Harlem Branch, New York (New York) 10031, 3410 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)
Harlem Branch, New York (New York) 10031, 3410 Broadway
Name (Branch)): Harlem Branch
Address(Branch): 3410 Broadway
Zip Code (Branch): 10031
City (Reported)(Branch): New York
County Name (Branch): New York
State Name (Branch): New York
Address(Branch): 3410 Broadway
Zip Code (Branch): 10031
City (Reported)(Branch): New York
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): 5,726,000 USD (Five Million Seven Hundred and Twenty-Six 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): 5,726,000 USD (Five Million Seven Hundred and Twenty-Six Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
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 $)
74th & Broadway Branch (Commerce Bank, National Association)
2109 Broadway
10023 New York
New York (New York)
33,920,000 USD (Thirty-Three Million Nine Hundred and Twenty Thousand $)
2109 Broadway
10023 New York
New York (New York)
33,920,000 USD (Thirty-Three Million Nine Hundred and Twenty Thousand $)
East Northport Branch (Commerce Bank, National Association)
517 Larkfield Road
11731 East Northport
New York (Suffolk)
48,166,000 USD (Fourty-Eight Million One Hundred and Sixty-Six Thousand $)
517 Larkfield Road
11731 East Northport
New York (Suffolk)
48,166,000 USD (Fourty-Eight Million One Hundred and Sixty-Six Thousand $)
Caesar's Bay Branch (Commerce Bank, National Association)
1630 Shore Parkway
11214 Brooklyn
New York (Kings)
11,649,000 USD (Eleven Million Six Hundred and Fourty-Nine Thousand $)
1630 Shore Parkway
11214 Brooklyn
New York (Kings)
11,649,000 USD (Eleven Million Six Hundred and Fourty-Nine Thousand $)
Elmsford Branch (Manufacturers and Traders Trust Company)
218 Saw Mill River Road
10523 Elmsford
New York (Westchester)
7,330,000 USD (Seven Million Three Hundred and Thirty Thousand $)
218 Saw Mill River Road
10523 Elmsford
New York (Westchester)
7,330,000 USD (Seven Million Three Hundred and Thirty Thousand $)
West Nyack Branch - Shop Rite Branch (The Trust Company of New Jersey)
253 Route 59
10994 West Nyack
New York (Rockland)
54,000 USD (Fifty-Four Thousand $)
253 Route 59
10994 West Nyack
New York (Rockland)
54,000 USD (Fifty-Four Thousand $)
Vestal Branch (Tioga State Bank)
1250 Vestal Pkwy East P. O.
13850 Vestal
New York (Broome)
16,072,000 USD (Sixteen Million Seventy-Two Thousand $)
1250 Vestal Pkwy East P. O.
13850 Vestal
New York (Broome)
16,072,000 USD (Sixteen Million Seventy-Two Thousand $)
Kings Highway Branch (The Berkshire Bank)
1421 Kings Highway
11229 Brooklyn
New York (Kings)
12,847,000 USD (Twelve Million Eight Hundred and Fourty-Seven Thousand $)
1421 Kings Highway
11229 Brooklyn
New York (Kings)
12,847,000 USD (Twelve Million Eight Hundred and Fourty-Seven Thousand $)
16th Avenue Branch (The Berkshire Bank)
4917 16th Avenue
11204 Brooklyn
New York (Kings)
2,635,000 USD (Two Million Six Hundred and Thirty-Five Thousand $)
4917 16th Avenue
11204 Brooklyn
New York (Kings)
2,635,000 USD (Two Million Six Hundred and Thirty-Five Thousand $)
Amsterdam Branch (Charter One Bank, National Association)
4883 State Highway 30
12010 Amsterdam
New York (Montgomery)
5,736,000 USD (Five Million Seven Hundred and Thirty-Six Thousand $)
4883 State Highway 30
12010 Amsterdam
New York (Montgomery)
5,736,000 USD (Five Million Seven Hundred and Thirty-Six Thousand $)
Madison and 45th Branch (Wachovia Bank, National Association)
360 Madison Ave
10017 New York
New York (New York)
91,770,000 USD (Ninety-One Million Seven Hundred and Seventy Thousand $)
360 Madison Ave
10017 New York
New York (New York)
91,770,000 USD (Ninety-One Million Seven Hundred and Seventy Thousand $)
Eastchester Branch (Union State Bank)
313 Main Street
10709 Eastchester
New York (Westchester)
1,362,000 USD (One Million Three Hundred and Sixty-Two Thousand $)
313 Main Street
10709 Eastchester
New York (Westchester)
1,362,000 USD (One Million Three Hundred and Sixty-Two Thousand $)
Hauppauge Branch (The Suffolk County National Bank of Riverhead)
110 Marcus Boulevard
11788 Hauppauge
New York (Suffolk)
3,532,000 USD (Three Million Five Hundred and Thirty-Two Thousand $)
110 Marcus Boulevard
11788 Hauppauge
New York (Suffolk)
3,532,000 USD (Three Million Five Hundred and Thirty-Two Thousand $)
Park Ave Branch (Sterling National Bank)
425 Park Avenue
10022 New York
New York (New York)
514,211,000 USD (Five Hundred and Fourteen Million Two Hundred and Eleven Thousand $)
425 Park Avenue
10022 New York
New York (New York)
514,211,000 USD (Five Hundred and Fourteen Million Two Hundred and Eleven Thousand $)
LA Grange Branch (The Mahopac National Bank)
Apple Valley Shopping Ctr.,
12603 Poughkeepsie
New York (Dutchess)
18,016,000 USD (Eightteen Million Sixteen Thousand $)
Apple Valley Shopping Ctr.,
12603 Poughkeepsie
New York (Dutchess)
18,016,000 USD (Eightteen Million Sixteen Thousand $)
Brooklyn Branch (Great Eastern Bank)
5501 Eighth Avenue
11220 Brooklyn
New York (Kings)
4,023,000 USD (Four Million Twenty-Three Thousand $)
5501 Eighth Avenue
11220 Brooklyn
New York (Kings)
4,023,000 USD (Four Million Twenty-Three Thousand $)
Brighton Branch (The Canandaigua National Bank and Trust Company)
2075 Monroe Avenue
14618 Rochester
New York (Monroe)
23,520,000 USD (Twenty-Three Million Five Hundred and Twenty Thousand $)
2075 Monroe Avenue
14618 Rochester
New York (Monroe)
23,520,000 USD (Twenty-Three Million Five Hundred and Twenty Thousand $)
Scarsdale Road Branch (Hudson Valley Bank)
21 Scarsdale Road
10707 Yonkers
New York (Westchester)
9,105,000 USD (Nine Million One Hundred and Five Thousand $)
21 Scarsdale Road
10707 Yonkers
New York (Westchester)
9,105,000 USD (Nine Million One Hundred and Five Thousand $)
Ridgewood Branch (First Central Savings Bank)
58-02 Myrtle Avenue
11385 Ridgewood
New York (Queens)
1,500,000 USD (One Million Five Hundred Thousand $)
58-02 Myrtle Avenue
11385 Ridgewood
New York (Queens)
1,500,000 USD (One Million Five Hundred Thousand $)
Astoria Branch (Ridgewood Savings Bank)
43-14 Ditmars Blvd
11105 Astoria
New York (Queens)
23,510,000 USD (Twenty-Three Million Five Hundred and Ten Thousand $)
43-14 Ditmars Blvd
11105 Astoria
New York (Queens)
23,510,000 USD (Twenty-Three Million Five Hundred and Ten Thousand $)
20th Street Branch (Independence Community Bank)
169 Seventh Avenue
10003 New York
New York (New York)
39,086,000 USD (Thirty-Nine Million Eigthy-Six Thousand $)
169 Seventh Avenue
10003 New York
New York (New York)
39,086,000 USD (Thirty-Nine Million Eigthy-Six Thousand $)
8th Street Branch (Independence Community Bank)
43 East 8th Street
10003 New York
New York (New York)
16,021,000 USD (Sixteen Million Twenty-One Thousand $)
43 East 8th Street
10003 New York
New York (New York)
16,021,000 USD (Sixteen Million Twenty-One Thousand $)
52nd Street Branch (Independence Community Bank)
260 West 52nd Street
10019 New York
New York (New York)
8,207,000 USD (Eight Million Two Hundred and Seven Thousand $)
260 West 52nd Street
10019 New York
New York (New York)
8,207,000 USD (Eight Million Two Hundred and Seven Thousand $)
Union Square Branch (HSBC Bank USA)
10 Union Square East
10003 New York
New York (New York)
0 USD (zero $)
10 Union Square East
10003 New York
New York (New York)
0 USD (zero $)
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 $)
1355 First Avenue (Fourth Federal Savings Bank)
1355 First Avenue
10021 New York
New York (New York)
45,327,000 USD (Fourty-Five Million Three Hundred and Twenty-Seven Thousand $)
1355 First Avenue
10021 New York
New York (New York)
45,327,000 USD (Fourty-Five Million Three Hundred and Twenty-Seven Thousand $)
1751 Second Avenue (Fourth Federal Savings Bank)
1751 Second Avenue
10128 New York
New York (New York)
26,624,000 USD (Twenty-Six Million Six Hundred and Twenty-Four Thousand $)
1751 Second Avenue
10128 New York
New York (New York)
26,624,000 USD (Twenty-Six Million Six Hundred and Twenty-Four Thousand $)
242 West 23rd Street (Fourth Federal Savings Bank)
242 West 23rd Street
10011 New York
New York (New York)
15,861,000 USD (Fifteen Million Eight Hundred and Sixty-One Thousand $)
242 West 23rd Street
10011 New York
New York (New York)
15,861,000 USD (Fifteen Million Eight Hundred and Sixty-One Thousand $)
175 Bedford Ave. (Cross County Federal Savings Bank)
175 Bedford Ave.
11221 New York
New York (Kings)
333,000 USD (Three Hundred and Thirty-Three Thousand $)
175 Bedford Ave.
11221 New York
New York (Kings)
333,000 USD (Three Hundred and Thirty-Three Thousand $)
130 Malcolm X Blvd (Carver Federal Savings Bank)
130 Malcolm X Blvd
10027 New York
New York (New York)
63,924,000 USD (Sixty-Three Million Nine Hundred and Twenty-Four Thousand $)
130 Malcolm X Blvd
10027 New York
New York (New York)
63,924,000 USD (Sixty-Three Million Nine Hundred and Twenty-Four Thousand $)
129 East 14th Street (Flushing Savings Bank, FSB)
129 East 14th Street
10003 New York City
New York (New York)
65,806,000 USD (Sixty-Five Million Eight Hundred and Six Thousand $)
129 East 14th Street
10003 New York City
New York (New York)
65,806,000 USD (Sixty-Five Million Eight Hundred and Six Thousand $)
75 West 125th Street (Carver Federal Savings Bank)
75 West 125th Street
10027 New York
New York (New York)
118,458,000 USD (One Hundred and Eightteen Million Four Hundred and Fifty-Eight Thousand $)
75 West 125th Street
10027 New York
New York (New York)
118,458,000 USD (One Hundred and Eightteen Million Four Hundred and Fifty-Eight Thousand $)
345 E 86 St (City and Suburban FSB)
345 E 86 St
10028 New York
New York (New York)
63,665,000 USD (Sixty-Three Million Six Hundred and Sixty-Five Thousand $)
345 E 86 St
10028 New York
New York (New York)
63,665,000 USD (Sixty-Three Million Six Hundred and Sixty-Five Thousand $)
1925 Thrid Ave (Ponce De Leon Federal Bank)
1925 Thrid Ave
10029 New York City
New York (New York)
61,146,000 USD (Sixty-One Million One Hundred and Fourty-Six Thousand $)
1925 Thrid Ave
10029 New York City
New York (New York)
61,146,000 USD (Sixty-One Million One Hundred and Fourty-Six Thousand $)
107-109 Bowery (Chinatown Federal Savings Bank)
107-109 Bowery
10002 New York
New York (New York)
10,208,000 USD (Ten Million Two Hundred and Eight Thousand $)
107-109 Bowery
10002 New York
New York (New York)
10,208,000 USD (Ten Million Two Hundred and Eight Thousand $)
172 Canal Street (Chinatown Federal Savings Bank)
172 Canal Street
10013 New York
New York (New York)
101,498,000 USD (One Hundred and One Million Four Hundred and Ninety-Eight Thousand $)
172 Canal Street
10013 New York
New York (New York)
101,498,000 USD (One Hundred and One Million Four Hundred and Ninety-Eight Thousand $)
181-183 Canal St (Abacus Federal Savings Bank)
181-183 Canal St
10013 New York
New York (New York)
41,822,000 USD (Fourty-One Million Eight Hundred and Twenty-Two Thousand $)
181-183 Canal St
10013 New York
New York (New York)
41,822,000 USD (Fourty-One Million Eight Hundred and Twenty-Two Thousand $)
6 Bowery St. (Abacus Federal Savings Bank)
6 Bowery St.
10013 New York
New York (New York)
76,519,000 USD (Seventy-Six Million Five Hundred and Nineteen Thousand $)
6 Bowery St.
10013 New York
New York (New York)
76,519,000 USD (Seventy-Six Million Five Hundred and Nineteen Thousand $)
105 W 125th St, Ste B (Washington Mutual Bank, FA)
105 W 125th St, Ste B
10027 New York
New York (New York)
2,788,000 USD (Two Million Seven Hundred and Eigthy-Eight Thousand $)
105 W 125th St, Ste B
10027 New York
New York (New York)
2,788,000 USD (Two Million Seven Hundred and Eigthy-Eight Thousand $)
1180 Avenue Of The Aqmericas, 5th Fl (Washington Mutual Bank, FA)
1180 Avenue Of The Aqmericas
10036 New York
New York (New York)
30,053,000 USD (Thirty Million Fifty-Three Thousand $)
1180 Avenue Of The Aqmericas
10036 New York
New York (New York)
30,053,000 USD (Thirty Million Fifty-Three 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 $)
Downtown Gulfport Branch (SouthTrust Bank)
1325 26th Ave
39501 Gulfport
Mississippi (Harrison)
6,259,000 USD (Six Million Two Hundred and Fifty-Nine Thousand $)
1325 26th Ave
39501 Gulfport
Mississippi (Harrison)
6,259,000 USD (Six Million Two Hundred and Fifty-Nine Thousand $)
Temple Terrace Branch (SouthTrust Bank)
9775 North 56th Street
33617 Temple Terrace
Florida (Hillsborough)
2,852,000 USD (Two Million Eight Hundred and Fifty-Two Thousand $)
9775 North 56th Street
33617 Temple Terrace
Florida (Hillsborough)
2,852,000 USD (Two Million Eight Hundred and Fifty-Two Thousand $)
Colleyville Branch (SouthTrust Bank)
4607 Colleyville Blvd
76034 Colleyville
Texas (Tarrant)
29,602,000 USD (Twenty-Nine Million Six Hundred and Two Thousand $)
4607 Colleyville Blvd
76034 Colleyville
Texas (Tarrant)
29,602,000 USD (Twenty-Nine Million Six Hundred and Two Thousand $)
Stone Briar Branch (SouthTrust Bank)
9151 Warren Parkway
75034 Frisco
Texas (Collin)
3,114,000 USD (Three Million One Hundred and Fourteen Thousand $)
9151 Warren Parkway
75034 Frisco
Texas (Collin)
3,114,000 USD (Three Million One Hundred and Fourteen Thousand $)
Skillman Branch (SouthTrust Bank)
9696 Skillman Street
75243 Dallas
Texas (Dallas)
103,748,000 USD (One Hundred and Three Million Seven Hundred and Fourty-Eight Thousand $)
9696 Skillman Street
75243 Dallas
Texas (Dallas)
103,748,000 USD (One Hundred and Three Million Seven Hundred and Fourty-Eight Thousand $)
Hillcrest Branch (SouthTrust Bank)
1855 E. Main Street
29307 Spartanburg
South Carolina (Spartanburg)
150,000 USD (One Hundred and Fifty Thousand $)
1855 E. Main Street
29307 Spartanburg
South Carolina (Spartanburg)
150,000 USD (One Hundred and Fifty Thousand $)
Hialeah Branch (SouthTrust Bank)
1620 W. 49th Street
33012 Hialeah
Florida (Broward)
1,284,000 USD (One Million Two Hundred and Eigthy-Four Thousand $)
1620 W. 49th Street
33012 Hialeah
Florida (Broward)
1,284,000 USD (One Million Two Hundred and Eigthy-Four Thousand $)
Miami Lakes Branch (SouthTrust Bank)
15700 NW 67th Ave
33016 Miami Lakes
Florida (Broward)
1,637,000 USD (One Million Six Hundred and Thirty-Seven Thousand $)
15700 NW 67th Ave
33016 Miami Lakes
Florida (Broward)
1,637,000 USD (One Million Six Hundred and Thirty-Seven Thousand $)
Waterford Lakes Branch (SouthTrust Bank)
320 S Alafaya Trail
32826 Orlando
Florida (Orange)
1,177,000 USD (One Million One Hundred and Seventy-Seven Thousand $)
320 S Alafaya Trail
32826 Orlando
Florida (Orange)
1,177,000 USD (One Million One Hundred and Seventy-Seven Thousand $)
Tampa Shores Branch (SouthTrust Bank)
10205 W. Hillsborough Ave
33615 Tampa
Florida (Hillsborough)
744,000 USD (Seven Hundred and Fourty-Four Thousand $)
10205 W. Hillsborough Ave
33615 Tampa
Florida (Hillsborough)
744,000 USD (Seven Hundred and Fourty-Four Thousand $)
Original information:
# FDIC Certificate Number: 589
# FRB ID Number: 413208.00000000
# OTS Docket Number: 14588.00000000
# Institution Name: HSBC BANK USA
# Institution Name: HSBC Bank USA
# FRB ID Number (Band Holding Company): 1857108.00000000
# Name of regulatory high hold (BHC): HSBC HOLDINGS PLC
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# City (Bank Holding Company): LONDON
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 2.00000000
# Institution Class: SM
# Class Number: 13
# QBP Region Number: 1.00000000
# QBP Region Name: Northeast
# FDIC Region Number: 2
# FDIC Region Name: New York
# Federal Reserve District Name: New York
# OCC District Number: 1
# OCC Region Name: Northeast District
# OTS Region Name: Northeast
# OTS Region Number: 1.00000000
# State Code: NY
# State Name (Institution Headquarters): New York
# State Number (Institution): 36
# County Name(Institution): Erie
# County Number (Institution): 29.00000000
# State and County Number (Institution): 36029.00000000
# Institution Headquarters, City: Buffalo
# Institution Headquarters, City (USPS): Buffalo
# Address (Institution): One Marine Midland Center, 22nd Floor
# Zip Code (Institution): 14203
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 41418152.00000000
# Deposits (Branch) (in thousand of dollars): 5726.00000000
# 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: 681
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 420045.00000000
# Name (Branch)): Harlem 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 (USPS)(Branch): New York
# Address(Branch): 3410 Broadway
# Zip Code (Branch): 10031
# 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: 360610225003
# 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): 5726.00000000
# 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: 681
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 420045.00000000
# Name (Branch)): Harlem 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 (USPS)(Branch): New York
# Address(Branch): 3410 Broadway
# Zip Code (Branch): 10031
# 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: 360610225003
# 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