Latta Branch, Rochester (New York) 14612, 3177 Latta Rd
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
Latta Branch, Rochester (New York) 14612, 3177 Latta Rd
Name (Branch)): Latta Branch
Address(Branch): 3177 Latta Rd
Zip Code (Branch): 14612
City (Reported)(Branch): Rochester
County Name (Branch): Monroe
State Name (Branch): New York
Address(Branch): 3177 Latta Rd
Zip Code (Branch): 14612
City (Reported)(Branch): Rochester
County Name (Branch): Monroe
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): 23,920,000 USD (Twenty-Three Million Nine Hundred and Twenty 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): 23,920,000 USD (Twenty-Three Million Nine Hundred and Twenty Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
741 Castleton Ave Branch (Northfield Savings Bank)
741 Castleton Ave
10310 Staten Island
New York (Richmond)
38,074,000 USD (Thirty-Eight Million Seventy-Four Thousand $)
741 Castleton Ave
10310 Staten Island
New York (Richmond)
38,074,000 USD (Thirty-Eight Million Seventy-Four Thousand $)
Windsor Park Branch (North Fork Bank)
73-16 Bell Blvd
11364 Bayside
New York (Queens)
80,593,000 USD (Eigthy Million Five Hundred and Ninety-Three Thousand $)
73-16 Bell Blvd
11364 Bayside
New York (Queens)
80,593,000 USD (Eigthy Million Five Hundred and Ninety-Three Thousand $)
Bay Terrace Branch (North Fork Bank)
211-47 26th Avenue
11360 Bayside
New York (Queens)
82,023,000 USD (Eigthy-Two Million Twenty-Three Thousand $)
211-47 26th Avenue
11360 Bayside
New York (Queens)
82,023,000 USD (Eigthy-Two Million Twenty-Three Thousand $)
Glen Oaks Branch (North Fork Bank)
252-25 Union Turnpike
11426 Bellrose
New York (Queens)
72,982,000 USD (Seventy-Two Million Nine Hundred and Eigthy-Two Thousand $)
252-25 Union Turnpike
11426 Bellrose
New York (Queens)
72,982,000 USD (Seventy-Two Million Nine Hundred and Eigthy-Two Thousand $)
Clearview Branch (North Fork Bank)
20 02 Francis Lewis Blvd
11357 Whitestone
New York (Queens)
146,878,000 USD (One Hundred and Fourty-Six Million Eight Hundred and Seventy-Eight Thousand $)
20 02 Francis Lewis Blvd
11357 Whitestone
New York (Queens)
146,878,000 USD (One Hundred and Fourty-Six Million Eight Hundred and Seventy-Eight Thousand $)
Valley Stream Branch (North Fork Bank)
356 North Central Avenue
11580 Valley Stream
New York (Nassau)
62,027,000 USD (Sixty-Two Million Twenty-Seven Thousand $)
356 North Central Avenue
11580 Valley Stream
New York (Nassau)
62,027,000 USD (Sixty-Two Million Twenty-Seven Thousand $)
Bayside Station Branch (North Fork Bank)
41-11 Bell Blvd
11361 Bayside
New York (Queens)
14,251,000 USD (Fourteen Million Two Hundred and Fifty-One Thousand $)
41-11 Bell Blvd
11361 Bayside
New York (Queens)
14,251,000 USD (Fourteen Million Two Hundred and Fifty-One Thousand $)
Kenmore Branch (Charter One Bank, National Association)
1698 Sheridan Drive
14223 Kenmore
New York (Erie)
108,874,000 USD (One Hundred and Eight Million Eight Hundred and Seventy-Four Thousand $)
1698 Sheridan Drive
14223 Kenmore
New York (Erie)
108,874,000 USD (One Hundred and Eight Million Eight Hundred and Seventy-Four Thousand $)
Bellmore Branch (Ridgewood Savings Bank)
2080 Bellmore Avenue
11710 Bellmore
New York (Nassau)
138,895,000 USD (One Hundred and Thirty-Eight Million Eight Hundred and Ninety-Five Thousand $)
2080 Bellmore Avenue
11710 Bellmore
New York (Nassau)
138,895,000 USD (One Hundred and Thirty-Eight Million Eight Hundred and Ninety-Five Thousand $)
Baldwin Branch (Ridgewood Savings Bank)
835 Atlantic Avenue
11510 Baldwin
New York (Nassau)
120,829,000 USD (One Hundred and Twenty Million Eight Hundred and Twenty-Nine Thousand $)
835 Atlantic Avenue
11510 Baldwin
New York (Nassau)
120,829,000 USD (One Hundred and Twenty Million Eight Hundred and Twenty-Nine Thousand $)
Clarence Branch (HSBC Bank USA)
8503 Main St
14221 Williamsville
New York (Erie)
33,707,000 USD (Thirty-Three Million Seven Hundred and Seven Thousand $)
8503 Main St
14221 Williamsville
New York (Erie)
33,707,000 USD (Thirty-Three Million Seven Hundred and Seven Thousand $)
Jackson Heights Branch (HSBC Bank USA)
35-48 Junction Blvd
11368 Jackson Heights
New York (Queens)
54,640,000 USD (Fifty-Four Million Six Hundred and Fourty Thousand $)
35-48 Junction Blvd
11368 Jackson Heights
New York (Queens)
54,640,000 USD (Fifty-Four Million Six Hundred and Fourty Thousand $)
Briarwood Branch (HSBC Bank USA)
137-61 Queens Blvd
11435 Jamaica
New York (Queens)
87,795,000 USD (Eigthy-Seven Million Seven Hundred and Ninety-Five Thousand $)
137-61 Queens Blvd
11435 Jamaica
New York (Queens)
87,795,000 USD (Eigthy-Seven Million Seven Hundred and Ninety-Five Thousand $)
Elmhurst West Branch (HSBC Bank USA)
86-26 Broadway
11373 Elmhurst
New York (Queens)
81,374,000 USD (Eigthy-One Million Three Hundred and Seventy-Four Thousand $)
86-26 Broadway
11373 Elmhurst
New York (Queens)
81,374,000 USD (Eigthy-One Million Three Hundred and Seventy-Four Thousand $)
Willowbrook Branch (HSBC Bank USA)
2960 Victory Blvd
10314 Staten Island
New York (Richmond)
56,343,000 USD (Fifty-Six Million Three Hundred and Fourty-Three Thousand $)
2960 Victory Blvd
10314 Staten Island
New York (Richmond)
56,343,000 USD (Fifty-Six Million Three Hundred and Fourty-Three Thousand $)
Cherry & Kissena Branch (HSBC Bank USA)
44-04 Kissena Blvd.
11355 Flushing
New York (Queens)
74,456,000 USD (Seventy-Four Million Four Hundred and Fifty-Six Thousand $)
44-04 Kissena Blvd.
11355 Flushing
New York (Queens)
74,456,000 USD (Seventy-Four Million Four Hundred and Fifty-Six Thousand $)
Riverdale Branch (HSBC Bank USA)
569 West 235th
10463 Bronx
New York (Bronx)
76,163,000 USD (Seventy-Six Million One Hundred and Sixty-Three Thousand $)
569 West 235th
10463 Bronx
New York (Bronx)
76,163,000 USD (Seventy-Six Million One Hundred and Sixty-Three Thousand $)
Parkchester West Branch (HSBC Bank USA)
1499 West Ave
10462 Bronx
New York (Bronx)
58,819,000 USD (Fifty-Eight Million Eight Hundred and Nineteen Thousand $)
1499 West Ave
10462 Bronx
New York (Bronx)
58,819,000 USD (Fifty-Eight Million Eight Hundred and Nineteen Thousand $)
Woodlawn Branch (HSBC Bank USA)
929 Mclean Avenue
10704 Yonkers
New York (Westchester)
86,062,000 USD (Eigthy-Six Million Sixty-Two Thousand $)
929 Mclean Avenue
10704 Yonkers
New York (Westchester)
86,062,000 USD (Eigthy-Six Million Sixty-Two Thousand $)
Route 59 Branch (HSBC Bank USA)
117 East Route 59
10954 Nanuet
New York (Rockland)
79,225,000 USD (Seventy-Nine Million Two Hundred and Twenty-Five Thousand $)
117 East Route 59
10954 Nanuet
New York (Rockland)
79,225,000 USD (Seventy-Nine Million Two Hundred and Twenty-Five Thousand $)
Rochester Hills (Charter One Bank, National Association)
44 North Adams Road
48309 Rochester
Michigan (Oakland)
85,146,000 USD (Eigthy-Five Million One Hundred and Fourty-Six Thousand $)
44 North Adams Road
48309 Rochester
Michigan (Oakland)
85,146,000 USD (Eigthy-Five Million One Hundred and Fourty-Six Thousand $)
Rochester Branch (The Huntington National Bank)
255 East Second Street
48307 Rochester
Michigan (Oakland)
47,278,000 USD (Fourty-Seven Million Two Hundred and Seventy-Eight Thousand $)
255 East Second Street
48307 Rochester
Michigan (Oakland)
47,278,000 USD (Fourty-Seven Million Two Hundred and Seventy-Eight Thousand $)
Highway 52 Branch (Premier Bank Rochester)
3800 North Highway 52.
55901 Rochester
Minnesota (Olmsted)
34,894,000 USD (Thirty-Four Million Eight Hundred and Ninety-Four Thousand $)
3800 North Highway 52.
55901 Rochester
Minnesota (Olmsted)
34,894,000 USD (Thirty-Four Million Eight Hundred and Ninety-Four Thousand $)
Green Meadows Branch (Premier Bank Rochester)
1706 Greenview Place, S.W.
55901 Rochester
Minnesota (Olmsted)
18,864,000 USD (Eightteen Million Eight Hundred and Sixty-Four Thousand $)
1706 Greenview Place, S.W.
55901 Rochester
Minnesota (Olmsted)
18,864,000 USD (Eightteen Million Eight Hundred and Sixty-Four Thousand $)
Downtown Skyway Branch (Eastwood Bank)
100 First Avenue Suite 200
55902 Rochester
Minnesota (Olmsted)
14,268,000 USD (Fourteen Million Two Hundred and Sixty-Eight Thousand $)
100 First Avenue Suite 200
55902 Rochester
Minnesota (Olmsted)
14,268,000 USD (Fourteen Million Two Hundred and Sixty-Eight Thousand $)
Panorama Branch (HSBC Bank USA)
1485 Penfield Rd
14625 Rochester
New York (Monroe)
27,234,000 USD (Twenty-Seven Million Two Hundred and Thirty-Four Thousand $)
1485 Penfield Rd
14625 Rochester
New York (Monroe)
27,234,000 USD (Twenty-Seven Million Two Hundred and Thirty-Four Thousand $)
Main-Winton Branch (HSBC Bank USA)
2315 East Main Street
14609 Rochester
New York (Monroe)
13,907,000 USD (Thirteen Million Nine Hundred and Seven Thousand $)
2315 East Main Street
14609 Rochester
New York (Monroe)
13,907,000 USD (Thirteen Million Nine Hundred and Seven Thousand $)
Wal-Mart Branch (Premier Bank Rochester)
25 25th Street Southeast
55904 Rochester
Minnesota (Olmsted)
6,092,000 USD (Six Million Ninety-Two Thousand $)
25 25th Street Southeast
55904 Rochester
Minnesota (Olmsted)
6,092,000 USD (Six Million Ninety-Two Thousand $)
Pittsford Branch (Genesee Regional Bank)
3380 Monroe Avenue
14618 Rochester
New York (Monroe)
12,414,000 USD (Twelve Million Four Hundred and Fourteen Thousand $)
3380 Monroe Avenue
14618 Rochester
New York (Monroe)
12,414,000 USD (Twelve Million Four Hundred and Fourteen Thousand $)
Reynolds Arcade Branch (Genesee Regional Bank)
16 East Main Street
14614 Rochester
New York (Monroe)
5,017,000 USD (Five Million Seventeen Thousand $)
16 East Main Street
14614 Rochester
New York (Monroe)
5,017,000 USD (Five Million Seventeen Thousand $)
Rochester Hills Branch (TCF National Bank)
70 West Tienken
48306 Rochester Hills
Michigan (Oakland)
18,042,000 USD (Eightteen Million Fourty-Two Thousand $)
70 West Tienken
48306 Rochester Hills
Michigan (Oakland)
18,042,000 USD (Eightteen Million Fourty-Two Thousand $)
Gates Branch (Manufacturers and Traders Trust Company)
1975 Buffalo Road
14624 Gates
New York (Monroe)
39,457,000 USD (Thirty-Nine Million Four Hundred and Fifty-Seven Thousand $)
1975 Buffalo Road
14624 Gates
New York (Monroe)
39,457,000 USD (Thirty-Nine Million Four Hundred and Fifty-Seven Thousand $)
Monroe Avenue Branch (Keybank National Association)
3420 Monroe Avenue
14618 Pittsford
New York (Monroe)
35,945,000 USD (Thirty-Five Million Nine Hundred and Fourty-Five Thousand $)
3420 Monroe Avenue
14618 Pittsford
New York (Monroe)
35,945,000 USD (Thirty-Five Million Nine Hundred and Fourty-Five Thousand $)
South Clinton Branch (Manufacturers and Traders Trust Company)
Brighton Plaza At Lac De Vil
14618 Brighton
New York (Monroe)
59,826,000 USD (Fifty-Nine Million Eight Hundred and Twenty-Six Thousand $)
Brighton Plaza At Lac De Vil
14618 Brighton
New York (Monroe)
59,826,000 USD (Fifty-Nine Million Eight Hundred and Twenty-Six Thousand $)
Rochester Branch (Republic Bank)
439 Main Street
48307 Rochester
Michigan (Oakland)
4,391,000 USD (Four Million Three Hundred and Ninety-One Thousand $)
439 Main Street
48307 Rochester
Michigan (Oakland)
4,391,000 USD (Four Million Three Hundred and Ninety-One Thousand $)
Rochester Bank Branch (The Canandaigua National Bank and Trust Company)
45 East Main Street
14614 Rochester
New York (Monroe)
17,159,000 USD (Seventeen Million One Hundred and Fifty-Nine Thousand $)
45 East Main Street
14614 Rochester
New York (Monroe)
17,159,000 USD (Seventeen Million One Hundred and Fifty-Nine Thousand $)
Rochester 25th Street Branch (Sterling State Bank, Austin, Minnesota)
10 25th Street Se
55904 Rochester
Minnesota (Olmsted)
11,204,000 USD (Eleven Million Two Hundred and Four Thousand $)
10 25th Street Se
55904 Rochester
Minnesota (Olmsted)
11,204,000 USD (Eleven Million Two Hundred and Four Thousand $)
Rochester Adams High School Branch (Community Plus Savings Bank)
3200 Tienken Rd.
48306 Rochester Hills
Michigan (Oakland)
32,000 USD (Thirty-Two Thousand $)
3200 Tienken Rd.
48306 Rochester Hills
Michigan (Oakland)
32,000 USD (Thirty-Two Thousand $)
Harro-East Branch (The Upstate National Bank)
One West Main Street
14614 Rochester
New York (Monroe)
9,293,000 USD (Nine Million Two Hundred and Ninety-Three Thousand $)
One West Main Street
14614 Rochester
New York (Monroe)
9,293,000 USD (Nine Million Two Hundred and Ninety-Three Thousand $)
Rochester Branch (1st Source Bank)
516 Main Street
46975 Rochester
Indiana (Fulton)
16,994,000 USD (Sixteen Million Nine Hundred and Ninety-Four Thousand $)
516 Main Street
46975 Rochester
Indiana (Fulton)
16,994,000 USD (Sixteen Million Nine Hundred and Ninety-Four Thousand $)
Bowling Green Branch (HSBC Bank USA)
26 Broadway
10004 New York City
New York (New York)
110,071,000 USD (One Hundred and Ten Million Seventy-One Thousand $)
26 Broadway
10004 New York City
New York (New York)
110,071,000 USD (One Hundred and Ten Million Seventy-One Thousand $)
Avenue Of The Americas Branch (HSBC Bank USA)
1185 Avenue Of The Americas
10036 New York City
New York (New York)
126,414,000 USD (One Hundred and Twenty-Six Million Four Hundred and Fourteen Thousand $)
1185 Avenue Of The Americas
10036 New York City
New York (New York)
126,414,000 USD (One Hundred and Twenty-Six Million Four Hundred and Fourteen Thousand $)
Lowville Common Branch (HSBC Bank USA)
7550 South State Street
13367 Lowville
New York (Lewis)
31,573,000 USD (Thirty-One Million Five Hundred and Seventy-Three Thousand $)
7550 South State Street
13367 Lowville
New York (Lewis)
31,573,000 USD (Thirty-One Million Five Hundred and Seventy-Three Thousand $)
Englewood-Kenmore Branch (HSBC Bank USA)
366 Kenmore Ave
14223 Buffalo
New York (Erie)
56,318,000 USD (Fifty-Six Million Three Hundred and Eightteen Thousand $)
366 Kenmore Ave
14223 Buffalo
New York (Erie)
56,318,000 USD (Fifty-Six Million Three Hundred and Eightteen Thousand $)
East Broadway Branch (HSBC Bank USA)
27 East Broadway
10002 New York City
New York (New York)
181,016,000 USD (One Hundred and Eigthy-One Million Sixteen Thousand $)
27 East Broadway
10002 New York City
New York (New York)
181,016,000 USD (One Hundred and Eigthy-One Million Sixteen Thousand $)
Los Angeles Branch (HSBC Bank USA)
100 Wilshire Boulevard
90017 Los Angeles
California (Los Angeles)
0 USD (zero $)
100 Wilshire Boulevard
90017 Los Angeles
California (Los Angeles)
0 USD (zero $)
Coral Gables Branch (HSBC Bank USA)
2199 Ponce De Leon Boulevard
33134 Coral Gables
Florida (Miami-Dade)
259,504,000 USD (Two Hundred and Fifty-Nine Million Five Hundred and Four Thousand $)
2199 Ponce De Leon Boulevard
33134 Coral Gables
Florida (Miami-Dade)
259,504,000 USD (Two Hundred and Fifty-Nine Million Five Hundred and Four Thousand $)
Fairmount Remote Drive In Branch (HSBC Bank USA)
4406 West Genesee Street
13031 Camillus
New York (Onondaga)
0 USD (zero $)
4406 West Genesee Street
13031 Camillus
New York (Onondaga)
0 USD (zero $)
Oakland Branch (HSBC Bank USA)
388 9th Street; Suite 121
94607 Oakland
California (Alameda)
35,816,000 USD (Thirty-Five Million Eight Hundred and Sixteen Thousand $)
388 9th Street; Suite 121
94607 Oakland
California (Alameda)
35,816,000 USD (Thirty-Five Million Eight Hundred and Sixteen Thousand $)
Harlem Branch (HSBC Bank USA)
3410 Broadway
10031 New York
New York (New York)
5,726,000 USD (Five Million Seven Hundred and Twenty-Six Thousand $)
3410 Broadway
10031 New York
New York (New York)
5,726,000 USD (Five Million Seven Hundred and Twenty-Six Thousand $)
Circleville Branch (Fifth Third Bank)
159 East Main Street
43113 Circleville
Ohio (Pickaway)
35,312,000 USD (Thirty-Five Million Three Hundred and Twelve Thousand $)
159 East Main Street
43113 Circleville
Ohio (Pickaway)
35,312,000 USD (Thirty-Five Million Three Hundred and Twelve Thousand $)
Lancaster-Main Branch (Bank One, National Association)
1730 East Main Street
43130 Lancaster
Ohio (Fairfield)
40,252,000 USD (Fourty Million Two Hundred and Fifty-Two Thousand $)
1730 East Main Street
43130 Lancaster
Ohio (Fairfield)
40,252,000 USD (Fourty Million Two Hundred and Fifty-Two Thousand $)
West Fair Branch (The First Bremen Bank)
1971 West Fair Avenue
43130 Lancaster
Ohio (Fairfield)
65,982,000 USD (Sixty-Five Million Nine Hundred and Eigthy-Two Thousand $)
1971 West Fair Avenue
43130 Lancaster
Ohio (Fairfield)
65,982,000 USD (Sixty-Five Million Nine Hundred and Eigthy-Two Thousand $)
Chillicothe Downtown Branch (Fifth Third Bank)
128 West Main Street
45601 Chillicothe
Ohio (Ross)
35,518,000 USD (Thirty-Five Million Five Hundred and Eightteen Thousand $)
128 West Main Street
45601 Chillicothe
Ohio (Ross)
35,518,000 USD (Thirty-Five Million Five Hundred and Eightteen Thousand $)
Sunbury Branch (Bank One, National Association)
45 E Granville Street
43074 Sunbury
Ohio (Delaware)
22,565,000 USD (Twenty-Two Million Five Hundred and Sixty-Five Thousand $)
45 E Granville Street
43074 Sunbury
Ohio (Delaware)
22,565,000 USD (Twenty-Two Million Five Hundred and Sixty-Five Thousand $)
Delaware Branch (Bank One, National Association)
61 North Sandusky Street
43015 Delaware
Ohio (Delaware)
21,348,000 USD (Twenty-One Million Three Hundred and Fourty-Eight Thousand $)
61 North Sandusky Street
43015 Delaware
Ohio (Delaware)
21,348,000 USD (Twenty-One Million Three Hundred and Fourty-Eight Thousand $)
Plain City Office Branch (Champaign National Bank)
204 West Main Street
43064 Plain City
Ohio (Madison)
10,615,000 USD (Ten Million Six Hundred and Fifteen Thousand $)
204 West Main Street
43064 Plain City
Ohio (Madison)
10,615,000 USD (Ten Million Six Hundred and Fifteen Thousand $)
South Branch (M&I Marshall and Ilsley Bank)
2701 W National Ave
53215 Milwaukee
Wisconsin (Milwaukee)
55,645,000 USD (Fifty-Five Million Six Hundred and Fourty-Five Thousand $)
2701 W National Ave
53215 Milwaukee
Wisconsin (Milwaukee)
55,645,000 USD (Fifty-Five Million Six Hundred and Fourty-Five Thousand $)
Ruby Isle Branch (M&I Marshall and Ilsley Bank)
2225 N Calhoun Rd
53045 Brookfield
Wisconsin (Waukesha)
81,379,000 USD (Eigthy-One Million Three Hundred and Seventy-Nine Thousand $)
2225 N Calhoun Rd
53045 Brookfield
Wisconsin (Waukesha)
81,379,000 USD (Eigthy-One Million Three Hundred and Seventy-Nine Thousand $)
Southwest Branch (M&I Marshall and Ilsley Bank)
7600 W Layton Ave
53220 Milwaukee
Wisconsin (Milwaukee)
109,281,000 USD (One Hundred and Nine Million Two Hundred and Eigthy-One Thousand $)
7600 W Layton Ave
53220 Milwaukee
Wisconsin (Milwaukee)
109,281,000 USD (One Hundred and Nine Million Two Hundred and Eigthy-One 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): 23920.00000000
# 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: 566
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 269939.00000000
# Name (Branch)): Latta Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Monroe
# Country Number (Branch): 55.00000000
# State and County Number (Branch): 36055
# City (Reported)(Branch): Rochester
# City (USPS)(Branch): Rochester
# Address(Branch): 3177 Latta Rd
# Zip Code (Branch): 14612
# 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: 360550135041
# Combined Statistical Area Name (Institution): Rochester-Batavia-Seneca Falls, NY
# Core Based Statistical Area Name (Institution): Rochester, NY
# Combined Statistical Areas (Institution): 464
# Core Based Statistical Areas (Institution): 40380
# Metropolitan Statistical Areas (Branch): 40380
# Metropolitan Statistical Area Name (Branch): Rochester, NY
# Combined Statistical Areas (Branch): 464
# Combined Statistical Area Name (Branch): Rochester-Batavia-Seneca Falls, NY
# Core Based Statistical Areas (Branch): 40380
# Core Based Statistical Area Name (Branch): Rochester, NY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 40380
# Metropolitan Statistical Area Name (Institution): Rochester, 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
# 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): 23920.00000000
# 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: 566
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 269939.00000000
# Name (Branch)): Latta Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Monroe
# Country Number (Branch): 55.00000000
# State and County Number (Branch): 36055
# City (Reported)(Branch): Rochester
# City (USPS)(Branch): Rochester
# Address(Branch): 3177 Latta Rd
# Zip Code (Branch): 14612
# 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: 360550135041
# Combined Statistical Area Name (Institution): Rochester-Batavia-Seneca Falls, NY
# Core Based Statistical Area Name (Institution): Rochester, NY
# Combined Statistical Areas (Institution): 464
# Core Based Statistical Areas (Institution): 40380
# Metropolitan Statistical Areas (Branch): 40380
# Metropolitan Statistical Area Name (Branch): Rochester, NY
# Combined Statistical Areas (Branch): 464
# Combined Statistical Area Name (Branch): Rochester-Batavia-Seneca Falls, NY
# Core Based Statistical Areas (Branch): 40380
# Core Based Statistical Area Name (Branch): Rochester, NY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 40380
# Metropolitan Statistical Area Name (Institution): Rochester, 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