Elmhurst Branch, Elmhurst (New York) 11373, 87-03 Queens Boulevard
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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)
Elmhurst Branch, Elmhurst (New York) 11373, 87-03 Queens Boulevard
Name (Branch)): Elmhurst Branch
Address(Branch): 87-03 Queens Boulevard
Zip Code (Branch): 11373
City (Reported)(Branch): Elmhurst
County Name (Branch): Queens
State Name (Branch): New York
Address(Branch): 87-03 Queens Boulevard
Zip Code (Branch): 11373
City (Reported)(Branch): Elmhurst
County Name (Branch): Queens
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): 111,037,000 USD (One Hundred and Eleven Million Thirty-Seven 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): 111,037,000 USD (One Hundred and Eleven Million Thirty-Seven Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Bank Of Baroda (Bank of Baroda)
One Park Avenue
10016 New York City
New York (New York)
26,950,000 USD (Twenty-Six Million Nine Hundred and Fifty Thousand $)
One Park Avenue
10016 New York City
New York (New York)
26,950,000 USD (Twenty-Six Million Nine Hundred and Fifty Thousand $)
State Bank Of India (State Bank of India)
460 Park Avenue
10022 New York City
New York (New York)
176,138,000 USD (One Hundred and Seventy-Six Million One Hundred and Thirty-Eight Thousand $)
460 Park Avenue
10022 New York City
New York (New York)
176,138,000 USD (One Hundred and Seventy-Six Million One Hundred and Thirty-Eight Thousand $)
Allied Irish Banks (Allied Irish Banks)
405 Park Avenue
10022 New York
New York (New York)
215,152,000 USD (Two Hundred and Fifteen Million One Hundred and Fifty-Two Thousand $)
405 Park Avenue
10022 New York
New York (New York)
215,152,000 USD (Two Hundred and Fifteen Million One Hundred and Fifty-Two Thousand $)
Bank Hapoalim B.M. (Bank Hapoalim B.M.)
1177 Avenue Of Americas
10036 New York City
New York (New York)
3,859,077,000 USD (Three Thousand Eight Hundred and Fifty-Nine Million Seventy-Seven Thousand $)
1177 Avenue Of Americas
10036 New York City
New York (New York)
3,859,077,000 USD (Three Thousand Eight Hundred and Fifty-Nine Million Seventy-Seven Thousand $)
Korea Exchange Bank (Korea Exchange Bank)
49-51 West 33rd Street
10001 New York City
New York (New York)
51,107,000 USD (Fifty-One Million One Hundred and Seven Thousand $)
49-51 West 33rd Street
10001 New York City
New York (New York)
51,107,000 USD (Fifty-One Million One Hundred and Seven Thousand $)
Mashreqbank, Psc (MashreqBank, PSC)
255 Fifth Avenue
10016 New York City
New York (New York)
3,312,000 USD (Three Million Three Hundred and Twelve Thousand $)
255 Fifth Avenue
10016 New York City
New York (New York)
3,312,000 USD (Three Million Three Hundred and Twelve Thousand $)
Community Bank Of Sullivan County (Community Bank of Sullivan County)
Monticello Mall, Route 42
12701 Monticello
New York (Sullivan)
34,740,000 USD (Thirty-Four Million Seven Hundred and Fourty Thousand $)
Monticello Mall, Route 42
12701 Monticello
New York (Sullivan)
34,740,000 USD (Thirty-Four Million Seven Hundred and Fourty Thousand $)
Nationsbank Trust Co. Of N.y. Branch (Bank of America, National Association)
One Exchange Plaza, 55 Broad
10006 New York
New York (New York)
0 USD (zero $)
One Exchange Plaza, 55 Broad
10006 New York
New York (New York)
0 USD (zero $)
United States Trust Company Of New York (United States Trust Company of New York)
114 West 47th Street
10036 New York City
New York (New York)
1,185,584,000 USD (One Thousand One Hundred and Eigthy-Five Million Five Hundred and Eigthy-Four Thousand $)
114 West 47th Street
10036 New York City
New York (New York)
1,185,584,000 USD (One Thousand One Hundred and Eigthy-Five Million Five Hundred and Eigthy-Four Thousand $)
M&t Bank, National Association (M&T Bank, National Association)
54 Main Street
14125 Oakfield
New York (Genesee)
332,390,000 USD (Three Hundred and Thirty-Two Million Three Hundred and Ninety Thousand $)
54 Main Street
14125 Oakfield
New York (Genesee)
332,390,000 USD (Three Hundred and Thirty-Two Million Three Hundred and Ninety Thousand $)
Canal Street Branch (HSBC Bank USA)
254 Canal Street
10013 New York City
New York (New York)
473,658,000 USD (Four Hundred and Seventy-Three Million Six Hundred and Fifty-Eight Thousand $)
254 Canal Street
10013 New York City
New York (New York)
473,658,000 USD (Four Hundred and Seventy-Three Million Six Hundred and Fifty-Eight Thousand $)
Metropolitan Bank and Trust Company (Metropolitan Bank and Trust Company)
10 East 53rd Street
10022 New York City
New York (New York)
10,241,000 USD (Ten Million Two Hundred and Fourty-One Thousand $)
10 East 53rd Street
10022 New York City
New York (New York)
10,241,000 USD (Ten Million Two Hundred and Fourty-One Thousand $)
Arab Bank Plc (Arab Bank PLC)
520 Madison Avenue
10022 New York City
New York (New York)
130,916,000 USD (One Hundred and Thirty Million Nine Hundred and Sixteen Thousand $)
520 Madison Avenue
10022 New York City
New York (New York)
130,916,000 USD (One Hundred and Thirty Million Nine Hundred and Sixteen Thousand $)
Bank Of China (Bank of China)
410 Madison Avenue
10017 New York City
New York (New York)
323,819,000 USD (Three Hundred and Twenty-Three Million Eight Hundred and Nineteen Thousand $)
410 Madison Avenue
10017 New York City
New York (New York)
323,819,000 USD (Three Hundred and Twenty-Three Million Eight Hundred and Nineteen Thousand $)
Bank Of China (Bank of China)
42-44 East Broadway
10002 New York City
New York (New York)
114,309,000 USD (One Hundred and Fourteen Million Three Hundred and Nine Thousand $)
42-44 East Broadway
10002 New York City
New York (New York)
114,309,000 USD (One Hundred and Fourteen Million Three Hundred and Nine Thousand $)
Bank Of India (Bank of India)
277 Park Avenue
10172 New York City
New York (New York)
80,040,000 USD (Eigthy Million Fourty Thousand $)
277 Park Avenue
10172 New York City
New York (New York)
80,040,000 USD (Eigthy Million Fourty Thousand $)
Citic - New York City Branch (Cathay Bank)
11 East Broadway
10038 New York City
New York (New York)
0 USD (zero $)
11 East Broadway
10038 New York City
New York (New York)
0 USD (zero $)
The Bank Of East Asia Ltd. (The Bank of East Asia Ltd.)
202-204 Canal Street
10013 New York City
New York (New York)
173,475,000 USD (One Hundred and Seventy-Three Million Four Hundred and Seventy-Five Thousand $)
202-204 Canal Street
10013 New York City
New York (New York)
173,475,000 USD (One Hundred and Seventy-Three Million Four Hundred and Seventy-Five Thousand $)
Westerleigh Branch (New York Community Bank)
832 Jewett Avenue
10314 Staten Island
New York (Richmond)
82,328,000 USD (Eigthy-Two Million Three Hundred and Twenty-Eight Thousand $)
832 Jewett Avenue
10314 Staten Island
New York (Richmond)
82,328,000 USD (Eigthy-Two Million Three Hundred and Twenty-Eight Thousand $)
Union Turnpike Branch (Independence Community Bank)
150 - 28 Union Turnpike
11367 New York City
New York (Queens)
58,019,000 USD (Fifty-Eight Million Nineteen Thousand $)
150 - 28 Union Turnpike
11367 New York City
New York (Queens)
58,019,000 USD (Fifty-Eight Million Nineteen Thousand $)
Community Bank Of Elmhurst (Community Bank of Elmhurst)
330 West Butterfield Road
60126 Elmhurst
Illinois (DuPage)
87,746,000 USD (Eigthy-Seven Million Seven Hundred and Fourty-Six Thousand $)
330 West Butterfield Road
60126 Elmhurst
Illinois (DuPage)
87,746,000 USD (Eigthy-Seven Million Seven Hundred and Fourty-Six Thousand $)
Elmhurst Dominicks (Bank One, National Association)
215 Route 83
60126 Elmhurst
Illinois (DuPage)
6,146,000 USD (Six Million One Hundred and Fourty-Six Thousand $)
215 Route 83
60126 Elmhurst
Illinois (DuPage)
6,146,000 USD (Six Million One Hundred and Fourty-Six Thousand $)
Elmhurst Branch (NBT Bank, National Association)
Route 435
18416 Elmhurst
Pennsylvania (Lackawanna)
23,334,000 USD (Twenty-Three Million Three Hundred and Thirty-Four Thousand $)
Route 435
18416 Elmhurst
Pennsylvania (Lackawanna)
23,334,000 USD (Twenty-Three Million Three Hundred and Thirty-Four Thousand $)
Spring Road Facility (U.S. Bank National Association)
513 Spring Road
60126 Elmhurst
Illinois (DuPage)
11,717,000 USD (Eleven Million Seven Hundred and Seventeen Thousand $)
513 Spring Road
60126 Elmhurst
Illinois (DuPage)
11,717,000 USD (Eleven Million Seven Hundred and Seventeen Thousand $)
York/Butterfield Jewel Branch #2260 (TCF National Bank)
944 York Road
60126 Elmhurst
Illinois (DuPage)
4,903,000 USD (Four Million Nine Hundred and Three Thousand $)
944 York Road
60126 Elmhurst
Illinois (DuPage)
4,903,000 USD (Four Million Nine Hundred and Three Thousand $)
Queens Blvd Branch (North Fork Bank)
89-01 Queens Boulevard
11373 Elmhurst
New York (Queens)
72,900,000 USD (Seventy-Two Million Nine Hundred Thousand $)
89-01 Queens Boulevard
11373 Elmhurst
New York (Queens)
72,900,000 USD (Seventy-Two Million Nine Hundred Thousand $)
Grand Avenue Branch (Ridgewood Savings Bank)
74-25 Grand Avenue
11373 Elmhurst
New York (Queens)
88,018,000 USD (Eigthy-Eight Million Eightteen Thousand $)
74-25 Grand Avenue
11373 Elmhurst
New York (Queens)
88,018,000 USD (Eigthy-Eight Million Eightteen Thousand $)
Lexington Square Elmhurst Branch (West Suburban Bank)
400 West Butterfield Road
60126 Elmhurst
Illinois (DuPage)
6,588,000 USD (Six Million Five Hundred and Eigthy-Eight Thousand $)
400 West Butterfield Road
60126 Elmhurst
Illinois (DuPage)
6,588,000 USD (Six Million Five Hundred and Eigthy-Eight Thousand $)
Elmhurst Branch (CIB Bank)
299 North York Road
60126 Elmhurst
Illinois (DuPage)
48,509,000 USD (Fourty-Eight Million Five Hundred and Nine Thousand $)
299 North York Road
60126 Elmhurst
Illinois (DuPage)
48,509,000 USD (Fourty-Eight Million Five Hundred and Nine Thousand $)
North Elmhurst Branch (Suburban Bank & Trust Company)
400 W Lake Street
60126 Elmhurst
Illinois (DuPage)
15,884,000 USD (Fifteen Million Eight Hundred and Eigthy-Four Thousand $)
400 W Lake Street
60126 Elmhurst
Illinois (DuPage)
15,884,000 USD (Fifteen Million Eight Hundred and Eigthy-Four Thousand $)
Elmhurst Branch (Citibank, National Association)
87-11 Queens Boulevard
11373 New York City
New York (Queens)
216,004,000 USD (Two Hundred and Sixteen Million Four Thousand $)
87-11 Queens Boulevard
11373 New York City
New York (Queens)
216,004,000 USD (Two Hundred and Sixteen Million Four Thousand $)
Elmhurst Branch (Emigrant Savings Bank)
91-31 Queens Boulevard
11373 New York City
New York (Queens)
110,548,000 USD (One Hundred and Ten Million Five Hundred and Fourty-Eight Thousand $)
91-31 Queens Boulevard
11373 New York City
New York (Queens)
110,548,000 USD (One Hundred and Ten Million Five Hundred and Fourty-Eight Thousand $)
Broadway & Elmhurst Branch (HSBC Bank USA)
82-57 Broadway
11373 New York City
New York (Queens)
94,999,000 USD (Ninety-Four Million Nine Hundred and Ninety-Nine Thousand $)
82-57 Broadway
11373 New York City
New York (Queens)
94,999,000 USD (Ninety-Four Million Nine Hundred and Ninety-Nine Thousand $)
Jackson Heights Branch (Banco Popular North America)
83-20/22 Baxter Avenue
11373 New York City
New York (Queens)
57,396,000 USD (Fifty-Seven Million Three Hundred and Ninety-Six Thousand $)
83-20/22 Baxter Avenue
11373 New York City
New York (Queens)
57,396,000 USD (Fifty-Seven Million Three Hundred and Ninety-Six Thousand $)
Elmhurst Branch (North Fork Bank)
86-10 Roosevelt Avenue
11373 Elmhurst
New York (Queens)
16,592,000 USD (Sixteen Million Five Hundred and Ninety-Two Thousand $)
86-10 Roosevelt Avenue
11373 Elmhurst
New York (Queens)
16,592,000 USD (Sixteen Million Five Hundred and Ninety-Two Thousand $)
Elmhurst Branch (Asia Bank, National Association)
82-62 Broadway
11373 New York City
New York (Queens)
59,825,000 USD (Fifty-Nine Million Eight Hundred and Twenty-Five Thousand $)
82-62 Broadway
11373 New York City
New York (Queens)
59,825,000 USD (Fifty-Nine Million Eight Hundred and Twenty-Five Thousand $)
Elmhurst Branch (Chinatrust Bank (U.S.A.))
83-09 Broadway
11373 Elmhurst
New York (Queens)
48,766,000 USD (Fourty-Eight Million Seven Hundred and Sixty-Six Thousand $)
83-09 Broadway
11373 Elmhurst
New York (Queens)
48,766,000 USD (Fourty-Eight Million Seven Hundred and Sixty-Six Thousand $)
South York Road Branch (LaSalle Bank National Association)
1000 South York Road
60126 Elmhurst
Illinois (DuPage)
91,711,000 USD (Ninety-One Million Seven Hundred and Eleven Thousand $)
1000 South York Road
60126 Elmhurst
Illinois (DuPage)
91,711,000 USD (Ninety-One Million Seven Hundred and Eleven Thousand $)
North Addison Branch (LaSalle Bank National Association)
205 North Addison
60126 Elmhurst
Illinois (DuPage)
53,054,000 USD (Fifty-Three Million Fifty-Four Thousand $)
205 North Addison
60126 Elmhurst
Illinois (DuPage)
53,054,000 USD (Fifty-Three Million Fifty-Four Thousand $)
Elmhurst West Branch (HSBC Bank USA)
86-26 Broadway
11373 Elmhurst
New York (Queens)
81,374,000 USD (Eigthy-One Million Three Hundred and Seventy-Four Thousand $)
86-26 Broadway
11373 Elmhurst
New York (Queens)
81,374,000 USD (Eigthy-One Million Three Hundred and Seventy-Four Thousand $)
Albion Branch (HSBC Bank USA)
102 North Main Street
14411 Albion
New York (Orleans)
53,337,000 USD (Fifty-Three Million Three Hundred and Thirty-Seven Thousand $)
102 North Main Street
14411 Albion
New York (Orleans)
53,337,000 USD (Fifty-Three Million Three Hundred and Thirty-Seven Thousand $)
Northtown Plaza Branch (HSBC Bank USA)
3051 Sheridan Drive
14226 Amherst
New York (Erie)
97,044,000 USD (Ninety-Seven Million Fourty-Four Thousand $)
3051 Sheridan Drive
14226 Amherst
New York (Erie)
97,044,000 USD (Ninety-Seven Million Fourty-Four Thousand $)
Attica Branch (HSBC Bank USA)
84 Main Street
14011 Attica
New York (Wyoming)
35,860,000 USD (Thirty-Five Million Eight Hundred and Sixty Thousand $)
84 Main Street
14011 Attica
New York (Wyoming)
35,860,000 USD (Thirty-Five Million Eight Hundred and Sixty Thousand $)
Barker Branch (HSBC Bank USA)
8683 Main Street
14012 Barker
New York (Niagara)
14,553,000 USD (Fourteen Million Five Hundred and Fifty-Three Thousand $)
8683 Main Street
14012 Barker
New York (Niagara)
14,553,000 USD (Fourteen Million Five Hundred and Fifty-Three Thousand $)
Batavia Branch (HSBC Bank USA)
69 Main Street
14020 Batavia
New York (Genesee)
123,605,000 USD (One Hundred and Twenty-Three Million Six Hundred and Five Thousand $)
69 Main Street
14020 Batavia
New York (Genesee)
123,605,000 USD (One Hundred and Twenty-Three Million Six Hundred and Five Thousand $)
Bidwell Branch (HSBC Bank USA)
1000 Elmwood Avenue
14222 Buffalo
New York (Erie)
32,892,000 USD (Thirty-Two Million Eight Hundred and Ninety-Two Thousand $)
1000 Elmwood Avenue
14222 Buffalo
New York (Erie)
32,892,000 USD (Thirty-Two Million Eight Hundred and Ninety-Two Thousand $)
Black Rock Branch (HSBC Bank USA)
201 Amherst Street
14207 Buffalo
New York (Erie)
26,206,000 USD (Twenty-Six Million Two Hundred and Six Thousand $)
201 Amherst Street
14207 Buffalo
New York (Erie)
26,206,000 USD (Twenty-Six Million Two Hundred and Six Thousand $)
Broadway-Market Branch (HSBC Bank USA)
1017 Broadway
14212 Buffalo
New York (Erie)
15,688,000 USD (Fifteen Million Six Hundred and Eigthy-Eight Thousand $)
1017 Broadway
14212 Buffalo
New York (Erie)
15,688,000 USD (Fifteen Million Six Hundred and Eigthy-Eight Thousand $)
Rand Building Branch (HSBC Bank USA)
14 Lafayette Square
14203 Buffalo
New York (Erie)
223,048,000 USD (Two Hundred and Twenty-Three Million Fourty-Eight Thousand $)
14 Lafayette Square
14203 Buffalo
New York (Erie)
223,048,000 USD (Two Hundred and Twenty-Three Million Fourty-Eight Thousand $)
East Holly Branch (Horizon Bank)
211 East Holly Street
98225 Bellingham
Washington (Whatcom)
29,533,000 USD (Twenty-Nine Million Five Hundred and Thirty-Three Thousand $)
211 East Holly Street
98225 Bellingham
Washington (Whatcom)
29,533,000 USD (Twenty-Nine Million Five Hundred and Thirty-Three Thousand $)
First National Bank (First National Bank)
120 South Pine Street
81435 Telluride
Colorado (San Miguel)
53,875,000 USD (Fifty-Three Million Eight Hundred and Seventy-Five Thousand $)
120 South Pine Street
81435 Telluride
Colorado (San Miguel)
53,875,000 USD (Fifty-Three Million Eight Hundred and Seventy-Five Thousand $)
Preston (Colonial Bank)
15150 Preston Road
75248 Dallas
Texas (Dallas)
159,341,000 USD (One Hundred and Fifty-Nine Million Three Hundred and Fourty-One Thousand $)
15150 Preston Road
75248 Dallas
Texas (Dallas)
159,341,000 USD (One Hundred and Fifty-Nine Million Three Hundred and Fourty-One Thousand $)
Washington State Bank, National Association (Washington State Bank, National Association)
32303 Pacific Highway South
98003 Federal Way
Washington (King)
48,611,000 USD (Fourty-Eight Million Six Hundred and Eleven Thousand $)
32303 Pacific Highway South
98003 Federal Way
Washington (King)
48,611,000 USD (Fourty-Eight Million Six Hundred and Eleven Thousand $)
Merrill Merchants Bank (Merrill Merchants Bank)
201 Main Street
04401 Bangor
Maine (Penobscot)
123,446,000 USD (One Hundred and Twenty-Three Million Four Hundred and Fourty-Six Thousand $)
201 Main Street
04401 Bangor
Maine (Penobscot)
123,446,000 USD (One Hundred and Twenty-Three Million Four Hundred and Fourty-Six Thousand $)
Ellensburg Branch (Pacific Northwest Bank)
101 West 8th Avenue
98926 Ellensburg
Washington (Kittitas)
48,555,000 USD (Fourty-Eight Million Five Hundred and Fifty-Five Thousand $)
101 West 8th Avenue
98926 Ellensburg
Washington (Kittitas)
48,555,000 USD (Fourty-Eight Million Five Hundred and Fifty-Five Thousand $)
United Kentucky Bank Of Pendleton County, Inc. (United Kentucky Bank of Pendleton County, Inc.)
515 Barkley Street
41040 Falmouth
Kentucky (Pendleton)
26,872,000 USD (Twenty-Six Million Eight Hundred and Seventy-Two Thousand $)
515 Barkley Street
41040 Falmouth
Kentucky (Pendleton)
26,872,000 USD (Twenty-Six Million Eight Hundred and Seventy-Two Thousand $)
International Bank Of Chicago (International Bank of Chicago)
5069 North Broadway
60640 Chicago
Illinois (Cook)
78,060,000 USD (Seventy-Eight Million Sixty Thousand $)
5069 North Broadway
60640 Chicago
Illinois (Cook)
78,060,000 USD (Seventy-Eight Million Sixty Thousand $)
Bartlett Branch (American Chartered Bank)
388 South Main Street
60103 Bartlett
Illinois (Cook)
119,560,000 USD (One Hundred and Nineteen Million Five Hundred and Sixty Thousand $)
388 South Main Street
60103 Bartlett
Illinois (Cook)
119,560,000 USD (One Hundred and Nineteen Million Five Hundred and Sixty Thousand $)
Alice Mb Branch (Wells Fargo Bank Texas, National Association)
601 East Main Street
78332 Alice
Texas (Jim Wells)
0 USD (zero $)
601 East Main Street
78332 Alice
Texas (Jim Wells)
0 USD (zero $)
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): 111037.00000000
# 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: 470
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 47764.00000000
# Name (Branch)): Elmhurst Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Queens
# Country Number (Branch): 81.00000000
# State and County Number (Branch): 36081
# City (Reported)(Branch): Elmhurst
# City (USPS)(Branch): Elmhurst
# Address(Branch): 87-03 Queens Boulevard
# Zip Code (Branch): 11373
# 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: 360810473001
# 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): 111037.00000000
# 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: 470
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 47764.00000000
# Name (Branch)): Elmhurst Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Queens
# Country Number (Branch): 81.00000000
# State and County Number (Branch): 36081
# City (Reported)(Branch): Elmhurst
# City (USPS)(Branch): Elmhurst
# Address(Branch): 87-03 Queens Boulevard
# Zip Code (Branch): 11373
# 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: 360810473001
# 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