Dunkirk Branch, Dunkirk (New York) 14048, 401 Central Avenue

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afrikaans Dunkirk Branch, Dunkirk (New York) 14048, 401 Central Avenue

albanian Dunkirk Branch, Dunkirk (New York) 14048, 401 Central Avenue

armenian Dunkirk Branch, Dunkirk (New York) 14048, 401 Central Avenue

azerbaijani Dunkirk Branch, Dunkirk (New York) 14048, 401 Central Avenue

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belarusian Dunkirk Branch, Dunkirk (New York) 14048, 401 Central Avenue

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croatian Dunkirk Branch, Dunkirk (New York) 14048, 401 Central Avenue

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dutch Dunkirk Branch, Dunkirk (New York) 14048, 401 Central Avenue

english Dunkirk Branch, Dunkirk (New York) 14048, 401 Central Avenue

estonian Dunkirk Branch, Dunkirk (New York) 14048, 401 Central Avenue

filipino Dunkirk Branch, Dunkirk (New York) 14048, 401 Central Avenue

finnish Dunkirk Branch, Dunkirk (New York) 14048, 401 Central Avenue

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galician Dunkirk Branch, Dunkirk (New York) 14048, 401 Central Avenue

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hindi Dunkirk Branch, Dunkirk (New York) 14048, 401 Central Avenue

hungarian Dunkirk Branch, Dunkirk (New York) 14048, 401 Central Avenue

icelandic Dunkirk Branch, Dunkirk (New York) 14048, 401 Central Avenue

indonesian Dunkirk Branch, Dunkirk (New York) 14048, 401 Central Avenue

irish Dunkirk Branch, Dunkirk (New York) 14048, 401 Central Avenue

italian Dunkirk Branch, Dunkirk (New York) 14048, 401 Central Avenue

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norwegian Dunkirk Branch, Dunkirk (New York) 14048, 401 Central Avenue

polish Dunkirk Branch, Dunkirk (New York) 14048, 401 Central Avenue

portuguese Dunkirk Branch, Dunkirk (New York) 14048, 401 Central Avenue

romanian Dunkirk Branch, Dunkirk (New York) 14048, 401 Central Avenue

russian Dunkirk Branch, Dunkirk (New York) 14048, 401 Central Avenue

serbian Dunkirk Branch, Dunkirk (New York) 14048, 401 Central Avenue

slovak Dunkirk Branch, Dunkirk (New York) 14048, 401 Central Avenue

slovenian Dunkirk Branch, Dunkirk (New York) 14048, 401 Central Avenue

spanish Dunkirk Branch, Dunkirk (New York) 14048, 401 Central Avenue

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vietnamese Dunkirk Branch, Dunkirk (New York) 14048, 401 Central Avenue

Dunkirk Branch, Dunkirk (New York) 14048, 401 Central Avenue

Naam (Branch)): Dunkirk Branch
Adres (Branch): 401 Central Avenue
Postcode (Branch): 14048
City (Gerapporteerd) (Tak): Dunkirk
Naam County (Tak): Chautauqua
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

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): 36,162,000 USD (Thirty-Six Million One Hundred and Sixty-Two Thousand $)
Specialisatie Industrie Beschrijving: ALL OTHER > $1 BILLION

Falconer Branch (HSBC Bank USA)
1 East Main Street
14733 Falconer
New York (Chautauqua)
55,167,000 USD (Fifty-Five Million One Hundred and Sixty-Seven Thousand $)

Jamestown Branch (HSBC Bank USA)
417 Spring Street
14701 Jamestown
New York (Chautauqua)
68,146,000 USD (Sixty-Eight Million One Hundred and Fourty-Six Thousand $)

Fluvanna Branch (HSBC Bank USA)
205 Fluvanna Avenue
14701 Jamestown
New York (Chautauqua)
12,670,000 USD (Twelve Million Six Hundred and Seventy Thousand $)

South Dayton Branch (HSBC Bank USA)
110 Park Street
14138 South Dayton
New York (Cattaraugus)
10,997,000 USD (Ten Million Nine Hundred and Ninety-Seven Thousand $)

Lakewood Branch (HSBC Bank USA)
707 Fairmont Avenue
14701 West Ellicott
New York (Chautauqua)
37,475,000 USD (Thirty-Seven Million Four Hundred and Seventy-Five Thousand $)

Westfield Branch (HSBC Bank USA)
70 East Main Street
14787 Westfield
New York (Chautauqua)
35,489,000 USD (Thirty-Five Million Four Hundred and Eigthy-Nine Thousand $)

Eldred Branch (The First National Bank of Jeffersonville)
New York State Highway 55
12732 Eldred
New York (Sullivan)
29,094,000 USD (Twenty-Nine Million Ninety-Four Thousand $)

Loch Sheldrake Branch (The First National Bank of Jeffersonville)
1278 State Route 52
12759 Loch Sheldrake
New York (Sullivan)
17,364,000 USD (Seventeen Million Three Hundred and Sixty-Four Thousand $)

Liberty Branch (The First National Bank of Jeffersonville)
19 Church Street
12754 Liberty
New York (Sullivan)
37,093,000 USD (Thirty-Seven Million Ninety-Three Thousand $)

Monticello Branch (The First National Bank of Jeffersonville)
19 Forestburgh Road
12701 Monticello
New York (Sullivan)
35,982,000 USD (Thirty-Five Million Nine Hundred and Eigthy-Two Thousand $)

Cherry Creek Branch (HSBC Bank USA)
6770 Main Street
14723 Cherry Creek
New York (Chautauqua)
7,914,000 USD (Seven Million Nine Hundred and Fourteen Thousand $)

Jamestown - South Side Branch (Manufacturers and Traders Trust Company)
737 Foote Avenue
14701 Jamestown
New York (Chautauqua)
15,887,000 USD (Fifteen Million Eight Hundred and Eigthy-Seven Thousand $)

Lakewood Branch (Manufacturers and Traders Trust Company)
281 East Fairmount Avenue
14750 Lakewood
New York (Chautauqua)
25,643,000 USD (Twenty-Five Million Six Hundred and Fourty-Three Thousand $)

Bemus Point Branch (Manufacturers and Traders Trust Company)
23 Main Street
14712 Bemus Point
New York (Chautauqua)
9,121,000 USD (Nine Million One Hundred and Twenty-One Thousand $)

Mayville Branch (Manufacturers and Traders Trust Company)
76 South Erie Street
14757 Mayville
New York (Chautauqua)
19,833,000 USD (Nineteen Million Eight Hundred and Thirty-Three Thousand $)

Frewsburg Branch (Manufacturers and Traders Trust Company)
19 East Main Street
14738 Frewsburg
New York (Chautauqua)
7,359,000 USD (Seven Million Three Hundred and Fifty-Nine Thousand $)

Falconer Branch (Manufacturers and Traders Trust Company)
20 West Main Street
14733 Falconer
New York (Chautauqua)
20,220,000 USD (Twenty Million Two Hundred and Twenty Thousand $)

Ithaca South Branch (Fleet National Bank)
304 Elmird Road
14850 Ithaca
New York (Tompkins)
8,300,000 USD (Eight Million Three Hundred Thousand $)

Cayuga Heights Branch (Fleet National Bank)
903 Hanshaw Road
14850 Ithaca
New York (Tompkins)
12,564,000 USD (Twelve Million Five Hundred and Sixty-Four Thousand $)

Freeport Branch (JPMorgan Chase Bank)
23 East Sunrise Highway
11520 Freeport
New York (Nassau)
87,022,000 USD (Eigthy-Seven Million Twenty-Two Thousand $)

Dunkirk Branch (SunTrust Bank)
10500 Southern Maryland Boul
20754 Dunkirk
Maryland (Calvert)
44,782,000 USD (Fourty-Four Million Seven Hundred and Eigthy-Two Thousand $)

Dunkirk Branch (The First Citizens National Bank of Upper Sandusky)
200 North Main Street
45836 Dunkirk
Ohio (Hardin)
6,539,000 USD (Six Million Five Hundred and Thirty-Nine Thousand $)

Dunkirk Branch (Farmers Bank of Maryland)
10264 Southern Maryland Boul
20754 Dunkirk
Maryland (Calvert)
19,715,000 USD (Nineteen Million Seven Hundred and Fifteen Thousand $)

Dunkirk Branch (Keybank National Association)
51 East Fourth Street
14048 Dunkirk
New York (Chautauqua)
49,564,000 USD (Fourty-Nine Million Five Hundred and Sixty-Four Thousand $)

Dunkirk Branch (Community Bank of Tri-County)
10321 Southern Maryland Boul
20754 Dunkirk
Maryland (Calvert)
26,434,000 USD (Twenty-Six Million Four Hundred and Thirty-Four Thousand $)

714 North Main Street Branch (Pacesetter Bank)
714 North Main Street
47336 Dunkirk
Indiana (Blackford)
5,240,000 USD (Five Million Two Hundred and Fourty Thousand $)

128 East 4th St (Lake Shore Savings and Loan Association)
128 East 4th St
14048 Dunkirk
New York (Chautauqua)
101,170,000 USD (One Hundred and One Million One Hundred and Seventy Thousand $)

2807 Chesapeake Beach Road West (Prince George's Federal Savings Bank)
2807 Chesapeake Beach Road W
20754 Dunkirk
Maryland (Calvert)
12,122,000 USD (Twelve Million One Hundred and Twenty-Two 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 $)

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 $)

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 $)

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 $)

Liberty Branch (HSBC Bank USA)
53 South Main Street
12754 Liberty
New York (Sullivan)
73,420,000 USD (Seventy-Three Million Four Hundred and Twenty Thousand $)

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 $)

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 $)

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 $)

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 $)

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 $)

Livingston Manor Branch (The First National Bank of Jeffersonville)
32 Main Street
12758 Livingston Manor
New York (Sullivan)
19,846,000 USD (Nineteen Million Eight Hundred and Fourty-Six Thousand $)

Narrowsburg Branch (The First National Bank of Jeffersonville)
100 Kirk Road
12701 Narrowsburg
New York (Sullivan)
8,427,000 USD (Eight Million Four Hundred and Twenty-Seven Thousand $)

Callicoon Branch (The First National Bank of Jeffersonville)
9 Lower Main Street
12723 Callicoon
New York (Sullivan)
11,164,000 USD (Eleven Million One Hundred and Sixty-Four Thousand $)

Wal-Mart Branch (The First National Bank of Jeffersonville)
41 Anawana Lake Road
12701 Monticello
New York (Sullivan)
7,555,000 USD (Seven Million Five Hundred and Fifty-Five Thousand $)

Wurtsboro Branch (The First National Bank of Jeffersonville)
2930 State Rt 209
12790 Wurtsboro
New York (Sullivan)
9,717,000 USD (Nine Million Seven Hundred and Seventeen Thousand $)

Peru Branch (BankNorth, National Association)
2990 Main Street
12972 Peru
New York (Clinton)
30,607,000 USD (Thirty Million Six Hundred and Seven Thousand $)

Chazy Branch (BankNorth, National Association)
9679 Route 9
12921 Chazy
New York (Clinton)
25,122,000 USD (Twenty-Five Million One Hundred and Twenty-Two Thousand $)

Plattsburgh Branch (BankNorth, National Association)
714 State Route 3
12901 Plattsburgh
New York (Clinton)
67,881,000 USD (Sixty-Seven Million Eight Hundred and Eigthy-One Thousand $)

Downtown Branch (BankNorth, National Association)
136 Margaret Street
12901 Plattsburgh
New York (Clinton)
44,031,000 USD (Fourty-Four Million Thirty-One Thousand $)

Valatie Branch (The National Union Bank of Kinderhook)
Route 9
12184 Valatie
New York (Columbia)
19,600,000 USD (Nineteen Million Six Hundred 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): 36162.00000000
# 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: 125
# Office Type: OO
# Hoofdkantoor Aanwijzing vlag: 0.00000000
# Branch Aanwijzing vlag: 1.00000000
# Uniek identificatienummer (Branch): 213900.00000000
# Naam (Branch)): Dunkirk Branch
# Staat Code (Tak): NY
# Staat Naam (Tak): New York
# Staat nummer (Branch): 36
# Naam County (Tak): Chautauqua
# Land-nummer (Branch): 13.00000000
# Staat en County nummer (Branch): 36013
# City (Gerapporteerd) (Tak): Dunkirk
# City (USPS) (Branch): Dunkirk
# Adres (Branch): 401 Central Avenue
# Postcode (Branch): 14048
# 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: 360130356002
# Core gebaseerde statistische Ruimte Naam (Instelling): Jamestown-Dunkirk-Fredonia, NY
# Gecombineerde Statistical Areas (Instelling): 0
# Core gebaseerde statistische gebieden (Instelling): 27460
# Metropolitan Statistical Areas (Tak): 0
# Gecombineerde Statistical Areas (Tak): 0
# Core gebaseerde statistische gebieden (Tak): 27460
# Core gebaseerde statistische Ruimte Naam (Tak): Jamestown-Dunkirk-Fredonia, NY
# Metropolitan sectoren Flag (Branch): 0
# Metropolitan sectoren Flag (Branch): 0
# Micropolitan sectoren Flag (Branch): 1
# Metropolitan Statistical Areas (Instelling): 27460
# County Naam (Instelling): Jamestown-Dunkirk-Fredonia, NY
# 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