Beverly Hills Branch, Beverly Hills (California) 90210, 445 North Bedford Drive
Name (Branch)): Beverly Hills Branch
Address(Branch): 445 North Bedford Drive
Zip Code (Branch): 90210
City (Reported)(Branch): Beverly Hills
County Name (Branch): Los Angeles
State Name (Branch): California
Address(Branch): 445 North Bedford Drive
Zip Code (Branch): 90210
City (Reported)(Branch): Beverly Hills
County Name (Branch): Los Angeles
State Name (Branch): California
Institution Name: HSBC Bank USA
Address (Institution): One Marine Midland Center
Zip Code (Institution): 14203
Institution Headquarters, City: Buffalo
County Name(Institution): Erie
State Name (Institution Headquarters): New York
Address (Institution): One Marine Midland Center
Zip Code (Institution): 14203
Institution Headquarters, City: Buffalo
County Name(Institution): Erie
State Name (Institution Headquarters): New York
Total Assets: 84,182,672,000 USD (Eigthy-Four Thousand One Hundred and Eigthy-Two Million Six Hundred and Seventy-Two Thousand $)
Total Domestic Deposits: 38,513,704,000 USD (Thirty-Eight Thousand Five Hundred and Thirteen Million Seven Hundred and Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 30,592,000 USD (Thirty Million Five Hundred and Ninety-Two Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Total Domestic Deposits: 38,513,704,000 USD (Thirty-Eight Thousand Five Hundred and Thirteen Million Seven Hundred and Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 30,592,000 USD (Thirty Million Five Hundred and Ninety-Two Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
First National Bank Of Central Calif (Pacific Capital Bank, National Association)
1001 South Main Street
93901 Salinas
California (Monterey)
301,187,000 USD (Three Hundred and One Million One Hundred and Eigthy-Seven Thousand $)
1001 South Main Street
93901 Salinas
California (Monterey)
301,187,000 USD (Three Hundred and One Million One Hundred and Eigthy-Seven Thousand $)
Culver City Branch (U.S. Bank National Association)
5399 Sepulveda
90231 Culver City
California (Los Angeles)
36,343,000 USD (Thirty-Six Million Three Hundred and Fourty-Three Thousand $)
5399 Sepulveda
90231 Culver City
California (Los Angeles)
36,343,000 USD (Thirty-Six Million Three Hundred and Fourty-Three Thousand $)
Sacramento Commercial Bank Branch (Placer Sierra Bank)
525 J Street
95814 Sacramento
California (Sacramento)
167,414,000 USD (One Hundred and Sixty-Seven Million Four Hundred and Fourteen Thousand $)
525 J Street
95814 Sacramento
California (Sacramento)
167,414,000 USD (One Hundred and Sixty-Seven Million Four Hundred and Fourteen Thousand $)
Tehama Branch (Humboldt Bank)
333 Main Street
96080 Red Bluff
California (Tehama)
78,243,000 USD (Seventy-Eight Million Two Hundred and Fourty-Three Thousand $)
333 Main Street
96080 Red Bluff
California (Tehama)
78,243,000 USD (Seventy-Eight Million Two Hundred and Fourty-Three Thousand $)
Merced Branch (Westamerica Bank)
1666 N Street
95341 Merced
California (Merced)
25,836,000 USD (Twenty-Five Million Eight Hundred and Thirty-Six Thousand $)
1666 N Street
95341 Merced
California (Merced)
25,836,000 USD (Twenty-Five Million Eight Hundred and Thirty-Six Thousand $)
Fontana Branch (Citizens Business Bank)
9244 Sierra Avenue
92335 Fontana
California (San Bernardino)
27,805,000 USD (Twenty-Seven Million Eight Hundred and Five Thousand $)
9244 Sierra Avenue
92335 Fontana
California (San Bernardino)
27,805,000 USD (Twenty-Seven Million Eight Hundred and Five Thousand $)
Point West Branch (U.S. Bank National Association)
1440 Ethan Way
95825 Sacramento
California (Sacramento)
32,553,000 USD (Thirty-Two Million Five Hundred and Fifty-Three Thousand $)
1440 Ethan Way
95825 Sacramento
California (Sacramento)
32,553,000 USD (Thirty-Two Million Five Hundred and Fifty-Three Thousand $)
Civicbank Of Commerce Branch (City National Bank)
2101 Webster Street, 14th Floor
94612 Oakland
California (Alameda)
0 USD (zero $)
2101 Webster Street, 14th Floor
94612 Oakland
California (Alameda)
0 USD (zero $)
Capital Bankof North County Branch (Rancho Santa Fe National Bank)
2602 El Camino Real
92008 Carlsbad
California (San Diego)
55,265,000 USD (Fifty-Five Million Two Hundred and Sixty-Five Thousand $)
2602 El Camino Real
92008 Carlsbad
California (San Diego)
55,265,000 USD (Fifty-Five Million Two Hundred and Sixty-Five Thousand $)
San Francisco Branch (J. P. Morgan Trust Company, National Association)
101 California Street Suite 2725
94111 San Francisco
California (San Francisco)
0 USD (zero $)
101 California Street Suite 2725
94111 San Francisco
California (San Francisco)
0 USD (zero $)
South Bay Regional Branch (U.S. Bank National Association)
1196 Third Avenue
91911 Chula Vista
California (San Diego)
41,848,000 USD (Fourty-One Million Eight Hundred and Fourty-Eight Thousand $)
1196 Third Avenue
91911 Chula Vista
California (San Diego)
41,848,000 USD (Fourty-One Million Eight Hundred and Fourty-Eight Thousand $)
Hollister Main (Pacific Capital Bank, National Association)
300 Tres Pinos Road
95023 Hollister
California (San Benito)
133,064,000 USD (One Hundred and Thirty-Three Million Sixty-Four Thousand $)
300 Tres Pinos Road
95023 Hollister
California (San Benito)
133,064,000 USD (One Hundred and Thirty-Three Million Sixty-Four Thousand $)
Fullerton Branch (Bank of Orange County)
141 West Bastanchury Road
92835 Fullerton
California (Orange)
69,974,000 USD (Sixty-Nine Million Nine Hundred and Seventy-Four Thousand $)
141 West Bastanchury Road
92835 Fullerton
California (Orange)
69,974,000 USD (Sixty-Nine Million Nine Hundred and Seventy-Four Thousand $)
Western Security Branch (Citizens Business Bank)
4100 West Alameda Avenue
91505 Burbank
California (Los Angeles)
138,615,000 USD (One Hundred and Thirty-Eight Million Six Hundred and Fifteen Thousand $)
4100 West Alameda Avenue
91505 Burbank
California (Los Angeles)
138,615,000 USD (One Hundred and Thirty-Eight Million Six Hundred and Fifteen Thousand $)
Ridgecrest Branch (Mojave Desert Bank, National Association)
1450 North Norma
93555 Ridgecrest
California (Kern)
6,817,000 USD (Six Million Eight Hundred and Seventeen Thousand $)
1450 North Norma
93555 Ridgecrest
California (Kern)
6,817,000 USD (Six Million Eight Hundred and Seventeen Thousand $)
Gardena Branch (First Coastal Bank, National Association)
1644 Redondo Beach Boulevard
90247 Gardena
California (Los Angeles)
25,708,000 USD (Twenty-Five Million Seven Hundred and Eight Thousand $)
1644 Redondo Beach Boulevard
90247 Gardena
California (Los Angeles)
25,708,000 USD (Twenty-Five Million Seven Hundred and Eight Thousand $)
Fremont Main Branch (U.S. Bank National Association)
30510 Paseo Padre Parkway
94538 Fremont
California (Alameda)
80,798,000 USD (Eigthy Million Seven Hundred and Ninety-Eight Thousand $)
30510 Paseo Padre Parkway
94538 Fremont
California (Alameda)
80,798,000 USD (Eigthy Million Seven Hundred and Ninety-Eight Thousand $)
Lake Forest Branch (U.S. Bank National Association)
22831 Lake Forest Drive
92630 Lake Forest
California (Orange)
81,042,000 USD (Eigthy-One Million Fourty-Two Thousand $)
22831 Lake Forest Drive
92630 Lake Forest
California (Orange)
81,042,000 USD (Eigthy-One Million Fourty-Two Thousand $)
San Marcos Branch (California Bank & Trust)
978 San Marcos Boulevard
92069 San Marcos
California (San Diego)
62,179,000 USD (Sixty-Two Million One Hundred and Seventy-Nine Thousand $)
978 San Marcos Boulevard
92069 San Marcos
California (San Diego)
62,179,000 USD (Sixty-Two Million One Hundred and Seventy-Nine Thousand $)
LA Jolla Main Branch (U.S. Bank National Association)
7733 Girard Avenue
92037 LA Jolla
California (San Diego)
218,517,000 USD (Two Hundred and Eightteen Million Five Hundred and Seventeen Thousand $)
7733 Girard Avenue
92037 LA Jolla
California (San Diego)
218,517,000 USD (Two Hundred and Eightteen Million Five Hundred and Seventeen Thousand $)
8383 Wilshire Boulevard Branch (Bank Leumi USA)
8383 Wilshire Boulevard, Suite 400
90211 Beverly Hills
California (Los Angeles)
206,830,000 USD (Two Hundred and Six Million Eight Hundred and Thirty Thousand $)
8383 Wilshire Boulevard, Suite 400
90211 Beverly Hills
California (Los Angeles)
206,830,000 USD (Two Hundred and Six Million Eight Hundred and Thirty Thousand $)
Beverly Hills Branch (Union Bank of California, National Association)
9460 Wilshire Boulevard
90212 Beverly Hills
California (Los Angeles)
464,109,000 USD (Four Hundred and Sixty-Four Million One Hundred and Nine Thousand $)
9460 Wilshire Boulevard
90212 Beverly Hills
California (Los Angeles)
464,109,000 USD (Four Hundred and Sixty-Four Million One Hundred and Nine Thousand $)
Beverly Hills Main Branch (Bank of America, National Association)
460 North Beverly Drive
90210 Beverly Hills
California (Los Angeles)
572,061,000 USD (Five Hundred and Seventy-Two Million Sixty-One Thousand $)
460 North Beverly Drive
90210 Beverly Hills
California (Los Angeles)
572,061,000 USD (Five Hundred and Seventy-Two Million Sixty-One Thousand $)
Beverly-Wilshire Branch (Bank of America, National Association)
9461 Wilshire Boulevard
90212 Beverly Hills
California (Los Angeles)
239,677,000 USD (Two Hundred and Thirty-Nine Million Six Hundred and Seventy-Seven Thousand $)
9461 Wilshire Boulevard
90212 Beverly Hills
California (Los Angeles)
239,677,000 USD (Two Hundred and Thirty-Nine Million Six Hundred and Seventy-Seven Thousand $)
Wilshire-Robertson Branch (Bank of America, National Association)
8760 Wilshire Boulevard
90211 Beverly Hills
California (Los Angeles)
151,260,000 USD (One Hundred and Fifty-One Million Two Hundred and Sixty Thousand $)
8760 Wilshire Boulevard
90211 Beverly Hills
California (Los Angeles)
151,260,000 USD (One Hundred and Fifty-One Million Two Hundred and Sixty Thousand $)
Wilshire-San Vicente Branch (Bank of America, National Association)
8381 Wilshire Boulevard
90211 Beverly Hills
California (Los Angeles)
107,076,000 USD (One Hundred and Seven Million Seventy-Six Thousand $)
8381 Wilshire Boulevard
90211 Beverly Hills
California (Los Angeles)
107,076,000 USD (One Hundred and Seven Million Seventy-Six Thousand $)
Wilshire-Crescent Branch (Wells Fargo Bank, National Association)
9354 Wilshire Boulevard
90212 Beverly Hills
California (Los Angeles)
142,351,000 USD (One Hundred and Fourty-Two Million Three Hundred and Fifty-One Thousand $)
9354 Wilshire Boulevard
90212 Beverly Hills
California (Los Angeles)
142,351,000 USD (One Hundred and Fourty-Two Million Three Hundred and Fifty-One Thousand $)
Beverly Hills Branch (The Bank of Inverness)
State Road 491
34465 Beverly Hills
Florida (Citrus)
25,827,000 USD (Twenty-Five Million Eight Hundred and Twenty-Seven Thousand $)
State Road 491
34465 Beverly Hills
Florida (Citrus)
25,827,000 USD (Twenty-Five Million Eight Hundred and Twenty-Seven Thousand $)
Beverly Hills Branch (Bank of the West)
9401 Wilshire Boulevard
90212 Beverly Hills
California (Los Angeles)
45,615,000 USD (Fourty-Five Million Six Hundred and Fifteen Thousand $)
9401 Wilshire Boulevard
90212 Beverly Hills
California (Los Angeles)
45,615,000 USD (Fourty-Five Million Six Hundred and Fifteen Thousand $)
Beverly Hills Branch (MANUFACTURERS BANK)
9701 Wilshire Boulevard
90212 Beverly Hills
California (Los Angeles)
111,061,000 USD (One Hundred and Eleven Million Sixty-One Thousand $)
9701 Wilshire Boulevard
90212 Beverly Hills
California (Los Angeles)
111,061,000 USD (One Hundred and Eleven Million Sixty-One Thousand $)
Beverly Hills Branch (Comerica Bank-California)
9777 Wilshire Boulevrd
90212 Beverly Hills
California (Los Angeles)
208,239,000 USD (Two Hundred and Eight Million Two Hundred and Thirty-Nine Thousand $)
9777 Wilshire Boulevrd
90212 Beverly Hills
California (Los Angeles)
208,239,000 USD (Two Hundred and Eight Million Two Hundred and Thirty-Nine Thousand $)
Beverly Hills Branch (Far East National Bank)
9777 Wilshire Boulevard Suite 915
90210 Beverly Hills
California (Los Angeles)
4,476,000 USD (Four Million Four Hundred and Seventy-Six Thousand $)
9777 Wilshire Boulevard Suite 915
90210 Beverly Hills
California (Los Angeles)
4,476,000 USD (Four Million Four Hundred and Seventy-Six Thousand $)
Beverly Hills Branch (United National Bank)
450 North Roxbury Drive
90210 Beverly Hills
California (Los Angeles)
63,428,000 USD (Sixty-Three Million Four Hundred and Twenty-Eight Thousand $)
450 North Roxbury Drive
90210 Beverly Hills
California (Los Angeles)
63,428,000 USD (Sixty-Three Million Four Hundred and Twenty-Eight Thousand $)
Beverly Hills Branch (SunTrust Bank)
3643 North Lecanto Highway
34465 Beverly Hills
Florida (Citrus)
47,444,000 USD (Fourty-Seven Million Four Hundred and Fourty-Four Thousand $)
3643 North Lecanto Highway
34465 Beverly Hills
Florida (Citrus)
47,444,000 USD (Fourty-Seven Million Four Hundred and Fourty-Four Thousand $)
Beverly Hills Branch (Fremont Investment & Loan)
9301 Wilshire Boulevard Suite 100
90210 Beverly Hills
California (Los Angeles)
155,457,000 USD (One Hundred and Fifty-Five Million Four Hundred and Fifty-Seven Thousand $)
9301 Wilshire Boulevard Suite 100
90210 Beverly Hills
California (Los Angeles)
155,457,000 USD (One Hundred and Fifty-Five Million Four Hundred and Fifty-Seven Thousand $)
Beverly Hills Branch (Bank of America, National Association)
3505 North Lecanto Highway
34465 Beverly Hills
Florida (Citrus)
80,972,000 USD (Eigthy Million Nine Hundred and Seventy-Two Thousand $)
3505 North Lecanto Highway
34465 Beverly Hills
Florida (Citrus)
80,972,000 USD (Eigthy Million Nine Hundred and Seventy-Two Thousand $)
Beverly Hills Branch (Pacific Crest Bank)
9320 Wilshire Boulevard
90212 Beverly Hills
California (Los Angeles)
135,079,000 USD (One Hundred and Thirty-Five Million Seventy-Nine Thousand $)
9320 Wilshire Boulevard
90212 Beverly Hills
California (Los Angeles)
135,079,000 USD (One Hundred and Thirty-Five Million Seventy-Nine Thousand $)
Beverly Hills Main Branch (Imperial Capital Bank)
8641 Wilshire Boulevard Suite 101
90211 Beverly Hills
California (Los Angeles)
126,296,000 USD (One Hundred and Twenty-Six Million Two Hundred and Ninety-Six Thousand $)
8641 Wilshire Boulevard Suite 101
90211 Beverly Hills
California (Los Angeles)
126,296,000 USD (One Hundred and Twenty-Six Million Two Hundred and Ninety-Six Thousand $)
Wilshire Boulevard Branch (First Republic Bank)
9593 Wilshire Boulevard
90212 Beverly Hills
California (Los Angeles)
136,875,000 USD (One Hundred and Thirty-Six Million Eight Hundred and Seventy-Five Thousand $)
9593 Wilshire Boulevard
90212 Beverly Hills
California (Los Angeles)
136,875,000 USD (One Hundred and Thirty-Six Million Eight Hundred and Seventy-Five Thousand $)
Beverly Hills Branch (AmSouth Bank)
3860 North Lecanto Highway
34465 Beverly Hills
Florida (Citrus)
46,636,000 USD (Fourty-Six Million Six Hundred and Thirty-Six Thousand $)
3860 North Lecanto Highway
34465 Beverly Hills
Florida (Citrus)
46,636,000 USD (Fourty-Six Million Six Hundred and Thirty-Six Thousand $)
New Rochelle Branch (HSBC Bank USA)
260 North Avenue
10802 New Rochelle
New York (Westchester)
138,828,000 USD (One Hundred and Thirty-Eight Million Eight Hundred and Twenty-Eight Thousand $)
260 North Avenue
10802 New Rochelle
New York (Westchester)
138,828,000 USD (One Hundred and Thirty-Eight Million Eight Hundred and Twenty-Eight Thousand $)
Arch Street Branch (HSBC Bank USA)
1027 Arch Street
19107 Philadelphia
Pennsylvania (Philadelphia)
68,980,000 USD (Sixty-Eight Million Nine Hundred and Eigthy Thousand $)
1027 Arch Street
19107 Philadelphia
Pennsylvania (Philadelphia)
68,980,000 USD (Sixty-Eight Million Nine Hundred and Eigthy Thousand $)
Columbus Circle Branch (HSBC Bank USA)
1790 Broadway
10019 New York City
New York (New York)
150,495,000 USD (One Hundred and Fifty Million Four Hundred and Ninety-Five Thousand $)
1790 Broadway
10019 New York City
New York (New York)
150,495,000 USD (One Hundred and Fifty Million Four Hundred and Ninety-Five Thousand $)
Avenue Of The Americas Branch (HSBC Bank USA)
1271 Ave Of The Americas
10020 New York
New York (New York)
108,147,000 USD (One Hundred and Eight Million One Hundred and Fourty-Seven Thousand $)
1271 Ave Of The Americas
10020 New York
New York (New York)
108,147,000 USD (One Hundred and Eight Million One Hundred and Fourty-Seven Thousand $)
United Northern Branch (HSBC Bank USA)
400 Washington St
13601 Watertown
New York (Jefferson)
40,163,000 USD (Fourty Million One Hundred and Sixty-Three Thousand $)
400 Washington St
13601 Watertown
New York (Jefferson)
40,163,000 USD (Fourty Million One Hundred and Sixty-Three Thousand $)
Canal Street Branch (HSBC Bank USA)
254 Canal Street
10013 New York City
New York (New York)
444,118,000 USD (Four Hundred and Fourty-Four Million One Hundred and Eightteen Thousand $)
254 Canal Street
10013 New York City
New York (New York)
444,118,000 USD (Four Hundred and Fourty-Four Million One Hundred and Eightteen Thousand $)
Elmhurst Branch (HSBC Bank USA)
87-03 Queens Boulevard
11373 Elmhurst
New York (Queens)
111,463,000 USD (One Hundred and Eleven Million Four Hundred and Sixty-Three Thousand $)
87-03 Queens Boulevard
11373 Elmhurst
New York (Queens)
111,463,000 USD (One Hundred and Eleven Million Four Hundred and Sixty-Three Thousand $)
Albion Branch (HSBC Bank USA)
102 North Main Street
14411 Albion
New York (Orleans)
53,777,000 USD (Fifty-Three Million Seven Hundred and Seventy-Seven Thousand $)
102 North Main Street
14411 Albion
New York (Orleans)
53,777,000 USD (Fifty-Three Million Seven Hundred and Seventy-Seven Thousand $)
Northtown Plaza Branch (HSBC Bank USA)
3051 Sheridan Drive
14226 Amherst
New York (Erie)
96,398,000 USD (Ninety-Six Million Three Hundred and Ninety-Eight Thousand $)
3051 Sheridan Drive
14226 Amherst
New York (Erie)
96,398,000 USD (Ninety-Six Million Three Hundred and Ninety-Eight Thousand $)
Attica Branch (HSBC Bank USA)
84 Main Street
14011 Attica
New York (Wyoming)
38,600,000 USD (Thirty-Eight Million Six Hundred Thousand $)
84 Main Street
14011 Attica
New York (Wyoming)
38,600,000 USD (Thirty-Eight Million Six Hundred Thousand $)
Snyder Branch (American State Bank)
3610 College Avenue
79549 Snyder
Texas (Scurry)
25,993,000 USD (Twenty-Five Million Nine Hundred and Ninety-Three Thousand $)
3610 College Avenue
79549 Snyder
Texas (Scurry)
25,993,000 USD (Twenty-Five Million Nine Hundred and Ninety-Three Thousand $)
West Oak Street Branch (Bank of America, National Association)
1111 West Oak Street
34741 Kissimmee
Florida (Osceola)
77,361,000 USD (Seventy-Seven Million Three Hundred and Sixty-One Thousand $)
1111 West Oak Street
34741 Kissimmee
Florida (Osceola)
77,361,000 USD (Seventy-Seven Million Three Hundred and Sixty-One Thousand $)
Old Saybrook Branch (The New Haven Savings Bank)
20 Main Street
06475 Old Saybrook
Connecticut (Middlesex)
37,939,000 USD (Thirty-Seven Million Nine Hundred and Thirty-Nine Thousand $)
20 Main Street
06475 Old Saybrook
Connecticut (Middlesex)
37,939,000 USD (Thirty-Seven Million Nine Hundred and Thirty-Nine Thousand $)
Rosemar Branch (United Bank)
Route 2
26104 Parkersburg
West Virginia (Wood)
25,991,000 USD (Twenty-Five Million Nine Hundred and Ninety-One Thousand $)
Route 2
26104 Parkersburg
West Virginia (Wood)
25,991,000 USD (Twenty-Five Million Nine Hundred and Ninety-One Thousand $)
North Collins Branch (Compass Bank)
2205 North Collins Street
76011 Arlington
Texas (Tarrant)
29,021,000 USD (Twenty-Nine Million Twenty-One Thousand $)
2205 North Collins Street
76011 Arlington
Texas (Tarrant)
29,021,000 USD (Twenty-Nine Million Twenty-One Thousand $)
Casper West Branch (Wells Fargo Bank Wyoming, National Association)
3500 Cy Avenue
82604 Casper
Wyoming (Natrona)
23,380,000 USD (Twenty-Three Million Three Hundred and Eigthy Thousand $)
3500 Cy Avenue
82604 Casper
Wyoming (Natrona)
23,380,000 USD (Twenty-Three Million Three Hundred and Eigthy Thousand $)
Del City Branch (Arvest Bank)
4600 Southeast 29th Street
73115 Del City
Oklahoma (Oklahoma)
74,360,000 USD (Seventy-Four Million Three Hundred and Sixty Thousand $)
4600 Southeast 29th Street
73115 Del City
Oklahoma (Oklahoma)
74,360,000 USD (Seventy-Four Million Three Hundred and Sixty Thousand $)
Harvey Branch (First American Bank and Trust)
1801 Westbank Expressway
70058 Harvey
Louisiana (Jefferson)
8,308,000 USD (Eight Million Three Hundred and Eight Thousand $)
1801 Westbank Expressway
70058 Harvey
Louisiana (Jefferson)
8,308,000 USD (Eight Million Three Hundred and Eight Thousand $)
Marbach Branch (Wells Fargo Bank Texas, National Association)
8307 Marbach Road
78227 San Antonio
Texas (Bexar)
50,911,000 USD (Fifty Million Nine Hundred and Eleven Thousand $)
8307 Marbach Road
78227 San Antonio
Texas (Bexar)
50,911,000 USD (Fifty Million Nine Hundred and Eleven Thousand $)
Lakeside Branch (Riverside National Bank of Florida)
259 S.E. Port St. Lucie Boulevard
34984 Port St. Lucie
Florida (St. Lucie)
37,611,000 USD (Thirty-Seven Million Six Hundred and Eleven Thousand $)
259 S.E. Port St. Lucie Boulevard
34984 Port St. Lucie
Florida (St. Lucie)
37,611,000 USD (Thirty-Seven Million Six Hundred and Eleven Thousand $)
Original information:
# City (USPS)(Branch): Beverly Hills
# FDIC Certificate Number: 589
# FRB ID Number: 413208.00000000
# OTS Docket Number: 14588.00000000
# Institution Name: HSBC Bank USA
# Institution Name: HSBC Bank USA
# FRB ID Number (Band Holding Company): 1857108.00000000
# Name of regulatory high hold (BHC): HSBC HOLDINGS PLC
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# City (Bank Holding Company): LONDON
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 2.00000000
# Institution Class: SM
# Class Number: 13
# QBP Region Number: 1.00000000
# QBP Region Name: Northeast
# FDIC Region Number: 2
# FDIC Region Name: New York
# Federal Reserve District Name: New York
# OCC District Number: 1
# OCC Region Name: Northeast District
# OTS Region Name: Northeast
# OTS Region Number: 1.00000000
# State Code: NY
# State Name (Institution Headquarters): New York
# State Number (Institution): 36
# County Name(Institution): Erie
# County Number (Institution): 29.00000000
# State and County Number (Institution): 36029.00000000
# Institution Headquarters, City: Buffalo
# Institution Headquarters, City (USPS): Buffalo
# Address (Institution): One Marine Midland Center
# Zip Code (Institution): 14203
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 38513704.00000000
# Deposits (Branch) (in thousand of dollars): 30592.00000000
# Total Assets: 84182672.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 6
# Domestic Institution flag: 1.00000000
# Office Number: 673
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 17383.00000000
# Name (Branch)): Beverly Hills Branch
# State Code (Branch): CA
# State Name (Branch): California
# State Number (Branch): 6
# County Name (Branch): Los Angeles
# Country Number (Branch): 37.00000000
# State and County Number (Branch): 6037
# City (Reported)(Branch): Beverly Hills
# Address(Branch): 445 North Bedford Drive
# Zip Code (Branch): 90210
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 14
# FDIC Region Name (Branch): San Francisco
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2002-06-30
# Report Date (YYMM): 2020-02-06
# Data Source Identifier: SOD
# GEO_Census_Block_Group: 060377008006
# Industry Specialization Group: 9.00000000
# Industry Specialization Description: ALL OTHER > $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# Metropolitan Statistical Area Name (Branch): Los Angeles-Long Beach-Santa Ana, CA
# Metropolitan Statistical Areas (Branch): 31100
# Combined Statistical Areas (Branch): 348
# Combined Statistical Area Name (Branch): Los Angeles-Long Beach-Riverside, CA
# Core Based Statistical Areas (Branch): 31100
# Core Based Statistical Area Name (Branch): Los Angeles-Long Beach-Santa Ana, CA
# Metropolitan Divisions Flag (Branch): 31084
# Metropolitan Divisions Name (Branch): Los Angeles-Long Beach-Glendale, CA
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Combined Statistical Area Name (Institution): Buffalo-Niagara-Cattaraugus, NY
# Core Based Statistical Area Name (Institution): Buffalo-Niagara Falls, NY
# Combined Statistical Areas (Institution): 160
# Core Based Statistical Areas (Institution): 15380
# Metropolitan Statistical Area Name (Institution): Buffalo-Niagara Falls, NY
# Metropolitan Statistical Areas (Institution): 15380
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# City (USPS)(Branch): Beverly Hills
# FDIC Certificate Number: 589
# FRB ID Number: 413208.00000000
# OTS Docket Number: 14588.00000000
# Institution Name: HSBC Bank USA
# Institution Name: HSBC Bank USA
# FRB ID Number (Band Holding Company): 1857108.00000000
# Name of regulatory high hold (BHC): HSBC HOLDINGS PLC
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# City (Bank Holding Company): LONDON
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 2.00000000
# Institution Class: SM
# Class Number: 13
# QBP Region Number: 1.00000000
# QBP Region Name: Northeast
# FDIC Region Number: 2
# FDIC Region Name: New York
# Federal Reserve District Name: New York
# OCC District Number: 1
# OCC Region Name: Northeast District
# OTS Region Name: Northeast
# OTS Region Number: 1.00000000
# State Code: NY
# State Name (Institution Headquarters): New York
# State Number (Institution): 36
# County Name(Institution): Erie
# County Number (Institution): 29.00000000
# State and County Number (Institution): 36029.00000000
# Institution Headquarters, City: Buffalo
# Institution Headquarters, City (USPS): Buffalo
# Address (Institution): One Marine Midland Center
# Zip Code (Institution): 14203
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 38513704.00000000
# Deposits (Branch) (in thousand of dollars): 30592.00000000
# Total Assets: 84182672.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 6
# Domestic Institution flag: 1.00000000
# Office Number: 673
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 17383.00000000
# Name (Branch)): Beverly Hills Branch
# State Code (Branch): CA
# State Name (Branch): California
# State Number (Branch): 6
# County Name (Branch): Los Angeles
# Country Number (Branch): 37.00000000
# State and County Number (Branch): 6037
# City (Reported)(Branch): Beverly Hills
# Address(Branch): 445 North Bedford Drive
# Zip Code (Branch): 90210
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 14
# FDIC Region Name (Branch): San Francisco
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2002-06-30
# Report Date (YYMM): 2020-02-06
# Data Source Identifier: SOD
# GEO_Census_Block_Group: 060377008006
# Industry Specialization Group: 9.00000000
# Industry Specialization Description: ALL OTHER > $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# Metropolitan Statistical Area Name (Branch): Los Angeles-Long Beach-Santa Ana, CA
# Metropolitan Statistical Areas (Branch): 31100
# Combined Statistical Areas (Branch): 348
# Combined Statistical Area Name (Branch): Los Angeles-Long Beach-Riverside, CA
# Core Based Statistical Areas (Branch): 31100
# Core Based Statistical Area Name (Branch): Los Angeles-Long Beach-Santa Ana, CA
# Metropolitan Divisions Flag (Branch): 31084
# Metropolitan Divisions Name (Branch): Los Angeles-Long Beach-Glendale, CA
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Combined Statistical Area Name (Institution): Buffalo-Niagara-Cattaraugus, NY
# Core Based Statistical Area Name (Institution): Buffalo-Niagara Falls, NY
# Combined Statistical Areas (Institution): 160
# Core Based Statistical Areas (Institution): 15380
# Metropolitan Statistical Area Name (Institution): Buffalo-Niagara Falls, NY
# Metropolitan Statistical Areas (Institution): 15380
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0