Safrabank
| Status: | Inactive as of 12/28/1990 |
| Merger - Without Assistance | |
| Successor Bank: | SafraBank |
| Headquarters: | Safrabank 120 North Biscayne Boulevard Miami, FL 33132 |
| Established: | 09/04/1974 |
| FDIC Insurance: | 09/04/1974 |
| FDIC Cert: | #21749 |
| Charter Class: | Commercial bank, state charter and Fed member, supervised by the Federal Reserve (FRB) |
| Total Assets: | $218,260,000 |
| Total Deposits: | $185,547,000 |
History
| 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, FL to MIAMI, FL | |
| 1990-12-28 | Changed name to SafraBank National Association (24245) | |
| 1990-12-28 | Merged into and subsequently operated as part of SafraBank National Association (24245) in MIAMI, FL | |
| 1992-11-21 | Merged into and subsequently operated as part of The Manhattan Savings Bank (16019) in NEW YORK CITY, NY | |
| 1993-07-19 | Changed name to Republic Bank for Savings (16019) | |
| 1996-01-02 | Merged into and subsequently operated as part of Republic National Bank of New York (19545) in NEW YORK CITY, NY | |
| 1996-01-02 | Changed organization type to COMMERCIAL BANK | |
| 1996-01-02 | Changed name to Republic Bank for Savings National Association (16019) | |
| 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 (33876) in NEW YORK CITY, NY | |
| 1996-04-30 | Acquired Republic New York Trust Company of Florida, National Association (26236) in MIAMI, FL | |
| 1999-12-31 | Changed primary regulatory agency from COMPTROLLER OF THE CURRENCY to FEDERAL RESERVE BOARD | |
| 1999-12-31 | Merged into and subsequently operated as part of HSBC Bank USA (589) in BUFFALO, NY | |
| 1999-12-31 | Changed name to Republic Bank of New York (19545) | |
| 2000-10-28 | Acquired Republic Bank California National Association (25123) in BEVERLY HILLS, CA | |
| 2004-07-01 | Institution established: Original name:HSBC Bank USA, National Association (57890) | |
| 2004-07-01 | Acquired HSBC Bank & Trust Company Delaware, National Association (34867) in WILMINGTON, DE | |
| 2004-07-01 | Merged into and subsequently operated as part of HSBC Bank USA, National Association (57890) in NEW CASTLE, DE | |
| 2004-08-25 | Moved bank headquarters from NEW CASTLE, DE to WILMINGTON, DE | |
| 2005-03-01 | Acquired Bank of Bermuda (New York) Limited (32715) in NEW YORK CITY, NY | |
| 2008-12-20 | Moved bank headquarters from WILMINGTON, DE to MCLEAN, VA | |
| 2008-12-20 | Acquired HSBC National Bank USA (58529) in BETHESDA, MD | |
| 2018-02-09 | Moved bank headquarters from MCLEAN, VA to TYSONS, VA |