FDIC Certificate #: 19545 Status: Inactive Closing history: Change in Primary Regulatory Agency Acquiring institution:HSBC Bank USA (#589) Federal Reserve ID: 31415 Date Established: January 25, 1966 Bank Charter Class: Commercial bank, state charter and Fed member, supervised by the Federal Reserve (FRB) Offices: 89 (Interstate: No) FDIC's unique #: 13345 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 25, 1966 Last Structure Change Effective Date: December 31, 1999 Last Structure Change Process Date: Febuary 16, 2000 Last Data Update: Febuary 16, 2000 Data Source Date: April 05, 2012
Location
Address: 452 Fifth Avenue, New York City, NY 10018 County: New York Quarterly Banking Profile Region: New York FDIC Geographic Region: New York FDIC Supervisory Region: New York FDIC Field Office: New York City Office of the Comptroller the Currency (OCC) District: Northeast Office of Thrift Supervision Region: Northeast Metropolitan Statistical Area (MSA): New York, NY (#5600) Consolidated Metropolitan Statistical Area (CMSA): New York-Northern New Jersey-Long Island, NY-NJ-CT-PA (#70) Combined Statistical Area (CSA): New York-Newark-Bridgeport, NY-NJ-CT-PA (#408) Core Based Statistical Area (CBSA): New York-Northern New Jersey-Long Island, NY-NJ-PA (#35620) CBSA Metro Statistical Area: New York-Northern New Jersey-Long Island, NY-NJ-PA (#35620) Core Based Statistical Division: New York-White Plains-Wayne, NY-NJ (#35644)
History of Changes
Merger - Without Assistance
Corrections
Name Change
Change in Primary Regulatory Agency
Financial Summary
Total assets: $49,190.2 mil
1992 - 1999 Historical total assets, liabilities and capital ($ mil)
Historical Total Incomes ($ mil)
Historical Total Expenses ($ mil)
Historical total employees (full-time equivalent)
Assets and Liabilities (December 31, 1998)
Dollar figures in thousands
4,579Total employees (full-time equivalent)
$46,460,476Total assets
$5,236,239Cash and due from depository institutions
$4,243,828Interest-bearing balances
$21,442,522Securities
$689,212Federal funds sold & reverse repurchase agreements
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