East Broadway Branch, New York City (New York) 10002, 27 East 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)
East Broadway Branch, New York City (New York) 10002, 27 East Broadway
Name (Branch)): East Broadway Branch
Address(Branch): 27 East Broadway
Zip Code (Branch): 10002
City (Reported)(Branch): New York City
County Name (Branch): New York
State Name (Branch): New York
Address(Branch): 27 East Broadway
Zip Code (Branch): 10002
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): 181,016,000 USD (One Hundred and Eigthy-One Million Sixteen 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): 181,016,000 USD (One Hundred and Eigthy-One Million Sixteen Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
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 $)
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 $)
Colonial Sq. Shopping Center Branch (Community Bank of Sullivan County)
Colonial Square Shopping Cen
12754 Liberty
New York (Sullivan)
19,798,000 USD (Nineteen Million Seven Hundred and Ninety-Eight Thousand $)
Colonial Square Shopping Cen
12754 Liberty
New York (Sullivan)
19,798,000 USD (Nineteen Million Seven Hundred and Ninety-Eight Thousand $)
Nine West Group Inc. (Wachovia Bank, National Association)
1129 Westchester Ave
10604 White Plains
New York (Westchester)
2,361,000 USD (Two Million Three Hundred and Sixty-One Thousand $)
1129 Westchester Ave
10604 White Plains
New York (Westchester)
2,361,000 USD (Two Million Three Hundred and Sixty-One Thousand $)
Mt Kisco Medical Group Branch (Wachovia Bank, National Association)
110 S Bedford Rd 3rd Floor
10549 Mt Kisco
New York (Westchester)
1,193,000 USD (One Million One Hundred and Ninety-Three Thousand $)
110 S Bedford Rd 3rd Floor
10549 Mt Kisco
New York (Westchester)
1,193,000 USD (One Million One Hundred and Ninety-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 $)
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 $)
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 $)
1581 Franklin Avenue
11530 Garden City
New York (Nassau)
16,736,000 USD (Sixteen Million Seven Hundred and Thirty-Six Thousand $)
Jamestown Branch (Jamestown Savings Bank)
23 West Third Street
14701 Jamestown
New York (Chautauqua)
20,384,000 USD (Twenty Million Three Hundred and Eigthy-Four Thousand $)
23 West Third Street
14701 Jamestown
New York (Chautauqua)
20,384,000 USD (Twenty Million Three Hundred and Eigthy-Four Thousand $)
Southside Branch (Jamestown Savings Bank)
768 Foote Avenue
14701 Jamestown
New York (Chautauqua)
39,113,000 USD (Thirty-Nine Million One Hundred and Thirteen Thousand $)
768 Foote Avenue
14701 Jamestown
New York (Chautauqua)
39,113,000 USD (Thirty-Nine Million One Hundred and Thirteen Thousand $)
Riverdale Branch (Wachovia Bank, National Association)
3709 Riverdale Avenue
10463 Bronx
New York (New York)
93,899,000 USD (Ninety-Three Million Eight Hundred and Ninety-Nine Thousand $)
3709 Riverdale Avenue
10463 Bronx
New York (New York)
93,899,000 USD (Ninety-Three Million Eight Hundred and Ninety-Nine 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 $)
Whitestone Branch (Interbank of New York)
150-07 14th Avenue
11357 Whitestone
New York (Queens)
24,282,000 USD (Twenty-Four Million Two Hundred and Eigthy-Two Thousand $)
150-07 14th Avenue
11357 Whitestone
New York (Queens)
24,282,000 USD (Twenty-Four Million Two Hundred and Eigthy-Two Thousand $)
Brooklyn Branch (Interbank of New York)
8724 Fourth Avenue
11209 Brooklyn
New York (Kings)
28,973,000 USD (Twenty-Eight Million Nine Hundred and Seventy-Three Thousand $)
8724 Fourth Avenue
11209 Brooklyn
New York (Kings)
28,973,000 USD (Twenty-Eight Million Nine Hundred and Seventy-Three Thousand $)
Shirley Branch (Long Island Commercial Bank)
861 Montauk Highway
11967 Shirley
New York (Suffolk)
75,781,000 USD (Seventy-Five Million Seven Hundred and Eigthy-One Thousand $)
861 Montauk Highway
11967 Shirley
New York (Suffolk)
75,781,000 USD (Seventy-Five Million Seven Hundred and Eigthy-One Thousand $)
Westbury Branch (Long Island Commercial Bank)
900 Merchants Concourse
11590 Westbury
New York (Nassau)
31,651,000 USD (Thirty-One Million Six Hundred and Fifty-One Thousand $)
900 Merchants Concourse
11590 Westbury
New York (Nassau)
31,651,000 USD (Thirty-One Million Six Hundred and Fifty-One Thousand $)
Jericho Branch (Long Island Commercial Bank)
390 North Broadway
11753 Jericho
New York (Nassau)
16,136,000 USD (Sixteen Million One Hundred and Thirty-Six Thousand $)
390 North Broadway
11753 Jericho
New York (Nassau)
16,136,000 USD (Sixteen Million One Hundred and Thirty-Six Thousand $)
Smithtown Branch (Long Island Commercial Bank)
50 Route 111
11787 Smithtown
New York (Suffolk)
36,441,000 USD (Thirty-Six Million Four Hundred and Fourty-One Thousand $)
50 Route 111
11787 Smithtown
New York (Suffolk)
36,441,000 USD (Thirty-Six Million Four Hundred and Fourty-One Thousand $)
Babylon Branch (Long Island Commercial Bank)
400 West Main Street
11702 Babylon
New York (Suffolk)
32,000,000 USD (Thirty-Two Million $)
400 West Main Street
11702 Babylon
New York (Suffolk)
32,000,000 USD (Thirty-Two Million $)
Broadway Branch (Marathon National Bank of New York)
32-04 Broadway
11106 Astoria
New York (Queens)
32,787,000 USD (Thirty-Two Million Seven Hundred and Eigthy-Seven Thousand $)
32-04 Broadway
11106 Astoria
New York (Queens)
32,787,000 USD (Thirty-Two Million Seven Hundred and Eigthy-Seven 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 $)
1545 86th Street (The Dime Svgs. Bank of Williamsburgh)
1545 86th Street
11228 New York City
New York (Kings)
138,092,000 USD (One Hundred and Thirty-Eight Million Ninety-Two Thousand $)
1545 86th Street
11228 New York City
New York (Kings)
138,092,000 USD (One Hundred and Thirty-Eight Million Ninety-Two Thousand $)
1600 Avenue M (The Dime Svgs. Bank of Williamsburgh)
1600 Avenue M
11230 New York City
New York (Kings)
109,575,000 USD (One Hundred and Nine Million Five Hundred and Seventy-Five Thousand $)
1600 Avenue M
11230 New York City
New York (Kings)
109,575,000 USD (One Hundred and Nine Million Five Hundred and Seventy-Five Thousand $)
176-47 Union Turnpike (The Dime Svgs. Bank of Williamsburgh)
176-47 Union Turnpike
11366 New York City
New York (Queens)
175,536,000 USD (One Hundred and Seventy-Five Million Five Hundred and Thirty-Six Thousand $)
176-47 Union Turnpike
11366 New York City
New York (Queens)
175,536,000 USD (One Hundred and Seventy-Five Million Five Hundred and Thirty-Six Thousand $)
1902 Kings Highway (The Dime Svgs. Bank of Williamsburgh)
1902 Kings Highway
11229 New York City
New York (Kings)
131,355,000 USD (One Hundred and Thirty-One Million Three Hundred and Fifty-Five Thousand $)
1902 Kings Highway
11229 New York City
New York (Kings)
131,355,000 USD (One Hundred and Thirty-One Million Three Hundred and Fifty-Five Thousand $)
1931 Turnbull Avenue (The Dime Svgs. Bank of Williamsburgh)
1931 Turnbull Avenue
10473 New York City
New York (Bronx)
58,843,000 USD (Fifty-Eight Million Eight Hundred and Fourty-Three Thousand $)
1931 Turnbull Avenue
10473 New York City
New York (Bronx)
58,843,000 USD (Fifty-Eight Million Eight Hundred and Fourty-Three Thousand $)
209 Havemeyer (The Dime Svgs. Bank of Williamsburgh)
209 Havemeyer
11211 New York City
New York (Kings)
141,350,000 USD (One Hundred and Fourty-One Million Three Hundred and Fifty Thousand $)
209 Havemeyer
11211 New York City
New York (Kings)
141,350,000 USD (One Hundred and Fourty-One Million Three Hundred and Fifty Thousand $)
2161 Coyle Street (The Dime Svgs. Bank of Williamsburgh)
2161 Coyle Street
11229 New York City
New York (Kings)
106,648,000 USD (One Hundred and Six Million Six Hundred and Fourty-Eight Thousand $)
2161 Coyle Street
11229 New York City
New York (Kings)
106,648,000 USD (One Hundred and Six Million Six Hundred and Fourty-Eight Thousand $)
24-44 Francis Lewis Boulevard (The Dime Svgs. Bank of Williamsburgh)
24-44 Francis Lewis Boulevar
11357 New York City
New York (Queens)
174,548,000 USD (One Hundred and Seventy-Four Million Five Hundred and Fourty-Eight Thousand $)
24-44 Francis Lewis Boulevar
11357 New York City
New York (Queens)
174,548,000 USD (One Hundred and Seventy-Four Million Five Hundred and Fourty-Eight Thousand $)
61-38 Springfield Boulevard (The Dime Svgs. Bank of Williamsburgh)
61-38 Springfield Boulevard
11364 New York City
New York (Queens)
161,450,000 USD (One Hundred and Sixty-One Million Four Hundred and Fifty Thousand $)
61-38 Springfield Boulevard
11364 New York City
New York (Queens)
161,450,000 USD (One Hundred and Sixty-One Million Four Hundred and Fifty 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 $)
Third Branch (Signature Bank)
950 Third Avenue
10022 New York
New York (New York)
28,500,000 USD (Twenty-Eight Million Five Hundred Thousand $)
950 Third Avenue
10022 New York
New York (New York)
28,500,000 USD (Twenty-Eight Million Five Hundred Thousand $)
300 Park Avenue Branch (Signature Bank)
300 Park Avenue
10022 New York
New York (New York)
141,309,000 USD (One Hundred and Fourty-One Million Three Hundred and Nine Thousand $)
300 Park Avenue
10022 New York
New York (New York)
141,309,000 USD (One Hundred and Fourty-One Million Three Hundred and Nine 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 $)
Perinton Branch (HSBC Bank USA)
12 Courtney Drive
14450 Fairport
New York (Monroe)
4,709,000 USD (Four Million Seven Hundred and Nine Thousand $)
12 Courtney Drive
14450 Fairport
New York (Monroe)
4,709,000 USD (Four Million Seven Hundred and Nine Thousand $)
1511 Walnut Street Branch (PNC Bank, National Association)
1511 Walnut Street
19102 Philadelphia
Pennsylvania (Philadelphia)
58,386,000 USD (Fifty-Eight Million Three Hundred and Eigthy-Six Thousand $)
1511 Walnut Street
19102 Philadelphia
Pennsylvania (Philadelphia)
58,386,000 USD (Fifty-Eight Million Three Hundred and Eigthy-Six Thousand $)
Ouray Branch (First National Bank)
917 Main Street
81427 Ouray
Colorado (Ouray)
15,451,000 USD (Fifteen Million Four Hundred and Fifty-One Thousand $)
917 Main Street
81427 Ouray
Colorado (Ouray)
15,451,000 USD (Fifteen Million Four Hundred and Fifty-One Thousand $)
Ridgway Branch (First National Bank)
133 North Lena
81432 Ridgway
Colorado (Ouray)
8,958,000 USD (Eight Million Nine Hundred and Fifty-Eight Thousand $)
133 North Lena
81432 Ridgway
Colorado (Ouray)
8,958,000 USD (Eight Million Nine Hundred and Fifty-Eight Thousand $)
Newport Branch (Merrill Merchants Bank)
Junctions Routes 2 and 7
04953 Newport
Maine (Penobscot)
9,229,000 USD (Nine Million Two Hundred and Twenty-Nine Thousand $)
Junctions Routes 2 and 7
04953 Newport
Maine (Penobscot)
9,229,000 USD (Nine Million Two Hundred and Twenty-Nine Thousand $)
Cle Elum Branch (Pacific Northwest Bank)
303 Railroad Street
98922 Cle Elum
Washington (Kittitas)
11,902,000 USD (Eleven Million Nine Hundred and Two Thousand $)
303 Railroad Street
98922 Cle Elum
Washington (Kittitas)
11,902,000 USD (Eleven Million Nine Hundred and Two Thousand $)
Roslyn Branch (Pacific Northwest Bank)
101 1/2 North Second
98941 Roslyn
Washington (Kittitas)
3,917,000 USD (Three Million Nine Hundred and Seventeen Thousand $)
101 1/2 North Second
98941 Roslyn
Washington (Kittitas)
3,917,000 USD (Three Million Nine Hundred and Seventeen Thousand $)
Aa Branch (United Kentucky Bank of Pendleton County, Inc.)
Aa Highway
41043 Foster
Kentucky (Pendleton)
1,966,000 USD (One Million Nine Hundred and Sixty-Six Thousand $)
Aa Highway
41043 Foster
Kentucky (Pendleton)
1,966,000 USD (One Million Nine Hundred and Sixty-Six Thousand $)
Cermak Road Branch (International Bank of Chicago)
208 West Cermak Road
60616 Chicago
Illinois (Cook)
12,759,000 USD (Twelve Million Seven Hundred and Fifty-Nine Thousand $)
208 West Cermak Road
60616 Chicago
Illinois (Cook)
12,759,000 USD (Twelve Million Seven Hundred and Fifty-Nine Thousand $)
Gaithersburg Branch (Farmers & Mechanics Bank)
481 North Frederick Avenue
20877 Gaithersburg
Maryland (Montgomery)
47,323,000 USD (Fourty-Seven Million Three Hundred and Twenty-Three Thousand $)
481 North Frederick Avenue
20877 Gaithersburg
Maryland (Montgomery)
47,323,000 USD (Fourty-Seven Million Three Hundred and Twenty-Three Thousand $)
Jefferson Street Branch (Branch Banking and Trust Company)
26 Jefferson Street
30263 Newnan
Georgia (Coweta)
45,575,000 USD (Fourty-Five Million Five Hundred and Seventy-Five Thousand $)
26 Jefferson Street
30263 Newnan
Georgia (Coweta)
45,575,000 USD (Fourty-Five Million Five Hundred and Seventy-Five 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): 181016.00000000
# 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: 476
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 289831.00000000
# Name (Branch)): East Broadway 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): 27 East Broadway
# Zip Code (Branch): 10002
# 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: 360610008003
# 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): 181016.00000000
# 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: 476
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 289831.00000000
# Name (Branch)): East Broadway 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): 27 East Broadway
# Zip Code (Branch): 10002
# 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: 360610008003
# 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