Panorama Branch, Rochester (New York) 14625, 1485 Penfield Rd
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Panorama Branch, Rochester (New York) 14625, 1485 Penfield Rd
Name (Branch)): Panorama Branch
Address(Branch): 1485 Penfield Rd
Zip Code (Branch): 14625
City (Reported)(Branch): Rochester
County Name (Branch): Monroe
State Name (Branch): New York
Address(Branch): 1485 Penfield Rd
Zip Code (Branch): 14625
City (Reported)(Branch): Rochester
County Name (Branch): Monroe
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): 27,234,000 USD (Twenty-Seven Million Two Hundred and Thirty-Four 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): 27,234,000 USD (Twenty-Seven Million Two Hundred and Thirty-Four Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
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 $)
Le Roy Branch (The Bank of Castile)
29 Main Street
14482 Le Roy
New York (Genesee)
32,714,000 USD (Thirty-Two Million Seven Hundred and Fourteen Thousand $)
29 Main Street
14482 Le Roy
New York (Genesee)
32,714,000 USD (Thirty-Two Million Seven Hundred and Fourteen Thousand $)
Oyster Bay Branch (State Bank of Long Island)
135 South Street
11771 Oyster Bay
New York (Nassau)
72,890,000 USD (Seventy-Two Million Eight Hundred and Ninety Thousand $)
135 South Street
11771 Oyster Bay
New York (Nassau)
72,890,000 USD (Seventy-Two Million Eight Hundred and Ninety Thousand $)
Colonie Branch (Charter One Bank, National Association)
1440 Central Avenue
12205 Colonie
New York (Albany)
151,475,000 USD (One Hundred and Fifty-One Million Four Hundred and Seventy-Five Thousand $)
1440 Central Avenue
12205 Colonie
New York (Albany)
151,475,000 USD (One Hundred and Fifty-One Million Four Hundred and Seventy-Five Thousand $)
Delmar Branch (Charter One Bank, National Association)
180 Delaware Plaza
12054 Delmar
New York (Albany)
86,549,000 USD (Eigthy-Six Million Five Hundred and Fourty-Nine Thousand $)
180 Delaware Plaza
12054 Delmar
New York (Albany)
86,549,000 USD (Eigthy-Six Million Five Hundred and Fourty-Nine Thousand $)
Pine Hills Branch (Charter One Bank, National Association)
501 Western Avenue
12203 Albany
New York (Albany)
129,647,000 USD (One Hundred and Twenty-Nine Million Six Hundred and Fourty-Seven Thousand $)
501 Western Avenue
12203 Albany
New York (Albany)
129,647,000 USD (One Hundred and Twenty-Nine Million Six Hundred and Fourty-Seven Thousand $)
Clifton Park Branch (Charter One Bank, National Association)
One Municipal Plz
12065 Clifton Park
New York (Saratoga)
100,165,000 USD (One Hundred Million One Hundred and Sixty-Five Thousand $)
One Municipal Plz
12065 Clifton Park
New York (Saratoga)
100,165,000 USD (One Hundred Million One Hundred and Sixty-Five Thousand $)
Saratoga Branch (Charter One Bank, National Association)
84 Congress Street
12866 Saratoga Springs
New York (Saratoga)
58,695,000 USD (Fifty-Eight Million Six Hundred and Ninety-Five Thousand $)
84 Congress Street
12866 Saratoga Springs
New York (Saratoga)
58,695,000 USD (Fifty-Eight Million Six Hundred and Ninety-Five Thousand $)
Loudonville Branch (Charter One Bank, National Association)
265 Osborne Road
12211 Loudonville
New York (Albany)
136,542,000 USD (One Hundred and Thirty-Six Million Five Hundred and Fourty-Two Thousand $)
265 Osborne Road
12211 Loudonville
New York (Albany)
136,542,000 USD (One Hundred and Thirty-Six Million Five Hundred and Fourty-Two Thousand $)
Latham Branch (Charter One Bank, National Association)
882 New Loudon Road
12110 Latham
New York (Albany)
96,126,000 USD (Ninety-Six Million One Hundred and Twenty-Six Thousand $)
882 New Loudon Road
12110 Latham
New York (Albany)
96,126,000 USD (Ninety-Six Million One Hundred and Twenty-Six 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 $)
Jericho Branch (State Bank of Long Island)
501 North Broadway
11753 Jericho
New York (Nassau)
141,039,000 USD (One Hundred and Fourty-One Million Thirty-Nine Thousand $)
501 North Broadway
11753 Jericho
New York (Nassau)
141,039,000 USD (One Hundred and Fourty-One Million Thirty-Nine Thousand $)
Route 300 Branch (Hudson United Bank)
1401 Route 300
12550 Newburgh
New York (Orange)
13,810,000 USD (Thirteen Million Eight Hundred and Ten Thousand $)
1401 Route 300
12550 Newburgh
New York (Orange)
13,810,000 USD (Thirteen Million Eight Hundred and Ten Thousand $)
Fishkill Branch (Hudson United Bank)
Hv Outlet Center Route 9
12524 Fishkill
New York (Dutchess)
14,533,000 USD (Fourteen Million Five Hundred and Thirty-Three Thousand $)
Hv Outlet Center Route 9
12524 Fishkill
New York (Dutchess)
14,533,000 USD (Fourteen Million Five Hundred and Thirty-Three Thousand $)
Woodstock Branch (Hudson United Bank)
68 Mill Road
12498 Woodstock
New York (Ulster)
79,235,000 USD (Seventy-Nine Million Two Hundred and Thirty-Five Thousand $)
68 Mill Road
12498 Woodstock
New York (Ulster)
79,235,000 USD (Seventy-Nine Million Two Hundred and Thirty-Five Thousand $)
Middletown Branch (Hudson United Bank)
511 Schutt Road
10940 Middletown
New York (Orange)
6,892,000 USD (Six Million Eight Hundred and Ninety-Two Thousand $)
511 Schutt Road
10940 Middletown
New York (Orange)
6,892,000 USD (Six Million Eight Hundred and Ninety-Two Thousand $)
New Windsor Branch (Hudson United Bank)
Routes 300 and 94
12553 New Windsor
New York (Orange)
9,557,000 USD (Nine Million Five Hundred and Fifty-Seven Thousand $)
Routes 300 and 94
12553 New Windsor
New York (Orange)
9,557,000 USD (Nine Million Five Hundred and Fifty-Seven Thousand $)
Suffern Branch (Hudson United Bank)
250 Route 59
10901 Suffern
New York (Rockland)
12,257,000 USD (Twelve Million Two Hundred and Fifty-Seven Thousand $)
250 Route 59
10901 Suffern
New York (Rockland)
12,257,000 USD (Twelve Million Two Hundred and Fifty-Seven Thousand $)
Poughkeepsie Branch (Hudson United Bank)
Post Rd Plaza, Rte 9
12601 Poughkeepsie
New York (Dutchess)
5,685,000 USD (Five Million Six Hundred and Eigthy-Five Thousand $)
Post Rd Plaza, Rte 9
12601 Poughkeepsie
New York (Dutchess)
5,685,000 USD (Five Million Six Hundred and Eigthy-Five Thousand $)
Newburgh Branch (Hudson United Bank)
161 North Plank Road
12550 Newburgh
New York (Orange)
9,725,000 USD (Nine Million Seven Hundred and Twenty-Five Thousand $)
161 North Plank Road
12550 Newburgh
New York (Orange)
9,725,000 USD (Nine Million Seven Hundred and Twenty-Five Thousand $)
Wal-Mart Branch (Premier Bank Rochester)
25 25th Street Southeast
55904 Rochester
Minnesota (Olmsted)
6,092,000 USD (Six Million Ninety-Two Thousand $)
25 25th Street Southeast
55904 Rochester
Minnesota (Olmsted)
6,092,000 USD (Six Million Ninety-Two Thousand $)
Pittsford Branch (Genesee Regional Bank)
3380 Monroe Avenue
14618 Rochester
New York (Monroe)
12,414,000 USD (Twelve Million Four Hundred and Fourteen Thousand $)
3380 Monroe Avenue
14618 Rochester
New York (Monroe)
12,414,000 USD (Twelve Million Four Hundred and Fourteen Thousand $)
Reynolds Arcade Branch (Genesee Regional Bank)
16 East Main Street
14614 Rochester
New York (Monroe)
5,017,000 USD (Five Million Seventeen Thousand $)
16 East Main Street
14614 Rochester
New York (Monroe)
5,017,000 USD (Five Million Seventeen Thousand $)
Rochester Branch (Republic Bank)
439 Main Street
48307 Rochester
Michigan (Oakland)
4,391,000 USD (Four Million Three Hundred and Ninety-One Thousand $)
439 Main Street
48307 Rochester
Michigan (Oakland)
4,391,000 USD (Four Million Three Hundred and Ninety-One Thousand $)
Rochester Bank Branch (The Canandaigua National Bank and Trust Company)
45 East Main Street
14614 Rochester
New York (Monroe)
17,159,000 USD (Seventeen Million One Hundred and Fifty-Nine Thousand $)
45 East Main Street
14614 Rochester
New York (Monroe)
17,159,000 USD (Seventeen Million One Hundred and Fifty-Nine Thousand $)
Rochester 25th Street Branch (Sterling State Bank, Austin, Minnesota)
10 25th Street Se
55904 Rochester
Minnesota (Olmsted)
11,204,000 USD (Eleven Million Two Hundred and Four Thousand $)
10 25th Street Se
55904 Rochester
Minnesota (Olmsted)
11,204,000 USD (Eleven Million Two Hundred and Four Thousand $)
Harro-East Branch (The Upstate National Bank)
One West Main Street
14614 Rochester
New York (Monroe)
9,293,000 USD (Nine Million Two Hundred and Ninety-Three Thousand $)
One West Main Street
14614 Rochester
New York (Monroe)
9,293,000 USD (Nine Million Two Hundred and Ninety-Three Thousand $)
Rochester Branch (1st Source Bank)
516 Main Street
46975 Rochester
Indiana (Fulton)
16,994,000 USD (Sixteen Million Nine Hundred and Ninety-Four Thousand $)
516 Main Street
46975 Rochester
Indiana (Fulton)
16,994,000 USD (Sixteen Million Nine Hundred and Ninety-Four Thousand $)
Wal-Mart North Branch (Premier Bank Rochester)
3400 55th Street NW
55901 Rochester
Minnesota (Olmsted)
4,358,000 USD (Four Million Three Hundred and Fifty-Eight Thousand $)
3400 55th Street NW
55901 Rochester
Minnesota (Olmsted)
4,358,000 USD (Four Million Three Hundred and Fifty-Eight Thousand $)
South Livernois Road Branch (Citizens Bank)
175 South Livernois Road
48307 Rochester
Michigan (Oakland)
1,502,000 USD (One Million Five Hundred and Two Thousand $)
175 South Livernois Road
48307 Rochester
Michigan (Oakland)
1,502,000 USD (One Million Five Hundred and Two Thousand $)
404 Main St. (First Federal Savings and Loan Association)
404 Main St.
43515 Delta
Ohio (Fulton)
27,234,000 USD (Twenty-Seven Million Two Hundred and Thirty-Four Thousand $)
404 Main St.
43515 Delta
Ohio (Fulton)
27,234,000 USD (Twenty-Seven Million Two Hundred and Thirty-Four Thousand $)
Rochester Adams High School Branch (Community Plus Savings Bank)
3200 Tienken Rd.
48306 Rochester Hills
Michigan (Oakland)
32,000 USD (Thirty-Two Thousand $)
3200 Tienken Rd.
48306 Rochester Hills
Michigan (Oakland)
32,000 USD (Thirty-Two Thousand $)
Rochester Northwest Plaza Branch (Merchants Bank, National Association)
3586 55th Street NW
55901 Rochester
Minnesota (Olmsted)
6,919,000 USD (Six Million Nine Hundred and Nineteen Thousand $)
3586 55th Street NW
55901 Rochester
Minnesota (Olmsted)
6,919,000 USD (Six Million Nine Hundred and Nineteen Thousand $)
Rochester Rd / Wabash Branch (Charter One Bank, National Association)
2580 South Rochester Rd
48307 Rochester Hills
Michigan (Oakland)
38,205,000 USD (Thirty-Eight Million Two Hundred and Five Thousand $)
2580 South Rochester Rd
48307 Rochester Hills
Michigan (Oakland)
38,205,000 USD (Thirty-Eight Million Two Hundred and Five Thousand $)
Brighton Branch (The Canandaigua National Bank and Trust Company)
2075 Monroe Avenue
14618 Rochester
New York (Monroe)
23,520,000 USD (Twenty-Three Million Five Hundred and Twenty Thousand $)
2075 Monroe Avenue
14618 Rochester
New York (Monroe)
23,520,000 USD (Twenty-Three Million Five Hundred and Twenty Thousand $)
Buffalo Road/Tops Branch (Charter One Bank, National Association)
2345 Buffalo Road
14624 Rochester
New York (Monroe)
4,577,000 USD (Four Million Five Hundred and Seventy-Seven Thousand $)
2345 Buffalo Road
14624 Rochester
New York (Monroe)
4,577,000 USD (Four Million Five Hundred and Seventy-Seven Thousand $)
Lake Ave./Rochester/Tops Branch (Charter One Bank, National Association)
710 Lake Avenue
14613 Rochester
New York (Monroe)
58,000 USD (Fifty-Eight Thousand $)
710 Lake Avenue
14613 Rochester
New York (Monroe)
58,000 USD (Fifty-Eight Thousand $)
Main and Clinton Building Branch (Charter One Bank, National Association)
235 W. Main Street
14604 Rochester
New York (Monroe)
0 USD (zero $)
235 W. Main Street
14604 Rochester
New York (Monroe)
0 USD (zero $)
Franklin Street Building Branch (Charter One Bank, National Association)
40 Franklin Street
14604 Rochester
New York (Monroe)
0 USD (zero $)
40 Franklin Street
14604 Rochester
New York (Monroe)
0 USD (zero $)
1000 East Ridge Road (First Niagara Bank)
1000 East Ridge Road
14621 Rochester
New York (Monroe)
18,889,000 USD (Eightteen Million Eight Hundred and Eigthy-Nine Thousand $)
1000 East Ridge Road
14621 Rochester
New York (Monroe)
18,889,000 USD (Eightteen Million Eight Hundred and Eigthy-Nine Thousand $)
2150 Chili Avenue (First Niagara Bank)
2150 Chili Avenue
14624 Rochester
New York (Monroe)
10,555,000 USD (Ten Million Five Hundred and Fifty-Five Thousand $)
2150 Chili Avenue
14624 Rochester
New York (Monroe)
10,555,000 USD (Ten Million Five Hundred and Fifty-Five 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 $)
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 $)
Rowland Heights Branch (HSBC Bank USA)
18250 Colima Road
91748 Rowland Heights
California (Los Angeles)
7,485,000 USD (Seven Million Four Hundred and Eigthy-Five Thousand $)
18250 Colima Road
91748 Rowland Heights
California (Los Angeles)
7,485,000 USD (Seven Million Four Hundred and Eigthy-Five Thousand $)
Seattle Branch (HSBC Bank USA)
600 University St.; Suite 23
98101 Seattle
Washington (King)
93,147,000 USD (Ninety-Three Million One Hundred and Fourty-Seven Thousand $)
600 University St.; Suite 23
98101 Seattle
Washington (King)
93,147,000 USD (Ninety-Three Million One Hundred and Fourty-Seven Thousand $)
Portland Branch (HSBC Bank USA)
601 Sw 2nd Ave.; Suite 1650
97204 Portland
Oregon (Multnomah)
12,902,000 USD (Twelve Million Nine Hundred and Two Thousand $)
601 Sw 2nd Ave.; Suite 1650
97204 Portland
Oregon (Multnomah)
12,902,000 USD (Twelve Million Nine Hundred and Two Thousand $)
Fayetteville-Lanier Avenue Branch (Regions Bank)
150 West Lanier Avenue
30214 Fayetteville
Georgia (Fayette)
33,574,000 USD (Thirty-Three Million Five Hundred and Seventy-Four Thousand $)
150 West Lanier Avenue
30214 Fayetteville
Georgia (Fayette)
33,574,000 USD (Thirty-Three Million Five Hundred and Seventy-Four Thousand $)
Anastasia Island Branch (Compass Bank)
3805 A1a S
32080 Saint Augustine
Florida (St. Johns)
24,822,000 USD (Twenty-Four Million Eight Hundred and Twenty-Two Thousand $)
3805 A1a S
32080 Saint Augustine
Florida (St. Johns)
24,822,000 USD (Twenty-Four Million Eight Hundred and Twenty-Two Thousand $)
New Port Richey Branch (SouthTrust Bank)
5136 Little Road
34655 New Port Richey
Florida (Pasco)
76,944,000 USD (Seventy-Six Million Nine Hundred and Fourty-Four Thousand $)
5136 Little Road
34655 New Port Richey
Florida (Pasco)
76,944,000 USD (Seventy-Six Million Nine Hundred and Fourty-Four Thousand $)
Gulf Point Square Branch (SouthTrust Bank)
15561 San Carlos Boulevard
33908 Fort Myers
Florida (Lee)
36,871,000 USD (Thirty-Six Million Eight Hundred and Seventy-One Thousand $)
15561 San Carlos Boulevard
33908 Fort Myers
Florida (Lee)
36,871,000 USD (Thirty-Six Million Eight Hundred and Seventy-One Thousand $)
Pavilion Office (SouthTrust Bank)
811 Vanderbilt Beach Road
33963 Naples
Florida (Collier)
17,625,000 USD (Seventeen Million Six Hundred and Twenty-Five Thousand $)
811 Vanderbilt Beach Road
33963 Naples
Florida (Collier)
17,625,000 USD (Seventeen Million Six Hundred and Twenty-Five Thousand $)
400 East Main Street Branch (Guaranty Bank)
400 East Main Street
22902 Charlottesville
Virginia (Charlottesville (City))
23,822,000 USD (Twenty-Three Million Eight Hundred and Twenty-Two Thousand $)
400 East Main Street
22902 Charlottesville
Virginia (Charlottesville (City))
23,822,000 USD (Twenty-Three Million Eight Hundred and Twenty-Two Thousand $)
Charlottesville Branch (Guaranty Bank)
1924 Arlington Boulevard
22903 Charlottesville
Virginia (Charlottesville (City))
24,643,000 USD (Twenty-Four Million Six Hundred and Fourty-Three Thousand $)
1924 Arlington Boulevard
22903 Charlottesville
Virginia (Charlottesville (City))
24,643,000 USD (Twenty-Four Million Six Hundred and Fourty-Three Thousand $)
Seminole Trail Branch (Guaranty Bank)
1700 Seminole Trail
22901 Charlottesville
Virginia (Albemarle)
36,740,000 USD (Thirty-Six Million Seven Hundred and Fourty Thousand $)
1700 Seminole Trail
22901 Charlottesville
Virginia (Albemarle)
36,740,000 USD (Thirty-Six Million Seven Hundred and Fourty Thousand $)
Harrisonburg Branch (FNB Southeast)
1925 Reservoir Street
22801 Harrisonburg
Virginia (Harrisonburg (City))
14,860,000 USD (Fourteen Million Eight Hundred and Sixty Thousand $)
1925 Reservoir Street
22801 Harrisonburg
Virginia (Harrisonburg (City))
14,860,000 USD (Fourteen Million Eight Hundred and Sixty Thousand $)
Lake Monticello Branch (Guaranty Bank)
Rt. 9, Box 5299
22963 Palmyra
Virginia (Fluvanna)
24,604,000 USD (Twenty-Four Million Six Hundred and Four Thousand $)
Rt. 9, Box 5299
22963 Palmyra
Virginia (Fluvanna)
24,604,000 USD (Twenty-Four Million Six Hundred and Four 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): 27234.00000000
# 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: 560
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 286650.00000000
# Name (Branch)): Panorama Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Monroe
# Country Number (Branch): 55.00000000
# State and County Number (Branch): 36055
# City (Reported)(Branch): Rochester
# City (USPS)(Branch): Rochester
# Address(Branch): 1485 Penfield Rd
# Zip Code (Branch): 14625
# 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: 360550116031
# Combined Statistical Area Name (Institution): Rochester-Batavia-Seneca Falls, NY
# Core Based Statistical Area Name (Institution): Rochester, NY
# Combined Statistical Areas (Institution): 464
# Core Based Statistical Areas (Institution): 40380
# Metropolitan Statistical Areas (Branch): 40380
# Metropolitan Statistical Area Name (Branch): Rochester, NY
# Combined Statistical Areas (Branch): 464
# Combined Statistical Area Name (Branch): Rochester-Batavia-Seneca Falls, NY
# Core Based Statistical Areas (Branch): 40380
# Core Based Statistical Area Name (Branch): Rochester, NY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 40380
# Metropolitan Statistical Area Name (Institution): Rochester, NY
# 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): 27234.00000000
# 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: 560
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 286650.00000000
# Name (Branch)): Panorama Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Monroe
# Country Number (Branch): 55.00000000
# State and County Number (Branch): 36055
# City (Reported)(Branch): Rochester
# City (USPS)(Branch): Rochester
# Address(Branch): 1485 Penfield Rd
# Zip Code (Branch): 14625
# 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: 360550116031
# Combined Statistical Area Name (Institution): Rochester-Batavia-Seneca Falls, NY
# Core Based Statistical Area Name (Institution): Rochester, NY
# Combined Statistical Areas (Institution): 464
# Core Based Statistical Areas (Institution): 40380
# Metropolitan Statistical Areas (Branch): 40380
# Metropolitan Statistical Area Name (Branch): Rochester, NY
# Combined Statistical Areas (Branch): 464
# Combined Statistical Area Name (Branch): Rochester-Batavia-Seneca Falls, NY
# Core Based Statistical Areas (Branch): 40380
# Core Based Statistical Area Name (Branch): Rochester, NY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 40380
# Metropolitan Statistical Area Name (Institution): Rochester, NY
# 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