Warren Street Branch, Syracuse (New York) 13202, 360 South Warren Street
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##Szablon_SPECDESC##
Warren Street Branch, Syracuse (New York) 13202, 360 South Warren Street
Name (Branch)): Warren Street Branch
Address(Branch): 360 South Warren Street
Zip Code (Branch): 13202
City (Reported)(Branch): Syracuse
County Name (Branch): Onondaga
State Name (Branch): New York
Address(Branch): 360 South Warren Street
Zip Code (Branch): 13202
City (Reported)(Branch): Syracuse
County Name (Branch): Onondaga
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): 188,325,000 USD (One Hundred and Eigthy-Eight Million Three Hundred and Twenty-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: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 188,325,000 USD (One Hundred and Eigthy-Eight Million Three Hundred and Twenty-Five Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
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 $)
Westbury Branch (The Bank of New York)
Post and Maple Streets
11590 Westbury
New York (Nassau)
44,965,000 USD (Fourty-Four Million Nine Hundred and Sixty-Five Thousand $)
Post and Maple Streets
11590 Westbury
New York (Nassau)
44,965,000 USD (Fourty-Four Million Nine Hundred and Sixty-Five Thousand $)
Main Street Branch (The Bank of New York)
235 Main Street
10601 White Plains
New York (Westchester)
108,059,000 USD (One Hundred and Eight Million Fifty-Nine Thousand $)
235 Main Street
10601 White Plains
New York (Westchester)
108,059,000 USD (One Hundred and Eight Million Fifty-Nine Thousand $)
Riverhead Branch (Fleet National Bank)
499 Old Country Road
11901 Riverhead
New York (Suffolk)
34,631,000 USD (Thirty-Four Million Six Hundred and Thirty-One Thousand $)
499 Old Country Road
11901 Riverhead
New York (Suffolk)
34,631,000 USD (Thirty-Four Million Six Hundred and Thirty-One Thousand $)
Elba Branch (Manufacturers and Traders Trust Company)
7133 Oak Orchard Road
14058 Elba
New York (Genesee)
13,631,000 USD (Thirteen Million Six Hundred and Thirty-One Thousand $)
7133 Oak Orchard Road
14058 Elba
New York (Genesee)
13,631,000 USD (Thirteen Million Six Hundred and Thirty-One Thousand $)
Lyndonville Branch (Manufacturers and Traders Trust Company)
3 South Main Street
14098 Lyndonville
New York (Orleans)
18,097,000 USD (Eightteen Million Ninety-Seven Thousand $)
3 South Main Street
14098 Lyndonville
New York (Orleans)
18,097,000 USD (Eightteen Million Ninety-Seven Thousand $)
Bank Of Holland (Bank of Holland)
Main Street
14080 Holland
New York (Erie)
42,632,000 USD (Fourty-Two Million Six Hundred and Thirty-Two Thousand $)
Main Street
14080 Holland
New York (Erie)
42,632,000 USD (Fourty-Two Million Six Hundred and Thirty-Two Thousand $)
Rochester-East Avenue Branch (Fleet National Bank)
1 East Avenue
14638 Rochester
New York (Monroe)
308,833,000 USD (Three Hundred and Eight Million Eight Hundred and Thirty-Three Thousand $)
1 East Avenue
14638 Rochester
New York (Monroe)
308,833,000 USD (Three Hundred and Eight Million Eight Hundred and Thirty-Three Thousand $)
Atlantic Bank Of New York (Atlantic Bank of New York)
960 Avenue Of The Americas
10001 New York
New York (New York)
576,915,000 USD (Five Hundred and Seventy-Six Million Nine Hundred and Fifteen Thousand $)
960 Avenue Of The Americas
10001 New York
New York (New York)
576,915,000 USD (Five Hundred and Seventy-Six Million Nine Hundred and Fifteen Thousand $)
Patchogue Branch (Fleet National Bank)
47 West Main Street
11772 Patchogue
New York (Suffolk)
69,070,000 USD (Sixty-Nine Million Seventy Thousand $)
47 West Main Street
11772 Patchogue
New York (Suffolk)
69,070,000 USD (Sixty-Nine Million Seventy Thousand $)
Stony Brook Branch (North Fork Bank)
64 Main Street
11790 Stony Brook
New York (Suffolk)
43,907,000 USD (Fourty-Three Million Nine Hundred and Seven Thousand $)
64 Main Street
11790 Stony Brook
New York (Suffolk)
43,907,000 USD (Fourty-Three Million Nine Hundred and Seven Thousand $)
Bank Of Smithtown (Bank of Smithtown)
1 East Main Street
11787 Smithtown
New York (Suffolk)
145,257,000 USD (One Hundred and Fourty-Five Million Two Hundred and Fifty-Seven Thousand $)
1 East Main Street
11787 Smithtown
New York (Suffolk)
145,257,000 USD (One Hundred and Fourty-Five Million Two Hundred and Fifty-Seven 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 $)
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 $)
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 $)
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 $)
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 $)
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 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 $)
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 First National Bank Of Syracuse (The First National Bank of Syracuse)
111 South Main Street
67878 Syracuse
Kansas (Hamilton)
52,770,000 USD (Fifty-Two Million Seven Hundred and Seventy Thousand $)
111 South Main Street
67878 Syracuse
Kansas (Hamilton)
52,770,000 USD (Fifty-Two Million Seven Hundred and Seventy Thousand $)
First National Bank and Trust Of Syracuse (First National Bank and Trust of Syracuse)
Fifth and Midland Streets
68446 Syracuse
Nebraska (Otoe)
47,950,000 USD (Fourty-Seven Million Nine Hundred and Fifty Thousand $)
Fifth and Midland Streets
68446 Syracuse
Nebraska (Otoe)
47,950,000 USD (Fourty-Seven Million Nine Hundred and Fifty Thousand $)
The Valley State Bank (The Valley State Bank)
Avenue B and Barber Street
67878 Syracuse
Kansas (Hamilton)
41,487,000 USD (Fourty-One Million Four Hundred and Eigthy-Seven Thousand $)
Avenue B and Barber Street
67878 Syracuse
Kansas (Hamilton)
41,487,000 USD (Fourty-One Million Four Hundred and Eigthy-Seven Thousand $)
Syracuse Branch (Keybank National Association)
100 East Main Street
46567 Syracuse
Indiana (Kosciusko)
28,870,000 USD (Twenty-Eight Million Eight Hundred and Seventy Thousand $)
100 East Main Street
46567 Syracuse
Indiana (Kosciusko)
28,870,000 USD (Twenty-Eight Million Eight Hundred and Seventy Thousand $)
Clinton Square Branch (Fleet National Bank)
One Clinton Square
13202 Syracuse
New York (Onondaga)
397,458,000 USD (Three Hundred and Ninety-Seven Million Four Hundred and Fifty-Eight Thousand $)
One Clinton Square
13202 Syracuse
New York (Onondaga)
397,458,000 USD (Three Hundred and Ninety-Seven Million Four Hundred and Fifty-Eight Thousand $)
Warren Street Branch (Fleet National Bank)
440 South Warren Street
13202 Syracuse
New York (Onondaga)
26,802,000 USD (Twenty-Six Million Eight Hundred and Two Thousand $)
440 South Warren Street
13202 Syracuse
New York (Onondaga)
26,802,000 USD (Twenty-Six Million Eight Hundred and Two Thousand $)
Processing Center Branch (Keybank National Association)
201 South Warren Street
13202 Syracuse
New York (Onondaga)
0 USD (zero $)
201 South Warren Street
13202 Syracuse
New York (Onondaga)
0 USD (zero $)
Presidential Plaza Branch (Fleet National Bank)
500 East Genesee Street
13202 Syracuse
New York (Onondaga)
4,295,000 USD (Four Million Two Hundred and Ninety-Five Thousand $)
500 East Genesee Street
13202 Syracuse
New York (Onondaga)
4,295,000 USD (Four Million Two Hundred and Ninety-Five Thousand $)
Butternut Street Branch (Keybank National Association)
900 Butternut Street At Park
13208 Syracuse
New York (Onondaga)
23,028,000 USD (Twenty-Three Million Twenty-Eight Thousand $)
900 Butternut Street At Park
13208 Syracuse
New York (Onondaga)
23,028,000 USD (Twenty-Three Million Twenty-Eight Thousand $)
Eastwood Branch (Keybank National Association)
2801 James Street At Colling
13206 Syracuse
New York (Onondaga)
52,073,000 USD (Fifty-Two Million Seventy-Three Thousand $)
2801 James Street At Colling
13206 Syracuse
New York (Onondaga)
52,073,000 USD (Fifty-Two Million Seventy-Three Thousand $)
Salina Street Branch (Manufacturers and Traders Trust Company)
101 South Salina Street
13202 City Of Syracuse
New York (Onondaga)
519,187,000 USD (Five Hundred and Nineteen Million One Hundred and Eigthy-Seven Thousand $)
101 South Salina Street
13202 City Of Syracuse
New York (Onondaga)
519,187,000 USD (Five Hundred and Nineteen Million One Hundred and Eigthy-Seven Thousand $)
Solvay Bank (Solvay Bank)
1537 Milton Avenue
13209 Solvay
New York (Onondaga)
209,493,000 USD (Two Hundred and Nine Million Four Hundred and Ninety-Three Thousand $)
1537 Milton Avenue
13209 Solvay
New York (Onondaga)
209,493,000 USD (Two Hundred and Nine Million Four Hundred and Ninety-Three Thousand $)
Taft Allen Branch (HSBC Bank USA)
5201 West Taft Road
13212 North Syracuse
New York (Onondaga)
50,123,000 USD (Fifty Million One Hundred and Twenty-Three Thousand $)
5201 West Taft Road
13212 North Syracuse
New York (Onondaga)
50,123,000 USD (Fifty Million One Hundred and Twenty-Three Thousand $)
Nottingham Shopping Center Branch (Keybank National Association)
215 Tecumseh Road
13210 De Witt
New York (Onondaga)
59,191,000 USD (Fifty-Nine Million One Hundred and Ninety-One Thousand $)
215 Tecumseh Road
13210 De Witt
New York (Onondaga)
59,191,000 USD (Fifty-Nine Million One Hundred and Ninety-One Thousand $)
South Geddes Branch (Keybank National Association)
423 South Geddes Street At G
13204 Syracuse
New York (Onondaga)
4,773,000 USD (Four Million Seven Hundred and Seventy-Three Thousand $)
423 South Geddes Street At G
13204 Syracuse
New York (Onondaga)
4,773,000 USD (Four Million Seven Hundred and Seventy-Three Thousand $)
South Side-Syracuse Branch (Keybank National Association)
2209 South Salina Street At
13205 Syracuse
New York (Onondaga)
5,906,000 USD (Five Million Nine Hundred and Six Thousand $)
2209 South Salina Street At
13205 Syracuse
New York (Onondaga)
5,906,000 USD (Five Million Nine Hundred and Six Thousand $)
West Side Branch (Keybank National Association)
1510 West Genesee St At West
13204 Syracuse
New York (Onondaga)
26,068,000 USD (Twenty-Six Million Sixty-Eight Thousand $)
1510 West Genesee St At West
13204 Syracuse
New York (Onondaga)
26,068,000 USD (Twenty-Six Million Sixty-Eight Thousand $)
North Syracuse Branch (Keybank National Association)
Bear Road and Route 11
13212 North Syracuse
New York (Onondaga)
30,818,000 USD (Thirty Million Eight Hundred and Eightteen Thousand $)
Bear Road and Route 11
13212 North Syracuse
New York (Onondaga)
30,818,000 USD (Thirty Million Eight Hundred and Eightteen Thousand $)
Onondaga Hill Branch (Keybank National Association)
4892 West Seneca Turnpike
13215 Syracuse
New York (Onondaga)
40,926,000 USD (Fourty Million Nine Hundred and Twenty-Six Thousand $)
4892 West Seneca Turnpike
13215 Syracuse
New York (Onondaga)
40,926,000 USD (Fourty Million Nine Hundred and Twenty-Six Thousand $)
Fairmount Branch (HSBC Bank USA)
4401 West Genesee Street
13219 Syracuse
New York (Onondaga)
56,389,000 USD (Fifty-Six Million Three Hundred and Eigthy-Nine Thousand $)
4401 West Genesee Street
13219 Syracuse
New York (Onondaga)
56,389,000 USD (Fifty-Six Million Three Hundred and Eigthy-Nine 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 $)
Fulton Street Branch (HSBC Bank USA)
342 Fulton Street
11201 New York City
New York (Kings)
47,967,000 USD (Fourty-Seven Million Nine Hundred and Sixty-Seven Thousand $)
342 Fulton Street
11201 New York City
New York (Kings)
47,967,000 USD (Fourty-Seven Million Nine Hundred and Sixty-Seven Thousand $)
415 Madison Avenue Branch (HSBC Bank USA)
415 Madison Avenue
10017 New York City
New York (New York)
402,267,000 USD (Four Hundred and Two Million Two Hundred and Sixty-Seven Thousand $)
415 Madison Avenue
10017 New York City
New York (New York)
402,267,000 USD (Four Hundred and Two Million Two Hundred and Sixty-Seven Thousand $)
PNC Bank, Delaware (PNC Bank, Delaware)
300 Delaware Avenue
19899 Wilmington
Delaware (New Castle)
465,714,000 USD (Four Hundred and Sixty-Five Million Seven Hundred and Fourteen Thousand $)
300 Delaware Avenue
19899 Wilmington
Delaware (New Castle)
465,714,000 USD (Four Hundred and Sixty-Five Million Seven Hundred and Fourteen Thousand $)
Wilmington Trust Company (Wilmington Trust Company)
1100 N Market St, Rodney Sq
19890 Wilmington
Delaware (New Castle)
116,597,000 USD (One Hundred and Sixteen Million Five Hundred and Ninety-Seven Thousand $)
1100 N Market St, Rodney Sq
19890 Wilmington
Delaware (New Castle)
116,597,000 USD (One Hundred and Sixteen Million Five Hundred and Ninety-Seven Thousand $)
Market Street Branch (PNC Bank, National Association)
Broadway At Market Street
08102 Camden
New Jersey (Camden)
148,591,000 USD (One Hundred and Fourty-Eight Million Five Hundred and Ninety-One Thousand $)
Broadway At Market Street
08102 Camden
New Jersey (Camden)
148,591,000 USD (One Hundred and Fourty-Eight Million Five Hundred and Ninety-One Thousand $)
Nassau Street Branch (PNC Bank, National Association)
76 Nassau Street
08542 Princeton
New Jersey (Mercer)
388,144,000 USD (Three Hundred and Eigthy-Eight Million One Hundred and Fourty-Four Thousand $)
76 Nassau Street
08542 Princeton
New Jersey (Mercer)
388,144,000 USD (Three Hundred and Eigthy-Eight Million One Hundred and Fourty-Four Thousand $)
Swedesboro Branch (Fleet National Bank)
427 Kings Highway
08085 Swedesboro
New Jersey (Gloucester)
15,053,000 USD (Fifteen Million Fifty-Three Thousand $)
427 Kings Highway
08085 Swedesboro
New Jersey (Gloucester)
15,053,000 USD (Fifteen Million Fifty-Three Thousand $)
First Columbia Bank & Trust Co. (First Columbia Bank & Trust Co.)
11 West Main Street
17815 Bloomsburg
Pennsylvania (Columbia)
102,796,000 USD (One Hundred and Two Million Seven Hundred and Ninety-Six Thousand $)
11 West Main Street
17815 Bloomsburg
Pennsylvania (Columbia)
102,796,000 USD (One Hundred and Two Million Seven Hundred and Ninety-Six Thousand $)
West Scribner Avenue Branch (S&T Bank)
35 West Scribner Avenue
15801 Du Bois
Pennsylvania (Clearfield)
4,111,000 USD (Four Million One Hundred and Eleven Thousand $)
35 West Scribner Avenue
15801 Du Bois
Pennsylvania (Clearfield)
4,111,000 USD (Four Million One Hundred and Eleven Thousand $)
Harrisburg/Market Street Branch (Manufacturers and Traders Trust Company)
213 Market Street
17105 Harrisburg
Pennsylvania (Dauphin)
131,059,000 USD (One Hundred and Thirty-One Million Fifty-Nine Thousand $)
213 Market Street
17105 Harrisburg
Pennsylvania (Dauphin)
131,059,000 USD (One Hundred and Thirty-One Million Fifty-Nine Thousand $)
Wayne Bank (Wayne Bank)
717 Main Street
18431 Honesdale
Pennsylvania (Wayne)
104,247,000 USD (One Hundred and Four Million Two Hundred and Fourty-Seven Thousand $)
717 Main Street
18431 Honesdale
Pennsylvania (Wayne)
104,247,000 USD (One Hundred and Four Million Two Hundred and Fourty-Seven Thousand $)
Houtzdale Branch (First Commonwealth Bank)
709 Hannah Street
16651 Houtzdale
Pennsylvania (Clearfield)
41,492,000 USD (Fourty-One Million Four Hundred and Ninety-Two Thousand $)
709 Hannah Street
16651 Houtzdale
Pennsylvania (Clearfield)
41,492,000 USD (Fourty-One Million Four Hundred and Ninety-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): 188325.00000000
# 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: 261
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 437.00000000
# Name (Branch)): Warren Street Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Onondaga
# Country Number (Branch): 67.00000000
# State and County Number (Branch): 36067
# City (Reported)(Branch): Syracuse
# City (USPS)(Branch): Syracuse
# Address(Branch): 360 South Warren Street
# Zip Code (Branch): 13202
# 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: 360670032001
# Combined Statistical Area Name (Institution): Syracuse-Auburn, NY
# Core Based Statistical Area Name (Institution): Syracuse, NY
# Combined Statistical Areas (Institution): 532
# Core Based Statistical Areas (Institution): 45060
# Metropolitan Statistical Areas (Branch): 45060
# Metropolitan Statistical Area Name (Branch): Syracuse, NY
# Combined Statistical Areas (Branch): 532
# Combined Statistical Area Name (Branch): Syracuse-Auburn, NY
# Core Based Statistical Areas (Branch): 45060
# Core Based Statistical Area Name (Branch): Syracuse, NY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 45060
# Metropolitan Statistical Area Name (Institution): Syracuse, 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: 0.00000000
# Total Domestic Deposits: 41418152.00000000
# Deposits (Branch) (in thousand of dollars): 188325.00000000
# 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: 261
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 437.00000000
# Name (Branch)): Warren Street Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Onondaga
# Country Number (Branch): 67.00000000
# State and County Number (Branch): 36067
# City (Reported)(Branch): Syracuse
# City (USPS)(Branch): Syracuse
# Address(Branch): 360 South Warren Street
# Zip Code (Branch): 13202
# 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: 360670032001
# Combined Statistical Area Name (Institution): Syracuse-Auburn, NY
# Core Based Statistical Area Name (Institution): Syracuse, NY
# Combined Statistical Areas (Institution): 532
# Core Based Statistical Areas (Institution): 45060
# Metropolitan Statistical Areas (Branch): 45060
# Metropolitan Statistical Area Name (Branch): Syracuse, NY
# Combined Statistical Areas (Branch): 532
# Combined Statistical Area Name (Branch): Syracuse-Auburn, NY
# Core Based Statistical Areas (Branch): 45060
# Core Based Statistical Area Name (Branch): Syracuse, NY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 45060
# Metropolitan Statistical Area Name (Institution): Syracuse, 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