Lake Street Branch, Elmira (New York) 14902, 150 Lake Street

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afrikaans Lake Street Branch, Elmira (New York) 14902, 150 Lake Street

albanian Lake Street Branch, Elmira (New York) 14902, 150 Lake Street

armenian Lake Street Branch, Elmira (New York) 14902, 150 Lake Street

azerbaijani Lake Street Branch, Elmira (New York) 14902, 150 Lake Street

basque Lake Street Branch, Elmira (New York) 14902, 150 Lake Street

belarusian Lake Street Branch, Elmira (New York) 14902, 150 Lake Street

bulgarian Lake Street Branch, Elmira (New York) 14902, 150 Lake Street

catalan Lake Street Branch, Elmira (New York) 14902, 150 Lake Street

chineses Lake Street Branch, Elmira (New York) 14902, 150 Lake Street

chineset Lake Street Branch, Elmira (New York) 14902, 150 Lake Street

croatian Lake Street Branch, Elmira (New York) 14902, 150 Lake Street

czech Lake Street Branch, Elmira (New York) 14902, 150 Lake Street

danish Lake Street Branch, Elmira (New York) 14902, 150 Lake Street

dutch Lake Street Branch, Elmira (New York) 14902, 150 Lake Street

english Lake Street Branch, Elmira (New York) 14902, 150 Lake Street

estonian Lake Street Branch, Elmira (New York) 14902, 150 Lake Street

filipino Lake Street Branch, Elmira (New York) 14902, 150 Lake Street

finnish Lake Street Branch, Elmira (New York) 14902, 150 Lake Street

french Lake Street Branch, Elmira (New York) 14902, 150 Lake Street

galician Lake Street Branch, Elmira (New York) 14902, 150 Lake Street

georgian Lake Street Branch, Elmira (New York) 14902, 150 Lake Street

german Lake Street Branch, Elmira (New York) 14902, 150 Lake Street

greek Lake Street Branch, Elmira (New York) 14902, 150 Lake Street

haitian Lake Street Branch, Elmira (New York) 14902, 150 Lake Street

hindi Lake Street Branch, Elmira (New York) 14902, 150 Lake Street

hungarian Lake Street Branch, Elmira (New York) 14902, 150 Lake Street

icelandic Lake Street Branch, Elmira (New York) 14902, 150 Lake Street

indonesian Lake Street Branch, Elmira (New York) 14902, 150 Lake Street

irish Lake Street Branch, Elmira (New York) 14902, 150 Lake Street

italian Lake Street Branch, Elmira (New York) 14902, 150 Lake Street

japanese Lake Street Branch, Elmira (New York) 14902, 150 Lake Street

korean Lake Street Branch, Elmira (New York) 14902, 150 Lake Street

latvian Lake Street Branch, Elmira (New York) 14902, 150 Lake Street

lithuanian Lake Street Branch, Elmira (New York) 14902, 150 Lake Street

macedonian Lake Street Branch, Elmira (New York) 14902, 150 Lake Street

malay Lake Street Branch, Elmira (New York) 14902, 150 Lake Street

maltese Lake Street Branch, Elmira (New York) 14902, 150 Lake Street

norwegian Lake Street Branch, Elmira (New York) 14902, 150 Lake Street

polish Lake Street Branch, Elmira (New York) 14902, 150 Lake Street

portuguese Lake Street Branch, Elmira (New York) 14902, 150 Lake Street

romanian Lake Street Branch, Elmira (New York) 14902, 150 Lake Street

russian Lake Street Branch, Elmira (New York) 14902, 150 Lake Street

serbian Lake Street Branch, Elmira (New York) 14902, 150 Lake Street

slovak Lake Street Branch, Elmira (New York) 14902, 150 Lake Street

slovenian Lake Street Branch, Elmira (New York) 14902, 150 Lake Street

spanish Lake Street Branch, Elmira (New York) 14902, 150 Lake Street

swahili Lake Street Branch, Elmira (New York) 14902, 150 Lake Street

swedish Lake Street Branch, Elmira (New York) 14902, 150 Lake Street

thai Lake Street Branch, Elmira (New York) 14902, 150 Lake Street

turkish Lake Street Branch, Elmira (New York) 14902, 150 Lake Street

ukrainian Lake Street Branch, Elmira (New York) 14902, 150 Lake Street

vietnamese Lake Street Branch, Elmira (New York) 14902, 150 Lake Street

Lake Street Branch, Elmira (New York) 14902, 150 Lake Street

Name (Branch)): Lake Street Branch
Address(Branch): 150 Lake Street
Zip Code (Branch): 14902
City (Reported)(Branch): Elmira
County Name (Branch): Chemung
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): 54,278,000 USD (Fifty-Four Million Two Hundred and Seventy-Eight Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION

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 $)

Nunda Branch (Manufacturers and Traders Trust Company)
6 State Street
14517 Nunda
New York (Livingston)
19,207,000 USD (Nineteen Million Two Hundred and Seven 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 $)

Division Street Branch (Hudson River Bank & Trust Company)
11 Division Street
12010 Amsterdam
New York (Montgomery)
81,223,000 USD (Eigthy-One Million Two Hundred and Twenty-Three Thousand $)

Bsb Bank & Trust Company (BSB Bank & Trust Company)
62-68 Exchange Street
13902 Binghamton
New York (Broome)
602,123,000 USD (Six Hundred and Two Million One Hundred and Twenty-Three Thousand $)

Westchester Square Branch (Apple Bank for Savings)
12 Westchester Square
10462 Bronx
New York (Bronx)
152,728,000 USD (One Hundred and Fifty-Two Million Seven Hundred and Twenty-Eight 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 $)

Greenpoint Bank (GreenPoint Bank)
807 Manhattan Avenue
11222 New York City
New York (Kings)
570,214,000 USD (Five Hundred and Seventy Million Two Hundred and Fourteen Thousand $)

Fountain Plaza Branch (Manufacturers and Traders Trust Company)
One Fountain Plaza
14203 Buffalo
New York (Erie)
293,606,000 USD (Two Hundred and Ninety-Three Million Six Hundred and Six Thousand $)

The Citizens National Bank Of Hammond (The Citizens National Bank of Hammond)
Main Street
13646 Hammond
New York (St. Lawrence)
8,701,000 USD (Eight Million Seven Hundred and One Thousand $)

Savannah Bank National Association (Savannah Bank National Association)
1565 Main Street
13146 Savannah
New York (Wayne)
21,132,000 USD (Twenty-One Million One Hundred and Thirty-Two Thousand $)

Oxford Branch (NBT Bank, National Association)
10 North Canal Street
13830 Oxford
New York (Chenango)
23,247,000 USD (Twenty-Three Million Two Hundred and Fourty-Seven Thousand $)

The Upstate National Bank (The Upstate National Bank)
1 Main Street
13658 Lisbon
New York (St. Lawrence)
8,960,000 USD (Eight Million Nine Hundred and Sixty Thousand $)

Middletown Branch (The Bank of New York)
135 North Street
10940 Middletown
New York (Orange)
49,859,000 USD (Fourty-Nine Million Eight Hundred and Fifty-Nine Thousand $)

First Westchester Branch (The Bank of New York)
491 Main Street
10802 New Rochelle
New York (Westchester)
81,665,000 USD (Eigthy-One Million Six Hundred and Sixty-Five Thousand $)

Waterloo Branch (Community Bank, National Association)
2 West Main Street
13165 Waterloo
New York (Seneca)
62,306,000 USD (Sixty-Two Million Three Hundred and Six Thousand $)

Court Street Branch (Keybank National Association)
1415 Main Place Mall, 390 Ma
14202 Buffalo
New York (Erie)
26,959,000 USD (Twenty-Six Million Nine Hundred and Fifty-Nine Thousand $)

Bank Of Utica (Bank of Utica)
222 Genesee Street
13502 Utica
New York (Oneida)
835,758,000 USD (Eight Hundred and Thirty-Five Million Seven Hundred and Fifty-Eight Thousand $)

Binghamton Main Branch (Charter One Bank, National Association)
84 Court Street
13901 Binghamton
New York (Broome)
19,571,000 USD (Nineteen Million Five Hundred and Seventy-One Thousand $)

Elmira (Bath National Bank)
351 North Main Street
14901 Elmira
New York (Chemung)
22,043,000 USD (Twenty-Two Million Fourty-Three Thousand $)

West Side Branch (Chemung Canal Trust Company)
628 West Church Street
14905 Elmira
New York (Chemung)
50,431,000 USD (Fifty Million Four Hundred and Thirty-One Thousand $)

Southport Branch (Chemung Canal Trust Company)
951 Pennsylvania Avenue
14904 Elmira
New York (Chemung)
36,141,000 USD (Thirty-Six Million One Hundred and Fourty-One Thousand $)

Horseheads Branch (Manufacturers and Traders Trust Company)
2490 Corning Road
14903 Elmira
New York (Chemung)
18,227,000 USD (Eightteen Million Two Hundred and Twenty-Seven Thousand $)

Elmira South Side Branch (HSBC Bank USA)
411 South Main Street
14904 Elmira
New York (Chemung)
17,044,000 USD (Seventeen Million Fourty-Four Thousand $)

Consumer Square Branch (Community Bank, National Association)
830 County Road 64
14903 Elmira
New York (Chemung)
16,254,000 USD (Sixteen Million Two Hundred and Fifty-Four Thousand $)

Elmira Middle Market Branch (JPMorgan Chase Bank)
1975 Lake Street
14901 Elmira
New York (Chemung)
209,636,000 USD (Two Hundred and Nine Million Six Hundred and Thirty-Six Thousand $)

Consumers Square/Tops Branch (Charter One Bank, National Association)
830 Country Road Route 64
14903 Elmira
New York (Chemung)
4,056,000 USD (Four Million Fifty-Six Thousand $)

333 East Water Street (The Elmira Savings Bank, FSB)
333 East Water Street
14901 Elmira
New York (Chemung)
72,156,000 USD (Seventy-Two Million One Hundred and Fifty-Six Thousand $)

930 West Church Street (The Elmira Savings Bank, FSB)
930 West Church Street
14905 Elmira
New York (Chemung)
25,767,000 USD (Twenty-Five Million Seven Hundred and Sixty-Seven Thousand $)

305 East North Park Street (Inter Savings Bank, fsb)
305 East North Park Street
34972 Okeechobee
Florida (Okeechobee)
54,278,000 USD (Fifty-Four Million Two Hundred and Seventy-Eight Thousand $)

Elmira Heights Branch (Chemung Canal Trust Company)
100 West Mccann's Boulevard
14903 Elmira Heights
New York (Chemung)
32,997,000 USD (Thirty-Two Million Nine Hundred and Ninety-Seven Thousand $)

Elmira Heights Branch (HSBC Bank USA)
217 Prescott Avenue
14903 Elmira Heights
New York (Chemung)
22,004,000 USD (Twenty-Two Million Four Thousand $)

Elmira Heights (Bath National Bank)
2081 Lake Road
14903 Elmira Heights
New York (Chemung)
18,735,000 USD (Eightteen Million Seven Hundred and Thirty-Five Thousand $)

1136 Pennsylvania Avenue (The Elmira Savings Bank, FSB)
1136 Pennsylvania Avenue
14904 Southport
New York (Chemung)
44,145,000 USD (Fourty-Four Million One Hundred and Fourty-Five Thousand $)

300 West Water Street (Elmira Savings and Loan FA)
300 West Water Street
14902 Elmira
New York (Chemung)
112,513,000 USD (One Hundred and Twelve Million Five Hundred and Thirteen 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 $)

Fifth Avenue Branch (HSBC Bank USA)
452 Fifth Avenue
10018 New York City
New York (New York)
5,359,744,000 USD (Five Thousand Three Hundred and Fifty-Nine Million Seven Hundred and Fourty-Four Thousand $)

Palm Aire Branch (HSBC Bank USA)
1291 South Pompano Parkway
33069 Pompano Beach
Florida (Broward)
22,673,000 USD (Twenty-Two Million Six Hundred and Seventy-Three Thousand $)

Biscayne Branch (HSBC Bank USA)
2 South Biscayne Boulevard
33131 Miami
Florida (Miami-Dade)
87,253,000 USD (Eigthy-Seven Million Two Hundred and Fifty-Three Thousand $)

Beverly Hills Branch (HSBC Bank USA)
445 North Bedford Drive
90210 Beverly Hills
California (Los Angeles)
53,597,000 USD (Fifty-Three Million Five Hundred and Ninety-Seven Thousand $)

New Rochelle Branch (HSBC Bank USA)
260 North Avenue
10802 New Rochelle
New York (Westchester)
145,037,000 USD (One Hundred and Fourty-Five Million Thirty-Seven Thousand $)

State Bank & Trust Co. (State Bank & Trust Co.)
1025 Sixth Street
50201 Nevada
Iowa (Story)
72,873,000 USD (Seventy-Two Million Eight Hundred and Seventy-Three Thousand $)

Mansfield Branch (Allied Bank)
101 South Sebascott Street
72944 Mansfield
Arkansas (Scott)
38,196,000 USD (Thirty-Eight Million One Hundred and Ninety-Six Thousand $)

Flemingsburg Branch (Community Trust Bank, Inc.)
101 North Main Cross
41041 Flemingsburg
Kentucky (Fleming)
80,226,000 USD (Eigthy Million Two Hundred and Twenty-Six Thousand $)

Nevada Financial Center Branch (U.S. Bank National Association)
2300 West Sahara Avenue, Sui
89102 Las Vegas
Nevada (Clark)
721,431,000 USD (Seven Hundred and Twenty-One Million Four Hundred and Thirty-One Thousand $)

State Bank Of Jewett (State Bank of Jewett)
312 Railroad Avenue
75846 Jewett
Texas (Leon)
24,438,000 USD (Twenty-Four Million Four Hundred and Thirty-Eight Thousand $)

Amboy Branch (First Farmers Bank and Trust Company)
North Main Street
46911 Amboy
Indiana (Miami)
11,758,000 USD (Eleven Million Seven Hundred and Fifty-Eight Thousand $)

Monticello Branch (First Southern National)
216 North Main Street
42633 Monticello
Kentucky (Wayne)
53,617,000 USD (Fifty-Three Million Six Hundred and Seventeen Thousand $)

Garret Mountain Plaza Branch (PNC Bank, National Association)
One Garret Mountain Plaza
07424 West Paterson
New Jersey (Passaic)
141,351,000 USD (One Hundred and Fourty-One Million Three Hundred and Fifty-One Thousand $)

First State Bank (First State Bank)
708 Azalea Drive
39367 Waynesboro
Mississippi (Wayne)
164,764,000 USD (One Hundred and Sixty-Four Million Seven Hundred and Sixty-Four Thousand $)

Belington Bank (Belington Bank)
315 Crim Avenue
26250 Belington
West Virginia (Barbour)
38,901,000 USD (Thirty-Eight Million Nine Hundred and One 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): 54278.00000000
# 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: 97
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 9928.00000000
# Name (Branch)): Lake Street Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Chemung
# Country Number (Branch): 15.00000000
# State and County Number (Branch): 36015
# City (Reported)(Branch): Elmira
# City (USPS)(Branch): Elmira
# Address(Branch): 150 Lake Street
# Zip Code (Branch): 14902
# 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: 360150007002
# Core Based Statistical Area Name (Institution): Elmira, NY
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 21300
# Metropolitan Statistical Areas (Branch): 21300
# Metropolitan Statistical Area Name (Branch): Elmira, NY
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 21300
# Core Based Statistical Area Name (Branch): Elmira, NY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 21300
# Metropolitan Statistical Area Name (Institution): Elmira, 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