Varick Street Branch, New York City (New York) 10014, 207 Varick Street
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##Szablon_SPECDESC##
Varick Street Branch, New York City (New York) 10014, 207 Varick Street
Naam (Branch)): Varick Street Branch
Adres (Branch): 207 Varick Street
Postcode (Branch): 10014
City (Gerapporteerd) (Tak): New York City
Naam County (Tak): New York
Staat Naam (Tak): New York
Adres (Branch): 207 Varick Street
Postcode (Branch): 10014
City (Gerapporteerd) (Tak): New York City
Naam County (Tak): New York
Staat Naam (Tak): New York
Naam van de instelling: HSBC BANK USA
Adres (Instelling): One Marine Midland Center, 22nd Floor
Postcode (Instelling): 14203
Instelling hoofdkwartier, City: Buffalo
Naam County (Instelling): Erie
Staat Naam (Institution Hoofdkantoor): New York
Adres (Instelling): One Marine Midland Center, 22nd Floor
Postcode (Instelling): 14203
Instelling hoofdkwartier, City: Buffalo
Naam County (Instelling): Erie
Staat Naam (Institution Hoofdkantoor): New York
Totaal Activa: 90,400,976,000 USD (Ninety Thousand Four Hundred Million Nine Hundred and Seventy-Six Thousand $)
Totaal Binnenlandse Deposito: 41,418,152,000 USD (Fourty-One Thousand Four Hundred and Eightteen Million One Hundred and Fifty-Two Thousand $)
Totaal Binnenlandse Deposito's voor de instellingen: 0 USD (zero $)
Deposito's (Branch) (in duizenden dollars): 67,528,000 USD (Sixty-Seven Million Five Hundred and Twenty-Eight Thousand $)
Specialisatie Industrie Beschrijving: ALL OTHER > $1 BILLION
Totaal Binnenlandse Deposito: 41,418,152,000 USD (Fourty-One Thousand Four Hundred and Eightteen Million One Hundred and Fifty-Two Thousand $)
Totaal Binnenlandse Deposito's voor de instellingen: 0 USD (zero $)
Deposito's (Branch) (in duizenden dollars): 67,528,000 USD (Sixty-Seven Million Five Hundred and Twenty-Eight Thousand $)
Specialisatie Industrie Beschrijving: ALL OTHER > $1 BILLION
Riverdale Branch (Fleet National Bank)
3508 Johnson Avenue
10463 Bronx
New York (Bronx)
88,083,000 USD (Eigthy-Eight Million Eigthy-Three Thousand $)
3508 Johnson Avenue
10463 Bronx
New York (Bronx)
88,083,000 USD (Eigthy-Eight Million Eigthy-Three Thousand $)
Woodmere Branch (The Bank of New York)
1000 Railroad Avenue
11598 Woodmere
New York (Nassau)
18,596,000 USD (Eightteen Million Five Hundred and Ninety-Six Thousand $)
1000 Railroad Avenue
11598 Woodmere
New York (Nassau)
18,596,000 USD (Eightteen Million Five Hundred and Ninety-Six Thousand $)
23rd Street and 3rd Avenue Branch (Amalgamated Bank)
301 Third Avenue
10010 New York City
New York (New York)
101,425,000 USD (One Hundred and One Million Four Hundred and Twenty-Five Thousand $)
301 Third Avenue
10010 New York City
New York (New York)
101,425,000 USD (One Hundred and One Million Four Hundred and Twenty-Five Thousand $)
Rockaway Park Branch (New York Community Bank)
104-08 Rockaway Beach Boulev
11694 Rockaway Park
New York (Queens)
44,565,000 USD (Fourty-Four Million Five Hundred and Sixty-Five Thousand $)
104-08 Rockaway Beach Boulev
11694 Rockaway Park
New York (Queens)
44,565,000 USD (Fourty-Four Million Five Hundred and Sixty-Five Thousand $)
Chappaqua Branch (Fleet National Bank)
91 South Greeley Avenue
10514 Chappaqua
New York (Westchester)
76,802,000 USD (Seventy-Six Million Eight Hundred and Two Thousand $)
91 South Greeley Avenue
10514 Chappaqua
New York (Westchester)
76,802,000 USD (Seventy-Six Million Eight Hundred and Two Thousand $)
Armonk Branch (Fleet National Bank)
401 Main Street
10504 Armonk
New York (Westchester)
63,040,000 USD (Sixty-Three Million Fourty Thousand $)
401 Main Street
10504 Armonk
New York (Westchester)
63,040,000 USD (Sixty-Three Million Fourty Thousand $)
Springvale Branch (Fleet National Bank)
Springvale Road
10520 Croton-On-Hudson
New York (Westchester)
39,559,000 USD (Thirty-Nine Million Five Hundred and Fifty-Nine Thousand $)
Springvale Road
10520 Croton-On-Hudson
New York (Westchester)
39,559,000 USD (Thirty-Nine Million Five Hundred and Fifty-Nine Thousand $)
Katonah Branch (Fleet National Bank)
256 Katonah Avenue
10536 Katonah
New York (Westchester)
45,400,000 USD (Fourty-Five Million Four Hundred Thousand $)
256 Katonah Avenue
10536 Katonah
New York (Westchester)
45,400,000 USD (Fourty-Five Million Four Hundred Thousand $)
Goldens Bridge Branch (Fleet National Bank)
Route 22
10526 Goldens Bridge
New York (Westchester)
48,085,000 USD (Fourty-Eight Million Eigthy-Five Thousand $)
Route 22
10526 Goldens Bridge
New York (Westchester)
48,085,000 USD (Fourty-Eight Million Eigthy-Five Thousand $)
Pound Ridge Branch (Fleet National Bank)
Westchester Avenue
10576 Pound Ridge
New York (Westchester)
56,935,000 USD (Fifty-Six Million Nine Hundred and Thirty-Five Thousand $)
Westchester Avenue
10576 Pound Ridge
New York (Westchester)
56,935,000 USD (Fifty-Six Million Nine Hundred and Thirty-Five Thousand $)
Rockville Centre Branch (The Bank of New York)
372 Sunrise Highway
11570 Rockville Centre
New York (Nassau)
30,314,000 USD (Thirty Million Three Hundred and Fourteen Thousand $)
372 Sunrise Highway
11570 Rockville Centre
New York (Nassau)
30,314,000 USD (Thirty Million Three Hundred and Fourteen Thousand $)
New Hyde Park Branch (The Bank of New York)
1636 Marcus Avenue
11040 New Hyde Park
New York (Nassau)
28,542,000 USD (Twenty-Eight Million Five Hundred and Fourty-Two Thousand $)
1636 Marcus Avenue
11040 New Hyde Park
New York (Nassau)
28,542,000 USD (Twenty-Eight Million Five Hundred and Fourty-Two Thousand $)
Amboy Branch (New York Community Bank)
3996 Amboy Road
10308 Staten Island
New York (Richmond)
33,001,000 USD (Thirty-Three Million One Thousand $)
3996 Amboy Road
10308 Staten Island
New York (Richmond)
33,001,000 USD (Thirty-Three Million One Thousand $)
Castleton Corners Branch (New York Community Bank)
1785 Victory Boulevard
10314 Staten Island
New York (Richmond)
56,066,000 USD (Fifty-Six Million Sixty-Six Thousand $)
1785 Victory Boulevard
10314 Staten Island
New York (Richmond)
56,066,000 USD (Fifty-Six Million Sixty-Six Thousand $)
Long Island City Branch (The Bank of New York)
29-37 41st Avenue
11101 New York City
New York (Queens)
42,898,000 USD (Fourty-Two Million Eight Hundred and Ninety-Eight Thousand $)
29-37 41st Avenue
11101 New York City
New York (Queens)
42,898,000 USD (Fourty-Two Million Eight Hundred and Ninety-Eight Thousand $)
Van Wyck Branch (The Bank of New York)
138-02 Queens Boulevard
11435 New York City
New York (Queens)
31,489,000 USD (Thirty-One Million Four Hundred and Eigthy-Nine Thousand $)
138-02 Queens Boulevard
11435 New York City
New York (Queens)
31,489,000 USD (Thirty-One Million Four Hundred and Eigthy-Nine Thousand $)
Jackson Heights Branch (The Bank of New York)
77-01 31st Avenue
11370 New York City
New York (Queens)
35,584,000 USD (Thirty-Five Million Five Hundred and Eigthy-Four Thousand $)
77-01 31st Avenue
11370 New York City
New York (Queens)
35,584,000 USD (Thirty-Five Million Five Hundred and Eigthy-Four Thousand $)
Turnpike Branch (The Bank of New York)
186-03 Union Turnpike
11366 New York City
New York (Queens)
44,673,000 USD (Fourty-Four Million Six Hundred and Seventy-Three Thousand $)
186-03 Union Turnpike
11366 New York City
New York (Queens)
44,673,000 USD (Fourty-Four Million Six Hundred and Seventy-Three Thousand $)
Flushing Branch (The Bank of New York)
36-63 Main Street
11354 New York City
New York (Queens)
25,869,000 USD (Twenty-Five Million Eight Hundred and Sixty-Nine Thousand $)
36-63 Main Street
11354 New York City
New York (Queens)
25,869,000 USD (Twenty-Five Million Eight Hundred and Sixty-Nine Thousand $)
Oakland Branch (The Bank of New York)
221-50 Horace Harding Boulev
11364 New York City
New York (Queens)
11,892,000 USD (Eleven Million Eight Hundred and Ninety-Two Thousand $)
221-50 Horace Harding Boulev
11364 New York City
New York (Queens)
11,892,000 USD (Eleven Million Eight Hundred and Ninety-Two Thousand $)
345 Park Avenue Branch (Fleet National Bank)
345 Park Avenue
10154 New York City
New York (New York)
154,845,000 USD (One Hundred and Fifty-Four Million Eight Hundred and Fourty-Five Thousand $)
345 Park Avenue
10154 New York City
New York (New York)
154,845,000 USD (One Hundred and Fifty-Four Million Eight Hundred and Fourty-Five Thousand $)
55th Street Branch (Citibank, National Association)
1345 Avenue Of The Americas
10019 New York City
New York (New York)
84,040,000 USD (Eigthy-Four Million Fourty Thousand $)
1345 Avenue Of The Americas
10019 New York City
New York (New York)
84,040,000 USD (Eigthy-Four Million Fourty Thousand $)
East 89th Street Branch (HSBC Bank USA)
45 East 89th Street
10128 New York City
New York (New York)
101,294,000 USD (One Hundred and One Million Two Hundred and Ninety-Four Thousand $)
45 East 89th Street
10128 New York City
New York (New York)
101,294,000 USD (One Hundred and One Million Two Hundred and Ninety-Four Thousand $)
Ralph Avenue Branch (Banco Popular North America)
2095 Ralph Avenue
11234 New York City
New York (Kings)
95,666,000 USD (Ninety-Five Million Six Hundred and Sixty-Six Thousand $)
2095 Ralph Avenue
11234 New York City
New York (Kings)
95,666,000 USD (Ninety-Five Million Six Hundred and Sixty-Six Thousand $)
Corona Branch (The Bank of New York)
40-30 National Avenue
11368 New York City
New York (Queens)
13,598,000 USD (Thirteen Million Five Hundred and Ninety-Eight Thousand $)
40-30 National Avenue
11368 New York City
New York (Queens)
13,598,000 USD (Thirteen Million Five Hundred and Ninety-Eight Thousand $)
South Flushing Branch (The Bank of New York)
57-27/27a Main Street
11355 New York City
New York (Queens)
23,378,000 USD (Twenty-Three Million Three Hundred and Seventy-Eight Thousand $)
57-27/27a Main Street
11355 New York City
New York (Queens)
23,378,000 USD (Twenty-Three Million Three Hundred and Seventy-Eight Thousand $)
Bronx Co-op Branch (HSBC Bank USA)
Hunts Point Co-Operative Mar
10474 New York City
New York (Bronx)
110,386,000 USD (One Hundred and Ten Million Three Hundred and Eigthy-Six Thousand $)
Hunts Point Co-Operative Mar
10474 New York City
New York (Bronx)
110,386,000 USD (One Hundred and Ten Million Three Hundred and Eigthy-Six Thousand $)
Albany Street Branch (Deutsche Bank Trust Company Americas)
4 Albany Street
10006 New York City
New York (New York)
0 USD (zero $)
4 Albany Street
10006 New York City
New York (New York)
0 USD (zero $)
Wall Street Branch (Deutsche Bank Trust Company Americas)
16 Wall Street
10006 New York City
New York (New York)
0 USD (zero $)
16 Wall Street
10006 New York City
New York (New York)
0 USD (zero $)
Little Neck Branch (JPMorgan Chase Bank)
252-34 Northern Boulevard
11363 New York City
New York (Queens)
94,457,000 USD (Ninety-Four Million Four Hundred and Fifty-Seven Thousand $)
252-34 Northern Boulevard
11363 New York City
New York (Queens)
94,457,000 USD (Ninety-Four Million Four Hundred and Fifty-Seven Thousand $)
410 Park Avenue Branch (JPMorgan Chase Bank)
410 Park Avenue
10022 New York City
New York (New York)
558,633,000 USD (Five Hundred and Fifty-Eight Million Six Hundred and Thirty-Three Thousand $)
410 Park Avenue
10022 New York City
New York (New York)
558,633,000 USD (Five Hundred and Fifty-Eight Million Six Hundred and Thirty-Three Thousand $)
106th Street & Second Avenue Branch (JPMorgan Chase Bank)
2065 2nd Avenue
10029 New York City
New York (New York)
59,937,000 USD (Fifty-Nine Million Nine Hundred and Thirty-Seven Thousand $)
2065 2nd Avenue
10029 New York City
New York (New York)
59,937,000 USD (Fifty-Nine Million Nine Hundred and Thirty-Seven Thousand $)
135th Street & Fifth Avenue Branch (JPMorgan Chase Bank)
2218 5th Avenue
10037 New York City
New York (New York)
55,862,000 USD (Fifty-Five Million Eight Hundred and Sixty-Two Thousand $)
2218 5th Avenue
10037 New York City
New York (New York)
55,862,000 USD (Fifty-Five Million Eight Hundred and Sixty-Two Thousand $)
Fifty Seventh Street Branch (JPMorgan Chase Bank)
1370 Avenue Of The Americas
10019 New York City
New York (New York)
496,205,000 USD (Four Hundred and Ninety-Six Million Two Hundred and Five Thousand $)
1370 Avenue Of The Americas
10019 New York City
New York (New York)
496,205,000 USD (Four Hundred and Ninety-Six Million Two Hundred and Five Thousand $)
Lincoln Building Branch (JPMorgan Chase Bank)
60 East 42nd Street
10017 New York City
New York (New York)
969,905,000 USD (Nine Hundred and Sixty-Nine Million Nine Hundred and Five Thousand $)
60 East 42nd Street
10017 New York City
New York (New York)
969,905,000 USD (Nine Hundred and Sixty-Nine Million Nine Hundred and Five Thousand $)
Hudson Street Branch (JPMorgan Chase Bank)
345 Hudson Street
10014 New York City
New York (New York)
102,655,000 USD (One Hundred and Two Million Six Hundred and Fifty-Five Thousand $)
345 Hudson Street
10014 New York City
New York (New York)
102,655,000 USD (One Hundred and Two Million Six Hundred and Fifty-Five Thousand $)
Noho Branch (JPMorgan Chase Bank)
623 Broadway
10012 New York City
New York (New York)
156,533,000 USD (One Hundred and Fifty-Six Million Five Hundred and Thirty-Three Thousand $)
623 Broadway
10012 New York City
New York (New York)
156,533,000 USD (One Hundred and Fifty-Six Million Five Hundred and Thirty-Three Thousand $)
64th Street & Madison Avenue Branch (JPMorgan Chase Bank)
726 Madison Avenue
10021 New York City
New York (New York)
653,104,000 USD (Six Hundred and Fifty-Three Million One Hundred and Four Thousand $)
726 Madison Avenue
10021 New York City
New York (New York)
653,104,000 USD (Six Hundred and Fifty-Three Million One Hundred and Four Thousand $)
214 Broadway Branch (JPMorgan Chase Bank)
214 Broadway
10038 New York City
New York (New York)
1,014,560,000 USD (One Thousand and Fourteen Million Five Hundred and Sixty Thousand $)
214 Broadway
10038 New York City
New York (New York)
1,014,560,000 USD (One Thousand and Fourteen Million Five Hundred and Sixty Thousand $)
Madison & 79th Street Branch (JPMorgan Chase Bank)
1025 Madison Avenue
10021 New York City
New York (New York)
201,759,000 USD (Two Hundred and One Million Seven Hundred and Fifty-Nine Thousand $)
1025 Madison Avenue
10021 New York City
New York (New York)
201,759,000 USD (Two Hundred and One Million Seven Hundred and Fifty-Nine Thousand $)
Turtle Bay Branch (HSBC Bank USA)
777 Third Avenue
10017 New York City
New York (New York)
111,216,000 USD (One Hundred and Eleven Million Two Hundred and Sixteen Thousand $)
777 Third Avenue
10017 New York City
New York (New York)
111,216,000 USD (One Hundred and Eleven Million Two Hundred and Sixteen Thousand $)
Madison Avenue Branch (HSBC Bank USA)
555 Madison Avenue
10022 New York City
New York (New York)
126,405,000 USD (One Hundred and Twenty-Six Million Four Hundred and Five Thousand $)
555 Madison Avenue
10022 New York City
New York (New York)
126,405,000 USD (One Hundred and Twenty-Six Million Four Hundred and Five Thousand $)
Chambers/Tribeca Branch (HSBC Bank USA)
110 West Broadway
10013 New York City
New York (New York)
152,881,000 USD (One Hundred and Fifty-Two Million Eight Hundred and Eigthy-One Thousand $)
110 West Broadway
10013 New York City
New York (New York)
152,881,000 USD (One Hundred and Fifty-Two Million Eight Hundred and Eigthy-One Thousand $)
Park Avenue Branch (HSBC Bank USA)
250 Park Avenue
10017 New York City
New York (New York)
320,696,000 USD (Three Hundred and Twenty Million Six Hundred and Ninety-Six Thousand $)
250 Park Avenue
10017 New York City
New York (New York)
320,696,000 USD (Three Hundred and Twenty Million Six Hundred and Ninety-Six Thousand $)
William Street Branch (HSBC Bank USA)
110 William Street
10038 New York City
New York (New York)
169,980,000 USD (One Hundred and Sixty-Nine Million Nine Hundred and Eigthy Thousand $)
110 William Street
10038 New York City
New York (New York)
169,980,000 USD (One Hundred and Sixty-Nine Million Nine Hundred and Eigthy Thousand $)
Seventh Avenue Branch (HSBC Bank USA)
550 Seventh Avenue
10018 New York City
New York (New York)
182,357,000 USD (One Hundred and Eigthy-Two Million Three Hundred and Fifty-Seven Thousand $)
550 Seventh Avenue
10018 New York City
New York (New York)
182,357,000 USD (One Hundred and Eigthy-Two Million Three Hundred and Fifty-Seven Thousand $)
52nd Street Branch (HSBC Bank USA)
666 Fifth Avenue
10103 New York City
New York (New York)
127,508,000 USD (One Hundred and Twenty-Seven Million Five Hundred and Eight Thousand $)
666 Fifth Avenue
10103 New York City
New York (New York)
127,508,000 USD (One Hundred and Twenty-Seven Million Five Hundred and Eight Thousand $)
Pomonok Branch (HSBC Bank USA)
156-02 Aguilar Avenue
11367 Flushing
New York (Queens)
48,316,000 USD (Fourty-Eight Million Three Hundred and Sixteen Thousand $)
156-02 Aguilar Avenue
11367 Flushing
New York (Queens)
48,316,000 USD (Fourty-Eight Million Three Hundred and Sixteen Thousand $)
Hillside Avenue Branch (HSBC Bank USA)
147-02 Hillside Avenue
11435 Jamaica
New York (Queens)
115,277,000 USD (One Hundred and Fifteen Million Two Hundred and Seventy-Seven Thousand $)
147-02 Hillside Avenue
11435 Jamaica
New York (Queens)
115,277,000 USD (One Hundred and Fifteen Million Two Hundred and Seventy-Seven Thousand $)
Hunts Point Market Branch (HSBC Bank USA)
1360 East Bay Avenue
10474 Bronx
New York (Bronx)
22,128,000 USD (Twenty-Two Million One Hundred and Twenty-Eight Thousand $)
1360 East Bay Avenue
10474 Bronx
New York (Bronx)
22,128,000 USD (Twenty-Two Million One Hundred and Twenty-Eight Thousand $)
Woodlawn Heights Branch (Fleet National Bank)
4361 Katonah Avenue
10470 Bronx
New York (Bronx)
94,560,000 USD (Ninety-Four Million Five Hundred and Sixty Thousand $)
4361 Katonah Avenue
10470 Bronx
New York (Bronx)
94,560,000 USD (Ninety-Four Million Five Hundred and Sixty Thousand $)
White Plains Branch (Fleet National Bank)
20 Mamaroneck Avenue
10601 White Plains
New York (Westchester)
65,993,000 USD (Sixty-Five Million Nine Hundred and Ninety-Three Thousand $)
20 Mamaroneck Avenue
10601 White Plains
New York (Westchester)
65,993,000 USD (Sixty-Five Million Nine Hundred and Ninety-Three Thousand $)
Cruz Bay Branch (FIRSTBANK OF PUERTO RICO)
90c Cruz Bay
00830 Cruz Bay
Virgin Islands (St. John)
44,692,000 USD (Fourty-Four Million Six Hundred and Ninety-Two Thousand $)
90c Cruz Bay
00830 Cruz Bay
Virgin Islands (St. John)
44,692,000 USD (Fourty-Four Million Six Hundred and Ninety-Two Thousand $)
Great Neck Plaza Branch (JPMorgan Chase Bank)
22 Grace Avenue
11021 Great Neck
New York (Nassau)
302,068,000 USD (Three Hundred and Two Million Sixty-Eight Thousand $)
22 Grace Avenue
11021 Great Neck
New York (Nassau)
302,068,000 USD (Three Hundred and Two Million Sixty-Eight Thousand $)
Hartsdale Branch (JPMorgan Chase Bank)
3 South Central Park Avenue
10530 Hartsdale
New York (Westchester)
140,731,000 USD (One Hundred and Fourty Million Seven Hundred and Thirty-One Thousand $)
3 South Central Park Avenue
10530 Hartsdale
New York (Westchester)
140,731,000 USD (One Hundred and Fourty Million Seven Hundred and Thirty-One Thousand $)
Fleetwood Branch (JPMorgan Chase Bank)
511 Gramatan Avenue
10552 Mount Vernon
New York (Westchester)
103,249,000 USD (One Hundred and Three Million Two Hundred and Fourty-Nine Thousand $)
511 Gramatan Avenue
10552 Mount Vernon
New York (Westchester)
103,249,000 USD (One Hundred and Three Million Two Hundred and Fourty-Nine Thousand $)
Grasmere Branch (JPMorgan Chase Bank)
1151 Hylan Boulevard
10305 Staten Island
New York (Richmond)
78,934,000 USD (Seventy-Eight Million Nine Hundred and Thirty-Four Thousand $)
1151 Hylan Boulevard
10305 Staten Island
New York (Richmond)
78,934,000 USD (Seventy-Eight Million Nine Hundred and Thirty-Four Thousand $)
Parkchester Branch (JPMorgan Chase Bank)
11 Hugh J. Grant Circle
10462 New York City
New York (Bronx)
65,381,000 USD (Sixty-Five Million Three Hundred and Eigthy-One Thousand $)
11 Hugh J. Grant Circle
10462 New York City
New York (Bronx)
65,381,000 USD (Sixty-Five Million Three Hundred and Eigthy-One Thousand $)
Throggs Neck Branch (JPMorgan Chase Bank)
3528 East Tremont Avenue
10465 New York City
New York (Bronx)
179,446,000 USD (One Hundred and Seventy-Nine Million Four Hundred and Fourty-Six Thousand $)
3528 East Tremont Avenue
10465 New York City
New York (Bronx)
179,446,000 USD (One Hundred and Seventy-Nine Million Four Hundred and Fourty-Six Thousand $)
Mott Haven Branch (JPMorgan Chase Bank)
270 East 137th Street
10454 New York City
New York (Bronx)
33,605,000 USD (Thirty-Three Million Six Hundred and Five Thousand $)
270 East 137th Street
10454 New York City
New York (Bronx)
33,605,000 USD (Thirty-Three Million Six Hundred and Five Thousand $)
Original information:
# FDIC Certificaat Nummer: 589
# FRB ID-nummer: 413208.00000000
# OTS Docket Aantal: 14588.00000000
# Naam van de instelling: HSBC BANK USA
# Naam van de instelling: HSBC Bank USA
# FRB ID-nummer (Band Holding Company): 1857108.00000000
# Naam van de regelgeving hoog te houden (BHC): HSBC HOLDINGS PLC
# Multi-Bank Holding Company vlag: 1.00000000
# Geen Bank Holding Company vlag: 0.00000000
# Een Bank Holding Company vlag: 0.00000000
# City (Bank Holding Company): LONDON
# Unit Bank vlag: 0.00000000
# Primaire federale regulator: FED
# Primaire Insurance Fund: BIF
# OAKAR vlag: 1.00000000
# Handvest agent code: STATE
# Handvest Agent Naam: State Agency
# Aantal District FRB: 2.00000000
# Instelling klasse: SM
# Klasse Aantal: 13
# Aantal QBP Gewest: 1.00000000
# QBP Gewest Naam: Northeast
# Aantal FDIC Gewest: 2
# FDIC Gewest Naam: New York
# Federal Reserve naam van het district: New York
# OCC District Aantal: 1
# OCC Gewest Naam: Northeast District
# OTS Gewest Naam: Northeast
# OTS Gewest Aantal: 1.00000000
# Staat Code: NY
# Staat Naam (Institution Hoofdkantoor): New York
# Staat Number (Instelling): 36
# Naam County (Instelling): Erie
# Aantal County (Instelling): 29.00000000
# Staat en County Number (Instelling): 36029.00000000
# Instelling hoofdkwartier, City: Buffalo
# Instelling hoofdkwartier City (USPS): Buffalo
# Adres (Instelling): One Marine Midland Center, 22nd Floor
# Postcode (Instelling): 14203
# Plaats codenummer: 0.00000000
# FIPS CMSA Code (Hoofdkantoor): 0
# MSA-code (Instelling): 0
# FIPS Landnaam: United States
# Nieuwe vlag baksteen en mortel: 0.00000000
# Federale vlag: 0.00000000
# Staat Handvest vlag: 1.00000000
# TFR Verslag vlag: 0.00000000
# Bel Verslag vlag: 1.00000000
# Verzekerde Commercial Bank vlag: 1.00000000
# Verzekerd Sparen instelling vlag: 0.00000000
# Verzekerde instelling vlag: 1.00000000
# Verzekerde FDIC vlag: 1.00000000
# Escrow-accounts (TFR): 0.00000000
# International Banking Act entiteit vlag: 0.00000000
# Amerikaanse filialen van buitenlandse instellingen vlag: 0.00000000
# Sasser-vlag: 0.00000000
# Opvraagbare depositorekening in verzekerde Branches: 0.00000000
# Tijd en opslaan Borg in verzekerde Branches: 0.00000000
# Totaal Binnenlandse Deposito's voor de instellingen: 0.00000000
# Totaal Binnenlandse Deposito: 41418152.00000000
# Deposito's (Branch) (in duizenden dollars): 67528.00000000
# Totaal Activa: 90400976.00000000
# Activa Grootte Indicator: 9.00000000
# Activa 100M tot 300m vlag: 0.00000000
# Activa ten opzichte van 10B vlag: 1.00000000
# Activa 1B van de 3B vlag: 0.00000000
# Activa onder 25M vlag: 0.00000000
# Activa 25M naar 50M vlag: 0.00000000
# Activa 300m tot 500M vlag: 0.00000000
# Activa 3B van 10B vlag: 0.00000000
# Activa 500M naar 1B vlag: 0.00000000
# Activa 50M tot 100m vlag: 0.00000000
# Branch Woonplaats Indicator: 1.00000000
# SOD Regio Boeknummer: 1
# Binnenlandse instelling vlag: 1.00000000
# Aantal Office: 589
# Office Type: OO
# Hoofdkantoor Aanwijzing vlag: 0.00000000
# Branch Aanwijzing vlag: 1.00000000
# Uniek identificatienummer (Branch): 182558.00000000
# Naam (Branch)): Varick Street Branch
# Staat Code (Tak): NY
# Staat Naam (Tak): New York
# Staat nummer (Branch): 36
# Naam County (Tak): New York
# Land-nummer (Branch): 61.00000000
# Staat en County nummer (Branch): 36061
# City (Gerapporteerd) (Tak): New York City
# City (USPS) (Branch): New York
# Adres (Branch): 207 Varick Street
# Postcode (Branch): 10014
# FIPS CMSA Code (Tak): 0
# MSA-code (Tak): 0
# FIPS Country Name (Tak): United States
# Branch Service Type: 11
# Console / geraamd / Non-Dep: 0
# FDIC Gewest Aantal Branch): 2
# FDIC Gewest Naam (Tak): New York
# Bel Verslag vlag (Branch): 1.00000000
# TFR Verslag vlag (Branch): 0.00000000
# Rapport Datum: 0000-00-00 00:00:00
# Rapport Datum (JJMMDD): 2003-06-30
# Rapport Datum (YYMM): 2020-03-06
# Gegevensbron Identifier: SIMS_O
# GEO_Census_Block_Group: 360610067004
# Gecombineerde statistisch vak Naam (Instelling): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core gebaseerde statistische Ruimte Naam (Instelling): New York-Northern New Jersey-Long Island, NY-NJ-PA
# Gecombineerde Statistical Areas (Instelling): 408
# Core gebaseerde statistische gebieden (Instelling): 35620
# Metropolitan Statistical Areas (Tak): 35620
# County Naam (Tak): New York-Northern New Jersey-Long Island
# Gecombineerde Statistical Areas (Tak): 408
# Gecombineerde statistisch vak Naam (Tak): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core gebaseerde statistische gebieden (Tak): 35620
# Core gebaseerde statistische Ruimte Naam (Tak): New York-Northern New Jersey-Long Island
# Metropolitan sectoren Flag (Branch): 35644
# Metropolitan sectoren Naam (Tak): New York-Wayne-White Plains, NY-NJ
# Metropolitan sectoren Flag (Branch): 1
# Micropolitan sectoren Flag (Branch): 0
# Metropolitan Statistical Areas (Instelling): 35620
# County Naam (Instelling): New York-Northern New Jersey-Long Island
# Metropolitan sectoren Flag (Instelling): 0
# Metropolitan sectoren Flag (Instelling): 1
# Micropolitan sectoren Flag (Instelling): 0
# Specialisatie Industrie Groep: 9.00000000
# Specialisatie Industrie Beschrijving: ALL OTHER > $1 BILLION
# New England County stedelijke gebieden (Tak): 0.00000000
# New England County stedelijke gebieden (Instelling): 0.00000000
# FDIC Certificaat Nummer: 589
# FRB ID-nummer: 413208.00000000
# OTS Docket Aantal: 14588.00000000
# Naam van de instelling: HSBC BANK USA
# Naam van de instelling: HSBC Bank USA
# FRB ID-nummer (Band Holding Company): 1857108.00000000
# Naam van de regelgeving hoog te houden (BHC): HSBC HOLDINGS PLC
# Multi-Bank Holding Company vlag: 1.00000000
# Geen Bank Holding Company vlag: 0.00000000
# Een Bank Holding Company vlag: 0.00000000
# City (Bank Holding Company): LONDON
# Unit Bank vlag: 0.00000000
# Primaire federale regulator: FED
# Primaire Insurance Fund: BIF
# OAKAR vlag: 1.00000000
# Handvest agent code: STATE
# Handvest Agent Naam: State Agency
# Aantal District FRB: 2.00000000
# Instelling klasse: SM
# Klasse Aantal: 13
# Aantal QBP Gewest: 1.00000000
# QBP Gewest Naam: Northeast
# Aantal FDIC Gewest: 2
# FDIC Gewest Naam: New York
# Federal Reserve naam van het district: New York
# OCC District Aantal: 1
# OCC Gewest Naam: Northeast District
# OTS Gewest Naam: Northeast
# OTS Gewest Aantal: 1.00000000
# Staat Code: NY
# Staat Naam (Institution Hoofdkantoor): New York
# Staat Number (Instelling): 36
# Naam County (Instelling): Erie
# Aantal County (Instelling): 29.00000000
# Staat en County Number (Instelling): 36029.00000000
# Instelling hoofdkwartier, City: Buffalo
# Instelling hoofdkwartier City (USPS): Buffalo
# Adres (Instelling): One Marine Midland Center, 22nd Floor
# Postcode (Instelling): 14203
# Plaats codenummer: 0.00000000
# FIPS CMSA Code (Hoofdkantoor): 0
# MSA-code (Instelling): 0
# FIPS Landnaam: United States
# Nieuwe vlag baksteen en mortel: 0.00000000
# Federale vlag: 0.00000000
# Staat Handvest vlag: 1.00000000
# TFR Verslag vlag: 0.00000000
# Bel Verslag vlag: 1.00000000
# Verzekerde Commercial Bank vlag: 1.00000000
# Verzekerd Sparen instelling vlag: 0.00000000
# Verzekerde instelling vlag: 1.00000000
# Verzekerde FDIC vlag: 1.00000000
# Escrow-accounts (TFR): 0.00000000
# International Banking Act entiteit vlag: 0.00000000
# Amerikaanse filialen van buitenlandse instellingen vlag: 0.00000000
# Sasser-vlag: 0.00000000
# Opvraagbare depositorekening in verzekerde Branches: 0.00000000
# Tijd en opslaan Borg in verzekerde Branches: 0.00000000
# Totaal Binnenlandse Deposito's voor de instellingen: 0.00000000
# Totaal Binnenlandse Deposito: 41418152.00000000
# Deposito's (Branch) (in duizenden dollars): 67528.00000000
# Totaal Activa: 90400976.00000000
# Activa Grootte Indicator: 9.00000000
# Activa 100M tot 300m vlag: 0.00000000
# Activa ten opzichte van 10B vlag: 1.00000000
# Activa 1B van de 3B vlag: 0.00000000
# Activa onder 25M vlag: 0.00000000
# Activa 25M naar 50M vlag: 0.00000000
# Activa 300m tot 500M vlag: 0.00000000
# Activa 3B van 10B vlag: 0.00000000
# Activa 500M naar 1B vlag: 0.00000000
# Activa 50M tot 100m vlag: 0.00000000
# Branch Woonplaats Indicator: 1.00000000
# SOD Regio Boeknummer: 1
# Binnenlandse instelling vlag: 1.00000000
# Aantal Office: 589
# Office Type: OO
# Hoofdkantoor Aanwijzing vlag: 0.00000000
# Branch Aanwijzing vlag: 1.00000000
# Uniek identificatienummer (Branch): 182558.00000000
# Naam (Branch)): Varick Street Branch
# Staat Code (Tak): NY
# Staat Naam (Tak): New York
# Staat nummer (Branch): 36
# Naam County (Tak): New York
# Land-nummer (Branch): 61.00000000
# Staat en County nummer (Branch): 36061
# City (Gerapporteerd) (Tak): New York City
# City (USPS) (Branch): New York
# Adres (Branch): 207 Varick Street
# Postcode (Branch): 10014
# FIPS CMSA Code (Tak): 0
# MSA-code (Tak): 0
# FIPS Country Name (Tak): United States
# Branch Service Type: 11
# Console / geraamd / Non-Dep: 0
# FDIC Gewest Aantal Branch): 2
# FDIC Gewest Naam (Tak): New York
# Bel Verslag vlag (Branch): 1.00000000
# TFR Verslag vlag (Branch): 0.00000000
# Rapport Datum: 0000-00-00 00:00:00
# Rapport Datum (JJMMDD): 2003-06-30
# Rapport Datum (YYMM): 2020-03-06
# Gegevensbron Identifier: SIMS_O
# GEO_Census_Block_Group: 360610067004
# Gecombineerde statistisch vak Naam (Instelling): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core gebaseerde statistische Ruimte Naam (Instelling): New York-Northern New Jersey-Long Island, NY-NJ-PA
# Gecombineerde Statistical Areas (Instelling): 408
# Core gebaseerde statistische gebieden (Instelling): 35620
# Metropolitan Statistical Areas (Tak): 35620
# County Naam (Tak): New York-Northern New Jersey-Long Island
# Gecombineerde Statistical Areas (Tak): 408
# Gecombineerde statistisch vak Naam (Tak): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core gebaseerde statistische gebieden (Tak): 35620
# Core gebaseerde statistische Ruimte Naam (Tak): New York-Northern New Jersey-Long Island
# Metropolitan sectoren Flag (Branch): 35644
# Metropolitan sectoren Naam (Tak): New York-Wayne-White Plains, NY-NJ
# Metropolitan sectoren Flag (Branch): 1
# Micropolitan sectoren Flag (Branch): 0
# Metropolitan Statistical Areas (Instelling): 35620
# County Naam (Instelling): New York-Northern New Jersey-Long Island
# Metropolitan sectoren Flag (Instelling): 0
# Metropolitan sectoren Flag (Instelling): 1
# Micropolitan sectoren Flag (Instelling): 0
# Specialisatie Industrie Groep: 9.00000000
# Specialisatie Industrie Beschrijving: ALL OTHER > $1 BILLION
# New England County stedelijke gebieden (Tak): 0.00000000
# New England County stedelijke gebieden (Instelling): 0.00000000