415 Madison Avenue Branch, New York City (New York) 10017, 415 Madison Avenue

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415 Madison Avenue Branch, New York City (New York) 10017, 415 Madison Avenue

Name (Branch)): 415 Madison Avenue Branch
Address(Branch): 415 Madison Avenue
Zip Code (Branch): 10017
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): 402,267,000 USD (Four Hundred and Two Million Two Hundred and Sixty-Seven Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION

College Point Branch (GreenPoint Bank)
122-03 14th Avenue
11356 College Point
New York (Queens)
123,639,000 USD (One Hundred and Twenty-Three Million Six Hundred and Thirty-Nine Thousand $)

New York Community Bank (New York Community Bank)
615 Merrick Avenue
11590 Westbury
New York (Nassau)
165,476,000 USD (One Hundred and Sixty-Five Million Four Hundred and Seventy-Six Thousand $)

Lynbrook Branch (North Fork Bank)
303 Merrick Road
11563 Lynbrook
New York (Nassau)
94,979,000 USD (Ninety-Four Million Nine Hundred and Seventy-Nine Thousand $)

Chelsea Branch (Emigrant Savings Bank)
250 West 23rd Street
10010 New York City
New York (New York)
217,771,000 USD (Two Hundred and Seventeen Million Seven Hundred and Seventy-One Thousand $)

Richmond Hill Branch (North Fork Bank)
115-20 Jamaica Avenue
11418 Richmond Hill
New York (Queens)
93,590,000 USD (Ninety-Three Million Five Hundred and Ninety Thousand $)

Ridgewood Savings Bank (Ridgewood Savings Bank)
71-02 Forest Avenue
11385 New York City
New York (Queens)
500,359,000 USD (Five Hundred Million Three Hundred and Fifty-Nine Thousand $)

West New Brighton Branch (New York Community Bank)
1214 Castelton Avenue
10310 Staten Island
New York (Richmond)
62,807,000 USD (Sixty-Two Million Eight Hundred and Seven Thousand $)

New Rochelle Branch (Fleet National Bank)
277 North Avenue
10801 New Rochelle
New York (Westchester)
97,200,000 USD (Ninety-Seven Million Two Hundred Thousand $)

Third Street Branch (Fleet National Bank)
418 Third Street
14302 Niagara Falls
New York (Niagara)
28,331,000 USD (Twenty-Eight Million Three Hundred and Thirty-One Thousand $)

The North Country Savings Bank (The North Country Savings Bank)
127 Main Street
13617 Canton
New York (St. Lawrence)
89,460,000 USD (Eigthy-Nine Million Four Hundred and Sixty Thousand $)

Independence Community Bank (Independence Community Bank)
130 Court Street
11201 Brooklyn
New York (Kings)
349,149,000 USD (Three Hundred and Fourty-Nine Million One Hundred and Fourty-Nine Thousand $)

Wyckoff Avenue Branch (GreenPoint Bank)
315 Wyckoff Avenue
11237 Brooklyn
New York (Kings)
102,977,000 USD (One Hundred and Two Million Nine Hundred and Seventy-Seven Thousand $)

Central Branch (Manufacturers and Traders Trust Company)
2644 Atlantic Avenue
11207 Brooklyn
New York (Kings)
74,524,000 USD (Seventy-Four Million Five Hundred and Twenty-Four Thousand $)

231st Street Branch (North Fork Bank)
185 West 231st Street
10463 Bronx
New York (Bronx)
131,974,000 USD (One Hundred and Thirty-One Million Nine Hundred and Seventy-Four Thousand $)

New Paltz (Wachovia Bank, National Association)
29 Main Street
12561 New Paltz
New York (Ulster)
36,842,000 USD (Thirty-Six Million Eight Hundred and Fourty-Two Thousand $)

35 Matthews Street Branch (Hudson United Bank)
4 South Street
10940 Middletown
New York (Orange)
48,590,000 USD (Fourty-Eight Million Five Hundred and Ninety Thousand $)

Kingston Branch (Charter One Bank, National Association)
273 Wall Street
12401 Kingston
New York (Ulster)
115,434,000 USD (One Hundred and Fifteen Million Four Hundred and Thirty-Four Thousand $)

Fishkill (Wachovia Bank, National Association)
1098 Main Street
12524 Fishkill
New York (Dutchess)
45,486,000 USD (Fourty-Five Million Four Hundred and Eigthy-Six Thousand $)

Dobbs Ferry Branch (Wachovia Bank, National Association)
81 Main Street
10522 Dobbs Ferry
New York (Westchester)
27,800,000 USD (Twenty-Seven Million Eight Hundred Thousand $)

Cohoes Savings Bank Branch (Hudson River Bank & Trust Company)
72 Mohawk Street
12047 Cohoes
New York (Albany)
108,700,000 USD (One Hundred and Eight Million Seven Hundred 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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

Rhinebeck Savings Bank (Rhinebeck Savings Bank)
6414 Montgomery Street
12572 Rhinebeck
New York (Dutchess)
107,720,000 USD (One Hundred and Seven Million Seven Hundred and Twenty 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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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): 402267.00000000
# 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: 607
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 10249.00000000
# Name (Branch)): 415 Madison Avenue Branch
# State Code (Branch): NY
# STNAMEBR: New York
# STNUMBR: 36
# CNTYNAMB: New York
# CNTYNUMB: 61.00000000
# STCNTYBR: 36061
# CITYBR: New York City
# CITY2BR: New York
# ADDRESBR: 415 Madison Avenue
# ZIPBR: 10017
# 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: 360610094002
# CSANAME: New York-Newark-Bridgeport, NY-NJ-CT-PA
# CBSANAME: New York-Northern New Jersey-Long Island, NY-NJ-PA
# CSA: 408
# CBSA: 35620
# CBSA_METROB: 35620
# CBSA_METRO_NAMEB: New York-Northern New Jersey-Long Island
# CSABR: 408
# CSANAMBR: New York-Newark-Bridgeport, NY-NJ-CT-PA
# CBSABR: 35620
# CBSANAMB: New York-Northern New Jersey-Long Island
# DIVISIONB: 35644
# CBSA_DIV_NAMB: New York-Wayne-White Plains, NY-NJ
# METROBR: 1
# MICROBR: 0
# CBSA_METRO: 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