North Middletown Road Branch, Pearl River (New York) 10965, 93 North Middletown Road
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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)
North Middletown Road Branch, Pearl River (New York) 10965, 93 North Middletown Road
Name (Branch)): North Middletown Road Branch
Address(Branch): 93 North Middletown Road
Zip Code (Branch): 10965
City (Reported)(Branch): Pearl River
County Name (Branch): Rockland
State Name (Branch): New York
Address(Branch): 93 North Middletown Road
Zip Code (Branch): 10965
City (Reported)(Branch): Pearl River
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
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): 172,103,000 USD (One Hundred and Seventy-Two Million One Hundred and Three 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): 172,103,000 USD (One Hundred and Seventy-Two Million One Hundred and Three Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
80 Central Plaza
13357 Ilion
New York (Herkimer)
33,060,000 USD (Thirty-Three Million Sixty Thousand $)
Middleville Branch (NBT Bank, National Association)
12 North Main Street
13406 Middleville
New York (Herkimer)
20,389,000 USD (Twenty Million Three Hundred and Eigthy-Nine Thousand $)
12 North Main Street
13406 Middleville
New York (Herkimer)
20,389,000 USD (Twenty Million Three Hundred and Eigthy-Nine 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 $)
5 Center Street
13413 New Hartford
New York (Oneida)
66,608,000 USD (Sixty-Six Million Six Hundred and Eight Thousand $)
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 $)
Erie Street and Route 303
10913 Blauvelt
New York (Rockland)
61,672,000 USD (Sixty-One Million Six Hundred and Seventy-Two Thousand $)
Bardonia Branch (HSBC Bank USA)
340 Route 304
10954 Bardonia
New York (Rockland)
46,432,000 USD (Fourty-Six Million Four Hundred and Thirty-Two Thousand $)
340 Route 304
10954 Bardonia
New York (Rockland)
46,432,000 USD (Fourty-Six Million Four Hundred and Thirty-Two 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
712 North Franklin
14891 Watkins Glen
New York (Schuyler)
43,844,000 USD (Fourty-Three Million Eight Hundred and Fourty-Four Thousand $)
Pearl River Branch (Hibernia National Bank)
64457 Highway 3081
70452 Pearl River
Louisiana (St. Tammany)
16,535,000 USD (Sixteen Million Five Hundred and Thirty-Five Thousand $)
64457 Highway 3081
70452 Pearl River
Louisiana (St. Tammany)
16,535,000 USD (Sixteen Million Five Hundred and Thirty-Five Thousand $)
Pearl River Branch (Union State Bank)
230 North Middletown Road
10965 Pearl River
New York (Rockland)
75,200,000 USD (Seventy-Five Million Two Hundred Thousand $)
230 North Middletown Road
10965 Pearl River
New York (Rockland)
75,200,000 USD (Seventy-Five Million Two Hundred Thousand $)
Pearl River Branch (Central Progressive Bank)
63525 Highway 1090
70452 Pearl River
Louisiana (St. Tammany)
768,000 USD (Seven Hundred and Sixty-Eight Thousand $)
63525 Highway 1090
70452 Pearl River
Louisiana (St. Tammany)
768,000 USD (Seven Hundred and Sixty-Eight Thousand $)
Pearl River Branch (Commerce Bank, National Association)
105 East Central Avenue
10965 Pearl River
New York (Rockland)
18,724,000 USD (Eightteen Million Seven Hundred and Twenty-Four Thousand $)
105 East Central Avenue
10965 Pearl River
New York (Rockland)
18,724,000 USD (Eightteen Million Seven Hundred and Twenty-Four Thousand $)
26 North Middletown Road (Provident Bank)
26 North Middletown Road
10965 Pearl River
New York (Rockland)
26,536,000 USD (Twenty-Six Million Five Hundred and Thirty-Six Thousand $)
26 North Middletown Road
10965 Pearl River
New York (Rockland)
26,536,000 USD (Twenty-Six Million Five Hundred and Thirty-Six 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
New Hyde Park Branch (HSBC Bank USA)
1572 Union Turnpike
11040 New Hyde Park
New York (Nassau)
184,913,000 USD (One Hundred and Eigthy-Four Million Nine Hundred and Thirteen Thousand $)
1572 Union Turnpike
11040 New Hyde Park
New York (Nassau)
184,913,000 USD (One Hundred and Eigthy-Four Million Nine Hundred and Thirteen Thousand $)
Downtown Austin Motor Bank West (The Frost National Bank)
904 Lavaca Street
78701 Austin
Texas (Travis)
0 USD (zero $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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): 172103.00000000
# 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: 201
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 235082.00000000
# Name (Branch)): North Middletown Road 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): Pearl River
# City (USPS)(Branch): Pearl River
# Address(Branch): 93 North Middletown Road
# Zip Code (Branch): 10965
# 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: 360870127001
# 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): 172103.00000000
# 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: 201
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 235082.00000000
# Name (Branch)): North Middletown Road 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): Pearl River
# City (USPS)(Branch): Pearl River
# Address(Branch): 93 North Middletown Road
# Zip Code (Branch): 10965
# 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: 360870127001
# 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