Beverly Hills Branch, Beverly Hills (California) 90210, 445 North Bedford Drive
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Beverly Hills Branch, Beverly Hills (California) 90210, 445 North Bedford Drive
Name (Branch)): Beverly Hills Branch
Address(Branch): 445 North Bedford Drive
Zip Code (Branch): 90210
City (Reported)(Branch): Beverly Hills
County Name (Branch): Los Angeles
State Name (Branch): California
Address(Branch): 445 North Bedford Drive
Zip Code (Branch): 90210
City (Reported)(Branch): Beverly Hills
County Name (Branch): Los Angeles
State Name (Branch): California
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): 53,597,000 USD (Fifty-Three Million Five Hundred and Ninety-Seven 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): 53,597,000 USD (Fifty-Three Million Five Hundred and Ninety-Seven Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Granite State Bank (Granite State Bank)
100 East Huntington Drive
91016 Monrovia
California (Los Angeles)
62,556,000 USD (Sixty-Two Million Five Hundred and Fifty-Six Thousand $)
100 East Huntington Drive
91016 Monrovia
California (Los Angeles)
62,556,000 USD (Sixty-Two Million Five Hundred and Fifty-Six Thousand $)
Bank Of America California, National Association (Bank of America California, National Association)
2033 N. Main St., Suite 550
94596 Walnut Creek
California (Contra Costa)
500,000 USD (Five Hundred Thousand $)
2033 N. Main St., Suite 550
94596 Walnut Creek
California (Contra Costa)
500,000 USD (Five Hundred Thousand $)
Salinas Branch (Pacific Capital Bank, National Association)
1001 South Main Street
93901 Salinas
California (Monterey)
264,174,000 USD (Two Hundred and Sixty-Four Million One Hundred and Seventy-Four Thousand $)
1001 South Main Street
93901 Salinas
California (Monterey)
264,174,000 USD (Two Hundred and Sixty-Four Million One Hundred and Seventy-Four Thousand $)
Inland Empire National Bank (Inland Empire National Bank)
3737 Main Street, Suite 104
92501 Riverside
California (Riverside)
19,211,000 USD (Nineteen Million Two Hundred and Eleven Thousand $)
3737 Main Street, Suite 104
92501 Riverside
California (Riverside)
19,211,000 USD (Nineteen Million Two Hundred and Eleven Thousand $)
Culver City Branch (U.S. Bank National Association)
5399 Sepulveda Boulevard
90231 Culver City
California (Los Angeles)
34,914,000 USD (Thirty-Four Million Nine Hundred and Fourteen Thousand $)
5399 Sepulveda Boulevard
90231 Culver City
California (Los Angeles)
34,914,000 USD (Thirty-Four Million Nine Hundred and Fourteen Thousand $)
Sacramento Commercial Bank Branch (Placer Sierra Bank)
525 J Street
95814 Sacramento
California (Sacramento)
164,831,000 USD (One Hundred and Sixty-Four Million Eight Hundred and Thirty-One Thousand $)
525 J Street
95814 Sacramento
California (Sacramento)
164,831,000 USD (One Hundred and Sixty-Four Million Eight Hundred and Thirty-One Thousand $)
Tehama Branch (Humboldt Bank)
333 Main Street
96080 Red Bluff
California (Tehama)
88,994,000 USD (Eigthy-Eight Million Nine Hundred and Ninety-Four Thousand $)
333 Main Street
96080 Red Bluff
California (Tehama)
88,994,000 USD (Eigthy-Eight Million Nine Hundred and Ninety-Four Thousand $)
Merced Branch (Westamerica Bank)
1666 N Street
95341 Merced
California (Merced)
29,190,000 USD (Twenty-Nine Million One Hundred and Ninety Thousand $)
1666 N Street
95341 Merced
California (Merced)
29,190,000 USD (Twenty-Nine Million One Hundred and Ninety Thousand $)
Trans-Pacific National Bank (Trans-Pacific National Bank)
44 Second Street
94105 San Francisco
California (San Francisco)
83,278,000 USD (Eigthy-Three Million Two Hundred and Seventy-Eight Thousand $)
44 Second Street
94105 San Francisco
California (San Francisco)
83,278,000 USD (Eigthy-Three Million Two Hundred and Seventy-Eight Thousand $)
International City Bank, National Association (International City Bank, National Association)
249 Ocean Boulevard
90801 Long Beach
California (Los Angeles)
64,457,000 USD (Sixty-Four Million Four Hundred and Fifty-Seven Thousand $)
249 Ocean Boulevard
90801 Long Beach
California (Los Angeles)
64,457,000 USD (Sixty-Four Million Four Hundred and Fifty-Seven Thousand $)
Chula Vista South Bay Regional Branc (U.S. Bank National Association)
1196 Third Avenue
91911 Chula Vista
California (San Diego)
33,479,000 USD (Thirty-Three Million Four Hundred and Seventy-Nine Thousand $)
1196 Third Avenue
91911 Chula Vista
California (San Diego)
33,479,000 USD (Thirty-Three Million Four Hundred and Seventy-Nine Thousand $)
Hollister Main (Pacific Capital Bank, National Association)
300 Tres Pinos Road
95023 Hollister
California (San Benito)
145,088,000 USD (One Hundred and Fourty-Five Million Eigthy-Eight Thousand $)
300 Tres Pinos Road
95023 Hollister
California (San Benito)
145,088,000 USD (One Hundred and Fourty-Five Million Eigthy-Eight Thousand $)
Business Bank Of California (Business Bank of California)
505 West Second Street
92401 San Bernardino
California (San Bernardino)
127,196,000 USD (One Hundred and Twenty-Seven Million One Hundred and Ninety-Six Thousand $)
505 West Second Street
92401 San Bernardino
California (San Bernardino)
127,196,000 USD (One Hundred and Twenty-Seven Million One Hundred and Ninety-Six Thousand $)
Pacific Business Bank Branch (East-West Bank)
10100 Pioneer Boulevard, Sui
90670 Santa Fe Springs
California (Los Angeles)
48,438,000 USD (Fourty-Eight Million Four Hundred and Thirty-Eight Thousand $)
10100 Pioneer Boulevard, Sui
90670 Santa Fe Springs
California (Los Angeles)
48,438,000 USD (Fourty-Eight Million Four Hundred and Thirty-Eight Thousand $)
Fullerton Branch (Bank of Orange County)
141 West Bastanchury Road
92835 Fullerton
California (Orange)
111,178,000 USD (One Hundred and Eleven Million One Hundred and Seventy-Eight Thousand $)
141 West Bastanchury Road
92835 Fullerton
California (Orange)
111,178,000 USD (One Hundred and Eleven Million One Hundred and Seventy-Eight Thousand $)
Upland Branch (Pacific Western National Bank)
100 North Euclid Avenue
91786 Upland
California (San Bernardino)
51,888,000 USD (Fifty-One Million Eight Hundred and Eigthy-Eight Thousand $)
100 North Euclid Avenue
91786 Upland
California (San Bernardino)
51,888,000 USD (Fifty-One Million Eight Hundred and Eigthy-Eight Thousand $)
Burbank Branch (Citizens Business Bank)
4100 West Alameda Avenue
91505 Burbank
California (Los Angeles)
75,600,000 USD (Seventy-Five Million Six Hundred Thousand $)
4100 West Alameda Avenue
91505 Burbank
California (Los Angeles)
75,600,000 USD (Seventy-Five Million Six Hundred Thousand $)
Ridgecrest Branch (Mojave Desert Bank, National Association)
1450 North Norma
93555 Ridgecrest
California (Kern)
6,841,000 USD (Six Million Eight Hundred and Fourty-One Thousand $)
1450 North Norma
93555 Ridgecrest
California (Kern)
6,841,000 USD (Six Million Eight Hundred and Fourty-One Thousand $)
National American Bank (National American Bank)
520 Montgomery Street
94111 San Francisco
California (San Francisco)
22,932,000 USD (Twenty-Two Million Nine Hundred and Thirty-Two Thousand $)
520 Montgomery Street
94111 San Francisco
California (San Francisco)
22,932,000 USD (Twenty-Two Million Nine Hundred and Thirty-Two Thousand $)
Gardena Branch (First Coastal Bank, National Association)
1644 Redondo Beach Boulevard
90247 Gardena
California (Los Angeles)
26,977,000 USD (Twenty-Six Million Nine Hundred and Seventy-Seven Thousand $)
1644 Redondo Beach Boulevard
90247 Gardena
California (Los Angeles)
26,977,000 USD (Twenty-Six Million Nine Hundred and Seventy-Seven Thousand $)
8383 Wilshire Boulevard Branch (Bank Leumi USA)
8383 Wilshire Boulevard, Sui
90211 Beverly Hills
California (Los Angeles)
246,969,000 USD (Two Hundred and Fourty-Six Million Nine Hundred and Sixty-Nine Thousand $)
8383 Wilshire Boulevard, Sui
90211 Beverly Hills
California (Los Angeles)
246,969,000 USD (Two Hundred and Fourty-Six Million Nine Hundred and Sixty-Nine Thousand $)
Beverly Hills Branch (Union Bank of California, National Association)
9460 Wilshire Boulevard
90212 Beverly Hills
California (Los Angeles)
604,812,000 USD (Six Hundred and Four Million Eight Hundred and Twelve Thousand $)
9460 Wilshire Boulevard
90212 Beverly Hills
California (Los Angeles)
604,812,000 USD (Six Hundred and Four Million Eight Hundred and Twelve Thousand $)
Beverly Hills Main Branch (Bank of America, National Association)
460 North Beverly Drive
90210 Beverly Hills
California (Los Angeles)
648,526,000 USD (Six Hundred and Fourty-Eight Million Five Hundred and Twenty-Six Thousand $)
460 North Beverly Drive
90210 Beverly Hills
California (Los Angeles)
648,526,000 USD (Six Hundred and Fourty-Eight Million Five Hundred and Twenty-Six Thousand $)
Beverly-Wilshire Branch (Bank of America, National Association)
9461 Wilshire Boulevard
90212 Beverly Hills
California (Los Angeles)
287,950,000 USD (Two Hundred and Eigthy-Seven Million Nine Hundred and Fifty Thousand $)
9461 Wilshire Boulevard
90212 Beverly Hills
California (Los Angeles)
287,950,000 USD (Two Hundred and Eigthy-Seven Million Nine Hundred and Fifty Thousand $)
Wilshire-Robertson Branch (Bank of America, National Association)
8760 Wilshire Boulevard
90211 Beverly Hills
California (Los Angeles)
173,779,000 USD (One Hundred and Seventy-Three Million Seven Hundred and Seventy-Nine Thousand $)
8760 Wilshire Boulevard
90211 Beverly Hills
California (Los Angeles)
173,779,000 USD (One Hundred and Seventy-Three Million Seven Hundred and Seventy-Nine Thousand $)
Wilshire-San Vicente Branch (Bank of America, National Association)
8381 Wilshire Boulevard
90211 Beverly Hills
California (Los Angeles)
132,502,000 USD (One Hundred and Thirty-Two Million Five Hundred and Two Thousand $)
8381 Wilshire Boulevard
90211 Beverly Hills
California (Los Angeles)
132,502,000 USD (One Hundred and Thirty-Two Million Five Hundred and Two Thousand $)
Wilshire-Crescent Branch (Wells Fargo Bank, National Association)
9354 Wilshire Boulevard
90212 Beverly Hills
California (Los Angeles)
163,361,000 USD (One Hundred and Sixty-Three Million Three Hundred and Sixty-One Thousand $)
9354 Wilshire Boulevard
90212 Beverly Hills
California (Los Angeles)
163,361,000 USD (One Hundred and Sixty-Three Million Three Hundred and Sixty-One Thousand $)
Beverly Hills Branch (The Bank of Inverness)
State Road 491
34465 Beverly Hills
Florida (Citrus)
26,507,000 USD (Twenty-Six Million Five Hundred and Seven Thousand $)
State Road 491
34465 Beverly Hills
Florida (Citrus)
26,507,000 USD (Twenty-Six Million Five Hundred and Seven Thousand $)
Beverly Hills Branch (Bank of the West)
9401 Wilshire Boulevard
90212 Beverly Hills
California (Los Angeles)
42,093,000 USD (Fourty-Two Million Ninety-Three Thousand $)
9401 Wilshire Boulevard
90212 Beverly Hills
California (Los Angeles)
42,093,000 USD (Fourty-Two Million Ninety-Three Thousand $)
Beverly Hills Branch (Manufacturers Bank)
9701 Wilshire Boulevard
90212 Beverly Hills
California (Los Angeles)
83,695,000 USD (Eigthy-Three Million Six Hundred and Ninety-Five Thousand $)
9701 Wilshire Boulevard
90212 Beverly Hills
California (Los Angeles)
83,695,000 USD (Eigthy-Three Million Six Hundred and Ninety-Five Thousand $)
Beverly Hills Branch (Comerica Bank)
9777 Wilshire Boulevrd
90212 Beverly Hills
California (Los Angeles)
217,100,000 USD (Two Hundred and Seventeen Million One Hundred Thousand $)
9777 Wilshire Boulevrd
90212 Beverly Hills
California (Los Angeles)
217,100,000 USD (Two Hundred and Seventeen Million One Hundred Thousand $)
Beverly Hills Branch (United National Bank)
450 North Roxbury Drive
90210 Beverly Hills
California (Los Angeles)
64,020,000 USD (Sixty-Four Million Twenty Thousand $)
450 North Roxbury Drive
90210 Beverly Hills
California (Los Angeles)
64,020,000 USD (Sixty-Four Million Twenty Thousand $)
Beverly Hills Branch (SunTrust Bank)
3643 North Lecanto Highway
34465 Beverly Hills
Florida (Citrus)
46,175,000 USD (Fourty-Six Million One Hundred and Seventy-Five Thousand $)
3643 North Lecanto Highway
34465 Beverly Hills
Florida (Citrus)
46,175,000 USD (Fourty-Six Million One Hundred and Seventy-Five Thousand $)
Beverly Hills Branch (Fremont Investment & Loan)
9301 Wilshire Boulevard Suit
90210 Beverly Hills
California (Los Angeles)
195,537,000 USD (One Hundred and Ninety-Five Million Five Hundred and Thirty-Seven Thousand $)
9301 Wilshire Boulevard Suit
90210 Beverly Hills
California (Los Angeles)
195,537,000 USD (One Hundred and Ninety-Five Million Five Hundred and Thirty-Seven Thousand $)
Beverly Hills Branch (Bank of America, National Association)
3505 North Lecanto Highway
34465 Beverly Hills
Florida (Citrus)
89,624,000 USD (Eigthy-Nine Million Six Hundred and Twenty-Four Thousand $)
3505 North Lecanto Highway
34465 Beverly Hills
Florida (Citrus)
89,624,000 USD (Eigthy-Nine Million Six Hundred and Twenty-Four Thousand $)
Beverly Hills Branch (Pacific Crest Bank)
9320 Wilshire Boulevard
90212 Beverly Hills
California (Los Angeles)
126,327,000 USD (One Hundred and Twenty-Six Million Three Hundred and Twenty-Seven Thousand $)
9320 Wilshire Boulevard
90212 Beverly Hills
California (Los Angeles)
126,327,000 USD (One Hundred and Twenty-Six Million Three Hundred and Twenty-Seven Thousand $)
Beverly Hills Main Branch (Imperial Capital Bank)
8641 Wilshire Boulevard Su
90211 Beverly Hills
California (Los Angeles)
152,496,000 USD (One Hundred and Fifty-Two Million Four Hundred and Ninety-Six Thousand $)
8641 Wilshire Boulevard Su
90211 Beverly Hills
California (Los Angeles)
152,496,000 USD (One Hundred and Fifty-Two Million Four Hundred and Ninety-Six Thousand $)
Wilshire Boulevard Branch (First Republic Bank)
9593 Wilshire Boulevard
90212 Beverly Hills
California (Los Angeles)
138,254,000 USD (One Hundred and Thirty-Eight Million Two Hundred and Fifty-Four Thousand $)
9593 Wilshire Boulevard
90212 Beverly Hills
California (Los Angeles)
138,254,000 USD (One Hundred and Thirty-Eight Million Two Hundred and Fifty-Four Thousand $)
Beverly Hills Branch (AmSouth Bank)
3860 North Lecanto Highway
34465 Beverly Hills
Florida (Citrus)
47,011,000 USD (Fourty-Seven Million Eleven Thousand $)
3860 North Lecanto Highway
34465 Beverly Hills
Florida (Citrus)
47,011,000 USD (Fourty-Seven Million Eleven Thousand $)
Beverly Hills Branch (Regions Bank)
3719 N. Lecanto Highway
34465 Beverly Hills
Florida (Citrus)
93,880,000 USD (Ninety-Three Million Eight Hundred and Eigthy Thousand $)
3719 N. Lecanto Highway
34465 Beverly Hills
Florida (Citrus)
93,880,000 USD (Ninety-Three Million Eight Hundred and Eigthy 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 $)
Attica Branch (HSBC Bank USA)
84 Main Street
14011 Attica
New York (Wyoming)
35,860,000 USD (Thirty-Five Million Eight Hundred and Sixty Thousand $)
84 Main Street
14011 Attica
New York (Wyoming)
35,860,000 USD (Thirty-Five Million Eight Hundred and Sixty Thousand $)
Snyder Branch (American State Bank)
3610 College Avenue
79549 Snyder
Texas (Scurry)
28,234,000 USD (Twenty-Eight Million Two Hundred and Thirty-Four Thousand $)
3610 College Avenue
79549 Snyder
Texas (Scurry)
28,234,000 USD (Twenty-Eight Million Two Hundred and Thirty-Four Thousand $)
West Oak Street Branch (Bank of America, National Association)
1111 West Oak Street
34741 Kissimmee
Florida (Osceola)
83,128,000 USD (Eigthy-Three Million One Hundred and Twenty-Eight Thousand $)
1111 West Oak Street
34741 Kissimmee
Florida (Osceola)
83,128,000 USD (Eigthy-Three Million One Hundred and Twenty-Eight Thousand $)
First National Bank Of Sidney (First National Bank of Sidney)
809 Illinois Street
69162 Sidney
Nebraska (Cheyenne)
24,645,000 USD (Twenty-Four Million Six Hundred and Fourty-Five Thousand $)
809 Illinois Street
69162 Sidney
Nebraska (Cheyenne)
24,645,000 USD (Twenty-Four Million Six Hundred and Fourty-Five Thousand $)
Old Saybrook Branch (The New Haven Savings Bank)
20 Main Street
06475 Old Saybrook
Connecticut (Middlesex)
39,810,000 USD (Thirty-Nine Million Eight Hundred and Ten Thousand $)
20 Main Street
06475 Old Saybrook
Connecticut (Middlesex)
39,810,000 USD (Thirty-Nine Million Eight Hundred and Ten Thousand $)
Rosemar Branch (United Bank)
Route 2
26104 Parkersburg
West Virginia (Wood)
25,601,000 USD (Twenty-Five Million Six Hundred and One Thousand $)
Route 2
26104 Parkersburg
West Virginia (Wood)
25,601,000 USD (Twenty-Five Million Six Hundred and One Thousand $)
North Collins Branch (Compass Bank)
2205 North Collins Street
76011 Arlington
Texas (Tarrant)
32,268,000 USD (Thirty-Two Million Two Hundred and Sixty-Eight Thousand $)
2205 North Collins Street
76011 Arlington
Texas (Tarrant)
32,268,000 USD (Thirty-Two Million Two Hundred and Sixty-Eight Thousand $)
Casper West Branch (Wells Fargo Bank Wyoming, National Association)
3500 Cy Avenue
82604 Casper
Wyoming (Natrona)
23,272,000 USD (Twenty-Three Million Two Hundred and Seventy-Two Thousand $)
3500 Cy Avenue
82604 Casper
Wyoming (Natrona)
23,272,000 USD (Twenty-Three Million Two Hundred and Seventy-Two Thousand $)
Del City Branch (Arvest Bank)
4600 Southeast 29th Street
73115 Del City
Oklahoma (Oklahoma)
71,788,000 USD (Seventy-One Million Seven Hundred and Eigthy-Eight Thousand $)
4600 Southeast 29th Street
73115 Del City
Oklahoma (Oklahoma)
71,788,000 USD (Seventy-One Million Seven Hundred and Eigthy-Eight Thousand $)
Harvey Branch (First American Bank and Trust)
1701 Manhattan Boulevard
70058 Harvey
Louisiana (Jefferson)
8,015,000 USD (Eight Million Fifteen Thousand $)
1701 Manhattan Boulevard
70058 Harvey
Louisiana (Jefferson)
8,015,000 USD (Eight Million Fifteen Thousand $)
Marbach Branch (Wells Fargo Bank Texas, National Association)
8307 Marbach Road
78227 San Antonio
Texas (Bexar)
48,595,000 USD (Fourty-Eight Million Five Hundred and Ninety-Five Thousand $)
8307 Marbach Road
78227 San Antonio
Texas (Bexar)
48,595,000 USD (Fourty-Eight Million Five Hundred and Ninety-Five 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): 53597.00000000
# 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: 6
# Domestic Institution flag: 1.00000000
# Office Number: 673
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 17383.00000000
# Name (Branch)): Beverly Hills Branch
# State Code (Branch): CA
# State Name (Branch): California
# State Number (Branch): 6
# County Name (Branch): Los Angeles
# Country Number (Branch): 37.00000000
# State and County Number (Branch): 6037
# City (Reported)(Branch): Beverly Hills
# City (USPS)(Branch): Beverly Hills
# Address(Branch): 445 North Bedford Drive
# Zip Code (Branch): 90210
# 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: 060377008006
# Combined Statistical Area Name (Institution): Los Angeles-Long Beach-Riverside, CA
# Core Based Statistical Area Name (Institution): Los Angeles-Long Beach-Santa Ana, CA
# Combined Statistical Areas (Institution): 348
# Core Based Statistical Areas (Institution): 31100
# Metropolitan Statistical Areas (Branch): 31100
# Metropolitan Statistical Area Name (Branch): Los Angeles-Long Beach-Santa Ana, CA
# Combined Statistical Areas (Branch): 348
# Combined Statistical Area Name (Branch): Los Angeles-Long Beach-Riverside, CA
# Core Based Statistical Areas (Branch): 31100
# Core Based Statistical Area Name (Branch): Los Angeles-Long Beach-Santa Ana, CA
# Metropolitan Divisions Flag (Branch): 31084
# Metropolitan Divisions Name (Branch): Los Angeles-Long Beach-Glendale, CA
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 31100
# Metropolitan Statistical Area Name (Institution): Los Angeles-Long Beach-Santa Ana, CA
# 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): 53597.00000000
# 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: 6
# Domestic Institution flag: 1.00000000
# Office Number: 673
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 17383.00000000
# Name (Branch)): Beverly Hills Branch
# State Code (Branch): CA
# State Name (Branch): California
# State Number (Branch): 6
# County Name (Branch): Los Angeles
# Country Number (Branch): 37.00000000
# State and County Number (Branch): 6037
# City (Reported)(Branch): Beverly Hills
# City (USPS)(Branch): Beverly Hills
# Address(Branch): 445 North Bedford Drive
# Zip Code (Branch): 90210
# 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: 060377008006
# Combined Statistical Area Name (Institution): Los Angeles-Long Beach-Riverside, CA
# Core Based Statistical Area Name (Institution): Los Angeles-Long Beach-Santa Ana, CA
# Combined Statistical Areas (Institution): 348
# Core Based Statistical Areas (Institution): 31100
# Metropolitan Statistical Areas (Branch): 31100
# Metropolitan Statistical Area Name (Branch): Los Angeles-Long Beach-Santa Ana, CA
# Combined Statistical Areas (Branch): 348
# Combined Statistical Area Name (Branch): Los Angeles-Long Beach-Riverside, CA
# Core Based Statistical Areas (Branch): 31100
# Core Based Statistical Area Name (Branch): Los Angeles-Long Beach-Santa Ana, CA
# Metropolitan Divisions Flag (Branch): 31084
# Metropolitan Divisions Name (Branch): Los Angeles-Long Beach-Glendale, CA
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 31100
# Metropolitan Statistical Area Name (Institution): Los Angeles-Long Beach-Santa Ana, CA
# 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