Miami Beach Branch, Miami Beach (Florida) 33140, 301 Arthur Godfrey Road
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##Szablon_STNAMEBR##
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
Miami Beach Branch, Miami Beach (Florida) 33140, 301 Arthur Godfrey Road
Nome (Sucursal)): Miami Beach Branch
Endereço (Filial): 301 Arthur Godfrey Road
Zip Code (Sucursal): 33140
City (Reported) (Sucursal): Miami Beach
Concelho Name (Sucursal): Miami-Dade
Nome do Estado (Poder): Florida
Endereço (Filial): 301 Arthur Godfrey Road
Zip Code (Sucursal): 33140
City (Reported) (Sucursal): Miami Beach
Concelho Name (Sucursal): Miami-Dade
Nome do Estado (Poder): Florida
Nome da Instituição: HSBC BANK USA
Endereço (Instituição): One Marine Midland Center, 22nd Floor
Zip Code (Instituição): 14203
Sede da Instituição, Cidade: Buffalo
Concelho Name (Instituição): Erie
Nome do Estado (sede da instituição): New York
Endereço (Instituição): One Marine Midland Center, 22nd Floor
Zip Code (Instituição): 14203
Sede da Instituição, Cidade: Buffalo
Concelho Name (Instituição): Erie
Nome do Estado (sede da instituição): New York
Total do Ativo: 90,400,976,000 USD (Ninety Thousand Four Hundred Million Nine Hundred and Seventy-Six Thousand $)
Total de depósitos domésticos: 41,418,152,000 USD (Fourty-One Thousand Four Hundred and Eightteen Million One Hundred and Fifty-Two Thousand $)
Total de depósitos domésticos para as instituições: 0 USD (zero $)
Depósitos (Sucursal) (em milhares de dólares): 73,071,000 USD (Seventy-Three Million Seventy-One Thousand $)
Indústria Descrição Especialização: ALL OTHER > $1 BILLION
Total de depósitos domésticos: 41,418,152,000 USD (Fourty-One Thousand Four Hundred and Eightteen Million One Hundred and Fifty-Two Thousand $)
Total de depósitos domésticos para as instituições: 0 USD (zero $)
Depósitos (Sucursal) (em milhares de dólares): 73,071,000 USD (Seventy-Three Million Seventy-One Thousand $)
Indústria Descrição Especialização: ALL OTHER > $1 BILLION
Pinecrest Branch (HSBC Bank USA)
9469 South Dixie Hwy
33156 Miami
Florida (Miami-Dade)
33,255,000 USD (Thirty-Three Million Two Hundred and Fifty-Five Thousand $)
9469 South Dixie Hwy
33156 Miami
Florida (Miami-Dade)
33,255,000 USD (Thirty-Three Million Two Hundred and Fifty-Five Thousand $)
Bardmoor Branch (Wachovia Bank, National Association)
8700 Bryan Dairy Road
33777 Largo
Florida (Pinellas)
36,070,000 USD (Thirty-Six Million Seventy Thousand $)
8700 Bryan Dairy Road
33777 Largo
Florida (Pinellas)
36,070,000 USD (Thirty-Six Million Seventy Thousand $)
St. Marks Branch (Wakulla Bank)
Highways 363 and 98
32355 St. Marks
Florida (Wakulla)
9,241,000 USD (Nine Million Two Hundred and Fourty-One Thousand $)
Highways 363 and 98
32355 St. Marks
Florida (Wakulla)
9,241,000 USD (Nine Million Two Hundred and Fourty-One Thousand $)
Woodville Highway Branch (Wakulla Bank)
8232 Woodville Highway
32362 Woodville
Florida (Leon)
23,817,000 USD (Twenty-Three Million Eight Hundred and Seventeen Thousand $)
8232 Woodville Highway
32362 Woodville
Florida (Leon)
23,817,000 USD (Twenty-Three Million Eight Hundred and Seventeen Thousand $)
Tallahassee Branch (Wakulla Bank)
2101 Capital Circle, N.E.
32308 Tallahassee
Florida (Leon)
49,674,000 USD (Fourty-Nine Million Six Hundred and Seventy-Four Thousand $)
2101 Capital Circle, N.E.
32308 Tallahassee
Florida (Leon)
49,674,000 USD (Fourty-Nine Million Six Hundred and Seventy-Four Thousand $)
Supermarket Branch (Wakulla Bank)
2629 Crawfordville Highway
32327 Crawfordville
Florida (Wakulla)
3,002,000 USD (Three Million Two Thousand $)
2629 Crawfordville Highway
32327 Crawfordville
Florida (Wakulla)
3,002,000 USD (Three Million Two Thousand $)
Kerry Forest Branch (Wakulla Bank)
2906 Kerry Forest Pkwy
32308 Tallahassee
Florida (Leon)
14,128,000 USD (Fourteen Million One Hundred and Twenty-Eight Thousand $)
2906 Kerry Forest Pkwy
32308 Tallahassee
Florida (Leon)
14,128,000 USD (Fourteen Million One Hundred and Twenty-Eight Thousand $)
Winn-Dixie Store #86 Branch (Wakulla Bank)
111 South Magnolia Drive
32301 Tallahassee
Florida (Leon)
3,144,000 USD (Three Million One Hundred and Fourty-Four Thousand $)
111 South Magnolia Drive
32301 Tallahassee
Florida (Leon)
3,144,000 USD (Three Million One Hundred and Fourty-Four Thousand $)
Winn-Dixie Branch (Wakulla Bank)
110 Paul Russell Road
32301 Tallahassee
Florida (Leon)
1,165,000 USD (One Million One Hundred and Sixty-Five Thousand $)
110 Paul Russell Road
32301 Tallahassee
Florida (Leon)
1,165,000 USD (One Million One Hundred and Sixty-Five Thousand $)
University-Mcnab Branch (First State Bank of Fort Lauderdale)
8199 West Mcnab Road
33313 Tamarac
Florida (Broward)
14,308,000 USD (Fourteen Million Three Hundred and Eight Thousand $)
8199 West Mcnab Road
33313 Tamarac
Florida (Broward)
14,308,000 USD (Fourteen Million Three Hundred and Eight Thousand $)
Aventura Boulevard Branch (HSBC Bank USA)
2954 Aventura Boulevard
33131 Miami
Florida (Miami-Dade)
167,025,000 USD (One Hundred and Sixty-Seven Million Twenty-Five Thousand $)
2954 Aventura Boulevard
33131 Miami
Florida (Miami-Dade)
167,025,000 USD (One Hundred and Sixty-Seven Million Twenty-Five Thousand $)
Last Naples Branch (Colonial Bank)
7379 Davis Boulevard
34104 Naples
Florida (Collier)
8,961,000 USD (Eight Million Nine Hundred and Sixty-One Thousand $)
7379 Davis Boulevard
34104 Naples
Florida (Collier)
8,961,000 USD (Eight Million Nine Hundred and Sixty-One Thousand $)
1489 West Palmetto Park Road Branch (Union Planters Bank, National Association)
1489 West Palmetto Park Road
33486 Boca Raton
Florida (Palm Beach)
36,134,000 USD (Thirty-Six Million One Hundred and Thirty-Four Thousand $)
1489 West Palmetto Park Road
33486 Boca Raton
Florida (Palm Beach)
36,134,000 USD (Thirty-Six Million One Hundred and Thirty-Four Thousand $)
Griffin Road Branch (Union Planters Bank, National Association)
9100 Griffin Road
33328 Cooper City
Florida (Broward)
60,062,000 USD (Sixty Million Sixty-Two Thousand $)
9100 Griffin Road
33328 Cooper City
Florida (Broward)
60,062,000 USD (Sixty Million Sixty-Two Thousand $)
Dania Branch (Union Planters Bank, National Association)
499 Sheridan Street
33004 Dania
Florida (Broward)
54,737,000 USD (Fifty-Four Million Seven Hundred and Thirty-Seven Thousand $)
499 Sheridan Street
33004 Dania
Florida (Broward)
54,737,000 USD (Fifty-Four Million Seven Hundred and Thirty-Seven Thousand $)
Pembroke Park Branch (Wachovia Bank, National Association)
3131 Hallandale Beach Boulev
33009 Pembroke Park
Florida (Broward)
51,565,000 USD (Fifty-One Million Five Hundred and Sixty-Five Thousand $)
3131 Hallandale Beach Boulev
33009 Pembroke Park
Florida (Broward)
51,565,000 USD (Fifty-One Million Five Hundred and Sixty-Five Thousand $)
Nine Mile Road Branch (Whitney National Bank)
9329 North Palafox Street
32514 Pensacola
Florida (Escambia)
23,453,000 USD (Twenty-Three Million Four Hundred and Fifty-Three Thousand $)
9329 North Palafox Street
32514 Pensacola
Florida (Escambia)
23,453,000 USD (Twenty-Three Million Four Hundred and Fifty-Three Thousand $)
Davis Highway Branch (Whitney National Bank)
6200 North Davis Highway
32503 Pensacola
Florida (Escambia)
17,288,000 USD (Seventeen Million Two Hundred and Eigthy-Eight Thousand $)
6200 North Davis Highway
32503 Pensacola
Florida (Escambia)
17,288,000 USD (Seventeen Million Two Hundred and Eigthy-Eight Thousand $)
Daytona Beach Branch (SouthTrust Bank)
1060 West International Boul
32114 Daytona Beach
Florida (Volusia)
38,153,000 USD (Thirty-Eight Million One Hundred and Fifty-Three Thousand $)
1060 West International Boul
32114 Daytona Beach
Florida (Volusia)
38,153,000 USD (Thirty-Eight Million One Hundred and Fifty-Three Thousand $)
Monroe Branch (SouthTrust Bank)
150 South Monroe Street
32301 Tallahassee
Florida (Leon)
33,985,000 USD (Thirty-Three Million Nine Hundred and Eigthy-Five Thousand $)
150 South Monroe Street
32301 Tallahassee
Florida (Leon)
33,985,000 USD (Thirty-Three Million Nine Hundred and Eigthy-Five Thousand $)
Miami Beach Branch (Mellon United National Bank)
1688 Meridian Avenue
33139 Miami Beach
Florida (Miami-Dade)
47,068,000 USD (Fourty-Seven Million Sixty-Eight Thousand $)
1688 Meridian Avenue
33139 Miami Beach
Florida (Miami-Dade)
47,068,000 USD (Fourty-Seven Million Sixty-Eight Thousand $)
Fisher Island Branch (Union Planters Bank, National Association)
42113 Fisher Island Drive
33109 Miami Beach
Florida (Miami-Dade)
49,782,000 USD (Fourty-Nine Million Seven Hundred and Eigthy-Two Thousand $)
42113 Fisher Island Drive
33109 Miami Beach
Florida (Miami-Dade)
49,782,000 USD (Fourty-Nine Million Seven Hundred and Eigthy-Two Thousand $)
Miami Beach Branch (Ocean Bank)
501 41st Street
33140 Miami Beach
Florida (Miami-Dade)
54,056,000 USD (Fifty-Four Million Fifty-Six Thousand $)
501 41st Street
33140 Miami Beach
Florida (Miami-Dade)
54,056,000 USD (Fifty-Four Million Fifty-Six Thousand $)
South Miami Beach Branch (SouthTrust Bank)
1901 Alton Road
33139 Miami Beach
Florida (Miami-Dade)
72,360,000 USD (Seventy-Two Million Three Hundred and Sixty Thousand $)
1901 Alton Road
33139 Miami Beach
Florida (Miami-Dade)
72,360,000 USD (Seventy-Two Million Three Hundred and Sixty Thousand $)
North Beach Branch (Bank of America, National Association)
7474 Collins Avenue
33141 Miami Beach
Florida (Miami-Dade)
50,438,000 USD (Fifty Million Four Hundred and Thirty-Eight Thousand $)
7474 Collins Avenue
33141 Miami Beach
Florida (Miami-Dade)
50,438,000 USD (Fifty Million Four Hundred and Thirty-Eight Thousand $)
Lincoln Road Mall Branch (Bank of America, National Association)
401 Lincoln Road
33139 Miami Beach
Florida (Miami-Dade)
223,079,000 USD (Two Hundred and Twenty-Three Million Seventy-Nine Thousand $)
401 Lincoln Road
33139 Miami Beach
Florida (Miami-Dade)
223,079,000 USD (Two Hundred and Twenty-Three Million Seventy-Nine Thousand $)
Normandy Isle Branch (Union Planters Bank, National Association)
1133 Normandy Drive
33141 Miami Beach
Florida (Miami-Dade)
47,888,000 USD (Fourty-Seven Million Eight Hundred and Eigthy-Eight Thousand $)
1133 Normandy Drive
33141 Miami Beach
Florida (Miami-Dade)
47,888,000 USD (Fourty-Seven Million Eight Hundred and Eigthy-Eight Thousand $)
South Beach Branch (Union Planters Bank, National Association)
1234 Washington Avenue
33139 Miami Beach
Florida (Miami-Dade)
46,338,000 USD (Fourty-Six Million Three Hundred and Thirty-Eight Thousand $)
1234 Washington Avenue
33139 Miami Beach
Florida (Miami-Dade)
46,338,000 USD (Fourty-Six Million Three Hundred and Thirty-Eight Thousand $)
Arthur Godfrey Branch (Union Planters Bank, National Association)
400 Arthur Godfrey Road
33140 Miami Beach
Florida (Miami-Dade)
44,196,000 USD (Fourty-Four Million One Hundred and Ninety-Six Thousand $)
400 Arthur Godfrey Road
33140 Miami Beach
Florida (Miami-Dade)
44,196,000 USD (Fourty-Four Million One Hundred and Ninety-Six Thousand $)
Lincoln Road Branch (Wachovia Bank, National Association)
1200 Lincoln Road
33139 Miami Beach
Florida (Miami-Dade)
137,727,000 USD (One Hundred and Thirty-Seven Million Seven Hundred and Twenty-Seven Thousand $)
1200 Lincoln Road
33139 Miami Beach
Florida (Miami-Dade)
137,727,000 USD (One Hundred and Thirty-Seven Million Seven Hundred and Twenty-Seven Thousand $)
St. Pete Beach Branch (Bank of America, National Association)
7500 Gulf Boulevard
33706 St Pete Beach
Florida (Pinellas)
73,071,000 USD (Seventy-Three Million Seventy-One Thousand $)
7500 Gulf Boulevard
33706 St Pete Beach
Florida (Pinellas)
73,071,000 USD (Seventy-Three Million Seventy-One Thousand $)
Bird Road Branch (Ocean Bank)
7951 S.W. 40th Street
33140 Miami
Florida (Miami-Dade)
121,468,000 USD (One Hundred and Twenty-One Million Four Hundred and Sixty-Eight Thousand $)
7951 S.W. 40th Street
33140 Miami
Florida (Miami-Dade)
121,468,000 USD (One Hundred and Twenty-One Million Four Hundred and Sixty-Eight Thousand $)
Surfside Branch (Wachovia Bank, National Association)
9537 Harding Avenue
33154 Surfside
Florida (Miami-Dade)
51,727,000 USD (Fifty-One Million Seven Hundred and Twenty-Seven Thousand $)
9537 Harding Avenue
33154 Surfside
Florida (Miami-Dade)
51,727,000 USD (Fifty-One Million Seven Hundred and Twenty-Seven Thousand $)
Surfside/Bal Harbour Branch (SouthTrust Bank)
9526 Harding Avenue
33154 Surfside
Florida (Miami-Dade)
67,648,000 USD (Sixty-Seven Million Six Hundred and Fourty-Eight Thousand $)
9526 Harding Avenue
33154 Surfside
Florida (Miami-Dade)
67,648,000 USD (Sixty-Seven Million Six Hundred and Fourty-Eight Thousand $)
Bay Harbor Branch (Union Planters Bank, National Association)
1132 Kane Concourse
33154 Bay Harbor Islan
Florida (Miami-Dade)
52,034,000 USD (Fifty-Two Million Thirty-Four Thousand $)
1132 Kane Concourse
33154 Bay Harbor Islan
Florida (Miami-Dade)
52,034,000 USD (Fifty-Two Million Thirty-Four Thousand $)
Miami Beach Branch (Commercial Bank of Florida)
306 West 41st Street
33140 Miami
Florida (Miami-Dade)
24,714,000 USD (Twenty-Four Million Seven Hundred and Fourteen Thousand $)
306 West 41st Street
33140 Miami
Florida (Miami-Dade)
24,714,000 USD (Twenty-Four Million Seven Hundred and Fourteen Thousand $)
Arthur Godfrey Branch (Wachovia Bank, National Association)
750 Arthur Godfrey Road
33140 Miami Beach
Florida (Miami-Dade)
84,183,000 USD (Eigthy-Four Million One Hundred and Eigthy-Three Thousand $)
750 Arthur Godfrey Road
33140 Miami Beach
Florida (Miami-Dade)
84,183,000 USD (Eigthy-Four Million One Hundred and Eigthy-Three Thousand $)
Arthur Godfrey Branch (Bank of America, National Association)
360 West 41st Street
33140 Miami Beach
Florida (Miami-Dade)
58,630,000 USD (Fifty-Eight Million Six Hundred and Thirty Thousand $)
360 West 41st Street
33140 Miami Beach
Florida (Miami-Dade)
58,630,000 USD (Fifty-Eight Million Six Hundred and Thirty Thousand $)
South Beach Branch (Pointe Bank)
500 South Pointe Drive
33139 Miami Beach
Florida (Miami-Dade)
8,193,000 USD (Eight Million One Hundred and Ninety-Three Thousand $)
500 South Pointe Drive
33139 Miami Beach
Florida (Miami-Dade)
8,193,000 USD (Eight Million One Hundred and Ninety-Three Thousand $)
1261 20th Street (World Savings Bank, FSB)
1261 20th Street
33139 Miami Beach
Florida (Miami-Dade)
112,041,000 USD (One Hundred and Twelve Million Fourty-One Thousand $)
1261 20th Street
33139 Miami Beach
Florida (Miami-Dade)
112,041,000 USD (One Hundred and Twelve Million Fourty-One Thousand $)
1685 Washington Ave (Citibank, Federal Savings Bank)
1685 Washington Ave
33139 Miami Beach
Florida (Miami-Dade)
159,625,000 USD (One Hundred and Fifty-Nine Million Six Hundred and Twenty-Five Thousand $)
1685 Washington Ave
33139 Miami Beach
Florida (Miami-Dade)
159,625,000 USD (One Hundred and Fifty-Nine Million Six Hundred and Twenty-Five Thousand $)
Fort Lauderdale Branch (HSBC Bank USA)
1600 Southeast Seventeenth S
33316 Fort Lauderdale
Florida (Broward)
31,778,000 USD (Thirty-One Million Seven Hundred and Seventy-Eight Thousand $)
1600 Southeast Seventeenth S
33316 Fort Lauderdale
Florida (Broward)
31,778,000 USD (Thirty-One Million Seven Hundred and Seventy-Eight Thousand $)
Encino Branch (HSBC Bank USA)
16311 Ventura Boulevard
91436 Encino
California (Los Angeles)
57,833,000 USD (Fifty-Seven Million Eight Hundred and Thirty-Three Thousand $)
16311 Ventura Boulevard
91436 Encino
California (Los Angeles)
57,833,000 USD (Fifty-Seven Million Eight Hundred and Thirty-Three Thousand $)
San Francisco Branch (HSBC Bank USA)
433 California Street, Ste 2
94104 San Francisco
California (San Francisco)
421,415,000 USD (Four Hundred and Twenty-One Million Four Hundred and Fifteen Thousand $)
433 California Street, Ste 2
94104 San Francisco
California (San Francisco)
421,415,000 USD (Four Hundred and Twenty-One Million Four Hundred and Fifteen Thousand $)
Baldwin Place Branch (HSBC Bank USA)
Routes 6 & 118
10505 Baldwin Place
New York (Westchester)
44,729,000 USD (Fourty-Four Million Seven Hundred and Twenty-Nine Thousand $)
Routes 6 & 118
10505 Baldwin Place
New York (Westchester)
44,729,000 USD (Fourty-Four Million Seven Hundred and Twenty-Nine Thousand $)
Bedford Hills Branch (HSBC Bank USA)
600 Bedford Road
10507 Bedford Hills
New York (Westchester)
33,813,000 USD (Thirty-Three Million Eight Hundred and Thirteen Thousand $)
600 Bedford Road
10507 Bedford Hills
New York (Westchester)
33,813,000 USD (Thirty-Three Million Eight Hundred and Thirteen Thousand $)
Bronxville Branch (HSBC Bank USA)
74 Pondfield Road
10708 Bronxville
New York (Westchester)
81,525,000 USD (Eigthy-One Million Five Hundred and Twenty-Five Thousand $)
74 Pondfield Road
10708 Bronxville
New York (Westchester)
81,525,000 USD (Eigthy-One Million Five Hundred and Twenty-Five Thousand $)
Greenburgh Branch (HSBC Bank USA)
371 Tarrytown Road
10607 White Plains
New York (Westchester)
42,687,000 USD (Fourty-Two Million Six Hundred and Eigthy-Seven Thousand $)
371 Tarrytown Road
10607 White Plains
New York (Westchester)
42,687,000 USD (Fourty-Two Million Six Hundred and Eigthy-Seven Thousand $)
Hartsdale Village Branch (HSBC Bank USA)
220 East Hartsdale Avenue
10530 Hartsdale
New York (Westchester)
53,695,000 USD (Fifty-Three Million Six Hundred and Ninety-Five Thousand $)
220 East Hartsdale Avenue
10530 Hartsdale
New York (Westchester)
53,695,000 USD (Fifty-Three Million Six Hundred and Ninety-Five Thousand $)
Fleetwood Branch (HSBC Bank USA)
567 Gramatan Avenue
10552 Mount Vernon
New York (Westchester)
47,565,000 USD (Fourty-Seven Million Five Hundred and Sixty-Five Thousand $)
567 Gramatan Avenue
10552 Mount Vernon
New York (Westchester)
47,565,000 USD (Fourty-Seven Million Five Hundred and Sixty-Five Thousand $)
Pelham Branch (HSBC Bank USA)
590 Fifth Avenue
10803 Pelham
New York (Westchester)
94,763,000 USD (Ninety-Four Million Seven Hundred and Sixty-Three Thousand $)
590 Fifth Avenue
10803 Pelham
New York (Westchester)
94,763,000 USD (Ninety-Four Million Seven Hundred and Sixty-Three Thousand $)
Dunes Branch (Carolina First Bank)
7901 North Kings Highway
29577 Myrtle Beach
South Carolina (Horry)
30,486,000 USD (Thirty Million Four Hundred and Eigthy-Six Thousand $)
7901 North Kings Highway
29577 Myrtle Beach
South Carolina (Horry)
30,486,000 USD (Thirty Million Four Hundred and Eigthy-Six Thousand $)
Conway Branch (Carolina First Bank)
1500 3rd Avenue
29526 Conway
South Carolina (Horry)
136,078,000 USD (One Hundred and Thirty-Six Million Seventy-Eight Thousand $)
1500 3rd Avenue
29526 Conway
South Carolina (Horry)
136,078,000 USD (One Hundred and Thirty-Six Million Seventy-Eight Thousand $)
Georgetown Branch (Carolina First Bank)
1187 North Fraser Street
29440 Georgetown
South Carolina (Georgetown)
8,887,000 USD (Eight Million Eight Hundred and Eigthy-Seven Thousand $)
1187 North Fraser Street
29440 Georgetown
South Carolina (Georgetown)
8,887,000 USD (Eight Million Eight Hundred and Eigthy-Seven Thousand $)
Crescent Beach Branch (Carolina First Bank)
1801 Highway 17 South
29582 North Myrtle Bea
South Carolina (Horry)
42,553,000 USD (Fourty-Two Million Five Hundred and Fifty-Three Thousand $)
1801 Highway 17 South
29582 North Myrtle Bea
South Carolina (Horry)
42,553,000 USD (Fourty-Two Million Five Hundred and Fifty-Three Thousand $)
Mount Pleasant Branch (Carolina First Bank)
1021 Anna Knapp Boulevard
29464 Mount Pleasant
South Carolina (Charleston)
50,084,000 USD (Fifty Million Eigthy-Four Thousand $)
1021 Anna Knapp Boulevard
29464 Mount Pleasant
South Carolina (Charleston)
50,084,000 USD (Fifty Million Eigthy-Four Thousand $)
Germantown Branch (M&I Marshall and Ilsley Bank)
W156 N11150 Pilgrim Road
53022 Germantown
Wisconsin (Washington)
40,078,000 USD (Fourty Million Seventy-Eight Thousand $)
W156 N11150 Pilgrim Road
53022 Germantown
Wisconsin (Washington)
40,078,000 USD (Fourty Million Seventy-Eight Thousand $)
Sussex Branch (M&I Marshall and Ilsley Bank)
N64 W25050 Prospect Circle
53089 Sussex
Wisconsin (Waushara)
34,144,000 USD (Thirty-Four Million One Hundred and Fourty-Four Thousand $)
N64 W25050 Prospect Circle
53089 Sussex
Wisconsin (Waushara)
34,144,000 USD (Thirty-Four Million One Hundred and Fourty-Four Thousand $)
Monroe Beech Branch (Bank One, National Association)
1324 Monroe Street
48124 Dearborn
Michigan (Wayne)
47,339,000 USD (Fourty-Seven Million Three Hundred and Thirty-Nine Thousand $)
1324 Monroe Street
48124 Dearborn
Michigan (Wayne)
47,339,000 USD (Fourty-Seven Million Three Hundred and Thirty-Nine Thousand $)
Ford-Steadman Branch (Bank One, National Association)
14901 Ford Road
48126 Dearborn
Michigan (Wayne)
47,055,000 USD (Fourty-Seven Million Fifty-Five Thousand $)
14901 Ford Road
48126 Dearborn
Michigan (Wayne)
47,055,000 USD (Fourty-Seven Million Fifty-Five Thousand $)
Olympic Branch (Pacific Union Bank)
3099 West Olympic Boulevard
90006 Los Angeles
California (Los Angeles)
100,313,000 USD (One Hundred Million Three Hundred and Thirteen Thousand $)
3099 West Olympic Boulevard
90006 Los Angeles
California (Los Angeles)
100,313,000 USD (One Hundred Million Three Hundred and Thirteen Thousand $)
Original information:
# FDIC Número de Certificado: 589
# FRB Número de Identificação: 413208.00000000
# OTS Número Docket: 14588.00000000
# Nome da Instituição: HSBC BANK USA
# Nome da Instituição: HSBC Bank USA
# FRB Número de Identificação (Band Holding Company): 1857108.00000000
# Nome do porão alto regulamentar (BHC): HSBC HOLDINGS PLC
# Multi-Bank Holding Company bandeira: 1.00000000
# Nenhum Bank Holding Company bandeira: 0.00000000
# One Bank Holding Company bandeira: 0.00000000
# City (holding do Banco): LONDON
# Unidade bandeira Bank: 0.00000000
# Regulador Federal Primária: FED
# Fundo de Seguro Primário: BIF
# bandeira Dacar: 1.00000000
# Carta Código do Agente: STATE
# Carta Nome do Agente: State Agency
# FRB Número Distrito: 2.00000000
# Instituição de Classe: SM
# Número da Classe: 13
# Número QBP Região: 1.00000000
# QBP Nome da região: Northeast
# Número FDIC Região: 2
# FDIC Nome da região: New York
# Nome do Distrito Federal Reserve: New York
# OCC Número Distrito: 1
# OCC Nome da região: Northeast District
# OTS Nome da região: Northeast
# Número OTS Região: 1.00000000
# Código do Estado: NY
# Nome do Estado (sede da instituição): New York
# Número de Estado (instituição): 36
# Concelho Name (Instituição): Erie
# Número County (Instituição): 29.00000000
# Estado e Número County (Instituição): 36029.00000000
# Sede da Instituição, Cidade: Buffalo
# Sede da Instituição, Cidade (USPS): Buffalo
# Endereço (Instituição): One Marine Midland Center, 22nd Floor
# Zip Code (Instituição): 14203
# Número de código Place: 0.00000000
# Código FIPS CMSA (Sede): 0
# MSA Código (Instituto): 0
# FIPS Nome País: United States
# Novo tijolo e argamassa bandeira: 0.00000000
# Carta Federal de bandeira: 0.00000000
# Estado de bandeira Carta: 1.00000000
# TFR bandeira Report: 0.00000000
# Call bandeira Report: 1.00000000
# Segurado Commercial Bank bandeira: 1.00000000
# Segurado Poupança bandeira Instituição: 0.00000000
# Segurado bandeira Instituição: 1.00000000
# Segurado bandeira FDIC: 1.00000000
# Contas de Custódia (TFR): 0.00000000
# International Banking Act bandeira entidade: 0.00000000
# sucursais de instituições estrangeiras E.U. bandeira: 0.00000000
# bandeira SASSER: 0.00000000
# Depósitos à vista em Ramos Segurado: 0.00000000
# Saving Time e Depósito em Agências Segurado: 0.00000000
# Total de depósitos domésticos para as instituições: 0.00000000
# Total de depósitos domésticos: 41418152.00000000
# Depósitos (Sucursal) (em milhares de dólares): 73071.00000000
# Total do Ativo: 90400976.00000000
# Ativos indicador de tamanho: 9.00000000
# Ativos 100M para 300M bandeira: 0.00000000
# Ativos bandeira sobre 10B: 1.00000000
# Ativos 1B 3B bandeira: 0.00000000
# Activos sob bandeira 25M: 0.00000000
# Ativos 25M para 50M bandeira: 0.00000000
# Ativos 300M a 500M bandeira: 0.00000000
# Ativos pavilhão 3B 10B: 0.00000000
# Ativos 500M a 1B bandeira: 0.00000000
# Ativos 50M para 100M bandeira: 0.00000000
# Branch Indicador Domicílio: 0.00000000
# SOD Book Number Região: 2
# Doméstica bandeira Instituição: 1.00000000
# Número Office: 635
# Office Type: OO
# Main Office bandeira Designação: 0.00000000
# Branch bandeira Designação: 1.00000000
# Número de identificação único (Sucursal): 253409.00000000
# Nome (Sucursal)): Miami Beach Branch
# Código do Estado (Poder): FL
# Nome do Estado (Poder): Florida
# Número de Estado (Poder): 12
# Concelho Name (Sucursal): Miami-Dade
# País Number (Sucursal): 86.00000000
# Estado e Número County (Sucursal): 12086
# City (Reported) (Sucursal): Miami Beach
# City (USPS) (Sucursal): Miami Beach
# Endereço (Filial): 301 Arthur Godfrey Road
# Zip Code (Sucursal): 33140
# Código FIPS CMSA (Sucursal): 0
# MSA Code (Sucursal): 0
# FIPS Nome País (Sucursal): United States
# Branch Tipo de Serviço: 11
# Consol / estimado / Dep não-fumadores: 0
# FDIC Branch Number Região): 2
# FDIC Nome da região (Sucursal): New York
# Call bandeira Report (Sucursal): 1.00000000
# TFR bandeira Report (Sucursal): 0.00000000
# Data do relatório: 0000-00-00 00:00:00
# Data do relatório (YYMMDD): 2003-06-30
# Data do relatório (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 12086004000
# Core Name Baseado na Área de Estatística (Instituição): Miami-Fort Lauderdale-Miami Beach, FL
# Combinada Áreas de Estatística (Instituição): 0
# Core Baseado Áreas de Estatística (Instituição): 33100
# Áreas Metropolitanas de Estatística (Sucursal): 33100
# Nome da Área Metropolitana de Estatística (Sucursal): Miami-Fort Lauderdale-Miami Beach, FL
# Combinada Áreas de Estatística (Sucursal): 0
# Core Baseado Áreas de Estatística (Sucursal): 33100
# Core Name Baseado na Área de Estatística (Sucursal): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan Bandeira divisões (Sucursal): 33124
# Metropolitan Nome divisões (Sucursal): Miami-Miami Beach-Kendall, FL
# Metropolitan Bandeira divisões (Sucursal): 1
# Micropolitan Bandeira divisões (Sucursal): 0
# Áreas Metropolitanas de Estatística (Instituição): 33100
# Nome da Área Metropolitana de Estatística (Instituição): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan Bandeira divisões (Instituição): 0
# Metropolitan Bandeira divisões (Instituição): 1
# Micropolitan Bandeira divisões (Instituição): 0
# Industry Group Especialização: 9.00000000
# Indústria Descrição Especialização: ALL OTHER > $1 BILLION
# Condado de New England Áreas Metro (Sucursal): 0.00000000
# Condado de New England Áreas Metropolitanas (Instituição): 0.00000000
# FDIC Número de Certificado: 589
# FRB Número de Identificação: 413208.00000000
# OTS Número Docket: 14588.00000000
# Nome da Instituição: HSBC BANK USA
# Nome da Instituição: HSBC Bank USA
# FRB Número de Identificação (Band Holding Company): 1857108.00000000
# Nome do porão alto regulamentar (BHC): HSBC HOLDINGS PLC
# Multi-Bank Holding Company bandeira: 1.00000000
# Nenhum Bank Holding Company bandeira: 0.00000000
# One Bank Holding Company bandeira: 0.00000000
# City (holding do Banco): LONDON
# Unidade bandeira Bank: 0.00000000
# Regulador Federal Primária: FED
# Fundo de Seguro Primário: BIF
# bandeira Dacar: 1.00000000
# Carta Código do Agente: STATE
# Carta Nome do Agente: State Agency
# FRB Número Distrito: 2.00000000
# Instituição de Classe: SM
# Número da Classe: 13
# Número QBP Região: 1.00000000
# QBP Nome da região: Northeast
# Número FDIC Região: 2
# FDIC Nome da região: New York
# Nome do Distrito Federal Reserve: New York
# OCC Número Distrito: 1
# OCC Nome da região: Northeast District
# OTS Nome da região: Northeast
# Número OTS Região: 1.00000000
# Código do Estado: NY
# Nome do Estado (sede da instituição): New York
# Número de Estado (instituição): 36
# Concelho Name (Instituição): Erie
# Número County (Instituição): 29.00000000
# Estado e Número County (Instituição): 36029.00000000
# Sede da Instituição, Cidade: Buffalo
# Sede da Instituição, Cidade (USPS): Buffalo
# Endereço (Instituição): One Marine Midland Center, 22nd Floor
# Zip Code (Instituição): 14203
# Número de código Place: 0.00000000
# Código FIPS CMSA (Sede): 0
# MSA Código (Instituto): 0
# FIPS Nome País: United States
# Novo tijolo e argamassa bandeira: 0.00000000
# Carta Federal de bandeira: 0.00000000
# Estado de bandeira Carta: 1.00000000
# TFR bandeira Report: 0.00000000
# Call bandeira Report: 1.00000000
# Segurado Commercial Bank bandeira: 1.00000000
# Segurado Poupança bandeira Instituição: 0.00000000
# Segurado bandeira Instituição: 1.00000000
# Segurado bandeira FDIC: 1.00000000
# Contas de Custódia (TFR): 0.00000000
# International Banking Act bandeira entidade: 0.00000000
# sucursais de instituições estrangeiras E.U. bandeira: 0.00000000
# bandeira SASSER: 0.00000000
# Depósitos à vista em Ramos Segurado: 0.00000000
# Saving Time e Depósito em Agências Segurado: 0.00000000
# Total de depósitos domésticos para as instituições: 0.00000000
# Total de depósitos domésticos: 41418152.00000000
# Depósitos (Sucursal) (em milhares de dólares): 73071.00000000
# Total do Ativo: 90400976.00000000
# Ativos indicador de tamanho: 9.00000000
# Ativos 100M para 300M bandeira: 0.00000000
# Ativos bandeira sobre 10B: 1.00000000
# Ativos 1B 3B bandeira: 0.00000000
# Activos sob bandeira 25M: 0.00000000
# Ativos 25M para 50M bandeira: 0.00000000
# Ativos 300M a 500M bandeira: 0.00000000
# Ativos pavilhão 3B 10B: 0.00000000
# Ativos 500M a 1B bandeira: 0.00000000
# Ativos 50M para 100M bandeira: 0.00000000
# Branch Indicador Domicílio: 0.00000000
# SOD Book Number Região: 2
# Doméstica bandeira Instituição: 1.00000000
# Número Office: 635
# Office Type: OO
# Main Office bandeira Designação: 0.00000000
# Branch bandeira Designação: 1.00000000
# Número de identificação único (Sucursal): 253409.00000000
# Nome (Sucursal)): Miami Beach Branch
# Código do Estado (Poder): FL
# Nome do Estado (Poder): Florida
# Número de Estado (Poder): 12
# Concelho Name (Sucursal): Miami-Dade
# País Number (Sucursal): 86.00000000
# Estado e Número County (Sucursal): 12086
# City (Reported) (Sucursal): Miami Beach
# City (USPS) (Sucursal): Miami Beach
# Endereço (Filial): 301 Arthur Godfrey Road
# Zip Code (Sucursal): 33140
# Código FIPS CMSA (Sucursal): 0
# MSA Code (Sucursal): 0
# FIPS Nome País (Sucursal): United States
# Branch Tipo de Serviço: 11
# Consol / estimado / Dep não-fumadores: 0
# FDIC Branch Number Região): 2
# FDIC Nome da região (Sucursal): New York
# Call bandeira Report (Sucursal): 1.00000000
# TFR bandeira Report (Sucursal): 0.00000000
# Data do relatório: 0000-00-00 00:00:00
# Data do relatório (YYMMDD): 2003-06-30
# Data do relatório (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 12086004000
# Core Name Baseado na Área de Estatística (Instituição): Miami-Fort Lauderdale-Miami Beach, FL
# Combinada Áreas de Estatística (Instituição): 0
# Core Baseado Áreas de Estatística (Instituição): 33100
# Áreas Metropolitanas de Estatística (Sucursal): 33100
# Nome da Área Metropolitana de Estatística (Sucursal): Miami-Fort Lauderdale-Miami Beach, FL
# Combinada Áreas de Estatística (Sucursal): 0
# Core Baseado Áreas de Estatística (Sucursal): 33100
# Core Name Baseado na Área de Estatística (Sucursal): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan Bandeira divisões (Sucursal): 33124
# Metropolitan Nome divisões (Sucursal): Miami-Miami Beach-Kendall, FL
# Metropolitan Bandeira divisões (Sucursal): 1
# Micropolitan Bandeira divisões (Sucursal): 0
# Áreas Metropolitanas de Estatística (Instituição): 33100
# Nome da Área Metropolitana de Estatística (Instituição): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan Bandeira divisões (Instituição): 0
# Metropolitan Bandeira divisões (Instituição): 1
# Micropolitan Bandeira divisões (Instituição): 0
# Industry Group Especialização: 9.00000000
# Indústria Descrição Especialização: ALL OTHER > $1 BILLION
# Condado de New England Áreas Metro (Sucursal): 0.00000000
# Condado de New England Áreas Metropolitanas (Instituição): 0.00000000