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
Nombre (Rama)): Palm Aire Branch
Dirección (Sucursal): 1291 South Pompano Parkway
Código Postal (Sucursal): 33069
Ciudad (Registrado) (Sucursal): Pompano Beach
Nombre del Condado (Sucursal): Broward
Nombre del Estado (Poder): Florida
Dirección (Sucursal): 1291 South Pompano Parkway
Código Postal (Sucursal): 33069
Ciudad (Registrado) (Sucursal): Pompano Beach
Nombre del Condado (Sucursal): Broward
Nombre del Estado (Poder): Florida
Nombre de la Institución: HSBC BANK USA
Dirección (Institución): One Marine Midland Center, 22nd Floor
Código Postal (entidad): 14203
Sede de la Institución, Ciudad: Buffalo
Nombre del Condado (entidad): Erie
Estado Nombre (Sede de la Institución): New York
Dirección (Institución): One Marine Midland Center, 22nd Floor
Código Postal (entidad): 14203
Sede de la Institución, Ciudad: Buffalo
Nombre del Condado (entidad): Erie
Estado Nombre (Sede de la Institución): New York
Total de Activos: 90,400,976,000 USD (Ninety Thousand Four Hundred Million Nine Hundred and Seventy-Six Thousand $)
Total de depósitos domésticos: 41,418,152,000 USD (Fourty-One Thousand Four Hundred and Eightteen Million One Hundred and Fifty-Two Thousand $)
Total de depósitos internos de las instituciones: 0 USD (zero $)
Depósitos (Poder) (en miles de dólares): 22,673,000 USD (Twenty-Two Million Six Hundred and Seventy-Three Thousand $)
Descripción de la Industria de Especialización: ALL OTHER > $1 BILLION
Total de depósitos domésticos: 41,418,152,000 USD (Fourty-One Thousand Four Hundred and Eightteen Million One Hundred and Fifty-Two Thousand $)
Total de depósitos internos de las instituciones: 0 USD (zero $)
Depósitos (Poder) (en miles de dólares): 22,673,000 USD (Twenty-Two Million Six Hundred and Seventy-Three Thousand $)
Descripción de la Industria de Especialización: 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 $)
Original information:
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# RSSDID: 413208.00000000
# DOCKET: 14588.00000000
# NAME: HSBC BANK USA
# NAMEFULL: HSBC Bank USA
# RSSDHCR: 1857108.00000000
# NAMEHCR: HSBC HOLDINGS PLC
# HCTMULT: 1.00000000
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# CITYHCR: LONDON
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# REGAGNT: FED
# INSAGNT1: BIF
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# CHRTAGNN: State Agency
# FED: 2.00000000
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# QBPNAME: Northeast
# FDICDBS: 2
# FDICNAME: New York
# FEDNAME: New York
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# OCCNAME: Northeast District
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# STALP: NY
# STNAME: New York
# STNUM: 36
# CNTYNAME: Erie
# CNTYNUM: 29.00000000
# STCNTY: 36029.00000000
# CITY: Buffalo
# CITY2M: Buffalo
# ADDRESS: One Marine Midland Center, 22nd Floor
# ZIP: 14203
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# FEDCHRTR: 0.00000000
# STCHRTR: 1.00000000
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# BOOK: 2
# USA: 1.00000000
# BRNUM: 633
# BRTYPE: OO
# BKMO: 0.00000000
# BKBR: 1.00000000
# UNINUMBR: 15056.00000000
# NAMEBR: Palm Aire Branch
# STALPBR: FL
# STNAMEBR: Florida
# STNUMBR: 12
# CNTYNAMB: Broward
# CNTYNUMB: 11.00000000
# STCNTYBR: 12011
# Ciudad (Registrado) (Sucursal): Pompano Beach
# Ciudad (USPS) (Sucursal): Pompano Beach
# Dirección (Sucursal): 1291 South Pompano Parkway
# Código Postal (Sucursal): 33069
# Código FIPS CMSA (Sucursal): 0
# Código MSA (Sucursal): 0
# FIPS Nombre País (Sucursal): United States
# Subdivisión de Tipo de Servicio: 11
# Consol / Se estimó que no Dep.: 0
# Región FDIC número de sucursal): 2
# Nombre de la región FDIC (Sucursal): New York
# Llame al Informe del pabellón (Sucursal): 1.00000000
# TGF Informe bandera (Sucursal): 0.00000000
# Fecha del informe: 0000-00-00 00:00:00
# Fecha de informe (AAMMDD): 2003-06-30
# Fecha del Reporte (AAMM): 2020-03-06
# Origen de datos de identificación: SIMS_O
# GEO_Census_Block_Group: 120110502032
# Nombre Zona Núcleo base de Estadística (entidad): Miami-Fort Lauderdale-Miami Beach, FL
# Combinado Áreas Estadísticas (entidad): 0
# Núcleo basado Áreas Estadísticas (entidad): 33100
# Áreas Estadísticas Metropolitanas (Sucursal): 33100
# Nombre Zona Metropolitana de Estadística (Sucursal): Miami-Fort Lauderdale-Miami Beach, FL
# Combinado Áreas Estadísticas (Sucursal): 0
# Núcleo basado Áreas Estadísticas (Sucursal): 33100
# CBSANAMB: Miami-Fort Lauderdale-Miami Beach, FL
# DIVISIONB: 22744
# CBSA_DIV_NAMB: Fort Lauderdale-Pompano Beach-Deerfield
# METROBR: 1
# MICROBR: 0
# CBSA_METRO: 33100
# CBSA_METRO_NAME: Miami-Fort Lauderdale-Miami Beach, FL
# DIVISION: 0
# METRO: 1
# MICRO: 0
# SPECGRP: 9.00000000
# SPECDESC: ALL OTHER > $1 BILLION
# NECMABR: 0.00000000
# NECMA: 0.00000000
# CERT: 589
# RSSDID: 413208.00000000
# DOCKET: 14588.00000000
# NAME: HSBC BANK USA
# NAMEFULL: HSBC Bank USA
# RSSDHCR: 1857108.00000000
# NAMEHCR: HSBC HOLDINGS PLC
# HCTMULT: 1.00000000
# HCTNONE: 0.00000000
# HCTONE: 0.00000000
# CITYHCR: LONDON
# UNIT: 0.00000000
# REGAGNT: FED
# INSAGNT1: BIF
# OAKAR: 1.00000000
# CHRTAGNT: STATE
# CHRTAGNN: State Agency
# FED: 2.00000000
# BKCLASS: SM
# CLCODE: 13
# QBPRCOML: 1.00000000
# QBPNAME: Northeast
# FDICDBS: 2
# FDICNAME: New York
# FEDNAME: New York
# OCCDIST: 1
# OCCNAME: Northeast District
# OTSREGNM: Northeast
# OTSREGNO: 1.00000000
# STALP: NY
# STNAME: New York
# STNUM: 36
# CNTYNAME: Erie
# CNTYNUM: 29.00000000
# STCNTY: 36029.00000000
# CITY: Buffalo
# CITY2M: Buffalo
# ADDRESS: One Marine Midland Center, 22nd Floor
# ZIP: 14203
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# FEDCHRTR: 0.00000000
# STCHRTR: 1.00000000
# FORMTFR: 0.00000000
# FORMCFR: 1.00000000
# INSCOML: 1.00000000
# INSSAVE: 0.00000000
# INSALL: 1.00000000
# INSFDIC: 1.00000000
# ESCROW: 0.00000000
# IBA: 0.00000000
# OI: 0.00000000
# SASSER: 0.00000000
# INSBRDD: 0.00000000
# INSBRTS: 0.00000000
# DEPSUM: 0.00000000
# DEPDOM: 41418152.00000000
# DEPSUMBR: 22673.00000000
# ASSET: 90400976.00000000
# SZASSET: 9.00000000
# SZ100T3: 0.00000000
# SZ10BP: 1.00000000
# SZ1BT3B: 0.00000000
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# SZ25T50: 0.00000000
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# SZ3BT10B: 0.00000000
# SZ500T1B: 0.00000000
# SZ50T100: 0.00000000
# BRHQRT: 0.00000000
# BOOK: 2
# USA: 1.00000000
# BRNUM: 633
# BRTYPE: OO
# BKMO: 0.00000000
# BKBR: 1.00000000
# UNINUMBR: 15056.00000000
# NAMEBR: Palm Aire Branch
# STALPBR: FL
# STNAMEBR: Florida
# STNUMBR: 12
# CNTYNAMB: Broward
# CNTYNUMB: 11.00000000
# STCNTYBR: 12011
# Ciudad (Registrado) (Sucursal): Pompano Beach
# Ciudad (USPS) (Sucursal): Pompano Beach
# Dirección (Sucursal): 1291 South Pompano Parkway
# Código Postal (Sucursal): 33069
# Código FIPS CMSA (Sucursal): 0
# Código MSA (Sucursal): 0
# FIPS Nombre País (Sucursal): United States
# Subdivisión de Tipo de Servicio: 11
# Consol / Se estimó que no Dep.: 0
# Región FDIC número de sucursal): 2
# Nombre de la región FDIC (Sucursal): New York
# Llame al Informe del pabellón (Sucursal): 1.00000000
# TGF Informe bandera (Sucursal): 0.00000000
# Fecha del informe: 0000-00-00 00:00:00
# Fecha de informe (AAMMDD): 2003-06-30
# Fecha del Reporte (AAMM): 2020-03-06
# Origen de datos de identificación: SIMS_O
# GEO_Census_Block_Group: 120110502032
# Nombre Zona Núcleo base de Estadística (entidad): Miami-Fort Lauderdale-Miami Beach, FL
# Combinado Áreas Estadísticas (entidad): 0
# Núcleo basado Áreas Estadísticas (entidad): 33100
# Áreas Estadísticas Metropolitanas (Sucursal): 33100
# Nombre Zona Metropolitana de Estadística (Sucursal): Miami-Fort Lauderdale-Miami Beach, FL
# Combinado Áreas Estadísticas (Sucursal): 0
# Núcleo basado Áreas Estadísticas (Sucursal): 33100
# CBSANAMB: Miami-Fort Lauderdale-Miami Beach, FL
# DIVISIONB: 22744
# CBSA_DIV_NAMB: Fort Lauderdale-Pompano Beach-Deerfield
# METROBR: 1
# MICROBR: 0
# CBSA_METRO: 33100
# CBSA_METRO_NAME: Miami-Fort Lauderdale-Miami Beach, FL
# DIVISION: 0
# METRO: 1
# MICRO: 0
# SPECGRP: 9.00000000
# SPECDESC: ALL OTHER > $1 BILLION
# NECMABR: 0.00000000
# NECMA: 0.00000000