Biscayne Branch, Miami (Florida) 33131, 2 South Biscayne Boulevard
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Biscayne Branch, Miami (Florida) 33131, 2 South Biscayne Boulevard
Name (Branch)): Biscayne Branch
Address(Branch): 2 South Biscayne Boulevard
Zip Code (Branch): 33131
City (Reported)(Branch): Miami
County Name (Branch): Miami-Dade
State Name (Branch): Florida
Address(Branch): 2 South Biscayne Boulevard
Zip Code (Branch): 33131
City (Reported)(Branch): Miami
County Name (Branch): Miami-Dade
State Name (Branch): Florida
Institution Name: HSBC BANK USA
Address (Institution): One Marine Midland Center, 22nd Floor
Zip Code (Institution): 14203
Institution Headquarters, City: Buffalo
County Name(Institution): Erie
State Name (Institution Headquarters): New York
Address (Institution): One Marine Midland Center, 22nd Floor
Zip Code (Institution): 14203
Institution Headquarters, City: Buffalo
County Name(Institution): Erie
State Name (Institution Headquarters): New York
Total Assets: 90,400,976,000 USD (Ninety Thousand Four Hundred Million Nine Hundred and Seventy-Six Thousand $)
Total Domestic Deposits: 41,418,152,000 USD (Fourty-One Thousand Four Hundred and Eightteen Million One Hundred and Fifty-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 87,253,000 USD (Eigthy-Seven Million Two Hundred and Fifty-Three Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Total Domestic Deposits: 41,418,152,000 USD (Fourty-One Thousand Four Hundred and Eightteen Million One Hundred and Fifty-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 87,253,000 USD (Eigthy-Seven Million Two Hundred and Fifty-Three Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
3 South Main Street Branch (Drummond Community Bank)
3 South Main Street
32626 Chiefland
Florida (Levy)
0 USD (zero $)
3 South Main Street
32626 Chiefland
Florida (Levy)
0 USD (zero $)
Palm Beach Branch (Northern Trust Bank of Florida, National Association)
440 Royal Palm Way
33480 Palm Beach
Florida (Palm Beach)
109,529,000 USD (One Hundred and Nine Million Five Hundred and Twenty-Nine Thousand $)
440 Royal Palm Way
33480 Palm Beach
Florida (Palm Beach)
109,529,000 USD (One Hundred and Nine Million Five Hundred and Twenty-Nine Thousand $)
Northern Trust Naples Branch (Northern Trust Bank of Florida, National Association)
4001 Tamiami Trail North
33940 Naples
Florida (Collier)
179,107,000 USD (One Hundred and Seventy-Nine Million One Hundred and Seven Thousand $)
4001 Tamiami Trail North
33940 Naples
Florida (Collier)
179,107,000 USD (One Hundred and Seventy-Nine Million One Hundred and Seven Thousand $)
Crescent City Branch (Mercantile Bank)
500 North Summit Street
32112 Crescent City
Florida (Putnam)
29,312,000 USD (Twenty-Nine Million Three Hundred and Twelve Thousand $)
500 North Summit Street
32112 Crescent City
Florida (Putnam)
29,312,000 USD (Twenty-Nine Million Three Hundred and Twelve Thousand $)
Crystal River Branch (SunTrust Bank)
1502 S.E. U.S. Highway 19
34429 Crystal River
Florida (Citrus)
63,267,000 USD (Sixty-Three Million Two Hundred and Sixty-Seven Thousand $)
1502 S.E. U.S. Highway 19
34429 Crystal River
Florida (Citrus)
63,267,000 USD (Sixty-Three Million Two Hundred and Sixty-Seven Thousand $)
Downtown Branch (TotalBank)
21 West Flagler Street
33130 Miami
Florida (Miami-Dade)
27,678,000 USD (Twenty-Seven Million Six Hundred and Seventy-Eight Thousand $)
21 West Flagler Street
33130 Miami
Florida (Miami-Dade)
27,678,000 USD (Twenty-Seven Million Six Hundred and Seventy-Eight Thousand $)
Independent Banker's Bank Of Florida (Independent Banker's Bank of Florida)
615 Crescent Executive Court
32746 Lake Mary
Florida (Seminole)
152,489,000 USD (One Hundred and Fifty-Two Million Four Hundred and Eigthy-Nine Thousand $)
615 Crescent Executive Court
32746 Lake Mary
Florida (Seminole)
152,489,000 USD (One Hundred and Fifty-Two Million Four Hundred and Eigthy-Nine Thousand $)
International Finance Bank (International Finance Bank)
888 Brickell Avenue
33131 Miami
Florida (Miami-Dade)
161,207,000 USD (One Hundred and Sixty-One Million Two Hundred and Seven Thousand $)
888 Brickell Avenue
33131 Miami
Florida (Miami-Dade)
161,207,000 USD (One Hundred and Sixty-One Million Two Hundred and Seven Thousand $)
Prosperity Bank (Prosperity Bank)
790 N. Ponce De Leon Blvd.
32084 Saint Augustine
Florida (St. Johns)
105,953,000 USD (One Hundred and Five Million Nine Hundred and Fifty-Three Thousand $)
790 N. Ponce De Leon Blvd.
32084 Saint Augustine
Florida (St. Johns)
105,953,000 USD (One Hundred and Five Million Nine Hundred and Fifty-Three Thousand $)
Daytona Beach (Colonial Bank)
1899 South Clyde Morris Boul
32119 Daytona Beach
Florida (Volusia)
55,719,000 USD (Fifty-Five Million Seven Hundred and Nineteen Thousand $)
1899 South Clyde Morris Boul
32119 Daytona Beach
Florida (Volusia)
55,719,000 USD (Fifty-Five Million Seven Hundred and Nineteen Thousand $)
Liberty National Bank (Liberty National Bank)
502 North Highway 17-92
32750 Longwood
Florida (Seminole)
40,562,000 USD (Fourty Million Five Hundred and Sixty-Two Thousand $)
502 North Highway 17-92
32750 Longwood
Florida (Seminole)
40,562,000 USD (Fourty Million Five Hundred and Sixty-Two Thousand $)
Sarasota Branch (Northern Trust Bank of Florida, National Association)
1515 Ringling Boulevard
34236 Sarasota
Florida (Sarasota)
220,522,000 USD (Two Hundred and Twenty Million Five Hundred and Twenty-Two Thousand $)
1515 Ringling Boulevard
34236 Sarasota
Florida (Sarasota)
220,522,000 USD (Two Hundred and Twenty Million Five Hundred and Twenty-Two Thousand $)
Downtown Ft Pierce Branch (SunTrust Bank)
111 Orange Avenue
34950 Fort Pierce
Florida (St. Lucie)
113,146,000 USD (One Hundred and Thirteen Million One Hundred and Fourty-Six Thousand $)
111 Orange Avenue
34950 Fort Pierce
Florida (St. Lucie)
113,146,000 USD (One Hundred and Thirteen Million One Hundred and Fourty-Six Thousand $)
Northern Trust Bank Of Florida, National Association (Northern Trust Bank of Florida, National Association)
700 Brickell Avenue
33131 Miami
Florida (Miami-Dade)
864,410,000 USD (Eight Hundred and Sixty-Four Million Four Hundred and Ten Thousand $)
700 Brickell Avenue
33131 Miami
Florida (Miami-Dade)
864,410,000 USD (Eight Hundred and Sixty-Four Million Four Hundred and Ten Thousand $)
Midtown Plaza Branch (Wachovia Bank, National Association)
1201 South Tamiami Trail
34239 Sarasota
Florida (Sarasota)
30,633,000 USD (Thirty Million Six Hundred and Thirty-Three Thousand $)
1201 South Tamiami Trail
34239 Sarasota
Florida (Sarasota)
30,633,000 USD (Thirty Million Six Hundred and Thirty-Three Thousand $)
Ocean Bank (Ocean Bank)
780 N.W. 42nd Avenue
33126 Miami
Florida (Miami-Dade)
2,529,041,000 USD (Two Thousand Five Hundred and Twenty-Nine Million Fourty-One Thousand $)
780 N.W. 42nd Avenue
33126 Miami
Florida (Miami-Dade)
2,529,041,000 USD (Two Thousand Five Hundred and Twenty-Nine Million Fourty-One Thousand $)
Riverside National Bank Of Florida (Riverside National Bank of Florida)
2211 Okeechobee Road
34954 Fort Pierce
Florida (St. Lucie)
254,798,000 USD (Two Hundred and Fifty-Four Million Seven Hundred and Ninety-Eight Thousand $)
2211 Okeechobee Road
34954 Fort Pierce
Florida (St. Lucie)
254,798,000 USD (Two Hundred and Fifty-Four Million Seven Hundred and Ninety-Eight Thousand $)
San Carlos Main (Colonial Bank)
16740 San Carlos Boulevard,
33908 Fort Myers
Florida (Lee)
39,942,000 USD (Thirty-Nine Million Nine Hundred and Fourty-Two Thousand $)
16740 San Carlos Boulevard,
33908 Fort Myers
Florida (Lee)
39,942,000 USD (Thirty-Nine Million Nine Hundred and Fourty-Two Thousand $)
Palm Beach Branch (J. P. Morgan Trust Company, National Association)
205 Royal Palm Way
33480 Palm Beach
Florida (Palm Beach)
73,306,000 USD (Seventy-Three Million Three Hundred and Six Thousand $)
205 Royal Palm Way
33480 Palm Beach
Florida (Palm Beach)
73,306,000 USD (Seventy-Three Million Three Hundred and Six Thousand $)
First American Bank Of Pensacola, N.A. Branch (Bank of Pensacola)
3310 North Pace Blvd
32505 Pensacola
Florida (Escambia)
34,178,000 USD (Thirty-Four Million One Hundred and Seventy-Eight Thousand $)
3310 North Pace Blvd
32505 Pensacola
Florida (Escambia)
34,178,000 USD (Thirty-Four Million One Hundred and Seventy-Eight Thousand $)
Metro Bank Of Dade County (Metro Bank of Dade County)
9350 South Dixie Highway
33156 Miami
Florida (Miami-Dade)
59,547,000 USD (Fifty-Nine Million Five Hundred and Fourty-Seven Thousand $)
9350 South Dixie Highway
33156 Miami
Florida (Miami-Dade)
59,547,000 USD (Fifty-Nine Million Five Hundred and Fourty-Seven Thousand $)
Intercredit Bank, National Association (Intercredit Bank, National Association)
1200 Brickell Ave., 4th Fl.
33131 Miami
Florida (Miami-Dade)
164,224,000 USD (One Hundred and Sixty-Four Million Two Hundred and Twenty-Four Thousand $)
1200 Brickell Ave., 4th Fl.
33131 Miami
Florida (Miami-Dade)
164,224,000 USD (One Hundred and Sixty-Four Million Two Hundred and Twenty-Four Thousand $)
Transatlantic Bank (TransAtlantic Bank)
48 East Flagler Street
33131 Miami
Florida (Miami-Dade)
133,059,000 USD (One Hundred and Thirty-Three Million Fifty-Nine Thousand $)
48 East Flagler Street
33131 Miami
Florida (Miami-Dade)
133,059,000 USD (One Hundred and Thirty-Three Million Fifty-Nine Thousand $)
Aventura Branch (TotalBank)
17701 Biscayne Boulevard
33160 Miami
Florida (Miami-Dade)
34,403,000 USD (Thirty-Four Million Four Hundred and Three Thousand $)
17701 Biscayne Boulevard
33160 Miami
Florida (Miami-Dade)
34,403,000 USD (Thirty-Four Million Four Hundred and Three Thousand $)
Gulf Bank (Gulf Bank)
3400 Coral Way
33145 Miami
Florida (Miami-Dade)
43,301,000 USD (Fourty-Three Million Three Hundred and One Thousand $)
3400 Coral Way
33145 Miami
Florida (Miami-Dade)
43,301,000 USD (Fourty-Three Million Three Hundred and One Thousand $)
Panamerican Bank Branch (PanAmerican Bank)
2770 S.W. 27th Avenue
33133 Miami
Florida (Miami-Dade)
38,597,000 USD (Thirty-Eight Million Five Hundred and Ninety-Seven Thousand $)
2770 S.W. 27th Avenue
33133 Miami
Florida (Miami-Dade)
38,597,000 USD (Thirty-Eight Million Five Hundred and Ninety-Seven Thousand $)
Pacific National Bank (Pacific National Bank)
1390 Brickell Avenue
33131 Miami
Florida (Miami-Dade)
196,905,000 USD (One Hundred and Ninety-Six Million Nine Hundred and Five Thousand $)
1390 Brickell Avenue
33131 Miami
Florida (Miami-Dade)
196,905,000 USD (One Hundred and Ninety-Six Million Nine Hundred and Five Thousand $)
Terrabank, National Association (Terrabank, National Association)
3191 Coral Way
33145 Miami
Florida (Miami-Dade)
176,970,000 USD (One Hundred and Seventy-Six Million Nine Hundred and Seventy Thousand $)
3191 Coral Way
33145 Miami
Florida (Miami-Dade)
176,970,000 USD (One Hundred and Seventy-Six Million Nine Hundred and Seventy Thousand $)
Brickell Avenue Branch (Delta National Bank and Trust Company)
1221 Brickell Avenue, 5th Fl
33131 Miami
Florida (Miami-Dade)
166,236,000 USD (One Hundred and Sixty-Six Million Two Hundred and Thirty-Six Thousand $)
1221 Brickell Avenue, 5th Fl
33131 Miami
Florida (Miami-Dade)
166,236,000 USD (One Hundred and Sixty-Six Million Two Hundred and Thirty-Six Thousand $)
1749 North Main Street Branch (The First National Bank and Trust Company of Miami)
1749 North Main Street
74354 Miami
Oklahoma (Ottawa)
5,856,000 USD (Five Million Eight Hundred and Fifty-Six Thousand $)
1749 North Main Street
74354 Miami
Oklahoma (Ottawa)
5,856,000 USD (Five Million Eight Hundred and Fifty-Six Thousand $)
Coral Gables Main Branch (Wachovia Bank, National Association)
2511 Ponce De Leon Boulevard
33134 Coral Gables
Florida (Miami-Dade)
311,861,000 USD (Three Hundred and Eleven Million Eight Hundred and Sixty-One Thousand $)
2511 Ponce De Leon Boulevard
33134 Coral Gables
Florida (Miami-Dade)
311,861,000 USD (Three Hundred and Eleven Million Eight Hundred and Sixty-One Thousand $)
Miami Branch (Local Oklahoma Bank)
123 East Central Street
74354 Miami
Oklahoma (Ottawa)
29,004,000 USD (Twenty-Nine Million Four Thousand $)
123 East Central Street
74354 Miami
Oklahoma (Ottawa)
29,004,000 USD (Twenty-Nine Million Four Thousand $)
Coral Gables Branch (Pointe Bank)
2222 Ponce De Leon Boulevard
33134 Coral Gables
Florida (Miami-Dade)
25,616,000 USD (Twenty-Five Million Six Hundred and Sixteen Thousand $)
2222 Ponce De Leon Boulevard
33134 Coral Gables
Florida (Miami-Dade)
25,616,000 USD (Twenty-Five Million Six Hundred and Sixteen Thousand $)
Pinebank, National Association (Pinebank, National Association)
1001 South Bayshore Drive
33131 Miami
Florida (Miami-Dade)
288,295,000 USD (Two Hundred and Eigthy-Eight Million Two Hundred and Ninety-Five Thousand $)
1001 South Bayshore Drive
33131 Miami
Florida (Miami-Dade)
288,295,000 USD (Two Hundred and Eigthy-Eight Million Two Hundred and Ninety-Five Thousand $)
Great Eastern Bank Of Florida (Great Eastern Bank of Florida)
4601 N.W. 72nd Avenue
33166 Miami
Florida (Miami-Dade)
30,092,000 USD (Thirty Million Ninety-Two Thousand $)
4601 N.W. 72nd Avenue
33166 Miami
Florida (Miami-Dade)
30,092,000 USD (Thirty Million Ninety-Two Thousand $)
First Bank Of Miami (First Bank of Miami)
3650 S.W. 8th Street
33135 Miami
Florida (Miami-Dade)
30,864,000 USD (Thirty Million Eight Hundred and Sixty-Four Thousand $)
3650 S.W. 8th Street
33135 Miami
Florida (Miami-Dade)
30,864,000 USD (Thirty Million Eight Hundred and Sixty-Four Thousand $)
Sofisa Bank Florida (Sofisa Bank Florida)
14095 South Dixie Highway
33176 Miami
Florida (Miami-Dade)
37,888,000 USD (Thirty-Seven Million Eight Hundred and Eigthy-Eight Thousand $)
14095 South Dixie Highway
33176 Miami
Florida (Miami-Dade)
37,888,000 USD (Thirty-Seven Million Eight Hundred and Eigthy-Eight Thousand $)
Bristol Bank (Bristol Bank)
1493 Sunset Drive
33143 Coral Gables
Florida (Miami-Dade)
54,446,000 USD (Fifty-Four Million Four Hundred and Fourty-Six Thousand $)
1493 Sunset Drive
33143 Coral Gables
Florida (Miami-Dade)
54,446,000 USD (Fifty-Four Million Four Hundred and Fourty-Six Thousand $)
Ponce Branch (SunTrust Bank)
201 Alhambra Circle
33134 Coral Gables
Florida (Miami-Dade)
84,180,000 USD (Eigthy-Four Million One Hundred and Eigthy Thousand $)
201 Alhambra Circle
33134 Coral Gables
Florida (Miami-Dade)
84,180,000 USD (Eigthy-Four Million One Hundred and Eigthy Thousand $)
Beverly Hills Branch (HSBC Bank USA)
445 North Bedford Drive
90210 Beverly Hills
California (Los Angeles)
53,597,000 USD (Fifty-Three Million Five Hundred and Ninety-Seven Thousand $)
445 North Bedford Drive
90210 Beverly Hills
California (Los Angeles)
53,597,000 USD (Fifty-Three Million Five Hundred and Ninety-Seven Thousand $)
New Rochelle Branch (HSBC Bank USA)
260 North Avenue
10802 New Rochelle
New York (Westchester)
145,037,000 USD (One Hundred and Fourty-Five Million Thirty-Seven Thousand $)
260 North Avenue
10802 New Rochelle
New York (Westchester)
145,037,000 USD (One Hundred and Fourty-Five Million Thirty-Seven Thousand $)
Arch Street Branch (HSBC Bank USA)
1027 Arch Street
19107 Philadelphia
Pennsylvania (Philadelphia)
75,728,000 USD (Seventy-Five Million Seven Hundred and Twenty-Eight Thousand $)
1027 Arch Street
19107 Philadelphia
Pennsylvania (Philadelphia)
75,728,000 USD (Seventy-Five Million Seven Hundred and Twenty-Eight Thousand $)
Broadway & 58th Street Branch (HSBC Bank USA)
1790 Broadway
10019 New York City
New York (New York)
161,781,000 USD (One Hundred and Sixty-One Million Seven Hundred and Eigthy-One Thousand $)
1790 Broadway
10019 New York City
New York (New York)
161,781,000 USD (One Hundred and Sixty-One Million Seven Hundred and Eigthy-One Thousand $)
Avenue Of The Americas Branch (HSBC Bank USA)
1271 Ave Of The Americas
10020 New York
New York (New York)
105,095,000 USD (One Hundred and Five Million Ninety-Five Thousand $)
1271 Ave Of The Americas
10020 New York
New York (New York)
105,095,000 USD (One Hundred and Five Million Ninety-Five Thousand $)
United Northern Branch (HSBC Bank USA)
400 Washington St
13601 Watertown
New York (Jefferson)
38,253,000 USD (Thirty-Eight Million Two Hundred and Fifty-Three Thousand $)
400 Washington St
13601 Watertown
New York (Jefferson)
38,253,000 USD (Thirty-Eight Million Two Hundred and Fifty-Three Thousand $)
Canal Street Branch (HSBC Bank USA)
254 Canal Street
10013 New York City
New York (New York)
473,658,000 USD (Four Hundred and Seventy-Three Million Six Hundred and Fifty-Eight Thousand $)
254 Canal Street
10013 New York City
New York (New York)
473,658,000 USD (Four Hundred and Seventy-Three Million Six Hundred and Fifty-Eight Thousand $)
Elmhurst Branch (HSBC Bank USA)
87-03 Queens Boulevard
11373 Elmhurst
New York (Queens)
111,037,000 USD (One Hundred and Eleven Million Thirty-Seven Thousand $)
87-03 Queens Boulevard
11373 Elmhurst
New York (Queens)
111,037,000 USD (One Hundred and Eleven Million Thirty-Seven Thousand $)
Albion Branch (HSBC Bank USA)
102 North Main Street
14411 Albion
New York (Orleans)
53,337,000 USD (Fifty-Three Million Three Hundred and Thirty-Seven Thousand $)
102 North Main Street
14411 Albion
New York (Orleans)
53,337,000 USD (Fifty-Three Million Three Hundred and Thirty-Seven Thousand $)
Northtown Plaza Branch (HSBC Bank USA)
3051 Sheridan Drive
14226 Amherst
New York (Erie)
97,044,000 USD (Ninety-Seven Million Fourty-Four Thousand $)
3051 Sheridan Drive
14226 Amherst
New York (Erie)
97,044,000 USD (Ninety-Seven Million Fourty-Four Thousand $)
First National Bank Of Yuma (First National Bank of Yuma)
615 West Eighth
80759 Yuma
Colorado (Yuma)
45,502,000 USD (Fourty-Five Million Five Hundred and Two Thousand $)
615 West Eighth
80759 Yuma
Colorado (Yuma)
45,502,000 USD (Fourty-Five Million Five Hundred and Two Thousand $)
Kipling Branch (FirstBank of Lakewood)
1940 South Kipling Parkway
80226 Lakewood
Colorado (Jefferson)
92,491,000 USD (Ninety-Two Million Four Hundred and Ninety-One Thousand $)
1940 South Kipling Parkway
80226 Lakewood
Colorado (Jefferson)
92,491,000 USD (Ninety-Two Million Four Hundred and Ninety-One Thousand $)
Taft National Bank (Taft National Bank)
523 Cascade Place
93268 Taft
California (Kern)
28,167,000 USD (Twenty-Eight Million One Hundred and Sixty-Seven Thousand $)
523 Cascade Place
93268 Taft
California (Kern)
28,167,000 USD (Twenty-Eight Million One Hundred and Sixty-Seven Thousand $)
Hampden Yosemite Branch (FirstBank of Tech Center)
8901 East Hampden Avenue
80231 Denver
Colorado (Denver)
66,517,000 USD (Sixty-Six Million Five Hundred and Seventeen Thousand $)
8901 East Hampden Avenue
80231 Denver
Colorado (Denver)
66,517,000 USD (Sixty-Six Million Five Hundred and Seventeen Thousand $)
The Community National Bank (The Community National Bank)
1400 East Second Street
45005 Franklin
Ohio (Warren)
66,464,000 USD (Sixty-Six Million Four Hundred and Sixty-Four Thousand $)
1400 East Second Street
45005 Franklin
Ohio (Warren)
66,464,000 USD (Sixty-Six Million Four Hundred and Sixty-Four Thousand $)
The Chasewood Bank (The Chasewood Bank)
20333 F.m. 149 Road
77070 Houston
Texas (Harris)
51,470,000 USD (Fifty-One Million Four Hundred and Seventy Thousand $)
20333 F.m. 149 Road
77070 Houston
Texas (Harris)
51,470,000 USD (Fifty-One Million Four Hundred and Seventy Thousand $)
Bradley Facility (National City Bank of Michigan/Illinois)
311 North Kinzie
60915 Bradley
Illinois (Kankakee)
40,633,000 USD (Fourty Million Six Hundred and Thirty-Three Thousand $)
311 North Kinzie
60915 Bradley
Illinois (Kankakee)
40,633,000 USD (Fourty Million Six Hundred and Thirty-Three Thousand $)
Austin Oak Hill Branch (Wells Fargo Bank Texas, National Association)
7101 Highway 71 West
78735 Austin
Texas (Travis)
50,139,000 USD (Fifty Million One Hundred and Thirty-Nine Thousand $)
7101 Highway 71 West
78735 Austin
Texas (Travis)
50,139,000 USD (Fifty Million One Hundred and Thirty-Nine Thousand $)
Cedar Hill Branch (Wells Fargo Bank Texas, National Association)
375 North Highway 67
75104 Cedar Hill
Texas (Dallas)
24,474,000 USD (Twenty-Four Million Four Hundred and Seventy-Four Thousand $)
375 North Highway 67
75104 Cedar Hill
Texas (Dallas)
24,474,000 USD (Twenty-Four Million Four Hundred and Seventy-Four Thousand $)
Lubbock Northwest Branch (First United Bank)
5802 Fourth Street
79416 Lubbock
Texas (Lubbock)
26,322,000 USD (Twenty-Six Million Three Hundred and Twenty-Two Thousand $)
5802 Fourth Street
79416 Lubbock
Texas (Lubbock)
26,322,000 USD (Twenty-Six Million Three Hundred and Twenty-Two Thousand $)
Original information:
# FDIC Certificate Number: 589
# FRB ID Number: 413208.00000000
# OTS Docket Number: 14588.00000000
# Institution Name: HSBC BANK USA
# Institution Name: HSBC Bank USA
# FRB ID Number (Band Holding Company): 1857108.00000000
# Name of regulatory high hold (BHC): HSBC HOLDINGS PLC
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# City (Bank Holding Company): LONDON
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 2.00000000
# Institution Class: SM
# Class Number: 13
# QBP Region Number: 1.00000000
# QBP Region Name: Northeast
# FDIC Region Number: 2
# FDIC Region Name: New York
# Federal Reserve District Name: New York
# OCC District Number: 1
# OCC Region Name: Northeast District
# OTS Region Name: Northeast
# OTS Region Number: 1.00000000
# State Code: NY
# State Name (Institution Headquarters): New York
# State Number (Institution): 36
# County Name(Institution): Erie
# County Number (Institution): 29.00000000
# State and County Number (Institution): 36029.00000000
# Institution Headquarters, City: Buffalo
# Institution Headquarters, City (USPS): Buffalo
# Address (Institution): One Marine Midland Center, 22nd Floor
# Zip Code (Institution): 14203
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 41418152.00000000
# Deposits (Branch) (in thousand of dollars): 87253.00000000
# Total Assets: 90400976.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 631
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 16879.00000000
# Name (Branch)): Biscayne Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Miami-Dade
# Country Number (Branch): 86.00000000
# State and County Number (Branch): 12086
# City (Reported)(Branch): Miami
# City (USPS)(Branch): Miami
# Address(Branch): 2 South Biscayne Boulevard
# Zip Code (Branch): 33131
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 2
# FDIC Region Name (Branch): New York
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 120860037021
# Core Based Statistical Area Name (Institution): Miami-Fort Lauderdale-Miami Beach, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 33100
# Metropolitan Statistical Areas (Branch): 33100
# Metropolitan Statistical Area Name (Branch): Miami-Fort Lauderdale-Miami Beach, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 33100
# Core Based Statistical Area Name (Branch): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan Divisions Flag (Branch): 33124
# Metropolitan Divisions Name (Branch): Miami-Miami Beach-Kendall, FL
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 33100
# Metropolitan Statistical Area Name (Institution): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 9.00000000
# Industry Specialization Description: ALL OTHER > $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 589
# FRB ID Number: 413208.00000000
# OTS Docket Number: 14588.00000000
# Institution Name: HSBC BANK USA
# Institution Name: HSBC Bank USA
# FRB ID Number (Band Holding Company): 1857108.00000000
# Name of regulatory high hold (BHC): HSBC HOLDINGS PLC
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# City (Bank Holding Company): LONDON
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 2.00000000
# Institution Class: SM
# Class Number: 13
# QBP Region Number: 1.00000000
# QBP Region Name: Northeast
# FDIC Region Number: 2
# FDIC Region Name: New York
# Federal Reserve District Name: New York
# OCC District Number: 1
# OCC Region Name: Northeast District
# OTS Region Name: Northeast
# OTS Region Number: 1.00000000
# State Code: NY
# State Name (Institution Headquarters): New York
# State Number (Institution): 36
# County Name(Institution): Erie
# County Number (Institution): 29.00000000
# State and County Number (Institution): 36029.00000000
# Institution Headquarters, City: Buffalo
# Institution Headquarters, City (USPS): Buffalo
# Address (Institution): One Marine Midland Center, 22nd Floor
# Zip Code (Institution): 14203
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 41418152.00000000
# Deposits (Branch) (in thousand of dollars): 87253.00000000
# Total Assets: 90400976.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 631
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 16879.00000000
# Name (Branch)): Biscayne Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Miami-Dade
# Country Number (Branch): 86.00000000
# State and County Number (Branch): 12086
# City (Reported)(Branch): Miami
# City (USPS)(Branch): Miami
# Address(Branch): 2 South Biscayne Boulevard
# Zip Code (Branch): 33131
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 2
# FDIC Region Name (Branch): New York
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 120860037021
# Core Based Statistical Area Name (Institution): Miami-Fort Lauderdale-Miami Beach, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 33100
# Metropolitan Statistical Areas (Branch): 33100
# Metropolitan Statistical Area Name (Branch): Miami-Fort Lauderdale-Miami Beach, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 33100
# Core Based Statistical Area Name (Branch): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan Divisions Flag (Branch): 33124
# Metropolitan Divisions Name (Branch): Miami-Miami Beach-Kendall, FL
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 33100
# Metropolitan Statistical Area Name (Institution): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 9.00000000
# Industry Specialization Description: ALL OTHER > $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000