Fort Lauderdale Branch, Fort Lauderdale (Florida) 33316, 1600 Southeast Seventeenth S
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Fort Lauderdale Branch, Fort Lauderdale (Florida) 33316, 1600 Southeast Seventeenth S
Naam (Branch)): Fort Lauderdale Branch
Adres (Branch): 1600 Southeast Seventeenth S
Postcode (Branch): 33316
City (Gerapporteerd) (Tak): Fort Lauderdale
Naam County (Tak): Broward
Staat Naam (Tak): Florida
Adres (Branch): 1600 Southeast Seventeenth S
Postcode (Branch): 33316
City (Gerapporteerd) (Tak): Fort Lauderdale
Naam County (Tak): Broward
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): 31,778,000 USD (Thirty-One Million Seven Hundred and Seventy-Eight 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): 31,778,000 USD (Thirty-One Million Seven Hundred and Seventy-Eight Thousand $)
Specialisatie Industrie Beschrijving: 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 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): 31778.00000000
# 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: 632
# Office Type: OO
# Hoofdkantoor Aanwijzing vlag: 0.00000000
# Branch Aanwijzing vlag: 1.00000000
# Uniek identificatienummer (Branch): 257111.00000000
# Naam (Branch)): Fort Lauderdale Branch
# Staat Code (Tak): FL
# Staat Naam (Tak): Florida
# Staat nummer (Branch): 12
# Naam County (Tak): Broward
# Land-nummer (Branch): 11.00000000
# Staat en County nummer (Branch): 12011
# City (Gerapporteerd) (Tak): Fort Lauderdale
# City (USPS) (Branch): Fort Lauderdale
# Adres (Branch): 1600 Southeast Seventeenth S
# Postcode (Branch): 33316
# 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: 12011042300
# 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): 22744
# Metropolitan sectoren Naam (Tak): Fort Lauderdale-Pompano Beach-Deerfield
# 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): 31778.00000000
# 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: 632
# Office Type: OO
# Hoofdkantoor Aanwijzing vlag: 0.00000000
# Branch Aanwijzing vlag: 1.00000000
# Uniek identificatienummer (Branch): 257111.00000000
# Naam (Branch)): Fort Lauderdale Branch
# Staat Code (Tak): FL
# Staat Naam (Tak): Florida
# Staat nummer (Branch): 12
# Naam County (Tak): Broward
# Land-nummer (Branch): 11.00000000
# Staat en County nummer (Branch): 12011
# City (Gerapporteerd) (Tak): Fort Lauderdale
# City (USPS) (Branch): Fort Lauderdale
# Adres (Branch): 1600 Southeast Seventeenth S
# Postcode (Branch): 33316
# 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: 12011042300
# 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): 22744
# Metropolitan sectoren Naam (Tak): Fort Lauderdale-Pompano Beach-Deerfield
# 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