Hsbc Bank Usa, Buffalo (New York) 14203, One Marine Midland Center
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Hsbc Bank Usa, Buffalo (New York) 14203, One Marine Midland Center
Name (Branch)): Hsbc Bank Usa
Address(Branch): One Marine Midland Center
Zip Code (Branch): 14203
City (Reported)(Branch): Buffalo
County Name (Branch): Erie
State Name (Branch): New York
Address(Branch): One Marine Midland Center
Zip Code (Branch): 14203
City (Reported)(Branch): Buffalo
County Name (Branch): Erie
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: 41,418,152,000 USD (Fourty-One Thousand Four Hundred and Eightteen Million One Hundred and Fifty-Two Thousand $)
Deposits (Branch) (in thousand of dollars): 4,274,355,000 USD (Four Thousand Two Hundred and Seventy-Four Million Three Hundred and Fifty-Five 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: 41,418,152,000 USD (Fourty-One Thousand Four Hundred and Eightteen Million One Hundred and Fifty-Two Thousand $)
Deposits (Branch) (in thousand of dollars): 4,274,355,000 USD (Four Thousand Two Hundred and Seventy-Four Million Three Hundred and Fifty-Five Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
First State Bank (First State Bank)
3 Main Street
14823 Canisteo
New York (Steuben)
31,578,000 USD (Thirty-One Million Five Hundred and Seventy-Eight Thousand $)
3 Main Street
14823 Canisteo
New York (Steuben)
31,578,000 USD (Thirty-One Million Five Hundred and Seventy-Eight Thousand $)
Cohocton Branch (Community Bank, National Association)
19 Maple Avenue
14826 Cohocton
New York (Steuben)
5,730,000 USD (Five Million Seven Hundred and Thirty Thousand $)
19 Maple Avenue
14826 Cohocton
New York (Steuben)
5,730,000 USD (Five Million Seven Hundred and Thirty Thousand $)
Chemung Canal Trust Company (Chemung Canal Trust Company)
One Chemung Canal Plaza
14902 Elmira
New York (Chemung)
148,397,000 USD (One Hundred and Fourty-Eight Million Three Hundred and Ninety-Seven Thousand $)
One Chemung Canal Plaza
14902 Elmira
New York (Chemung)
148,397,000 USD (One Hundred and Fourty-Eight Million Three Hundred and Ninety-Seven Thousand $)
Endicott Main Office Branch (Manufacturers and Traders Trust Company)
35-41 Washington Avenue
13760 Endicott
New York (Broome)
138,425,000 USD (One Hundred and Thirty-Eight Million Four Hundred and Twenty-Five Thousand $)
35-41 Washington Avenue
13760 Endicott
New York (Broome)
138,425,000 USD (One Hundred and Thirty-Eight Million Four Hundred and Twenty-Five Thousand $)
Long Island Branch (The Bank of New York)
1401 Franklin Avenue
11530 Garden City
New York (Nassau)
78,244,000 USD (Seventy-Eight Million Two Hundred and Fourty-Four Thousand $)
1401 Franklin Avenue
11530 Garden City
New York (Nassau)
78,244,000 USD (Seventy-Eight Million Two Hundred and Fourty-Four Thousand $)
Tompkins Trust Company (Tompkins Trust Company)
110 North Tioga Street
14850 Ithaca
New York (Tompkins)
348,362,000 USD (Three Hundred and Fourty-Eight Million Three Hundred and Sixty-Two Thousand $)
110 North Tioga Street
14850 Ithaca
New York (Tompkins)
348,362,000 USD (Three Hundred and Fourty-Eight Million Three Hundred and Sixty-Two Thousand $)
Sbu Municipal Bank (SBU Municipal Bank)
233 Genesee Street
13501 Utica
New York (Oneida)
43,875,000 USD (Fourty-Three Million Eight Hundred and Seventy-Five Thousand $)
233 Genesee Street
13501 Utica
New York (Oneida)
43,875,000 USD (Fourty-Three Million Eight Hundred and Seventy-Five Thousand $)
Lowville Branch (Community Bank, National Association)
7605 State Street
13367 Lowville
New York (Lewis)
51,822,000 USD (Fifty-One Million Eight Hundred and Twenty-Two Thousand $)
7605 State Street
13367 Lowville
New York (Lewis)
51,822,000 USD (Fifty-One Million Eight Hundred and Twenty-Two Thousand $)
Bank Of Millbrook (Bank of Millbrook)
Franklin Avenue
12545 Millbrook
New York (Dutchess)
103,382,000 USD (One Hundred and Three Million Three Hundred and Eigthy-Two Thousand $)
Franklin Avenue
12545 Millbrook
New York (Dutchess)
103,382,000 USD (One Hundred and Three Million Three Hundred and Eigthy-Two Thousand $)
Amalgamated Bank (Amalgamated Bank)
11-15 Union Square
10003 New York
New York (New York)
1,071,448,000 USD (One Thousand and Seventy-One Million Four Hundred and Fourty-Eight Thousand $)
11-15 Union Square
10003 New York
New York (New York)
1,071,448,000 USD (One Thousand and Seventy-One Million Four Hundred and Fourty-Eight Thousand $)
Manufacturers and Traders Trust Company (Manufacturers and Traders Trust Company)
One M and T Plaza
14203 Buffalo
New York (Erie)
2,137,301,000 USD (Two Thousand One Hundred and Thirty-Seven Million Three Hundred and One Thousand $)
One M and T Plaza
14203 Buffalo
New York (Erie)
2,137,301,000 USD (Two Thousand One Hundred and Thirty-Seven Million Three Hundred and One Thousand $)
Fountain Plaza (Fleet National Bank)
10 Fountain Plaza
14202 Buffalo
New York (Erie)
364,623,000 USD (Three Hundred and Sixty-Four Million Six Hundred and Twenty-Three Thousand $)
10 Fountain Plaza
14202 Buffalo
New York (Erie)
364,623,000 USD (Three Hundred and Sixty-Four Million Six Hundred and Twenty-Three Thousand $)
Belmont Branch (Steuben Trust Company)
11 Schuyler Street
14813 Belmont
New York (Allegany)
21,209,000 USD (Twenty-One Million Two Hundred and Nine Thousand $)
11 Schuyler Street
14813 Belmont
New York (Allegany)
21,209,000 USD (Twenty-One Million Two Hundred and Nine Thousand $)
Bank Of Avoca Branch (Bath National Bank)
18 North Main Street
14809 Avoca
New York (Steuben)
14,444,000 USD (Fourteen Million Four Hundred and Fourty-Four Thousand $)
18 North Main Street
14809 Avoca
New York (Steuben)
14,444,000 USD (Fourteen Million Four Hundred and Fourty-Four Thousand $)
Amsterdam Branch (Keybank National Association)
6 Market Street
12010 Amsterdam
New York (Montgomery)
47,294,000 USD (Fourty-Seven Million Two Hundred and Ninety-Four Thousand $)
6 Market Street
12010 Amsterdam
New York (Montgomery)
47,294,000 USD (Fourty-Seven Million Two Hundred and Ninety-Four Thousand $)
Buffalo Branch (Pioneer Bank & Trust)
One Main Street
57720 Buffalo
South Dakota (Harding)
19,846,000 USD (Nineteen Million Eight Hundred and Fourty-Six Thousand $)
One Main Street
57720 Buffalo
South Dakota (Harding)
19,846,000 USD (Nineteen Million Eight Hundred and Fourty-Six Thousand $)
The First National Bank Of Buffalo (The First National Bank of Buffalo)
Main Street
82834 Buffalo
Wyoming (Johnson)
95,711,000 USD (Ninety-Five Million Seven Hundred and Eleven Thousand $)
Main Street
82834 Buffalo
Wyoming (Johnson)
95,711,000 USD (Ninety-Five Million Seven Hundred and Eleven Thousand $)
Bank Of Buffalo (Bank of Buffalo)
Main Street
42716 Buffalo
Kentucky (Larue)
35,352,000 USD (Thirty-Five Million Three Hundred and Fifty-Two Thousand $)
Main Street
42716 Buffalo
Kentucky (Larue)
35,352,000 USD (Thirty-Five Million Three Hundred and Fifty-Two Thousand $)
Buffalo Lakeside Branch (Wells Fargo Bank Minnesota, National Association)
101 South First Avenue
55313 Buffalo
Minnesota (Wright)
83,362,000 USD (Eigthy-Three Million Three Hundred and Sixty-Two Thousand $)
101 South First Avenue
55313 Buffalo
Minnesota (Wright)
83,362,000 USD (Eigthy-Three Million Three Hundred and Sixty-Two Thousand $)
Fountain Plaza Branch (Keybank National Association)
50 Fountain Plaza
14202 Buffalo
New York (Erie)
21,625,000 USD (Twenty-One Million Six Hundred and Twenty-Five Thousand $)
50 Fountain Plaza
14202 Buffalo
New York (Erie)
21,625,000 USD (Twenty-One Million Six Hundred and Twenty-Five Thousand $)
O'bannon Banking Company (O'Bannon Banking Company)
119 South Maple
65622 Buffalo
Missouri (Dallas)
75,118,000 USD (Seventy-Five Million One Hundred and Eightteen Thousand $)
119 South Maple
65622 Buffalo
Missouri (Dallas)
75,118,000 USD (Seventy-Five Million One Hundred and Eightteen Thousand $)
Town & Country Bank (Town & Country Bank)
Buffalo Road
62515 Buffalo
Illinois (Sangamon)
17,209,000 USD (Seventeen Million Two Hundred and Nine Thousand $)
Buffalo Road
62515 Buffalo
Illinois (Sangamon)
17,209,000 USD (Seventeen Million Two Hundred and Nine Thousand $)
Wyoming Bank and Trust Company/Branch (The American National Bank)
99 South Main Street
82834 Buffalo
Wyoming (Johnson)
27,230,000 USD (Twenty-Seven Million Two Hundred and Thirty Thousand $)
99 South Main Street
82834 Buffalo
Wyoming (Johnson)
27,230,000 USD (Twenty-Seven Million Two Hundred and Thirty Thousand $)
Citizens State Bank (Citizens State Bank)
Commerce US Hwy 79 &humphrey
75831 Buffalo
Texas (Leon)
81,652,000 USD (Eigthy-One Million Six Hundred and Fifty-Two Thousand $)
Commerce US Hwy 79 &humphrey
75831 Buffalo
Texas (Leon)
81,652,000 USD (Eigthy-One Million Six Hundred and Fifty-Two Thousand $)
Court Street Branch (Keybank National Association)
1415 Main Place Mall, 390 Ma
14202 Buffalo
New York (Erie)
26,959,000 USD (Twenty-Six Million Nine Hundred and Fifty-Nine Thousand $)
1415 Main Place Mall, 390 Ma
14202 Buffalo
New York (Erie)
26,959,000 USD (Twenty-Six Million Nine Hundred and Fifty-Nine Thousand $)
Oklahoma State Bank (Oklahoma State Bank)
Main Street
73834 Buffalo
Oklahoma (Harper)
23,838,000 USD (Twenty-Three Million Eight Hundred and Thirty-Eight Thousand $)
Main Street
73834 Buffalo
Oklahoma (Harper)
23,838,000 USD (Twenty-Three Million Eight Hundred and Thirty-Eight Thousand $)
The Oakley National Bank Of Buffalo (The Oakley National Bank of Buffalo)
15 Division Street
55313 Buffalo
Minnesota (Wright)
54,427,000 USD (Fifty-Four Million Four Hundred and Twenty-Seven Thousand $)
15 Division Street
55313 Buffalo
Minnesota (Wright)
54,427,000 USD (Fifty-Four Million Four Hundred and Twenty-Seven Thousand $)
Buffalo Branch (First State Bank of North Dakota)
Main Street
58011 Buffalo
North Dakota (Cass)
12,847,000 USD (Twelve Million Eight Hundred and Fourty-Seven Thousand $)
Main Street
58011 Buffalo
North Dakota (Cass)
12,847,000 USD (Twelve Million Eight Hundred and Fourty-Seven Thousand $)
Fountain Plaza Branch (Manufacturers and Traders Trust Company)
One Fountain Plaza
14203 Buffalo
New York (Erie)
293,606,000 USD (Two Hundred and Ninety-Three Million Six Hundred and Six Thousand $)
One Fountain Plaza
14203 Buffalo
New York (Erie)
293,606,000 USD (Two Hundred and Ninety-Three Million Six Hundred and Six Thousand $)
Buffalo Branch (First Interstate Bank)
40 East Hart Street
82834 Buffalo
Wyoming (Johnson)
35,881,000 USD (Thirty-Five Million Eight Hundred and Eigthy-One Thousand $)
40 East Hart Street
82834 Buffalo
Wyoming (Johnson)
35,881,000 USD (Thirty-Five Million Eight Hundred and Eigthy-One Thousand $)
Greater Buffalo Savings Bank (Greater Buffalo Savings Bank)
2421 Main Street
14214 Buffalo
New York (Erie)
38,702,000 USD (Thirty-Eight Million Seven Hundred and Two Thousand $)
2421 Main Street
14214 Buffalo
New York (Erie)
38,702,000 USD (Thirty-Eight Million Seven Hundred and Two Thousand $)
Buffalo Branch (First National Bank)
1012 East Commerce Street
75831 Buffalo
Texas (Leon)
3,809,000 USD (Three Million Eight Hundred and Nine Thousand $)
1012 East Commerce Street
75831 Buffalo
Texas (Leon)
3,809,000 USD (Three Million Eight Hundred and Nine Thousand $)
Bailey-Delavan Branch (Fleet National Bank)
1171 East Delavan Avenue
14215 Buffalo
New York (Erie)
8,752,000 USD (Eight Million Seven Hundred and Fifty-Two Thousand $)
1171 East Delavan Avenue
14215 Buffalo
New York (Erie)
8,752,000 USD (Eight Million Seven Hundred and Fifty-Two Thousand $)
Buffalo - Broadway Branch (Fleet National Bank)
949 Broadway
14212 Buffalo
New York (Erie)
20,696,000 USD (Twenty Million Six Hundred and Ninety-Six Thousand $)
949 Broadway
14212 Buffalo
New York (Erie)
20,696,000 USD (Twenty Million Six Hundred and Ninety-Six Thousand $)
West Utica Branch (Fleet National Bank)
210 West Utica Street
14222 Buffalo
New York (Erie)
11,553,000 USD (Eleven Million Five Hundred and Fifty-Three Thousand $)
210 West Utica Street
14222 Buffalo
New York (Erie)
11,553,000 USD (Eleven Million Five Hundred and Fifty-Three Thousand $)
Warren Street Branch (HSBC Bank USA)
360 South Warren Street
13202 Syracuse
New York (Onondaga)
188,325,000 USD (One Hundred and Eigthy-Eight Million Three Hundred and Twenty-Five Thousand $)
360 South Warren Street
13202 Syracuse
New York (Onondaga)
188,325,000 USD (One Hundred and Eigthy-Eight Million Three Hundred and Twenty-Five Thousand $)
Washington Street Branch (HSBC Bank USA)
120 Washington Street
13601 Watertown
New York (Jefferson)
96,357,000 USD (Ninety-Six Million Three Hundred and Fifty-Seven Thousand $)
120 Washington Street
13601 Watertown
New York (Jefferson)
96,357,000 USD (Ninety-Six Million Three Hundred and Fifty-Seven Thousand $)
Catskill Branch (HSBC Bank USA)
335 Main Street
12414 Catskill
New York (Greene)
30,495,000 USD (Thirty Million Four Hundred and Ninety-Five Thousand $)
335 Main Street
12414 Catskill
New York (Greene)
30,495,000 USD (Thirty Million Four Hundred and Ninety-Five Thousand $)
Long Island Center Branch (HSBC Bank USA)
534 Broad Hollow Road
11747 Melville
New York (Suffolk)
83,189,000 USD (Eigthy-Three Million One Hundred and Eigthy-Nine Thousand $)
534 Broad Hollow Road
11747 Melville
New York (Suffolk)
83,189,000 USD (Eigthy-Three Million One Hundred and Eigthy-Nine Thousand $)
Poughkeepsie Branch (HSBC Bank USA)
347 Main Street
12601 Poughkeepsie
New York (Dutchess)
78,445,000 USD (Seventy-Eight Million Four Hundred and Fourty-Five Thousand $)
347 Main Street
12601 Poughkeepsie
New York (Dutchess)
78,445,000 USD (Seventy-Eight Million Four Hundred and Fourty-Five Thousand $)
Plaza Branch (HSBC Bank USA)
One Hsbc Plaza
14639 Rochester
New York (Monroe)
105,069,000 USD (One Hundred and Five Million Sixty-Nine Thousand $)
One Hsbc Plaza
14639 Rochester
New York (Monroe)
105,069,000 USD (One Hundred and Five Million Sixty-Nine Thousand $)
Lake Street Branch (HSBC Bank USA)
150 Lake Street
14902 Elmira
New York (Chemung)
54,278,000 USD (Fifty-Four Million Two Hundred and Seventy-Eight Thousand $)
150 Lake Street
14902 Elmira
New York (Chemung)
54,278,000 USD (Fifty-Four Million Two Hundred and Seventy-Eight Thousand $)
Nyack Branch (HSBC Bank USA)
17 South Broadway
10960 Nyack
New York (Rockland)
88,240,000 USD (Eigthy-Eight Million Two Hundred and Fourty Thousand $)
17 South Broadway
10960 Nyack
New York (Rockland)
88,240,000 USD (Eigthy-Eight Million Two Hundred and Fourty Thousand $)
Seneca Street Branch (HSBC Bank USA)
520 Seneca Street
13502 Utica
New York (Oneida)
63,274,000 USD (Sixty-Three Million Two Hundred and Seventy-Four Thousand $)
520 Seneca Street
13502 Utica
New York (Oneida)
63,274,000 USD (Sixty-Three Million Two Hundred and Seventy-Four Thousand $)
American Branch (HSBC Bank USA)
265 Broadway
10007 New York City
New York (New York)
136,259,000 USD (One Hundred and Thirty-Six Million Two Hundred and Fifty-Nine Thousand $)
265 Broadway
10007 New York City
New York (New York)
136,259,000 USD (One Hundred and Thirty-Six Million Two Hundred and Fifty-Nine Thousand $)
Deutsche Bank Trust Company Americas (Deutsche Bank Trust Company Americas)
One Bankers Trust Plaza
10038 New York
New York (New York)
9,858,000,000 USD (Nine Thousand Eight Hundred and Fifty-Eight Million $)
One Bankers Trust Plaza
10038 New York
New York (New York)
9,858,000,000 USD (Nine Thousand Eight Hundred and Fifty-Eight Million $)
Jpmorgan Chase Bank (JPMorgan Chase Bank)
270 Park Avenue
10017 New York City
New York (New York)
70,165,040,000 USD (Seventy Thousand One Hundred and Sixty-Five Million Fourty Thousand $)
270 Park Avenue
10017 New York City
New York (New York)
70,165,040,000 USD (Seventy Thousand One Hundred and Sixty-Five Million Fourty Thousand $)
Morgan Guar. Tr. Co. Of Ny Branch (JPMorgan Chase Bank)
60 Wall Street
10003 New York
New York (New York)
0 USD (zero $)
60 Wall Street
10003 New York
New York (New York)
0 USD (zero $)
The Bank Of New York (The Bank of New York)
One Wall Street
10286 New York City
New York (New York)
21,977,016,000 USD (Twenty-One Thousand Nine Hundred and Seventy-Seven Million Sixteen Thousand $)
One Wall Street
10286 New York City
New York (New York)
21,977,016,000 USD (Twenty-One Thousand Nine Hundred and Seventy-Seven Million Sixteen Thousand $)
Ibj Whitehall Bank & Trust Co. Branch (Mizuho Corporate Bank (USA))
530 Fifth Avenue
10036 New York
New York (New York)
20,430,000 USD (Twenty Million Four Hundred and Thirty Thousand $)
530 Fifth Avenue
10036 New York
New York (New York)
20,430,000 USD (Twenty Million Four Hundred and Thirty Thousand $)
The Merchants Bank Of New York Branch (Valley National Bank)
434 Broadway
10013 New York City
New York (New York)
234,200,000 USD (Two Hundred and Thirty-Four Million Two Hundred Thousand $)
434 Broadway
10013 New York City
New York (New York)
234,200,000 USD (Two Hundred and Thirty-Four Million Two Hundred Thousand $)
Fifth Avenue-48th Street Branch (Fleet National Bank)
592 Fifth Avenue
10036 New York City
New York (New York)
173,163,000 USD (One Hundred and Seventy-Three Million One Hundred and Sixty-Three Thousand $)
592 Fifth Avenue
10036 New York City
New York (New York)
173,163,000 USD (One Hundred and Seventy-Three Million One Hundred and Sixty-Three Thousand $)
Ford Street Branch (Community Bank, National Association)
320 Ford Street
13669 Ogdensburg
New York (St. Lawrence)
38,879,000 USD (Thirty-Eight Million Eight Hundred and Seventy-Nine Thousand $)
320 Ford Street
13669 Ogdensburg
New York (St. Lawrence)
38,879,000 USD (Thirty-Eight Million Eight Hundred and Seventy-Nine Thousand $)
First Tier Bank & Trust (First Tier Bank & Trust)
107 Main Street
14779 Salamanca
New York (Cattaraugus)
46,319,000 USD (Fourty-Six Million Three Hundred and Nineteen Thousand $)
107 Main Street
14779 Salamanca
New York (Cattaraugus)
46,319,000 USD (Fourty-Six Million Three Hundred and Nineteen Thousand $)
The Adirondack Trust Company (The Adirondack Trust Company)
473 Broadway
12866 Saratoga Springs
New York (Saratoga)
321,259,000 USD (Three Hundred and Twenty-One Million Two Hundred and Fifty-Nine Thousand $)
473 Broadway
12866 Saratoga Springs
New York (Saratoga)
321,259,000 USD (Three Hundred and Twenty-One Million Two Hundred and Fifty-Nine Thousand $)
Original information:
# FDIC Certificate Number: 589
# FRB ID Number: 413208.00000000
# OTS Docket Number: 14588.00000000
# Institution Name: HSBC BANK USA
# Institution Name: HSBC Bank USA
# FRB ID Number (Band Holding Company): 1857108.00000000
# Name of regulatory high hold (BHC): HSBC HOLDINGS PLC
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# City (Bank Holding Company): LONDON
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 2.00000000
# Institution Class: SM
# Class Number: 13
# QBP Region Number: 1.00000000
# QBP Region Name: Northeast
# FDIC Region Number: 2
# FDIC Region Name: New York
# Federal Reserve District Name: New York
# OCC District Number: 1
# OCC Region Name: Northeast District
# OTS Region Name: Northeast
# OTS Region Number: 1.00000000
# State Code: NY
# State Name (Institution Headquarters): New York
# State Number (Institution): 36
# County Name(Institution): Erie
# County Number (Institution): 29.00000000
# State and County Number (Institution): 36029.00000000
# Institution Headquarters, City: Buffalo
# Institution Headquarters, City (USPS): Buffalo
# Address (Institution): One Marine Midland Center, 22nd Floor
# Zip Code (Institution): 14203
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 41418152.00000000
# Total Domestic Deposits: 41418152.00000000
# Deposits (Branch) (in thousand of dollars): 4274355.00000000
# 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
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 401.00000000
# Name (Branch)): Hsbc Bank Usa
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Erie
# Country Number (Branch): 29.00000000
# State and County Number (Branch): 36029
# City (Reported)(Branch): Buffalo
# City (USPS)(Branch): Buffalo
# Address(Branch): One Marine Midland Center
# Zip Code (Branch): 14203
# 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_I
# GEO_Census_Block_Group: 36029001301
# Combined Statistical Area Name (Institution): Buffalo-Niagara-Cattaraugus, NY
# Core Based Statistical Area Name (Institution): Buffalo-Niagara Falls, NY
# Combined Statistical Areas (Institution): 160
# Core Based Statistical Areas (Institution): 15380
# Metropolitan Statistical Areas (Branch): 15380
# Metropolitan Statistical Area Name (Branch): Buffalo-Niagara Falls, NY
# Combined Statistical Areas (Branch): 160
# Combined Statistical Area Name (Branch): Buffalo-Niagara-Cattaraugus, NY
# Core Based Statistical Areas (Branch): 15380
# Core Based Statistical Area Name (Branch): Buffalo-Niagara Falls, NY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 15380
# Metropolitan Statistical Area Name (Institution): Buffalo-Niagara Falls, 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: 41418152.00000000
# Total Domestic Deposits: 41418152.00000000
# Deposits (Branch) (in thousand of dollars): 4274355.00000000
# 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
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 401.00000000
# Name (Branch)): Hsbc Bank Usa
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Erie
# Country Number (Branch): 29.00000000
# State and County Number (Branch): 36029
# City (Reported)(Branch): Buffalo
# City (USPS)(Branch): Buffalo
# Address(Branch): One Marine Midland Center
# Zip Code (Branch): 14203
# 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_I
# GEO_Census_Block_Group: 36029001301
# Combined Statistical Area Name (Institution): Buffalo-Niagara-Cattaraugus, NY
# Core Based Statistical Area Name (Institution): Buffalo-Niagara Falls, NY
# Combined Statistical Areas (Institution): 160
# Core Based Statistical Areas (Institution): 15380
# Metropolitan Statistical Areas (Branch): 15380
# Metropolitan Statistical Area Name (Branch): Buffalo-Niagara Falls, NY
# Combined Statistical Areas (Branch): 160
# Combined Statistical Area Name (Branch): Buffalo-Niagara-Cattaraugus, NY
# Core Based Statistical Areas (Branch): 15380
# Core Based Statistical Area Name (Branch): Buffalo-Niagara Falls, NY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 15380
# Metropolitan Statistical Area Name (Institution): Buffalo-Niagara Falls, 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