Poughkeepsie Branch, Poughkeepsie (New York) 12601, 347 Main Street

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afrikaans Poughkeepsie Branch, Poughkeepsie (New York) 12601, 347 Main Street

albanian Poughkeepsie Branch, Poughkeepsie (New York) 12601, 347 Main Street

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belarusian Poughkeepsie Branch, Poughkeepsie (New York) 12601, 347 Main Street

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chineses Poughkeepsie Branch, Poughkeepsie (New York) 12601, 347 Main Street

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danish Poughkeepsie Branch, Poughkeepsie (New York) 12601, 347 Main Street

dutch Poughkeepsie Branch, Poughkeepsie (New York) 12601, 347 Main Street

english Poughkeepsie Branch, Poughkeepsie (New York) 12601, 347 Main Street

estonian Poughkeepsie Branch, Poughkeepsie (New York) 12601, 347 Main Street

filipino Poughkeepsie Branch, Poughkeepsie (New York) 12601, 347 Main Street

finnish Poughkeepsie Branch, Poughkeepsie (New York) 12601, 347 Main Street

french Poughkeepsie Branch, Poughkeepsie (New York) 12601, 347 Main Street

galician Poughkeepsie Branch, Poughkeepsie (New York) 12601, 347 Main Street

georgian Poughkeepsie Branch, Poughkeepsie (New York) 12601, 347 Main Street

german Poughkeepsie Branch, Poughkeepsie (New York) 12601, 347 Main Street

greek Poughkeepsie Branch, Poughkeepsie (New York) 12601, 347 Main Street

haitian Poughkeepsie Branch, Poughkeepsie (New York) 12601, 347 Main Street

hindi Poughkeepsie Branch, Poughkeepsie (New York) 12601, 347 Main Street

hungarian Poughkeepsie Branch, Poughkeepsie (New York) 12601, 347 Main Street

icelandic Poughkeepsie Branch, Poughkeepsie (New York) 12601, 347 Main Street

indonesian Poughkeepsie Branch, Poughkeepsie (New York) 12601, 347 Main Street

irish Poughkeepsie Branch, Poughkeepsie (New York) 12601, 347 Main Street

italian Poughkeepsie Branch, Poughkeepsie (New York) 12601, 347 Main Street

japanese Poughkeepsie Branch, Poughkeepsie (New York) 12601, 347 Main Street

korean Poughkeepsie Branch, Poughkeepsie (New York) 12601, 347 Main Street

latvian Poughkeepsie Branch, Poughkeepsie (New York) 12601, 347 Main Street

lithuanian Poughkeepsie Branch, Poughkeepsie (New York) 12601, 347 Main Street

macedonian Poughkeepsie Branch, Poughkeepsie (New York) 12601, 347 Main Street

malay Poughkeepsie Branch, Poughkeepsie (New York) 12601, 347 Main Street

maltese Poughkeepsie Branch, Poughkeepsie (New York) 12601, 347 Main Street

norwegian Poughkeepsie Branch, Poughkeepsie (New York) 12601, 347 Main Street

polish Poughkeepsie Branch, Poughkeepsie (New York) 12601, 347 Main Street

portuguese Poughkeepsie Branch, Poughkeepsie (New York) 12601, 347 Main Street

romanian Poughkeepsie Branch, Poughkeepsie (New York) 12601, 347 Main Street

russian Poughkeepsie Branch, Poughkeepsie (New York) 12601, 347 Main Street

serbian Poughkeepsie Branch, Poughkeepsie (New York) 12601, 347 Main Street

slovak Poughkeepsie Branch, Poughkeepsie (New York) 12601, 347 Main Street

slovenian Poughkeepsie Branch, Poughkeepsie (New York) 12601, 347 Main Street

spanish Poughkeepsie Branch, Poughkeepsie (New York) 12601, 347 Main Street

swahili Poughkeepsie Branch, Poughkeepsie (New York) 12601, 347 Main Street

swedish Poughkeepsie Branch, Poughkeepsie (New York) 12601, 347 Main Street

thai Poughkeepsie Branch, Poughkeepsie (New York) 12601, 347 Main Street

turkish Poughkeepsie Branch, Poughkeepsie (New York) 12601, 347 Main Street

ukrainian Poughkeepsie Branch, Poughkeepsie (New York) 12601, 347 Main Street

vietnamese Poughkeepsie Branch, Poughkeepsie (New York) 12601, 347 Main Street

Poughkeepsie Branch, Poughkeepsie (New York) 12601, 347 Main Street

Name (Branch)): Poughkeepsie Branch
Address(Branch): 347 Main Street
Zip Code (Branch): 12601
City (Reported)(Branch): Poughkeepsie
County Name (Branch): Dutchess
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

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): 78,445,000 USD (Seventy-Eight Million Four Hundred and Fourty-Five Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION

Red Hook Branch (Keybank National Association)
28 West Market Street
12571 Red Hook
New York (Dutchess)
62,524,000 USD (Sixty-Two Million Five Hundred and Twenty-Four Thousand $)

The Redwood National Bank (The Redwood National Bank)
4 Market Street
13607 Alexandria Bay
New York (Jefferson)
21,066,000 USD (Twenty-One Million Sixty-Six Thousand $)

Rhinebeck Branch (Manufacturers and Traders Trust Company)
6375 Mill Street
12572 Rhinebeck
New York (Dutchess)
68,717,000 USD (Sixty-Eight Million Seven Hundred and Seventeen Thousand $)

The Suffolk County National Bank Of Riverhead (The Suffolk County National Bank of Riverhead)
6 West 2nd Street
11901 Riverhead
New York (Suffolk)
235,457,000 USD (Two Hundred and Thirty-Five Million Four Hundred and Fifty-Seven Thousand $)

Roxbury Branch (The National Bank of Stamford)
Main Street (Route 30)
12474 Roxbury
New York (Delaware)
9,481,000 USD (Nine Million Four Hundred and Eigthy-One Thousand $)

Salamanca Branch (Community Bank, National Association)
103 Main Street
14779 Salamanca
New York (Cattaraugus)
15,012,000 USD (Fifteen Million Twelve Thousand $)

Saugerties Branch (Manufacturers and Traders Trust Company)
294 Main Street
12477 Saugerties
New York (Ulster)
51,897,000 USD (Fifty-One Million Eight Hundred and Ninety-Seven Thousand $)

Scarsdale Branch (The Bank of New York)
8 East Parkway
10583 Scarsdale
New York (Westchester)
163,118,000 USD (One Hundred and Sixty-Three Million One Hundred and Eightteen Thousand $)

Schuylerville Branch (Glens Falls National Bank and Trust Company)
73 Broad Street
12871 Schuylerville
New York (Saratoga)
27,934,000 USD (Twenty-Seven Million Nine Hundred and Thirty-Four Thousand $)

Sidney Branch (NBT Bank, National Association)
13 Division Street
13838 Sidney
New York (Delaware)
56,746,000 USD (Fifty-Six Million Seven Hundred and Fourty-Six Thousand $)

The Stissing National Bank Of Pine Plains (The Stissing National Bank of Pine Plains)
Church Street
12567 Pine Plains
New York (Dutchess)
23,495,000 USD (Twenty-Three Million Four Hundred and Ninety-Five Thousand $)

Pawling Branch (Keybank National Association)
3 West Main Street
12564 Pawling
New York (Dutchess)
39,737,000 USD (Thirty-Nine Million Seven Hundred and Thirty-Seven Thousand $)

Patchogue Branch (The Bank of New York)
115 East Main Street
11772 Patchogue
New York (Suffolk)
43,529,000 USD (Fourty-Three Million Five Hundred and Twenty-Nine Thousand $)

Painted Post Branch (Manufacturers and Traders Trust Company)
109 West Water Street
14870 Painted Post
New York (Steuben)
26,422,000 USD (Twenty-Six Million Four Hundred and Twenty-Two Thousand $)

203 Main Street Branch (Chemung Canal Trust Company)
203 Main Street
13827 Owego
New York (Tioga)
27,957,000 USD (Twenty-Seven Million Nine Hundred and Fifty-Seven Thousand $)

Wilber National Bank (Wilber National Bank)
245 Main Street
13820 Oneonta
New York (Otsego)
184,743,000 USD (One Hundred and Eigthy-Four Million Seven Hundred and Fourty-Three Thousand $)

Alliance Bank, National Association (Alliance Bank, National Association)
160 Main Street
13421 Oneida
New York (Madison)
103,974,000 USD (One Hundred and Three Million Nine Hundred and Seventy-Four Thousand $)

Odessa Branch (Tompkins Trust Company)
100 West Main Street
14869 Odessa
New York (Schuyler)
13,827,000 USD (Thirteen Million Eight Hundred and Twenty-Seven Thousand $)

Nbt Bank, National Association (NBT Bank, National Association)
52 South Broad Street
13815 Norwich
New York (Chenango)
279,073,000 USD (Two Hundred and Seventy-Nine Million Seventy-Three Thousand $)

Sleepy Hollow Bank (Sleepy Hollow Bank)
Main Street
10591 North Tarrytown
New York (Westchester)
65,527,000 USD (Sixty-Five Million Five Hundred and Twenty-Seven Thousand $)

Dutchess Branch (The Bank of New York)
285 Main Street
12602 Poughkeepsie
New York (Dutchess)
99,904,000 USD (Ninety-Nine Million Nine Hundred and Four Thousand $)

Riverside Bank (Riverside Bank)
11-13 Garden Street
12602 Poughkeepsie
New York (Dutchess)
69,249,000 USD (Sixty-Nine Million Two Hundred and Fourty-Nine Thousand $)

Poughkeepsie Branch (Hudson United Bank)
21 Market Street
12602 Poughkeepsie
New York (Dutchess)
70,954,000 USD (Seventy Million Nine Hundred and Fifty-Four Thousand $)

Poughkeepsie Branch (Keybank National Association)
20 Cannon Street
12601 Poughkeepsie
New York (Dutchess)
13,532,000 USD (Thirteen Million Five Hundred and Thirty-Two Thousand $)

Poughkeepsie-Arlington Branch (Fleet National Bank)
11 Raymond Avenue
12603 Poughkeepsie
New York (Dutchess)
10,939,000 USD (Ten Million Nine Hundred and Thirty-Nine Thousand $)

Vassar Branch (HSBC Bank USA)
1 LA Grange Avenue
12603 Poughkeepsie
New York (Dutchess)
71,118,000 USD (Seventy-One Million One Hundred and Eightteen Thousand $)

Main-Innis Branch (The Bank of New York)
709-11 Main Street
12601 Poughkeepsie
New York (Dutchess)
0 USD (zero $)

South Hills Mall Price Choppr Branch (Manufacturers and Traders Trust Company)
838 South Road
12601 Poughkeepsie
New York (Dutchess)
22,328,000 USD (Twenty-Two Million Three Hundred and Twenty-Eight Thousand $)

Poughkeepsie Branch (Fleet National Bank)
45 Market Street
12601 Poughkeepsie
New York (Dutchess)
10,959,000 USD (Ten Million Nine Hundred and Fifty-Nine Thousand $)

Poughkeepsie Plaza Mall Branch (The Bank of New York)
423 South Road
12601 Poughkeepsie
New York (Dutchess)
28,902,000 USD (Twenty-Eight Million Nine Hundred and Two Thousand $)

North Plaza Branch (The Bank of New York)
130 North Road
12601 Poughkeepsie
New York (Dutchess)
28,908,000 USD (Twenty-Eight Million Nine Hundred and Eight Thousand $)

Mill and Garden Branch (The Bank of New York)
Mill and Garden Streets
12601 Poughkeepsie
New York (Dutchess)
0 USD (zero $)

Arlington Branch (The Bank of New York)
44 Plaza, Route 44 and Dutch
12603 Poughkeepsie
New York (Dutchess)
25,226,000 USD (Twenty-Five Million Two Hundred and Twenty-Six Thousand $)

Red Oaks Mill Branch (The Bank of New York)
18 Vassar Road
12603 Poughkeepsie
New York (Dutchess)
14,089,000 USD (Fourteen Million Eigthy-Nine Thousand $)

Poughkeepsie Branch (Ulster Savings Bank)
Burnett Boulevard Extension
12603 Arlington
New York (Dutchess)
49,893,000 USD (Fourty-Nine Million Eight Hundred and Ninety-Three Thousand $)

Poughkeepsie Ii Branch (Ulster Savings Bank)
Beechwood Avenue and South R
12601 Poughkeepsie Tow
New York (Dutchess)
50,463,000 USD (Fifty Million Four Hundred and Sixty-Three Thousand $)

Jefferson Plaza Branch (Manufacturers and Traders Trust Company)
4 Jefferson Plaza
12601 Poughkeepsie
New York (Dutchess)
39,345,000 USD (Thirty-Nine Million Three Hundred and Fourty-Five Thousand $)

Red Oaks Mill Branch (Charter One Bank, National Association)
32 Vassar Road
12603 Poughkeepsie
New York (Dutchess)
65,642,000 USD (Sixty-Five Million Six Hundred and Fourty-Two Thousand $)

Main Street & Innis Avenue Branch (Hudson United Bank)
707 Main Street
12601 Poughkeepsie
New York (Dutchess)
49,428,000 USD (Fourty-Nine Million Four Hundred and Twenty-Eight Thousand $)

Hudson Plaza Branch (Hudson United Bank)
432 South Road
12601 Poughkeepsie
New York (Dutchess)
31,581,000 USD (Thirty-One Million Five Hundred and Eigthy-One 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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

Getty Square Branch (HSBC Bank USA)
16 South Broadway
10710 Yonkers
New York (Westchester)
77,452,000 USD (Seventy-Seven Million Four Hundred and Fifty-Two Thousand $)

Herald Square Branch (HSBC Bank USA)
1350 Broadway
10018 New York City
New York (New York)
125,887,000 USD (One Hundred and Twenty-Five Million Eight Hundred and Eigthy-Seven Thousand $)

Hanson Place Branch (HSBC Bank USA)
One Hanson Place
11243 New York City
New York (Kings)
125,626,000 USD (One Hundred and Twenty-Five Million Six Hundred and Twenty-Six Thousand $)

Citibank (New York State) (Citibank (New York State))
99 Garnsey Road
14534 Pittsford
New York (Monroe)
9,251,000 USD (Nine Million Two Hundred and Fifty-One Thousand $)

The National Bank Of Stamford (The National Bank of Stamford)
1 Churchill Avenue
12167 Stamford
New York (Delaware)
50,634,000 USD (Fifty Million Six Hundred and Thirty-Four Thousand $)

Suffern Branch (The Bank of New York)
67 Lafayette Street
10901 Suffern
New York (Rockland)
49,299,000 USD (Fourty-Nine Million Two Hundred and Ninety-Nine Thousand $)

Tower Branch (JPMorgan Chase Bank)
One Chase Square
14643 Rochester
New York (Monroe)
2,134,891,000 USD (Two Thousand One Hundred and Thirty-Four Million Eight Hundred and Ninety-One 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 $)

The Tupper Lake National Bank (The Tupper Lake National Bank)
75 Park Street
12986 Tupper Lake
New York (Franklin)
33,995,000 USD (Thirty-Three Million Nine Hundred and Ninety-Five Thousand $)

268 Genesee Street Branch (Fleet National Bank)
268 Genesee Street
13502 Utica
New York (Oneida)
48,860,000 USD (Fourty-Eight Million Eight Hundred and Sixty Thousand $)

Rockaway Avenue Branch (The Bank of New York)
235 Rockaway Avenue
11580 Valley Stream
New York (Nassau)
55,508,000 USD (Fifty-Five Million Five Hundred and Eight Thousand $)

The National Bank Of Vernon (The National Bank of Vernon)
5238 West Seneca Street
13476 Vernon
New York (Oneida)
39,754,000 USD (Thirty-Nine Million Seven Hundred and Fifty-Four Thousand $)

The National Bank Of Delaware County (The National Bank of Delaware County)
131-135 Delaware Street
13856 Walton
New York (Delaware)
84,042,000 USD (Eigthy-Four Million Fourty-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): 78445.00000000
# 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: 187
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 4776.00000000
# Name (Branch)): Poughkeepsie Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Dutchess
# Country Number (Branch): 27.00000000
# State and County Number (Branch): 36027
# City (Reported)(Branch): Poughkeepsie
# City (USPS)(Branch): Poughkeepsie
# Address(Branch): 347 Main Street
# Zip Code (Branch): 12601
# 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: 360272204003
# Combined Statistical Area Name (Institution): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Area Name (Institution): Poughkeepsie-Newburgh-Middletown, NY
# Combined Statistical Areas (Institution): 408
# Core Based Statistical Areas (Institution): 39100
# Metropolitan Statistical Areas (Branch): 39100
# Metropolitan Statistical Area Name (Branch): Poughkeepsie-Newburgh-Middletown, NY
# Combined Statistical Areas (Branch): 408
# Combined Statistical Area Name (Branch): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Areas (Branch): 39100
# Core Based Statistical Area Name (Branch): Poughkeepsie-Newburgh-Middletown, NY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 39100
# Metropolitan Statistical Area Name (Institution): Poughkeepsie-Newburgh-Middletown, 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