New York – Livingston – Groveland
(NM) Commercial bank, state charter and Fed nonmember
inactive
New York
Livingston
Groveland
(NM) Commercial bank, state charter and Fed nonmember
inactive
2014
1923
FDIC Certificate Number: 2014
FDIC's unique number: 1342
The FDIC Field Office where an institution is physically located: Syracuse
Federal Reserve ID Number: 729105
Report Date: 1974-09-30
Bank Charter Class: NM
The date of the last data update: 1999-05-05
1923-09-08 Institution established. Original name: Groveland State Bank.
1974-10-21 Merged into and subsequently operated as part of Marine Midland Bank - Rochester in Rochester, New York.
1976-01-01 Merged into and subsequently operated as part of Marine Midland Bank in Buffalo, New York.
1980-02-01 Changed name to Marine Midland Bank, N.A. .
1986-09-29 Acquired Westchester Bank, National Association in New Rochelle, New York.
1990-03-30 Changed name to Marine Midland Bank, National Association .
1990-03-30 Acquired Marine Midland National Association in Wilmington, Delaware.
1993-12-31 Changed name to Marine Midland Bank .
1993-12-31 Changed primary regulatory agency from Comptroller Of The Currency to Federal Reserve Board.
1994-12-31 Acquired The Hongkong And Shanghai Banking Corporation Limited in New York City, New York.
1994-12-31 Acquired The Hongkong And Shanghai Banking Corporation Limited in New York City, New York.
1994-12-31 Acquired The Hongkong And Shanghai Banking Corporation Limited in New York City, New York.
1994-12-31 Acquired The Hongkong And Shanghai Banking Corporation Limited in New York City, New York.
1994-12-31 Acquired The Hongkong And Shanghai Banking Corporation Limited in New York City, New York.
1994-12-31 Acquired The Hongkong And Shanghai Banking Corporation Limited in New York City, New York.
1995-10-01 Acquired United Northern Federal Savings Bank in Watertown, New York.
1997-03-01 Acquired First Federal Savings And Loan Association Of Rochester in Rochester, New York.
1999-02-27 Acquired First Commercial Bank Of Philadelphia in Philadelphia, Pennsylvania.
1999-03-29 Changed name to Hsbc Bank Usa .
1999-12-31 Acquired Republic Bank Of New York in New York City, New York.
2000-10-28 Acquired Republic Bank California National Association in Beverly Hills, California.
2004-07-01 Merged into and subsequently operated as part of HSBC Bank USA, National Association in New Castle, Delaware.
2004-08-25 Moved bank headquarters from Buffalo, New York to Wilmington, Delaware.
2005-03-01 Acquired Bank Of Bermuda Limited in New York City, New York.
2008-12-20 Moved bank headquarters from Wilmington, Delaware to Mc Lean, Virginia.
2008-12-20 Acquired Hsbc National Bank Usa in Bethesda, Maryland.
Total assets: $2,249,000
Total deposits: $2,020,000
Last updated on: 2011-10-20
No affiliations
No associations
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Profile ID: LFUS-BAB-P-15203