Safrabank

Details Safrabank Safrabank

Florida

Miami-Dade

Miami

(SM) Commercial bank, state charter & Fed member

inactive

21749

1974

FDIC Certificate Number: 21749
FDIC's unique number: 15056
The FDIC Field Office where an institution is physically located: South Florida

Federal Reserve ID Number: 73433
Report Date: 1990-09-30

Bank Charter Class: SM
The date of the last data update: 1999-09-18

1974-09-04 Institution established. Original name: Flagship Bank Of Aventura.
1978-07-19 Changed name to Safrabank .
1981-02-13 Moved bank headquarters from Dade County, Florida to Miami, Florida.
1990-12-28 Merged into and subsequently operated as part of SafraBank National Association in Miami, Florida.
1992-11-21 Merged into and subsequently operated as part of The Manhattan Savings Bank in New York City, New York.
1993-07-19 Changed name to Republic Bank For Savings .
1996-01-02 Merged into and subsequently operated as part of Republic National Bank of New York in New York City, New York.
1996-01-02 Changed name to Republic Bank For Savings National Association .
1996-01-02 Changed organization type to Commercial Bank.
1996-01-02 Changed primary regulatory agency from Federal Deposit Insurance Corporation to Comptroller Of The Currency.
1996-02-29 Acquired Crossland Federal Savings Bank in New York City, New York.
1996-04-30 Acquired Republic New York Trust Company Of Florida, National Association in Miami, Florida.
1999-12-31 Merged into and subsequently operated as part of HSBC Bank USA in Buffalo, New York.
1999-12-31 Changed name to Republic Bank Of New York .
1999-12-31 Changed primary regulatory agency from Comptroller Of The Currency to Federal Reserve Board.
2000-10-28 Acquired Republic Bank California National Association in Beverly Hills, California.
2004-07-01 Merged into and subsequently operated as part of HSBC Bank USA, National Association in New Castle, Delaware.
2004-08-25 Moved bank headquarters from Buffalo, New York to Wilmington, Delaware.
2005-03-01 Acquired Bank Of Bermuda Limited in New York City, New York.
2008-12-20 Moved bank headquarters from Wilmington, Delaware to Mc Lean, Virginia.
2008-12-20 Acquired Hsbc National Bank Usa in Bethesda, Maryland.

Total assets: $218,260,000
Total deposits: $185,547,000
Last updated on: 2011-10-20

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Profile ID: LFUS-BAB-P-22217