The Chinese American Bank, New York (New York) 10002, 77 Bowery

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afrikaans The Chinese American Bank, New York (New York) 10002, 77 Bowery

albanian The Chinese American Bank, New York (New York) 10002, 77 Bowery

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azerbaijani The Chinese American Bank, New York (New York) 10002, 77 Bowery

basque The Chinese American Bank, New York (New York) 10002, 77 Bowery

belarusian The Chinese American Bank, New York (New York) 10002, 77 Bowery

bulgarian The Chinese American Bank, New York (New York) 10002, 77 Bowery

catalan The Chinese American Bank, New York (New York) 10002, 77 Bowery

chineses The Chinese American Bank, New York (New York) 10002, 77 Bowery

chineset The Chinese American Bank, New York (New York) 10002, 77 Bowery

croatian The Chinese American Bank, New York (New York) 10002, 77 Bowery

czech The Chinese American Bank, New York (New York) 10002, 77 Bowery

danish The Chinese American Bank, New York (New York) 10002, 77 Bowery

dutch The Chinese American Bank, New York (New York) 10002, 77 Bowery

english The Chinese American Bank, New York (New York) 10002, 77 Bowery

estonian The Chinese American Bank, New York (New York) 10002, 77 Bowery

filipino The Chinese American Bank, New York (New York) 10002, 77 Bowery

finnish The Chinese American Bank, New York (New York) 10002, 77 Bowery

french The Chinese American Bank, New York (New York) 10002, 77 Bowery

galician The Chinese American Bank, New York (New York) 10002, 77 Bowery

georgian The Chinese American Bank, New York (New York) 10002, 77 Bowery

german The Chinese American Bank, New York (New York) 10002, 77 Bowery

greek The Chinese American Bank, New York (New York) 10002, 77 Bowery

haitian The Chinese American Bank, New York (New York) 10002, 77 Bowery

hindi The Chinese American Bank, New York (New York) 10002, 77 Bowery

hungarian The Chinese American Bank, New York (New York) 10002, 77 Bowery

icelandic The Chinese American Bank, New York (New York) 10002, 77 Bowery

indonesian The Chinese American Bank, New York (New York) 10002, 77 Bowery

irish The Chinese American Bank, New York (New York) 10002, 77 Bowery

italian The Chinese American Bank, New York (New York) 10002, 77 Bowery

japanese The Chinese American Bank, New York (New York) 10002, 77 Bowery

korean The Chinese American Bank, New York (New York) 10002, 77 Bowery

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macedonian The Chinese American Bank, New York (New York) 10002, 77 Bowery

malay The Chinese American Bank, New York (New York) 10002, 77 Bowery

maltese The Chinese American Bank, New York (New York) 10002, 77 Bowery

norwegian The Chinese American Bank, New York (New York) 10002, 77 Bowery

polish The Chinese American Bank, New York (New York) 10002, 77 Bowery

portuguese The Chinese American Bank, New York (New York) 10002, 77 Bowery

romanian The Chinese American Bank, New York (New York) 10002, 77 Bowery

russian The Chinese American Bank, New York (New York) 10002, 77 Bowery

serbian The Chinese American Bank, New York (New York) 10002, 77 Bowery

slovak The Chinese American Bank, New York (New York) 10002, 77 Bowery

slovenian The Chinese American Bank, New York (New York) 10002, 77 Bowery

spanish The Chinese American Bank, New York (New York) 10002, 77 Bowery

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ukrainian The Chinese American Bank, New York (New York) 10002, 77 Bowery

vietnamese The Chinese American Bank, New York (New York) 10002, 77 Bowery

The Chinese American Bank, New York (New York) 10002, 77 Bowery

Name (Branch)): The Chinese American Bank
Address(Branch): 77 Bowery
Zip Code (Branch): 10002
City (Reported)(Branch): New York
County Name (Branch): New York
State Name (Branch): New York

Institution Name: CHINESE AMERICAN BANK
Address (Institution): 77 Bowery
Zip Code (Institution): 10002
Institution Headquarters, City: New York
County Name(Institution): New York
State Name (Institution Headquarters): New York

Total Assets: 364,635,000 USD (Three Hundred and Sixty-Four Million Six Hundred and Thirty-Five Thousand $)
Total Domestic Deposits: 312,695,000 USD (Three Hundred and Twelve Million Six Hundred and Ninety-Five Thousand $)
Total Domestic Deposits for the institutions: 312,695,000 USD (Three Hundred and Twelve Million Six Hundred and Ninety-Five Thousand $)
Deposits (Branch) (in thousand of dollars): 165,306,000 USD (One Hundred and Sixty-Five Million Three Hundred and Six Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

Bank Leumi Usa (Bank Leumi USA)
579 Fifth Avenue
10170 New York
New York (New York)
397,133,000 USD (Three Hundred and Ninety-Seven Million One Hundred and Thirty-Three Thousand $)

Park Avenue Branch (Manufacturers and Traders Trust Company)
350 Park Avenue, 6th Floor
10022 New York
New York (New York)
506,993,000 USD (Five Hundred and Six Million Nine Hundred and Ninety-Three Thousand $)

Israel Discount Bank Of New York (Israel Discount Bank of New York)
511 Fifth Avenue
10017 New York City
New York (New York)
2,582,974,000 USD (Two Thousand Five Hundred and Eigthy-Two Million Nine Hundred and Seventy-Four Thousand $)

Union State Bank (Union State Bank)
46 College Avenue
10954 Nanuet
New York (Rockland)
172,666,000 USD (One Hundred and Seventy-Two Million Six Hundred and Sixty-Six Thousand $)

Fiduciary Trust Company Of New York (Fiduciary Trust Company International)
600 Fifth Avenue
10020 New York
New York (New York)
583,108,000 USD (Five Hundred and Eigthy-Three Million One Hundred and Eight Thousand $)

Albany Branch (Manufacturers and Traders Trust Company)
80 State Street
12207 Albany
New York (Albany)
198,674,000 USD (One Hundred and Ninety-Eight Million Six Hundred and Seventy-Four Thousand $)

Hudson Valley Bank (Hudson Valley Bank)
35 East Grassy Sprain Road
10710 Yonkers
New York (Westchester)
199,128,000 USD (One Hundred and Ninety-Nine Million One Hundred and Twenty-Eight Thousand $)

Pioneer Savings Bank (Pioneer Savings Bank)
21 Second Street
12181 Troy
New York (Rensselaer)
107,503,000 USD (One Hundred and Seven Million Five Hundred and Three Thousand $)

Shawmut Trust Branch (Fleet National Bank)
40 Broad Street, 8th Floor
10004 New York City
New York (New York)
0 USD (zero $)

Monsey Branch (Manufacturers and Traders Trust Company)
66 Route 59
10952 Monsey
New York (Rockland)
90,803,000 USD (Ninety Million Eight Hundred and Three Thousand $)

State Bank Of Long Island (State Bank of Long Island)
699 Hillside Avenue
11040 New Hyde Park
New York (Nassau)
210,113,000 USD (Two Hundred and Ten Million One Hundred and Thirteen Thousand $)

Bank Of Tokyo-Mitsubishi Trust Company (Bank of Tokyo-Mitsubishi Trust Company)
1251 Avenue Of The Americas
10020 New York City
New York (New York)
1,245,535,000 USD (One Thousand Two Hundred and Fourty-Five Million Five Hundred and Thirty-Five Thousand $)

Fifth Avenue Branch (HSBC Bank USA)
452 Fifth Avenue
10018 New York City
New York (New York)
5,359,744,000 USD (Five Thousand Three Hundred and Fifty-Nine Million Seven Hundred and Fourty-Four Thousand $)

East Hampton Branch (The Suffolk County National Bank of Riverhead)
351 Pantigo Road
11937 East Hampton
New York (Suffolk)
89,310,000 USD (Eigthy-Nine Million Three Hundred and Ten Thousand $)

25th Street Branch (Marathon National Bank of New York)
250 9th Avenue
10001 New York
New York (New York)
20,770,000 USD (Twenty Million Seven Hundred and Seventy Thousand $)

Warren Street Branch (Fleet National Bank)
440 South Warren Street
13202 Syracuse
New York (Onondaga)
26,802,000 USD (Twenty-Six Million Eight Hundred and Two Thousand $)

37 Th St - Manhattan Branch (North Fork Bank)
1001 Avenue Of The Americas
10018 New York City
New York (New York)
402,437,000 USD (Four Hundred and Two Million Four Hundred and Thirty-Seven Thousand $)

National Bank Of New York City (National Bank of New York City)
136-29 38th Avenue
11352 New York City
New York (Queens)
129,464,000 USD (One Hundred and Twenty-Nine Million Four Hundred and Sixty-Four Thousand $)

Lynbrook Branch (HSBC Bank USA)
15 Atlantic Avenue
11563 Lynbrook
New York (Nassau)
77,478,000 USD (Seventy-Seven Million Four Hundred and Seventy-Eight Thousand $)

Ellenville National Bank (Ellenville National Bank)
70 Canal Street
12428 Ellenville
New York (Ulster)
86,563,000 USD (Eigthy-Six Million Five Hundred and Sixty-Three Thousand $)

Mizuho Corporate Bank (Usa) (Mizuho Corporate Bank (USA))
55 East 52nd Street
10055 New York
New York (New York)
143,841,000 USD (One Hundred and Fourty-Three Million Eight Hundred and Fourty-One Thousand $)

United Orient Bank (United Orient Bank)
10 Chatham Square
10038 New York
New York (New York)
46,620,000 USD (Fourty-Six Million Six Hundred and Twenty Thousand $)

Interaudi Bank (Interaudi Bank)
19 East 54th Street
10022 New York
New York (New York)
427,191,000 USD (Four Hundred and Twenty-Seven Million One Hundred and Ninety-One Thousand $)

Woori America Bank (Woori America Bank)
1250 Broadway
10001 New York
New York (New York)
84,349,000 USD (Eigthy-Four Million Three Hundred and Fourty-Nine Thousand $)

Eastbank, National Association (Eastbank, National Association)
235 Canal Street
10013 New York
New York (New York)
112,242,000 USD (One Hundred and Twelve Million Two Hundred and Fourty-Two Thousand $)

BPD International Bank (BPD International Bank)
152 W 57th St Carnegie Hall
10019 New York
New York (New York)
228,045,000 USD (Two Hundred and Twenty-Eight Million Fourty-Five Thousand $)

Broadway National Bank (Broadway National Bank)
250 Fifth Avenue
10001 New York
New York (New York)
117,598,000 USD (One Hundred and Seventeen Million Five Hundred and Ninety-Eight Thousand $)

Safra National Bank Of New York (Safra National Bank of New York)
546 Fifth Avenue
10036 New York
New York (New York)
1,749,127,000 USD (One Thousand Seven Hundred and Fourty-Nine Million One Hundred and Twenty-Seven Thousand $)

Mizuho Trust & Banking Co. Usa (Mizuho Trust & Banking Co. USA)
666 Fifth Avenue, Suite 802
10103 New York
New York (New York)
90,965,000 USD (Ninety Million Nine Hundred and Sixty-Five Thousand $)

Country Bank (Country Bank)
200 East 42nd Street
10017 New York
New York (New York)
18,138,000 USD (Eightteen Million One Hundred and Thirty-Eight Thousand $)

Bessemer Trust Company, National Association (Bessemer Trust Company, National Association)
630 Fifth Avenue
10111 New York City
New York (New York)
210,857,000 USD (Two Hundred and Ten Million Eight Hundred and Fifty-Seven Thousand $)

Excel Bank, National Association (Excel Bank, National Association)
400 Park Avenue
10022 New York City
New York (New York)
260,522,000 USD (Two Hundred and Sixty Million Five Hundred and Twenty-Two Thousand $)

Gotham Bank Of New York (Gotham Bank of New York)
1412 Broadway
10018 New York City
New York (New York)
147,484,000 USD (One Hundred and Fourty-Seven Million Four Hundred and Eigthy-Four Thousand $)

West 30th Branch (Nara Bank, National Association)
29 West 30th Street
10001 New York City
New York (New York)
112,500,000 USD (One Hundred and Twelve Million Five Hundred Thousand $)

Habib American Bank (Habib American Bank)
99 Madison Avenue
10016 New York City
New York (New York)
65,066,000 USD (Sixty-Five Million Sixty-Six Thousand $)

Society Trust Company Of New York Branch (Keybank National Association)
5 Hanover Square
10004 New York City
New York (New York)
0 USD (zero $)

Mitsubishi Trust and Banking Corporation (U.s.a.) (Mitsubishi Trust and Banking Corporation (U.S.A.))
520 Madison Ave., 39th Fl.
10022 New York City
New York (New York)
10,134,000 USD (Ten Million One Hundred and Thirty-Four Thousand $)

First Fidelity Trust Branch (Wachovia Bank, National Association)
20 Broad Street
10005 New York City
New York (New York)
0 USD (zero $)

Delta National Bank and Trust Company (Delta National Bank and Trust Company)
650 5th Avenue, 31st Floor
10019 New York City
New York (New York)
227,696,000 USD (Two Hundred and Twenty-Seven Million Six Hundred and Ninety-Six Thousand $)

Great Eastern Bank (Great Eastern Bank)
41-48 Main Street
10044 New York City
New York (New York)
140,959,000 USD (One Hundred and Fourty Million Nine Hundred and Fifty-Nine Thousand $)

Flushing Branch (The Chinese American Bank)
142-02/06 - 38th Avenue
11354 New York City
New York (Queens)
83,591,000 USD (Eigthy-Three Million Five Hundred and Ninety-One Thousand $)

Chinatown Branch (The Chinese American Bank)
245 Canal St
10013 New York
New York (New York)
63,798,000 USD (Sixty-Three Million Seven Hundred and Ninety-Eight Thousand $)

Thunderhill Branch (Bank of America, National Association)
9200 Old Annapolis Road
21045 Columbia
Maryland (Howard)
66,811,000 USD (Sixty-Six Million Eight Hundred and Eleven Thousand $)

Sturgeon Bay Downtown Branch (Associated Bank, National Association)
57 North Third Avenue
54235 Sturgeon Bay
Wisconsin (Door)
46,077,000 USD (Fourty-Six Million Seventy-Seven Thousand $)

Mequon Branch (U.S. Bank National Association)
11111 North Port Washington
53092 Mequon
Wisconsin (Ozaukee)
99,864,000 USD (Ninety-Nine Million Eight Hundred and Sixty-Four Thousand $)

Great Bridge Branch (SunTrust Bank)
320 South Highway 168
23320 Chesapeake
Virginia (Chesapeake (City))
33,111,000 USD (Thirty-Three Million One Hundred and Eleven Thousand $)

First Westroads Bank, Inc. (First Westroads Bank, Inc.)
10855 West Dodge Road
68154 Omaha
Nebraska (Douglas)
125,763,000 USD (One Hundred and Twenty-Five Million Seven Hundred and Sixty-Three Thousand $)

Citizens Bank & Trust Company Of Vivian, Louisiana (Citizens Bank & Trust Company of Vivian, Louisiana)
W. Arkansas & S. Spruce St.
71082 Vivian
Louisiana (Caddo)
54,318,000 USD (Fifty-Four Million Three Hundred and Eightteen Thousand $)

Fort Riley National Bank (Fort Riley National Bank)
Normandy Drive
66442 Fort Riley
Kansas (Riley)
24,006,000 USD (Twenty-Four Million Six Thousand $)

Farmers & Merchants State Bank (Farmers & Merchants State Bank)
703 East First Street
83642 Meridian
Idaho (Ada)
72,833,000 USD (Seventy-Two Million Eight Hundred and Thirty-Three Thousand $)

Dallas Branch (Wells Fargo Bank Northwest, National Association)
636 Main Street
97338 Dallas
Oregon (Polk)
34,515,000 USD (Thirty-Four Million Five Hundred and Fifteen Thousand $)

Community State Bank (Community State Bank)
1414 West 11th Street
67337 Coffeyville
Kansas (Montgomery)
39,515,000 USD (Thirty-Nine Million Five Hundred and Fifteen Thousand $)

Original information:
# FDIC Certificate Number: 19736
# FRB ID Number: 714811.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CHINESE AMERICAN BANK
# Institution Name: The Chinese American Bank
# FRB ID Number (Band Holding Company): 2672483.00000000
# Name of regulatory high hold (BHC): CAB HOLDING, LLC
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): DE
# City (Bank Holding Company): WILMINGTON
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 2.00000000
# Institution Class: NM
# Class Number: 21
# 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): New York
# County Number (Institution): 61.00000000
# State and County Number (Institution): 36061.00000000
# Institution Headquarters, City: New York
# Institution Headquarters, City (USPS): New York
# Address (Institution): 77 Bowery
# Zip Code (Institution): 10002
# 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: 312695.00000000
# Total Domestic Deposits: 312695.00000000
# Deposits (Branch) (in thousand of dollars): 165306.00000000
# Total Assets: 364635.00000000
# Assets Size Indicator: 5.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# 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: 1.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 13532.00000000
# Name (Branch)): The Chinese American Bank
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): New York
# Country Number (Branch): 61.00000000
# State and County Number (Branch): 36061
# City (Reported)(Branch): New York
# City (USPS)(Branch): New York
# Address(Branch): 77 Bowery
# Zip Code (Branch): 10002
# 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
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_I
# GEO_Census_Block_Group: 360610041002
# Combined Statistical Area Name (Institution): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Area Name (Institution): New York-Northern New Jersey-Long Island, NY-NJ-PA
# Combined Statistical Areas (Institution): 408
# Core Based Statistical Areas (Institution): 35620
# Metropolitan Statistical Areas (Branch): 35620
# Metropolitan Statistical Area Name (Branch): New York-Northern New Jersey-Long Island
# Combined Statistical Areas (Branch): 408
# Combined Statistical Area Name (Branch): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Areas (Branch): 35620
# Core Based Statistical Area Name (Branch): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Flag (Branch): 35644
# Metropolitan Divisions Name (Branch): New York-Wayne-White Plains, NY-NJ
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): New York-Wayne-White Plains, NY-NJ
# Metropolitan Statistical Areas (Institution): 35620
# Metropolitan Statistical Area Name (Institution): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Flag (Institution): 35644
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000