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

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

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

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

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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

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

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

Nome (Sucursal)): Seneca Street Branch
Endereço (Filial): 520 Seneca Street
Zip Code (Sucursal): 13502
City (Reported) (Sucursal): Utica
Concelho Name (Sucursal): Oneida
Nome do Estado (Poder): New York

Nome da Instituição: HSBC BANK USA
Endereço (Instituição): One Marine Midland Center, 22nd Floor
Zip Code (Instituição): 14203
Sede da Instituição, Cidade: Buffalo
Concelho Name (Instituição): Erie
Nome do Estado (sede da instituição): New York

Total do Ativo: 90,400,976,000 USD (Ninety Thousand Four Hundred Million Nine Hundred and Seventy-Six Thousand $)
Total de depósitos domésticos: 41,418,152,000 USD (Fourty-One Thousand Four Hundred and Eightteen Million One Hundred and Fifty-Two Thousand $)
Total de depósitos domésticos para as instituições: 0 USD (zero $)
Depósitos (Sucursal) (em milhares de dólares): 63,274,000 USD (Sixty-Three Million Two Hundred and Seventy-Four Thousand $)
Indústria Descrição Especialização: 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 Número de Certificado: 589
# FRB Número de Identificação: 413208.00000000
# OTS Número Docket: 14588.00000000
# Nome da Instituição: HSBC BANK USA
# Nome da Instituição: HSBC Bank USA
# FRB Número de Identificação (Band Holding Company): 1857108.00000000
# Nome do porão alto regulamentar (BHC): HSBC HOLDINGS PLC
# Multi-Bank Holding Company bandeira: 1.00000000
# Nenhum Bank Holding Company bandeira: 0.00000000
# One Bank Holding Company bandeira: 0.00000000
# City (holding do Banco): LONDON
# Unidade bandeira Bank: 0.00000000
# Regulador Federal Primária: FED
# Fundo de Seguro Primário: BIF
# bandeira Dacar: 1.00000000
# Carta Código do Agente: STATE
# Carta Nome do Agente: State Agency
# FRB Número Distrito: 2.00000000
# Instituição de Classe: SM
# Número da Classe: 13
# Número QBP Região: 1.00000000
# QBP Nome da região: Northeast
# Número FDIC Região: 2
# FDIC Nome da região: New York
# Nome do Distrito Federal Reserve: New York
# OCC Número Distrito: 1
# OCC Nome da região: Northeast District
# OTS Nome da região: Northeast
# Número OTS Região: 1.00000000
# Código do Estado: NY
# Nome do Estado (sede da instituição): New York
# Número de Estado (instituição): 36
# Concelho Name (Instituição): Erie
# Número County (Instituição): 29.00000000
# Estado e Número County (Instituição): 36029.00000000
# Sede da Instituição, Cidade: Buffalo
# Sede da Instituição, Cidade (USPS): Buffalo
# Endereço (Instituição): One Marine Midland Center, 22nd Floor
# Zip Code (Instituição): 14203
# Número de código Place: 0.00000000
# Código FIPS CMSA (Sede): 0
# MSA Código (Instituto): 0
# FIPS Nome País: United States
# Novo tijolo e argamassa bandeira: 0.00000000
# Carta Federal de bandeira: 0.00000000
# Estado de bandeira Carta: 1.00000000
# TFR bandeira Report: 0.00000000
# Call bandeira Report: 1.00000000
# Segurado Commercial Bank bandeira: 1.00000000
# Segurado Poupança bandeira Instituição: 0.00000000
# Segurado bandeira Instituição: 1.00000000
# Segurado bandeira FDIC: 1.00000000
# Contas de Custódia (TFR): 0.00000000
# International Banking Act bandeira entidade: 0.00000000
# sucursais de instituições estrangeiras E.U. bandeira: 0.00000000
# bandeira SASSER: 0.00000000
# Depósitos à vista em Ramos Segurado: 0.00000000
# Saving Time e Depósito em Agências Segurado: 0.00000000
# Total de depósitos domésticos para as instituições: 0.00000000
# Total de depósitos domésticos: 41418152.00000000
# Depósitos (Sucursal) (em milhares de dólares): 63274.00000000
# Total do Ativo: 90400976.00000000
# Ativos indicador de tamanho: 9.00000000
# Ativos 100M para 300M bandeira: 0.00000000
# Ativos bandeira sobre 10B: 1.00000000
# Ativos 1B 3B bandeira: 0.00000000
# Activos sob bandeira 25M: 0.00000000
# Ativos 25M para 50M bandeira: 0.00000000
# Ativos 300M a 500M bandeira: 0.00000000
# Ativos pavilhão 3B 10B: 0.00000000
# Ativos 500M a 1B bandeira: 0.00000000
# Ativos 50M para 100M bandeira: 0.00000000
# Branch Indicador Domicílio: 1.00000000
# SOD Book Number Região: 1
# Doméstica bandeira Instituição: 1.00000000
# Número Office: 281
# Office Type: OO
# Main Office bandeira Designação: 0.00000000
# Branch bandeira Designação: 1.00000000
# Número de identificação único (Sucursal): 10004.00000000
# Nome (Sucursal)): Seneca Street Branch
# Código do Estado (Poder): NY
# Nome do Estado (Poder): New York
# Número de Estado (Poder): 36
# Concelho Name (Sucursal): Oneida
# País Number (Sucursal): 65.00000000
# Estado e Número County (Sucursal): 36065
# City (Reported) (Sucursal): Utica
# City (USPS) (Sucursal): Utica
# Endereço (Filial): 520 Seneca Street
# Zip Code (Sucursal): 13502
# Código FIPS CMSA (Sucursal): 0
# MSA Code (Sucursal): 0
# FIPS Nome País (Sucursal): United States
# Branch Tipo de Serviço: 11
# Consol / estimado / Dep não-fumadores: 0
# FDIC Branch Number Região): 2
# FDIC Nome da região (Sucursal): New York
# Call bandeira Report (Sucursal): 1.00000000
# TFR bandeira Report (Sucursal): 0.00000000
# Data do relatório: 0000-00-00 00:00:00
# Data do relatório (YYMMDD): 2003-06-30
# Data do relatório (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 360650203002
# Core Name Baseado na Área de Estatística (Instituição): Utica-Rome, NY
# Combinada Áreas de Estatística (Instituição): 0
# Core Baseado Áreas de Estatística (Instituição): 46540
# Áreas Metropolitanas de Estatística (Sucursal): 46540
# Nome da Área Metropolitana de Estatística (Sucursal): Utica-Rome, NY
# Combinada Áreas de Estatística (Sucursal): 0
# Core Baseado Áreas de Estatística (Sucursal): 46540
# Core Name Baseado na Área de Estatística (Sucursal): Utica-Rome, NY
# Metropolitan Bandeira divisões (Sucursal): 0
# Metropolitan Bandeira divisões (Sucursal): 1
# Micropolitan Bandeira divisões (Sucursal): 0
# Áreas Metropolitanas de Estatística (Instituição): 46540
# Nome da Área Metropolitana de Estatística (Instituição): Utica-Rome, NY
# Metropolitan Bandeira divisões (Instituição): 0
# Metropolitan Bandeira divisões (Instituição): 1
# Micropolitan Bandeira divisões (Instituição): 0
# Industry Group Especialização: 9.00000000
# Indústria Descrição Especialização: ALL OTHER > $1 BILLION
# Condado de New England Áreas Metro (Sucursal): 0.00000000
# Condado de New England Áreas Metropolitanas (Instituição): 0.00000000