Seneca Street Branch, Utica (New York) 13502, 520 Seneca Street

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afrikaans Seneca Street Branch, Utica (New York) 13502, 520 Seneca Street

albanian Seneca Street Branch, Utica (New York) 13502, 520 Seneca Street

armenian Seneca Street Branch, Utica (New York) 13502, 520 Seneca Street

azerbaijani Seneca Street Branch, Utica (New York) 13502, 520 Seneca Street

basque Seneca Street Branch, Utica (New York) 13502, 520 Seneca Street

belarusian Seneca Street Branch, Utica (New York) 13502, 520 Seneca Street

bulgarian Seneca Street Branch, Utica (New York) 13502, 520 Seneca Street

catalan Seneca Street Branch, Utica (New York) 13502, 520 Seneca Street

chineses Seneca Street Branch, Utica (New York) 13502, 520 Seneca Street

chineset Seneca Street Branch, Utica (New York) 13502, 520 Seneca Street

croatian Seneca Street Branch, Utica (New York) 13502, 520 Seneca Street

czech Seneca Street Branch, Utica (New York) 13502, 520 Seneca Street

danish Seneca Street Branch, Utica (New York) 13502, 520 Seneca Street

dutch Seneca Street Branch, Utica (New York) 13502, 520 Seneca Street

english Seneca Street Branch, Utica (New York) 13502, 520 Seneca Street

estonian Seneca Street Branch, Utica (New York) 13502, 520 Seneca Street

filipino Seneca Street Branch, Utica (New York) 13502, 520 Seneca Street

finnish Seneca Street Branch, Utica (New York) 13502, 520 Seneca Street

french Seneca Street Branch, Utica (New York) 13502, 520 Seneca Street

galician Seneca Street Branch, Utica (New York) 13502, 520 Seneca Street

georgian Seneca Street Branch, Utica (New York) 13502, 520 Seneca Street

german Seneca Street Branch, Utica (New York) 13502, 520 Seneca Street

greek Seneca Street Branch, Utica (New York) 13502, 520 Seneca Street

haitian Seneca Street Branch, Utica (New York) 13502, 520 Seneca Street

hindi Seneca Street Branch, Utica (New York) 13502, 520 Seneca Street

hungarian Seneca Street Branch, Utica (New York) 13502, 520 Seneca Street

icelandic Seneca Street Branch, Utica (New York) 13502, 520 Seneca Street

indonesian Seneca Street Branch, Utica (New York) 13502, 520 Seneca Street

irish Seneca Street Branch, Utica (New York) 13502, 520 Seneca Street

italian Seneca Street Branch, Utica (New York) 13502, 520 Seneca Street

japanese Seneca Street Branch, Utica (New York) 13502, 520 Seneca Street

korean Seneca Street Branch, Utica (New York) 13502, 520 Seneca Street

latvian Seneca Street Branch, Utica (New York) 13502, 520 Seneca Street

lithuanian Seneca Street Branch, Utica (New York) 13502, 520 Seneca Street

macedonian Seneca Street Branch, Utica (New York) 13502, 520 Seneca Street

malay Seneca Street Branch, Utica (New York) 13502, 520 Seneca Street

maltese Seneca Street Branch, Utica (New York) 13502, 520 Seneca Street

norwegian Seneca Street Branch, Utica (New York) 13502, 520 Seneca Street

polish Seneca Street Branch, Utica (New York) 13502, 520 Seneca Street

portuguese Seneca Street Branch, Utica (New York) 13502, 520 Seneca Street

romanian Seneca Street Branch, Utica (New York) 13502, 520 Seneca Street

russian Seneca Street Branch, Utica (New York) 13502, 520 Seneca Street

serbian Seneca Street Branch, Utica (New York) 13502, 520 Seneca Street

slovak Seneca Street Branch, Utica (New York) 13502, 520 Seneca Street

slovenian Seneca Street Branch, Utica (New York) 13502, 520 Seneca Street

spanish Seneca Street Branch, Utica (New York) 13502, 520 Seneca Street

swahili Seneca Street Branch, Utica (New York) 13502, 520 Seneca Street

swedish Seneca Street Branch, Utica (New York) 13502, 520 Seneca Street

thai Seneca Street Branch, Utica (New York) 13502, 520 Seneca Street

turkish Seneca Street Branch, Utica (New York) 13502, 520 Seneca Street

ukrainian Seneca Street Branch, Utica (New York) 13502, 520 Seneca Street

vietnamese Seneca Street Branch, Utica (New York) 13502, 520 Seneca Street

Seneca Street Branch, Utica (New York) 13502, 520 Seneca Street

Name (Branch)): Seneca Street Branch
Address(Branch): 520 Seneca Street
Zip Code (Branch): 13502
City (Reported)(Branch): Utica
County Name (Branch): Oneida
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): 63,274,000 USD (Sixty-Three Million Two Hundred and Seventy-Four Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION

Nunda Branch (Manufacturers and Traders Trust Company)
6 State Street
14517 Nunda
New York (Livingston)
19,207,000 USD (Nineteen Million Two Hundred and Seven Thousand $)

American Branch (HSBC Bank USA)
265 Broadway
10007 New York City
New York (New York)
136,259,000 USD (One Hundred and Thirty-Six Million Two Hundred and Fifty-Nine Thousand $)

Division Street Branch (Hudson River Bank & Trust Company)
11 Division Street
12010 Amsterdam
New York (Montgomery)
81,223,000 USD (Eigthy-One Million Two Hundred and Twenty-Three Thousand $)

Bsb Bank & Trust Company (BSB Bank & Trust Company)
62-68 Exchange Street
13902 Binghamton
New York (Broome)
602,123,000 USD (Six Hundred and Two Million One Hundred and Twenty-Three Thousand $)

Westchester Square Branch (Apple Bank for Savings)
12 Westchester Square
10462 Bronx
New York (Bronx)
152,728,000 USD (One Hundred and Fifty-Two Million Seven Hundred and Twenty-Eight Thousand $)

Fulton Street Branch (HSBC Bank USA)
342 Fulton Street
11201 New York City
New York (Kings)
47,967,000 USD (Fourty-Seven Million Nine Hundred and Sixty-Seven Thousand $)

Greenpoint Bank (GreenPoint Bank)
807 Manhattan Avenue
11222 New York City
New York (Kings)
570,214,000 USD (Five Hundred and Seventy Million Two Hundred and Fourteen Thousand $)

Fountain Plaza Branch (Manufacturers and Traders Trust Company)
One Fountain Plaza
14203 Buffalo
New York (Erie)
293,606,000 USD (Two Hundred and Ninety-Three Million Six Hundred and Six Thousand $)

Ellenville Branch (Manufacturers and Traders Trust Company)
80 North Main Street
12428 Ellenville
New York (Ulster)
46,115,000 USD (Fourty-Six Million One Hundred and Fifteen Thousand $)

Fulton Savings Bank (Fulton Savings Bank)
75 South First Street
13069 Fulton
New York (Oswego)
114,344,000 USD (One Hundred and Fourteen Million Three Hundred and Fourty-Four Thousand $)

Nyack Branch (HSBC Bank USA)
17 South Broadway
10960 Nyack
New York (Rockland)
88,240,000 USD (Eigthy-Eight Million Two Hundred and Fourty Thousand $)

Lake Street Branch (HSBC Bank USA)
150 Lake Street
14902 Elmira
New York (Chemung)
54,278,000 USD (Fifty-Four Million Two Hundred and Seventy-Eight Thousand $)

The Citizens National Bank Of Hammond (The Citizens National Bank of Hammond)
Main Street
13646 Hammond
New York (St. Lawrence)
8,701,000 USD (Eight Million Seven Hundred and One Thousand $)

Savannah Bank National Association (Savannah Bank National Association)
1565 Main Street
13146 Savannah
New York (Wayne)
21,132,000 USD (Twenty-One Million One Hundred and Thirty-Two Thousand $)

Oxford Branch (NBT Bank, National Association)
10 North Canal Street
13830 Oxford
New York (Chenango)
23,247,000 USD (Twenty-Three Million Two Hundred and Fourty-Seven Thousand $)

The Upstate National Bank (The Upstate National Bank)
1 Main Street
13658 Lisbon
New York (St. Lawrence)
8,960,000 USD (Eight Million Nine Hundred and Sixty Thousand $)

Middletown Branch (The Bank of New York)
135 North Street
10940 Middletown
New York (Orange)
49,859,000 USD (Fourty-Nine Million Eight Hundred and Fifty-Nine Thousand $)

First Westchester Branch (The Bank of New York)
491 Main Street
10802 New Rochelle
New York (Westchester)
81,665,000 USD (Eigthy-One Million Six Hundred and Sixty-Five Thousand $)

Waterloo Branch (Community Bank, National Association)
2 West Main Street
13165 Waterloo
New York (Seneca)
62,306,000 USD (Sixty-Two Million Three Hundred and Six Thousand $)

Court Street Branch (Keybank National Association)
1415 Main Place Mall, 390 Ma
14202 Buffalo
New York (Erie)
26,959,000 USD (Twenty-Six Million Nine Hundred and Fifty-Nine Thousand $)

Utica Branch (The First State Bank of Ransom)
310 North Ohio
67584 Utica
Kansas (Ness)
6,275,000 USD (Six Million Two Hundred and Seventy-Five Thousand $)

100 Mill Street Branch (La Salle State Bank)
100 Mill Street
61373 Utica
Illinois (La Salle)
11,330,000 USD (Eleven Million Three Hundred and Thirty Thousand $)

Utica-Middle Market Reg Hq Branch (JPMorgan Chase Bank)
258 Genesse Street
13502 Utica
New York (Oneida)
139,493,000 USD (One Hundred and Thirty-Nine Million Four Hundred and Ninety-Three Thousand $)

Utica Branch (Keybank National Association)
255 Genesee Street
13502 Utica
New York (Oneida)
19,914,000 USD (Nineteen Million Nine Hundred and Fourteen Thousand $)

Van Dyke Twenty One Mile Branch (Comerica Bank)
47127 Van Dyke Road
48317 Utica
Michigan (Macomb)
122,303,000 USD (One Hundred and Twenty-Two Million Three Hundred and Three Thousand $)

Utica Branch (Bank One, National Association)
45303 Van Dyke Road
48317 Utica
Michigan (Macomb)
76,480,000 USD (Seventy-Six Million Four Hundred and Eigthy Thousand $)

Utica Branch (The Park National Bank)
33 South Main Street
43080 Utica
Ohio (Licking)
41,384,000 USD (Fourty-One Million Three Hundred and Eigthy-Four Thousand $)

North Utica Branch (Fleet National Bank)
50 Auert Avenue
13502 Utica
New York (Oneida)
19,227,000 USD (Nineteen Million Two Hundred and Twenty-Seven Thousand $)

Business Park Branch (Fleet National Bank)
133 Business Park Drive
13502 Utica
New York (Oneida)
13,253,000 USD (Thirteen Million Two Hundred and Fifty-Three Thousand $)

East Utica Branch (Fleet National Bank)
1100 Mohawk Street
13501 Utica
New York (Oneida)
17,089,000 USD (Seventeen Million Eigthy-Nine Thousand $)

25 Mile/Shelby Branch (Comerica Bank)
54750 Shelby
48316 Shelby Township
Michigan (Macomb)
3,792,000 USD (Three Million Seven Hundred and Ninety-Two Thousand $)

Mound At 25 Branch (Fifth Third Bank)
54870 Mound Rd
48316 Shelby Township
Michigan (Macomb)
17,565,000 USD (Seventeen Million Five Hundred and Sixty-Five Thousand $)

24 Mile-Shelby Road Branch (Bank One, National Association)
4665 24 Mile Road
48316 Shelby Township
Michigan (Macomb)
89,399,000 USD (Eigthy-Nine Million Three Hundred and Ninety-Nine Thousand $)

Van Dyke 23 Mile Road Branch (Bank One, National Association)
50920 Van Dyke Road
48317 Shelby Township
Michigan (Macomb)
63,808,000 USD (Sixty-Three Million Eight Hundred and Eight Thousand $)

Shelby Branch (Fifth Third Bank)
13555 Twenty Three Mile Road
48315 Shelby Township
Michigan (Macomb)
86,735,000 USD (Eigthy-Six Million Seven Hundred and Thirty-Five Thousand $)

Auburnshire Branch (National City Bank of Michigan/Illinois)
2177 Auburn Road
48317 Utica
Michigan (Macomb)
32,659,000 USD (Thirty-Two Million Six Hundred and Fifty-Nine Thousand $)

23 Mile-Mound Road Branch (Comerica Bank)
50955 Mound Road
48317 Shelby Township
Michigan (Macomb)
61,426,000 USD (Sixty-One Million Four Hundred and Twenty-Six 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 $)

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 $)

Utica Downtown (Charter One Bank, National Association)
266 Genesee Street
13502 Utica
New York (Oneida)
24,068,000 USD (Twenty-Four Million Sixty-Eight Thousand $)

415 Madison Avenue Branch (HSBC Bank USA)
415 Madison Avenue
10017 New York City
New York (New York)
402,267,000 USD (Four Hundred and Two Million Two Hundred and Sixty-Seven 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 $)

Herald Square Branch (HSBC Bank USA)
1350 Broadway
10018 New York City
New York (New York)
125,887,000 USD (One Hundred and Twenty-Five Million Eight Hundred and Eigthy-Seven 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 $)

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 $)

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 $)

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 $)

The Bank Of Burlington (The Bank of Burlington)
410 14th Street
80807 Burlington
Colorado (Kit Carson)
38,439,000 USD (Thirty-Eight Million Four Hundred and Thirty-Nine Thousand $)

Citizens National Bank Of Albion (Citizens National Bank of Albion)
10 West Elm Street
62806 Albion
Illinois (Edwards)
101,068,000 USD (One Hundred and One Million Sixty-Eight Thousand $)

Askov Branch (First National Bank of the North)
Main Street
55704 Askov
Minnesota (Pine)
18,406,000 USD (Eightteen Million Four Hundred and Six Thousand $)

First American Bank (First American Bank)
Main St. & High School Ave.
74871 Stonewall
Oklahoma (Pontotoc)
16,509,000 USD (Sixteen Million Five Hundred and Nine Thousand $)

First National Bank Of Nokomis (FIRST NATIONAL BANK OF NOKOMIS)
122 West State Street
62075 Nokomis
Illinois (Montgomery)
54,051,000 USD (Fifty-Four Million Fifty-One Thousand $)

The City State Bank Of Palacios (The City State Bank of Palacios)
459 Main Street
77465 Palacios
Texas (Matagorda)
36,988,000 USD (Thirty-Six Million Nine Hundred and Eigthy-Eight Thousand $)

Lake City Main Branch (First-Citizens Bank and Trust Company of South Carolina)
248 West Main Street
29560 Lake City
South Carolina (Florence)
64,595,000 USD (Sixty-Four Million Five Hundred and Ninety-Five Thousand $)

First Security Bank-Hendricks (First Security Bank-Hendricks)
110 Main Street
56136 Hendricks
Minnesota (Lincoln)
11,251,000 USD (Eleven Million Two Hundred and Fifty-One Thousand $)

The First State Bank Of Thornton, Iowa (The First State Bank of Thornton, Iowa)
Main Street
50479 Thornton
Iowa (Cerro Gordo)
12,623,000 USD (Twelve Million Six Hundred and Twenty-Three Thousand $)

Tippins Bank & Trust Company (Tippins Bank & Trust Company)
101 North Duval Street
30417 Claxton
Georgia (Evans)
34,079,000 USD (Thirty-Four Million Seventy-Nine 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): 63274.00000000
# 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: 281
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 10004.00000000
# Name (Branch)): Seneca Street Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Oneida
# Country Number (Branch): 65.00000000
# State and County Number (Branch): 36065
# City (Reported)(Branch): Utica
# City (USPS)(Branch): Utica
# Address(Branch): 520 Seneca Street
# Zip Code (Branch): 13502
# 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: 360650203002
# Core Based Statistical Area Name (Institution): Utica-Rome, NY
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 46540
# Metropolitan Statistical Areas (Branch): 46540
# Metropolitan Statistical Area Name (Branch): Utica-Rome, NY
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 46540
# Core Based Statistical Area Name (Branch): Utica-Rome, NY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 46540
# Metropolitan Statistical Area Name (Institution): Utica-Rome, 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