nineteen Thousand $)

Riverdale Branch (HSBC Bank USA)
569 West 235th
10463 Bronx
New York (Bronx)
76,163,000 USD (Seventy-Six Million One Hundred and Sixty-Three Thousand $)

Cherry & Kissena Branch (HSBC Bank USA)
44-04 Kissena Blvd.
11355 Flushing
New York (Queens)
74,456,000 USD (Seventy-Four Million Four Hundred and Fifty-Six Thousand $)

Willowbrook Branch (HSBC Bank USA)
2960 Victory Blvd
10314 Staten Island
New York (Richmond)
56,343,000 USD (Fifty-Six Million Three Hundred and Fourty-Three Thousand $)

Elmhurst West Branch (HSBC Bank USA)
86-26 Broadway
11373 Elmhurst
New York (Queens)
81,374,000 USD (Eigthy-One Million Three Hundred and Seventy-Four Thousand $)

Briarwood Branch (HSBC Bank USA)
137-61 Queens Blvd
11435 Jamaica
New York (Queens)
87,795,000 USD (Eigthy-Seven Million Seven Hundred and Ninety-Five Thousand $)

Jackson Heights Branch (HSBC Bank USA)
35-48 Junction Blvd
11368 Jackson Heights
New York (Queens)
54,640,000 USD (Fifty-Four Million Six Hundred and Fourty Thousand $)

Clarence Branch (HSBC Bank USA)
8503 Main St
14221 Williamsville
New York (Erie)
33,707,000 USD (Thirty-Three Million Seven Hundred and Seven Thousand $)

Latta Branch (HSBC Bank USA)
3177 Latta Rd
14612 Rochester
New York (Monroe)
23,920,000 USD (Twenty-Three Million Nine Hundred and Twenty Thousand $)

Circleville Branch (Fifth Third Bank)
159 East Main Street
43113 Circleville
Ohio (Pickaway)
35,312,000 USD (Thirty-Five Million Three Hundred and Twelve Thousand $)

Lancaster-Main Branch (Bank One, National Association)
1730 East Main Street
43130 Lancaster
Ohio (Fairfield)
40,252,000 USD (Fourty Million Two Hundred and Fifty-Two Thousand $)

West Fair Branch (The First Bremen Bank)
1971 West Fair Avenue
43130 Lancaster
Ohio (Fairfield)
65,982,000 USD (Sixty-Five Million Nine Hundred and Eigthy-Two Thousand $)

Chillicothe Downtown Branch (Fifth Third Bank)
128 West Main Street
45601 Chillicothe
Ohio (Ross)
35,518,000 USD (Thirty-Five Million Five Hundred and Eightteen Thousand $)

Sunbury Branch (Bank One, National Association)
45 E Granville Street
43074 Sunbury
Ohio (Delaware)
22,565,000 USD (Twenty-Two Million Five Hundred and Sixty-Five Thousand $)

Delaware Branch (Bank One, National Association)
61 North Sandusky Street
43015 Delaware
Ohio (Delaware)
21,348,000 USD (Twenty-One Million Three Hundred and Fourty-Eight Thousand $)

Plain City Office Branch (Champaign National Bank)
204 West Main Street
43064 Plain City
Ohio (Madison)
10,615,000 USD (Ten Million Six Hundred and Fifteen Thousand $)

South Branch (M&I Marshall and Ilsley Bank)
2701 W National Ave
53215 Milwaukee
Wisconsin (Milwaukee)
55,645,000 USD (Fifty-Five Million Six Hundred and Fourty-Five Thousand $)

Ruby Isle Branch (M&I Marshall and Ilsley Bank)
2225 N Calhoun Rd
53045 Brookfield
Wisconsin (Waukesha)
81,379,000 USD (Eigthy-One Million Three Hundred and Seventy-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): 62670.00000000
# 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: 523
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 269900.00000000
# Name (Branch)): Garden City Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Nassau
# Country Number (Branch): 59.00000000
# State and County Number (Branch): 36059
# City (Reported)(Branch): Garden City
# City (USPS)(Branch): Garden City
# Address(Branch): 147 7th Street
# Zip Code (Branch): 11530
# 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: 360594064002
# 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): 35004
# Metropolitan Divisions Name (Branch): Nassau-Suffolk, NY
# 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