Horseheads Branch, Horseheads (New York) 14845, 309 South Main Street

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afrikaans Horseheads Branch, Horseheads (New York) 14845, 309 South Main Street

albanian Horseheads Branch, Horseheads (New York) 14845, 309 South Main Street

armenian Horseheads Branch, Horseheads (New York) 14845, 309 South Main Street

azerbaijani Horseheads Branch, Horseheads (New York) 14845, 309 South Main Street

basque Horseheads Branch, Horseheads (New York) 14845, 309 South Main Street

belarusian Horseheads Branch, Horseheads (New York) 14845, 309 South Main Street

bulgarian Horseheads Branch, Horseheads (New York) 14845, 309 South Main Street

catalan Horseheads Branch, Horseheads (New York) 14845, 309 South Main Street

chineses Horseheads Branch, Horseheads (New York) 14845, 309 South Main Street

chineset Horseheads Branch, Horseheads (New York) 14845, 309 South Main Street

croatian Horseheads Branch, Horseheads (New York) 14845, 309 South Main Street

czech Horseheads Branch, Horseheads (New York) 14845, 309 South Main Street

danish Horseheads Branch, Horseheads (New York) 14845, 309 South Main Street

dutch Horseheads Branch, Horseheads (New York) 14845, 309 South Main Street

english Horseheads Branch, Horseheads (New York) 14845, 309 South Main Street

estonian Horseheads Branch, Horseheads (New York) 14845, 309 South Main Street

filipino Horseheads Branch, Horseheads (New York) 14845, 309 South Main Street

finnish Horseheads Branch, Horseheads (New York) 14845, 309 South Main Street

french Horseheads Branch, Horseheads (New York) 14845, 309 South Main Street

galician Horseheads Branch, Horseheads (New York) 14845, 309 South Main Street

georgian Horseheads Branch, Horseheads (New York) 14845, 309 South Main Street

german Horseheads Branch, Horseheads (New York) 14845, 309 South Main Street

greek Horseheads Branch, Horseheads (New York) 14845, 309 South Main Street

haitian Horseheads Branch, Horseheads (New York) 14845, 309 South Main Street

hindi Horseheads Branch, Horseheads (New York) 14845, 309 South Main Street

hungarian Horseheads Branch, Horseheads (New York) 14845, 309 South Main Street

icelandic Horseheads Branch, Horseheads (New York) 14845, 309 South Main Street

indonesian Horseheads Branch, Horseheads (New York) 14845, 309 South Main Street

irish Horseheads Branch, Horseheads (New York) 14845, 309 South Main Street

italian Horseheads Branch, Horseheads (New York) 14845, 309 South Main Street

japanese Horseheads Branch, Horseheads (New York) 14845, 309 South Main Street

korean Horseheads Branch, Horseheads (New York) 14845, 309 South Main Street

latvian Horseheads Branch, Horseheads (New York) 14845, 309 South Main Street

lithuanian Horseheads Branch, Horseheads (New York) 14845, 309 South Main Street

macedonian Horseheads Branch, Horseheads (New York) 14845, 309 South Main Street

malay Horseheads Branch, Horseheads (New York) 14845, 309 South Main Street

maltese Horseheads Branch, Horseheads (New York) 14845, 309 South Main Street

norwegian Horseheads Branch, Horseheads (New York) 14845, 309 South Main Street

polish Horseheads Branch, Horseheads (New York) 14845, 309 South Main Street

portuguese Horseheads Branch, Horseheads (New York) 14845, 309 South Main Street

romanian Horseheads Branch, Horseheads (New York) 14845, 309 South Main Street

russian Horseheads Branch, Horseheads (New York) 14845, 309 South Main Street

serbian Horseheads Branch, Horseheads (New York) 14845, 309 South Main Street

slovak Horseheads Branch, Horseheads (New York) 14845, 309 South Main Street

slovenian Horseheads Branch, Horseheads (New York) 14845, 309 South Main Street

spanish Horseheads Branch, Horseheads (New York) 14845, 309 South Main Street

swahili Horseheads Branch, Horseheads (New York) 14845, 309 South Main Street

swedish Horseheads Branch, Horseheads (New York) 14845, 309 South Main Street

thai Horseheads Branch, Horseheads (New York) 14845, 309 South Main Street

turkish Horseheads Branch, Horseheads (New York) 14845, 309 South Main Street

ukrainian Horseheads Branch, Horseheads (New York) 14845, 309 South Main Street

vietnamese Horseheads Branch, Horseheads (New York) 14845, 309 South Main Street

Horseheads Branch, Horseheads (New York) 14845, 309 South Main Street

Name (Branch)): Horseheads Branch
Address(Branch): 309 South Main Street
Zip Code (Branch): 14845
City (Reported)(Branch): Horseheads
County Name (Branch): Chemung
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): 48,367,000 USD (Fourty-Eight Million Three Hundred and Sixty-Seven Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION

Workers Trust Branch (HSBC Bank USA)
243 Main Street
13790 Johnson City
New York (Broome)
30,482,000 USD (Thirty Million Four Hundred and Eigthy-Two Thousand $)

Chenango Plaza Branch (HSBC Bank USA)
1314 Front Street
13901 Chenango
New York (Broome)
29,417,000 USD (Twenty-Nine Million Four Hundred and Seventeen 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 $)

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 $)

Windsor Branch (HSBC Bank USA)
126 Main Street
13865 Windsor
New York (Broome)
20,022,000 USD (Twenty Million Twenty-Two 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 $)

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 $)

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 $)

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 $)

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 $)

Union Endicott Branch (HSBC Bank USA)
117 West Main Street
13760 Endicott
New York (Broome)
35,860,000 USD (Thirty-Five Million Eight Hundred and Sixty Thousand $)

Elmira Heights Branch (HSBC Bank USA)
217 Prescott Avenue
14903 Elmira Heights
New York (Chemung)
22,004,000 USD (Twenty-Two Million Four Thousand $)

Elmira South Side Branch (HSBC Bank USA)
411 South Main Street
14904 Elmira
New York (Chemung)
17,044,000 USD (Seventeen Million Fourty-Four Thousand $)

Cortland Branch (HSBC Bank USA)
36 Main Street
13045 Cortland
New York (Cortland)
39,516,000 USD (Thirty-Nine Million Five Hundred and Sixteen Thousand $)

Binghamton West Side Branch (HSBC Bank USA)
156 Main Street
13905 Binghamton
New York (Broome)
29,235,000 USD (Twenty-Nine Million Two Hundred and Thirty-Five Thousand $)

East Clinton Branch (HSBC Bank USA)
1989 Clinton Street
14206 Buffalo
New York (Erie)
67,611,000 USD (Sixty-Seven Million Six Hundred and Eleven Thousand $)

Huntington Village Branch (HSBC Bank USA)
355 West Main Street
11743 Huntington
New York (Suffolk)
47,685,000 USD (Fourty-Seven Million Six Hundred and Eigthy-Five Thousand $)

Kissena Boulevard Branch (HSBC Bank USA)
41-77 Kissena Boulevard
11355 Flushing
New York (Queens)
91,967,000 USD (Ninety-One Million Nine Hundred and Sixty-Seven Thousand $)

Valley Stream Branch (HSBC Bank USA)
260 West Sunrise Highway
11581 Valley Stream
New York (Nassau)
71,790,000 USD (Seventy-One Million Seven Hundred and Ninety Thousand $)

Staten Island Branch (HSBC Bank USA)
2655 Richmond Avenue
10314 New York City
New York (Richmond)
163,591,000 USD (One Hundred and Sixty-Three Million Five Hundred and Ninety-One Thousand $)

Horseheads Office Branch (Bath National Bank)
1019 Center Street
14845 Horseheads
New York (Chemung)
4,693,000 USD (Four Million Six Hundred and Ninety-Three Thousand $)

1102 Grand Central Avenue (The Elmira Savings Bank, FSB)
1102 Grand Central Avenue
14845 Horseheads
New York (Chemung)
60,533,000 USD (Sixty Million Five Hundred and Thirty-Three 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 $)

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 $)

North Middletown Road Branch (HSBC Bank USA)
93 North Middletown Road
10965 Pearl River
New York (Rockland)
172,103,000 USD (One Hundred and Seventy-Two Million One Hundred and Three Thousand $)

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 $)

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 $)

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 $)

Tappan Branch (HSBC Bank USA)
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 $)

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 $)

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 $)

Colo Branch (State Bank & Trust Co.)
405 Main Street
50056 Colo
Iowa (Story)
9,847,000 USD (Nine Million Eight Hundred and Fourty-Seven Thousand $)

Mccallsburg Branch (State Bank & Trust Co.)
Main Street
50154 Mccallsburg
Iowa (Story)
3,774,000 USD (Three Million Seven Hundred and Seventy-Four Thousand $)

Flemingsburg Ewing Branch (Community Trust Bank, Inc.)
Main Street
41039 Ewing
Kentucky (Fleming)
7,272,000 USD (Seven Million Two Hundred and Seventy-Two Thousand $)

Flemingsburg South Ridge Branch (Community Trust Bank, Inc.)
110 Clark Street
41041 Flemingsburg
Kentucky (Fleming)
5,443,000 USD (Five Million Four Hundred and Fourty-Three Thousand $)

Flemingsburg By-Pass Branch (Community Trust Bank, Inc.)
200 Ashbrook Drive
41041 Flemingsburg
Kentucky (Fleming)
1,776,000 USD (One Million Seven Hundred and Seventy-Six Thousand $)

Elko Main Branch (U.S. Bank National Association)
801 Idaho Street
89801 Elko
Nevada (Elko)
41,803,000 USD (Fourty-One Million Eight Hundred and Three Thousand $)

Pioche Branch (Bank of America, National Association)
71 Main Street
89043 Pioche
Nevada (Lincoln)
8,641,000 USD (Eight Million Six Hundred and Fourty-One Thousand $)

Winnemucca Branch (U.S. Bank National Association)
180 South Bridge Street
89445 Winnemucca
Nevada (Humboldt)
33,154,000 USD (Thirty-Three Million One Hundred and Fifty-Four Thousand $)

University Branch (Bank of America, National Association)
700 North Virginia Street
89501 Reno
Nevada (Washoe)
62,330,000 USD (Sixty-Two Million Three Hundred and Thirty Thousand $)

Mill/Freeway (Bank of America, National Association)
2597 Mill Street
89502 Reno
Nevada (Washoe)
50,905,000 USD (Fifty Million Nine Hundred and 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): 48367.00000000
# 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: 107
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 234778.00000000
# Name (Branch)): Horseheads Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Chemung
# Country Number (Branch): 15.00000000
# State and County Number (Branch): 36015
# City (Reported)(Branch): Horseheads
# City (USPS)(Branch): Horseheads
# Address(Branch): 309 South Main Street
# Zip Code (Branch): 14845
# 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: 360150105001
# Core Based Statistical Area Name (Institution): Elmira, NY
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 21300
# Metropolitan Statistical Areas (Branch): 21300
# Metropolitan Statistical Area Name (Branch): Elmira, NY
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 21300
# Core Based Statistical Area Name (Branch): Elmira, NY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 21300
# Metropolitan Statistical Area Name (Institution): Elmira, 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