Marine Midland Bank of Southeastern New York, N.A.

Details Marine Midland Bank of Southeastern New York, N.A. Marine Midland Bank of Southeastern New York, N.A.

New York

Dutchess

Poughkeepsie

(N) Commercial bank, federal charter & Fed member

inactive

7267

1864

FDIC Certificate Number: 7267
FDIC's unique number: 4776
The FDIC Field Office where an institution is physically located: Syracuse

Federal Reserve ID Number: 886213
Report Date: 1975-12-31

Bank Charter Class: N
OCC Charter Number: 465
The date of the last data update: 1995-09-13

1864-01-01 Institution established. Original name: Marine Midland National Bank Of Southeastern New York.
1970-01-02 Acquired Marine Midland Trust Company Of Rockland County in Nyack, New York.
1972-07-29 Changed name to Marine Midland Bank Of Southeastern New York, N.A. .
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: $343,889,000
Total deposits: $312,377,000
Last updated on: 2011-10-20

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