Bardonia Branch, Bardonia (New York) 10954, 340 Route 304

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afrikaans Bardonia Branch, Bardonia (New York) 10954, 340 Route 304

albanian Bardonia Branch, Bardonia (New York) 10954, 340 Route 304

armenian Bardonia Branch, Bardonia (New York) 10954, 340 Route 304

azerbaijani Bardonia Branch, Bardonia (New York) 10954, 340 Route 304

basque Bardonia Branch, Bardonia (New York) 10954, 340 Route 304

belarusian Bardonia Branch, Bardonia (New York) 10954, 340 Route 304

bulgarian Bardonia Branch, Bardonia (New York) 10954, 340 Route 304

catalan Bardonia Branch, Bardonia (New York) 10954, 340 Route 304

chineses Bardonia Branch, Bardonia (New York) 10954, 340 Route 304

chineset Bardonia Branch, Bardonia (New York) 10954, 340 Route 304

croatian Bardonia Branch, Bardonia (New York) 10954, 340 Route 304

czech Bardonia Branch, Bardonia (New York) 10954, 340 Route 304

danish Bardonia Branch, Bardonia (New York) 10954, 340 Route 304

dutch Bardonia Branch, Bardonia (New York) 10954, 340 Route 304

english Bardonia Branch, Bardonia (New York) 10954, 340 Route 304

estonian Bardonia Branch, Bardonia (New York) 10954, 340 Route 304

filipino Bardonia Branch, Bardonia (New York) 10954, 340 Route 304

finnish Bardonia Branch, Bardonia (New York) 10954, 340 Route 304

french Bardonia Branch, Bardonia (New York) 10954, 340 Route 304

galician Bardonia Branch, Bardonia (New York) 10954, 340 Route 304

georgian Bardonia Branch, Bardonia (New York) 10954, 340 Route 304

german Bardonia Branch, Bardonia (New York) 10954, 340 Route 304

greek Bardonia Branch, Bardonia (New York) 10954, 340 Route 304

haitian Bardonia Branch, Bardonia (New York) 10954, 340 Route 304

hindi Bardonia Branch, Bardonia (New York) 10954, 340 Route 304

hungarian Bardonia Branch, Bardonia (New York) 10954, 340 Route 304

icelandic Bardonia Branch, Bardonia (New York) 10954, 340 Route 304

indonesian Bardonia Branch, Bardonia (New York) 10954, 340 Route 304

irish Bardonia Branch, Bardonia (New York) 10954, 340 Route 304

italian Bardonia Branch, Bardonia (New York) 10954, 340 Route 304

japanese Bardonia Branch, Bardonia (New York) 10954, 340 Route 304

korean Bardonia Branch, Bardonia (New York) 10954, 340 Route 304

latvian Bardonia Branch, Bardonia (New York) 10954, 340 Route 304

lithuanian Bardonia Branch, Bardonia (New York) 10954, 340 Route 304

macedonian Bardonia Branch, Bardonia (New York) 10954, 340 Route 304

malay Bardonia Branch, Bardonia (New York) 10954, 340 Route 304

maltese Bardonia Branch, Bardonia (New York) 10954, 340 Route 304

norwegian Bardonia Branch, Bardonia (New York) 10954, 340 Route 304

polish Bardonia Branch, Bardonia (New York) 10954, 340 Route 304

portuguese Bardonia Branch, Bardonia (New York) 10954, 340 Route 304

romanian Bardonia Branch, Bardonia (New York) 10954, 340 Route 304

russian Bardonia Branch, Bardonia (New York) 10954, 340 Route 304

serbian Bardonia Branch, Bardonia (New York) 10954, 340 Route 304

slovak Bardonia Branch, Bardonia (New York) 10954, 340 Route 304

slovenian Bardonia Branch, Bardonia (New York) 10954, 340 Route 304

spanish Bardonia Branch, Bardonia (New York) 10954, 340 Route 304

swahili Bardonia Branch, Bardonia (New York) 10954, 340 Route 304

swedish Bardonia Branch, Bardonia (New York) 10954, 340 Route 304

thai Bardonia Branch, Bardonia (New York) 10954, 340 Route 304

turkish Bardonia Branch, Bardonia (New York) 10954, 340 Route 304

ukrainian Bardonia Branch, Bardonia (New York) 10954, 340 Route 304

vietnamese Bardonia Branch, Bardonia (New York) 10954, 340 Route 304

Bardonia Branch, Bardonia (New York) 10954, 340 Route 304

Name (Branch)): Bardonia Branch
Address(Branch): 340 Route 304
Zip Code (Branch): 10954
City (Reported)(Branch): Bardonia
County Name (Branch): Rockland
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): 46,432,000 USD (Fourty-Six Million Four Hundred and Thirty-Two Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION

Blauvelt Branch (HSBC Bank USA)
Erie Street and Route 303
10913 Blauvelt
New York (Rockland)
61,672,000 USD (Sixty-One Million Six Hundred and Seventy-Two Thousand $)

North Middletown Road Branch (HSBC Bank USA)
93 North Middletown Road
10965 Pearl River
New York (Rockland)
172,103,000 USD (One Hundred and Seventy-Two Million One Hundred and Three Thousand $)

Sloatsburg Branch (HSBC Bank USA)
62 Orange Turnpike
10974 Sloatsburg
New York (Rockland)
27,208,000 USD (Twenty-Seven Million Two Hundred and Eight Thousand $)

Spring Valley Branch (HSBC Bank USA)
193 Route 59
10977 Spring Valley
New York (Rockland)
34,403,000 USD (Thirty-Four Million Four Hundred and Three Thousand $)

Suffern Branch (HSBC Bank USA)
62 Lafayette Avenue
10901 Suffern
New York (Rockland)
76,337,000 USD (Seventy-Six Million Three Hundred and Thirty-Seven Thousand $)

Tappan Branch (HSBC Bank USA)
16 Route 303
10983 Tappan
New York (Rockland)
40,510,000 USD (Fourty Million Five Hundred and Ten Thousand $)

Stony Point Branch (HSBC Bank USA)
180 Route 9w
10980 Stony Point
New York (Rockland)
37,843,000 USD (Thirty-Seven Million Eight Hundred and Fourty-Three Thousand $)

White Plains Branch (HSBC Bank USA)
75 Mamaroneck Avenue
10601 White Plains
New York (Westchester)
62,931,000 USD (Sixty-Two Million Nine Hundred and Thirty-One Thousand $)

Herkimer Branch (HSBC Bank USA)
160 North Main Street
13350 Herkimer
New York (Herkimer)
31,914,000 USD (Thirty-One Million Nine Hundred and Fourteen Thousand $)

Ilion Branch (HSBC Bank USA)
80 Central Plaza
13357 Ilion
New York (Herkimer)
33,060,000 USD (Thirty-Three Million Sixty Thousand $)

Triphammer Branch (HSBC Bank USA)
2315 N. Triphammer Road
14850 Lansing
New York (Tompkins)
27,762,000 USD (Twenty-Seven Million Seven Hundred and Sixty-Two Thousand $)

Binghamton Plaza Branch (HSBC Bank USA)
20 Hawley Street
13901 Binghamton
New York (Broome)
44,917,000 USD (Fourty-Four Million Nine Hundred and Seventeen Thousand $)

East Hill Branch (HSBC Bank USA)
302 Pine Tree Road
14850 Ithaca
New York (Tompkins)
23,121,000 USD (Twenty-Three Million One Hundred and Twenty-One Thousand $)

Vestal Plaza Branch (HSBC Bank USA)
4700 Vestal Parkway East
13850 Vestal
New York (Broome)
41,845,000 USD (Fourty-One Million Eight Hundred and Fourty-Five Thousand $)

Conklin Branch (HSBC Bank USA)
1115 Conklin Road
13748 Conklin
New York (Broome)
12,292,000 USD (Twelve Million Two Hundred and Ninety-Two Thousand $)

Windsor Branch (HSBC Bank USA)
126 Main Street
13865 Windsor
New York (Broome)
20,022,000 USD (Twenty Million Twenty-Two Thousand $)

Waverly Branch (HSBC Bank USA)
245 Broad Street
14892 Waverly
New York (Tioga)
21,742,000 USD (Twenty-One Million Seven Hundred and Fourty-Two Thousand $)

Watkins Glen Branch (HSBC Bank USA)
712 North Franklin
14891 Watkins Glen
New York (Schuyler)
43,844,000 USD (Fourty-Three Million Eight Hundred and Fourty-Four Thousand $)

Chenango Plaza Branch (HSBC Bank USA)
1314 Front Street
13901 Chenango
New York (Broome)
29,417,000 USD (Twenty-Nine Million Four Hundred and Seventeen Thousand $)

Workers Trust Branch (HSBC Bank USA)
243 Main Street
13790 Johnson City
New York (Broome)
30,482,000 USD (Thirty Million Four Hundred and Eigthy-Two Thousand $)

715 Route #304 (Provident Bank)
715 Route #304
10954 Bardonia
New York (Rockland)
10,500,000 USD (Ten Million Five Hundred Thousand $)

Traverse City Branch (Irwin Union Bank and Trust Company)
333 Grandview Parkway
49684 Traverse City
Michigan (Grand Traverse)
46,432,000 USD (Fourty-Six Million Four Hundred and Thirty-Two Thousand $)

Nanuet Branch (JPMorgan Chase Bank)
61 Smith Street
10954 Nanuet
New York (Rockland)
190,620,000 USD (One Hundred and Ninety Million Six Hundred and Twenty Thousand $)

Nanuet Branch (The Trust Company of New Jersey)
195 Rockland Center
10954 Nanuet
New York (Rockland)
11,717,000 USD (Eleven Million Seven Hundred and Seventeen Thousand $)

Route 59 Branch (HSBC Bank USA)
117 East Route 59
10954 Nanuet
New York (Rockland)
79,225,000 USD (Seventy-Nine Million Two Hundred and Twenty-Five Thousand $)

44 West Route 59 (Provident Bank)
44 West Route 59
10954 Nanuet
New York (Rockland)
51,610,000 USD (Fifty-One Million Six Hundred and Ten Thousand $)

New Hartford Branch (HSBC Bank USA)
5 Center Street
13413 New Hartford
New York (Oneida)
66,608,000 USD (Sixty-Six Million Six Hundred and Eight Thousand $)

Barneveld Branch (HSBC Bank USA)
Route 12
13304 Trenton Township
New York (Oneida)
21,693,000 USD (Twenty-One Million Six Hundred and Ninety-Three Thousand $)

Black River Boulevard Branch (HSBC Bank USA)
1708 Black River Boulevard
13440 Rome
New York (Oneida)
63,410,000 USD (Sixty-Three Million Four Hundred and Ten Thousand $)

North Utica Branch (HSBC Bank USA)
50 Auert Avenue
13502 Utica
New York (Oneida)
24,708,000 USD (Twenty-Four Million Seven Hundred and Eight Thousand $)

Whitestown Branch (HSBC Bank USA)
131 Oriskany Boulevard
13492 Whitesboro
New York (Oneida)
42,529,000 USD (Fourty-Two Million Five Hundred and Twenty-Nine Thousand $)

East Utica Branch (HSBC Bank USA)
1125 Mohawk Street
13501 Utica
New York (Oneida)
47,478,000 USD (Fourty-Seven Million Four Hundred and Seventy-Eight Thousand $)

Stuyvesant Branch (HSBC Bank USA)
245 First Ave
10003 New York
New York (New York)
103,754,000 USD (One Hundred and Three Million Seven Hundred and Fifty-Four Thousand $)

Freeport Branch (HSBC Bank USA)
215 West Merrick Road
11520 Freeport
New York (Nassau)
56,995,000 USD (Fifty-Six Million Nine Hundred and Ninety-Five Thousand $)

Flatbush & Caton Avenue Branch (HSBC Bank USA)
815 Flatbush Avenue
11226 New York City
New York (Kings)
56,526,000 USD (Fifty-Six Million Five Hundred and Twenty-Six Thousand $)

Bayside Branch (HSBC Bank USA)
34-15 Francis Lewis Boulevar
11358 New York City
New York (Queens)
99,278,000 USD (Ninety-Nine Million Two Hundred and Seventy-Eight Thousand $)

Downtown Austin Motor Bank West (The Frost National Bank)
904 Lavaca Street
78701 Austin
Texas (Travis)
0 USD (zero $)

Bay Minette Branch (First Gulf Bank)
209 West First Street
36507 Bay Minette
Alabama (Baldwin)
16,497,000 USD (Sixteen Million Four Hundred and Ninety-Seven Thousand $)

Westminister Branch (AmSouth Bank)
500 Spanish Fort Boulevard
36527 Spanish Fort
Alabama (Baldwin)
5,899,000 USD (Five Million Eight Hundred and Ninety-Nine Thousand $)

Paying and Receiving Branch (Dakota Community Bank)
Mainstreet
58656 Taylor
North Dakota (Stark)
12,409,000 USD (Twelve Million Four Hundred and Nine Thousand $)

Mandan Branch (Dakota Community Bank)
4321 Memorial Highway
58554 Mandan
North Dakota (Morton)
34,376,000 USD (Thirty-Four Million Three Hundred and Seventy-Six Thousand $)

Bismarck Branch (Dakota Community Bank)
1727 State Street
58501 Bismarck
North Dakota (Burleigh)
17,279,000 USD (Seventeen Million Two Hundred and Seventy-Nine Thousand $)

Mid City Branch (Helena National Bank)
623 Oakland Avenue
72342 Helena
Arkansas (Phillips)
3,431,000 USD (Three Million Four Hundred and Thirty-One Thousand $)

West Branch (Helena National Bank)
Highway 49
72342 West Helena
Arkansas (Phillips)
13,724,000 USD (Thirteen Million Seven Hundred and Twenty-Four Thousand $)

Everton Branch (FCN Bank, National Association)
5444 South State Road 1
47331 Connersville
Indiana (Fayette)
9,345,000 USD (Nine Million Three Hundred and Fourty-Five Thousand $)

Waucoma Branch (State Bank of Lawler)
102 1st Avenue, Southwest
52171 Waucoma
Iowa (Fayette)
20,015,000 USD (Twenty Million Fifteen 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): 46432.00000000
# 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: 199
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 235080.00000000
# Name (Branch)): Bardonia Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Rockland
# Country Number (Branch): 87.00000000
# State and County Number (Branch): 36087
# City (Reported)(Branch): Bardonia
# City (USPS)(Branch): Nanuet
# Address(Branch): 340 Route 304
# Zip Code (Branch): 10954
# 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: 360870112003
# 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