Dunkirk Branch, Dunkirk (New York) 14048, 401 Central Avenue

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afrikaans Dunkirk Branch, Dunkirk (New York) 14048, 401 Central Avenue

albanian Dunkirk Branch, Dunkirk (New York) 14048, 401 Central Avenue

armenian Dunkirk Branch, Dunkirk (New York) 14048, 401 Central Avenue

azerbaijani Dunkirk Branch, Dunkirk (New York) 14048, 401 Central Avenue

basque Dunkirk Branch, Dunkirk (New York) 14048, 401 Central Avenue

belarusian Dunkirk Branch, Dunkirk (New York) 14048, 401 Central Avenue

bulgarian Dunkirk Branch, Dunkirk (New York) 14048, 401 Central Avenue

catalan Dunkirk Branch, Dunkirk (New York) 14048, 401 Central Avenue

chineses Dunkirk Branch, Dunkirk (New York) 14048, 401 Central Avenue

chineset Dunkirk Branch, Dunkirk (New York) 14048, 401 Central Avenue

croatian Dunkirk Branch, Dunkirk (New York) 14048, 401 Central Avenue

czech Dunkirk Branch, Dunkirk (New York) 14048, 401 Central Avenue

danish Dunkirk Branch, Dunkirk (New York) 14048, 401 Central Avenue

dutch Dunkirk Branch, Dunkirk (New York) 14048, 401 Central Avenue

english Dunkirk Branch, Dunkirk (New York) 14048, 401 Central Avenue

estonian Dunkirk Branch, Dunkirk (New York) 14048, 401 Central Avenue

filipino Dunkirk Branch, Dunkirk (New York) 14048, 401 Central Avenue

finnish Dunkirk Branch, Dunkirk (New York) 14048, 401 Central Avenue

french Dunkirk Branch, Dunkirk (New York) 14048, 401 Central Avenue

galician Dunkirk Branch, Dunkirk (New York) 14048, 401 Central Avenue

georgian Dunkirk Branch, Dunkirk (New York) 14048, 401 Central Avenue

german Dunkirk Branch, Dunkirk (New York) 14048, 401 Central Avenue

greek Dunkirk Branch, Dunkirk (New York) 14048, 401 Central Avenue

haitian Dunkirk Branch, Dunkirk (New York) 14048, 401 Central Avenue

hindi Dunkirk Branch, Dunkirk (New York) 14048, 401 Central Avenue

hungarian Dunkirk Branch, Dunkirk (New York) 14048, 401 Central Avenue

icelandic Dunkirk Branch, Dunkirk (New York) 14048, 401 Central Avenue

indonesian Dunkirk Branch, Dunkirk (New York) 14048, 401 Central Avenue

irish Dunkirk Branch, Dunkirk (New York) 14048, 401 Central Avenue

italian Dunkirk Branch, Dunkirk (New York) 14048, 401 Central Avenue

japanese Dunkirk Branch, Dunkirk (New York) 14048, 401 Central Avenue

korean Dunkirk Branch, Dunkirk (New York) 14048, 401 Central Avenue

latvian Dunkirk Branch, Dunkirk (New York) 14048, 401 Central Avenue

lithuanian Dunkirk Branch, Dunkirk (New York) 14048, 401 Central Avenue

macedonian Dunkirk Branch, Dunkirk (New York) 14048, 401 Central Avenue

malay Dunkirk Branch, Dunkirk (New York) 14048, 401 Central Avenue

maltese Dunkirk Branch, Dunkirk (New York) 14048, 401 Central Avenue

norwegian Dunkirk Branch, Dunkirk (New York) 14048, 401 Central Avenue

polish Dunkirk Branch, Dunkirk (New York) 14048, 401 Central Avenue

portuguese Dunkirk Branch, Dunkirk (New York) 14048, 401 Central Avenue

romanian Dunkirk Branch, Dunkirk (New York) 14048, 401 Central Avenue

russian Dunkirk Branch, Dunkirk (New York) 14048, 401 Central Avenue

serbian Dunkirk Branch, Dunkirk (New York) 14048, 401 Central Avenue

slovak Dunkirk Branch, Dunkirk (New York) 14048, 401 Central Avenue

slovenian Dunkirk Branch, Dunkirk (New York) 14048, 401 Central Avenue

spanish Dunkirk Branch, Dunkirk (New York) 14048, 401 Central Avenue

swahili Dunkirk Branch, Dunkirk (New York) 14048, 401 Central Avenue

swedish Dunkirk Branch, Dunkirk (New York) 14048, 401 Central Avenue

thai Dunkirk Branch, Dunkirk (New York) 14048, 401 Central Avenue

turkish Dunkirk Branch, Dunkirk (New York) 14048, 401 Central Avenue

ukrainian Dunkirk Branch, Dunkirk (New York) 14048, 401 Central Avenue

vietnamese Dunkirk Branch, Dunkirk (New York) 14048, 401 Central Avenue

Dunkirk Branch, Dunkirk (New York) 14048, 401 Central Avenue

Name (Branch)): Dunkirk Branch
Address(Branch): 401 Central Avenue
Zip Code (Branch): 14048
City (Reported)(Branch): Dunkirk
County Name (Branch): Chautauqua
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): 36,162,000 USD (Thirty-Six Million One Hundred and Sixty-Two Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION

Falconer Branch (HSBC Bank USA)
1 East Main Street
14733 Falconer
New York (Chautauqua)
55,167,000 USD (Fifty-Five Million One Hundred and Sixty-Seven Thousand $)

Jamestown Branch (HSBC Bank USA)
417 Spring Street
14701 Jamestown
New York (Chautauqua)
68,146,000 USD (Sixty-Eight Million One Hundred and Fourty-Six Thousand $)

Fluvanna Branch (HSBC Bank USA)
205 Fluvanna Avenue
14701 Jamestown
New York (Chautauqua)
12,670,000 USD (Twelve Million Six Hundred and Seventy Thousand $)

South Dayton Branch (HSBC Bank USA)
110 Park Street
14138 South Dayton
New York (Cattaraugus)
10,997,000 USD (Ten Million Nine Hundred and Ninety-Seven Thousand $)

Lakewood Branch (HSBC Bank USA)
707 Fairmont Avenue
14701 West Ellicott
New York (Chautauqua)
37,475,000 USD (Thirty-Seven Million Four Hundred and Seventy-Five Thousand $)

Westfield Branch (HSBC Bank USA)
70 East Main Street
14787 Westfield
New York (Chautauqua)
35,489,000 USD (Thirty-Five Million Four Hundred and Eigthy-Nine Thousand $)

Eldred Branch (The First National Bank of Jeffersonville)
New York State Highway 55
12732 Eldred
New York (Sullivan)
29,094,000 USD (Twenty-Nine Million Ninety-Four Thousand $)

Loch Sheldrake Branch (The First National Bank of Jeffersonville)
1278 State Route 52
12759 Loch Sheldrake
New York (Sullivan)
17,364,000 USD (Seventeen Million Three Hundred and Sixty-Four Thousand $)

Liberty Branch (The First National Bank of Jeffersonville)
19 Church Street
12754 Liberty
New York (Sullivan)
37,093,000 USD (Thirty-Seven Million Ninety-Three Thousand $)

Monticello Branch (The First National Bank of Jeffersonville)
19 Forestburgh Road
12701 Monticello
New York (Sullivan)
35,982,000 USD (Thirty-Five Million Nine Hundred and Eigthy-Two Thousand $)

Cherry Creek Branch (HSBC Bank USA)
6770 Main Street
14723 Cherry Creek
New York (Chautauqua)
7,914,000 USD (Seven Million Nine Hundred and Fourteen Thousand $)

Jamestown - South Side Branch (Manufacturers and Traders Trust Company)
737 Foote Avenue
14701 Jamestown
New York (Chautauqua)
15,887,000 USD (Fifteen Million Eight Hundred and Eigthy-Seven Thousand $)

Lakewood Branch (Manufacturers and Traders Trust Company)
281 East Fairmount Avenue
14750 Lakewood
New York (Chautauqua)
25,643,000 USD (Twenty-Five Million Six Hundred and Fourty-Three Thousand $)

Bemus Point Branch (Manufacturers and Traders Trust Company)
23 Main Street
14712 Bemus Point
New York (Chautauqua)
9,121,000 USD (Nine Million One Hundred and Twenty-One Thousand $)

Mayville Branch (Manufacturers and Traders Trust Company)
76 South Erie Street
14757 Mayville
New York (Chautauqua)
19,833,000 USD (Nineteen Million Eight Hundred and Thirty-Three Thousand $)

Frewsburg Branch (Manufacturers and Traders Trust Company)
19 East Main Street
14738 Frewsburg
New York (Chautauqua)
7,359,000 USD (Seven Million Three Hundred and Fifty-Nine Thousand $)

Falconer Branch (Manufacturers and Traders Trust Company)
20 West Main Street
14733 Falconer
New York (Chautauqua)
20,220,000 USD (Twenty Million Two Hundred and Twenty Thousand $)

Ithaca South Branch (Fleet National Bank)
304 Elmird Road
14850 Ithaca
New York (Tompkins)
8,300,000 USD (Eight Million Three Hundred Thousand $)

Cayuga Heights Branch (Fleet National Bank)
903 Hanshaw Road
14850 Ithaca
New York (Tompkins)
12,564,000 USD (Twelve Million Five Hundred and Sixty-Four Thousand $)

Freeport Branch (JPMorgan Chase Bank)
23 East Sunrise Highway
11520 Freeport
New York (Nassau)
87,022,000 USD (Eigthy-Seven Million Twenty-Two Thousand $)

Dunkirk Branch (SunTrust Bank)
10500 Southern Maryland Boul
20754 Dunkirk
Maryland (Calvert)
44,782,000 USD (Fourty-Four Million Seven Hundred and Eigthy-Two Thousand $)

Dunkirk Branch (The First Citizens National Bank of Upper Sandusky)
200 North Main Street
45836 Dunkirk
Ohio (Hardin)
6,539,000 USD (Six Million Five Hundred and Thirty-Nine Thousand $)

Dunkirk Branch (Farmers Bank of Maryland)
10264 Southern Maryland Boul
20754 Dunkirk
Maryland (Calvert)
19,715,000 USD (Nineteen Million Seven Hundred and Fifteen Thousand $)

Dunkirk Branch (Keybank National Association)
51 East Fourth Street
14048 Dunkirk
New York (Chautauqua)
49,564,000 USD (Fourty-Nine Million Five Hundred and Sixty-Four Thousand $)

Dunkirk Branch (Community Bank of Tri-County)
10321 Southern Maryland Boul
20754 Dunkirk
Maryland (Calvert)
26,434,000 USD (Twenty-Six Million Four Hundred and Thirty-Four Thousand $)

714 North Main Street Branch (Pacesetter Bank)
714 North Main Street
47336 Dunkirk
Indiana (Blackford)
5,240,000 USD (Five Million Two Hundred and Fourty Thousand $)

128 East 4th St (Lake Shore Savings and Loan Association)
128 East 4th St
14048 Dunkirk
New York (Chautauqua)
101,170,000 USD (One Hundred and One Million One Hundred and Seventy Thousand $)

2807 Chesapeake Beach Road West (Prince George's Federal Savings Bank)
2807 Chesapeake Beach Road W
20754 Dunkirk
Maryland (Calvert)
12,122,000 USD (Twelve Million One Hundred and Twenty-Two 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 $)

East Fishkill Branch (HSBC Bank USA)
1433 Route 52
12533 Hopewell Junctio
New York (Dutchess)
42,803,000 USD (Fourty-Two Million Eight Hundred and Three Thousand $)

Highland Falls Branch (HSBC Bank USA)
195 Main Street
10928 Highland Falls
New York (Orange)
75,925,000 USD (Seventy-Five Million Nine Hundred and Twenty-Five Thousand $)

Hyde Park Branch (HSBC Bank USA)
876 Violet Avenue
12538 Hyde Park
New York (Dutchess)
20,664,000 USD (Twenty Million Six Hundred and Sixty-Four Thousand $)

Liberty Branch (HSBC Bank USA)
53 South Main Street
12754 Liberty
New York (Sullivan)
73,420,000 USD (Seventy-Three Million Four Hundred and Twenty Thousand $)

Pleasant Valley Branch (HSBC Bank USA)
1609 Main Street
12569 Pleasant Valley
New York (Dutchess)
37,546,000 USD (Thirty-Seven Million Five Hundred and Fourty-Six Thousand $)

South Fallsburg Branch (HSBC Bank USA)
341 Main Street
12779 South Fallsburg
New York (Sullivan)
32,987,000 USD (Thirty-Two Million Nine Hundred and Eigthy-Seven Thousand $)

Vails Gate Branch (HSBC Bank USA)
Route 94 & Temple Hill Road
12584 Vails Gate
New York (Orange)
39,131,000 USD (Thirty-Nine Million One Hundred and Thirty-One Thousand $)

New City Branch (HSBC Bank USA)
219 South Main Street
10956 New City
New York (Rockland)
71,469,000 USD (Seventy-One Million Four Hundred and Sixty-Nine Thousand $)

Brewster Branch (HSBC Bank USA)
Route 22 Lakeview Plaza
10509 Brewster
New York (Putnam)
40,605,000 USD (Fourty Million Six Hundred and Five Thousand $)

Livingston Manor Branch (The First National Bank of Jeffersonville)
32 Main Street
12758 Livingston Manor
New York (Sullivan)
19,846,000 USD (Nineteen Million Eight Hundred and Fourty-Six Thousand $)

Narrowsburg Branch (The First National Bank of Jeffersonville)
100 Kirk Road
12701 Narrowsburg
New York (Sullivan)
8,427,000 USD (Eight Million Four Hundred and Twenty-Seven Thousand $)

Callicoon Branch (The First National Bank of Jeffersonville)
9 Lower Main Street
12723 Callicoon
New York (Sullivan)
11,164,000 USD (Eleven Million One Hundred and Sixty-Four Thousand $)

Wal-Mart Branch (The First National Bank of Jeffersonville)
41 Anawana Lake Road
12701 Monticello
New York (Sullivan)
7,555,000 USD (Seven Million Five Hundred and Fifty-Five Thousand $)

Wurtsboro Branch (The First National Bank of Jeffersonville)
2930 State Rt 209
12790 Wurtsboro
New York (Sullivan)
9,717,000 USD (Nine Million Seven Hundred and Seventeen Thousand $)

Peru Branch (BankNorth, National Association)
2990 Main Street
12972 Peru
New York (Clinton)
30,607,000 USD (Thirty Million Six Hundred and Seven Thousand $)

Chazy Branch (BankNorth, National Association)
9679 Route 9
12921 Chazy
New York (Clinton)
25,122,000 USD (Twenty-Five Million One Hundred and Twenty-Two Thousand $)

Plattsburgh Branch (BankNorth, National Association)
714 State Route 3
12901 Plattsburgh
New York (Clinton)
67,881,000 USD (Sixty-Seven Million Eight Hundred and Eigthy-One Thousand $)

Downtown Branch (BankNorth, National Association)
136 Margaret Street
12901 Plattsburgh
New York (Clinton)
44,031,000 USD (Fourty-Four Million Thirty-One Thousand $)

Valatie Branch (The National Union Bank of Kinderhook)
Route 9
12184 Valatie
New York (Columbia)
19,600,000 USD (Nineteen Million Six Hundred 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): 36162.00000000
# 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: 125
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 213900.00000000
# Name (Branch)): Dunkirk Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Chautauqua
# Country Number (Branch): 13.00000000
# State and County Number (Branch): 36013
# City (Reported)(Branch): Dunkirk
# City (USPS)(Branch): Dunkirk
# Address(Branch): 401 Central Avenue
# Zip Code (Branch): 14048
# 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: 360130356002
# Core Based Statistical Area Name (Institution): Jamestown-Dunkirk-Fredonia, NY
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 27460
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 27460
# Core Based Statistical Area Name (Branch): Jamestown-Dunkirk-Fredonia, NY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 27460
# Metropolitan Statistical Area Name (Institution): Jamestown-Dunkirk-Fredonia, 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