Herald Square Branch, New York City (New York) 10018, 1350 Broadway

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afrikaans Herald Square Branch, New York City (New York) 10018, 1350 Broadway

albanian Herald Square Branch, New York City (New York) 10018, 1350 Broadway

armenian Herald Square Branch, New York City (New York) 10018, 1350 Broadway

azerbaijani Herald Square Branch, New York City (New York) 10018, 1350 Broadway

basque Herald Square Branch, New York City (New York) 10018, 1350 Broadway

belarusian Herald Square Branch, New York City (New York) 10018, 1350 Broadway

bulgarian Herald Square Branch, New York City (New York) 10018, 1350 Broadway

catalan Herald Square Branch, New York City (New York) 10018, 1350 Broadway

chineses Herald Square Branch, New York City (New York) 10018, 1350 Broadway

chineset Herald Square Branch, New York City (New York) 10018, 1350 Broadway

croatian Herald Square Branch, New York City (New York) 10018, 1350 Broadway

czech Herald Square Branch, New York City (New York) 10018, 1350 Broadway

danish Herald Square Branch, New York City (New York) 10018, 1350 Broadway

dutch Herald Square Branch, New York City (New York) 10018, 1350 Broadway

english Herald Square Branch, New York City (New York) 10018, 1350 Broadway

estonian Herald Square Branch, New York City (New York) 10018, 1350 Broadway

filipino Herald Square Branch, New York City (New York) 10018, 1350 Broadway

finnish Herald Square Branch, New York City (New York) 10018, 1350 Broadway

french Herald Square Branch, New York City (New York) 10018, 1350 Broadway

galician Herald Square Branch, New York City (New York) 10018, 1350 Broadway

georgian Herald Square Branch, New York City (New York) 10018, 1350 Broadway

german Herald Square Branch, New York City (New York) 10018, 1350 Broadway

greek Herald Square Branch, New York City (New York) 10018, 1350 Broadway

haitian Herald Square Branch, New York City (New York) 10018, 1350 Broadway

hindi Herald Square Branch, New York City (New York) 10018, 1350 Broadway

hungarian Herald Square Branch, New York City (New York) 10018, 1350 Broadway

icelandic Herald Square Branch, New York City (New York) 10018, 1350 Broadway

indonesian Herald Square Branch, New York City (New York) 10018, 1350 Broadway

irish Herald Square Branch, New York City (New York) 10018, 1350 Broadway

italian Herald Square Branch, New York City (New York) 10018, 1350 Broadway

japanese Herald Square Branch, New York City (New York) 10018, 1350 Broadway

korean Herald Square Branch, New York City (New York) 10018, 1350 Broadway

latvian Herald Square Branch, New York City (New York) 10018, 1350 Broadway

lithuanian Herald Square Branch, New York City (New York) 10018, 1350 Broadway

macedonian Herald Square Branch, New York City (New York) 10018, 1350 Broadway

malay Herald Square Branch, New York City (New York) 10018, 1350 Broadway

maltese Herald Square Branch, New York City (New York) 10018, 1350 Broadway

norwegian Herald Square Branch, New York City (New York) 10018, 1350 Broadway

polish Herald Square Branch, New York City (New York) 10018, 1350 Broadway

portuguese Herald Square Branch, New York City (New York) 10018, 1350 Broadway

romanian Herald Square Branch, New York City (New York) 10018, 1350 Broadway

russian Herald Square Branch, New York City (New York) 10018, 1350 Broadway

serbian Herald Square Branch, New York City (New York) 10018, 1350 Broadway

slovak Herald Square Branch, New York City (New York) 10018, 1350 Broadway

slovenian Herald Square Branch, New York City (New York) 10018, 1350 Broadway

spanish Herald Square Branch, New York City (New York) 10018, 1350 Broadway

swahili Herald Square Branch, New York City (New York) 10018, 1350 Broadway

swedish Herald Square Branch, New York City (New York) 10018, 1350 Broadway

thai Herald Square Branch, New York City (New York) 10018, 1350 Broadway

turkish Herald Square Branch, New York City (New York) 10018, 1350 Broadway

ukrainian Herald Square Branch, New York City (New York) 10018, 1350 Broadway

vietnamese Herald Square Branch, New York City (New York) 10018, 1350 Broadway

Herald Square Branch, New York City (New York) 10018, 1350 Broadway

Name (Branch)): Herald Square Branch
Address(Branch): 1350 Broadway
Zip Code (Branch): 10018
City (Reported)(Branch): New York City
County Name (Branch): New York
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): 125,887,000 USD (One Hundred and Twenty-Five Million Eight Hundred and Eigthy-Seven Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION

Apple Bank For Savings (Apple Bank for Savings)
1075 Central Avenue
10583 Scarsdale
New York (Westchester)
208,854,000 USD (Two Hundred and Eight Million Eight Hundred and Fifty-Four 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 $)

Port Chester (Wachovia Bank, National Association)
133 North Main Street
10573 Port Chester
New York (Westchester)
1,260,843,000 USD (One Thousand Two Hundred and Sixty Million Eight Hundred and Fourty-Three Thousand $)

The Troy Savings Bank (The Troy Savings Bank)
32 Second Street
12180 Troy
New York (Rensselaer)
159,901,000 USD (One Hundred and Fifty-Nine Million Nine Hundred and One Thousand $)

Mamaroneck Branch (GreenPoint Bank)
1 Mamaroneck Avenue
10601 White Plains
New York (Westchester)
114,682,000 USD (One Hundred and Fourteen Million Six Hundred and Eigthy-Two Thousand $)

Nyack Branch (Manufacturers and Traders Trust Company)
135 Main Street
10960 Nyack
New York (Rockland)
202,873,000 USD (Two Hundred and Two Million Eight Hundred and Seventy-Three Thousand $)

Smithtown Branch (JPMorgan Chase Bank)
42 West Main Street
11787 Smithtown
New York (Suffolk)
173,103,000 USD (One Hundred and Seventy-Three Million One Hundred and Three Thousand $)

Ellenville National Bank (Ellenville National Bank)
70 Canal Street
12428 Ellenville
New York (Ulster)
86,563,000 USD (Eigthy-Six Million Five Hundred and Sixty-Three 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 $)

National Bank Of New York City (National Bank of New York City)
136-29 38th Avenue
11352 New York City
New York (Queens)
129,464,000 USD (One Hundred and Twenty-Nine Million Four Hundred and Sixty-Four Thousand $)

73rd Street (Apple Bank for Savings)
2100 Broadway At 73rd Street
10023 New York
New York (New York)
294,809,000 USD (Two Hundred and Ninety-Four Million Eight Hundred and Nine Thousand $)

Mount Vernon Branch (North Fork Bank)
22 East First Street
10550 Mount Vernon
New York (Westchester)
88,021,000 USD (Eigthy-Eight Million Twenty-One 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 $)

Getty Square Branch (Wachovia Bank, National Association)
12 South Broadway
10701 Yonkers
New York (Westchester)
46,489,000 USD (Fourty-Six Million Four Hundred and Eigthy-Nine Thousand $)

Clinton Square Branch (Fleet National Bank)
One Clinton Square
13202 Syracuse
New York (Onondaga)
397,458,000 USD (Three Hundred and Ninety-Seven Million Four Hundred and Fifty-Eight Thousand $)

Skaneateles Branch (BSB Bank & Trust Company)
33 East Genesee Street
13152 Skaneateles
New York (Onondaga)
84,025,000 USD (Eigthy-Four Million Twenty-Five Thousand $)

Sawyer Savings Bank (Sawyer Savings Bank)
87 Market Street
12477 Saugerties
New York (Ulster)
82,646,000 USD (Eigthy-Two Million Six Hundred and Fourty-Six Thousand $)

The Roslyn Savings Bank (The Roslyn Savings Bank)
1400 Old Northern Boulevard
11576 Roslyn
New York (Nassau)
1,146,719,000 USD (One Thousand One Hundred and Fourty-Six Million Seven Hundred and Nineteen 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 $)

Riverhead Branch (The Bank of New York)
7 West Main Street
11901 Riverhead
New York (Suffolk)
37,805,000 USD (Thirty-Seven Million Eight Hundred and Five Thousand $)

37 Th St - Manhattan Branch (North Fork Bank)
1001 Avenue Of The Americas
10018 New York City
New York (New York)
402,437,000 USD (Four Hundred and Two Million Four Hundred and Thirty-Seven 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 $)

Bank Of Tokyo-Mitsubishi Trust Company (Bank of Tokyo-Mitsubishi Trust Company)
1251 Avenue Of The Americas
10020 New York City
New York (New York)
1,245,535,000 USD (One Thousand Two Hundred and Fourty-Five Million Five Hundred and Thirty-Five Thousand $)

Israel Discount Bank Of New York (Israel Discount Bank of New York)
511 Fifth Avenue
10017 New York City
New York (New York)
2,582,974,000 USD (Two Thousand Five Hundred and Eigthy-Two Million Nine Hundred and Seventy-Four Thousand $)

Shawmut Trust Branch (Fleet National Bank)
40 Broad Street, 8th Floor
10004 New York City
New York (New York)
0 USD (zero $)

Bessemer Trust Company, National Association (Bessemer Trust Company, National Association)
630 Fifth Avenue
10111 New York City
New York (New York)
210,857,000 USD (Two Hundred and Ten Million Eight Hundred and Fifty-Seven Thousand $)

Excel Bank, National Association (Excel Bank, National Association)
400 Park Avenue
10022 New York City
New York (New York)
260,522,000 USD (Two Hundred and Sixty Million Five Hundred and Twenty-Two Thousand $)

Gotham Bank Of New York (Gotham Bank of New York)
1412 Broadway
10018 New York City
New York (New York)
147,484,000 USD (One Hundred and Fourty-Seven Million Four Hundred and Eigthy-Four Thousand $)

West 30th Branch (Nara Bank, National Association)
29 West 30th Street
10001 New York City
New York (New York)
112,500,000 USD (One Hundred and Twelve Million Five Hundred Thousand $)

Habib American Bank (Habib American Bank)
99 Madison Avenue
10016 New York City
New York (New York)
65,066,000 USD (Sixty-Five Million Sixty-Six Thousand $)

25th Street Branch (Marathon National Bank of New York)
250 9th Avenue
10001 New York
New York (New York)
20,770,000 USD (Twenty Million Seven Hundred and Seventy Thousand $)

The Chinese American Bank (The Chinese American Bank)
77 Bowery
10002 New York
New York (New York)
165,306,000 USD (One Hundred and Sixty-Five Million Three Hundred and Six Thousand $)

Bank Leumi Usa (Bank Leumi USA)
579 Fifth Avenue
10170 New York
New York (New York)
397,133,000 USD (Three Hundred and Ninety-Seven Million One Hundred and Thirty-Three Thousand $)

Park Avenue Branch (Manufacturers and Traders Trust Company)
350 Park Avenue, 6th Floor
10022 New York
New York (New York)
506,993,000 USD (Five Hundred and Six Million Nine Hundred and Ninety-Three Thousand $)

Fiduciary Trust Company Of New York (Fiduciary Trust Company International)
600 Fifth Avenue
10020 New York
New York (New York)
583,108,000 USD (Five Hundred and Eigthy-Three Million One Hundred and Eight Thousand $)

Mizuho Corporate Bank (Usa) (Mizuho Corporate Bank (USA))
55 East 52nd Street
10055 New York
New York (New York)
143,841,000 USD (One Hundred and Fourty-Three Million Eight Hundred and Fourty-One Thousand $)

United Orient Bank (United Orient Bank)
10 Chatham Square
10038 New York
New York (New York)
46,620,000 USD (Fourty-Six Million Six Hundred and Twenty Thousand $)

Interaudi Bank (Interaudi Bank)
19 East 54th Street
10022 New York
New York (New York)
427,191,000 USD (Four Hundred and Twenty-Seven Million One Hundred and Ninety-One Thousand $)

Woori America Bank (Woori America Bank)
1250 Broadway
10001 New York
New York (New York)
84,349,000 USD (Eigthy-Four Million Three Hundred and Fourty-Nine Thousand $)

Eastbank, National Association (Eastbank, National Association)
235 Canal Street
10013 New York
New York (New York)
112,242,000 USD (One Hundred and Twelve Million Two Hundred and Fourty-Two 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 $)

Arch Street Branch (HSBC Bank USA)
1027 Arch Street
19107 Philadelphia
Pennsylvania (Philadelphia)
75,728,000 USD (Seventy-Five Million Seven Hundred and Twenty-Eight Thousand $)

Broadway & 58th Street Branch (HSBC Bank USA)
1790 Broadway
10019 New York City
New York (New York)
161,781,000 USD (One Hundred and Sixty-One Million Seven Hundred and Eigthy-One Thousand $)

Avenue Of The Americas Branch (HSBC Bank USA)
1271 Ave Of The Americas
10020 New York
New York (New York)
105,095,000 USD (One Hundred and Five Million Ninety-Five Thousand $)

United Northern Branch (HSBC Bank USA)
400 Washington St
13601 Watertown
New York (Jefferson)
38,253,000 USD (Thirty-Eight Million Two Hundred and Fifty-Three Thousand $)

Canal Street Branch (HSBC Bank USA)
254 Canal Street
10013 New York City
New York (New York)
473,658,000 USD (Four Hundred and Seventy-Three Million Six Hundred and Fifty-Eight Thousand $)

Elmhurst Branch (HSBC Bank USA)
87-03 Queens Boulevard
11373 Elmhurst
New York (Queens)
111,037,000 USD (One Hundred and Eleven Million Thirty-Seven Thousand $)

Rayne State Bank & Trust Company (Rayne State Bank & Trust Company)
200 South Adams Avenue
70578 Rayne
Louisiana (Acadia)
60,331,000 USD (Sixty Million Three Hundred and Thirty-One Thousand $)

Galena Park Branch (Comerica Bank)
1515 Clinton Drive
77547 Galena Park
Texas (Harris)
35,416,000 USD (Thirty-Five Million Four Hundred and Sixteen Thousand $)

York State Bank and Trust Company (York State Bank and Trust Company)
700 Lincoln Avenue
68467 York
Nebraska (York)
91,265,000 USD (Ninety-One Million Two Hundred and Sixty-Five Thousand $)

Custer County Branch (Wells Fargo Bank Northwest, National Association)
Fourth and Main
83226 Challis
Idaho (Custer)
19,328,000 USD (Nineteen Million Three Hundred and Twenty-Eight Thousand $)

The First and Farmers Bank (The First and Farmers Bank)
Park and Morrison Avenue
58274 Portland
North Dakota (Traill)
27,484,000 USD (Twenty-Seven Million Four Hundred and Eigthy-Four Thousand $)

Kansas Illinois Facility (The Edgar County Bank and Trust Co., Paris, Illinois)
110 N Front Street
61933 Kansas
Illinois (Edgar)
15,311,000 USD (Fifteen Million Three Hundred and Eleven Thousand $)

Cardwell Facility (First Security State Bank of Southeast Missouri)
101 Main Street
63829 Cardwell
Missouri (Dunklin)
3,666,000 USD (Three Million Six Hundred and Sixty-Six Thousand $)

First Suburban National Bank (First Suburban National Bank)
150 South 5th Avenue
60153 Maywood
Illinois (Cook)
63,009,000 USD (Sixty-Three Million Nine Thousand $)

2005 West Route #34 Branch (Harris Bank Joliet, National Association)
2005 West Route #34
60545 Plano
Illinois (Kendall)
52,802,000 USD (Fifty-Two Million Eight Hundred and Two Thousand $)

Waterloo Branch (Wells Fargo Bank Iowa, National Association)
191 West Fifth Street
50701 Waterloo
Iowa (Black Hawk)
101,075,000 USD (One Hundred and One Million Seventy-Five 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): 125887.00000000
# 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: 656
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 10289.00000000
# Name (Branch)): Herald Square Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): New York
# Country Number (Branch): 61.00000000
# State and County Number (Branch): 36061
# City (Reported)(Branch): New York City
# City (USPS)(Branch): New York
# Address(Branch): 1350 Broadway
# Zip Code (Branch): 10018
# 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: 360610109001
# 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