Republic Bank California

Status:Inactive as of 10/28/2000
 Merger - Without Assistance
Successor Bank:HSBC Bank USA
Headquarters:Republic Bank California
445 North Bedford Drive
Beverly Hills, CA 90210
Established:05/04/1984
FDIC Insurance:05/04/1984
FDIC Cert:#25123
Charter Class:Commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC)
Total Assets:$682,738,000
Total Deposits:$605,790,000

History

1984-05-04Institution established: Original name:SafraBank (California)
1993-04-14Moved bank headquarters from LOS ANGELES, CA to ENCINO, CA
1993-09-20Changed primary regulatory agency from FEDERAL DEPOSIT INSURANCE CORPORATION to COMPTROLLER OF THE CURRENCY
1993-09-20Moved bank headquarters from ENCINO, CA to BEVERLY HILLS, CA
1993-09-20Changed name to Republic Bank California National Association
2000-10-28Merged into and subsequently operated as part of HSBC Bank USA (589) in BUFFALO, NY
2004-07-01Institution established: Original name:HSBC Bank USA, National Association (57890)
2004-07-01Acquired HSBC Bank & Trust Company Delaware, National Association (34867) in WILMINGTON, DE
2004-07-01Merged into and subsequently operated as part of HSBC Bank USA, National Association (57890) in NEW CASTLE, DE
2004-08-25Moved bank headquarters from NEW CASTLE, DE to WILMINGTON, DE
2005-03-01Acquired Bank of Bermuda (New York) Limited (32715) in NEW YORK CITY, NY
2008-12-20Acquired HSBC National Bank USA (58529) in BETHESDA, MD
2008-12-20Moved bank headquarters from WILMINGTON, DE to MCLEAN, VA
2018-02-09Moved bank headquarters from MCLEAN, VA to TYSONS, VA

Financial Information (1999-12-31 and Older)