Fort Lauderdale Branch, Fort Lauderdale (Florida) 33316, 1600 Southeast Seventeenth S
In this site you will find information on all banks operating in the United States. Each of the entries contains the address information and financial data of individual branches of banks that provide such information to the public. To help you find the information please select the state that interests you.
##Szablon_STNAMEBR##
- Alabama ()
- Alaska ()
- American Samoa ()
- Arizona ()
- Arkansas ()
- California ()
- Colorado ()
- Connecticut ()
- Delaware ()
- District of Columbia ()
- Federated States of Micronesia ()
- Florida ()
- Georgia ()
- Guam ()
- Hawaii ()
- Idaho ()
- Illinois ()
- Indiana ()
- Iowa ()
- Kansas ()
- Kentucky ()
- Louisiana ()
- Maine ()
- Marshall Islands ()
- Maryland ()
- Massachusetts ()
- Michigan ()
- Minnesota ()
- Mississippi ()
- Missouri ()
- Montana ()
- Nebraska ()
- Nevada ()
- New Hampshire ()
- New Jersey ()
- New Mexico ()
- New York ()
- North Carolina ()
- North Dakota ()
- Northern Mariana Islands ()
- Ohio ()
- Oklahoma ()
- Oregon ()
- Palau ()
- Pennsylvania ()
- Puerto Rico ()
- Rhode Island ()
- South Carolina ()
- South Dakota ()
- Tennessee ()
- Texas ()
- Utah ()
- Vermont ()
- Virgin Islands ()
- Virginia ()
- Washington ()
- West Virginia ()
- Wisconsin ()
- Wyoming ()
##Szablon_SPECDESC##
Fort Lauderdale Branch, Fort Lauderdale (Florida) 33316, 1600 Southeast Seventeenth S
Name (Branch)): Fort Lauderdale Branch
Address(Branch): 1600 Southeast Seventeenth S
Zip Code (Branch): 33316
City (Reported)(Branch): Fort Lauderdale
County Name (Branch): Broward
State Name (Branch): Florida
Address(Branch): 1600 Southeast Seventeenth S
Zip Code (Branch): 33316
City (Reported)(Branch): Fort Lauderdale
County Name (Branch): Broward
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): 31,778,000 USD (Thirty-One Million Seven Hundred and Seventy-Eight 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): 31,778,000 USD (Thirty-One Million Seven Hundred and Seventy-Eight Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Brickell Branch (Israel Discount Bank of New York)
1000 Brickell Avenue
33131 Miami
Florida (Miami-Dade)
47,364,000 USD (Fourty-Seven Million Three Hundred and Sixty-Four Thousand $)
1000 Brickell Avenue
33131 Miami
Florida (Miami-Dade)
47,364,000 USD (Fourty-Seven Million Three Hundred and Sixty-Four Thousand $)
W. Palm Beach Branch (Israel Discount Bank of New York)
2090 Palm Beach Lakes B.
33409 West Palm Beach
Florida (Palm Beach)
42,550,000 USD (Fourty-Two Million Five Hundred and Fifty Thousand $)
2090 Palm Beach Lakes B.
33409 West Palm Beach
Florida (Palm Beach)
42,550,000 USD (Fourty-Two Million Five Hundred and Fifty Thousand $)
Ortega Branch (Wachovia Bank, National Association)
4206 San Juan Avenue
32210 Jacksonville
Florida (Duval)
37,486,000 USD (Thirty-Seven Million Four Hundred and Eigthy-Six Thousand $)
4206 San Juan Avenue
32210 Jacksonville
Florida (Duval)
37,486,000 USD (Thirty-Seven Million Four Hundred and Eigthy-Six Thousand $)
St. Augustine Branch (Compass Bank)
1695 U.S. Highway 1
32084 Saint Augustine
Florida (St. Johns)
43,683,000 USD (Fourty-Three Million Six Hundred and Eigthy-Three Thousand $)
1695 U.S. Highway 1
32084 Saint Augustine
Florida (St. Johns)
43,683,000 USD (Fourty-Three Million Six Hundred and Eigthy-Three Thousand $)
Brickell Avenue Branch (Wachovia Bank, National Association)
800 Brickell Avenue Suite 1
33131 Miami
Florida (Miami-Dade)
99,322,000 USD (Ninety-Nine Million Three Hundred and Twenty-Two Thousand $)
800 Brickell Avenue Suite 1
33131 Miami
Florida (Miami-Dade)
99,322,000 USD (Ninety-Nine Million Three Hundred and Twenty-Two Thousand $)
Sarasota City Center Branch (Wachovia Bank, National Association)
1819 Main Street
34236 Sarasota
Florida (Sarasota)
291,959,000 USD (Two Hundred and Ninety-One Million Nine Hundred and Fifty-Nine Thousand $)
1819 Main Street
34236 Sarasota
Florida (Sarasota)
291,959,000 USD (Two Hundred and Ninety-One Million Nine Hundred and Fifty-Nine Thousand $)
University Parkway Branch (Wachovia Bank, National Association)
6076 North Lockwood Ridge Ro
34243 Sarasota
Florida (Sarasota)
53,792,000 USD (Fifty-Three Million Seven Hundred and Ninety-Two Thousand $)
6076 North Lockwood Ridge Ro
34243 Sarasota
Florida (Sarasota)
53,792,000 USD (Fifty-Three Million Seven Hundred and Ninety-Two Thousand $)
Cypress Village (Wachovia Bank, National Association)
4600 Middletown Park Circle
32224 Jacksonville
Florida (Duval)
49,421,000 USD (Fourty-Nine Million Four Hundred and Twenty-One Thousand $)
4600 Middletown Park Circle
32224 Jacksonville
Florida (Duval)
49,421,000 USD (Fourty-Nine Million Four Hundred and Twenty-One Thousand $)
First Union Center Branch (Wachovia Bank, National Association)
200 East Broward Boulevard
33301 Fort Lauderdale
Florida (Broward)
447,765,000 USD (Four Hundred and Fourty-Seven Million Seven Hundred and Sixty-Five Thousand $)
200 East Broward Boulevard
33301 Fort Lauderdale
Florida (Broward)
447,765,000 USD (Four Hundred and Fourty-Seven Million Seven Hundred and Sixty-Five Thousand $)
Harbour Place Branch (Wachovia Bank, National Association)
13166 Atlantic Boulevard
32225 Jacksonville
Florida (Duval)
25,601,000 USD (Twenty-Five Million Six Hundred and One Thousand $)
13166 Atlantic Boulevard
32225 Jacksonville
Florida (Duval)
25,601,000 USD (Twenty-Five Million Six Hundred and One Thousand $)
Altamonte Branch (Liberty National Bank)
520 West Highway 436
32714 Altamonte Spring
Florida (Seminole)
9,554,000 USD (Nine Million Five Hundred and Fifty-Four Thousand $)
520 West Highway 436
32714 Altamonte Spring
Florida (Seminole)
9,554,000 USD (Nine Million Five Hundred and Fifty-Four Thousand $)
Longboat Key Branch (Northern Trust Bank of Florida, National Association)
525 Bay Isles Parkway, No. 1
34228 Longboat Key
Florida (Manatee)
74,199,000 USD (Seventy-Four Million One Hundred and Ninety-Nine Thousand $)
525 Bay Isles Parkway, No. 1
34228 Longboat Key
Florida (Manatee)
74,199,000 USD (Seventy-Four Million One Hundred and Ninety-Nine Thousand $)
Venice Branch (Northern Trust Bank of Florida, National Association)
901 Venetia Bay Boulevard
34292 Venice
Florida (Sarasota)
99,618,000 USD (Ninety-Nine Million Six Hundred and Eightteen Thousand $)
901 Venetia Bay Boulevard
34292 Venice
Florida (Sarasota)
99,618,000 USD (Ninety-Nine Million Six Hundred and Eightteen Thousand $)
St. Lucie West Branch (SunTrust Bank)
1301 Northwest St. Lucie Wes
34986 Port St. Lucie
Florida (St. Lucie)
42,679,000 USD (Fourty-Two Million Six Hundred and Seventy-Nine Thousand $)
1301 Northwest St. Lucie Wes
34986 Port St. Lucie
Florida (St. Lucie)
42,679,000 USD (Fourty-Two Million Six Hundred and Seventy-Nine Thousand $)
Hobe Sound Branch (SunTrust Bank)
9955 S.E. Federal Highway
33455 Hobe Sound
Florida (Martin)
19,130,000 USD (Nineteen Million One Hundred and Thirty Thousand $)
9955 S.E. Federal Highway
33455 Hobe Sound
Florida (Martin)
19,130,000 USD (Nineteen Million One Hundred and Thirty Thousand $)
Stuart Financial Center Branch (SunTrust Bank)
2400 S.E. Federal Highway
34994 Stuart
Florida (Martin)
46,098,000 USD (Fourty-Six Million Ninety-Eight Thousand $)
2400 S.E. Federal Highway
34994 Stuart
Florida (Martin)
46,098,000 USD (Fourty-Six Million Ninety-Eight Thousand $)
Roseland Branch (SunTrust Bank)
13800 North U.S. Highway 1
32958 Sebastian
Florida (Indian River)
29,533,000 USD (Twenty-Nine Million Five Hundred and Thirty-Three Thousand $)
13800 North U.S. Highway 1
32958 Sebastian
Florida (Indian River)
29,533,000 USD (Twenty-Nine Million Five Hundred and Thirty-Three Thousand $)
Sun West Drive In (SunTrust Bank)
4125 State Road 60
32960 Vero Beach
Florida (Indian River)
0 USD (zero $)
4125 State Road 60
32960 Vero Beach
Florida (Indian River)
0 USD (zero $)
Cypress Cove Branch (Northern Trust Bank of Florida, National Association)
10200 Cypress Cove Drive
33908 Fort Myers
Florida (Lee)
7,104,000 USD (Seven Million One Hundred and Four Thousand $)
10200 Cypress Cove Drive
33908 Fort Myers
Florida (Lee)
7,104,000 USD (Seven Million One Hundred and Four Thousand $)
Lakewood Ranch Branch (Northern Trust Bank of Florida, National Association)
6320 Venture Drive, Suite 10
34202 Bradenton
Florida (Manatee)
23,574,000 USD (Twenty-Three Million Five Hundred and Seventy-Four Thousand $)
6320 Venture Drive, Suite 10
34202 Bradenton
Florida (Manatee)
23,574,000 USD (Twenty-Three Million Five Hundred and Seventy-Four Thousand $)
Willowwood Branch (Wachovia Bank, National Association)
2855 West Commercial Bouleva
33309 Fort Lauderdale
Florida (Broward)
3,231,000 USD (Three Million Two Hundred and Thirty-One Thousand $)
2855 West Commercial Bouleva
33309 Fort Lauderdale
Florida (Broward)
3,231,000 USD (Three Million Two Hundred and Thirty-One Thousand $)
Southeast Third Avenue Branch (Regent Bank)
1100 Southeast Third Avenue
33315 Fort Lauderdale
Florida (Broward)
27,036,000 USD (Twenty-Seven Million Thirty-Six Thousand $)
1100 Southeast Third Avenue
33315 Fort Lauderdale
Florida (Broward)
27,036,000 USD (Twenty-Seven Million Thirty-Six Thousand $)
Dania Branch (Wachovia Bank, National Association)
5991 Ravenswood Road
33312 Fort Lauderdale
Florida (Broward)
33,332,000 USD (Thirty-Three Million Three Hundred and Thirty-Two Thousand $)
5991 Ravenswood Road
33312 Fort Lauderdale
Florida (Broward)
33,332,000 USD (Thirty-Three Million Three Hundred and Thirty-Two Thousand $)
Weston Branch (Wachovia Bank, National Association)
2630 Weston Road
33330 Fort Lauderdale
Florida (Broward)
23,290,000 USD (Twenty-Three Million Two Hundred and Ninety Thousand $)
2630 Weston Road
33330 Fort Lauderdale
Florida (Broward)
23,290,000 USD (Twenty-Three Million Two Hundred and Ninety Thousand $)
Oakland Park Branch (First Southern Bank)
2800 East Oakland Park Boule
33306 Fort Lauderdale
Florida (Broward)
26,091,000 USD (Twenty-Six Million Ninety-One Thousand $)
2800 East Oakland Park Boule
33306 Fort Lauderdale
Florida (Broward)
26,091,000 USD (Twenty-Six Million Ninety-One Thousand $)
Fort Lauderdale Branch (SouthTrust Bank)
4875 North Federal Highway
33308 Fort Lauderdale
Florida (Broward)
78,220,000 USD (Seventy-Eight Million Two Hundred and Twenty Thousand $)
4875 North Federal Highway
33308 Fort Lauderdale
Florida (Broward)
78,220,000 USD (Seventy-Eight Million Two Hundred and Twenty Thousand $)
Galt Ocean Mile Branch (SouthTrust Bank)
3710 North Ocean Boulevard
33308 Fort Lauderdale
Florida (Broward)
60,558,000 USD (Sixty Million Five Hundred and Fifty-Eight Thousand $)
3710 North Ocean Boulevard
33308 Fort Lauderdale
Florida (Broward)
60,558,000 USD (Sixty Million Five Hundred and Fifty-Eight Thousand $)
Port Everglades Branch (Bank of America, National Association)
901 S.E. 17th Street Causewa
33316 Fort Lauderdale
Florida (Broward)
139,080,000 USD (One Hundred and Thirty-Nine Million Eigthy Thousand $)
901 S.E. 17th Street Causewa
33316 Fort Lauderdale
Florida (Broward)
139,080,000 USD (One Hundred and Thirty-Nine Million Eigthy Thousand $)
Sea Ranch Lakes Branch (Bank of America, National Association)
4745 North Ocean Boulevard
33308 Fort Lauderdale
Florida (Broward)
120,613,000 USD (One Hundred and Twenty Million Six Hundred and Thirteen Thousand $)
4745 North Ocean Boulevard
33308 Fort Lauderdale
Florida (Broward)
120,613,000 USD (One Hundred and Twenty Million Six Hundred and Thirteen Thousand $)
Bay Colony Branch (Bank of America, National Association)
6100 North Federal Highway
33308 Fort Lauderdale
Florida (Broward)
73,654,000 USD (Seventy-Three Million Six Hundred and Fifty-Four Thousand $)
6100 North Federal Highway
33308 Fort Lauderdale
Florida (Broward)
73,654,000 USD (Seventy-Three Million Six Hundred and Fifty-Four Thousand $)
Drive-In Facility (Alliance Bank)
1437 South Broadway Street
75482 Sulphur Springs
Texas (Hopkins)
31,778,000 USD (Thirty-One Million Seven Hundred and Seventy-Eight Thousand $)
1437 South Broadway Street
75482 Sulphur Springs
Texas (Hopkins)
31,778,000 USD (Thirty-One Million Seven Hundred and Seventy-Eight Thousand $)
Forest Trace At Inverray Branch (Wachovia Bank, National Association)
5500 N.W. 69th Avenue
33319 Lauderhill
Florida (Broward)
8,078,000 USD (Eight Million Seventy-Eight Thousand $)
5500 N.W. 69th Avenue
33319 Lauderhill
Florida (Broward)
8,078,000 USD (Eight Million Seventy-Eight Thousand $)
Hamilton House Branch (Wachovia Bank, National Association)
8500 West Sunrise Boulevard
33322 Plantation
Florida (Broward)
4,700,000 USD (Four Million Seven Hundred Thousand $)
8500 West Sunrise Boulevard
33322 Plantation
Florida (Broward)
4,700,000 USD (Four Million Seven Hundred Thousand $)
Weston Branch (Wachovia Bank, National Association)
278 Indian Trace
33326 Weston
Florida (Broward)
61,343,000 USD (Sixty-One Million Three Hundred and Fourty-Three Thousand $)
278 Indian Trace
33326 Weston
Florida (Broward)
61,343,000 USD (Sixty-One Million Three Hundred and Fourty-Three Thousand $)
Sunrise Branch (Union Planters Bank, National Association)
10001 West Oakland Park, Sui
33351 Sunrise
Florida (Broward)
33,847,000 USD (Thirty-Three Million Eight Hundred and Fourty-Seven Thousand $)
10001 West Oakland Park, Sui
33351 Sunrise
Florida (Broward)
33,847,000 USD (Thirty-Three Million Eight Hundred and Fourty-Seven Thousand $)
Sawgrass Branch (Wachovia Bank, National Association)
12396 West Sunrise Boulevard
33323 Plantation
Florida (Broward)
28,006,000 USD (Twenty-Eight Million Six Thousand $)
12396 West Sunrise Boulevard
33323 Plantation
Florida (Broward)
28,006,000 USD (Twenty-Eight Million Six Thousand $)
Plantation Banking Center Branch (Equitable Bank)
300 N.W. 82 Avenue
33324 Plantation
Florida (Broward)
22,293,000 USD (Twenty-Two Million Two Hundred and Ninety-Three Thousand $)
300 N.W. 82 Avenue
33324 Plantation
Florida (Broward)
22,293,000 USD (Twenty-Two Million Two Hundred and Ninety-Three Thousand $)
Sea Ranch Centre Branch (Premier Community Bank of South Florida)
4727 North Ocean Boulevard
33309 Sea Ranch Lakes
Florida (Broward)
19,966,000 USD (Nineteen Million Nine Hundred and Sixty-Six Thousand $)
4727 North Ocean Boulevard
33309 Sea Ranch Lakes
Florida (Broward)
19,966,000 USD (Nineteen Million Nine Hundred and Sixty-Six Thousand $)
Broward County Branch (Florida Bank, National Association)
600 North Island Road, Suite
33324 Plantation
Florida (Broward)
61,979,000 USD (Sixty-One Million Nine Hundred and Seventy-Nine Thousand $)
600 North Island Road, Suite
33324 Plantation
Florida (Broward)
61,979,000 USD (Sixty-One Million Nine Hundred and Seventy-Nine Thousand $)
Express Broward County Branch (Florida Bank, National Association)
600 North Pine Island Road,
33324 Plantation
Florida (Broward)
0 USD (zero $)
600 North Pine Island Road,
33324 Plantation
Florida (Broward)
0 USD (zero $)
Sunrise Branch (SouthTrust Bank)
2300 North University Drive
33322 Sunrise
Florida (Broward)
192,941,000 USD (One Hundred and Ninety-Two Million Nine Hundred and Fourty-One Thousand $)
2300 North University Drive
33322 Sunrise
Florida (Broward)
192,941,000 USD (One Hundred and Ninety-Two Million Nine Hundred and Fourty-One 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 $)
Rye Branch (HSBC Bank USA)
67 Purchase Street
10580 Rye
New York (Westchester)
66,441,000 USD (Sixty-Six Million Four Hundred and Fourty-One Thousand $)
67 Purchase Street
10580 Rye
New York (Westchester)
66,441,000 USD (Sixty-Six Million Four Hundred and Fourty-One Thousand $)
Johnstown Branch (First National Bank of Yuma)
10 Angrove Avenue
80534 Johnstown
Colorado (Weld)
17,185,000 USD (Seventeen Million One Hundred and Eigthy-Five Thousand $)
10 Angrove Avenue
80534 Johnstown
Colorado (Weld)
17,185,000 USD (Seventeen Million One Hundred and Eigthy-Five Thousand $)
Castle Rock Branch (First National Bank of Yuma)
500 North Wilcox
80104 Castle Rock
Colorado (Douglas)
33,882,000 USD (Thirty-Three Million Eight Hundred and Eigthy-Two Thousand $)
500 North Wilcox
80104 Castle Rock
Colorado (Douglas)
33,882,000 USD (Thirty-Three Million Eight Hundred and Eigthy-Two Thousand $)
Milliken Branch (First National Bank of Yuma)
1300 Broad Street
80543 Milliken
Colorado (Weld)
9,401,000 USD (Nine Million Four Hundred and One Thousand $)
1300 Broad Street
80543 Milliken
Colorado (Weld)
9,401,000 USD (Nine Million Four Hundred and One Thousand $)
South Yuma Branch (First National Bank of Yuma)
317 South Main
80759 Yuma
Colorado (Yuma)
6,882,000 USD (Six Million Eight Hundred and Eigthy-Two Thousand $)
317 South Main
80759 Yuma
Colorado (Yuma)
6,882,000 USD (Six Million Eight Hundred and Eigthy-Two Thousand $)
Loveland Branch (First National Bank of Yuma)
1050 Eagle Drive
80537 Loveland
Colorado (Larimer)
26,280,000 USD (Twenty-Six Million Two Hundred and Eigthy Thousand $)
1050 Eagle Drive
80537 Loveland
Colorado (Larimer)
26,280,000 USD (Twenty-Six Million Two Hundred and Eigthy Thousand $)
Bakersfield Branch (Taft National Bank)
3404 Coffee Road
93308 Bakersfield
California (Kern)
22,555,000 USD (Twenty-Two Million Five Hundred and Fifty-Five Thousand $)
3404 Coffee Road
93308 Bakersfield
California (Kern)
22,555,000 USD (Twenty-Two Million Five Hundred and Fifty-Five Thousand $)
Point Loma Branch (First National Bank)
1661 Rosecrans Street
92106 San Diego
California (San Diego)
80,808,000 USD (Eigthy Million Eight Hundred and Eight Thousand $)
1661 Rosecrans Street
92106 San Diego
California (San Diego)
80,808,000 USD (Eigthy Million Eight Hundred and Eight Thousand $)
Springboro Branch (The Community National Bank)
95 Edgebrook Drive
45066 Springboro
Ohio (Warren)
21,456,000 USD (Twenty-One Million Four Hundred and Fifty-Six Thousand $)
95 Edgebrook Drive
45066 Springboro
Ohio (Warren)
21,456,000 USD (Twenty-One Million Four Hundred and Fifty-Six Thousand $)
Carlisle Branch (The Community National Bank)
500 Central Avenue
45005 Carlisle
Ohio (Warren)
8,306,000 USD (Eight Million Three Hundred and Six Thousand $)
500 Central Avenue
45005 Carlisle
Ohio (Warren)
8,306,000 USD (Eight Million Three Hundred and Six Thousand $)
Centerville Branch (The Community National Bank)
50 West Spring Valley Road
45458 Centerville
Ohio (Montgomery)
10,059,000 USD (Ten Million Fifty-Nine Thousand $)
50 West Spring Valley Road
45458 Centerville
Ohio (Montgomery)
10,059,000 USD (Ten Million Fifty-Nine 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): 31778.00000000
# 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: 632
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 257111.00000000
# Name (Branch)): Fort Lauderdale Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Broward
# Country Number (Branch): 11.00000000
# State and County Number (Branch): 12011
# City (Reported)(Branch): Fort Lauderdale
# City (USPS)(Branch): Fort Lauderdale
# Address(Branch): 1600 Southeast Seventeenth S
# Zip Code (Branch): 33316
# 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: 12011042300
# 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): 22744
# Metropolitan Divisions Name (Branch): Fort Lauderdale-Pompano Beach-Deerfield
# 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): 31778.00000000
# 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: 632
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 257111.00000000
# Name (Branch)): Fort Lauderdale Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Broward
# Country Number (Branch): 11.00000000
# State and County Number (Branch): 12011
# City (Reported)(Branch): Fort Lauderdale
# City (USPS)(Branch): Fort Lauderdale
# Address(Branch): 1600 Southeast Seventeenth S
# Zip Code (Branch): 33316
# 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: 12011042300
# 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): 22744
# Metropolitan Divisions Name (Branch): Fort Lauderdale-Pompano Beach-Deerfield
# 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