Union Square Branch, New York (New York) 10003, 10 Union Square East
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##Szablon_SPECDESC##
Union Square Branch, New York (New York) 10003, 10 Union Square East
Name (Branch)): Union Square Branch
Address(Branch): 10 Union Square East
Zip Code (Branch): 10003
City (Reported)(Branch): New York
County Name (Branch): New York
State Name (Branch): New York
Address(Branch): 10 Union Square East
Zip Code (Branch): 10003
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): 0 USD (zero $)
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): 0 USD (zero $)
Industry Specialization Description: ALL OTHER > $1 BILLION
1320 Hylan Blvd. (SI Bank & Trust)
1320 Hylan Blvd.
10305 Staten Island
New York (Richmond)
190,867,000 USD (One Hundred and Ninety Million Eight Hundred and Sixty-Seven Thousand $)
1320 Hylan Blvd.
10305 Staten Island
New York (Richmond)
190,867,000 USD (One Hundred and Ninety Million Eight Hundred and Sixty-Seven Thousand $)
15 Hyatt Street (SI Bank & Trust)
15 Hyatt Street
10301 Staten Island
New York (Richmond)
70,107,000 USD (Seventy Million One Hundred and Seven Thousand $)
15 Hyatt Street
10301 Staten Island
New York (Richmond)
70,107,000 USD (Seventy Million One Hundred and Seven Thousand $)
1630 Forest Avenue (SI Bank & Trust)
1630 Forest Avenue
10302 Staten Island
New York (Richmond)
122,822,000 USD (One Hundred and Twenty-Two Million Eight Hundred and Twenty-Two Thousand $)
1630 Forest Avenue
10302 Staten Island
New York (Richmond)
122,822,000 USD (One Hundred and Twenty-Two Million Eight Hundred and Twenty-Two Thousand $)
1630 Richmond Road (SI Bank & Trust)
1630 Richmond Road
10304 Staten Island
New York (Richmond)
257,707,000 USD (Two Hundred and Fifty-Seven Million Seven Hundred and Seven Thousand $)
1630 Richmond Road
10304 Staten Island
New York (Richmond)
257,707,000 USD (Two Hundred and Fifty-Seven Million Seven Hundred and Seven Thousand $)
1837 Victory Blvd. (SI Bank & Trust)
1837 Victory Blvd.
10314 Staten Island
New York (Richmond)
212,412,000 USD (Two Hundred and Twelve Million Four Hundred and Twelve Thousand $)
1837 Victory Blvd.
10314 Staten Island
New York (Richmond)
212,412,000 USD (Two Hundred and Twelve Million Four Hundred and Twelve Thousand $)
257 New Dorp Lane (SI Bank & Trust)
257 New Dorp Lane
10306 Staten Island
New York (Richmond)
165,081,000 USD (One Hundred and Sixty-Five Million Eigthy-One Thousand $)
257 New Dorp Lane
10306 Staten Island
New York (Richmond)
165,081,000 USD (One Hundred and Sixty-Five Million Eigthy-One Thousand $)
2700 Hylan Blvd. (SI Bank & Trust)
2700 Hylan Blvd.
10306 Staten Island
New York (Richmond)
162,222,000 USD (One Hundred and Sixty-Two Million Two Hundred and Twenty-Two Thousand $)
2700 Hylan Blvd.
10306 Staten Island
New York (Richmond)
162,222,000 USD (One Hundred and Sixty-Two Million Two Hundred and Twenty-Two Thousand $)
3150 Amboy Avenue (SI Bank & Trust)
3150 Amboy Avenue
10306 Staten Island
New York (Richmond)
138,316,000 USD (One Hundred and Thirty-Eight Million Three Hundred and Sixteen Thousand $)
3150 Amboy Avenue
10306 Staten Island
New York (Richmond)
138,316,000 USD (One Hundred and Thirty-Eight Million Three Hundred and Sixteen Thousand $)
4025 Amboy Road (SI Bank & Trust)
4025 Amboy Road
10308 Staten Island
New York (Richmond)
139,868,000 USD (One Hundred and Thirty-Nine Million Eight Hundred and Sixty-Eight Thousand $)
4025 Amboy Road
10308 Staten Island
New York (Richmond)
139,868,000 USD (One Hundred and Thirty-Nine Million Eight Hundred and Sixty-Eight Thousand $)
43 Richmond Hill Road (SI Bank & Trust)
43 Richmond Hill Road
10314 Staten Island
New York (Richmond)
113,838,000 USD (One Hundred and Thirteen Million Eight Hundred and Thirty-Eight Thousand $)
43 Richmond Hill Road
10314 Staten Island
New York (Richmond)
113,838,000 USD (One Hundred and Thirteen Million Eight Hundred and Thirty-Eight Thousand $)
West Babylon Branch (The Roslyn Savings Bank)
653 Montauk Highway
11704 West Babylon
New York (Suffolk)
24,206,000 USD (Twenty-Four Million Two Hundred and Six Thousand $)
653 Montauk Highway
11704 West Babylon
New York (Suffolk)
24,206,000 USD (Twenty-Four Million Two Hundred and Six Thousand $)
Plainview Branch (The Roslyn Savings Bank)
509 Old Country Road
11803 Plainview
New York (Nassau)
60,572,000 USD (Sixty Million Five Hundred and Seventy-Two Thousand $)
509 Old Country Road
11803 Plainview
New York (Nassau)
60,572,000 USD (Sixty Million Five Hundred and Seventy-Two Thousand $)
Lake Success Branch (The Roslyn Savings Bank)
1280 Union Turnpike
11040 New Hyde Park
New York (Nassau)
33,014,000 USD (Thirty-Three Million Fourteen Thousand $)
1280 Union Turnpike
11040 New Hyde Park
New York (Nassau)
33,014,000 USD (Thirty-Three Million Fourteen Thousand $)
Avenue M Branch (Apple Bank for Savings)
1817 Avenue M
11230 Brooklyn
New York (Kings)
4,118,000 USD (Four Million One Hundred and Eightteen Thousand $)
1817 Avenue M
11230 Brooklyn
New York (Kings)
4,118,000 USD (Four Million One Hundred and Eightteen Thousand $)
Forest Hills Branch (Apple Bank for Savings)
102-29 Queens Boulevard
11375 Forest Hills
New York (Queens)
50,927,000 USD (Fifty Million Nine Hundred and Twenty-Seven Thousand $)
102-29 Queens Boulevard
11375 Forest Hills
New York (Queens)
50,927,000 USD (Fifty Million Nine Hundred and Twenty-Seven Thousand $)
University Building Branch (Charter One Bank, National Association)
120 E. Washington Street
13202 Syracuse
New York (Onondaga)
0 USD (zero $)
120 E. Washington Street
13202 Syracuse
New York (Onondaga)
0 USD (zero $)
City Centre Building Branch (Charter One Bank, National Association)
610 Main Street
14202 Buffalo
New York (Erie)
0 USD (zero $)
610 Main Street
14202 Buffalo
New York (Erie)
0 USD (zero $)
Buffalo Mortgage Origination Branch (Charter One Bank, National Association)
2730 Transit Road
14224 West Seneca
New York (Erie)
0 USD (zero $)
2730 Transit Road
14224 West Seneca
New York (Erie)
0 USD (zero $)
Syracuse Corp Building Branch (Charter One Bank, National Association)
5885 E. Circle Drive
13039 Cicero
New York (Onondaga)
0 USD (zero $)
5885 E. Circle Drive
13039 Cicero
New York (Onondaga)
0 USD (zero $)
Buffalo Corporate Building Branch (Charter One Bank, National Association)
115 Lawrence Bell Drive
14221 Williamsville
New York (Erie)
0 USD (zero $)
115 Lawrence Bell Drive
14221 Williamsville
New York (Erie)
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 $)
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 $)
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 $)
Southdale Drive-Up Branch (TCF National Bank)
3400 West 66th Street
55435 Edina
Minnesota (Hennepin)
0 USD (zero $)
3400 West 66th Street
55435 Edina
Minnesota (Hennepin)
0 USD (zero $)
Robbinsdale Drive-Up Branch (TCF National Bank)
4210 W. Broardway Ave
55422 Robbinsdale
Minnesota (Hennepin)
0 USD (zero $)
4210 W. Broardway Ave
55422 Robbinsdale
Minnesota (Hennepin)
0 USD (zero $)
Kroger Glynn Street Branch (The Bank of Georgia)
805 South Glynn Street, Suit
30215 Fayetteville
Georgia (Fayette)
0 USD (zero $)
805 South Glynn Street, Suit
30215 Fayetteville
Georgia (Fayette)
0 USD (zero $)
Stevens Port Drive Branch (Security National Bank of South Dakota)
800 Stevens Port Drive
57049 Dakota Dunes
South Dakota (Union)
0 USD (zero $)
800 Stevens Port Drive
57049 Dakota Dunes
South Dakota (Union)
0 USD (zero $)
Hackleburg Branch (SouthTrust Bank)
34867 U.S. Highway 43
35564 Hackleburg
Alabama (Marion)
0 USD (zero $)
34867 U.S. Highway 43
35564 Hackleburg
Alabama (Marion)
0 USD (zero $)
Enterprise Branch (SouthTrust Bank)
306 South Main Street
36330 Enterprise
Alabama (Coffee)
0 USD (zero $)
306 South Main Street
36330 Enterprise
Alabama (Coffee)
0 USD (zero $)
Grandville Branch (The Huntington National Bank)
3140 Division Avenue Sw
49418 Grandville
Michigan (Kent)
0 USD (zero $)
3140 Division Avenue Sw
49418 Grandville
Michigan (Kent)
0 USD (zero $)
Marion Branch (The Farmers State Bank of New Washington, Ohio)
559 East Center Street
43302 Marion
Ohio (Medina)
0 USD (zero $)
559 East Center Street
43302 Marion
Ohio (Medina)
0 USD (zero $)
Ponce Centro Sur Mall Branch (Westernbank Puerto Rico)
Wal-Mart Store #3228, 1 Holl
15626 Delmont
Pennsylvania (Westmoreland)
0 USD (zero $)
Wal-Mart Store #3228, 1 Holl
15626 Delmont
Pennsylvania (Westmoreland)
0 USD (zero $)
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 $)
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 $)
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 $)
1191 3rd Ave (Washington Mutual Bank, FA)
1191 3rd Ave
10021 New York
New York (New York)
8,612,000 USD (Eight Million Six Hundred and Twelve Thousand $)
1191 3rd Ave
10021 New York
New York (New York)
8,612,000 USD (Eight Million Six Hundred and Twelve Thousand $)
1221 Madison Ave, At 88th St (Washington Mutual Bank, FA)
1221 Madison Ave, At 88th St
10028 New York
New York (New York)
81,676,000 USD (Eigthy-One Million Six Hundred and Seventy-Six Thousand $)
1221 Madison Ave, At 88th St
10028 New York
New York (New York)
81,676,000 USD (Eigthy-One Million Six Hundred and Seventy-Six Thousand $)
130 Second Ave (Washington Mutual Bank, FA)
130 Second Ave
10003 New York
New York (New York)
72,354,000 USD (Seventy-Two Million Three Hundred and Fifty-Four Thousand $)
130 Second Ave
10003 New York
New York (New York)
72,354,000 USD (Seventy-Two Million Three Hundred and Fifty-Four Thousand $)
1431 Broadway (Washington Mutual Bank, FA)
1431 Broadway
10018 New York
New York (New York)
14,490,000 USD (Fourteen Million Four Hundred and Ninety Thousand $)
1431 Broadway
10018 New York
New York (New York)
14,490,000 USD (Fourteen Million Four Hundred and Ninety Thousand $)
Meadowmere Oak Creek (Mitchell Bank)
701 East Puetz Road
53154 Oak Creek
Wisconsin (Milwaukee)
8,000 USD (Eight Thousand $)
701 East Puetz Road
53154 Oak Creek
Wisconsin (Milwaukee)
8,000 USD (Eight Thousand $)
Greenbelt Branch (First Liberty National Bank)
6329 Greenbelt Road
20740 College Park
Maryland (Prince George's)
5,713,000 USD (Five Million Seven Hundred and Thirteen Thousand $)
6329 Greenbelt Road
20740 College Park
Maryland (Prince George's)
5,713,000 USD (Five Million Seven Hundred and Thirteen Thousand $)
Pack Square Branch (National Bank of Commerce)
10 South Pack Square
28801 Asheville
North Carolina (Buncombe)
11,724,000 USD (Eleven Million Seven Hundred and Twenty-Four Thousand $)
10 South Pack Square
28801 Asheville
North Carolina (Buncombe)
11,724,000 USD (Eleven Million Seven Hundred and Twenty-Four Thousand $)
Asheville Branch (National Bank of Commerce)
20 Town Mountain Road
28801 Asheville
North Carolina (Buncombe)
4,064,000 USD (Four Million Sixty-Four Thousand $)
20 Town Mountain Road
28801 Asheville
North Carolina (Buncombe)
4,064,000 USD (Four Million Sixty-Four Thousand $)
Nashville Commercial-Lending-Murfreesboro 0739 (National Bank of Commerce)
714a South Church Street
37130 Murfreesboro
Tennessee (Rutherford)
1,830,000 USD (One Million Eight Hundred and Thirty Thousand $)
714a South Church Street
37130 Murfreesboro
Tennessee (Rutherford)
1,830,000 USD (One Million Eight Hundred and Thirty Thousand $)
Rivermont Villagem 0351 Branch (National Bank of Commerce)
8465 Holcomb Bridge Road
30022 Alpharetta
Georgia (Fulton)
2,289,000 USD (Two Million Two Hundred and Eigthy-Nine Thousand $)
8465 Holcomb Bridge Road
30022 Alpharetta
Georgia (Fulton)
2,289,000 USD (Two Million Two Hundred and Eigthy-Nine Thousand $)
E North St Mm 0488 Branch (National Bank of Commerce)
2435 East North Street
29615 Greenville
South Carolina (Greenville)
3,688,000 USD (Three Million Six Hundred and Eigthy-Eight Thousand $)
2435 East North Street
29615 Greenville
South Carolina (Greenville)
3,688,000 USD (Three Million Six Hundred and Eigthy-Eight Thousand $)
Greer Mm 0489 Branch (National Bank of Commerce)
1365 Wade Hampton Blvd
29650 Greer
South Carolina (Spartanburg)
1,632,000 USD (One Million Six Hundred and Thirty-Two Thousand $)
1365 Wade Hampton Blvd
29650 Greer
South Carolina (Spartanburg)
1,632,000 USD (One Million Six Hundred and Thirty-Two Thousand $)
Worthington Branch (Prospect Bank)
6851 North High Street
43085 Worthington
Ohio (Franklin)
61,140,000 USD (Sixty-One Million One Hundred and Fourty Thousand $)
6851 North High Street
43085 Worthington
Ohio (Franklin)
61,140,000 USD (Sixty-One Million One Hundred and Fourty Thousand $)
Clemson Mm 0491 Branch (National Bank of Commerce)
501 Old Greenville Highway
29631 Clemson
South Carolina (Pickens)
2,962,000 USD (Two Million Nine Hundred and Sixty-Two Thousand $)
501 Old Greenville Highway
29631 Clemson
South Carolina (Pickens)
2,962,000 USD (Two Million Nine Hundred and Sixty-Two 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): 0.00000000
# 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: 687
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 422567.00000000
# Name (Branch)): Union Square 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): 10 Union Square East
# Zip Code (Branch): 10003
# 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: 360610052001
# 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): 0.00000000
# 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: 687
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 422567.00000000
# Name (Branch)): Union Square 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): 10 Union Square East
# Zip Code (Branch): 10003
# 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: 360610052001
# 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