Orchard Park-West Seneca Branch, Orchard Park (New York) 14127, 3049 Orchard Park Road
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Orchard Park-West Seneca Branch, Orchard Park (New York) 14127, 3049 Orchard Park Road
Name (Branch)): Orchard Park-West Seneca Branch
Address(Branch): 3049 Orchard Park Road
Zip Code (Branch): 14127
City (Reported)(Branch): Orchard Park
County Name (Branch): Erie
State Name (Branch): New York
Address(Branch): 3049 Orchard Park Road
Zip Code (Branch): 14127
City (Reported)(Branch): Orchard Park
County Name (Branch): Erie
State Name (Branch): New York
: 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): 100,591,000 USD (One Hundred Million Five Hundred and Ninety-One 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): 100,591,000 USD (One Hundred Million Five Hundred and Ninety-One Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Snyder Branch (HSBC Bank USA)
4467 Main Street
14226 Snyder
New York (Erie)
134,845,000 USD (One Hundred and Thirty-Four Million Eight Hundred and Fourty-Five Thousand $)
4467 Main Street
14226 Snyder
New York (Erie)
134,845,000 USD (One Hundred and Thirty-Four Million Eight Hundred and Fourty-Five Thousand $)
Springville Branch (HSBC Bank USA)
24 North Buffalo Street
14141 Springville
New York (Erie)
46,891,000 USD (Fourty-Six Million Eight Hundred and Ninety-One Thousand $)
24 North Buffalo Street
14141 Springville
New York (Erie)
46,891,000 USD (Fourty-Six Million Eight Hundred and Ninety-One Thousand $)
Sheridan Plaza Branch (HSBC Bank USA)
1690 Sheridan Drive
14223 Tonawanda
New York (Erie)
132,207,000 USD (One Hundred and Thirty-Two Million Two Hundred and Seven Thousand $)
1690 Sheridan Drive
14223 Tonawanda
New York (Erie)
132,207,000 USD (One Hundred and Thirty-Two Million Two Hundred and Seven Thousand $)
Parkview Branch (HSBC Bank USA)
2344 Niagara Falls Boulevard
14150 Tonawanda
New York (Erie)
54,396,000 USD (Fifty-Four Million Three Hundred and Ninety-Six Thousand $)
2344 Niagara Falls Boulevard
14150 Tonawanda
New York (Erie)
54,396,000 USD (Fifty-Four Million Three Hundred and Ninety-Six Thousand $)
First Trust Branch (HSBC Bank USA)
4 Main Street
14150 Tonawanda
New York (Erie)
103,329,000 USD (One Hundred and Three Million Three Hundred and Twenty-Nine Thousand $)
4 Main Street
14150 Tonawanda
New York (Erie)
103,329,000 USD (One Hundred and Three Million Three Hundred and Twenty-Nine Thousand $)
Williamsville Branch (HSBC Bank USA)
5556 Main Street
14221 Williamsville
New York (Erie)
134,712,000 USD (One Hundred and Thirty-Four Million Seven Hundred and Twelve Thousand $)
5556 Main Street
14221 Williamsville
New York (Erie)
134,712,000 USD (One Hundred and Thirty-Four Million Seven Hundred and Twelve Thousand $)
Wilson Branch (HSBC Bank USA)
264 Young Street
14172 Wilson
New York (Niagara)
24,698,000 USD (Twenty-Four Million Six Hundred and Ninety-Eight Thousand $)
264 Young Street
14172 Wilson
New York (Niagara)
24,698,000 USD (Twenty-Four Million Six Hundred and Ninety-Eight Thousand $)
Wanakah Branch (HSBC Bank USA)
S-4939 Lake Shore Road
14075 Hamburg
New York (Erie)
41,402,000 USD (Fourty-One Million Four Hundred and Two Thousand $)
S-4939 Lake Shore Road
14075 Hamburg
New York (Erie)
41,402,000 USD (Fourty-One Million Four Hundred and Two Thousand $)
Youngstown Branch (HSBC Bank USA)
421 Second Street
14174 Youngstown
New York (Niagara)
26,354,000 USD (Twenty-Six Million Three Hundred and Fifty-Four Thousand $)
421 Second Street
14174 Youngstown
New York (Niagara)
26,354,000 USD (Twenty-Six Million Three Hundred and Fifty-Four Thousand $)
Town Of Lockport Branch (HSBC Bank USA)
7114 Rochester Road
14094 Lockport
New York (Niagara)
19,451,000 USD (Nineteen Million Four Hundred and Fifty-One Thousand $)
7114 Rochester Road
14094 Lockport
New York (Niagara)
19,451,000 USD (Nineteen Million Four Hundred and Fifty-One 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
# 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): 100591.00000000
# 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: 59
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 182289.00000000
# Name (Branch)): Orchard Park-West Seneca Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Erie
# Country Number (Branch): 29.00000000
# State and County Number (Branch): 36029
# City (Reported)(Branch): Orchard Park
# City (USPS)(Branch): Orchard Park
# Address(Branch): 3049 Orchard Park Road
# Zip Code (Branch): 14127
# FIPS CMSA Code (Branch): 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: 360290137029
# CSANAME: Buffalo-Niagara-Cattaraugus, NY
# CBSANAME: Buffalo-Niagara Falls, NY
# CSA: 160
# CBSA: 15380
# CBSA_METROB: 15380
# CBSA_METRO_NAMEB: Buffalo-Niagara Falls, NY
# CSABR: 160
# CSANAMBR: Buffalo-Niagara-Cattaraugus, NY
# CBSABR: 15380
# CBSANAMB: Buffalo-Niagara Falls, NY
# DIVISIONB: 0
# METROBR: 1
# MICROBR: 0
# CBSA_METRO: 15380
# CBSA_METRO_NAME: Buffalo-Niagara Falls, NY
# 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
# 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): 100591.00000000
# 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: 59
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 182289.00000000
# Name (Branch)): Orchard Park-West Seneca Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Erie
# Country Number (Branch): 29.00000000
# State and County Number (Branch): 36029
# City (Reported)(Branch): Orchard Park
# City (USPS)(Branch): Orchard Park
# Address(Branch): 3049 Orchard Park Road
# Zip Code (Branch): 14127
# FIPS CMSA Code (Branch): 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: 360290137029
# CSANAME: Buffalo-Niagara-Cattaraugus, NY
# CBSANAME: Buffalo-Niagara Falls, NY
# CSA: 160
# CBSA: 15380
# CBSA_METROB: 15380
# CBSA_METRO_NAMEB: Buffalo-Niagara Falls, NY
# CSABR: 160
# CSANAMBR: Buffalo-Niagara-Cattaraugus, NY
# CBSABR: 15380
# CBSANAMB: Buffalo-Niagara Falls, NY
# DIVISIONB: 0
# METROBR: 1
# MICROBR: 0
# CBSA_METRO: 15380
# CBSA_METRO_NAME: Buffalo-Niagara Falls, NY
# DIVISION: 0
# METRO: 1
# MICRO: 0
# SPECGRP: 9.00000000
# SPECDESC: ALL OTHER > $1 BILLION
# NECMABR: 0.00000000
# NECMA: 0.00000000