Aventura Boulevard Branch, Miami (Florida) 33131, 2954 Aventura Boulevard
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##Szablon_STNAMEBR##
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
Aventura Boulevard Branch, Miami (Florida) 33131, 2954 Aventura Boulevard
Nome (Branch)): Aventura Boulevard Branch
Indirizzo (Branch): 2954 Aventura Boulevard
CAP (Branch): 33131
City (segnalate) (Branch): Miami
Contea Nome (Branch): Miami-Dade
Stato Nome (Branch): Florida
Indirizzo (Branch): 2954 Aventura Boulevard
CAP (Branch): 33131
City (segnalate) (Branch): Miami
Contea Nome (Branch): Miami-Dade
Stato Nome (Branch): Florida
Nome istituzione: HSBC BANK USA
Indirizzo (Istituzione): One Marine Midland Center, 22nd Floor
CAP (istituzione): 14203
Istituzione Sede, Città: Buffalo
Contea Nome (Istituzione): Erie
Stato Nome (Sede Institution): New York
Indirizzo (Istituzione): One Marine Midland Center, 22nd Floor
CAP (istituzione): 14203
Istituzione Sede, Città: Buffalo
Contea Nome (Istituzione): Erie
Stato Nome (Sede Institution): New York
Totale attività: 90,400,976,000 USD (Ninety Thousand Four Hundred Million Nine Hundred and Seventy-Six Thousand $)
Totale depositi nazionali: 41,418,152,000 USD (Fourty-One Thousand Four Hundred and Eightteen Million One Hundred and Fifty-Two Thousand $)
Totale depositi nazionali per le istituzioni: 0 USD (zero $)
Depositi (Branch) (in migliaia di dollari): 167,025,000 USD (One Hundred and Sixty-Seven Million Twenty-Five Thousand $)
Settore di specializzazione Descrizione: ALL OTHER > $1 BILLION
Totale depositi nazionali: 41,418,152,000 USD (Fourty-One Thousand Four Hundred and Eightteen Million One Hundred and Fifty-Two Thousand $)
Totale depositi nazionali per le istituzioni: 0 USD (zero $)
Depositi (Branch) (in migliaia di dollari): 167,025,000 USD (One Hundred and Sixty-Seven Million Twenty-Five Thousand $)
Settore di specializzazione Descrizione: ALL OTHER > $1 BILLION
Miami Beach Branch (HSBC Bank USA)
301 Arthur Godfrey Road
33140 Miami Beach
Florida (Miami-Dade)
73,071,000 USD (Seventy-Three Million Seventy-One Thousand $)
301 Arthur Godfrey Road
33140 Miami Beach
Florida (Miami-Dade)
73,071,000 USD (Seventy-Three Million Seventy-One Thousand $)
Pinecrest Branch (HSBC Bank USA)
9469 South Dixie Hwy
33156 Miami
Florida (Miami-Dade)
33,255,000 USD (Thirty-Three Million Two Hundred and Fifty-Five Thousand $)
9469 South Dixie Hwy
33156 Miami
Florida (Miami-Dade)
33,255,000 USD (Thirty-Three Million Two Hundred and Fifty-Five Thousand $)
Bardmoor Branch (Wachovia Bank, National Association)
8700 Bryan Dairy Road
33777 Largo
Florida (Pinellas)
36,070,000 USD (Thirty-Six Million Seventy Thousand $)
8700 Bryan Dairy Road
33777 Largo
Florida (Pinellas)
36,070,000 USD (Thirty-Six Million Seventy Thousand $)
St. Marks Branch (Wakulla Bank)
Highways 363 and 98
32355 St. Marks
Florida (Wakulla)
9,241,000 USD (Nine Million Two Hundred and Fourty-One Thousand $)
Highways 363 and 98
32355 St. Marks
Florida (Wakulla)
9,241,000 USD (Nine Million Two Hundred and Fourty-One Thousand $)
Woodville Highway Branch (Wakulla Bank)
8232 Woodville Highway
32362 Woodville
Florida (Leon)
23,817,000 USD (Twenty-Three Million Eight Hundred and Seventeen Thousand $)
8232 Woodville Highway
32362 Woodville
Florida (Leon)
23,817,000 USD (Twenty-Three Million Eight Hundred and Seventeen Thousand $)
Tallahassee Branch (Wakulla Bank)
2101 Capital Circle, N.E.
32308 Tallahassee
Florida (Leon)
49,674,000 USD (Fourty-Nine Million Six Hundred and Seventy-Four Thousand $)
2101 Capital Circle, N.E.
32308 Tallahassee
Florida (Leon)
49,674,000 USD (Fourty-Nine Million Six Hundred and Seventy-Four Thousand $)
Supermarket Branch (Wakulla Bank)
2629 Crawfordville Highway
32327 Crawfordville
Florida (Wakulla)
3,002,000 USD (Three Million Two Thousand $)
2629 Crawfordville Highway
32327 Crawfordville
Florida (Wakulla)
3,002,000 USD (Three Million Two Thousand $)
Kerry Forest Branch (Wakulla Bank)
2906 Kerry Forest Pkwy
32308 Tallahassee
Florida (Leon)
14,128,000 USD (Fourteen Million One Hundred and Twenty-Eight Thousand $)
2906 Kerry Forest Pkwy
32308 Tallahassee
Florida (Leon)
14,128,000 USD (Fourteen Million One Hundred and Twenty-Eight Thousand $)
Winn-Dixie Store #86 Branch (Wakulla Bank)
111 South Magnolia Drive
32301 Tallahassee
Florida (Leon)
3,144,000 USD (Three Million One Hundred and Fourty-Four Thousand $)
111 South Magnolia Drive
32301 Tallahassee
Florida (Leon)
3,144,000 USD (Three Million One Hundred and Fourty-Four Thousand $)
Winn-Dixie Branch (Wakulla Bank)
110 Paul Russell Road
32301 Tallahassee
Florida (Leon)
1,165,000 USD (One Million One Hundred and Sixty-Five Thousand $)
110 Paul Russell Road
32301 Tallahassee
Florida (Leon)
1,165,000 USD (One Million One Hundred and Sixty-Five Thousand $)
Last Naples Branch (Colonial Bank)
7379 Davis Boulevard
34104 Naples
Florida (Collier)
8,961,000 USD (Eight Million Nine Hundred and Sixty-One Thousand $)
7379 Davis Boulevard
34104 Naples
Florida (Collier)
8,961,000 USD (Eight Million Nine Hundred and Sixty-One Thousand $)
1489 West Palmetto Park Road Branch (Union Planters Bank, National Association)
1489 West Palmetto Park Road
33486 Boca Raton
Florida (Palm Beach)
36,134,000 USD (Thirty-Six Million One Hundred and Thirty-Four Thousand $)
1489 West Palmetto Park Road
33486 Boca Raton
Florida (Palm Beach)
36,134,000 USD (Thirty-Six Million One Hundred and Thirty-Four Thousand $)
Griffin Road Branch (Union Planters Bank, National Association)
9100 Griffin Road
33328 Cooper City
Florida (Broward)
60,062,000 USD (Sixty Million Sixty-Two Thousand $)
9100 Griffin Road
33328 Cooper City
Florida (Broward)
60,062,000 USD (Sixty Million Sixty-Two Thousand $)
Dania Branch (Union Planters Bank, National Association)
499 Sheridan Street
33004 Dania
Florida (Broward)
54,737,000 USD (Fifty-Four Million Seven Hundred and Thirty-Seven Thousand $)
499 Sheridan Street
33004 Dania
Florida (Broward)
54,737,000 USD (Fifty-Four Million Seven Hundred and Thirty-Seven Thousand $)
Pembroke Park Branch (Wachovia Bank, National Association)
3131 Hallandale Beach Boulev
33009 Pembroke Park
Florida (Broward)
51,565,000 USD (Fifty-One Million Five Hundred and Sixty-Five Thousand $)
3131 Hallandale Beach Boulev
33009 Pembroke Park
Florida (Broward)
51,565,000 USD (Fifty-One Million Five Hundred and Sixty-Five Thousand $)
Nine Mile Road Branch (Whitney National Bank)
9329 North Palafox Street
32514 Pensacola
Florida (Escambia)
23,453,000 USD (Twenty-Three Million Four Hundred and Fifty-Three Thousand $)
9329 North Palafox Street
32514 Pensacola
Florida (Escambia)
23,453,000 USD (Twenty-Three Million Four Hundred and Fifty-Three Thousand $)
Davis Highway Branch (Whitney National Bank)
6200 North Davis Highway
32503 Pensacola
Florida (Escambia)
17,288,000 USD (Seventeen Million Two Hundred and Eigthy-Eight Thousand $)
6200 North Davis Highway
32503 Pensacola
Florida (Escambia)
17,288,000 USD (Seventeen Million Two Hundred and Eigthy-Eight Thousand $)
Daytona Beach Branch (SouthTrust Bank)
1060 West International Boul
32114 Daytona Beach
Florida (Volusia)
38,153,000 USD (Thirty-Eight Million One Hundred and Fifty-Three Thousand $)
1060 West International Boul
32114 Daytona Beach
Florida (Volusia)
38,153,000 USD (Thirty-Eight Million One Hundred and Fifty-Three Thousand $)
Monroe Branch (SouthTrust Bank)
150 South Monroe Street
32301 Tallahassee
Florida (Leon)
33,985,000 USD (Thirty-Three Million Nine Hundred and Eigthy-Five Thousand $)
150 South Monroe Street
32301 Tallahassee
Florida (Leon)
33,985,000 USD (Thirty-Three Million Nine Hundred and Eigthy-Five Thousand $)
Riverplace Tower Office (SouthTrust Bank)
1301 River Place Boulevard,
32207 Jacksonville
Florida (Duval)
117,738,000 USD (One Hundred and Seventeen Million Seven Hundred and Thirty-Eight Thousand $)
1301 River Place Boulevard,
32207 Jacksonville
Florida (Duval)
117,738,000 USD (One Hundred and Seventeen Million Seven Hundred and Thirty-Eight Thousand $)
Downtown Banking Center Branch (Mellon United National Bank)
44 West Flagler Street
33130 Miami
Florida (Miami-Dade)
141,911,000 USD (One Hundred and Fourty-One Million Nine Hundred and Eleven Thousand $)
44 West Flagler Street
33130 Miami
Florida (Miami-Dade)
141,911,000 USD (One Hundred and Fourty-One Million Nine Hundred and Eleven Thousand $)
Doral Banking Center Branch (Mellon United National Bank)
3275 NW 87th Avenue
33172 Miami
Florida (Miami-Dade)
54,179,000 USD (Fifty-Four Million One Hundred and Seventy-Nine Thousand $)
3275 NW 87th Avenue
33172 Miami
Florida (Miami-Dade)
54,179,000 USD (Fifty-Four Million One Hundred and Seventy-Nine Thousand $)
Aventura Banking Center Branch (Mellon United National Bank)
18201 North Biscayne Bouleva
33160 Miami
Florida (Miami-Dade)
74,391,000 USD (Seventy-Four Million Three Hundred and Ninety-One Thousand $)
18201 North Biscayne Bouleva
33160 Miami
Florida (Miami-Dade)
74,391,000 USD (Seventy-Four Million Three Hundred and Ninety-One Thousand $)
Biscayne Tower Banking Center Branch (Mellon United National Bank)
Two South Biscayne Boulevard
33131 Miami
Florida (Miami-Dade)
38,110,000 USD (Thirty-Eight Million One Hundred and Ten Thousand $)
Two South Biscayne Boulevard
33131 Miami
Florida (Miami-Dade)
38,110,000 USD (Thirty-Eight Million One Hundred and Ten Thousand $)
Datran Banking Center Branch (Mellon United National Bank)
9100 Dadeland Boulevard
33156 Miami
Florida (Miami-Dade)
87,620,000 USD (Eigthy-Seven Million Six Hundred and Twenty Thousand $)
9100 Dadeland Boulevard
33156 Miami
Florida (Miami-Dade)
87,620,000 USD (Eigthy-Seven Million Six Hundred and Twenty Thousand $)
Kendall Lakes North Branch (Bank of America, National Association)
13935 S.W. 88th Street
33186 Miami
Florida (Miami-Dade)
85,498,000 USD (Eigthy-Five Million Four Hundred and Ninety-Eight Thousand $)
13935 S.W. 88th Street
33186 Miami
Florida (Miami-Dade)
85,498,000 USD (Eigthy-Five Million Four Hundred and Ninety-Eight Thousand $)
Brickell Banking Centre Branch (Commercial Bank of Florida)
501 Brickell Key Drive
33131 Miami
Florida (Miami-Dade)
35,467,000 USD (Thirty-Five Million Four Hundred and Sixty-Seven Thousand $)
501 Brickell Key Drive
33131 Miami
Florida (Miami-Dade)
35,467,000 USD (Thirty-Five Million Four Hundred and Sixty-Seven Thousand $)
Kendall Branch (Commercial Bank of Florida)
10899 Sunset Drive
33173 Miami
Florida (Miami-Dade)
41,776,000 USD (Fourty-One Million Seven Hundred and Seventy-Six Thousand $)
10899 Sunset Drive
33173 Miami
Florida (Miami-Dade)
41,776,000 USD (Fourty-One Million Seven Hundred and Seventy-Six Thousand $)
South Miami Branch (Commercial Bank of Florida)
1533 Sunset Drive
33143 Miami
Florida (Miami-Dade)
43,694,000 USD (Fourty-Three Million Six Hundred and Ninety-Four Thousand $)
1533 Sunset Drive
33143 Miami
Florida (Miami-Dade)
43,694,000 USD (Fourty-Three Million Six Hundred and Ninety-Four Thousand $)
Perrine-Cutler Ridge Branch (Commercial Bank of Florida)
19455 South Dixie Highway
33157 Miami
Florida (Miami-Dade)
9,062,000 USD (Nine Million Sixty-Two Thousand $)
19455 South Dixie Highway
33157 Miami
Florida (Miami-Dade)
9,062,000 USD (Nine Million Sixty-Two Thousand $)
Coral Gables Branch (Mellon United National Bank)
2271 Ponce De Leon Boulevard
33134 Coral Gables
Florida (Miami-Dade)
107,599,000 USD (One Hundred and Seven Million Five Hundred and Ninety-Nine Thousand $)
2271 Ponce De Leon Boulevard
33134 Coral Gables
Florida (Miami-Dade)
107,599,000 USD (One Hundred and Seven Million Five Hundred and Ninety-Nine Thousand $)
South Miami Banking Center Branch (Union Planters Bank, National Association)
6193 Sunset Drive
33143 South Miami
Florida (Miami-Dade)
16,517,000 USD (Sixteen Million Five Hundred and Seventeen Thousand $)
6193 Sunset Drive
33143 South Miami
Florida (Miami-Dade)
16,517,000 USD (Sixteen Million Five Hundred and Seventeen Thousand $)
Miami Springs Branch (Commercial Bank of Florida)
69 Westward Drive
33166 Miami Springs
Florida (Miami-Dade)
42,559,000 USD (Fourty-Two Million Five Hundred and Fifty-Nine Thousand $)
69 Westward Drive
33166 Miami Springs
Florida (Miami-Dade)
42,559,000 USD (Fourty-Two Million Five Hundred and Fifty-Nine Thousand $)
Medley/Hialeah Gardens Branch (Commercial Bank of Florida)
11590 Northwest South River
33178 Medley
Florida (Miami-Dade)
19,799,000 USD (Nineteen Million Seven Hundred and Ninety-Nine Thousand $)
11590 Northwest South River
33178 Medley
Florida (Miami-Dade)
19,799,000 USD (Nineteen Million Seven Hundred and Ninety-Nine Thousand $)
Downtown Miami Branch (The Hemisphere National Bank)
176 N.E. 1st Street
33131 Miami
Florida (Miami-Dade)
17,659,000 USD (Seventeen Million Six Hundred and Fifty-Nine Thousand $)
176 N.E. 1st Street
33131 Miami
Florida (Miami-Dade)
17,659,000 USD (Seventeen Million Six Hundred and Fifty-Nine Thousand $)
Aventura Branch (The Hemisphere National Bank)
19105 Biscayne Boulevard
33180 Aventura
Florida (Miami-Dade)
21,959,000 USD (Twenty-One Million Nine Hundred and Fifty-Nine Thousand $)
19105 Biscayne Boulevard
33180 Aventura
Florida (Miami-Dade)
21,959,000 USD (Twenty-One Million Nine Hundred and Fifty-Nine Thousand $)
The Falls Branch (Union Planters Bank, National Association)
8801 Southwest 136th Street
33176 Miami
Florida (Miami-Dade)
13,130,000 USD (Thirteen Million One Hundred and Thirty Thousand $)
8801 Southwest 136th Street
33176 Miami
Florida (Miami-Dade)
13,130,000 USD (Thirteen Million One Hundred and Thirty Thousand $)
Coral Gables Branch (Commercebank, National Association)
220 Alhambra Circle
33134 Coral Gables
Florida (Miami-Dade)
76,022,000 USD (Seventy-Six Million Twenty-Two Thousand $)
220 Alhambra Circle
33134 Coral Gables
Florida (Miami-Dade)
76,022,000 USD (Seventy-Six Million Twenty-Two Thousand $)
Brickell Branch (Security Bank, National Association)
444 Brickell Avenue
33131 Miami
Florida (Miami-Dade)
16,477,000 USD (Sixteen Million Four Hundred and Seventy-Seven Thousand $)
444 Brickell Avenue
33131 Miami
Florida (Miami-Dade)
16,477,000 USD (Sixteen Million Four Hundred and Seventy-Seven Thousand $)
Miami Branch (J. P. Morgan Trust Company, National Association)
2 South Biscayne Boulevard,
33131 Miami
Florida (Miami-Dade)
2,324,000 USD (Two Million Three Hundred and Twenty-Four Thousand $)
2 South Biscayne Boulevard,
33131 Miami
Florida (Miami-Dade)
2,324,000 USD (Two Million Three Hundred and Twenty-Four Thousand $)
Fort Lauderdale Branch (HSBC Bank USA)
1600 Southeast Seventeenth S
33316 Fort Lauderdale
Florida (Broward)
31,778,000 USD (Thirty-One Million Seven Hundred and Seventy-Eight Thousand $)
1600 Southeast Seventeenth S
33316 Fort Lauderdale
Florida (Broward)
31,778,000 USD (Thirty-One Million Seven Hundred and Seventy-Eight Thousand $)
Encino Branch (HSBC Bank USA)
16311 Ventura Boulevard
91436 Encino
California (Los Angeles)
57,833,000 USD (Fifty-Seven Million Eight Hundred and Thirty-Three Thousand $)
16311 Ventura Boulevard
91436 Encino
California (Los Angeles)
57,833,000 USD (Fifty-Seven Million Eight Hundred and Thirty-Three Thousand $)
San Francisco Branch (HSBC Bank USA)
433 California Street, Ste 2
94104 San Francisco
California (San Francisco)
421,415,000 USD (Four Hundred and Twenty-One Million Four Hundred and Fifteen Thousand $)
433 California Street, Ste 2
94104 San Francisco
California (San Francisco)
421,415,000 USD (Four Hundred and Twenty-One Million Four Hundred and Fifteen Thousand $)
Baldwin Place Branch (HSBC Bank USA)
Routes 6 & 118
10505 Baldwin Place
New York (Westchester)
44,729,000 USD (Fourty-Four Million Seven Hundred and Twenty-Nine Thousand $)
Routes 6 & 118
10505 Baldwin Place
New York (Westchester)
44,729,000 USD (Fourty-Four Million Seven Hundred and Twenty-Nine Thousand $)
Bedford Hills Branch (HSBC Bank USA)
600 Bedford Road
10507 Bedford Hills
New York (Westchester)
33,813,000 USD (Thirty-Three Million Eight Hundred and Thirteen Thousand $)
600 Bedford Road
10507 Bedford Hills
New York (Westchester)
33,813,000 USD (Thirty-Three Million Eight Hundred and Thirteen Thousand $)
Bronxville Branch (HSBC Bank USA)
74 Pondfield Road
10708 Bronxville
New York (Westchester)
81,525,000 USD (Eigthy-One Million Five Hundred and Twenty-Five Thousand $)
74 Pondfield Road
10708 Bronxville
New York (Westchester)
81,525,000 USD (Eigthy-One Million Five Hundred and Twenty-Five Thousand $)
Greenburgh Branch (HSBC Bank USA)
371 Tarrytown Road
10607 White Plains
New York (Westchester)
42,687,000 USD (Fourty-Two Million Six Hundred and Eigthy-Seven Thousand $)
371 Tarrytown Road
10607 White Plains
New York (Westchester)
42,687,000 USD (Fourty-Two Million Six Hundred and Eigthy-Seven Thousand $)
Hartsdale Village Branch (HSBC Bank USA)
220 East Hartsdale Avenue
10530 Hartsdale
New York (Westchester)
53,695,000 USD (Fifty-Three Million Six Hundred and Ninety-Five Thousand $)
220 East Hartsdale Avenue
10530 Hartsdale
New York (Westchester)
53,695,000 USD (Fifty-Three Million Six Hundred and Ninety-Five Thousand $)
Fleetwood Branch (HSBC Bank USA)
567 Gramatan Avenue
10552 Mount Vernon
New York (Westchester)
47,565,000 USD (Fourty-Seven Million Five Hundred and Sixty-Five Thousand $)
567 Gramatan Avenue
10552 Mount Vernon
New York (Westchester)
47,565,000 USD (Fourty-Seven Million Five Hundred and Sixty-Five Thousand $)
Pelham Branch (HSBC Bank USA)
590 Fifth Avenue
10803 Pelham
New York (Westchester)
94,763,000 USD (Ninety-Four Million Seven Hundred and Sixty-Three Thousand $)
590 Fifth Avenue
10803 Pelham
New York (Westchester)
94,763,000 USD (Ninety-Four Million Seven Hundred and Sixty-Three Thousand $)
Dunes Branch (Carolina First Bank)
7901 North Kings Highway
29577 Myrtle Beach
South Carolina (Horry)
30,486,000 USD (Thirty Million Four Hundred and Eigthy-Six Thousand $)
7901 North Kings Highway
29577 Myrtle Beach
South Carolina (Horry)
30,486,000 USD (Thirty Million Four Hundred and Eigthy-Six Thousand $)
Conway Branch (Carolina First Bank)
1500 3rd Avenue
29526 Conway
South Carolina (Horry)
136,078,000 USD (One Hundred and Thirty-Six Million Seventy-Eight Thousand $)
1500 3rd Avenue
29526 Conway
South Carolina (Horry)
136,078,000 USD (One Hundred and Thirty-Six Million Seventy-Eight Thousand $)
Georgetown Branch (Carolina First Bank)
1187 North Fraser Street
29440 Georgetown
South Carolina (Georgetown)
8,887,000 USD (Eight Million Eight Hundred and Eigthy-Seven Thousand $)
1187 North Fraser Street
29440 Georgetown
South Carolina (Georgetown)
8,887,000 USD (Eight Million Eight Hundred and Eigthy-Seven Thousand $)
Crescent Beach Branch (Carolina First Bank)
1801 Highway 17 South
29582 North Myrtle Bea
South Carolina (Horry)
42,553,000 USD (Fourty-Two Million Five Hundred and Fifty-Three Thousand $)
1801 Highway 17 South
29582 North Myrtle Bea
South Carolina (Horry)
42,553,000 USD (Fourty-Two Million Five Hundred and Fifty-Three Thousand $)
Mount Pleasant Branch (Carolina First Bank)
1021 Anna Knapp Boulevard
29464 Mount Pleasant
South Carolina (Charleston)
50,084,000 USD (Fifty Million Eigthy-Four Thousand $)
1021 Anna Knapp Boulevard
29464 Mount Pleasant
South Carolina (Charleston)
50,084,000 USD (Fifty Million Eigthy-Four Thousand $)
Germantown Branch (M&I Marshall and Ilsley Bank)
W156 N11150 Pilgrim Road
53022 Germantown
Wisconsin (Washington)
40,078,000 USD (Fourty Million Seventy-Eight Thousand $)
W156 N11150 Pilgrim Road
53022 Germantown
Wisconsin (Washington)
40,078,000 USD (Fourty Million Seventy-Eight Thousand $)
Sussex Branch (M&I Marshall and Ilsley Bank)
N64 W25050 Prospect Circle
53089 Sussex
Wisconsin (Waushara)
34,144,000 USD (Thirty-Four Million One Hundred and Fourty-Four Thousand $)
N64 W25050 Prospect Circle
53089 Sussex
Wisconsin (Waushara)
34,144,000 USD (Thirty-Four Million One Hundred and Fourty-Four Thousand $)
Monroe Beech Branch (Bank One, National Association)
1324 Monroe Street
48124 Dearborn
Michigan (Wayne)
47,339,000 USD (Fourty-Seven Million Three Hundred and Thirty-Nine Thousand $)
1324 Monroe Street
48124 Dearborn
Michigan (Wayne)
47,339,000 USD (Fourty-Seven Million Three Hundred and Thirty-Nine Thousand $)
Ford-Steadman Branch (Bank One, National Association)
14901 Ford Road
48126 Dearborn
Michigan (Wayne)
47,055,000 USD (Fourty-Seven Million Fifty-Five Thousand $)
14901 Ford Road
48126 Dearborn
Michigan (Wayne)
47,055,000 USD (Fourty-Seven Million Fifty-Five Thousand $)
Olympic Branch (Pacific Union Bank)
3099 West Olympic Boulevard
90006 Los Angeles
California (Los Angeles)
100,313,000 USD (One Hundred Million Three Hundred and Thirteen Thousand $)
3099 West Olympic Boulevard
90006 Los Angeles
California (Los Angeles)
100,313,000 USD (One Hundred Million Three Hundred and Thirteen Thousand $)
Original information:
# FDIC Numero certificato: 589
# FRB Numero ID: 413208.00000000
# OTS Docket Numero: 14588.00000000
# Nome istituzione: HSBC BANK USA
# Nome istituzione: HSBC Bank USA
# Numero ID FRB (banda holding): 1857108.00000000
# Nome della regolamentazione di tenere alto (BHC): HSBC HOLDINGS PLC
# Multi-Bank Holding Company bandiera: 1.00000000
# Nessun Banca Holding Company bandiera: 0.00000000
# One Bank Holding Company bandiera: 0.00000000
# City (Bank Holding Company): LONDON
# Unità di Banca bandiera: 0.00000000
# Primaria Regolatore federale: FED
# Fondo delle assicurazioni primaria: BIF
# OAKAR bandiera: 1.00000000
# Carta agente Codice: STATE
# Carta Agent Name: State Agency
# FRB Distretto Numero: 2.00000000
# Istituzione di classe: SM
# Numero di classe: 13
# Numero QBP Regione: 1.00000000
# Nome QBP Regione: Northeast
# Numero FDIC Regione: 2
# Nome FDIC Regione: New York
# Nome distretto della Federal Reserve: New York
# OCC Distretto Numero: 1
# OCC Regione Nome: Northeast District
# Nome OTS Regione: Northeast
# OTS Regione Numero: 1.00000000
# Codice dello Stato: NY
# Stato Nome (Sede Institution): New York
# Numero di Stato (istituzione): 36
# Contea Nome (Istituzione): Erie
# Contea di Number (Istituzione): 29.00000000
# Stato e Numero County (Istituzione): 36029.00000000
# Istituzione Sede, Città: Buffalo
# Istituzione Sede Centrale, City (USPS): Buffalo
# Indirizzo (Istituzione): One Marine Midland Center, 22nd Floor
# CAP (istituzione): 14203
# Code Number Place: 0.00000000
# Codice FIPS CMSA (Ufficio Principale): 0
# MSA Code (Istituzione): 0
# FIPS Nome Paese: United States
# New Brick e bandiera Malta: 0.00000000
# Carta federale di bandiera: 0.00000000
# Stato di bandiera della Carta: 1.00000000
# TFR Report bandiera: 0.00000000
# Call Relazione bandiera: 1.00000000
# Assicurato Commercial Bank bandiera: 1.00000000
# Risparmio Assicurato Istituzione bandiera: 0.00000000
# Assicurato Istituzione bandiera: 1.00000000
# Assicurato FDIC bandiera: 1.00000000
# Escrow Account (TFR): 0.00000000
# International Banking Act entità bandiera: 0.00000000
# filiali statunitensi di istituti esteri di bandiera: 0.00000000
# SASSER bandiera: 0.00000000
# Deposito a vista in rami Assicurato: 0.00000000
# Risparmio di tempo e di deposito nelle filiali Assicurato: 0.00000000
# Totale depositi nazionali per le istituzioni: 0.00000000
# Totale depositi nazionali: 41418152.00000000
# Depositi (Branch) (in migliaia di dollari): 167025.00000000
# Totale attività: 90400976.00000000
# Beni formato dell'indicatore: 9.00000000
# Beni 100M a 300M bandiera: 0.00000000
# Attività rispetto alle 10B bandiera: 1.00000000
# Beni 1B 3B bandiera: 0.00000000
# Assets Under 25M bandiera: 0.00000000
# Beni 25M a 50M di bandiera: 0.00000000
# Beni 300M a 500M bandiera: 0.00000000
# Beni 3B 10B bandiera: 0.00000000
# Le attività di 500M 1B bandiera: 0.00000000
# Le attività di 50M 100M bandiera: 0.00000000
# Branch Indicatore Domicilio: 0.00000000
# SOD Regione Numero Book: 2
# Domestic Istituzione bandiera: 1.00000000
# Office Number: 634
# Tipo di Office: OO
# Main Office Designazione di bandiera: 0.00000000
# Branch Designazione bandiera: 1.00000000
# Numero unico di identificazione (Branch): 253407.00000000
# Nome (Branch)): Aventura Boulevard Branch
# Codice dello Stato (Branch): FL
# Stato Nome (Branch): Florida
# Stato Numero (Branch): 12
# Contea Nome (Branch): Miami-Dade
# Paese Numero (Branch): 86.00000000
# Stato e Numero County (Branch): 12086
# City (segnalate) (Branch): Miami
# City (USPS) (Branch): Miami
# Indirizzo (Branch): 2954 Aventura Boulevard
# CAP (Branch): 33131
# Codice FIPS CMSA (Branch): 0
# MSA Code (Branch): 0
# FIPS Nome Paese (Branch): United States
# Filiale Tipo di servizio: 11
# Consol / stimato / Non-Dip: 0
# FDIC Regione Branch Number): 2
# Nome Regione FDIC (Branch): New York
# Call Relazione bandiera (Branch): 1.00000000
# TFR Report bandiera (Branch): 0.00000000
# Data del Rapporto: 0000-00-00 00:00:00
# Data Report (AAMMGG): 2003-06-30
# Report Data (AAMM): 2020-03-06
# Fonte dati Identifier: SIMS_O
# GEO_Census_Block_Group: 120860001111
# Core nome basato area statistica (istituzione): Miami-Fort Lauderdale-Miami Beach, FL
# Area Statistica Combinata (istituzione): 0
# Core Zone base statistica (Istituzione): 33100
# Le aree metropolitane di statistica (Branch): 33100
# Nome Metropolitan Area statistica (Branch): Miami-Fort Lauderdale-Miami Beach, FL
# Area Statistica Combinata (Branch): 0
# Core Zone base statistica (Branch): 33100
# Core nome basato area statistica (Branch): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan Divisioni Flag (Branch): 33124
# Metropolitan Divisioni Nome (Branch): Miami-Miami Beach-Kendall, FL
# Metropolitan Divisioni Flag (Branch): 1
# Micropolitane Divisioni Flag (Branch): 0
# Le aree metropolitane di statistica (Istituzione): 33100
# Nome Metropolitan Area statistica (Istituzione): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan Divisioni Flag (Istituzione): 0
# Metropolitan Divisioni Flag (Istituzione): 1
# Micropolitane divisioni di bandiera (istituzione): 0
# Settore di specializzazione del Gruppo: 9.00000000
# Settore di specializzazione Descrizione: ALL OTHER > $1 BILLION
# New England Contea di aree metropolitane (Branch): 0.00000000
# New England Contea di aree metropolitane (istituzione): 0.00000000
# FDIC Numero certificato: 589
# FRB Numero ID: 413208.00000000
# OTS Docket Numero: 14588.00000000
# Nome istituzione: HSBC BANK USA
# Nome istituzione: HSBC Bank USA
# Numero ID FRB (banda holding): 1857108.00000000
# Nome della regolamentazione di tenere alto (BHC): HSBC HOLDINGS PLC
# Multi-Bank Holding Company bandiera: 1.00000000
# Nessun Banca Holding Company bandiera: 0.00000000
# One Bank Holding Company bandiera: 0.00000000
# City (Bank Holding Company): LONDON
# Unità di Banca bandiera: 0.00000000
# Primaria Regolatore federale: FED
# Fondo delle assicurazioni primaria: BIF
# OAKAR bandiera: 1.00000000
# Carta agente Codice: STATE
# Carta Agent Name: State Agency
# FRB Distretto Numero: 2.00000000
# Istituzione di classe: SM
# Numero di classe: 13
# Numero QBP Regione: 1.00000000
# Nome QBP Regione: Northeast
# Numero FDIC Regione: 2
# Nome FDIC Regione: New York
# Nome distretto della Federal Reserve: New York
# OCC Distretto Numero: 1
# OCC Regione Nome: Northeast District
# Nome OTS Regione: Northeast
# OTS Regione Numero: 1.00000000
# Codice dello Stato: NY
# Stato Nome (Sede Institution): New York
# Numero di Stato (istituzione): 36
# Contea Nome (Istituzione): Erie
# Contea di Number (Istituzione): 29.00000000
# Stato e Numero County (Istituzione): 36029.00000000
# Istituzione Sede, Città: Buffalo
# Istituzione Sede Centrale, City (USPS): Buffalo
# Indirizzo (Istituzione): One Marine Midland Center, 22nd Floor
# CAP (istituzione): 14203
# Code Number Place: 0.00000000
# Codice FIPS CMSA (Ufficio Principale): 0
# MSA Code (Istituzione): 0
# FIPS Nome Paese: United States
# New Brick e bandiera Malta: 0.00000000
# Carta federale di bandiera: 0.00000000
# Stato di bandiera della Carta: 1.00000000
# TFR Report bandiera: 0.00000000
# Call Relazione bandiera: 1.00000000
# Assicurato Commercial Bank bandiera: 1.00000000
# Risparmio Assicurato Istituzione bandiera: 0.00000000
# Assicurato Istituzione bandiera: 1.00000000
# Assicurato FDIC bandiera: 1.00000000
# Escrow Account (TFR): 0.00000000
# International Banking Act entità bandiera: 0.00000000
# filiali statunitensi di istituti esteri di bandiera: 0.00000000
# SASSER bandiera: 0.00000000
# Deposito a vista in rami Assicurato: 0.00000000
# Risparmio di tempo e di deposito nelle filiali Assicurato: 0.00000000
# Totale depositi nazionali per le istituzioni: 0.00000000
# Totale depositi nazionali: 41418152.00000000
# Depositi (Branch) (in migliaia di dollari): 167025.00000000
# Totale attività: 90400976.00000000
# Beni formato dell'indicatore: 9.00000000
# Beni 100M a 300M bandiera: 0.00000000
# Attività rispetto alle 10B bandiera: 1.00000000
# Beni 1B 3B bandiera: 0.00000000
# Assets Under 25M bandiera: 0.00000000
# Beni 25M a 50M di bandiera: 0.00000000
# Beni 300M a 500M bandiera: 0.00000000
# Beni 3B 10B bandiera: 0.00000000
# Le attività di 500M 1B bandiera: 0.00000000
# Le attività di 50M 100M bandiera: 0.00000000
# Branch Indicatore Domicilio: 0.00000000
# SOD Regione Numero Book: 2
# Domestic Istituzione bandiera: 1.00000000
# Office Number: 634
# Tipo di Office: OO
# Main Office Designazione di bandiera: 0.00000000
# Branch Designazione bandiera: 1.00000000
# Numero unico di identificazione (Branch): 253407.00000000
# Nome (Branch)): Aventura Boulevard Branch
# Codice dello Stato (Branch): FL
# Stato Nome (Branch): Florida
# Stato Numero (Branch): 12
# Contea Nome (Branch): Miami-Dade
# Paese Numero (Branch): 86.00000000
# Stato e Numero County (Branch): 12086
# City (segnalate) (Branch): Miami
# City (USPS) (Branch): Miami
# Indirizzo (Branch): 2954 Aventura Boulevard
# CAP (Branch): 33131
# Codice FIPS CMSA (Branch): 0
# MSA Code (Branch): 0
# FIPS Nome Paese (Branch): United States
# Filiale Tipo di servizio: 11
# Consol / stimato / Non-Dip: 0
# FDIC Regione Branch Number): 2
# Nome Regione FDIC (Branch): New York
# Call Relazione bandiera (Branch): 1.00000000
# TFR Report bandiera (Branch): 0.00000000
# Data del Rapporto: 0000-00-00 00:00:00
# Data Report (AAMMGG): 2003-06-30
# Report Data (AAMM): 2020-03-06
# Fonte dati Identifier: SIMS_O
# GEO_Census_Block_Group: 120860001111
# Core nome basato area statistica (istituzione): Miami-Fort Lauderdale-Miami Beach, FL
# Area Statistica Combinata (istituzione): 0
# Core Zone base statistica (Istituzione): 33100
# Le aree metropolitane di statistica (Branch): 33100
# Nome Metropolitan Area statistica (Branch): Miami-Fort Lauderdale-Miami Beach, FL
# Area Statistica Combinata (Branch): 0
# Core Zone base statistica (Branch): 33100
# Core nome basato area statistica (Branch): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan Divisioni Flag (Branch): 33124
# Metropolitan Divisioni Nome (Branch): Miami-Miami Beach-Kendall, FL
# Metropolitan Divisioni Flag (Branch): 1
# Micropolitane Divisioni Flag (Branch): 0
# Le aree metropolitane di statistica (Istituzione): 33100
# Nome Metropolitan Area statistica (Istituzione): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan Divisioni Flag (Istituzione): 0
# Metropolitan Divisioni Flag (Istituzione): 1
# Micropolitane divisioni di bandiera (istituzione): 0
# Settore di specializzazione del Gruppo: 9.00000000
# Settore di specializzazione Descrizione: ALL OTHER > $1 BILLION
# New England Contea di aree metropolitane (Branch): 0.00000000
# New England Contea di aree metropolitane (istituzione): 0.00000000