Plaza Branch, Rochester (New York) 14639, One Hsbc Plaza

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russian Plaza Branch, Rochester (New York) 14639, One Hsbc Plaza

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slovenian Plaza Branch, Rochester (New York) 14639, One Hsbc Plaza

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Plaza Branch, Rochester (New York) 14639, One Hsbc Plaza

Name (Branch)): Plaza Branch
Address(Branch): One Hsbc Plaza
Zip Code (Branch): 14639
City (Reported)(Branch): Rochester
County Name (Branch): Monroe
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): 105,069,000 USD (One Hundred and Five Million Sixty-Nine Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION

Wellsville Branch (Community Bank, National Association)
113 North Main Street
14895 Wellsville
New York (Allegany)
66,869,000 USD (Sixty-Six Million Eight Hundred and Sixty-Nine Thousand $)

Ontario Branch (Fleet National Bank)
1999 Ridge Road
14519 Ontario
New York (Wayne)
24,784,000 USD (Twenty-Four Million Seven Hundred and Eigthy-Four Thousand $)

Westhampton Beach Branch (The Bank of New York)
154 Main Street
11978 Westhampton Beac
New York (Suffolk)
40,307,000 USD (Fourty Million Three Hundred and Seven Thousand $)

Citizens Bank Of Cape Vincent (Citizens Bank of Cape Vincent)
Broadway
13618 Cape Vincent
New York (Jefferson)
12,694,000 USD (Twelve Million Six Hundred and Ninety-Four Thousand $)

Fillmore Branch (Community Bank, National Association)
44 West Main Street
14735 Fillmore
New York (Allegany)
14,774,000 USD (Fourteen Million Seven Hundred and Seventy-Four Thousand $)

The Pavilion State Bank Branch (The National Bank of Geneva)
124 West Main Street
14482 Le Roy
New York (Genesee)
40,517,000 USD (Fourty Million Five Hundred and Seventeen Thousand $)

Randolph Branch (Community Bank, National Association)
122 Main Street
14772 Randolph
New York (Cattaraugus)
14,631,000 USD (Fourteen Million Six Hundred and Thirty-One Thousand $)

Bank Of Cattaraugus (Bank of Cattaraugus)
24 Main Street
14719 Cattaraugus
New York (Cattaraugus)
11,084,000 USD (Eleven Million Eigthy-Four Thousand $)

Hilton Branch (Manufacturers and Traders Trust Company)
2 East Avenue
14468 Hilton
New York (Monroe)
40,568,000 USD (Fourty Million Five Hundred and Sixty-Eight Thousand $)

Tioga State Bank (Tioga State Bank)
1 Main Street
14883 Spencer
New York (Tioga)
44,715,000 USD (Fourty-Four Million Seven Hundred and Fifteen Thousand $)

Winthrop Branch (Keybank National Association)
Route 11
13697 Winthrop
New York (St. Lawrence)
17,265,000 USD (Seventeen Million Two Hundred and Sixty-Five Thousand $)

Champlain National Bank (Champlain National Bank)
Court and William Streets
12932 Elizabethtown
New York (Essex)
38,509,000 USD (Thirty-Eight Million Five Hundred and Nine Thousand $)

Fountain Plaza Branch (Keybank National Association)
50 Fountain Plaza
14202 Buffalo
New York (Erie)
21,625,000 USD (Twenty-One Million Six Hundred and Twenty-Five Thousand $)

Wayland Branch (Bath National Bank)
1 West Naples Street
14572 Wayland
New York (Steuben)
39,826,000 USD (Thirty-Nine Million Eight Hundred and Twenty-Six Thousand $)

Watkins Glen Branch (Community Bank, National Association)
401 North Franklin Street
14891 Watkins Glen
New York (Schuyler)
16,393,000 USD (Sixteen Million Three Hundred and Ninety-Three Thousand $)

Ovid Branch (Community Bank, National Association)
7193 Main Street
14521 Ovid
New York (Seneca)
22,996,000 USD (Twenty-Two Million Nine Hundred and Ninety-Six 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 $)

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 $)

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 $)

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 $)

Rochester Main Branch (Wells Fargo Bank Indiana, National Association)
202 East Ninth Street
46975 Rochester
Indiana (Fulton)
40,916,000 USD (Fourty Million Nine Hundred and Sixteen Thousand $)

Four Corners Branch (Manufacturers and Traders Trust Company)
Powers Building, 16 West Mai
14614 Rochester
New York (Monroe)
597,673,000 USD (Five Hundred and Ninety-Seven Million Six Hundred and Seventy-Three Thousand $)

729 Main Street Branch (Indiana Lawrence Bank)
729 Main Street
46975 Rochester
Indiana (Fulton)
30,667,000 USD (Thirty Million Six Hundred and Sixty-Seven Thousand $)

Franklin Street (Charter One Bank, National Association)
40 Franklin Street
14604 Rochester
New York (Monroe)
119,471,000 USD (One Hundred and Nineteen Million Four Hundred and Seventy-One Thousand $)

Rochester Bank (Rochester Bank)
16th Ave. & 4th St., N.W.
55901 Rochester
Minnesota (Olmsted)
36,002,000 USD (Thirty-Six Million Two Thousand $)

University Main Branch (National City Bank of Michigan/Illinois)
142 West University Drive
48063 Rochester
Michigan (Oakland)
60,785,000 USD (Sixty Million Seven Hundred and Eigthy-Five Thousand $)

Genesee Regional Bank (Genesee Regional Bank)
3670 Mt Read Blvd, Store No
14616 Rochester
New York (Monroe)
22,035,000 USD (Twenty-Two Million Thirty-Five Thousand $)

Fleet Trust Branch (Fleet National Bank)
45 East Avenue
14604 Rochester
New York (Monroe)
0 USD (zero $)

Rochester Branch (First National Bank in Munday)
410 Carothers Avenue
79544 Rochester
Texas (Haskell)
10,421,000 USD (Ten Million Four Hundred and Twenty-One Thousand $)

Minnesota First Credit and Savings, Incorporated (Minnesota First Credit and Savings, Incorporated)
Hillcrest Shopping Center
55901 Rochester
Minnesota (Olmsted)
8,085,000 USD (Eight Million Eigthy-Five Thousand $)

Rochester Branch (Peoples Home Savings Bank)
229 Brighton Avenue
15074 Rochester
Pennsylvania (Beaver)
9,328,000 USD (Nine Million Three Hundred and Twenty-Eight Thousand $)

Premier Bank Rochester (Premier Bank Rochester)
421 First Avenue, S.W.
55903 Rochester
Minnesota (Olmsted)
43,082,000 USD (Fourty-Three Million Eigthy-Two Thousand $)

Olmsted National Bank (Olmsted National Bank)
120 Elton Hills Drive, N.W.
55901 Rochester
Minnesota (Olmsted)
22,461,000 USD (Twenty-Two Million Four Hundred and Sixty-One Thousand $)

Farmers Building and Savings Bank (Farmers Building and Savings Bank)
290 West Park
15074 Rochester
Pennsylvania (Beaver)
39,714,000 USD (Thirty-Nine Million Seven Hundred and Fourteen Thousand $)

North Oakland Community Bank (North Oakland Community Bank)
1467 North Rochester Road
48307 Rochester Hills
Michigan (Oakland)
28,835,000 USD (Twenty-Eight Million Eight Hundred and Thirty-Five Thousand $)

Bank Of Rochester Branch (The Private Bank)
440 Main Street
48307 Rochester
Michigan (Oakland)
24,085,000 USD (Twenty-Four Million Eigthy-Five Thousand $)

Community Plus Savings Bank (Community Plus Savings Bank)
310 Tienken Road
48306 Rochester Hills
Michigan (Oakland)
37,872,000 USD (Thirty-Seven Million Eight Hundred and Seventy-Two Thousand $)

Irondequoit Branch (Fleet National Bank)
1381 East Ridge Road
14621 Rochester
New York (Monroe)
33,095,000 USD (Thirty-Three Million Ninety-Five Thousand $)

Tops Mount Read Branch (Manufacturers and Traders Trust Company)
3507 Mount Read Boulevard
14616 Rochester
New York (Monroe)
18,323,000 USD (Eightteen Million Three Hundred and Twenty-Three Thousand $)

M&t Place Branch (Manufacturers and Traders Trust Company)
255 East Avenue
14604 Rochester
New York (Monroe)
0 USD (zero $)

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 $)

Lynbrook Branch (HSBC Bank USA)
15 Atlantic Avenue
11563 Lynbrook
New York (Nassau)
77,478,000 USD (Seventy-Seven Million Four Hundred and Seventy-Eight Thousand $)

Peoples Bank and Trust (Peoples Bank and Trust)
Main Street
58770 Parshall
North Dakota (Mountrail)
22,899,000 USD (Twenty-Two Million Eight Hundred and Ninety-Nine Thousand $)

First State Bank Of Harvey (First State Bank of Harvey)
700 Lincoln Avenue
58341 Harvey
North Dakota (Wells)
54,221,000 USD (Fifty-Four Million Two Hundred and Twenty-One Thousand $)

Walhalla State Bank Branch (Choice Financial Group)
Main Street
58282 Walhalla
North Dakota (Pembina)
32,345,000 USD (Thirty-Two Million Three Hundred and Fourty-Five Thousand $)

Drayton State Bank (Drayton State Bank)
900 Main Street
58225 Drayton
North Dakota (Pembina)
32,112,000 USD (Thirty-Two Million One Hundred and Twelve Thousand $)

First State Bank Of North Dakota (First State Bank of North Dakota)
Main Street
58006 Arthur
North Dakota (Cass)
27,487,000 USD (Twenty-Seven Million Four Hundred and Eigthy-Seven Thousand $)

Casselton Branch (BREMER BANK, NATIONAL ASSOCIATION)
11 Langer Avenue
58012 Casselton
North Dakota (Cass)
33,498,000 USD (Thirty-Three Million Four Hundred and Ninety-Eight Thousand $)

Lincoln State Bank (Lincoln State Bank)
Main Street
58041 Hankinson
North Dakota (Richland)
22,245,000 USD (Twenty-Two Million Two Hundred and Fourty-Five Thousand $)

Perry Street Branch (Fifth Third Bank)
220 Perry Street
44830 Fostoria
Ohio (Seneca)
52,292,000 USD (Fifty-Two Million Two Hundred and Ninety-Two Thousand $)

Columbiana Branch (Bank One, National Association)
35 North Main Street
44408 Columbiana
Ohio (Columbiana)
20,597,000 USD (Twenty Million Five Hundred and Ninety-Seven Thousand $)

The Waterford Commercial and Savings Bank (The Waterford Commercial and Savings Bank)
State Rt 339 & Cemetery St
45786 Waterford
Ohio (Washington)
23,474,000 USD (Twenty-Three Million Four Hundred and Seventy-Four Thousand $)

Original information:
# FDIC Certificate Number: 589
# FRB ID Number: 413208.00000000
# OTS Docket Number: 14588.00000000
# Institution Name: HSBC BANK USA
# Institution Name: HSBC Bank USA
# FRB ID Number (Band Holding Company): 1857108.00000000
# Name of regulatory high hold (BHC): HSBC HOLDINGS PLC
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# City (Bank Holding Company): LONDON
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 2.00000000
# Institution Class: SM
# Class Number: 13
# QBP Region Number: 1.00000000
# QBP Region Name: Northeast
# FDIC Region Number: 2
# FDIC Region Name: New York
# Federal Reserve District Name: New York
# OCC District Number: 1
# OCC Region Name: Northeast District
# OTS Region Name: Northeast
# OTS Region Number: 1.00000000
# State Code: NY
# State Name (Institution Headquarters): New York
# State Number (Institution): 36
# County Name(Institution): Erie
# County Number (Institution): 29.00000000
# State and County Number (Institution): 36029.00000000
# Institution Headquarters, City: Buffalo
# Institution Headquarters, City (USPS): Buffalo
# Address (Institution): One Marine Midland Center, 22nd Floor
# Zip Code (Institution): 14203
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 41418152.00000000
# Deposits (Branch) (in thousand of dollars): 105069.00000000
# 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: 225
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 5335.00000000
# Name (Branch)): Plaza Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Monroe
# Country Number (Branch): 55.00000000
# State and County Number (Branch): 36055
# City (Reported)(Branch): Rochester
# City (USPS)(Branch): Rochester
# Address(Branch): One Hsbc Plaza
# Zip Code (Branch): 14639
# 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: 36055009000
# Combined Statistical Area Name (Institution): Rochester-Batavia-Seneca Falls, NY
# Core Based Statistical Area Name (Institution): Rochester, NY
# Combined Statistical Areas (Institution): 464
# Core Based Statistical Areas (Institution): 40380
# Metropolitan Statistical Areas (Branch): 40380
# Metropolitan Statistical Area Name (Branch): Rochester, NY
# Combined Statistical Areas (Branch): 464
# Combined Statistical Area Name (Branch): Rochester-Batavia-Seneca Falls, NY
# Core Based Statistical Areas (Branch): 40380
# Core Based Statistical Area Name (Branch): Rochester, NY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 40380
# Metropolitan Statistical Area Name (Institution): Rochester, 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