Palm Aire Branch, Pompano Beach (Florida) 33069, 1291 South Pompano Parkway
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Palm Aire Branch, Pompano Beach (Florida) 33069, 1291 South Pompano Parkway
Mandataire24
Nom (Direction générale)): Palm Aire Branch
Adresse (Direction): 1291 South Pompano Parkway
Code postal (Direction): 33069
Ville (Rapporté) (Direction): Pompano Beach
Nom de comté (Direction): Broward
Nom d'État (Direction): Florida
Adresse (Direction): 1291 South Pompano Parkway
Code postal (Direction): 33069
Ville (Rapporté) (Direction): Pompano Beach
Nom de comté (Direction): Broward
Nom d'État (Direction): Florida
Nom de l'établissement: HSBC BANK USA
Adresse (Institution): One Marine Midland Center, 22nd Floor
Code postal (Institution): 14203
Siège Institution, Ville: Buffalo
Nom de comté (Institution): Erie
Nom Etat (administration centrale de l'institution): New York
Adresse (Institution): One Marine Midland Center, 22nd Floor
Code postal (Institution): 14203
Siège Institution, Ville: Buffalo
Nom de comté (Institution): Erie
Nom Etat (administration centrale de l'institution): New York
Total de l'actif: 90,400,976,000 USD (Ninety Thousand Four Hundred Million Nine Hundred and Seventy-Six Thousand $)
Total des dépôts nationaux: 41,418,152,000 USD (Fourty-One Thousand Four Hundred and Eightteen Million One Hundred and Fifty-Two Thousand $)
Total des dépôts nationaux pour les institutions: 0 USD (zero $)
Dépôts (Direction générale) (en milliers de dollars): 22,673,000 USD (Twenty-Two Million Six Hundred and Seventy-Three Thousand $)
Description spécialisation de l'industrie: ALL OTHER > $1 BILLION
Total des dépôts nationaux: 41,418,152,000 USD (Fourty-One Thousand Four Hundred and Eightteen Million One Hundred and Fifty-Two Thousand $)
Total des dépôts nationaux pour les institutions: 0 USD (zero $)
Dépôts (Direction générale) (en milliers de dollars): 22,673,000 USD (Twenty-Two Million Six Hundred and Seventy-Three Thousand $)
Description spécialisation de l'industrie: ALL OTHER > $1 BILLION
South Orlando Branch (Bank of America, National Association)
2893 South Orange Avenue
32806 Orlando
Florida (Orange)
39,010,000 USD (Thirty-Nine Million Ten Thousand $)
2893 South Orange Avenue
32806 Orlando
Florida (Orange)
39,010,000 USD (Thirty-Nine Million Ten Thousand $)
Park Boulevard Branch (Wachovia Bank, National Association)
8800 Park Boulevard
33777 Seminole
Florida (Pinellas)
29,174,000 USD (Twenty-Nine Million One Hundred and Seventy-Four Thousand $)
8800 Park Boulevard
33777 Seminole
Florida (Pinellas)
29,174,000 USD (Twenty-Nine Million One Hundred and Seventy-Four Thousand $)
Wakulla Bank (Wakulla Bank)
U.S. Highway 319
32327 Crawfordville
Florida (Wakulla)
89,838,000 USD (Eigthy-Nine Million Eight Hundred and Thirty-Eight Thousand $)
U.S. Highway 319
32327 Crawfordville
Florida (Wakulla)
89,838,000 USD (Eigthy-Nine Million Eight Hundred and Thirty-Eight Thousand $)
Margate Branch (Bank of America, National Association)
550 Main Boulevard (State Ro
33063 Margate
Florida (Broward)
85,238,000 USD (Eigthy-Five Million Two Hundred and Thirty-Eight Thousand $)
550 Main Boulevard (State Ro
33063 Margate
Florida (Broward)
85,238,000 USD (Eigthy-Five Million Two Hundred and Thirty-Eight Thousand $)
First State Bank Of Fort Lauderdale (First State Bank of Fort Lauderdale)
424 West Sunrise Boulevard
33311 Fort Lauderdale
Florida (Broward)
13,211,000 USD (Thirteen Million Two Hundred and Eleven Thousand $)
424 West Sunrise Boulevard
33311 Fort Lauderdale
Florida (Broward)
13,211,000 USD (Thirteen Million Two Hundred and Eleven Thousand $)
Davenport Branch (Wachovia Bank, National Association)
305 West Bay Street
33837 Davenport
Florida (Polk)
31,769,000 USD (Thirty-One Million Seven Hundred and Sixty-Nine Thousand $)
305 West Bay Street
33837 Davenport
Florida (Polk)
31,769,000 USD (Thirty-One Million Seven Hundred and Sixty-Nine Thousand $)
Belcher Branch (SouthTrust Bank)
1551 South Belcher Road
33764 Clearwater
Florida (Pinellas)
45,123,000 USD (Fourty-Five Million One Hundred and Twenty-Three Thousand $)
1551 South Belcher Road
33764 Clearwater
Florida (Pinellas)
45,123,000 USD (Fourty-Five Million One Hundred and Twenty-Three Thousand $)
1261 Homestead Road Branch (Florida Community Bank)
1261 Homestead Road
33936 Lee County
Florida (Lee)
64,505,000 USD (Sixty-Four Million Five Hundred and Five Thousand $)
1261 Homestead Road
33936 Lee County
Florida (Lee)
64,505,000 USD (Sixty-Four Million Five Hundred and Five Thousand $)
Mellon United National Bank (Mellon United National Bank)
1111 Brickell Avenue
33131 Miami
Florida (Miami-Dade)
3,548,000 USD (Three Million Five Hundred and Fourty-Eight Thousand $)
1111 Brickell Avenue
33131 Miami
Florida (Miami-Dade)
3,548,000 USD (Three Million Five Hundred and Fourty-Eight Thousand $)
Apalachee Parkway Branch (Capital City Bank)
1801 Apalachee Parkway
32301 Tallahassee
Florida (Leon)
59,112,000 USD (Fifty-Nine Million One Hundred and Twelve Thousand $)
1801 Apalachee Parkway
32301 Tallahassee
Florida (Leon)
59,112,000 USD (Fifty-Nine Million One Hundred and Twelve Thousand $)
Okeechobee Boulevard Branch (Wachovia Bank, National Association)
4900 Okeechobee Boulevard
33417 West Palm Beach
Florida (Palm Beach)
30,393,000 USD (Thirty Million Three Hundred and Ninety-Three Thousand $)
4900 Okeechobee Boulevard
33417 West Palm Beach
Florida (Palm Beach)
30,393,000 USD (Thirty Million Three Hundred and Ninety-Three Thousand $)
Peoples Bank Of Graceville (Peoples Bank of Graceville)
406 Brown Street
32440 Graceville
Florida (Jackson)
38,410,000 USD (Thirty-Eight Million Four Hundred and Ten Thousand $)
406 Brown Street
32440 Graceville
Florida (Jackson)
38,410,000 USD (Thirty-Eight Million Four Hundred and Ten Thousand $)
North Pensacola (Bank of America, National Association)
6727 North Davis Highway
32504 Pensacola
Florida (Escambia)
44,536,000 USD (Fourty-Four Million Five Hundred and Thirty-Six Thousand $)
6727 North Davis Highway
32504 Pensacola
Florida (Escambia)
44,536,000 USD (Fourty-Four Million Five Hundred and Thirty-Six Thousand $)
Downtown St Petersburg (SouthTrust Bank)
150 2nd Avenue North
33733 St. Petersburg
Florida (Pinellas)
927,300,000 USD (Nine Hundred and Twenty-Seven Million Three Hundred Thousand $)
150 2nd Avenue North
33733 St. Petersburg
Florida (Pinellas)
927,300,000 USD (Nine Hundred and Twenty-Seven Million Three Hundred Thousand $)
Westland Branch (Wachovia Bank, National Association)
1900 West 49th Street
33012 Hialeah
Florida (Miami-Dade)
84,055,000 USD (Eigthy-Four Million Fifty-Five Thousand $)
1900 West 49th Street
33012 Hialeah
Florida (Miami-Dade)
84,055,000 USD (Eigthy-Four Million Fifty-Five Thousand $)
North Miami Branch (Wachovia Bank, National Association)
12550 Biscayne Boulevard
33181 Miami
Florida (Miami-Dade)
65,440,000 USD (Sixty-Five Million Four Hundred and Fourty Thousand $)
12550 Biscayne Boulevard
33181 Miami
Florida (Miami-Dade)
65,440,000 USD (Sixty-Five Million Four Hundred and Fourty Thousand $)
Redington Branch (Wachovia Bank, National Association)
17985 Gulf Boulevard
33708 Redington Shores
Florida (Pinellas)
40,146,000 USD (Fourty Million One Hundred and Fourty-Six Thousand $)
17985 Gulf Boulevard
33708 Redington Shores
Florida (Pinellas)
40,146,000 USD (Fourty Million One Hundred and Fourty-Six Thousand $)
1221 Brickell Avenue Branch (Union Planters Bank, National Association)
1221 Brickell Avenue
33131 Miami
Florida (Miami-Dade)
43,172,000 USD (Fourty-Three Million One Hundred and Seventy-Two Thousand $)
1221 Brickell Avenue
33131 Miami
Florida (Miami-Dade)
43,172,000 USD (Fourty-Three Million One Hundred and Seventy-Two Thousand $)
Moore Haven Branch (Bank of America, National Association)
515 Avenue I
33471 Moore Haven
Florida (Glades)
10,801,000 USD (Ten Million Eight Hundred and One Thousand $)
515 Avenue I
33471 Moore Haven
Florida (Glades)
10,801,000 USD (Ten Million Eight Hundred and One Thousand $)
Central Plaza Branch (Bank of America, National Association)
3899 Northwest Seventh Stree
33126 Miami
Florida (Miami-Dade)
38,635,000 USD (Thirty-Eight Million Six Hundred and Thirty-Five Thousand $)
3899 Northwest Seventh Stree
33126 Miami
Florida (Miami-Dade)
38,635,000 USD (Thirty-Eight Million Six Hundred and Thirty-Five Thousand $)
Pompano Beach Branch (SouthTrust Bank)
225 North Federal Way
33062 Pompano Beach
Florida (Broward)
84,433,000 USD (Eigthy-Four Million Four Hundred and Thirty-Three Thousand $)
225 North Federal Way
33062 Pompano Beach
Florida (Broward)
84,433,000 USD (Eigthy-Four Million Four Hundred and Thirty-Three Thousand $)
Seasons Branch (Wachovia Bank, National Association)
1371 South Ocean Boulevard
33062 Pompano Beach
Florida (Broward)
2,120,000 USD (Two Million One Hundred and Twenty Thousand $)
1371 South Ocean Boulevard
33062 Pompano Beach
Florida (Broward)
2,120,000 USD (Two Million One Hundred and Twenty Thousand $)
Crystal Lake Branch (Bank of America, National Association)
900 West Sample Road
33064 Pompano Beach
Florida (Broward)
40,838,000 USD (Fourty Million Eight Hundred and Thirty-Eight Thousand $)
900 West Sample Road
33064 Pompano Beach
Florida (Broward)
40,838,000 USD (Fourty Million Eight Hundred and Thirty-Eight Thousand $)
Cypress Road Banking Center Branch (Wachovia Bank, National Association)
351 South Cypress Road
33060 Pompano Beach
Florida (Broward)
16,543,000 USD (Sixteen Million Five Hundred and Fourty-Three Thousand $)
351 South Cypress Road
33060 Pompano Beach
Florida (Broward)
16,543,000 USD (Sixteen Million Five Hundred and Fourty-Three Thousand $)
Pompano Beach Branch (SunTrust Bank)
1409 East Atlantic Boulevard
33060 Pompano Beach
Florida (Broward)
56,189,000 USD (Fifty-Six Million One Hundred and Eigthy-Nine Thousand $)
1409 East Atlantic Boulevard
33060 Pompano Beach
Florida (Broward)
56,189,000 USD (Fifty-Six Million One Hundred and Eigthy-Nine Thousand $)
Mcnab Road Branch (Bank of America, National Association)
100 East Mcnab Road
33060 Pompano Beach
Florida (Broward)
58,579,000 USD (Fifty-Eight Million Five Hundred and Seventy-Nine Thousand $)
100 East Mcnab Road
33060 Pompano Beach
Florida (Broward)
58,579,000 USD (Fifty-Eight Million Five Hundred and Seventy-Nine Thousand $)
Palm Aire Branch (Bank of America, National Association)
21 South Pompano Parkway
33069 Pompano Beach
Florida (Broward)
69,485,000 USD (Sixty-Nine Million Four Hundred and Eigthy-Five Thousand $)
21 South Pompano Parkway
33069 Pompano Beach
Florida (Broward)
69,485,000 USD (Sixty-Nine Million Four Hundred and Eigthy-Five Thousand $)
Palm Aire Branch (Union Planters Bank, National Association)
1321 South Powerline Road
33069 Pompano Beach
Florida (Broward)
13,053,000 USD (Thirteen Million Fifty-Three Thousand $)
1321 South Powerline Road
33069 Pompano Beach
Florida (Broward)
13,053,000 USD (Thirteen Million Fifty-Three Thousand $)
Pompano Beach Branch (Commercebank, National Association)
1000 South Powerline Road
33060 Pompano Beach
Florida (Broward)
33,993,000 USD (Thirty-Three Million Nine Hundred and Ninety-Three Thousand $)
1000 South Powerline Road
33060 Pompano Beach
Florida (Broward)
33,993,000 USD (Thirty-Three Million Nine Hundred and Ninety-Three Thousand $)
Pompano Branch (SouthTrust Bank)
2300 Sample Road
33073 Pompano Beach
Florida (Broward)
19,138,000 USD (Nineteen Million One Hundred and Thirty-Eight Thousand $)
2300 Sample Road
33073 Pompano Beach
Florida (Broward)
19,138,000 USD (Nineteen Million One Hundred and Thirty-Eight Thousand $)
Phoenix Branch (Umpqua Bank)
4000 South Pacific Highway
97535 Phoenix
Oregon (Jackson)
22,673,000 USD (Twenty-Two Million Six Hundred and Seventy-Three Thousand $)
4000 South Pacific Highway
97535 Phoenix
Oregon (Jackson)
22,673,000 USD (Twenty-Two Million Six Hundred and Seventy-Three Thousand $)
Bayou Black Branch (Bank One, National Association)
1402 St. Charles Street
70360 Houma
Louisiana (Terrebonne)
22,673,000 USD (Twenty-Two Million Six Hundred and Seventy-Three Thousand $)
1402 St. Charles Street
70360 Houma
Louisiana (Terrebonne)
22,673,000 USD (Twenty-Two Million Six Hundred and Seventy-Three Thousand $)
Security Bank, National Association (Security Bank, National Association)
1450 South State Road 7
33068 North Lauderdale
Florida (Broward)
35,647,000 USD (Thirty-Five Million Six Hundred and Fourty-Seven Thousand $)
1450 South State Road 7
33068 North Lauderdale
Florida (Broward)
35,647,000 USD (Thirty-Five Million Six Hundred and Fourty-Seven Thousand $)
Coral Springs Branch (SouthTrust Bank)
10385 Royal Palm Boulevard
33065 Coral Springs
Florida (Broward)
21,103,000 USD (Twenty-One Million One Hundred and Three Thousand $)
10385 Royal Palm Boulevard
33065 Coral Springs
Florida (Broward)
21,103,000 USD (Twenty-One Million One Hundred and Three Thousand $)
Instore Ramblewood Dr/University (Bank of America, National Association)
1305 University Drive
33071 Coral Springs
Florida (Broward)
6,649,000 USD (Six Million Six Hundred and Fourty-Nine Thousand $)
1305 University Drive
33071 Coral Springs
Florida (Broward)
6,649,000 USD (Six Million Six Hundred and Fourty-Nine Thousand $)
Instore Lakeview Branch (Bank of America, National Association)
1400 Coral Ridge Drive
33071 Coral Springs
Florida (Broward)
6,977,000 USD (Six Million Nine Hundred and Seventy-Seven Thousand $)
1400 Coral Ridge Drive
33071 Coral Springs
Florida (Broward)
6,977,000 USD (Six Million Nine Hundred and Seventy-Seven Thousand $)
Instore Brookside Branch (Bank of America, National Association)
10701 Wiles Road
33076 Coral Springs
Florida (Broward)
5,477,000 USD (Five Million Four Hundred and Seventy-Seven Thousand $)
10701 Wiles Road
33076 Coral Springs
Florida (Broward)
5,477,000 USD (Five Million Four Hundred and Seventy-Seven Thousand $)
Coral Springs Drive Branch (Bank of America, National Association)
10425 West Sample Road
33065 Coral Springs
Florida (Broward)
58,969,000 USD (Fifty-Eight Million Nine Hundred and Sixty-Nine Thousand $)
10425 West Sample Road
33065 Coral Springs
Florida (Broward)
58,969,000 USD (Fifty-Eight Million Nine Hundred and Sixty-Nine Thousand $)
Peppertree Plaza Branch (Bank of America, National Association)
5590 West Sample Road
33073 Margate
Florida (Broward)
47,917,000 USD (Fourty-Seven Million Nine Hundred and Seventeen Thousand $)
5590 West Sample Road
33073 Margate
Florida (Broward)
47,917,000 USD (Fourty-Seven Million Nine Hundred and Seventeen Thousand $)
Coral Springs South Branch (Wachovia Bank, National Association)
1950 University Drive
33071 Coral Springs
Florida (Broward)
60,463,000 USD (Sixty Million Four Hundred and Sixty-Three Thousand $)
1950 University Drive
33071 Coral Springs
Florida (Broward)
60,463,000 USD (Sixty Million Four Hundred and Sixty-Three Thousand $)
Wiles Road Branch (Bank of America, National Association)
9140 Wiles Road
33067 Coral Springs
Florida (Broward)
65,302,000 USD (Sixty-Five Million Three Hundred and Two Thousand $)
9140 Wiles Road
33067 Coral Springs
Florida (Broward)
65,302,000 USD (Sixty-Five Million Three Hundred and Two Thousand $)
Parkland Branch (Bank of America, National Association)
6650 North State Road 7
33073 Coconut Creek
Florida (Broward)
49,120,000 USD (Fourty-Nine Million One Hundred and Twenty Thousand $)
6650 North State Road 7
33073 Coconut Creek
Florida (Broward)
49,120,000 USD (Fourty-Nine Million One Hundred and Twenty Thousand $)
Biscayne Branch (HSBC Bank USA)
2 South Biscayne Boulevard
33131 Miami
Florida (Miami-Dade)
87,253,000 USD (Eigthy-Seven Million Two Hundred and Fifty-Three Thousand $)
2 South Biscayne Boulevard
33131 Miami
Florida (Miami-Dade)
87,253,000 USD (Eigthy-Seven Million Two Hundred and Fifty-Three Thousand $)
Beverly Hills Branch (HSBC Bank USA)
445 North Bedford Drive
90210 Beverly Hills
California (Los Angeles)
53,597,000 USD (Fifty-Three Million Five Hundred and Ninety-Seven Thousand $)
445 North Bedford Drive
90210 Beverly Hills
California (Los Angeles)
53,597,000 USD (Fifty-Three Million Five Hundred and Ninety-Seven Thousand $)
New Rochelle Branch (HSBC Bank USA)
260 North Avenue
10802 New Rochelle
New York (Westchester)
145,037,000 USD (One Hundred and Fourty-Five Million Thirty-Seven Thousand $)
260 North Avenue
10802 New Rochelle
New York (Westchester)
145,037,000 USD (One Hundred and Fourty-Five Million Thirty-Seven Thousand $)
Arch Street Branch (HSBC Bank USA)
1027 Arch Street
19107 Philadelphia
Pennsylvania (Philadelphia)
75,728,000 USD (Seventy-Five Million Seven Hundred and Twenty-Eight Thousand $)
1027 Arch Street
19107 Philadelphia
Pennsylvania (Philadelphia)
75,728,000 USD (Seventy-Five Million Seven Hundred and Twenty-Eight Thousand $)
Broadway & 58th Street Branch (HSBC Bank USA)
1790 Broadway
10019 New York City
New York (New York)
161,781,000 USD (One Hundred and Sixty-One Million Seven Hundred and Eigthy-One Thousand $)
1790 Broadway
10019 New York City
New York (New York)
161,781,000 USD (One Hundred and Sixty-One Million Seven Hundred and Eigthy-One Thousand $)
Avenue Of The Americas Branch (HSBC Bank USA)
1271 Ave Of The Americas
10020 New York
New York (New York)
105,095,000 USD (One Hundred and Five Million Ninety-Five Thousand $)
1271 Ave Of The Americas
10020 New York
New York (New York)
105,095,000 USD (One Hundred and Five Million Ninety-Five Thousand $)
United Northern Branch (HSBC Bank USA)
400 Washington St
13601 Watertown
New York (Jefferson)
38,253,000 USD (Thirty-Eight Million Two Hundred and Fifty-Three Thousand $)
400 Washington St
13601 Watertown
New York (Jefferson)
38,253,000 USD (Thirty-Eight Million Two Hundred and Fifty-Three Thousand $)
Canal Street Branch (HSBC Bank USA)
254 Canal Street
10013 New York City
New York (New York)
473,658,000 USD (Four Hundred and Seventy-Three Million Six Hundred and Fifty-Eight Thousand $)
254 Canal Street
10013 New York City
New York (New York)
473,658,000 USD (Four Hundred and Seventy-Three Million Six Hundred and Fifty-Eight Thousand $)
Elmhurst Branch (HSBC Bank USA)
87-03 Queens Boulevard
11373 Elmhurst
New York (Queens)
111,037,000 USD (One Hundred and Eleven Million Thirty-Seven Thousand $)
87-03 Queens Boulevard
11373 Elmhurst
New York (Queens)
111,037,000 USD (One Hundred and Eleven Million Thirty-Seven Thousand $)
Albion Branch (HSBC Bank USA)
102 North Main Street
14411 Albion
New York (Orleans)
53,337,000 USD (Fifty-Three Million Three Hundred and Thirty-Seven Thousand $)
102 North Main Street
14411 Albion
New York (Orleans)
53,337,000 USD (Fifty-Three Million Three Hundred and Thirty-Seven Thousand $)
First State Bank (First State Bank)
321 West Main
73772 Watonga
Oklahoma (Blaine)
27,591,000 USD (Twenty-Seven Million Five Hundred and Ninety-One Thousand $)
321 West Main
73772 Watonga
Oklahoma (Blaine)
27,591,000 USD (Twenty-Seven Million Five Hundred and Ninety-One Thousand $)
Antietam Branch (Farmers & Merchants Bank and Trust)
1625 Dual Highway
21740 Hagerstown
Maryland (Washington)
42,807,000 USD (Fourty-Two Million Eight Hundred and Seven Thousand $)
1625 Dual Highway
21740 Hagerstown
Maryland (Washington)
42,807,000 USD (Fourty-Two Million Eight Hundred and Seven Thousand $)
Newcastle Branch (Sooner State Bank)
Second and Wright Streets
73065 Newcastle
Oklahoma (McClain)
11,147,000 USD (Eleven Million One Hundred and Fourty-Seven Thousand $)
Second and Wright Streets
73065 Newcastle
Oklahoma (McClain)
11,147,000 USD (Eleven Million One Hundred and Fourty-Seven Thousand $)
Menomonee Falls Office (M&I Marshall and Ilsley Bank)
N82 W15415 Appleton Avenue
53051 Menomonee Falls
Wisconsin (Waukesha)
215,084,000 USD (Two Hundred and Fifteen Million Eigthy-Four Thousand $)
N82 W15415 Appleton Avenue
53051 Menomonee Falls
Wisconsin (Waukesha)
215,084,000 USD (Two Hundred and Fifteen Million Eigthy-Four Thousand $)
Danville North Branch (Old National Bank)
2431 North Vermilion Street
61832 Danville
Illinois (Vermilion)
22,860,000 USD (Twenty-Two Million Eight Hundred and Sixty Thousand $)
2431 North Vermilion Street
61832 Danville
Illinois (Vermilion)
22,860,000 USD (Twenty-Two Million Eight Hundred and Sixty Thousand $)
Bank One, Dearborn, National Association (Bank One, Dearborn, National Association)
18800 Hubbard Drive
48126 Dearborn
Michigan (Wayne)
500,000 USD (Five Hundred Thousand $)
18800 Hubbard Drive
48126 Dearborn
Michigan (Wayne)
500,000 USD (Five Hundred Thousand $)
Downtown (State National Bank)
601 North Mesa Street
79901 El Paso
Texas (El Paso)
98,568,000 USD (Ninety-Eight Million Five Hundred and Sixty-Eight Thousand $)
601 North Mesa Street
79901 El Paso
Texas (El Paso)
98,568,000 USD (Ninety-Eight Million Five Hundred and Sixty-Eight Thousand $)
Harlingen Branch (Texas State Bank)
521 North 77th Sunshine Stri
78550 Harlingen
Texas (Cameron)
164,860,000 USD (One Hundred and Sixty-Four Million Eight Hundred and Sixty Thousand $)
521 North 77th Sunshine Stri
78550 Harlingen
Texas (Cameron)
164,860,000 USD (One Hundred and Sixty-Four Million Eight Hundred and Sixty Thousand $)
Pacific Union Bank (Pacific Union Bank)
3530 Wilshire Blvd., #1800
90010 Los Angeles
California (Los Angeles)
15,817,000 USD (Fifteen Million Eight Hundred and Seventeen Thousand $)
3530 Wilshire Blvd., #1800
90010 Los Angeles
California (Los Angeles)
15,817,000 USD (Fifteen Million Eight Hundred and Seventeen Thousand $)
Grand Blanc Branch (Fifth Third Bank)
12900 South Saginaw Street
48439 Grand Blanc
Michigan (Genesee)
76,207,000 USD (Seventy-Six Million Two Hundred and Seven Thousand $)
12900 South Saginaw Street
48439 Grand Blanc
Michigan (Genesee)
76,207,000 USD (Seventy-Six Million Two Hundred and Seven Thousand $)
Original information:
# Numéro du certificat FDIC: 589
# FRB Numéro d'identification: 413208.00000000
# Numéro de dossier de l'OTS: 14588.00000000
# Nom de l'établissement: HSBC BANK USA
# Nom de l'établissement: HSBC Bank USA
# FRB Numéro d'identification (bande Holding Company): 1857108.00000000
# Nom de tenir haut la réglementation (BHC): HSBC HOLDINGS PLC
# Multi-Bank Holding Company du pavillon: 1.00000000
# Aucun Bank Holding Company du pavillon: 0.00000000
# Un Bank Holding Company du pavillon: 0.00000000
# Ville (Société de portefeuille bancaires): LONDON
# Unité de la Banque du pavillon: 0.00000000
# Primaire régulateur fédéral: FED
# Fonds d'assurance primaire: BIF
# Indicateur Oakar: 1.00000000
# Code agent Charte: STATE
# Nom de l'agent Charte: State Agency
# Nombre de district FRB: 2.00000000
# Institution de la classe: SM
# Nombre de classe: 13
# Nombre Région QBP: 1.00000000
# Nom de la région QBP: Northeast
# Nombre Région FDIC: 2
# Nom de la région FDIC: New York
# Nom du district fédéral de réserve: New York
# Nombre de district OCC: 1
# Nom de la région OCC: Northeast District
# Nom de la région OTS: Northeast
# Nombre Région OTS: 1.00000000
# Code de l'État: NY
# Nom Etat (administration centrale de l'institution): New York
# Nombre d'État (Institutions): 36
# Nom de comté (Institution): Erie
# Nombre de comté (Institution): 29.00000000
# Nombre d'État et de comté (Institution): 36029.00000000
# Siège Institution, Ville: Buffalo
# Siège de l'institution, la ville (USPS): Buffalo
# Adresse (Institution): One Marine Midland Center, 22nd Floor
# Code postal (Institution): 14203
# Nombre Code Place: 0.00000000
# Code CMSA FIPS (bureau principal): 0
# Code MSA (Institution): 0
# Nom du pays FIPS: United States
# Nouvelle brique et mortier drapeau: 0.00000000
# Charte fédérale de pavillon: 0.00000000
# État du pavillon Charte: 1.00000000
# ISF Rapport du pavillon: 0.00000000
# Rapport d'appel du pavillon: 1.00000000
# Assuré Commercial Bank drapeau: 1.00000000
# Assuré d'épargne Institution du pavillon: 0.00000000
# Assuré Institution du pavillon: 1.00000000
# Assuré FDIC drapeau: 1.00000000
# Comptes bloqués (ISF): 0.00000000
# Opérations internationales du pavillon entité loi: 0.00000000
# des filiales américaines d'institutions étrangères du pavillon: 0.00000000
# Indicateur SASSER: 0.00000000
# Dépôt de la demande dans les succursales assurés: 0.00000000
# Temps fort et l'épargne dans les branches assurés: 0.00000000
# Total des dépôts nationaux pour les institutions: 0.00000000
# Total des dépôts nationaux: 41418152.00000000
# Dépôts (Direction générale) (en milliers de dollars): 22673.00000000
# Total de l'actif: 90400976.00000000
# Indicateur de la grandeur des actifs: 9.00000000
# Actif 100M à 300M du pavillon: 0.00000000
# Actif sur le pavillon 10B: 1.00000000
# Actif 1B à 3B du pavillon: 0.00000000
# Actif sous pavillon 25M: 0.00000000
# Actifs 25 à 50 m du pavillon: 0.00000000
# Actif à 300M 500M drapeau: 0.00000000
# Actif à 3B du pavillon 10B: 0.00000000
# Actif à 500m 1B du pavillon: 0.00000000
# Actifs 50 à 100 m du pavillon: 0.00000000
# Direction générale de l'indicateur Domicile: 0.00000000
# Nombre SOD Livre Région: 2
# Institution Nationale du pavillon: 1.00000000
# Nombre Office: 633
# Type de bureau: OO
# Désignation du bureau principal du pavillon: 0.00000000
# Direction générale de la désignation du pavillon: 1.00000000
# Numéro d'identification unique (Direction): 15056.00000000
# Nom (Direction générale)): Palm Aire Branch
# Code Etat (Direction): FL
# Nom d'État (Direction): Florida
# Nombre d'État (Direction): 12
# Nom de comté (Direction): Broward
# Nombre de pays (Direction): 11.00000000
# Nombre d'État et de comté (Direction): 12011
# Ville (Rapporté) (Direction): Pompano Beach
# Ville (USPS) (Direction): Pompano Beach
# Adresse (Direction): 1291 South Pompano Parkway
# Code postal (Direction): 33069
# Code CMSA FIPS (Direction): 0
# Code MSA (Direction): 0
# Nom du pays FIPS (Direction): United States
# Type de service Direction: 11
# Consol / Estimation / non-Dep: 0
# Direction générale de la FDIC Nombre Région): 2
# Nom de la région FDIC (Direction): New York
# Rapport d'appel du pavillon (Direction): 1.00000000
# ISF Rapport du pavillon (Direction): 0.00000000
# Date du rapport: 0000-00-00 00:00:00
# Date du rapport (AAMMJJ): 2003-06-30
# Date du rapport (AAMM): 2020-03-06
# Source des données d'identification: SIMS_O
# GEO_Census_Block_Group: 120110502032
# Core basé sur le nom des secteurs statistiques (Institution): Miami-Fort Lauderdale-Miami Beach, FL
# Combinée zones statistiques (Institution): 0
# Sur la base zones statistiques de base (Institution): 33100
# Les régions métropolitaines statistiques (Direction): 33100
# Nom Région métropolitaine de statistique (Direction): Miami-Fort Lauderdale-Miami Beach, FL
# Combinée zones statistiques (Direction): 0
# Sur la base Core zones statistiques (Direction): 33100
# Core basé sur le nom des secteurs statistiques (Direction): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan Divisions Drapeau (Direction): 22744
# Metropolitan Divisions Nom (Direction): Fort Lauderdale-Pompano Beach-Deerfield
# Metropolitan Divisions Drapeau (Direction): 1
# Micropolitaine divisions Drapeau (Direction): 0
# Les régions métropolitaines de statistique (Institution): 33100
# Nom Région métropolitaine de statistique (Institution): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan Divisions Drapeau (Institution): 0
# Metropolitan Divisions Drapeau (Institution): 1
# Micropolitaine divisions Drapeau (Institution): 0
# Groupe de spécialisation de l'industrie: 9.00000000
# Description spécialisation de l'industrie: ALL OTHER > $1 BILLION
# New England zones County Metro (Direction): 0.00000000
# New England zones County Metro (Institution): 0.00000000
# Numéro du certificat FDIC: 589
# FRB Numéro d'identification: 413208.00000000
# Numéro de dossier de l'OTS: 14588.00000000
# Nom de l'établissement: HSBC BANK USA
# Nom de l'établissement: HSBC Bank USA
# FRB Numéro d'identification (bande Holding Company): 1857108.00000000
# Nom de tenir haut la réglementation (BHC): HSBC HOLDINGS PLC
# Multi-Bank Holding Company du pavillon: 1.00000000
# Aucun Bank Holding Company du pavillon: 0.00000000
# Un Bank Holding Company du pavillon: 0.00000000
# Ville (Société de portefeuille bancaires): LONDON
# Unité de la Banque du pavillon: 0.00000000
# Primaire régulateur fédéral: FED
# Fonds d'assurance primaire: BIF
# Indicateur Oakar: 1.00000000
# Code agent Charte: STATE
# Nom de l'agent Charte: State Agency
# Nombre de district FRB: 2.00000000
# Institution de la classe: SM
# Nombre de classe: 13
# Nombre Région QBP: 1.00000000
# Nom de la région QBP: Northeast
# Nombre Région FDIC: 2
# Nom de la région FDIC: New York
# Nom du district fédéral de réserve: New York
# Nombre de district OCC: 1
# Nom de la région OCC: Northeast District
# Nom de la région OTS: Northeast
# Nombre Région OTS: 1.00000000
# Code de l'État: NY
# Nom Etat (administration centrale de l'institution): New York
# Nombre d'État (Institutions): 36
# Nom de comté (Institution): Erie
# Nombre de comté (Institution): 29.00000000
# Nombre d'État et de comté (Institution): 36029.00000000
# Siège Institution, Ville: Buffalo
# Siège de l'institution, la ville (USPS): Buffalo
# Adresse (Institution): One Marine Midland Center, 22nd Floor
# Code postal (Institution): 14203
# Nombre Code Place: 0.00000000
# Code CMSA FIPS (bureau principal): 0
# Code MSA (Institution): 0
# Nom du pays FIPS: United States
# Nouvelle brique et mortier drapeau: 0.00000000
# Charte fédérale de pavillon: 0.00000000
# État du pavillon Charte: 1.00000000
# ISF Rapport du pavillon: 0.00000000
# Rapport d'appel du pavillon: 1.00000000
# Assuré Commercial Bank drapeau: 1.00000000
# Assuré d'épargne Institution du pavillon: 0.00000000
# Assuré Institution du pavillon: 1.00000000
# Assuré FDIC drapeau: 1.00000000
# Comptes bloqués (ISF): 0.00000000
# Opérations internationales du pavillon entité loi: 0.00000000
# des filiales américaines d'institutions étrangères du pavillon: 0.00000000
# Indicateur SASSER: 0.00000000
# Dépôt de la demande dans les succursales assurés: 0.00000000
# Temps fort et l'épargne dans les branches assurés: 0.00000000
# Total des dépôts nationaux pour les institutions: 0.00000000
# Total des dépôts nationaux: 41418152.00000000
# Dépôts (Direction générale) (en milliers de dollars): 22673.00000000
# Total de l'actif: 90400976.00000000
# Indicateur de la grandeur des actifs: 9.00000000
# Actif 100M à 300M du pavillon: 0.00000000
# Actif sur le pavillon 10B: 1.00000000
# Actif 1B à 3B du pavillon: 0.00000000
# Actif sous pavillon 25M: 0.00000000
# Actifs 25 à 50 m du pavillon: 0.00000000
# Actif à 300M 500M drapeau: 0.00000000
# Actif à 3B du pavillon 10B: 0.00000000
# Actif à 500m 1B du pavillon: 0.00000000
# Actifs 50 à 100 m du pavillon: 0.00000000
# Direction générale de l'indicateur Domicile: 0.00000000
# Nombre SOD Livre Région: 2
# Institution Nationale du pavillon: 1.00000000
# Nombre Office: 633
# Type de bureau: OO
# Désignation du bureau principal du pavillon: 0.00000000
# Direction générale de la désignation du pavillon: 1.00000000
# Numéro d'identification unique (Direction): 15056.00000000
# Nom (Direction générale)): Palm Aire Branch
# Code Etat (Direction): FL
# Nom d'État (Direction): Florida
# Nombre d'État (Direction): 12
# Nom de comté (Direction): Broward
# Nombre de pays (Direction): 11.00000000
# Nombre d'État et de comté (Direction): 12011
# Ville (Rapporté) (Direction): Pompano Beach
# Ville (USPS) (Direction): Pompano Beach
# Adresse (Direction): 1291 South Pompano Parkway
# Code postal (Direction): 33069
# Code CMSA FIPS (Direction): 0
# Code MSA (Direction): 0
# Nom du pays FIPS (Direction): United States
# Type de service Direction: 11
# Consol / Estimation / non-Dep: 0
# Direction générale de la FDIC Nombre Région): 2
# Nom de la région FDIC (Direction): New York
# Rapport d'appel du pavillon (Direction): 1.00000000
# ISF Rapport du pavillon (Direction): 0.00000000
# Date du rapport: 0000-00-00 00:00:00
# Date du rapport (AAMMJJ): 2003-06-30
# Date du rapport (AAMM): 2020-03-06
# Source des données d'identification: SIMS_O
# GEO_Census_Block_Group: 120110502032
# Core basé sur le nom des secteurs statistiques (Institution): Miami-Fort Lauderdale-Miami Beach, FL
# Combinée zones statistiques (Institution): 0
# Sur la base zones statistiques de base (Institution): 33100
# Les régions métropolitaines statistiques (Direction): 33100
# Nom Région métropolitaine de statistique (Direction): Miami-Fort Lauderdale-Miami Beach, FL
# Combinée zones statistiques (Direction): 0
# Sur la base Core zones statistiques (Direction): 33100
# Core basé sur le nom des secteurs statistiques (Direction): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan Divisions Drapeau (Direction): 22744
# Metropolitan Divisions Nom (Direction): Fort Lauderdale-Pompano Beach-Deerfield
# Metropolitan Divisions Drapeau (Direction): 1
# Micropolitaine divisions Drapeau (Direction): 0
# Les régions métropolitaines de statistique (Institution): 33100
# Nom Région métropolitaine de statistique (Institution): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan Divisions Drapeau (Institution): 0
# Metropolitan Divisions Drapeau (Institution): 1
# Micropolitaine divisions Drapeau (Institution): 0
# Groupe de spécialisation de l'industrie: 9.00000000
# Description spécialisation de l'industrie: ALL OTHER > $1 BILLION
# New England zones County Metro (Direction): 0.00000000
# New England zones County Metro (Institution): 0.00000000