Pinecrest Branch, Miami (Florida) 33156, 9469 South Dixie Hwy
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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)
Pinecrest Branch, Miami (Florida) 33156, 9469 South Dixie Hwy
Naam (Branch)): Pinecrest Branch
Adres (Branch): 9469 South Dixie Hwy
Postcode (Branch): 33156
City (Gerapporteerd) (Tak): Miami
Naam County (Tak): Miami-Dade
Staat Naam (Tak): Florida
Adres (Branch): 9469 South Dixie Hwy
Postcode (Branch): 33156
City (Gerapporteerd) (Tak): Miami
Naam County (Tak): Miami-Dade
Staat Naam (Tak): Florida
Naam van de instelling: HSBC BANK USA
Adres (Instelling): One Marine Midland Center, 22nd Floor
Postcode (Instelling): 14203
Instelling hoofdkwartier, City: Buffalo
Naam County (Instelling): Erie
Staat Naam (Institution Hoofdkantoor): New York
Adres (Instelling): One Marine Midland Center, 22nd Floor
Postcode (Instelling): 14203
Instelling hoofdkwartier, City: Buffalo
Naam County (Instelling): Erie
Staat Naam (Institution Hoofdkantoor): New York
Totaal Activa: 90,400,976,000 USD (Ninety Thousand Four Hundred Million Nine Hundred and Seventy-Six Thousand $)
Totaal Binnenlandse Deposito: 41,418,152,000 USD (Fourty-One Thousand Four Hundred and Eightteen Million One Hundred and Fifty-Two Thousand $)
Totaal Binnenlandse Deposito's voor de instellingen: 0 USD (zero $)
Deposito's (Branch) (in duizenden dollars): 33,255,000 USD (Thirty-Three Million Two Hundred and Fifty-Five Thousand $)
Specialisatie Industrie Beschrijving: ALL OTHER > $1 BILLION
Totaal Binnenlandse Deposito: 41,418,152,000 USD (Fourty-One Thousand Four Hundred and Eightteen Million One Hundred and Fifty-Two Thousand $)
Totaal Binnenlandse Deposito's voor de instellingen: 0 USD (zero $)
Deposito's (Branch) (in duizenden dollars): 33,255,000 USD (Thirty-Three Million Two Hundred and Fifty-Five Thousand $)
Specialisatie Industrie Beschrijving: ALL OTHER > $1 BILLION
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 $)
Hialeah Banking Center Branch (Mellon United National Bank)
1751 West 49th Street
33012 Hialeah
Florida (Miami-Dade)
150,611,000 USD (One Hundred and Fifty Million Six Hundred and Eleven Thousand $)
1751 West 49th Street
33012 Hialeah
Florida (Miami-Dade)
150,611,000 USD (One Hundred and Fifty Million Six Hundred and Eleven Thousand $)
Miami Beach Branch (HSBC Bank USA)
301 Arthur Godfrey Road
33140 Miami Beach
Florida (Miami-Dade)
73,071,000 USD (Seventy-Three Million Seventy-One Thousand $)
301 Arthur Godfrey Road
33140 Miami Beach
Florida (Miami-Dade)
73,071,000 USD (Seventy-Three Million Seventy-One Thousand $)
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 $)
Downtown Banking Center Branch (Mellon United National Bank)
44 West Flagler Street
33130 Miami
Florida (Miami-Dade)
141,911,000 USD (One Hundred and Fourty-One Million Nine Hundred and Eleven Thousand $)
44 West Flagler Street
33130 Miami
Florida (Miami-Dade)
141,911,000 USD (One Hundred and Fourty-One Million Nine Hundred and Eleven Thousand $)
Doral Banking Center Branch (Mellon United National Bank)
3275 NW 87th Avenue
33172 Miami
Florida (Miami-Dade)
54,179,000 USD (Fifty-Four Million One Hundred and Seventy-Nine Thousand $)
3275 NW 87th Avenue
33172 Miami
Florida (Miami-Dade)
54,179,000 USD (Fifty-Four Million One Hundred and Seventy-Nine Thousand $)
Aventura Banking Center Branch (Mellon United National Bank)
18201 North Biscayne Bouleva
33160 Miami
Florida (Miami-Dade)
74,391,000 USD (Seventy-Four Million Three Hundred and Ninety-One Thousand $)
18201 North Biscayne Bouleva
33160 Miami
Florida (Miami-Dade)
74,391,000 USD (Seventy-Four Million Three Hundred and Ninety-One Thousand $)
Biscayne Tower Banking Center Branch (Mellon United National Bank)
Two South Biscayne Boulevard
33131 Miami
Florida (Miami-Dade)
38,110,000 USD (Thirty-Eight Million One Hundred and Ten Thousand $)
Two South Biscayne Boulevard
33131 Miami
Florida (Miami-Dade)
38,110,000 USD (Thirty-Eight Million One Hundred and Ten Thousand $)
Datran Banking Center Branch (Mellon United National Bank)
9100 Dadeland Boulevard
33156 Miami
Florida (Miami-Dade)
87,620,000 USD (Eigthy-Seven Million Six Hundred and Twenty Thousand $)
9100 Dadeland Boulevard
33156 Miami
Florida (Miami-Dade)
87,620,000 USD (Eigthy-Seven Million Six Hundred and Twenty Thousand $)
Kendall Lakes North Branch (Bank of America, National Association)
13935 S.W. 88th Street
33186 Miami
Florida (Miami-Dade)
85,498,000 USD (Eigthy-Five Million Four Hundred and Ninety-Eight Thousand $)
13935 S.W. 88th Street
33186 Miami
Florida (Miami-Dade)
85,498,000 USD (Eigthy-Five Million Four Hundred and Ninety-Eight Thousand $)
Brickell Banking Centre Branch (Commercial Bank of Florida)
501 Brickell Key Drive
33131 Miami
Florida (Miami-Dade)
35,467,000 USD (Thirty-Five Million Four Hundred and Sixty-Seven Thousand $)
501 Brickell Key Drive
33131 Miami
Florida (Miami-Dade)
35,467,000 USD (Thirty-Five Million Four Hundred and Sixty-Seven Thousand $)
Kendall Branch (Commercial Bank of Florida)
10899 Sunset Drive
33173 Miami
Florida (Miami-Dade)
41,776,000 USD (Fourty-One Million Seven Hundred and Seventy-Six Thousand $)
10899 Sunset Drive
33173 Miami
Florida (Miami-Dade)
41,776,000 USD (Fourty-One Million Seven Hundred and Seventy-Six Thousand $)
South Miami Branch (Commercial Bank of Florida)
1533 Sunset Drive
33143 Miami
Florida (Miami-Dade)
43,694,000 USD (Fourty-Three Million Six Hundred and Ninety-Four Thousand $)
1533 Sunset Drive
33143 Miami
Florida (Miami-Dade)
43,694,000 USD (Fourty-Three Million Six Hundred and Ninety-Four Thousand $)
Perrine-Cutler Ridge Branch (Commercial Bank of Florida)
19455 South Dixie Highway
33157 Miami
Florida (Miami-Dade)
9,062,000 USD (Nine Million Sixty-Two Thousand $)
19455 South Dixie Highway
33157 Miami
Florida (Miami-Dade)
9,062,000 USD (Nine Million Sixty-Two Thousand $)
Coral Gables Branch (Mellon United National Bank)
2271 Ponce De Leon Boulevard
33134 Coral Gables
Florida (Miami-Dade)
107,599,000 USD (One Hundred and Seven Million Five Hundred and Ninety-Nine Thousand $)
2271 Ponce De Leon Boulevard
33134 Coral Gables
Florida (Miami-Dade)
107,599,000 USD (One Hundred and Seven Million Five Hundred and Ninety-Nine Thousand $)
South Miami Banking Center Branch (Union Planters Bank, National Association)
6193 Sunset Drive
33143 South Miami
Florida (Miami-Dade)
16,517,000 USD (Sixteen Million Five Hundred and Seventeen Thousand $)
6193 Sunset Drive
33143 South Miami
Florida (Miami-Dade)
16,517,000 USD (Sixteen Million Five Hundred and Seventeen Thousand $)
Miami Springs Branch (Commercial Bank of Florida)
69 Westward Drive
33166 Miami Springs
Florida (Miami-Dade)
42,559,000 USD (Fourty-Two Million Five Hundred and Fifty-Nine Thousand $)
69 Westward Drive
33166 Miami Springs
Florida (Miami-Dade)
42,559,000 USD (Fourty-Two Million Five Hundred and Fifty-Nine Thousand $)
Medley/Hialeah Gardens Branch (Commercial Bank of Florida)
11590 Northwest South River
33178 Medley
Florida (Miami-Dade)
19,799,000 USD (Nineteen Million Seven Hundred and Ninety-Nine Thousand $)
11590 Northwest South River
33178 Medley
Florida (Miami-Dade)
19,799,000 USD (Nineteen Million Seven Hundred and Ninety-Nine Thousand $)
Downtown Miami Branch (The Hemisphere National Bank)
176 N.E. 1st Street
33131 Miami
Florida (Miami-Dade)
17,659,000 USD (Seventeen Million Six Hundred and Fifty-Nine Thousand $)
176 N.E. 1st Street
33131 Miami
Florida (Miami-Dade)
17,659,000 USD (Seventeen Million Six Hundred and Fifty-Nine Thousand $)
Aventura Branch (The Hemisphere National Bank)
19105 Biscayne Boulevard
33180 Aventura
Florida (Miami-Dade)
21,959,000 USD (Twenty-One Million Nine Hundred and Fifty-Nine Thousand $)
19105 Biscayne Boulevard
33180 Aventura
Florida (Miami-Dade)
21,959,000 USD (Twenty-One Million Nine Hundred and Fifty-Nine Thousand $)
The Falls Branch (Union Planters Bank, National Association)
8801 Southwest 136th Street
33176 Miami
Florida (Miami-Dade)
13,130,000 USD (Thirteen Million One Hundred and Thirty Thousand $)
8801 Southwest 136th Street
33176 Miami
Florida (Miami-Dade)
13,130,000 USD (Thirteen Million One Hundred and Thirty Thousand $)
Coral Gables Branch (Commercebank, National Association)
220 Alhambra Circle
33134 Coral Gables
Florida (Miami-Dade)
76,022,000 USD (Seventy-Six Million Twenty-Two Thousand $)
220 Alhambra Circle
33134 Coral Gables
Florida (Miami-Dade)
76,022,000 USD (Seventy-Six Million Twenty-Two Thousand $)
Brickell Branch (Security Bank, National Association)
444 Brickell Avenue
33131 Miami
Florida (Miami-Dade)
16,477,000 USD (Sixteen Million Four Hundred and Seventy-Seven Thousand $)
444 Brickell Avenue
33131 Miami
Florida (Miami-Dade)
16,477,000 USD (Sixteen Million Four Hundred and Seventy-Seven Thousand $)
Miami Branch (J. P. Morgan Trust Company, National Association)
2 South Biscayne Boulevard,
33131 Miami
Florida (Miami-Dade)
2,324,000 USD (Two Million Three Hundred and Twenty-Four Thousand $)
2 South Biscayne Boulevard,
33131 Miami
Florida (Miami-Dade)
2,324,000 USD (Two Million Three Hundred and Twenty-Four Thousand $)
Fort Lauderdale Branch (HSBC Bank USA)
1600 Southeast Seventeenth S
33316 Fort Lauderdale
Florida (Broward)
31,778,000 USD (Thirty-One Million Seven Hundred and Seventy-Eight Thousand $)
1600 Southeast Seventeenth S
33316 Fort Lauderdale
Florida (Broward)
31,778,000 USD (Thirty-One Million Seven Hundred and Seventy-Eight Thousand $)
Encino Branch (HSBC Bank USA)
16311 Ventura Boulevard
91436 Encino
California (Los Angeles)
57,833,000 USD (Fifty-Seven Million Eight Hundred and Thirty-Three Thousand $)
16311 Ventura Boulevard
91436 Encino
California (Los Angeles)
57,833,000 USD (Fifty-Seven Million Eight Hundred and Thirty-Three Thousand $)
San Francisco Branch (HSBC Bank USA)
433 California Street, Ste 2
94104 San Francisco
California (San Francisco)
421,415,000 USD (Four Hundred and Twenty-One Million Four Hundred and Fifteen Thousand $)
433 California Street, Ste 2
94104 San Francisco
California (San Francisco)
421,415,000 USD (Four Hundred and Twenty-One Million Four Hundred and Fifteen Thousand $)
Baldwin Place Branch (HSBC Bank USA)
Routes 6 & 118
10505 Baldwin Place
New York (Westchester)
44,729,000 USD (Fourty-Four Million Seven Hundred and Twenty-Nine Thousand $)
Routes 6 & 118
10505 Baldwin Place
New York (Westchester)
44,729,000 USD (Fourty-Four Million Seven Hundred and Twenty-Nine Thousand $)
Bedford Hills Branch (HSBC Bank USA)
600 Bedford Road
10507 Bedford Hills
New York (Westchester)
33,813,000 USD (Thirty-Three Million Eight Hundred and Thirteen Thousand $)
600 Bedford Road
10507 Bedford Hills
New York (Westchester)
33,813,000 USD (Thirty-Three Million Eight Hundred and Thirteen Thousand $)
Bronxville Branch (HSBC Bank USA)
74 Pondfield Road
10708 Bronxville
New York (Westchester)
81,525,000 USD (Eigthy-One Million Five Hundred and Twenty-Five Thousand $)
74 Pondfield Road
10708 Bronxville
New York (Westchester)
81,525,000 USD (Eigthy-One Million Five Hundred and Twenty-Five Thousand $)
Greenburgh Branch (HSBC Bank USA)
371 Tarrytown Road
10607 White Plains
New York (Westchester)
42,687,000 USD (Fourty-Two Million Six Hundred and Eigthy-Seven Thousand $)
371 Tarrytown Road
10607 White Plains
New York (Westchester)
42,687,000 USD (Fourty-Two Million Six Hundred and Eigthy-Seven Thousand $)
Hartsdale Village Branch (HSBC Bank USA)
220 East Hartsdale Avenue
10530 Hartsdale
New York (Westchester)
53,695,000 USD (Fifty-Three Million Six Hundred and Ninety-Five Thousand $)
220 East Hartsdale Avenue
10530 Hartsdale
New York (Westchester)
53,695,000 USD (Fifty-Three Million Six Hundred and Ninety-Five Thousand $)
Fleetwood Branch (HSBC Bank USA)
567 Gramatan Avenue
10552 Mount Vernon
New York (Westchester)
47,565,000 USD (Fourty-Seven Million Five Hundred and Sixty-Five Thousand $)
567 Gramatan Avenue
10552 Mount Vernon
New York (Westchester)
47,565,000 USD (Fourty-Seven Million Five Hundred and Sixty-Five Thousand $)
Pelham Branch (HSBC Bank USA)
590 Fifth Avenue
10803 Pelham
New York (Westchester)
94,763,000 USD (Ninety-Four Million Seven Hundred and Sixty-Three Thousand $)
590 Fifth Avenue
10803 Pelham
New York (Westchester)
94,763,000 USD (Ninety-Four Million Seven Hundred and Sixty-Three Thousand $)
Dunes Branch (Carolina First Bank)
7901 North Kings Highway
29577 Myrtle Beach
South Carolina (Horry)
30,486,000 USD (Thirty Million Four Hundred and Eigthy-Six Thousand $)
7901 North Kings Highway
29577 Myrtle Beach
South Carolina (Horry)
30,486,000 USD (Thirty Million Four Hundred and Eigthy-Six Thousand $)
Conway Branch (Carolina First Bank)
1500 3rd Avenue
29526 Conway
South Carolina (Horry)
136,078,000 USD (One Hundred and Thirty-Six Million Seventy-Eight Thousand $)
1500 3rd Avenue
29526 Conway
South Carolina (Horry)
136,078,000 USD (One Hundred and Thirty-Six Million Seventy-Eight Thousand $)
Georgetown Branch (Carolina First Bank)
1187 North Fraser Street
29440 Georgetown
South Carolina (Georgetown)
8,887,000 USD (Eight Million Eight Hundred and Eigthy-Seven Thousand $)
1187 North Fraser Street
29440 Georgetown
South Carolina (Georgetown)
8,887,000 USD (Eight Million Eight Hundred and Eigthy-Seven Thousand $)
Crescent Beach Branch (Carolina First Bank)
1801 Highway 17 South
29582 North Myrtle Bea
South Carolina (Horry)
42,553,000 USD (Fourty-Two Million Five Hundred and Fifty-Three Thousand $)
1801 Highway 17 South
29582 North Myrtle Bea
South Carolina (Horry)
42,553,000 USD (Fourty-Two Million Five Hundred and Fifty-Three Thousand $)
Mount Pleasant Branch (Carolina First Bank)
1021 Anna Knapp Boulevard
29464 Mount Pleasant
South Carolina (Charleston)
50,084,000 USD (Fifty Million Eigthy-Four Thousand $)
1021 Anna Knapp Boulevard
29464 Mount Pleasant
South Carolina (Charleston)
50,084,000 USD (Fifty Million Eigthy-Four Thousand $)
Germantown Branch (M&I Marshall and Ilsley Bank)
W156 N11150 Pilgrim Road
53022 Germantown
Wisconsin (Washington)
40,078,000 USD (Fourty Million Seventy-Eight Thousand $)
W156 N11150 Pilgrim Road
53022 Germantown
Wisconsin (Washington)
40,078,000 USD (Fourty Million Seventy-Eight Thousand $)
Sussex Branch (M&I Marshall and Ilsley Bank)
N64 W25050 Prospect Circle
53089 Sussex
Wisconsin (Waushara)
34,144,000 USD (Thirty-Four Million One Hundred and Fourty-Four Thousand $)
N64 W25050 Prospect Circle
53089 Sussex
Wisconsin (Waushara)
34,144,000 USD (Thirty-Four Million One Hundred and Fourty-Four Thousand $)
Monroe Beech Branch (Bank One, National Association)
1324 Monroe Street
48124 Dearborn
Michigan (Wayne)
47,339,000 USD (Fourty-Seven Million Three Hundred and Thirty-Nine Thousand $)
1324 Monroe Street
48124 Dearborn
Michigan (Wayne)
47,339,000 USD (Fourty-Seven Million Three Hundred and Thirty-Nine Thousand $)
Ford-Steadman Branch (Bank One, National Association)
14901 Ford Road
48126 Dearborn
Michigan (Wayne)
47,055,000 USD (Fourty-Seven Million Fifty-Five Thousand $)
14901 Ford Road
48126 Dearborn
Michigan (Wayne)
47,055,000 USD (Fourty-Seven Million Fifty-Five Thousand $)
Olympic Branch (Pacific Union Bank)
3099 West Olympic Boulevard
90006 Los Angeles
California (Los Angeles)
100,313,000 USD (One Hundred Million Three Hundred and Thirteen Thousand $)
3099 West Olympic Boulevard
90006 Los Angeles
California (Los Angeles)
100,313,000 USD (One Hundred Million Three Hundred and Thirteen Thousand $)
Original information:
# FDIC Certificaat Nummer: 589
# FRB ID-nummer: 413208.00000000
# OTS Docket Aantal: 14588.00000000
# Naam van de instelling: HSBC BANK USA
# Naam van de instelling: HSBC Bank USA
# FRB ID-nummer (Band Holding Company): 1857108.00000000
# Naam van de regelgeving hoog te houden (BHC): HSBC HOLDINGS PLC
# Multi-Bank Holding Company vlag: 1.00000000
# Geen Bank Holding Company vlag: 0.00000000
# Een Bank Holding Company vlag: 0.00000000
# City (Bank Holding Company): LONDON
# Unit Bank vlag: 0.00000000
# Primaire federale regulator: FED
# Primaire Insurance Fund: BIF
# OAKAR vlag: 1.00000000
# Handvest agent code: STATE
# Handvest Agent Naam: State Agency
# Aantal District FRB: 2.00000000
# Instelling klasse: SM
# Klasse Aantal: 13
# Aantal QBP Gewest: 1.00000000
# QBP Gewest Naam: Northeast
# Aantal FDIC Gewest: 2
# FDIC Gewest Naam: New York
# Federal Reserve naam van het district: New York
# OCC District Aantal: 1
# OCC Gewest Naam: Northeast District
# OTS Gewest Naam: Northeast
# OTS Gewest Aantal: 1.00000000
# Staat Code: NY
# Staat Naam (Institution Hoofdkantoor): New York
# Staat Number (Instelling): 36
# Naam County (Instelling): Erie
# Aantal County (Instelling): 29.00000000
# Staat en County Number (Instelling): 36029.00000000
# Instelling hoofdkwartier, City: Buffalo
# Instelling hoofdkwartier City (USPS): Buffalo
# Adres (Instelling): One Marine Midland Center, 22nd Floor
# Postcode (Instelling): 14203
# Plaats codenummer: 0.00000000
# FIPS CMSA Code (Hoofdkantoor): 0
# MSA-code (Instelling): 0
# FIPS Landnaam: United States
# Nieuwe vlag baksteen en mortel: 0.00000000
# Federale vlag: 0.00000000
# Staat Handvest vlag: 1.00000000
# TFR Verslag vlag: 0.00000000
# Bel Verslag vlag: 1.00000000
# Verzekerde Commercial Bank vlag: 1.00000000
# Verzekerd Sparen instelling vlag: 0.00000000
# Verzekerde instelling vlag: 1.00000000
# Verzekerde FDIC vlag: 1.00000000
# Escrow-accounts (TFR): 0.00000000
# International Banking Act entiteit vlag: 0.00000000
# Amerikaanse filialen van buitenlandse instellingen vlag: 0.00000000
# Sasser-vlag: 0.00000000
# Opvraagbare depositorekening in verzekerde Branches: 0.00000000
# Tijd en opslaan Borg in verzekerde Branches: 0.00000000
# Totaal Binnenlandse Deposito's voor de instellingen: 0.00000000
# Totaal Binnenlandse Deposito: 41418152.00000000
# Deposito's (Branch) (in duizenden dollars): 33255.00000000
# Totaal Activa: 90400976.00000000
# Activa Grootte Indicator: 9.00000000
# Activa 100M tot 300m vlag: 0.00000000
# Activa ten opzichte van 10B vlag: 1.00000000
# Activa 1B van de 3B vlag: 0.00000000
# Activa onder 25M vlag: 0.00000000
# Activa 25M naar 50M vlag: 0.00000000
# Activa 300m tot 500M vlag: 0.00000000
# Activa 3B van 10B vlag: 0.00000000
# Activa 500M naar 1B vlag: 0.00000000
# Activa 50M tot 100m vlag: 0.00000000
# Branch Woonplaats Indicator: 0.00000000
# SOD Regio Boeknummer: 2
# Binnenlandse instelling vlag: 1.00000000
# Aantal Office: 636
# Office Type: OO
# Hoofdkantoor Aanwijzing vlag: 0.00000000
# Branch Aanwijzing vlag: 1.00000000
# Uniek identificatienummer (Branch): 253411.00000000
# Naam (Branch)): Pinecrest Branch
# Staat Code (Tak): FL
# Staat Naam (Tak): Florida
# Staat nummer (Branch): 12
# Naam County (Tak): Miami-Dade
# Land-nummer (Branch): 86.00000000
# Staat en County nummer (Branch): 12086
# City (Gerapporteerd) (Tak): Miami
# City (USPS) (Branch): Miami
# Adres (Branch): 9469 South Dixie Hwy
# Postcode (Branch): 33156
# FIPS CMSA Code (Tak): 0
# MSA-code (Tak): 0
# FIPS Country Name (Tak): United States
# Branch Service Type: 11
# Console / geraamd / Non-Dep: 0
# FDIC Gewest Aantal Branch): 2
# FDIC Gewest Naam (Tak): New York
# Bel Verslag vlag (Branch): 1.00000000
# TFR Verslag vlag (Branch): 0.00000000
# Rapport Datum: 0000-00-00 00:00:00
# Rapport Datum (JJMMDD): 2003-06-30
# Rapport Datum (YYMM): 2020-03-06
# Gegevensbron Identifier: SIMS_O
# GEO_Census_Block_Group: 120860078025
# Core gebaseerde statistische Ruimte Naam (Instelling): Miami-Fort Lauderdale-Miami Beach, FL
# Gecombineerde Statistical Areas (Instelling): 0
# Core gebaseerde statistische gebieden (Instelling): 33100
# Metropolitan Statistical Areas (Tak): 33100
# County Naam (Tak): Miami-Fort Lauderdale-Miami Beach, FL
# Gecombineerde Statistical Areas (Tak): 0
# Core gebaseerde statistische gebieden (Tak): 33100
# Core gebaseerde statistische Ruimte Naam (Tak): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan sectoren Flag (Branch): 33124
# Metropolitan sectoren Naam (Tak): Miami-Miami Beach-Kendall, FL
# Metropolitan sectoren Flag (Branch): 1
# Micropolitan sectoren Flag (Branch): 0
# Metropolitan Statistical Areas (Instelling): 33100
# County Naam (Instelling): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan sectoren Flag (Instelling): 0
# Metropolitan sectoren Flag (Instelling): 1
# Micropolitan sectoren Flag (Instelling): 0
# Specialisatie Industrie Groep: 9.00000000
# Specialisatie Industrie Beschrijving: ALL OTHER > $1 BILLION
# New England County stedelijke gebieden (Tak): 0.00000000
# New England County stedelijke gebieden (Instelling): 0.00000000
# FDIC Certificaat Nummer: 589
# FRB ID-nummer: 413208.00000000
# OTS Docket Aantal: 14588.00000000
# Naam van de instelling: HSBC BANK USA
# Naam van de instelling: HSBC Bank USA
# FRB ID-nummer (Band Holding Company): 1857108.00000000
# Naam van de regelgeving hoog te houden (BHC): HSBC HOLDINGS PLC
# Multi-Bank Holding Company vlag: 1.00000000
# Geen Bank Holding Company vlag: 0.00000000
# Een Bank Holding Company vlag: 0.00000000
# City (Bank Holding Company): LONDON
# Unit Bank vlag: 0.00000000
# Primaire federale regulator: FED
# Primaire Insurance Fund: BIF
# OAKAR vlag: 1.00000000
# Handvest agent code: STATE
# Handvest Agent Naam: State Agency
# Aantal District FRB: 2.00000000
# Instelling klasse: SM
# Klasse Aantal: 13
# Aantal QBP Gewest: 1.00000000
# QBP Gewest Naam: Northeast
# Aantal FDIC Gewest: 2
# FDIC Gewest Naam: New York
# Federal Reserve naam van het district: New York
# OCC District Aantal: 1
# OCC Gewest Naam: Northeast District
# OTS Gewest Naam: Northeast
# OTS Gewest Aantal: 1.00000000
# Staat Code: NY
# Staat Naam (Institution Hoofdkantoor): New York
# Staat Number (Instelling): 36
# Naam County (Instelling): Erie
# Aantal County (Instelling): 29.00000000
# Staat en County Number (Instelling): 36029.00000000
# Instelling hoofdkwartier, City: Buffalo
# Instelling hoofdkwartier City (USPS): Buffalo
# Adres (Instelling): One Marine Midland Center, 22nd Floor
# Postcode (Instelling): 14203
# Plaats codenummer: 0.00000000
# FIPS CMSA Code (Hoofdkantoor): 0
# MSA-code (Instelling): 0
# FIPS Landnaam: United States
# Nieuwe vlag baksteen en mortel: 0.00000000
# Federale vlag: 0.00000000
# Staat Handvest vlag: 1.00000000
# TFR Verslag vlag: 0.00000000
# Bel Verslag vlag: 1.00000000
# Verzekerde Commercial Bank vlag: 1.00000000
# Verzekerd Sparen instelling vlag: 0.00000000
# Verzekerde instelling vlag: 1.00000000
# Verzekerde FDIC vlag: 1.00000000
# Escrow-accounts (TFR): 0.00000000
# International Banking Act entiteit vlag: 0.00000000
# Amerikaanse filialen van buitenlandse instellingen vlag: 0.00000000
# Sasser-vlag: 0.00000000
# Opvraagbare depositorekening in verzekerde Branches: 0.00000000
# Tijd en opslaan Borg in verzekerde Branches: 0.00000000
# Totaal Binnenlandse Deposito's voor de instellingen: 0.00000000
# Totaal Binnenlandse Deposito: 41418152.00000000
# Deposito's (Branch) (in duizenden dollars): 33255.00000000
# Totaal Activa: 90400976.00000000
# Activa Grootte Indicator: 9.00000000
# Activa 100M tot 300m vlag: 0.00000000
# Activa ten opzichte van 10B vlag: 1.00000000
# Activa 1B van de 3B vlag: 0.00000000
# Activa onder 25M vlag: 0.00000000
# Activa 25M naar 50M vlag: 0.00000000
# Activa 300m tot 500M vlag: 0.00000000
# Activa 3B van 10B vlag: 0.00000000
# Activa 500M naar 1B vlag: 0.00000000
# Activa 50M tot 100m vlag: 0.00000000
# Branch Woonplaats Indicator: 0.00000000
# SOD Regio Boeknummer: 2
# Binnenlandse instelling vlag: 1.00000000
# Aantal Office: 636
# Office Type: OO
# Hoofdkantoor Aanwijzing vlag: 0.00000000
# Branch Aanwijzing vlag: 1.00000000
# Uniek identificatienummer (Branch): 253411.00000000
# Naam (Branch)): Pinecrest Branch
# Staat Code (Tak): FL
# Staat Naam (Tak): Florida
# Staat nummer (Branch): 12
# Naam County (Tak): Miami-Dade
# Land-nummer (Branch): 86.00000000
# Staat en County nummer (Branch): 12086
# City (Gerapporteerd) (Tak): Miami
# City (USPS) (Branch): Miami
# Adres (Branch): 9469 South Dixie Hwy
# Postcode (Branch): 33156
# FIPS CMSA Code (Tak): 0
# MSA-code (Tak): 0
# FIPS Country Name (Tak): United States
# Branch Service Type: 11
# Console / geraamd / Non-Dep: 0
# FDIC Gewest Aantal Branch): 2
# FDIC Gewest Naam (Tak): New York
# Bel Verslag vlag (Branch): 1.00000000
# TFR Verslag vlag (Branch): 0.00000000
# Rapport Datum: 0000-00-00 00:00:00
# Rapport Datum (JJMMDD): 2003-06-30
# Rapport Datum (YYMM): 2020-03-06
# Gegevensbron Identifier: SIMS_O
# GEO_Census_Block_Group: 120860078025
# Core gebaseerde statistische Ruimte Naam (Instelling): Miami-Fort Lauderdale-Miami Beach, FL
# Gecombineerde Statistical Areas (Instelling): 0
# Core gebaseerde statistische gebieden (Instelling): 33100
# Metropolitan Statistical Areas (Tak): 33100
# County Naam (Tak): Miami-Fort Lauderdale-Miami Beach, FL
# Gecombineerde Statistical Areas (Tak): 0
# Core gebaseerde statistische gebieden (Tak): 33100
# Core gebaseerde statistische Ruimte Naam (Tak): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan sectoren Flag (Branch): 33124
# Metropolitan sectoren Naam (Tak): Miami-Miami Beach-Kendall, FL
# Metropolitan sectoren Flag (Branch): 1
# Micropolitan sectoren Flag (Branch): 0
# Metropolitan Statistical Areas (Instelling): 33100
# County Naam (Instelling): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan sectoren Flag (Instelling): 0
# Metropolitan sectoren Flag (Instelling): 1
# Micropolitan sectoren Flag (Instelling): 0
# Specialisatie Industrie Groep: 9.00000000
# Specialisatie Industrie Beschrijving: ALL OTHER > $1 BILLION
# New England County stedelijke gebieden (Tak): 0.00000000
# New England County stedelijke gebieden (Instelling): 0.00000000