Liberty Branch, Liberty (New York) 12754, 53 South Main Street
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Liberty Branch, Liberty (New York) 12754, 53 South Main Street
Nome (Sucursal)): Liberty Branch
Endereço (Filial): 53 South Main Street
Zip Code (Sucursal): 12754
City (Reported) (Sucursal): Liberty
Concelho Name (Sucursal): Sullivan
Nome do Estado (Poder): New York
Endereço (Filial): 53 South Main Street
Zip Code (Sucursal): 12754
City (Reported) (Sucursal): Liberty
Concelho Name (Sucursal): Sullivan
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
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): 73,420,000 USD (Seventy-Three Million Four Hundred and Twenty Thousand $)
Indústria Descrição Especialização: ALL OTHER > $1 BILLION
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): 73,420,000 USD (Seventy-Three Million Four Hundred and Twenty Thousand $)
Indústria Descrição Especialização: ALL OTHER > $1 BILLION
Pleasant Valley Branch (HSBC Bank USA)
1609 Main Street
12569 Pleasant Valley
New York (Dutchess)
37,546,000 USD (Thirty-Seven Million Five Hundred and Fourty-Six Thousand $)
1609 Main Street
12569 Pleasant Valley
New York (Dutchess)
37,546,000 USD (Thirty-Seven Million Five Hundred and Fourty-Six Thousand $)
South Fallsburg Branch (HSBC Bank USA)
341 Main Street
12779 South Fallsburg
New York (Sullivan)
32,987,000 USD (Thirty-Two Million Nine Hundred and Eigthy-Seven Thousand $)
341 Main Street
12779 South Fallsburg
New York (Sullivan)
32,987,000 USD (Thirty-Two Million Nine Hundred and Eigthy-Seven Thousand $)
Vails Gate Branch (HSBC Bank USA)
Route 94 & Temple Hill Road
12584 Vails Gate
New York (Orange)
39,131,000 USD (Thirty-Nine Million One Hundred and Thirty-One Thousand $)
Route 94 & Temple Hill Road
12584 Vails Gate
New York (Orange)
39,131,000 USD (Thirty-Nine Million One Hundred and Thirty-One Thousand $)
New City Branch (HSBC Bank USA)
219 South Main Street
10956 New City
New York (Rockland)
71,469,000 USD (Seventy-One Million Four Hundred and Sixty-Nine Thousand $)
219 South Main Street
10956 New City
New York (Rockland)
71,469,000 USD (Seventy-One Million Four Hundred and Sixty-Nine Thousand $)
Brewster Branch (HSBC Bank USA)
Route 22 Lakeview Plaza
10509 Brewster
New York (Putnam)
40,605,000 USD (Fourty Million Six Hundred and Five Thousand $)
Route 22 Lakeview Plaza
10509 Brewster
New York (Putnam)
40,605,000 USD (Fourty Million Six Hundred and Five Thousand $)
Ossining Branch (HSBC Bank USA)
170 South Highland Avenue
10562 Ossining
New York (Westchester)
43,470,000 USD (Fourty-Three Million Four Hundred and Seventy Thousand $)
170 South Highland Avenue
10562 Ossining
New York (Westchester)
43,470,000 USD (Fourty-Three Million Four Hundred and Seventy Thousand $)
Middletown Branch (HSBC Bank USA)
541 Route 211 East
10940 Middletown
New York (Orange)
40,558,000 USD (Fourty Million Five Hundred and Fifty-Eight Thousand $)
541 Route 211 East
10940 Middletown
New York (Orange)
40,558,000 USD (Fourty Million Five Hundred and Fifty-Eight Thousand $)
Mount Vernon Branch (HSBC Bank USA)
123 Gramatan Avenue
10550 Mount Vernon
New York (Westchester)
37,338,000 USD (Thirty-Seven Million Three Hundred and Thirty-Eight Thousand $)
123 Gramatan Avenue
10550 Mount Vernon
New York (Westchester)
37,338,000 USD (Thirty-Seven Million Three Hundred and Thirty-Eight Thousand $)
Cortlandt Manor Branch (HSBC Bank USA)
3038 East Main Street
10567 Cortlandt Manor
New York (Westchester)
29,149,000 USD (Twenty-Nine Million One Hundred and Fourty-Nine Thousand $)
3038 East Main Street
10567 Cortlandt Manor
New York (Westchester)
29,149,000 USD (Twenty-Nine Million One Hundred and Fourty-Nine Thousand $)
Yonkers Avenue Branch (HSBC Bank USA)
1098 Yonkers Avenue
10704 Yonkers
New York (Westchester)
36,859,000 USD (Thirty-Six Million Eight Hundred and Fifty-Nine Thousand $)
1098 Yonkers Avenue
10704 Yonkers
New York (Westchester)
36,859,000 USD (Thirty-Six Million Eight Hundred and Fifty-Nine Thousand $)
Hyde Park Branch (HSBC Bank USA)
876 Violet Avenue
12538 Hyde Park
New York (Dutchess)
20,664,000 USD (Twenty Million Six Hundred and Sixty-Four Thousand $)
876 Violet Avenue
12538 Hyde Park
New York (Dutchess)
20,664,000 USD (Twenty Million Six Hundred and Sixty-Four Thousand $)
Highland Falls Branch (HSBC Bank USA)
195 Main Street
10928 Highland Falls
New York (Orange)
75,925,000 USD (Seventy-Five Million Nine Hundred and Twenty-Five Thousand $)
195 Main Street
10928 Highland Falls
New York (Orange)
75,925,000 USD (Seventy-Five Million Nine Hundred and Twenty-Five Thousand $)
East Fishkill Branch (HSBC Bank USA)
1433 Route 52
12533 Hopewell Junctio
New York (Dutchess)
42,803,000 USD (Fourty-Two Million Eight Hundred and Three Thousand $)
1433 Route 52
12533 Hopewell Junctio
New York (Dutchess)
42,803,000 USD (Fourty-Two Million Eight Hundred and Three Thousand $)
Vassar Branch (HSBC Bank USA)
1 LA Grange Avenue
12603 Poughkeepsie
New York (Dutchess)
71,118,000 USD (Seventy-One Million One Hundred and Eightteen Thousand $)
1 LA Grange Avenue
12603 Poughkeepsie
New York (Dutchess)
71,118,000 USD (Seventy-One Million One Hundred and Eightteen Thousand $)
Stanford Branch (The Stissing National Bank of Pine Plains)
11 Hunns Lake Road
12581 Stanfordville
New York (Dutchess)
12,268,000 USD (Twelve Million Two Hundred and Sixty-Eight Thousand $)
11 Hunns Lake Road
12581 Stanfordville
New York (Dutchess)
12,268,000 USD (Twelve Million Two Hundred and Sixty-Eight Thousand $)
Poughquag Branch (Keybank National Association)
Route 55 and Palmer Circle
12570 Beekman Township
New York (Dutchess)
51,885,000 USD (Fifty-One Million Eight Hundred and Eigthy-Five Thousand $)
Route 55 and Palmer Circle
12570 Beekman Township
New York (Dutchess)
51,885,000 USD (Fifty-One Million Eight Hundred and Eigthy-Five Thousand $)
Rocky Point Branch (The Bank of New York)
20 Point Plaza
11778 Rocky Point
New York (Suffolk)
21,620,000 USD (Twenty-One Million Six Hundred and Twenty Thousand $)
20 Point Plaza
11778 Rocky Point
New York (Suffolk)
21,620,000 USD (Twenty-One Million Six Hundred and Twenty Thousand $)
Smithtown Branch (The Bank of New York)
222 Middle Country Road
11787 Smithtown
New York (Suffolk)
23,446,000 USD (Twenty-Three Million Four Hundred and Fourty-Six Thousand $)
222 Middle Country Road
11787 Smithtown
New York (Suffolk)
23,446,000 USD (Twenty-Three Million Four Hundred and Fourty-Six Thousand $)
West Babylon Branch (The Bank of New York)
403 North Little East Neck R
11704 West Babylon
New York (Suffolk)
29,085,000 USD (Twenty-Nine Million Eigthy-Five Thousand $)
403 North Little East Neck R
11704 West Babylon
New York (Suffolk)
29,085,000 USD (Twenty-Nine Million Eigthy-Five Thousand $)
Selden Branch (The Bank of New York)
920 Middle Country Road
11784 Selden
New York (Suffolk)
19,337,000 USD (Nineteen Million Three Hundred and Thirty-Seven Thousand $)
920 Middle Country Road
11784 Selden
New York (Suffolk)
19,337,000 USD (Nineteen Million Three Hundred and Thirty-Seven Thousand $)
Liberty Branch (Citizens & Northern Bank)
Main Street
16930 Liberty
Pennsylvania (Tioga)
26,593,000 USD (Twenty-Six Million Five Hundred and Ninety-Three Thousand $)
Main Street
16930 Liberty
Pennsylvania (Tioga)
26,593,000 USD (Twenty-Six Million Five Hundred and Ninety-Three Thousand $)
Liberty Square Branch (Commerce Bank, National Association)
19 East Kansas Street
64068 Liberty
Missouri (Clay)
10,167,000 USD (Ten Million One Hundred and Sixty-Seven Thousand $)
19 East Kansas Street
64068 Liberty
Missouri (Clay)
10,167,000 USD (Ten Million One Hundred and Sixty-Seven Thousand $)
Liberty Branch (Farmers Deposit Bank of Middleburg, Inc.)
775 North Wallace Wilkinson
42539 Liberty
Kentucky (Casey)
18,131,000 USD (Eightteen Million One Hundred and Thirty-One Thousand $)
775 North Wallace Wilkinson
42539 Liberty
Kentucky (Casey)
18,131,000 USD (Eightteen Million One Hundred and Thirty-One Thousand $)
Liberty Branch (The Fidelity Bank)
508 North Greensboro Street
27298 Liberty
North Carolina (Randolph)
13,838,000 USD (Thirteen Million Eight Hundred and Thirty-Eight Thousand $)
508 North Greensboro Street
27298 Liberty
North Carolina (Randolph)
13,838,000 USD (Thirteen Million Eight Hundred and Thirty-Eight Thousand $)
Liberty Branch (Hudson United Bank)
74 North Main Street
12754 Liberty
New York (Sullivan)
48,588,000 USD (Fourty-Eight Million Five Hundred and Eigthy-Eight Thousand $)
74 North Main Street
12754 Liberty
New York (Sullivan)
48,588,000 USD (Fourty-Eight Million Five Hundred and Eigthy-Eight Thousand $)
Liberty Branch (First-Citizens Bank and Trust Company of South Carolina)
2 West Main Street
29657 Liberty
South Carolina (Pickens)
29,973,000 USD (Twenty-Nine Million Nine Hundred and Seventy-Three Thousand $)
2 West Main Street
29657 Liberty
South Carolina (Pickens)
29,973,000 USD (Twenty-Nine Million Nine Hundred and Seventy-Three Thousand $)
Drive-In Branch (The Casey County Bank, Inc.)
Middleburg Street
42539 Liberty
Kentucky (Casey)
0 USD (zero $)
Middleburg Street
42539 Liberty
Kentucky (Casey)
0 USD (zero $)
Liberty Branch (Manufacturers and Traders Trust Company)
1983 Route 52 East
12754 Liberty
New York (Sullivan)
20,604,000 USD (Twenty Million Six Hundred and Four Thousand $)
1983 Route 52 East
12754 Liberty
New York (Sullivan)
20,604,000 USD (Twenty Million Six Hundred and Four Thousand $)
Liberty Branch (First-Citizens Bank and Trust Company of South Carolina)
38-40 West Commerce Street
29657 Liberty
South Carolina (Pickens)
0 USD (zero $)
38-40 West Commerce Street
29657 Liberty
South Carolina (Pickens)
0 USD (zero $)
Liberty Fountain Branch (Bank of America, National Association)
700 South 291 Highway
64068 Liberty
Missouri (Clay)
37,239,000 USD (Thirty-Seven Million Two Hundred and Thirty-Nine Thousand $)
700 South 291 Highway
64068 Liberty
Missouri (Clay)
37,239,000 USD (Thirty-Seven Million Two Hundred and Thirty-Nine Thousand $)
Original information:
# CERT: 589
# RSSDID: 413208.00000000
# DOCKET: 14588.00000000
# NAME: HSBC BANK USA
# NAMEFULL: HSBC Bank USA
# RSSDHCR: 1857108.00000000
# NAMEHCR: HSBC HOLDINGS PLC
# HCTMULT: 1.00000000
# HCTNONE: 0.00000000
# HCTONE: 0.00000000
# CITYHCR: LONDON
# UNIT: 0.00000000
# REGAGNT: FED
# INSAGNT1: BIF
# OAKAR: 1.00000000
# CHRTAGNT: STATE
# CHRTAGNN: State Agency
# FED: 2.00000000
# BKCLASS: SM
# CLCODE: 13
# QBPRCOML: 1.00000000
# QBPNAME: Northeast
# FDICDBS: 2
# FDICNAME: New York
# FEDNAME: New York
# OCCDIST: 1
# OCCNAME: Northeast District
# OTSREGNM: Northeast
# OTSREGNO: 1.00000000
# STALP: NY
# STNAME: New York
# STNUM: 36
# CNTYNAME: Erie
# CNTYNUM: 29.00000000
# STCNTY: 36029.00000000
# CITY: Buffalo
# CITY2M: Buffalo
# ADDRESS: One Marine Midland Center, 22nd Floor
# ZIP: 14203
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# FEDCHRTR: 0.00000000
# STCHRTR: 1.00000000
# FORMTFR: 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): 73420.00000000
# 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: 192
# Office Type: OO
# Main Office bandeira Designação: 0.00000000
# Branch bandeira Designação: 1.00000000
# Número de identificação único (Sucursal): 214871.00000000
# Nome (Sucursal)): Liberty Branch
# Código do Estado (Poder): NY
# Nome do Estado (Poder): New York
# Número de Estado (Poder): 36
# Concelho Name (Sucursal): Sullivan
# País Number (Sucursal): 105.00000000
# Estado e Número County (Sucursal): 36105
# City (Reported) (Sucursal): Liberty
# City (USPS) (Sucursal): Liberty
# Endereço (Filial): 53 South Main Street
# Zip Code (Sucursal): 12754
# 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
# 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: 361059505003
# CSA: 0
# CBSA: 0
# CBSA_METROB: 0
# CSABR: 0
# CBSABR: 0
# DIVISIONB: 0
# METROBR: 0
# MICROBR: 0
# CBSA_METRO: 0
# DIVISION: 0
# METRO: 1
# MICRO: 0
# SPECGRP: 9.00000000
# SPECDESC: ALL OTHER > $1 BILLION
# NECMABR: 0.00000000
# NECMA: 0.00000000
# CERT: 589
# RSSDID: 413208.00000000
# DOCKET: 14588.00000000
# NAME: HSBC BANK USA
# NAMEFULL: HSBC Bank USA
# RSSDHCR: 1857108.00000000
# NAMEHCR: HSBC HOLDINGS PLC
# HCTMULT: 1.00000000
# HCTNONE: 0.00000000
# HCTONE: 0.00000000
# CITYHCR: LONDON
# UNIT: 0.00000000
# REGAGNT: FED
# INSAGNT1: BIF
# OAKAR: 1.00000000
# CHRTAGNT: STATE
# CHRTAGNN: State Agency
# FED: 2.00000000
# BKCLASS: SM
# CLCODE: 13
# QBPRCOML: 1.00000000
# QBPNAME: Northeast
# FDICDBS: 2
# FDICNAME: New York
# FEDNAME: New York
# OCCDIST: 1
# OCCNAME: Northeast District
# OTSREGNM: Northeast
# OTSREGNO: 1.00000000
# STALP: NY
# STNAME: New York
# STNUM: 36
# CNTYNAME: Erie
# CNTYNUM: 29.00000000
# STCNTY: 36029.00000000
# CITY: Buffalo
# CITY2M: Buffalo
# ADDRESS: One Marine Midland Center, 22nd Floor
# ZIP: 14203
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# FEDCHRTR: 0.00000000
# STCHRTR: 1.00000000
# FORMTFR: 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): 73420.00000000
# 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: 192
# Office Type: OO
# Main Office bandeira Designação: 0.00000000
# Branch bandeira Designação: 1.00000000
# Número de identificação único (Sucursal): 214871.00000000
# Nome (Sucursal)): Liberty Branch
# Código do Estado (Poder): NY
# Nome do Estado (Poder): New York
# Número de Estado (Poder): 36
# Concelho Name (Sucursal): Sullivan
# País Number (Sucursal): 105.00000000
# Estado e Número County (Sucursal): 36105
# City (Reported) (Sucursal): Liberty
# City (USPS) (Sucursal): Liberty
# Endereço (Filial): 53 South Main Street
# Zip Code (Sucursal): 12754
# 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
# 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: 361059505003
# CSA: 0
# CBSA: 0
# CBSA_METROB: 0
# CSABR: 0
# CBSABR: 0
# DIVISIONB: 0
# METROBR: 0
# MICROBR: 0
# CBSA_METRO: 0
# DIVISION: 0
# METRO: 1
# MICRO: 0
# SPECGRP: 9.00000000
# SPECDESC: ALL OTHER > $1 BILLION
# NECMABR: 0.00000000
# NECMA: 0.00000000