Broadway & 58th Street Branch, New York City (New York) 10019, 1790 Broadway
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##Szablon_SPECDESC##
Broadway & 58th Street Branch, New York City (New York) 10019, 1790 Broadway
Name (Branch)): Broadway & 58th Street Branch
Address(Branch): 1790 Broadway
Zip Code (Branch): 10019
City (Reported)(Branch): New York City
County Name (Branch): New York
State Name (Branch): New York
Address(Branch): 1790 Broadway
Zip Code (Branch): 10019
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): 161,781,000 USD (One Hundred and Sixty-One Million Seven Hundred and Eigthy-One Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Total Domestic Deposits: 41,418,152,000 USD (Fourty-One Thousand Four Hundred and Eightteen Million One Hundred and Fifty-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 161,781,000 USD (One Hundred and Sixty-One Million Seven Hundred and Eigthy-One Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Northfield Savings Bank (Northfield Savings Bank)
1731 Victory Boulevard
10314 Staten Island
New York (Richmond)
177,854,000 USD (One Hundred and Seventy-Seven Million Eight Hundred and Fifty-Four Thousand $)
1731 Victory Boulevard
10314 Staten Island
New York (Richmond)
177,854,000 USD (One Hundred and Seventy-Seven Million Eight Hundred and Fifty-Four Thousand $)
Elmira (Bath National Bank)
351 North Main Street
14901 Elmira
New York (Chemung)
22,043,000 USD (Twenty-Two Million Fourty-Three Thousand $)
351 North Main Street
14901 Elmira
New York (Chemung)
22,043,000 USD (Twenty-Two Million Fourty-Three Thousand $)
Bayside Main Branch (North Fork Bank)
214-01 Northern Blvd
11361 Bayside
New York (Queens)
178,376,000 USD (One Hundred and Seventy-Eight Million Three Hundred and Seventy-Six Thousand $)
214-01 Northern Blvd
11361 Bayside
New York (Queens)
178,376,000 USD (One Hundred and Seventy-Eight Million Three Hundred and Seventy-Six 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 $)
Kingston Branch (Keybank National Association)
267 Wall Street
12401 Kingston
New York (Ulster)
44,267,000 USD (Fourty-Four Million Two Hundred and Sixty-Seven Thousand $)
267 Wall Street
12401 Kingston
New York (Ulster)
44,267,000 USD (Fourty-Four Million Two Hundred and Sixty-Seven Thousand $)
The Yonkers Savings and Loan Assoc., FA Branch (Atlantic Bank of New York)
1 Manor House Square
10701 Yonkers
New York (Westchester)
48,360,000 USD (Fourty-Eight Million Three Hundred and Sixty Thousand $)
1 Manor House Square
10701 Yonkers
New York (Westchester)
48,360,000 USD (Fourty-Eight Million Three Hundred and Sixty Thousand $)
Farmingdale Branch (North Fork Bank)
312 Conklin Street
11735 Farmingdale
New York (Nassau)
63,909,000 USD (Sixty-Three Million Nine Hundred and Nine Thousand $)
312 Conklin Street
11735 Farmingdale
New York (Nassau)
63,909,000 USD (Sixty-Three Million Nine Hundred and Nine Thousand $)
Broadway Branch (Independence Community Bank)
37-10 Broadway
11103 New York City
New York (Queens)
176,604,000 USD (One Hundred and Seventy-Six Million Six Hundred and Four Thousand $)
37-10 Broadway
11103 New York City
New York (Queens)
176,604,000 USD (One Hundred and Seventy-Six Million Six Hundred and Four Thousand $)
Westbury (North Fork Bank)
341 Post Ave
11590 Westbury
New York (Nassau)
64,846,000 USD (Sixty-Four Million Eight Hundred and Fourty-Six Thousand $)
341 Post Ave
11590 Westbury
New York (Nassau)
64,846,000 USD (Sixty-Four Million Eight Hundred and Fourty-Six Thousand $)
Sayville Branch (North Fork Bank)
160 Main St
11782 Sayville
New York (Suffolk)
102,133,000 USD (One Hundred and Two Million One Hundred and Thirty-Three Thousand $)
160 Main St
11782 Sayville
New York (Suffolk)
102,133,000 USD (One Hundred and Two Million One Hundred and Thirty-Three Thousand $)
Woodhaven Branch (New York Community Bank)
93-22 Jamaica Ave
11421 Woodhaven
New York (Queens)
175,288,000 USD (One Hundred and Seventy-Five Million Two Hundred and Eigthy-Eight Thousand $)
93-22 Jamaica Ave
11421 Woodhaven
New York (Queens)
175,288,000 USD (One Hundred and Seventy-Five Million Two Hundred and Eigthy-Eight Thousand $)
42nd Street Branch (GreenPoint Bank)
109 East 42nd Street
10017 New York
New York (New York)
362,540,000 USD (Three Hundred and Sixty-Two Million Five Hundred and Fourty Thousand $)
109 East 42nd Street
10017 New York
New York (New York)
362,540,000 USD (Three Hundred and Sixty-Two Million Five Hundred and Fourty Thousand $)
Larchmont Branch (Wachovia Bank, National Association)
1940 Palmer Ave
10538 Larchmont
New York (Westchester)
48,401,000 USD (Fourty-Eight Million Four Hundred and One Thousand $)
1940 Palmer Ave
10538 Larchmont
New York (Westchester)
48,401,000 USD (Fourty-Eight Million Four Hundred and One Thousand $)
Cedarhurst Branch (GreenPoint Bank)
466 Central Avenue
11516 Cedarhurst
New York (Nassau)
223,837,000 USD (Two Hundred and Twenty-Three Million Eight Hundred and Thirty-Seven Thousand $)
466 Central Avenue
11516 Cedarhurst
New York (Nassau)
223,837,000 USD (Two Hundred and Twenty-Three Million Eight Hundred and Thirty-Seven Thousand $)
Adirondack Bank, National Association (Adirondack Bank, National Association)
60 Main Street
12983 Saranac Lake
New York (Franklin)
41,486,000 USD (Fourty-One Million Four Hundred and Eigthy-Six Thousand $)
60 Main Street
12983 Saranac Lake
New York (Franklin)
41,486,000 USD (Fourty-One Million Four Hundred and Eigthy-Six Thousand $)
Plattsburgh Downtown (Charter One Bank, National Association)
9 Margaret St
12901 Plattsburgh
New York (Clinton)
61,588,000 USD (Sixty-One Million Five Hundred and Eigthy-Eight Thousand $)
9 Margaret St
12901 Plattsburgh
New York (Clinton)
61,588,000 USD (Sixty-One Million Five Hundred and Eigthy-Eight Thousand $)
800 Broadway Branch (Hudson United Bank)
800 Broadway
12250 Newburgh
New York (Orange)
29,104,000 USD (Twenty-Nine Million One Hundred and Four Thousand $)
800 Broadway
12250 Newburgh
New York (Orange)
29,104,000 USD (Twenty-Nine Million One Hundred and Four Thousand $)
385 Bay Street Branch (Northfield Savings Bank)
385 Bay Street
10301 Staten Island
New York (Richmond)
27,990,000 USD (Twenty-Seven Million Nine Hundred and Ninety Thousand $)
385 Bay Street
10301 Staten Island
New York (Richmond)
27,990,000 USD (Twenty-Seven Million Nine Hundred and Ninety Thousand $)
Gloversville Branch (City National Bank and Trust Company)
52 North Main St
12078 Gloversville
New York (Fulton)
28,955,000 USD (Twenty-Eight Million Nine Hundred and Fifty-Five Thousand $)
52 North Main St
12078 Gloversville
New York (Fulton)
28,955,000 USD (Twenty-Eight Million Nine Hundred and Fifty-Five Thousand $)
Greene and Caroline Streets Branch (The North Country Savings Bank)
Greene and Caroline Streets
13669 Ogdensburg
New York (St. Lawrence)
46,761,000 USD (Fourty-Six Million Seven Hundred and Sixty-One Thousand $)
Greene and Caroline Streets
13669 Ogdensburg
New York (St. Lawrence)
46,761,000 USD (Fourty-Six Million Seven Hundred and Sixty-One Thousand $)
Bay Ridge Parkway Branch (Independence Community Bank)
7500 5th Avenue
11209 New York City
New York (Kings)
70,279,000 USD (Seventy Million Two Hundred and Seventy-Nine Thousand $)
7500 5th Avenue
11209 New York City
New York (Kings)
70,279,000 USD (Seventy Million Two Hundred and Seventy-Nine Thousand $)
Marathon National Bank Of New York (Marathon National Bank of New York)
28-22 Steinway Street
11103 New York City
New York (Queens)
112,469,000 USD (One Hundred and Twelve Million Four Hundred and Sixty-Nine Thousand $)
28-22 Steinway Street
11103 New York City
New York (Queens)
112,469,000 USD (One Hundred and Twelve Million Four Hundred and Sixty-Nine Thousand $)
East New York Branch (City National Bank of New Jersey)
2815 Atlantic Avenue
11207 New York City
New York (Kings)
17,835,000 USD (Seventeen Million Eight Hundred and Thirty-Five Thousand $)
2815 Atlantic Avenue
11207 New York City
New York (Kings)
17,835,000 USD (Seventeen Million Eight Hundred and Thirty-Five Thousand $)
Interbank Of New York (Interbank of New York)
420 Park Avenue South
10016 New York City
New York (New York)
51,542,000 USD (Fifty-One Million Five Hundred and Fourty-Two Thousand $)
420 Park Avenue South
10016 New York City
New York (New York)
51,542,000 USD (Fifty-One Million Five Hundred and Fourty-Two Thousand $)
Union Turnpike Branch (Independence Community Bank)
150 - 28 Union Turnpike
11367 New York City
New York (Queens)
58,019,000 USD (Fifty-Eight Million Nineteen Thousand $)
150 - 28 Union Turnpike
11367 New York City
New York (Queens)
58,019,000 USD (Fifty-Eight Million Nineteen Thousand $)
The Bank Of East Asia Ltd. (The Bank of East Asia Ltd.)
202-204 Canal Street
10013 New York City
New York (New York)
173,475,000 USD (One Hundred and Seventy-Three Million Four Hundred and Seventy-Five Thousand $)
202-204 Canal Street
10013 New York City
New York (New York)
173,475,000 USD (One Hundred and Seventy-Three Million Four Hundred and Seventy-Five Thousand $)
Citic - New York City Branch (Cathay Bank)
11 East Broadway
10038 New York City
New York (New York)
0 USD (zero $)
11 East Broadway
10038 New York City
New York (New York)
0 USD (zero $)
Bank Of India (Bank of India)
277 Park Avenue
10172 New York City
New York (New York)
80,040,000 USD (Eigthy Million Fourty Thousand $)
277 Park Avenue
10172 New York City
New York (New York)
80,040,000 USD (Eigthy Million Fourty Thousand $)
Bank Of China (Bank of China)
42-44 East Broadway
10002 New York City
New York (New York)
114,309,000 USD (One Hundred and Fourteen Million Three Hundred and Nine Thousand $)
42-44 East Broadway
10002 New York City
New York (New York)
114,309,000 USD (One Hundred and Fourteen Million Three Hundred and Nine Thousand $)
Bank Of China (Bank of China)
410 Madison Avenue
10017 New York City
New York (New York)
323,819,000 USD (Three Hundred and Twenty-Three Million Eight Hundred and Nineteen Thousand $)
410 Madison Avenue
10017 New York City
New York (New York)
323,819,000 USD (Three Hundred and Twenty-Three Million Eight Hundred and Nineteen Thousand $)
Chb America Bank (CHB America Bank)
239-241 Fifth Avenue
10016 New York
New York (New York)
62,150,000 USD (Sixty-Two Million One Hundred and Fifty Thousand $)
239-241 Fifth Avenue
10016 New York
New York (New York)
62,150,000 USD (Sixty-Two Million One Hundred and Fifty Thousand $)
Arab Bank Plc (Arab Bank PLC)
520 Madison Avenue
10022 New York City
New York (New York)
130,916,000 USD (One Hundred and Thirty Million Nine Hundred and Sixteen Thousand $)
520 Madison Avenue
10022 New York City
New York (New York)
130,916,000 USD (One Hundred and Thirty Million Nine Hundred and Sixteen Thousand $)
Metropolitan Bank and Trust Company (Metropolitan Bank and Trust Company)
10 East 53rd Street
10022 New York City
New York (New York)
10,241,000 USD (Ten Million Two Hundred and Fourty-One Thousand $)
10 East 53rd Street
10022 New York City
New York (New York)
10,241,000 USD (Ten Million Two Hundred and Fourty-One 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 $)
Bank Of Baroda (Bank of Baroda)
One Park Avenue
10016 New York City
New York (New York)
26,950,000 USD (Twenty-Six Million Nine Hundred and Fifty Thousand $)
One Park Avenue
10016 New York City
New York (New York)
26,950,000 USD (Twenty-Six Million Nine Hundred and Fifty Thousand $)
State Bank Of India (State Bank of India)
460 Park Avenue
10022 New York City
New York (New York)
176,138,000 USD (One Hundred and Seventy-Six Million One Hundred and Thirty-Eight Thousand $)
460 Park Avenue
10022 New York City
New York (New York)
176,138,000 USD (One Hundred and Seventy-Six Million One Hundred and Thirty-Eight Thousand $)
Allied Irish Banks (Allied Irish Banks)
405 Park Avenue
10022 New York
New York (New York)
215,152,000 USD (Two Hundred and Fifteen Million One Hundred and Fifty-Two Thousand $)
405 Park Avenue
10022 New York
New York (New York)
215,152,000 USD (Two Hundred and Fifteen Million One Hundred and Fifty-Two Thousand $)
Bank Hapoalim B.M. (Bank Hapoalim B.M.)
1177 Avenue Of Americas
10036 New York City
New York (New York)
3,859,077,000 USD (Three Thousand Eight Hundred and Fifty-Nine Million Seventy-Seven Thousand $)
1177 Avenue Of Americas
10036 New York City
New York (New York)
3,859,077,000 USD (Three Thousand Eight Hundred and Fifty-Nine Million Seventy-Seven Thousand $)
Korea Exchange Bank (Korea Exchange Bank)
49-51 West 33rd Street
10001 New York City
New York (New York)
51,107,000 USD (Fifty-One Million One Hundred and Seven Thousand $)
49-51 West 33rd Street
10001 New York City
New York (New York)
51,107,000 USD (Fifty-One Million One Hundred and Seven Thousand $)
Mashreqbank, Psc (MashreqBank, PSC)
255 Fifth Avenue
10016 New York City
New York (New York)
3,312,000 USD (Three Million Three Hundred and Twelve Thousand $)
255 Fifth Avenue
10016 New York City
New York (New York)
3,312,000 USD (Three Million Three Hundred and Twelve 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 $)
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 $)
Batavia Branch (HSBC Bank USA)
69 Main Street
14020 Batavia
New York (Genesee)
123,605,000 USD (One Hundred and Twenty-Three Million Six Hundred and Five Thousand $)
69 Main Street
14020 Batavia
New York (Genesee)
123,605,000 USD (One Hundred and Twenty-Three Million Six Hundred and Five Thousand $)
Bidwell Branch (HSBC Bank USA)
1000 Elmwood Avenue
14222 Buffalo
New York (Erie)
32,892,000 USD (Thirty-Two Million Eight Hundred and Ninety-Two Thousand $)
1000 Elmwood Avenue
14222 Buffalo
New York (Erie)
32,892,000 USD (Thirty-Two Million Eight Hundred and Ninety-Two Thousand $)
Black Rock Branch (HSBC Bank USA)
201 Amherst Street
14207 Buffalo
New York (Erie)
26,206,000 USD (Twenty-Six Million Two Hundred and Six Thousand $)
201 Amherst Street
14207 Buffalo
New York (Erie)
26,206,000 USD (Twenty-Six Million Two Hundred and Six Thousand $)
Ridgewood Savings Bk. Of New Jersey Branch (Boiling Springs Savings Bank)
55 North Broad Street
07450 Ridgewood
New Jersey (Bergen)
151,890,000 USD (One Hundred and Fifty-One Million Eight Hundred and Ninety Thousand $)
55 North Broad Street
07450 Ridgewood
New Jersey (Bergen)
151,890,000 USD (One Hundred and Fifty-One Million Eight Hundred and Ninety Thousand $)
Merchant Street Branch (The State Bank of Kansas)
715 Merchant Street
66801 Emporia
Kansas (Lyon)
17,844,000 USD (Seventeen Million Eight Hundred and Fourty-Four Thousand $)
715 Merchant Street
66801 Emporia
Kansas (Lyon)
17,844,000 USD (Seventeen Million Eight Hundred and Fourty-Four Thousand $)
Dodge City Landmark Branch (Landmark National Bank)
Central & Spruce
67801 Dodge City
Kansas (Ford)
50,829,000 USD (Fifty Million Eight Hundred and Twenty-Nine Thousand $)
Central & Spruce
67801 Dodge City
Kansas (Ford)
50,829,000 USD (Fifty Million Eight Hundred and Twenty-Nine Thousand $)
Pepper Pike Branch (Republic Bank)
29225 Chagrin Boulevard
44122 Pepper Pike
Ohio (Cuyahoga)
10,872,000 USD (Ten Million Eight Hundred and Seventy-Two Thousand $)
29225 Chagrin Boulevard
44122 Pepper Pike
Ohio (Cuyahoga)
10,872,000 USD (Ten Million Eight Hundred and Seventy-Two Thousand $)
Cherry Grove Branch (Oak Hill Banks)
8620 Beechmont Avenue
45255 Cincinnati
Ohio (Hamilton)
24,801,000 USD (Twenty-Four Million Eight Hundred and One Thousand $)
8620 Beechmont Avenue
45255 Cincinnati
Ohio (Hamilton)
24,801,000 USD (Twenty-Four Million Eight Hundred and One Thousand $)
The Cameron Savings and Loan Association Branch. (Bank Midwest, National Association)
1304 N. Walnut
64429 Cameron
Missouri (DeKalb)
85,916,000 USD (Eigthy-Five Million Nine Hundred and Sixteen Thousand $)
1304 N. Walnut
64429 Cameron
Missouri (DeKalb)
85,916,000 USD (Eigthy-Five Million Nine Hundred and Sixteen Thousand $)
Laurens Branch (First-Citizens Bank and Trust Company of South Carolina)
305 West Main Street
29360 Laurens
South Carolina (Laurens)
19,125,000 USD (Nineteen Million One Hundred and Twenty-Five Thousand $)
305 West Main Street
29360 Laurens
South Carolina (Laurens)
19,125,000 USD (Nineteen Million One Hundred and Twenty-Five Thousand $)
Elk City Branch (Local Oklahoma Bank)
200 E Broadway
73644 Elk City
Oklahoma (Beckham)
45,503,000 USD (Fourty-Five Million Five Hundred and Three Thousand $)
200 E Broadway
73644 Elk City
Oklahoma (Beckham)
45,503,000 USD (Fourty-Five Million Five Hundred and Three Thousand $)
Milwaukee Avenue Branch (Bank One, National Association)
5813 Milwaukee Avenue
60646 Chicago
Illinois (Cook)
247,972,000 USD (Two Hundred and Fourty-Seven Million Nine Hundred and Seventy-Two Thousand $)
5813 Milwaukee Avenue
60646 Chicago
Illinois (Cook)
247,972,000 USD (Two Hundred and Fourty-Seven Million Nine Hundred and Seventy-Two Thousand $)
Nashua - 157 Main Branch (Fleet National Bank)
157 Main St
03061 Nashua
New Hampshire (Hillsborough)
104,540,000 USD (One Hundred and Four Million Five Hundred and Fourty Thousand $)
157 Main St
03061 Nashua
New Hampshire (Hillsborough)
104,540,000 USD (One Hundred and Four Million Five Hundred and Fourty 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): 161781.00000000
# 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: 637
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 41464.00000000
# Name (Branch)): Broadway & 58th Street 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): 1790 Broadway
# Zip Code (Branch): 10019
# 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: 360610137004
# 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): 161781.00000000
# 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: 637
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 41464.00000000
# Name (Branch)): Broadway & 58th Street 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): 1790 Broadway
# Zip Code (Branch): 10019
# 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: 360610137004
# 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