Bowling Green Branch, New York City (New York) 10004, 26 Broadway
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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)
Bowling Green Branch, New York City (New York) 10004, 26 Broadway
Name (Branch)): Bowling Green Branch
Address(Branch): 26 Broadway
Zip Code (Branch): 10004
City (Reported)(Branch): New York City
County Name (Branch): New York
State Name (Branch): New York
Address(Branch): 26 Broadway
Zip Code (Branch): 10004
City (Reported)(Branch): New York City
County Name (Branch): New York
State Name (Branch): New York
Institution Name: HSBC BANK USA
Address (Institution): One Marine Midland Center, 22nd Floor
Zip Code (Institution): 14203
Institution Headquarters, City: Buffalo
County Name(Institution): Erie
State Name (Institution Headquarters): New York
Address (Institution): One Marine Midland Center, 22nd Floor
Zip Code (Institution): 14203
Institution Headquarters, City: Buffalo
County Name(Institution): Erie
State Name (Institution Headquarters): New York
Total Assets: 90,400,976,000 USD (Ninety Thousand Four Hundred Million Nine Hundred and Seventy-Six Thousand $)
Total Domestic Deposits: 41,418,152,000 USD (Fourty-One Thousand Four Hundred and Eightteen Million One Hundred and Fifty-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 110,071,000 USD (One Hundred and Ten Million Seventy-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): 110,071,000 USD (One Hundred and Ten Million Seventy-One Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Avenue Of The Americas Branch (HSBC Bank USA)
1185 Avenue Of The Americas
10036 New York City
New York (New York)
126,414,000 USD (One Hundred and Twenty-Six Million Four Hundred and Fourteen Thousand $)
1185 Avenue Of The Americas
10036 New York City
New York (New York)
126,414,000 USD (One Hundred and Twenty-Six Million Four Hundred and Fourteen Thousand $)
Hopewell Junction Branch (Manufacturers and Traders Trust Company)
Routes 82 and 376
12533 East Fishkill
New York (Dutchess)
69,190,000 USD (Sixty-Nine Million One Hundred and Ninety Thousand $)
Routes 82 and 376
12533 East Fishkill
New York (Dutchess)
69,190,000 USD (Sixty-Nine Million One Hundred and Ninety Thousand $)
4823 13th Avenue Branch (Independence Community Bank)
4823 13th Avenue
11219 Brooklyn
New York (Kings)
193,444,000 USD (One Hundred and Ninety-Three Million Four Hundred and Fourty-Four Thousand $)
4823 13th Avenue
11219 Brooklyn
New York (Kings)
193,444,000 USD (One Hundred and Ninety-Three Million Four Hundred and Fourty-Four Thousand $)
Huntington Station Branch (North Fork Bank)
1572 New York Avenue
11746 Huntington
New York (Suffolk)
51,901,000 USD (Fifty-One Million Nine Hundred and One Thousand $)
1572 New York Avenue
11746 Huntington
New York (Suffolk)
51,901,000 USD (Fifty-One Million Nine Hundred and One Thousand $)
East Setauket Branch (North Fork Bank)
61 Route 25a
11733 East Setauket
New York (Suffolk)
46,326,000 USD (Fourty-Six Million Three Hundred and Twenty-Six Thousand $)
61 Route 25a
11733 East Setauket
New York (Suffolk)
46,326,000 USD (Fourty-Six Million Three Hundred and Twenty-Six Thousand $)
Melville North Branch (North Fork Bank)
700 Walt Whitman Road
11747 Melville
New York (Suffolk)
58,415,000 USD (Fifty-Eight Million Four Hundred and Fifteen Thousand $)
700 Walt Whitman Road
11747 Melville
New York (Suffolk)
58,415,000 USD (Fifty-Eight Million Four Hundred and Fifteen Thousand $)
Fort Salonga Branch (North Fork Bank)
9 Route 25a
11768 Fort Salonga
New York (Suffolk)
40,228,000 USD (Fourty Million Two Hundred and Twenty-Eight Thousand $)
9 Route 25a
11768 Fort Salonga
New York (Suffolk)
40,228,000 USD (Fourty Million Two Hundred and Twenty-Eight Thousand $)
Greenlawn Branch (North Fork Bank)
739 Pulaski Road
11740 Greenlawn
New York (Suffolk)
44,610,000 USD (Fourty-Four Million Six Hundred and Ten Thousand $)
739 Pulaski Road
11740 Greenlawn
New York (Suffolk)
44,610,000 USD (Fourty-Four Million Six Hundred and Ten Thousand $)
Avenue J Branch (Independence Community Bank)
1302 Avenue J
11230 New York City
New York (Kings)
166,395,000 USD (One Hundred and Sixty-Six Million Three Hundred and Ninety-Five Thousand $)
1302 Avenue J
11230 New York City
New York (Kings)
166,395,000 USD (One Hundred and Sixty-Six Million Three Hundred and Ninety-Five Thousand $)
Uniondale Branch (North Fork Bank)
929 Front Street
11553 Uniondale
New York (Nassau)
49,701,000 USD (Fourty-Nine Million Seven Hundred and One Thousand $)
929 Front Street
11553 Uniondale
New York (Nassau)
49,701,000 USD (Fourty-Nine Million Seven Hundred and One Thousand $)
Forest Avenue Branch (Independence Community Bank)
1460 Forest Avenue
10302 New York City
New York (Richmond)
107,700,000 USD (One Hundred and Seven Million Seven Hundred Thousand $)
1460 Forest Avenue
10302 New York City
New York (Richmond)
107,700,000 USD (One Hundred and Seven Million Seven Hundred Thousand $)
Richmond Road Branch (Independence Community Bank)
1550 Richmond Road
10304 New York City
New York (Richmond)
123,232,000 USD (One Hundred and Twenty-Three Million Two Hundred and Thirty-Two Thousand $)
1550 Richmond Road
10304 New York City
New York (Richmond)
123,232,000 USD (One Hundred and Twenty-Three Million Two Hundred and Thirty-Two Thousand $)
Islandia Spmkt Branch (North Fork Bank)
1730 Veterans Memorial Highw
11722 Islandia
New York (Suffolk)
5,866,000 USD (Five Million Eight Hundred and Sixty-Six Thousand $)
1730 Veterans Memorial Highw
11722 Islandia
New York (Suffolk)
5,866,000 USD (Five Million Eight Hundred and Sixty-Six Thousand $)
Lindenhurst Spmkt Branch (North Fork Bank)
46 East Hoffman Avenue
11757 Lindenhurst
New York (Suffolk)
7,249,000 USD (Seven Million Two Hundred and Fourty-Nine Thousand $)
46 East Hoffman Avenue
11757 Lindenhurst
New York (Suffolk)
7,249,000 USD (Seven Million Two Hundred and Fourty-Nine Thousand $)
Woodhaven Branch (North Fork Bank)
83-24 Woodhaven Blvd
11385 Glendale
New York (Queens)
45,469,000 USD (Fourty-Five Million Four Hundred and Sixty-Nine Thousand $)
83-24 Woodhaven Blvd
11385 Glendale
New York (Queens)
45,469,000 USD (Fourty-Five Million Four Hundred and Sixty-Nine Thousand $)
Glendale Branch (North Fork Bank)
70 24 Myrtle Avenue
11385 Glendale
New York (Queens)
75,477,000 USD (Seventy-Five Million Four Hundred and Seventy-Seven Thousand $)
70 24 Myrtle Avenue
11385 Glendale
New York (Queens)
75,477,000 USD (Seventy-Five Million Four Hundred and Seventy-Seven Thousand $)
Valley Stream South Branch (North Fork Bank)
195 Rockaway Ave
11580 Valley Stream
New York (Nassau)
49,186,000 USD (Fourty-Nine Million One Hundred and Eigthy-Six Thousand $)
195 Rockaway Ave
11580 Valley Stream
New York (Nassau)
49,186,000 USD (Fourty-Nine Million One Hundred and Eigthy-Six Thousand $)
Rosedale Branch (North Fork Bank)
145-15 243rd St
11422 Rosedale
New York (Queens)
54,939,000 USD (Fifty-Four Million Nine Hundred and Thirty-Nine Thousand $)
145-15 243rd St
11422 Rosedale
New York (Queens)
54,939,000 USD (Fifty-Four Million Nine Hundred and Thirty-Nine Thousand $)
Little Neck Branch (North Fork Bank)
248-40 Northern Blvd
11363 Little Neck
New York (Queens)
78,934,000 USD (Seventy-Eight Million Nine Hundred and Thirty-Four Thousand $)
248-40 Northern Blvd
11363 Little Neck
New York (Queens)
78,934,000 USD (Seventy-Eight Million Nine Hundred and Thirty-Four Thousand $)
Howard Beach Branch (North Fork Bank)
155-14 Cross Bay Blvd
11414 Howard Beach
New York (Queens)
130,692,000 USD (One Hundred and Thirty Million Six Hundred and Ninety-Two Thousand $)
155-14 Cross Bay Blvd
11414 Howard Beach
New York (Queens)
130,692,000 USD (One Hundred and Thirty Million Six Hundred and Ninety-Two Thousand $)
Avenue P Branch (Independence Community Bank)
440 Avenue P
11223 New York City
New York (Kings)
90,453,000 USD (Ninety Million Four Hundred and Fifty-Three Thousand $)
440 Avenue P
11223 New York City
New York (Kings)
90,453,000 USD (Ninety Million Four Hundred and Fifty-Three Thousand $)
Avenue U Branch (Independence Community Bank)
301 Avenue U
11223 New York City
New York (Kings)
91,941,000 USD (Ninety-One Million Nine Hundred and Fourty-One Thousand $)
301 Avenue U
11223 New York City
New York (Kings)
91,941,000 USD (Ninety-One Million Nine Hundred and Fourty-One Thousand $)
88th Street Branch (Independence Community Bank)
8808 5th Avenue
11209 New York City
New York (Kings)
60,257,000 USD (Sixty Million Two Hundred and Fifty-Seven Thousand $)
8808 5th Avenue
11209 New York City
New York (Kings)
60,257,000 USD (Sixty Million Two Hundred and Fifty-Seven Thousand $)
Kings Highway Branch (Independence Community Bank)
1310 Kings Highway
11229 New York City
New York (Kings)
69,544,000 USD (Sixty-Nine Million Five Hundred and Fourty-Four Thousand $)
1310 Kings Highway
11229 New York City
New York (Kings)
69,544,000 USD (Sixty-Nine Million Five Hundred and Fourty-Four Thousand $)
Morris Park Branch (JPMorgan Chase Bank)
1068 Morris Park Ave
10461 New York City
New York (Bronx)
124,213,000 USD (One Hundred and Twenty-Four Million Two Hundred and Thirteen Thousand $)
1068 Morris Park Ave
10461 New York City
New York (Bronx)
124,213,000 USD (One Hundred and Twenty-Four Million Two Hundred and Thirteen Thousand $)
Flushing Branch (CHB America Bank)
136-68 Roosevelt Avenue
11354 New York City
New York (Queens)
51,697,000 USD (Fifty-One Million Six Hundred and Ninety-Seven Thousand $)
136-68 Roosevelt Avenue
11354 New York City
New York (Queens)
51,697,000 USD (Fifty-One Million Six Hundred and Ninety-Seven Thousand $)
East Broadway Branch (HSBC Bank USA)
27 East Broadway
10002 New York City
New York (New York)
181,016,000 USD (One Hundred and Eigthy-One Million Sixteen Thousand $)
27 East Broadway
10002 New York City
New York (New York)
181,016,000 USD (One Hundred and Eigthy-One Million Sixteen Thousand $)
11 East 22nd Street Branch (Union State Bank)
11 East 22nd Street
10010 New York City
New York (New York)
29,138,000 USD (Twenty-Nine Million One Hundred and Thirty-Eight Thousand $)
11 East 22nd Street
10010 New York City
New York (New York)
29,138,000 USD (Twenty-Nine Million One Hundred and Thirty-Eight Thousand $)
11 West 54th Street Branch (United States Trust Company of New York)
11 West 54th Street
10019 New York City
New York (New York)
1,184,601,000 USD (One Thousand One Hundred and Eigthy-Four Million Six Hundred and One Thousand $)
11 West 54th Street
10019 New York City
New York (New York)
1,184,601,000 USD (One Thousand One Hundred and Eigthy-Four Million Six Hundred and One Thousand $)
1000 Port Washington Boulevard (The Dime Svgs. Bank of Williamsburgh)
1000 Port Washington Bouleva
11050 New York City
New York (Nassau)
87,641,000 USD (Eigthy-Seven Million Six Hundred and Fourty-One Thousand $)
1000 Port Washington Bouleva
11050 New York City
New York (Nassau)
87,641,000 USD (Eigthy-Seven Million Six Hundred and Fourty-One Thousand $)
West 49th Street Branch (Hudson United Bank)
75 Rockefeller Plaza
10019 New York
New York (New York)
19,863,000 USD (Nineteen Million Eight Hundred and Sixty-Three Thousand $)
75 Rockefeller Plaza
10019 New York
New York (New York)
19,863,000 USD (Nineteen Million Eight Hundred and Sixty-Three Thousand $)
Wall Street Branch (TD Waterhouse Bank, National Association)
100 Wall Street
10005 New York
New York (New York)
1,000 USD (One Thousand $)
100 Wall Street
10005 New York
New York (New York)
1,000 USD (One Thousand $)
Broad Street Branch (Hudson United Bank)
90 Broad Street
10004 New York
New York (New York)
343,000 USD (Three Hundred and Fourty-Three Thousand $)
90 Broad Street
10004 New York
New York (New York)
343,000 USD (Three Hundred and Fourty-Three Thousand $)
Signature Bank (Signature Bank)
565 Fifth Avenue
10017 New York
New York (New York)
82,385,000 USD (Eigthy-Two Million Three Hundred and Eigthy-Five Thousand $)
565 Fifth Avenue
10017 New York
New York (New York)
82,385,000 USD (Eigthy-Two Million Three Hundred and Eigthy-Five Thousand $)
Tribeca Branch (North Fork Bank)
90 West Broadway
10007 New York
New York (New York)
185,574,000 USD (One Hundred and Eigthy-Five Million Five Hundred and Seventy-Four Thousand $)
90 West Broadway
10007 New York
New York (New York)
185,574,000 USD (One Hundred and Eigthy-Five Million Five Hundred and Seventy-Four Thousand $)
23rd Street Nyc Branch (North Fork Bank)
120 W. 23rd Street
10011 New York
New York (New York)
148,987,000 USD (One Hundred and Fourty-Eight Million Nine Hundred and Eigthy-Seven Thousand $)
120 W. 23rd Street
10011 New York
New York (New York)
148,987,000 USD (One Hundred and Fourty-Eight Million Nine Hundred and Eigthy-Seven Thousand $)
176 Broadway Branch (North Fork Bank)
176 Broadway
10038 New York
New York (New York)
79,635,000 USD (Seventy-Nine Million Six Hundred and Thirty-Five Thousand $)
176 Broadway
10038 New York
New York (New York)
79,635,000 USD (Seventy-Nine Million Six Hundred and Thirty-Five Thousand $)
5 Broadway Branch (The Berkshire Bank)
5 Broadway
10004 New York
New York (New York)
29,036,000 USD (Twenty-Nine Million Thirty-Six Thousand $)
5 Broadway
10004 New York
New York (New York)
29,036,000 USD (Twenty-Nine Million Thirty-Six Thousand $)
Gm Building Branch (North Fork Bank)
767 Fifth Avenue
10153 New York
New York (New York)
1,224,000 USD (One Million Two Hundred and Twenty-Four Thousand $)
767 Fifth Avenue
10153 New York
New York (New York)
1,224,000 USD (One Million Two Hundred and Twenty-Four Thousand $)
261 Madison Avenue (Signature Bank)
261 Madison Avenue
10017 New York
New York (New York)
374,642,000 USD (Three Hundred and Seventy-Four Million Six Hundred and Fourty-Two Thousand $)
261 Madison Avenue
10017 New York
New York (New York)
374,642,000 USD (Three Hundred and Seventy-Four Million Six Hundred and Fourty-Two Thousand $)
Lowville Common Branch (HSBC Bank USA)
7550 South State Street
13367 Lowville
New York (Lewis)
31,573,000 USD (Thirty-One Million Five Hundred and Seventy-Three Thousand $)
7550 South State Street
13367 Lowville
New York (Lewis)
31,573,000 USD (Thirty-One Million Five Hundred and Seventy-Three Thousand $)
Englewood-Kenmore Branch (HSBC Bank USA)
366 Kenmore Ave
14223 Buffalo
New York (Erie)
56,318,000 USD (Fifty-Six Million Three Hundred and Eightteen Thousand $)
366 Kenmore Ave
14223 Buffalo
New York (Erie)
56,318,000 USD (Fifty-Six Million Three Hundred and Eightteen Thousand $)
Panorama Branch (HSBC Bank USA)
1485 Penfield Rd
14625 Rochester
New York (Monroe)
27,234,000 USD (Twenty-Seven Million Two Hundred and Thirty-Four Thousand $)
1485 Penfield Rd
14625 Rochester
New York (Monroe)
27,234,000 USD (Twenty-Seven Million Two Hundred and Thirty-Four Thousand $)
Main-Winton Branch (HSBC Bank USA)
2315 East Main Street
14609 Rochester
New York (Monroe)
13,907,000 USD (Thirteen Million Nine Hundred and Seven Thousand $)
2315 East Main Street
14609 Rochester
New York (Monroe)
13,907,000 USD (Thirteen Million Nine Hundred and Seven Thousand $)
Los Angeles Branch (HSBC Bank USA)
100 Wilshire Boulevard
90017 Los Angeles
California (Los Angeles)
0 USD (zero $)
100 Wilshire Boulevard
90017 Los Angeles
California (Los Angeles)
0 USD (zero $)
Coral Gables Branch (HSBC Bank USA)
2199 Ponce De Leon Boulevard
33134 Coral Gables
Florida (Miami-Dade)
259,504,000 USD (Two Hundred and Fifty-Nine Million Five Hundred and Four Thousand $)
2199 Ponce De Leon Boulevard
33134 Coral Gables
Florida (Miami-Dade)
259,504,000 USD (Two Hundred and Fifty-Nine Million Five Hundred and Four Thousand $)
Fairmount Remote Drive In Branch (HSBC Bank USA)
4406 West Genesee Street
13031 Camillus
New York (Onondaga)
0 USD (zero $)
4406 West Genesee Street
13031 Camillus
New York (Onondaga)
0 USD (zero $)
Oakland Branch (HSBC Bank USA)
388 9th Street; Suite 121
94607 Oakland
California (Alameda)
35,816,000 USD (Thirty-Five Million Eight Hundred and Sixteen Thousand $)
388 9th Street; Suite 121
94607 Oakland
California (Alameda)
35,816,000 USD (Thirty-Five Million Eight Hundred and Sixteen Thousand $)
Harlem Branch (HSBC Bank USA)
3410 Broadway
10031 New York
New York (New York)
5,726,000 USD (Five Million Seven Hundred and Twenty-Six Thousand $)
3410 Broadway
10031 New York
New York (New York)
5,726,000 USD (Five Million Seven Hundred and Twenty-Six Thousand $)
Boca Mizner Branch (HSBC Bank USA)
101 N. Federal Hwy.
33432 Boca Raton
Florida (Palm Beach)
4,532,000 USD (Four Million Five Hundred and Thirty-Two Thousand $)
101 N. Federal Hwy.
33432 Boca Raton
Florida (Palm Beach)
4,532,000 USD (Four Million Five Hundred and Thirty-Two Thousand $)
Normandy Isle Branch (Union Planters Bank, National Association)
1133 Normandy Drive
33141 Miami Beach
Florida (Miami-Dade)
47,888,000 USD (Fourty-Seven Million Eight Hundred and Eigthy-Eight Thousand $)
1133 Normandy Drive
33141 Miami Beach
Florida (Miami-Dade)
47,888,000 USD (Fourty-Seven Million Eight Hundred and Eigthy-Eight Thousand $)
South Beach Branch (Union Planters Bank, National Association)
1234 Washington Avenue
33139 Miami Beach
Florida (Miami-Dade)
46,338,000 USD (Fourty-Six Million Three Hundred and Thirty-Eight Thousand $)
1234 Washington Avenue
33139 Miami Beach
Florida (Miami-Dade)
46,338,000 USD (Fourty-Six Million Three Hundred and Thirty-Eight Thousand $)
North Miami Branch (Union Planters Bank, National Association)
633 N.E. 167th Street
33162 North Miami Beac
Florida (Miami-Dade)
73,439,000 USD (Seventy-Three Million Four Hundred and Thirty-Nine Thousand $)
633 N.E. 167th Street
33162 North Miami Beac
Florida (Miami-Dade)
73,439,000 USD (Seventy-Three Million Four Hundred and Thirty-Nine Thousand $)
Hollywood Branch (Union Planters Bank, National Association)
450 North Park Road
33021 Hollywood
Florida (Broward)
70,376,000 USD (Seventy Million Three Hundred and Seventy-Six Thousand $)
450 North Park Road
33021 Hollywood
Florida (Broward)
70,376,000 USD (Seventy Million Three Hundred and Seventy-Six Thousand $)
Bay Harbor Branch (Union Planters Bank, National Association)
1132 Kane Concourse
33154 Bay Harbor Islan
Florida (Miami-Dade)
52,034,000 USD (Fifty-Two Million Thirty-Four Thousand $)
1132 Kane Concourse
33154 Bay Harbor Islan
Florida (Miami-Dade)
52,034,000 USD (Fifty-Two Million Thirty-Four Thousand $)
Arthur Godfrey Branch (Union Planters Bank, National Association)
400 Arthur Godfrey Road
33140 Miami Beach
Florida (Miami-Dade)
44,196,000 USD (Fourty-Four Million One Hundred and Ninety-Six Thousand $)
400 Arthur Godfrey Road
33140 Miami Beach
Florida (Miami-Dade)
44,196,000 USD (Fourty-Four Million One Hundred and Ninety-Six Thousand $)
West Palm Beach Branch (Union Planters Bank, National Association)
6080 Okeechobee Boulevard
33417 West Palm Beach
Florida (Palm Beach)
25,654,000 USD (Twenty-Five Million Six Hundred and Fifty-Four Thousand $)
6080 Okeechobee Boulevard
33417 West Palm Beach
Florida (Palm Beach)
25,654,000 USD (Twenty-Five Million Six Hundred and Fifty-Four Thousand $)
West Sunrise Boulevard Branch (Union Planters Bank, National Association)
8337 West Sunrise Boulevard
33322 Plantation
Florida (Broward)
28,524,000 USD (Twenty-Eight Million Five Hundred and Twenty-Four Thousand $)
8337 West Sunrise Boulevard
33322 Plantation
Florida (Broward)
28,524,000 USD (Twenty-Eight Million Five Hundred and Twenty-Four Thousand $)
South Deerfield Beach Branch (Union Planters Bank, National Association)
225 South Federal Highway
33441 Deerfield Beach
Florida (Broward)
54,466,000 USD (Fifty-Four Million Four Hundred and Sixty-Six Thousand $)
225 South Federal Highway
33441 Deerfield Beach
Florida (Broward)
54,466,000 USD (Fifty-Four Million Four Hundred and Sixty-Six Thousand $)
Kendale Lakes Branch (Union Planters Bank, National Association)
13892 S.W. 56th Street
33175 Miami
Florida (Miami-Dade)
53,720,000 USD (Fifty-Three Million Seven Hundred and Twenty Thousand $)
13892 S.W. 56th Street
33175 Miami
Florida (Miami-Dade)
53,720,000 USD (Fifty-Three Million Seven Hundred and Twenty 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): 110071.00000000
# 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: 638
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 276304.00000000
# Name (Branch)): Bowling Green Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): New York
# Country Number (Branch): 61.00000000
# State and County Number (Branch): 36061
# City (Reported)(Branch): New York City
# City (USPS)(Branch): New York
# Address(Branch): 26 Broadway
# Zip Code (Branch): 10004
# 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: 360610013002
# 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): 110071.00000000
# 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: 638
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 276304.00000000
# Name (Branch)): Bowling Green Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): New York
# Country Number (Branch): 61.00000000
# State and County Number (Branch): 36061
# City (Reported)(Branch): New York City
# City (USPS)(Branch): New York
# Address(Branch): 26 Broadway
# Zip Code (Branch): 10004
# 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: 360610013002
# 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