Coral Gables Branch, Coral Gables (Florida) 33134, 2199 Ponce De Leon Boulevard
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Coral Gables Branch, Coral Gables (Florida) 33134, 2199 Ponce De Leon Boulevard
Naam (Branch)): Coral Gables Branch
Adres (Branch): 2199 Ponce De Leon Boulevard
Postcode (Branch): 33134
City (Gerapporteerd) (Tak): Coral Gables
Naam County (Tak): Miami-Dade
Staat Naam (Tak): Florida
Adres (Branch): 2199 Ponce De Leon Boulevard
Postcode (Branch): 33134
City (Gerapporteerd) (Tak): Coral Gables
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): 259,504,000 USD (Two Hundred and Fifty-Nine Million Five Hundred and Four 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): 259,504,000 USD (Two Hundred and Fifty-Nine Million Five Hundred and Four Thousand $)
Specialisatie Industrie Beschrijving: ALL OTHER > $1 BILLION
Creekwiid Financial Center Branch (The Provident Bank)
7366 52nd Place E
34203 Bradenton
Florida (Manatee)
26,472,000 USD (Twenty-Six Million Four Hundred and Seventy-Two Thousand $)
7366 52nd Place E
34203 Bradenton
Florida (Manatee)
26,472,000 USD (Twenty-Six Million Four Hundred and Seventy-Two Thousand $)
W Panama City-Ft Walton Branch (SouthTrust Bank)
200 South Arnold Road
32413 Panama City
Florida (Bay)
6,203,000 USD (Six Million Two Hundred and Three Thousand $)
200 South Arnold Road
32413 Panama City
Florida (Bay)
6,203,000 USD (Six Million Two Hundred and Three Thousand $)
Hyde Park Branch (SouthTrust Bank)
110 South Blvd
33606 Tampa
Florida (Hillsborough)
7,358,000 USD (Seven Million Three Hundred and Fifty-Eight Thousand $)
110 South Blvd
33606 Tampa
Florida (Hillsborough)
7,358,000 USD (Seven Million Three Hundred and Fifty-Eight Thousand $)
Citrus Park Branch (SouthTrust Bank)
7931 Gunn Hwy
33626 Tampa
Florida (Hillsborough)
9,483,000 USD (Nine Million Four Hundred and Eigthy-Three Thousand $)
7931 Gunn Hwy
33626 Tampa
Florida (Hillsborough)
9,483,000 USD (Nine Million Four Hundred and Eigthy-Three Thousand $)
North Palm Beach - Ft Lauderdale Branch (SouthTrust Bank)
11011 US Highway One
33408 North Palm Beach
Florida (Palm Beach)
14,319,000 USD (Fourteen Million Three Hundred and Nineteen Thousand $)
11011 US Highway One
33408 North Palm Beach
Florida (Palm Beach)
14,319,000 USD (Fourteen Million Three Hundred and Nineteen Thousand $)
West Orange Branch (SunTrust Bank)
10331 W Colonial Dr
34761 Ocoee
Florida (Orange)
54,475,000 USD (Fifty-Four Million Four Hundred and Seventy-Five Thousand $)
10331 W Colonial Dr
34761 Ocoee
Florida (Orange)
54,475,000 USD (Fifty-Four Million Four Hundred and Seventy-Five Thousand $)
Lake Worth Banking Center Branch (Union Planters Bank, National Association)
6401 Lake Worth Road
33463 Greenacres
Florida (Palm Beach)
20,191,000 USD (Twenty Million One Hundred and Ninety-One Thousand $)
6401 Lake Worth Road
33463 Greenacres
Florida (Palm Beach)
20,191,000 USD (Twenty Million One Hundred and Ninety-One Thousand $)
St. Augustine Branch (Colonial Bank)
1690 US 1 South
32086 Saint Augustine
Florida (St. Johns)
10,534,000 USD (Ten Million Five Hundred and Thirty-Four Thousand $)
1690 US 1 South
32086 Saint Augustine
Florida (St. Johns)
10,534,000 USD (Ten Million Five Hundred and Thirty-Four Thousand $)
Hialeah Branch (Colonial Bank)
1193 West 49th Street
33012 Hialeah
Florida (Miami-Dade)
28,340,000 USD (Twenty-Eight Million Three Hundred and Fourty Thousand $)
1193 West 49th Street
33012 Hialeah
Florida (Miami-Dade)
28,340,000 USD (Twenty-Eight Million Three Hundred and Fourty Thousand $)
Mary Esther Branch (Whitney National Bank)
412 Mary Esther Cutoff, N.W.
32548 Fort Walton Beac
Florida (Okaloosa)
8,019,000 USD (Eight Million Nineteen Thousand $)
412 Mary Esther Cutoff, N.W.
32548 Fort Walton Beac
Florida (Okaloosa)
8,019,000 USD (Eight Million Nineteen Thousand $)
Express (Mobile) Marion County Branch (Florida Bank, National Association)
2437 S.E. 17th Street
34471 Ocala
Florida (Marion)
0 USD (zero $)
2437 S.E. 17th Street
34471 Ocala
Florida (Marion)
0 USD (zero $)
Walmart/Hialeah Gardens Branch (Continental National Bank of Miami)
9301 N.W. 77th Avenue
33016 Hialeah Gardens
Florida (Miami-Dade)
5,933,000 USD (Five Million Nine Hundred and Thirty-Three Thousand $)
9301 N.W. 77th Avenue
33016 Hialeah Gardens
Florida (Miami-Dade)
5,933,000 USD (Five Million Nine Hundred and Thirty-Three Thousand $)
Brittany Branch (Pelican National Bank)
12730 New Brittany Blvd.
33907 Fort Myers
Florida (Lee)
26,405,000 USD (Twenty-Six Million Four Hundred and Five Thousand $)
12730 New Brittany Blvd.
33907 Fort Myers
Florida (Lee)
26,405,000 USD (Twenty-Six Million Four Hundred and Five Thousand $)
Miami Sw 8th St Branch (Banco Popular North America)
7500 S.W. 8th Street
33144 Miami
Florida (Miami-Dade)
18,703,000 USD (Eightteen Million Seven Hundred and Three Thousand $)
7500 S.W. 8th Street
33144 Miami
Florida (Miami-Dade)
18,703,000 USD (Eightteen Million Seven Hundred and Three Thousand $)
Weston Branch (Commercebank, National Association)
2278 Weston Road
33326 Weston
Florida (Broward)
18,501,000 USD (Eightteen Million Five Hundred and One Thousand $)
2278 Weston Road
33326 Weston
Florida (Broward)
18,501,000 USD (Eightteen Million Five Hundred and One Thousand $)
Alachua Branch (Millennium Bank)
14480 Northwest 152nd Lane
32615 Alachua
Florida (Alachua)
15,292,000 USD (Fifteen Million Two Hundred and Ninety-Two Thousand $)
14480 Northwest 152nd Lane
32615 Alachua
Florida (Alachua)
15,292,000 USD (Fifteen Million Two Hundred and Ninety-Two Thousand $)
Miramar Branch (Union Bank of Florida)
10500 Miramar Parkway
33025 Miramar
Florida (Broward)
2,931,000 USD (Two Million Nine Hundred and Thirty-One Thousand $)
10500 Miramar Parkway
33025 Miramar
Florida (Broward)
2,931,000 USD (Two Million Nine Hundred and Thirty-One Thousand $)
Winn-Dixie Branch (Wakulla Bank)
Tharpe Street
32301 Tallahassee
Florida (Leon)
2,057,000 USD (Two Million Fifty-Seven Thousand $)
Tharpe Street
32301 Tallahassee
Florida (Leon)
2,057,000 USD (Two Million Fifty-Seven Thousand $)
Ochlockonee Branch (Wakulla Bank)
Hwy 98
32346 Panacea
Florida (Wakulla)
5,915,000 USD (Five Million Nine Hundred and Fifteen Thousand $)
Hwy 98
32346 Panacea
Florida (Wakulla)
5,915,000 USD (Five Million Nine Hundred and Fifteen Thousand $)
Kissimmee Branch (Community Bank of Florida, Inc.)
1471 E. Osceola Parkway
34741 Kissimmee
Florida (Osceola)
1,535,000 USD (One Million Five Hundred and Thirty-Five Thousand $)
1471 E. Osceola Parkway
34741 Kissimmee
Florida (Osceola)
1,535,000 USD (One Million Five Hundred and Thirty-Five Thousand $)
Coral Gables Branch (Citrus Bank, National Association)
116 Alhambra Circle
33134 Coral Gables
Florida (DeSoto)
5,255,000 USD (Five Million Two Hundred and Fifty-Five Thousand $)
116 Alhambra Circle
33134 Coral Gables
Florida (DeSoto)
5,255,000 USD (Five Million Two Hundred and Fifty-Five Thousand $)
1190 S. Dixie Hwy. (Citibank, Federal Savings Bank)
1190 S. Dixie Hwy.
33146 Coral Gables
Florida (Miami-Dade)
159,982,000 USD (One Hundred and Fifty-Nine Million Nine Hundred and Eigthy-Two Thousand $)
1190 S. Dixie Hwy.
33146 Coral Gables
Florida (Miami-Dade)
159,982,000 USD (One Hundred and Fifty-Nine Million Nine Hundred and Eigthy-Two Thousand $)
396 Alhambra Circle (Citibank, Federal Savings Bank)
396 Alhambra Circle
33134 Coral Gables
Florida (Miami-Dade)
192,296,000 USD (One Hundred and Ninety-Two Million Two Hundred and Ninety-Six Thousand $)
396 Alhambra Circle
33134 Coral Gables
Florida (Miami-Dade)
192,296,000 USD (One Hundred and Ninety-Two Million Two Hundred and Ninety-Six Thousand $)
2701 Ponce Deleon (Ohio Savings Bank, F.S.B.)
2701 Ponce Deleon
33134 Coral Gables
Florida (Miami-Dade)
264,463,000 USD (Two Hundred and Sixty-Four Million Four Hundred and Sixty-Three Thousand $)
2701 Ponce Deleon
33134 Coral Gables
Florida (Miami-Dade)
264,463,000 USD (Two Hundred and Sixty-Four Million Four Hundred and Sixty-Three Thousand $)
2121 Ponce De Leon Blvd (BankAtlantic)
2121 Ponce De Leon Blvd
33134 Coral Gables
Florida (Miami-Dade)
39,190,000 USD (Thirty-Nine Million One Hundred and Ninety Thousand $)
2121 Ponce De Leon Blvd
33134 Coral Gables
Florida (Miami-Dade)
39,190,000 USD (Thirty-Nine Million One Hundred and Ninety Thousand $)
1220 Ponce De Leon Blvd (UniBank)
1220 Ponce De Leon Blvd
33134 Coral Gables
Florida (Miami-Dade)
53,213,000 USD (Fifty-Three Million Two Hundred and Thirteen Thousand $)
1220 Ponce De Leon Blvd
33134 Coral Gables
Florida (Miami-Dade)
53,213,000 USD (Fifty-Three Million Two Hundred and Thirteen Thousand $)
1575 San Ignacio Ave. (Gibraltar Bank, FSB)
1575 San Ignacio Ave.
33146 Coral Gables
Florida (Miami-Dade)
182,501,000 USD (One Hundred and Eigthy-Two Million Five Hundred and One Thousand $)
1575 San Ignacio Ave.
33146 Coral Gables
Florida (Miami-Dade)
182,501,000 USD (One Hundred and Eigthy-Two Million Five Hundred and One Thousand $)
220 Alhambra Circle, 5th Floor (Gibraltar Bank, FSB)
220 Alhambra Circle, 5th Flo
33134 Coral Gables
Florida (Miami-Dade)
184,071,000 USD (One Hundred and Eigthy-Four Million Seventy-One Thousand $)
220 Alhambra Circle, 5th Flo
33134 Coral Gables
Florida (Miami-Dade)
184,071,000 USD (One Hundred and Eigthy-Four Million Seventy-One Thousand $)
255 Alhambra Circle (BankUnited, FSB)
255 Alhambra Circle
33134 Coral Gables
Florida (Miami-Dade)
624,441,000 USD (Six Hundred and Twenty-Four Million Four Hundred and Fourty-One Thousand $)
255 Alhambra Circle
33134 Coral Gables
Florida (Miami-Dade)
624,441,000 USD (Six Hundred and Twenty-Four Million Four Hundred and Fourty-One Thousand $)
999 Ponce De Leon Blvd (BankUnited, FSB)
999 Ponce De Leon Blvd
33134 Coral Gables
Florida (Miami-Dade)
37,158,000 USD (Thirty-Seven Million One Hundred and Fifty-Eight Thousand $)
999 Ponce De Leon Blvd
33134 Coral Gables
Florida (Miami-Dade)
37,158,000 USD (Thirty-Seven Million One Hundred and Fifty-Eight Thousand $)
Wal-Mart Miami #28 Branch (The City National Bank and Trust Company of Lawton, Oklahoma)
2415 NW Main Street
74354 Miami
Oklahoma (Ottawa)
651,000 USD (Six Hundred and Fifty-One Thousand $)
2415 NW Main Street
74354 Miami
Oklahoma (Ottawa)
651,000 USD (Six Hundred and Fifty-One Thousand $)
Beacon Cyberport Branch (Wachovia Bank, National Association)
2305 NW 107 Ave, Suite 102
33172 Miami
Florida (Miami-Dade)
1,594,000 USD (One Million Five Hundred and Ninety-Four Thousand $)
2305 NW 107 Ave, Suite 102
33172 Miami
Florida (Miami-Dade)
1,594,000 USD (One Million Five Hundred and Ninety-Four Thousand $)
Airport Corporate Remote Branch (Wachovia Bank, National Association)
7230 NW 19th St
33126 Miami
Florida (Miami-Dade)
0 USD (zero $)
7230 NW 19th St
33126 Miami
Florida (Miami-Dade)
0 USD (zero $)
U. S. Century Bank (U. S. Century Bank)
7575 West Flagler Street
33144 Miami
Florida (Miami-Dade)
84,843,000 USD (Eigthy-Four Million Eight Hundred and Fourty-Three Thousand $)
7575 West Flagler Street
33144 Miami
Florida (Miami-Dade)
84,843,000 USD (Eigthy-Four Million Eight Hundred and Fourty-Three Thousand $)
Doral Branch (The Hemisphere National Bank)
8484 NW 36 Street
33166 Miami
Florida (Miami-Dade)
45,682,000 USD (Fourty-Five Million Six Hundred and Eigthy-Two Thousand $)
8484 NW 36 Street
33166 Miami
Florida (Miami-Dade)
45,682,000 USD (Fourty-Five Million Six Hundred and Eigthy-Two Thousand $)
Aventura Branch (Israel Discount Bank of New York)
2875 N.E. 191st Street
33180 Aventura
Florida (Miami-Dade)
191,607,000 USD (One Hundred and Ninety-One Million Six Hundred and Seven Thousand $)
2875 N.E. 191st Street
33180 Aventura
Florida (Miami-Dade)
191,607,000 USD (One Hundred and Ninety-One Million Six Hundred and Seven Thousand $)
Pinecrest Branch (City National Bank of Florida)
11675 South Dixie Highway
33156 Miami
Florida (Miami-Dade)
10,265,000 USD (Ten Million Two Hundred and Sixty-Five Thousand $)
11675 South Dixie Highway
33156 Miami
Florida (Miami-Dade)
10,265,000 USD (Ten Million Two Hundred and Sixty-Five Thousand $)
Brickell Avenue Branch (Bank Leumi USA)
800 Brickell Avneue, Suite 1
33131 Miami
Florida (Miami-Dade)
207,148,000 USD (Two Hundred and Seven Million One Hundred and Fourty-Eight Thousand $)
800 Brickell Avneue, Suite 1
33131 Miami
Florida (Miami-Dade)
207,148,000 USD (Two Hundred and Seven Million One Hundred and Fourty-Eight Thousand $)
Palmetto Bay Branch (Coconut Grove Bank)
14695 South Dixie Highway
33176 Miami
Florida (Miami-Dade)
20,148,000 USD (Twenty Million One Hundred and Fourty-Eight Thousand $)
14695 South Dixie Highway
33176 Miami
Florida (Miami-Dade)
20,148,000 USD (Twenty Million One Hundred and Fourty-Eight Thousand $)
Brickell Avenue Branch (BAC Florida Bank)
848 Brickell Avenue
33131 Miami
Florida (Miami-Dade)
0 USD (zero $)
848 Brickell Avenue
33131 Miami
Florida (Miami-Dade)
0 USD (zero $)
Fairmount Remote Drive In Branch (HSBC Bank USA)
4406 West Genesee Street
13031 Camillus
New York (Onondaga)
0 USD (zero $)
4406 West Genesee Street
13031 Camillus
New York (Onondaga)
0 USD (zero $)
Oakland Branch (HSBC Bank USA)
388 9th Street; Suite 121
94607 Oakland
California (Alameda)
35,816,000 USD (Thirty-Five Million Eight Hundred and Sixteen Thousand $)
388 9th Street; Suite 121
94607 Oakland
California (Alameda)
35,816,000 USD (Thirty-Five Million Eight Hundred and Sixteen Thousand $)
Harlem Branch (HSBC Bank USA)
3410 Broadway
10031 New York
New York (New York)
5,726,000 USD (Five Million Seven Hundred and Twenty-Six Thousand $)
3410 Broadway
10031 New York
New York (New York)
5,726,000 USD (Five Million Seven Hundred and Twenty-Six Thousand $)
Boca Mizner Branch (HSBC Bank USA)
101 N. Federal Hwy.
33432 Boca Raton
Florida (Palm Beach)
4,532,000 USD (Four Million Five Hundred and Thirty-Two Thousand $)
101 N. Federal Hwy.
33432 Boca Raton
Florida (Palm Beach)
4,532,000 USD (Four Million Five Hundred and Thirty-Two Thousand $)
Rowland Heights Branch (HSBC Bank USA)
18250 Colima Road
91748 Rowland Heights
California (Los Angeles)
7,485,000 USD (Seven Million Four Hundred and Eigthy-Five Thousand $)
18250 Colima Road
91748 Rowland Heights
California (Los Angeles)
7,485,000 USD (Seven Million Four Hundred and Eigthy-Five Thousand $)
Seattle Branch (HSBC Bank USA)
600 University St.; Suite 23
98101 Seattle
Washington (King)
93,147,000 USD (Ninety-Three Million One Hundred and Fourty-Seven Thousand $)
600 University St.; Suite 23
98101 Seattle
Washington (King)
93,147,000 USD (Ninety-Three Million One Hundred and Fourty-Seven Thousand $)
Portland Branch (HSBC Bank USA)
601 Sw 2nd Ave.; Suite 1650
97204 Portland
Oregon (Multnomah)
12,902,000 USD (Twelve Million Nine Hundred and Two Thousand $)
601 Sw 2nd Ave.; Suite 1650
97204 Portland
Oregon (Multnomah)
12,902,000 USD (Twelve Million Nine Hundred and Two Thousand $)
Perinton Branch (HSBC Bank USA)
12 Courtney Drive
14450 Fairport
New York (Monroe)
4,709,000 USD (Four Million Seven Hundred and Nine Thousand $)
12 Courtney Drive
14450 Fairport
New York (Monroe)
4,709,000 USD (Four Million Seven Hundred and Nine Thousand $)
Union Square Branch (HSBC Bank USA)
10 Union Square East
10003 New York
New York (New York)
0 USD (zero $)
10 Union Square East
10003 New York
New York (New York)
0 USD (zero $)
Greencastle Branch (Orrstown Bank)
13 Center Square
17225 Greencastle
Pennsylvania (Franklin)
16,387,000 USD (Sixteen Million Three Hundred and Eigthy-Seven Thousand $)
13 Center Square
17225 Greencastle
Pennsylvania (Franklin)
16,387,000 USD (Sixteen Million Three Hundred and Eigthy-Seven Thousand $)
King George County Branch (Peoples Community Bank)
8065 Kings Highway
22485 King George
Virginia (King George)
8,811,000 USD (Eight Million Eight Hundred and Eleven Thousand $)
8065 Kings Highway
22485 King George
Virginia (King George)
8,811,000 USD (Eight Million Eight Hundred and Eleven Thousand $)
Hardy Street - Hattiesburg Branch (SouthTrust Bank)
3707 Hardy Street
39402 Hattiesburg
Mississippi (Forrest)
33,447,000 USD (Thirty-Three Million Four Hundred and Fourty-Seven Thousand $)
3707 Hardy Street
39402 Hattiesburg
Mississippi (Forrest)
33,447,000 USD (Thirty-Three Million Four Hundred and Fourty-Seven Thousand $)
Turtle Creek - Hattiesburg Branch (SouthTrust Bank)
6093 US Hwy 98
39402 Hattiesburg
Mississippi (Forrest)
2,957,000 USD (Two Million Nine Hundred and Fifty-Seven Thousand $)
6093 US Hwy 98
39402 Hattiesburg
Mississippi (Forrest)
2,957,000 USD (Two Million Nine Hundred and Fifty-Seven Thousand $)
Lincoln Center - Dallas Branch (SouthTrust Bank)
5430 Lbj Freeway Suite 200
75240 Dallas
Texas (Dallas)
46,442,000 USD (Fourty-Six Million Four Hundred and Fourty-Two Thousand $)
5430 Lbj Freeway Suite 200
75240 Dallas
Texas (Dallas)
46,442,000 USD (Fourty-Six Million Four Hundred and Fourty-Two Thousand $)
NW Crossing - Houston Branch (SouthTrust Bank)
13333 Northwest Freeway
77040 Houston
Texas (Harris)
40,043,000 USD (Fourty Million Fourty-Three Thousand $)
13333 Northwest Freeway
77040 Houston
Texas (Harris)
40,043,000 USD (Fourty Million Fourty-Three Thousand $)
Granite Towers-Houston Branch (SouthTrust Bank)
13135 South Dairy Ashford
77478 Sugar Land
Texas (Fort Bend)
8,508,000 USD (Eight Million Five Hundred and Eight Thousand $)
13135 South Dairy Ashford
77478 Sugar Land
Texas (Fort Bend)
8,508,000 USD (Eight Million Five Hundred and Eight Thousand $)
Post Oak - Houston Branch (SouthTrust Bank)
1233 West Loop South
77027 Houston
Texas (Harris)
58,990,000 USD (Fifty-Eight Million Nine Hundred and Ninety Thousand $)
1233 West Loop South
77027 Houston
Texas (Harris)
58,990,000 USD (Fifty-Eight Million Nine Hundred and Ninety Thousand $)
Sterling Plaza Safeway Branch (SunTrust Bank)
22350 Sterling Blvd
20164 Sterling
Virginia (Fairfax)
5,825,000 USD (Five Million Eight Hundred and Twenty-Five Thousand $)
22350 Sterling Blvd
20164 Sterling
Virginia (Fairfax)
5,825,000 USD (Five Million Eight Hundred and Twenty-Five Thousand $)
Hartley Bridge Branch (SunTrust Bank)
4290 Hartley Bridge Rd
31216 Macon
Georgia (Bibb)
8,497,000 USD (Eight Million Four Hundred and Ninety-Seven Thousand $)
4290 Hartley Bridge Rd
31216 Macon
Georgia (Bibb)
8,497,000 USD (Eight Million Four Hundred and Ninety-Seven 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): 259504.00000000
# 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: 677
# Office Type: OO
# Hoofdkantoor Aanwijzing vlag: 0.00000000
# Branch Aanwijzing vlag: 1.00000000
# Uniek identificatienummer (Branch): 361037.00000000
# Naam (Branch)): Coral Gables 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): Coral Gables
# City (USPS) (Branch): Miami
# Adres (Branch): 2199 Ponce De Leon Boulevard
# Postcode (Branch): 33134
# 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: 12086006200
# 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): 259504.00000000
# 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: 677
# Office Type: OO
# Hoofdkantoor Aanwijzing vlag: 0.00000000
# Branch Aanwijzing vlag: 1.00000000
# Uniek identificatienummer (Branch): 361037.00000000
# Naam (Branch)): Coral Gables 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): Coral Gables
# City (USPS) (Branch): Miami
# Adres (Branch): 2199 Ponce De Leon Boulevard
# Postcode (Branch): 33134
# 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: 12086006200
# 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