Dunkirk Branch, Dunkirk (New York) 14048, 401 Central Avenue
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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
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
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
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
2807 Chesapeake Beach Road W
20754 Dunkirk
Maryland (Calvert)
12,122,000 USD (Twelve Million One Hundred and Twenty-Two Thousand $)
Original information:
# CERT: 589
# RSSDID: 413208.00000000
# DOCKET: 14588.00000000
# NAME: HSBC BANK USA
# NAMEFULL: HSBC Bank USA
# RSSDHCR: 1857108.00000000
# NAMEHCR: HSBC HOLDINGS PLC
# HCTMULT: 1.00000000
# HCTNONE: 0.00000000
# HCTONE: 0.00000000
# CITYHCR: LONDON
# UNIT: 0.00000000
# REGAGNT: FED
# INSAGNT1: BIF
# OAKAR: 1.00000000
# CHRTAGNT: STATE
# CHRTAGNN: State Agency
# FED: 2.00000000
# BKCLASS: SM
# CLCODE: 13
# QBPRCOML: 1.00000000
# QBPNAME: Northeast
# FDICDBS: 2
# FDICNAME: New York
# FEDNAME: New York
# OCCDIST: 1
# OCCNAME: Northeast District
# OTSREGNM: Northeast
# OTSREGNO: 1.00000000
# STALP: NY
# STNAME: New York
# STNUM: 36
# CNTYNAME: Erie
# CNTYNUM: 29.00000000
# STCNTY: 36029.00000000
# 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
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# 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
# STNUMBR: 36
# CNTYNAMB: Chautauqua
# CNTYNUMB: 13.00000000
# STCNTYBR: 36013
# CITYBR: Dunkirk
# CITY2BR: Dunkirk
# ADDRESBR: 401 Central Avenue
# ZIPBR: 14048
# CMSABR: 0
# MSABR: 0
# CNTRYNAB: United States
# BRSERTYP: 11
# CENCODE: 0
# REGNUMBR: 2
# REGNAMBR: New York
# FORMCFRB: 1.00000000
# FORMTFRB: 0.00000000
# REPDTE: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# CALLYM: 2020-03-06
# RECTYPE: SIMS_O
# GEO_Census_Block_Group: 360130356002
# CBSANAME: Jamestown-Dunkirk-Fredonia, NY
# CSA: 0
# CBSA: 27460
# CBSA_METROB: 0
# CSABR: 0
# CBSABR: 27460
# CBSANAMB: Jamestown-Dunkirk-Fredonia, NY
# DIVISIONB: 0
# METROBR: 0
# MICROBR: 1
# CBSA_METRO: 27460
# CBSA_METRO_NAME: Jamestown-Dunkirk-Fredonia, NY
# DIVISION: 0
# METRO: 1
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# SPECGRP: 9.00000000
# SPECDESC: ALL OTHER > $1 BILLION
# NECMABR: 0.00000000
# NECMA: 0.00000000
# CERT: 589
# RSSDID: 413208.00000000
# DOCKET: 14588.00000000
# NAME: HSBC BANK USA
# NAMEFULL: HSBC Bank USA
# RSSDHCR: 1857108.00000000
# NAMEHCR: HSBC HOLDINGS PLC
# HCTMULT: 1.00000000
# HCTNONE: 0.00000000
# HCTONE: 0.00000000
# CITYHCR: LONDON
# UNIT: 0.00000000
# REGAGNT: FED
# INSAGNT1: BIF
# OAKAR: 1.00000000
# CHRTAGNT: STATE
# CHRTAGNN: State Agency
# FED: 2.00000000
# BKCLASS: SM
# CLCODE: 13
# QBPRCOML: 1.00000000
# QBPNAME: Northeast
# FDICDBS: 2
# FDICNAME: New York
# FEDNAME: New York
# OCCDIST: 1
# OCCNAME: Northeast District
# OTSREGNM: Northeast
# OTSREGNO: 1.00000000
# STALP: NY
# STNAME: New York
# STNUM: 36
# CNTYNAME: Erie
# CNTYNUM: 29.00000000
# STCNTY: 36029.00000000
# 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
# STNUMBR: 36
# CNTYNAMB: Chautauqua
# CNTYNUMB: 13.00000000
# STCNTYBR: 36013
# CITYBR: Dunkirk
# CITY2BR: Dunkirk
# ADDRESBR: 401 Central Avenue
# ZIPBR: 14048
# CMSABR: 0
# MSABR: 0
# CNTRYNAB: United States
# BRSERTYP: 11
# CENCODE: 0
# REGNUMBR: 2
# REGNAMBR: New York
# FORMCFRB: 1.00000000
# FORMTFRB: 0.00000000
# REPDTE: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# CALLYM: 2020-03-06
# RECTYPE: SIMS_O
# GEO_Census_Block_Group: 360130356002
# CBSANAME: Jamestown-Dunkirk-Fredonia, NY
# CSA: 0
# CBSA: 27460
# CBSA_METROB: 0
# CSABR: 0
# CBSABR: 27460
# CBSANAMB: Jamestown-Dunkirk-Fredonia, NY
# DIVISIONB: 0
# METROBR: 0
# MICROBR: 1
# CBSA_METRO: 27460
# CBSA_METRO_NAME: Jamestown-Dunkirk-Fredonia, NY
# DIVISION: 0
# METRO: 1
# MICRO: 0
# SPECGRP: 9.00000000
# SPECDESC: ALL OTHER > $1 BILLION
# NECMABR: 0.00000000
# NECMA: 0.00000000