New Rochelle Branch, New Rochelle (New York) 10802, 260 North Avenue
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
New Rochelle Branch, New Rochelle (New York) 10802, 260 North Avenue
Name (Branch)): New Rochelle Branch
Address(Branch): 260 North Avenue
Zip Code (Branch): 10802
City (Reported)(Branch): New Rochelle
County Name (Branch): Westchester
State Name (Branch): New York
Address(Branch): 260 North Avenue
Zip Code (Branch): 10802
City (Reported)(Branch): New Rochelle
County Name (Branch): Westchester
State Name (Branch): New York
Institution Name: HSBC BANK USA
Address (Institution): One Marine Midland Center, 22nd Floor
Zip Code (Institution): 14203
Institution Headquarters, City: Buffalo
County Name(Institution): Erie
State Name (Institution Headquarters): New York
Address (Institution): One Marine Midland Center, 22nd Floor
Zip Code (Institution): 14203
Institution Headquarters, City: Buffalo
County Name(Institution): Erie
State Name (Institution Headquarters): New York
Total Assets: 90,400,976,000 USD (Ninety Thousand Four Hundred Million Nine Hundred and Seventy-Six Thousand $)
Total Domestic Deposits: 41,418,152,000 USD (Fourty-One Thousand Four Hundred and Eightteen Million One Hundred and Fifty-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 145,037,000 USD (One Hundred and Fourty-Five Million Thirty-Seven 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): 145,037,000 USD (One Hundred and Fourty-Five Million Thirty-Seven Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Safra National Bank Of New York (Safra National Bank of New York)
546 Fifth Avenue
10036 New York
New York (New York)
1,749,127,000 USD (One Thousand Seven Hundred and Fourty-Nine Million One Hundred and Twenty-Seven Thousand $)
546 Fifth Avenue
10036 New York
New York (New York)
1,749,127,000 USD (One Thousand Seven Hundred and Fourty-Nine Million One Hundred and Twenty-Seven Thousand $)
Mizuho Trust & Banking Co. Usa (Mizuho Trust & Banking Co. USA)
666 Fifth Avenue, Suite 802
10103 New York
New York (New York)
90,965,000 USD (Ninety Million Nine Hundred and Sixty-Five Thousand $)
666 Fifth Avenue, Suite 802
10103 New York
New York (New York)
90,965,000 USD (Ninety Million Nine Hundred and Sixty-Five Thousand $)
The Park Avenue Bank, National Association (The Park Avenue Bank, National Association)
460 Park Avenue
10022 New York City
New York (New York)
146,972,000 USD (One Hundred and Fourty-Six Million Nine Hundred and Seventy-Two Thousand $)
460 Park Avenue
10022 New York City
New York (New York)
146,972,000 USD (One Hundred and Fourty-Six Million Nine Hundred and Seventy-Two Thousand $)
Riverside Bank (Riverside Bank)
11-13 Garden Street
12602 Poughkeepsie
New York (Dutchess)
69,249,000 USD (Sixty-Nine Million Two Hundred and Fourty-Nine Thousand $)
11-13 Garden Street
12602 Poughkeepsie
New York (Dutchess)
69,249,000 USD (Sixty-Nine Million Two Hundred and Fourty-Nine Thousand $)
Processing Center Branch (Keybank National Association)
201 South Warren Street
13202 Syracuse
New York (Onondaga)
0 USD (zero $)
201 South Warren Street
13202 Syracuse
New York (Onondaga)
0 USD (zero $)
Country Bank (Country Bank)
200 East 42nd Street
10017 New York
New York (New York)
18,138,000 USD (Eightteen Million One Hundred and Thirty-Eight Thousand $)
200 East 42nd Street
10017 New York
New York (New York)
18,138,000 USD (Eightteen Million One Hundred and Thirty-Eight Thousand $)
Amerasia Bank (Amerasia Bank)
41-04 To 41-06 Main Street
11355 Flushing
New York (Queens)
118,002,000 USD (One Hundred and Eightteen Million Two Thousand $)
41-04 To 41-06 Main Street
11355 Flushing
New York (Queens)
118,002,000 USD (One Hundred and Eightteen Million Two Thousand $)
Saratoga National Bank and Trust (Saratoga National Bank and Trust)
139 Broadway
12866 Saratoga Springs
New York (Saratoga)
91,025,000 USD (Ninety-One Million Twenty-Five Thousand $)
139 Broadway
12866 Saratoga Springs
New York (Saratoga)
91,025,000 USD (Ninety-One Million Twenty-Five Thousand $)
Nyc Park Avenue Branch (North Fork Bank)
320 Park Avenue
10022 New York City
New York (New York)
212,246,000 USD (Two Hundred and Twelve Million Two Hundred and Fourty-Six Thousand $)
320 Park Avenue
10022 New York City
New York (New York)
212,246,000 USD (Two Hundred and Twelve Million Two Hundred and Fourty-Six Thousand $)
Baybridge Branch (Citibank, National Association)
8721 Fifth Avenue
11209 Brooklyn
New York (Kings)
37,464,000 USD (Thirty-Seven Million Four Hundred and Sixty-Four Thousand $)
8721 Fifth Avenue
11209 Brooklyn
New York (Kings)
37,464,000 USD (Thirty-Seven Million Four Hundred and Sixty-Four Thousand $)
Broadway National Bank (Broadway National Bank)
250 Fifth Avenue
10001 New York
New York (New York)
117,598,000 USD (One Hundred and Seventeen Million Five Hundred and Ninety-Eight Thousand $)
250 Fifth Avenue
10001 New York
New York (New York)
117,598,000 USD (One Hundred and Seventeen Million Five Hundred and Ninety-Eight Thousand $)
Reliance Bank (Reliance Bank)
1200 Mamaroneck Avenue
10602 White Plains
New York (Westchester)
29,527,000 USD (Twenty-Nine Million Five Hundred and Twenty-Seven Thousand $)
1200 Mamaroneck Avenue
10602 White Plains
New York (Westchester)
29,527,000 USD (Twenty-Nine Million Five Hundred and Twenty-Seven Thousand $)
New York Corporate Office (Cathay Bank)
40-14/16 Main Street
11354 Flushing
New York (Queens)
0 USD (zero $)
40-14/16 Main Street
11354 Flushing
New York (Queens)
0 USD (zero $)
Great Eastern Bank (Great Eastern Bank)
41-48 Main Street
10044 New York City
New York (New York)
140,959,000 USD (One Hundred and Fourty Million Nine Hundred and Fifty-Nine Thousand $)
41-48 Main Street
10044 New York City
New York (New York)
140,959,000 USD (One Hundred and Fourty Million Nine Hundred and Fifty-Nine Thousand $)
Great Neck Northern Blvd Branch (North Fork Bank)
1010 Northern Boulevard
11021 Great Neck
New York (Nassau)
90,572,000 USD (Ninety Million Five Hundred and Seventy-Two Thousand $)
1010 Northern Boulevard
11021 Great Neck
New York (Nassau)
90,572,000 USD (Ninety Million Five Hundred and Seventy-Two Thousand $)
Delta National Bank and Trust Company (Delta National Bank and Trust Company)
650 5th Avenue, 31st Floor
10019 New York City
New York (New York)
227,696,000 USD (Two Hundred and Twenty-Seven Million Six Hundred and Ninety-Six Thousand $)
650 5th Avenue, 31st Floor
10019 New York City
New York (New York)
227,696,000 USD (Two Hundred and Twenty-Seven Million Six Hundred and Ninety-Six Thousand $)
First Fidelity Trust Branch (Wachovia Bank, National Association)
20 Broad Street
10005 New York City
New York (New York)
0 USD (zero $)
20 Broad Street
10005 New York City
New York (New York)
0 USD (zero $)
Mitsubishi Trust and Banking Corporation (U.s.a.) (Mitsubishi Trust and Banking Corporation (U.S.A.))
520 Madison Ave., 39th Fl.
10022 New York City
New York (New York)
10,134,000 USD (Ten Million One Hundred and Thirty-Four Thousand $)
520 Madison Ave., 39th Fl.
10022 New York City
New York (New York)
10,134,000 USD (Ten Million One Hundred and Thirty-Four Thousand $)
Society Trust Company Of New York Branch (Keybank National Association)
5 Hanover Square
10004 New York City
New York (New York)
0 USD (zero $)
5 Hanover Square
10004 New York City
New York (New York)
0 USD (zero $)
Fleet Trust Branch (Fleet National Bank)
45 East Avenue
14604 Rochester
New York (Monroe)
0 USD (zero $)
45 East Avenue
14604 Rochester
New York (Monroe)
0 USD (zero $)
Quaker Ridge Branch (JPMorgan Chase Bank)
45 Quaker Ridge Road
10804 New Rochelle
New York (Westchester)
114,682,000 USD (One Hundred and Fourteen Million Six Hundred and Eigthy-Two Thousand $)
45 Quaker Ridge Road
10804 New Rochelle
New York (Westchester)
114,682,000 USD (One Hundred and Fourteen Million Six Hundred and Eigthy-Two Thousand $)
New Rochelle Branch (The Bank of New York)
105 Pelham Road
10805 New Rochelle
New York (Westchester)
47,537,000 USD (Fourty-Seven Million Five Hundred and Thirty-Seven Thousand $)
105 Pelham Road
10805 New Rochelle
New York (Westchester)
47,537,000 USD (Fourty-Seven Million Five Hundred and Thirty-Seven Thousand $)
Stop&shop New Roc City Mall (Fleet National Bank)
28 Harrison Street
10801 New Rochelle
New York (Westchester)
3,022,000 USD (Three Million Twenty-Two Thousand $)
28 Harrison Street
10801 New Rochelle
New York (Westchester)
3,022,000 USD (Three Million Twenty-Two Thousand $)
Palmer Avenue Stop & Shop Branch (Fleet National Bank)
2425 Palmer Avenue
10801 New Rochelle
New York (Westchester)
4,561,000 USD (Four Million Five Hundred and Sixty-One Thousand $)
2425 Palmer Avenue
10801 New Rochelle
New York (Westchester)
4,561,000 USD (Four Million Five Hundred and Sixty-One Thousand $)
Tower Branch (JPMorgan Chase Bank)
270 North Avenue
10801 New Rochelle
New York (Westchester)
154,464,000 USD (One Hundred and Fifty-Four Million Four Hundred and Sixty-Four Thousand $)
270 North Avenue
10801 New Rochelle
New York (Westchester)
154,464,000 USD (One Hundred and Fifty-Four Million Four Hundred and Sixty-Four Thousand $)
Wykagye Branch (The Bank of New York)
1293 North Avenue
10804 New Rochelle
New York (Westchester)
21,061,000 USD (Twenty-One Million Sixty-One Thousand $)
1293 North Avenue
10804 New Rochelle
New York (Westchester)
21,061,000 USD (Twenty-One Million Sixty-One Thousand $)
New Rochelle Branch (Wachovia Bank, National Association)
1307 North Avenue
10804 New Rochelle
New York (Westchester)
55,641,000 USD (Fifty-Five Million Six Hundred and Fourty-One Thousand $)
1307 North Avenue
10804 New Rochelle
New York (Westchester)
55,641,000 USD (Fifty-Five Million Six Hundred and Fourty-One Thousand $)
North Avenue Branch (HSBC Bank USA)
1300 North Avenue
10804 New Rochelle
New York (Westchester)
100,734,000 USD (One Hundred Million Seven Hundred and Thirty-Four Thousand $)
1300 North Avenue
10804 New Rochelle
New York (Westchester)
100,734,000 USD (One Hundred Million Seven Hundred and Thirty-Four Thousand $)
New Rochelle Branch (Union State Bank)
28 Lecount Place
10801 New Rochelle
New York (Westchester)
45,095,000 USD (Fourty-Five Million Ninety-Five Thousand $)
28 Lecount Place
10801 New Rochelle
New York (Westchester)
45,095,000 USD (Fourty-Five Million Ninety-Five Thousand $)
New Rochelle Branch (Hudson Valley Bank)
5 Huguenot Street
10801 New Rochelle
New York (Westchester)
18,225,000 USD (Eightteen Million Two Hundred and Twenty-Five Thousand $)
5 Huguenot Street
10801 New Rochelle
New York (Westchester)
18,225,000 USD (Eightteen Million Two Hundred and Twenty-Five Thousand $)
New Rochelle Branch (Banco Popular North America)
150 Huguenot Street
10801 New Rochelle
New York (Westchester)
42,707,000 USD (Fourty-Two Million Seven Hundred and Seven Thousand $)
150 Huguenot Street
10801 New Rochelle
New York (Westchester)
42,707,000 USD (Fourty-Two Million Seven Hundred and Seven Thousand $)
1-C Quaker Ridge Road Branch (Signature Bank)
1-C Quaker Ridge Road
10804 New Rochelle
New York (Westchester)
75,997,000 USD (Seventy-Five Million Nine Hundred and Ninety-Seven Thousand $)
1-C Quaker Ridge Road
10804 New Rochelle
New York (Westchester)
75,997,000 USD (Seventy-Five Million Nine Hundred and Ninety-Seven Thousand $)
88 Fourth Street (Sound Federal Savings)
88 Fourth Street
10801 New York
New York (Westchester)
25,123,000 USD (Twenty-Five Million One Hundred and Twenty-Three Thousand $)
88 Fourth Street
10801 New York
New York (Westchester)
25,123,000 USD (Twenty-Five Million One Hundred and Twenty-Three Thousand $)
382 Pelham Rd. (City and Suburban FSB)
382 Pelham Rd.
10805 New Rochelle
New York (Westchester)
43,510,000 USD (Fourty-Three Million Five Hundred and Ten Thousand $)
382 Pelham Rd.
10805 New Rochelle
New York (Westchester)
43,510,000 USD (Fourty-Three Million Five Hundred and Ten Thousand $)
Arch Street Branch (HSBC Bank USA)
1027 Arch Street
19107 Philadelphia
Pennsylvania (Philadelphia)
75,728,000 USD (Seventy-Five Million Seven Hundred and Twenty-Eight Thousand $)
1027 Arch Street
19107 Philadelphia
Pennsylvania (Philadelphia)
75,728,000 USD (Seventy-Five Million Seven Hundred and Twenty-Eight Thousand $)
Broadway & 58th Street Branch (HSBC Bank USA)
1790 Broadway
10019 New York City
New York (New York)
161,781,000 USD (One Hundred and Sixty-One Million Seven Hundred and Eigthy-One Thousand $)
1790 Broadway
10019 New York City
New York (New York)
161,781,000 USD (One Hundred and Sixty-One Million Seven Hundred and Eigthy-One Thousand $)
Avenue Of The Americas Branch (HSBC Bank USA)
1271 Ave Of The Americas
10020 New York
New York (New York)
105,095,000 USD (One Hundred and Five Million Ninety-Five Thousand $)
1271 Ave Of The Americas
10020 New York
New York (New York)
105,095,000 USD (One Hundred and Five Million Ninety-Five Thousand $)
United Northern Branch (HSBC Bank USA)
400 Washington St
13601 Watertown
New York (Jefferson)
38,253,000 USD (Thirty-Eight Million Two Hundred and Fifty-Three Thousand $)
400 Washington St
13601 Watertown
New York (Jefferson)
38,253,000 USD (Thirty-Eight Million Two Hundred and Fifty-Three Thousand $)
Canal Street Branch (HSBC Bank USA)
254 Canal Street
10013 New York City
New York (New York)
473,658,000 USD (Four Hundred and Seventy-Three Million Six Hundred and Fifty-Eight Thousand $)
254 Canal Street
10013 New York City
New York (New York)
473,658,000 USD (Four Hundred and Seventy-Three Million Six Hundred and Fifty-Eight Thousand $)
Elmhurst Branch (HSBC Bank USA)
87-03 Queens Boulevard
11373 Elmhurst
New York (Queens)
111,037,000 USD (One Hundred and Eleven Million Thirty-Seven Thousand $)
87-03 Queens Boulevard
11373 Elmhurst
New York (Queens)
111,037,000 USD (One Hundred and Eleven Million Thirty-Seven Thousand $)
Albion Branch (HSBC Bank USA)
102 North Main Street
14411 Albion
New York (Orleans)
53,337,000 USD (Fifty-Three Million Three Hundred and Thirty-Seven Thousand $)
102 North Main Street
14411 Albion
New York (Orleans)
53,337,000 USD (Fifty-Three Million Three Hundred and Thirty-Seven Thousand $)
Northtown Plaza Branch (HSBC Bank USA)
3051 Sheridan Drive
14226 Amherst
New York (Erie)
97,044,000 USD (Ninety-Seven Million Fourty-Four Thousand $)
3051 Sheridan Drive
14226 Amherst
New York (Erie)
97,044,000 USD (Ninety-Seven Million Fourty-Four Thousand $)
Attica Branch (HSBC Bank USA)
84 Main Street
14011 Attica
New York (Wyoming)
35,860,000 USD (Thirty-Five Million Eight Hundred and Sixty Thousand $)
84 Main Street
14011 Attica
New York (Wyoming)
35,860,000 USD (Thirty-Five Million Eight Hundred and Sixty Thousand $)
Barker Branch (HSBC Bank USA)
8683 Main Street
14012 Barker
New York (Niagara)
14,553,000 USD (Fourteen Million Five Hundred and Fifty-Three Thousand $)
8683 Main Street
14012 Barker
New York (Niagara)
14,553,000 USD (Fourteen Million Five Hundred and Fifty-Three Thousand $)
Liberty Bank, Inc. (Liberty Bank, Inc.)
326 South 500 East
84102 Salt Lake City
Utah (Salt Lake)
4,922,000 USD (Four Million Nine Hundred and Twenty-Two Thousand $)
326 South 500 East
84102 Salt Lake City
Utah (Salt Lake)
4,922,000 USD (Four Million Nine Hundred and Twenty-Two Thousand $)
Portsmouth Branch (Granite Bank)
501 Islington Street
03801 Portsmouth
New Hampshire (Rockingham)
37,009,000 USD (Thirty-Seven Million Nine Thousand $)
501 Islington Street
03801 Portsmouth
New Hampshire (Rockingham)
37,009,000 USD (Thirty-Seven Million Nine Thousand $)
Brookhollow Branch (Regions Bank)
1131 North Jupiter Road
75081 Richardson
Texas (Dallas)
18,749,000 USD (Eightteen Million Seven Hundred and Fourty-Nine Thousand $)
1131 North Jupiter Road
75081 Richardson
Texas (Dallas)
18,749,000 USD (Eightteen Million Seven Hundred and Fourty-Nine Thousand $)
Sterling Branch (Sterling Bank)
6333 F.m. 1960 Road West
77069 Houston
Texas (Harris)
96,604,000 USD (Ninety-Six Million Six Hundred and Four Thousand $)
6333 F.m. 1960 Road West
77069 Houston
Texas (Harris)
96,604,000 USD (Ninety-Six Million Six Hundred and Four Thousand $)
Independent Bankers' Bank (Independent Bankers' Bank)
3085 Stevenson Drive, # 200
62703 Springfield
Illinois (Sangamon)
260,116,000 USD (Two Hundred and Sixty Million One Hundred and Sixteen Thousand $)
3085 Stevenson Drive, # 200
62703 Springfield
Illinois (Sangamon)
260,116,000 USD (Two Hundred and Sixty Million One Hundred and Sixteen Thousand $)
Plant City Branch (SouthTrust Bank)
202 South Wheeler
33566 Plant City
Florida (Hillsborough)
37,223,000 USD (Thirty-Seven Million Two Hundred and Twenty-Three Thousand $)
202 South Wheeler
33566 Plant City
Florida (Hillsborough)
37,223,000 USD (Thirty-Seven Million Two Hundred and Twenty-Three Thousand $)
Arlington National Bank (Arlington National Bank)
5901 South Cooper Street
76017 Arlington
Texas (Tarrant)
46,472,000 USD (Fourty-Six Million Four Hundred and Seventy-Two Thousand $)
5901 South Cooper Street
76017 Arlington
Texas (Tarrant)
46,472,000 USD (Fourty-Six Million Four Hundred and Seventy-Two Thousand $)
Gateway Tampa (SouthTrust Bank)
9400 Ninth Street North
33742 St. Petersburg
Florida (Pinellas)
28,405,000 USD (Twenty-Eight Million Four Hundred and Five Thousand $)
9400 Ninth Street North
33742 St. Petersburg
Florida (Pinellas)
28,405,000 USD (Twenty-Eight Million Four Hundred and Five Thousand $)
Arab Branch (Peoples Bank of North Alabama)
130 North Main Street
35016 Arab
Alabama (Marshall)
9,495,000 USD (Nine Million Four Hundred and Ninety-Five Thousand $)
130 North Main Street
35016 Arab
Alabama (Marshall)
9,495,000 USD (Nine Million Four Hundred and Ninety-Five Thousand $)
First National Bank Of Pasco (First National Bank of Pasco)
13315 U.S. Highway 301
33525 Dade City
Florida (Pasco)
31,727,000 USD (Thirty-One Million Seven Hundred and Twenty-Seven Thousand $)
13315 U.S. Highway 301
33525 Dade City
Florida (Pasco)
31,727,000 USD (Thirty-One Million Seven Hundred and Twenty-Seven 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): 145037.00000000
# 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: 411
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 35993.00000000
# Name (Branch)): New Rochelle Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Westchester
# Country Number (Branch): 119.00000000
# State and County Number (Branch): 36119
# City (Reported)(Branch): New Rochelle
# City (USPS)(Branch): New Rochelle
# Address(Branch): 260 North Avenue
# Zip Code (Branch): 10802
# 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: 361190060004
# 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): 145037.00000000
# 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: 411
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 35993.00000000
# Name (Branch)): New Rochelle Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Westchester
# Country Number (Branch): 119.00000000
# State and County Number (Branch): 36119
# City (Reported)(Branch): New Rochelle
# City (USPS)(Branch): New Rochelle
# Address(Branch): 260 North Avenue
# Zip Code (Branch): 10802
# 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: 361190060004
# 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