Boca Woodfield Branch, Boca Raton (Florida) 33434, 3003 Yamato Road, Unit C7

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Boca Woodfield Branch, Boca Raton (Florida) 33434, 3003 Yamato Road, Unit C7

Name (Branch)): Boca Woodfield Branch
Address(Branch): 3003 Yamato Road, Unit C7
Zip Code (Branch): 33434
City (Reported)(Branch): Boca Raton
County Name (Branch): Palm Beach
State Name (Branch): Florida

Institution Name: HSBC BANK USA
Address (Institution): One Marine Midland Center, 22nd Floor
Zip Code (Institution): 14203
Institution Headquarters, City: Buffalo
: Erie
: New York

Total Assets: 90,400,976,000 USD (Ninety Thousand Four Hundred Million Nine Hundred and Seventy-Six Thousand $)
Total Domestic Deposits: 41,418,152,000 USD (Fourty-One Thousand Four Hundred and Eightteen Million One Hundred and Fifty-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 21,156,000 USD (Twenty-One Million One Hundred and Fifty-Six Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION

Nova Road Branch (Bank of America, National Association)
699 South Nova Road
32173 Ormond Beach
Florida (Volusia)
31,673,000 USD (Thirty-One Million Six Hundred and Seventy-Three Thousand $)

South Branch (Northern Trust Bank of Florida, National Association)
1440 A1a
32963 Vero Beach
Florida (Indian River)
29,049,000 USD (Twenty-Nine Million Fourty-Nine Thousand $)

Callaway Branch (SunTrust Bank)
5705 East Cherry Street
32404 Panama City
Florida (Bay)
16,260,000 USD (Sixteen Million Two Hundred and Sixty Thousand $)

Tharpe Street Branch (Capital City Bank)
1108 West Tharpe Street
32303 Tallahassee
Florida (Leon)
4,230,000 USD (Four Million Two Hundred and Thirty Thousand $)

Westwood Branch (Capital City Bank)
2008 West Pensacola
32304 Tallahassee
Florida (Leon)
5,881,000 USD (Five Million Eight Hundred and Eigthy-One Thousand $)

Olde Naples Branch (SunTrust Bank)
350 Fifth Avenue South
34102 Naples
Florida (Collier)
24,207,000 USD (Twenty-Four Million Two Hundred and Seven Thousand $)

Davis Blvd Branch (SunTrust Bank)
3315 Davis Boulevard
34104 Naples
Florida (Collier)
45,067,000 USD (Fourty-Five Million Sixty-Seven Thousand $)

Pelican Bay Branch (SunTrust Bank)
801 Laurel Oaks Drive
34108 Naples
Florida (Collier)
78,494,000 USD (Seventy-Eight Million Four Hundred and Ninety-Four Thousand $)

Marco Island Branch (SunTrust Bank)
950 North Collier Boulevard
34145 Marco Island
Florida (Collier)
56,458,000 USD (Fifty-Six Million Four Hundred and Fifty-Eight Thousand $)

Glenview Branch (SunTrust Bank)
100 Glenview Place
33963 Pelican Bay
Florida (Collier)
4,126,000 USD (Four Million One Hundred and Twenty-Six Thousand $)

Indian Rocks Branch (Wachovia Bank, National Association)
14147 Walsingham Road
33774 Largo
Florida (Pinellas)
49,887,000 USD (Fourty-Nine Million Eight Hundred and Eigthy-Seven Thousand $)

Northeast St. Petersburg Branch (Wachovia Bank, National Association)
9655 Fourth Street North
33702 St. Petersburg
Florida (Pinellas)
28,680,000 USD (Twenty-Eight Million Six Hundred and Eigthy Thousand $)

Belleair Bluffs Branch (Wachovia Bank, National Association)
2515 West Bay Drive
33770 Belleair Bluffs
Florida (Pinellas)
58,138,000 USD (Fifty-Eight Million One Hundred and Thirty-Eight Thousand $)

Mill Creek Branch (Bank of America, National Association)
1300 Denn John Lane
34744 Kissimmee
Florida (Osceola)
22,051,000 USD (Twenty-Two Million Fifty-One Thousand $)

Cross Walk Banking Center Branch (Union Planters Bank, National Association)
15800 S.W. 137th Avenue
33126 Miami
Florida (Miami-Dade)
15,428,000 USD (Fifteen Million Four Hundred and Twenty-Eight Thousand $)

Miami Lakes Banking Center Branch (Union Planters Bank, National Association)
15330 N.W. 79th Court
33016 Miami Lakes
Florida (Miami-Dade)
33,808,000 USD (Thirty-Three Million Eight Hundred and Eight Thousand $)

Tamarac Banking Center Branch (Union Planters Bank, National Association)
7118 North University Drive
33321 Tamarac
Florida (Broward)
22,963,000 USD (Twenty-Two Million Nine Hundred and Sixty-Three Thousand $)

Overtown Banking Center Branch (Union Planters Bank, National Association)
1490 N.W. 3rd Avenue, Space
33136 Miami
Florida (Miami-Dade)
2,601,000 USD (Two Million Six Hundred and One Thousand $)

Tamiami Branch (Union Planters Bank, National Association)
12310 S.W. 8th Street
33184 Miami
Florida (Miami-Dade)
32,114,000 USD (Thirty-Two Million One Hundred and Fourteen Thousand $)

West Dade Branch (Union Planters Bank, National Association)
2700 N.W. 107th Avenue
33172 Miami
Florida (Miami-Dade)
37,788,000 USD (Thirty-Seven Million Seven Hundred and Eigthy-Eight Thousand $)

Glades Road Branch (City National Bank of Florida)
2301 Glades Road
33431 Boca Raton
Florida (Palm Beach)
51,873,000 USD (Fifty-One Million Eight Hundred and Seventy-Three Thousand $)

Boca Raton Branch (City National Bank of Florida)
641 South Federal Highway
33432 Boca Raton
Florida (Palm Beach)
58,815,000 USD (Fifty-Eight Million Eight Hundred and Fifteen Thousand $)

St. Andrews Branch (Bank of America, National Association)
21060 St. Andrews Boulevard
33433 Boca Raton
Florida (Palm Beach)
82,368,000 USD (Eigthy-Two Million Three Hundred and Sixty-Eight Thousand $)

East Boca Branch (SunTrust Bank)
880 East Palmetto Park Road
33432 Boca Raton
Florida (Palm Beach)
39,644,000 USD (Thirty-Nine Million Six Hundred and Fourty-Four Thousand $)

West Glades Rd Branch (SunTrust Bank)
9885 West Glades Road
33434 Boca Raton
Florida (Palm Beach)
51,736,000 USD (Fifty-One Million Seven Hundred and Thirty-Six Thousand $)

1489 West Palmetto Park Road Branch (Union Planters Bank, National Association)
1489 West Palmetto Park Road
33486 Boca Raton
Florida (Palm Beach)
36,134,000 USD (Thirty-Six Million One Hundred and Thirty-Four Thousand $)

Boca Raton Branch (Mellon United National Bank)
1901 Military Trail
33466 Boca Raton
Florida (Palm Beach)
39,013,000 USD (Thirty-Nine Million Thirteen Thousand $)

North Boca Branch (SunTrust Bank)
4899 North Federal Highway
33431 Boca Raton
Florida (Palm Beach)
50,377,000 USD (Fifty Million Three Hundred and Seventy-Seven Thousand $)

Glades West Branch (Wachovia Bank, National Association)
9906 Glades Road
33434 Boca Raton
Florida (Palm Beach)
95,354,000 USD (Ninety-Five Million Three Hundred and Fifty-Four Thousand $)

Boca Raton Branch (Northern Trust Bank of Florida, National Association)
301 Yamato Road
33431 Boca Raton
Florida (Palm Beach)
109,240,000 USD (One Hundred and Nine Million Two Hundred and Fourty Thousand $)

100 No Dye St Branch (Jacksonville Savings Bank)
100 North Dye Street
62690 Virden
Illinois (Macoupin)
21,156,000 USD (Twenty-One Million One Hundred and Fifty-Six Thousand $)

Lindenhurst Branch (Anchor Bank)
1914 East Grand Avenue
60046 Lindenhurst
Illinois (Lake)
21,156,000 USD (Twenty-One Million One Hundred and Fifty-Six Thousand $)

Boca Palmetto Branch (Bank of America, National Association)
7000 West Palmetto Park Road
33433 Boca Raton
Florida (Palm Beach)
88,192,000 USD (Eigthy-Eight Million One Hundred and Ninety-Two Thousand $)

Boca Raton Branch (Regent Bank)
5255 North Federal Highway
33487 Boca Raton
Florida (Palm Beach)
22,973,000 USD (Twenty-Two Million Nine Hundred and Seventy-Three Thousand $)

Boca Raton Branch (RBC Centura Bank)
1401 North Federal Hwy
33432 Boca Raton
Florida (Palm Beach)
123,322,000 USD (One Hundred and Twenty-Three Million Three Hundred and Twenty-Two Thousand $)

Ocean Office Branch (First Southern Bank)
One South Ocean Boulevard
33432 Boca Raton
Florida (Palm Beach)
29,439,000 USD (Twenty-Nine Million Four Hundred and Thirty-Nine Thousand $)

Boca Greens Branch (Pointe Bank)
19645 State Road 7
33498 Boca Raton
Florida (Palm Beach)
6,810,000 USD (Six Million Eight Hundred and Ten Thousand $)

Boca Lyons Office (SouthTrust Bank)
9035 LA Fontana Boulevard
33434 Boca Raton
Florida (Palm Beach)
55,847,000 USD (Fifty-Five Million Eight Hundred and Fourty-Seven Thousand $)

Boca Sandalfoot Cove Branch (Wachovia Bank, National Association)
22893 Sandalfoot Plaza Drive
33428 Boca Raton
Florida (Palm Beach)
42,076,000 USD (Fourty-Two Million Seventy-Six Thousand $)

Spanish River Branch (Bank of America, National Association)
4000 North Federal Highway
33431 Boca Raton
Florida (Palm Beach)
149,778,000 USD (One Hundred and Fourty-Nine Million Seven Hundred and Seventy-Eight Thousand $)

West Boca Raton Branch (Union Planters Bank, National Association)
9834 Glades Road, Suite C-15
33434 Boca Raton
Florida (Palm Beach)
34,146,000 USD (Thirty-Four Million One Hundred and Fourty-Six Thousand $)

Boca Hamptons Branch (Wachovia Bank, National Association)
9020 Kimberly Boulevard
33434 Boca Raton
Florida (Palm Beach)
76,530,000 USD (Seventy-Six Million Five Hundred and Thirty Thousand $)

Queens Boulevard Branch (HSBC Bank USA)
104-70 Queens Boulevard
11375 New York City
New York (Queens)
76,531,000 USD (Seventy-Six Million Five Hundred and Thirty-One Thousand $)

Hewlett Branch (HSBC Bank USA)
1315 Pennisula Blvd.
11557 Hewlett
New York (Nassau)
121,395,000 USD (One Hundred and Twenty-One Million Three Hundred and Ninety-Five Thousand $)

Aventura Boulevard Branch (HSBC Bank USA)
2954 Aventura Boulevard
33131 Miami
Florida (Miami-Dade)
167,025,000 USD (One Hundred and Sixty-Seven Million Twenty-Five Thousand $)

Miami Beach Branch (HSBC Bank USA)
301 Arthur Godfrey Road
33140 Miami Beach
Florida (Miami-Dade)
73,071,000 USD (Seventy-Three Million Seventy-One Thousand $)

Pinecrest Branch (HSBC Bank USA)
9469 South Dixie Hwy
33156 Miami
Florida (Miami-Dade)
33,255,000 USD (Thirty-Three Million Two Hundred and Fifty-Five Thousand $)

Fort Lauderdale Branch (HSBC Bank USA)
1600 Southeast Seventeenth S
33316 Fort Lauderdale
Florida (Broward)
31,778,000 USD (Thirty-One Million Seven Hundred and Seventy-Eight Thousand $)

Encino Branch (HSBC Bank USA)
16311 Ventura Boulevard
91436 Encino
California (Los Angeles)
57,833,000 USD (Fifty-Seven Million Eight Hundred and Thirty-Three Thousand $)

San Francisco Branch (HSBC Bank USA)
433 California Street, Ste 2
94104 San Francisco
California (San Francisco)
421,415,000 USD (Four Hundred and Twenty-One Million Four Hundred and Fifteen Thousand $)

Baldwin Place Branch (HSBC Bank USA)
Routes 6 & 118
10505 Baldwin Place
New York (Westchester)
44,729,000 USD (Fourty-Four Million Seven Hundred and Twenty-Nine Thousand $)

Bedford Hills Branch (HSBC Bank USA)
600 Bedford Road
10507 Bedford Hills
New York (Westchester)
33,813,000 USD (Thirty-Three Million Eight Hundred and Thirteen Thousand $)

Veterans Branch (AmSouth Bank)
2141 Veterans Memorial Boule
70062 Kenner
Louisiana (Jefferson)
19,887,000 USD (Nineteen Million Eight Hundred and Eigthy-Seven Thousand $)

Elmwood Park Branch (AmSouth Bank)
840 South Clearview Parkway
70123 Jefferson
Louisiana (Jefferson)
24,985,000 USD (Twenty-Four Million Nine Hundred and Eigthy-Five Thousand $)

St. Charles Branch (AmSouth Bank)
321 St. Charles Avenue
70130 New Orleans
Louisiana (Orleans)
58,647,000 USD (Fifty-Eight Million Six Hundred and Fourty-Seven Thousand $)

Chateau Branch (AmSouth Bank)
3535 Chateau Boulevard
70065 Kenner
Louisiana (Jefferson)
18,670,000 USD (Eightteen Million Six Hundred and Seventy Thousand $)

Northpark Branch (AmSouth Bank)
100 Lake Drive
70433 Covington
Louisiana (St. Tammany)
27,852,000 USD (Twenty-Seven Million Eight Hundred and Fifty-Two Thousand $)

Greenville Branch (UnitedKingfield Bank)
Main Street
04441 Greenville
Maine (Piscataquis)
16,545,000 USD (Sixteen Million Five Hundred and Fourty-Five Thousand $)

Machias Branch (Bangor Savings Bank)
1 Center Street
04654 Machias
Maine (Washington)
9,501,000 USD (Nine Million Five Hundred and One Thousand $)

Old Town Branch (Fleet National Bank)
101 South Main Street
04468 Old Town
Maine (Penobscot)
25,930,000 USD (Twenty-Five Million Nine Hundred and Thirty Thousand $)

Belfast Branch (The Camden National Bank)
374 Maine Street
04915 Belfast
Maine (Waldo)
48,319,000 USD (Fourty-Eight Million Three Hundred and Nineteen Thousand $)

Beachwood Branch (Bank One, National Association)
22801 Chagrin Boulevard
44122 Beachwood
Ohio (Cuyahoga)
34,613,000 USD (Thirty-Four Million Six Hundred and Thirteen Thousand $)

Original information:
# 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, 22nd Floor
# Zip Code (Institution): 14203
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA: 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# FEDCHRTR: 0.00000000
# STCHRTR: 1.00000000
# FORMTFR: 0.00000000
# FORMCFR: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# INSSAVE: 0.00000000
# INSALL: 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: 41418152.00000000
# Deposits (Branch) (in thousand of dollars): 21156.00000000
# Total Assets: 90400976.00000000
# 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: 2
# Domestic Institution flag: 1.00000000
# Office Number: 672
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 248791.00000000
# Name (Branch)): Boca Woodfield Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Palm Beach
# Country Number (Branch): 99.00000000
# State and County Number (Branch): 12099
# City (Reported)(Branch): Boca Raton
# City (USPS)(Branch): Boca Raton
# Address(Branch): 3003 Yamato Road, Unit C7
# Zip Code (Branch): 33434
# 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): 2
# FDIC Region Name (Branch): New York
# Call Report flag (Branch): 1.00000000
# FORMTFRB: 0.00000000
# REPDTE: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# CALLYM: 2020-03-06
# RECTYPE: SIMS_O
# GEO_Census_Block_Group: 120990070083
# CBSANAME: Miami-Fort Lauderdale-Miami Beach, FL
# CSA: 0
# CBSA: 33100
# CBSA_METROB: 33100
# CBSA_METRO_NAMEB: Miami-Fort Lauderdale-Miami Beach, FL
# CSABR: 0
# CBSABR: 33100
# CBSANAMB: Miami-Fort Lauderdale-Miami Beach, FL
# DIVISIONB: 48424
# CBSA_DIV_NAMB: West Palm Beach-Boca Raton-Boynton Beach
# 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