HSBC Bank USA in city_name, state_name - Detailed Financial Reports, Location

HSBC Bank USA in Buffalo, New York (NY)
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HSBC Bank USA - Overview

General
FDIC Certificate #: 589
Status: Inactive
Closing history: Corrections
Acquiring institution: HSBC Bank USA, National Association (#57890)
Federal Reserve ID: 413208
Date Established: June 01, 1812
WWW: http://www.banking.us.hsbc.com
Bank Charter Class: Commercial bank, state charter and Fed member, supervised by the Federal Reserve (FRB)
Offices: 436 (Interstate: No)
OTS Docket #: 14588
FDIC's unique #: 401
Numeric code: 13
Regulator: FED
Insurance Fund Membership: Bank Insurance Fund (BIF)
Bank Insurance Fund: Yes
Insured commercial Banks: Yes
FDIC Insured: Yes
Oakar Institutions: Yes
State Chartered: Yes
Date of Deposit Insurance: January 01, 1934
Last Structure Change Effective Date: July 01, 2004
Last Structure Change Process Date: July 14, 2004
Last Data Update: July 14, 2004
Data Source Date: April 05, 2012
Location
Address: One Hsbc Center, Buffalo, NY 14203
County: Erie
Quarterly Banking Profile Region: New York
FDIC Geographic Region: New York
FDIC Supervisory Region: New York
FDIC Field Office: Syracuse
Office of the Comptroller the Currency (OCC) District: Northeast
Office of Thrift Supervision Region: Northeast
Metropolitan Statistical Area (MSA): Buffalo-Niagara Falls, NY (#1280)
Combined Statistical Area (CSA): Buffalo-Niagara-Cattaraugus, NY (#160)
Core Based Statistical Area (CBSA): Buffalo-Niagara Falls, NY (#15380)
CBSA Metro Statistical Area: Buffalo-Niagara Falls, NY (#15380)
History of Changes
Merger - Without Assistance
Corrections
Financial Summary
Total assets: $110,305.4 mil

1992 - 1999 Historical total assets, liabilities and capital ($ mil)

2000 - 2011 Historical total assets, liabilities and capital ($ mil)

Historical Total Incomes ($ mil)

Historical Total Expenses ($ mil)

Historical total employees (full-time equivalent)

Assets and Liabilities (December 31, 2003)

Dollar figures in thousands
13,229Total employees (full-time equivalent)
$92,958,123Total assets
$3,086,432Cash and due from depository institutions
$554,627Interest-bearing balances
$17,856,632Securities
$2,445,511Federal funds sold & reverse repurchase agreements
$47,991,923Net loans & leases
$397,898Loan loss allowance
$14,487,418Trading account assets
$676,445Bank premises and fixed assets
$12,128Other real estate owned
$2,720,893Goodwill and other intangibles
$0Life insurance assets
$3,680,741All other assets
$92,958,123Total liabilities and capital
$85,036,777Total liabilities
$64,546,557Total deposits
$58,028,379Interest-bearing deposits
$45,059,936Deposits held in domestic offices
0.00%% insured (estimated)
$2,075,320Federal funds purchased & repurchase agreements
$10,442,571Trading liabilities
$3,704,275Other borrowed funds
$1,549,286Subordinated debt
$2,718,768All other liabilities
$7,921,346Total equity capital
$7,921,346Total bank equity capital
$7,921,346Perpetual preferred stock
$0Common stock
$205,000Surplus
$6,925,306Undivided profits
Memoranda
$791,040Noncurrent loans and leases
$38,076,029Noncurrent loans that are wholly or partially guaranteed by the U.S. government
$0Income earned, not collected on loans
$395,288Earning assets
$21,012Long-term assets (5+ years)
$295,360Average Assets, year-to-date
$75,684,605Average Assets, quarterly
$23,694,508Volatile liabilities
$89,173,609Insider loans
$91,557,667FHLB advances
$34,148,331Loans and leases held for sale
$24,908Unused loan commitments
$17,253Tier 1 (core) risk-based capital
$1,368,061,463Tier 2 risk-based capital
$1,331,481Total risk weighted assets
$38,076,029Total unused commitments
$0Restructured Loans and leases
$1,753,670Derivatives
$10,290,628Total assets and liabilities in foreign offices

Income and Expense (December 31, 2003)

Dollar figures in thousands
$3,435,021Total interest income
$839,518Total interest expense
$2,595,503Net interest income
$77,186Provision for loan and lease losses
$959,950Total noninterest income
$93,684Fiduciary activities
$209,281Service charges on deposit accounts
$108,883Trading account gains & fees
$548,102Additional noninterest income
$1,924,462Total noninterest expense
$1,060,761Salaries and employee benefits
$295,991Premises and equipment expense
$567,710Additional noninterest expense
$1,553,805Pre-tax net operating income
$69,763Securities gains (losses)
$622,815Applicable income taxes
$1,000,753Income before extraordinary items
$0Extraordinary gains - net
$1,000,753Net income attributable to bank
$0Net charge-offs
$0Cash dividends
$155,489Sale, conversion, retirement of capital stock, net
$690,000Net operating income

Performance and Condition Ratios (December 31, 2003)

Dollar figures in thousands
Performance Ratios (%, annualized)
4.62%Yield on earning assets
1.13%Cost of funding earning assets
3.49%Net interest margin
1.29%Noninterest income to earning assets
2.59%Noninterest expense to earning assets
1.07%Net operating income to assets
1.12%Return on assets (ROA)
1.82%Pretax return on assets
13.25%Return on equity (ROE)
4.12%Retained earnings to average equity (YTD only)
0.35%Net charge-offs to loans
49.64%Credit loss provision to net charge-offs
10.49%Efficiency ratio
54,015Assets per employee
7.03%Cash dividends to net income (YTD only)
Condition Ratios (%)
68.95%Loss allowance to loans
0.82%Loss allowance to noncurrent loans
100.66%Noncurrent assets plus other real estate owned to assets
0.44%Noncurrent loans to loans
0.82%Net loans and leases to deposits
74.35%Net loans and leases to core deposits
126.03%Equity capital to assets
8.52%Core capital (leverage) ratio
6.22%Tier 1 risk-based capital ratio
8.99%Total risk-based capital ratio
Memoranda
$12Average assets
$89,173,609Average earning assets
$7,550,555Average equity
$74,364,487Average loans

Total Fiduciary and Related Assets (December 31, 2003)

Dollar figures in thousands
$1Total fiduciary and related assets
1Number of Fiduciary Accounts and Related Asset Accounts
YesFiduciary powers granted
YesFiduciary or related activity
$42,507,056Managed Assets
1Number of Accounts
$28,717,455Personal trust and agency accounts
$2,255,347Employee benefit-defined contribution accounts
$212,345Employee benefit-defined benefit accounts
$76,559Other retirement accounts
$2,826,518Corporate trust and agency accounts
$0Investment management agency accounts
$23,346,686Other fiduciary accounts
$0Fiduciary accounts held in foreign offices
$0Non-managed Assets
7926Number of Accounts
$8,237,397Personal trust and agency accounts
$0Employee benefit-defined contribution accounts
$0Employee benefit-defined benefit accounts
$13,789,601Other retirement accounts
$65,258Corporate trust and agency accounts
$4,235,808Other fiduciary accounts
$157Fiduciary accounts held in foreign offices

Bank Assets Sold and Securitized (December 31, 2003)

Dollar figures in thousands
Principal balance with servicing or other recourse retained
$30,507,6491-4 family residential loans
$0Home equity lines
$0Credit cards receivables
$0Auto loans
$0Other consumer loans
$0Commercial and industrial loans

elya kaufman

⚠

i am in possession of certificate of deposit from the first federal savings and loan association of rochester. dated 1-11-89.acct. number 731514730 for $3574.00.
my research indicates that the bank was acquired by hsbc in1997. is the account still active?.who could help if you do not know?

HSBC Bank USA in Buffalo, New York (NY)
Overview, Financial Summary, Detailed Financial Reports, Branches

HSBC Bank USA - Overview

Assets and Liabilities (December 31, 2003)

Income and Expense (December 31, 2003)

Performance and Condition Ratios (December 31, 2003)

Total Fiduciary and Related Assets (December 31, 2003)

Bank Assets Sold and Securitized (December 31, 2003)

Comment about this bank, ask questions, or add new information about it:

HSBC Bank USA in Buffalo, New York (NY)Overview, Financial Summary, Detailed Financial Reports, Branches

HSBC Bank USA - Overview

Assets and Liabilities (December 31, 2003)

Income and Expense (December 31, 2003)

Performance and Condition Ratios (December 31, 2003)

Total Fiduciary and Related Assets (December 31, 2003)

Bank Assets Sold and Securitized (December 31, 2003)

Comment about this bank, ask questions, or add new information about it:

HSBC Bank USA in Buffalo, New York (NY)
Overview, Financial Summary, Detailed Financial Reports, Branches