Excel Bank, National Association, New York City (New York) 10022, 400 Park Avenue
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
Excel Bank, National Association, New York City (New York) 10022, 400 Park Avenue
Name (Branch)): Excel Bank, National Association
Address(Branch): 400 Park Avenue
Zip Code (Branch): 10022
City (Reported)(Branch): New York City
County Name (Branch): New York
State Name (Branch): New York
Address(Branch): 400 Park Avenue
Zip Code (Branch): 10022
City (Reported)(Branch): New York City
County Name (Branch): New York
State Name (Branch): New York
Institution Name: EXCEL BANK NATIONAL ASSN
Address (Institution): 400 Park Avenue
Zip Code (Institution): 10022
Institution Headquarters, City: New York City
County Name(Institution): New York
State Name (Institution Headquarters): New York
Address (Institution): 400 Park Avenue
Zip Code (Institution): 10022
Institution Headquarters, City: New York City
County Name(Institution): New York
State Name (Institution Headquarters): New York
Total Assets: 299,061,000 USD (Two Hundred and Ninety-Nine Million Sixty-One Thousand $)
Total Domestic Deposits: 260,522,000 USD (Two Hundred and Sixty Million Five Hundred and Twenty-Two Thousand $)
Total Domestic Deposits for the institutions: 260,522,000 USD (Two Hundred and Sixty Million Five Hundred and Twenty-Two Thousand $)
Deposits (Branch) (in thousand of dollars): 260,522,000 USD (Two Hundred and Sixty Million Five Hundred and Twenty-Two Thousand $)
Industry Specialization Description: OTHER < $1 BILLION
Total Domestic Deposits: 260,522,000 USD (Two Hundred and Sixty Million Five Hundred and Twenty-Two Thousand $)
Total Domestic Deposits for the institutions: 260,522,000 USD (Two Hundred and Sixty Million Five Hundred and Twenty-Two Thousand $)
Deposits (Branch) (in thousand of dollars): 260,522,000 USD (Two Hundred and Sixty Million Five Hundred and Twenty-Two Thousand $)
Industry Specialization Description: OTHER < $1 BILLION
Dent-Niagara Branch (Keybank National Association)
800 Main Street
14302 Niagara Falls
New York (Niagara)
55,670,000 USD (Fifty-Five Million Six Hundred and Seventy Thousand $)
800 Main Street
14302 Niagara Falls
New York (Niagara)
55,670,000 USD (Fifty-Five Million Six Hundred and Seventy Thousand $)
125 State Street Branch (BankNorth, National Association)
125 State Street
12207 Albany
New York (Albany)
60,271,000 USD (Sixty Million Two Hundred and Seventy-One Thousand $)
125 State Street
12207 Albany
New York (Albany)
60,271,000 USD (Sixty Million Two Hundred and Seventy-One Thousand $)
Community Mutual Savings Bank (Community Mutual Savings Bank)
40 East First Street
10550 Mount Vernon
New York (Westchester)
42,206,000 USD (Fourty-Two Million Two Hundred and Six Thousand $)
40 East First Street
10550 Mount Vernon
New York (Westchester)
42,206,000 USD (Fourty-Two Million Two Hundred and Six 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 $)
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 $)
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 $)
10 Chatham Square
10038 New York
New York (New York)
46,620,000 USD (Fourty-Six Million Six Hundred and Twenty Thousand $)
New York National Bank (New York National Bank)
369 East 149th Street
10459 Bronx
New York (Bronx)
24,925,000 USD (Twenty-Four Million Nine Hundred and Twenty-Five Thousand $)
369 East 149th Street
10459 Bronx
New York (Bronx)
24,925,000 USD (Twenty-Four Million Nine Hundred and Twenty-Five 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 $)
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 $)
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 $)
29 West 30th Street
10001 New York City
New York (New York)
112,500,000 USD (One Hundred and Twelve Million Five Hundred 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 $)
1250 Broadway
10001 New York
New York (New York)
84,349,000 USD (Eigthy-Four Million Three Hundred and Fourty-Nine 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 $)
99 Madison Avenue
10016 New York City
New York (New York)
65,066,000 USD (Sixty-Five Million Sixty-Six 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 $)
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 $)
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 $)
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 $)
Garden City 7th St. Branch (North Fork Bank)
118 Seventh Street
11530 Garden City
New York (Nassau)
66,176,000 USD (Sixty-Six Million One Hundred and Seventy-Six Thousand $)
118 Seventh Street
11530 Garden City
New York (Nassau)
66,176,000 USD (Sixty-Six Million One Hundred and Seventy-Six Thousand $)
The Bank Of Greene County (The Bank of Greene County)
425 Main Street
12414 Catskill
New York (Greene)
81,590,000 USD (Eigthy-One Million Five Hundred and Ninety Thousand $)
425 Main Street
12414 Catskill
New York (Greene)
81,590,000 USD (Eigthy-One Million Five Hundred and Ninety Thousand $)
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 $)
66 Route 59
10952 Monsey
New York (Rockland)
90,803,000 USD (Ninety Million Eight 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 $)
40 Broad Street, 8th Floor
10004 New York City
New York (New York)
0 USD (zero $)
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 $)
21 Second Street
12181 Troy
New York (Rensselaer)
107,503,000 USD (One Hundred and Seven Million Five Hundred and Three 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 $)
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 $)
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 $)
80 State Street
12207 Albany
New York (Albany)
198,674,000 USD (One Hundred and Ninety-Eight Million Six Hundred and Seventy-Four 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 $)
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 $)
Asia Bank, National Association (Asia Bank, National Association)
135-34 Roosevelt Avenue
11354 New York City
New York (Queens)
169,306,000 USD (One Hundred and Sixty-Nine Million Three Hundred and Six Thousand $)
135-34 Roosevelt Avenue
11354 New York City
New York (Queens)
169,306,000 USD (One Hundred and Sixty-Nine Million Three Hundred and 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
The Park Avenue Bank, National Association (The Park Avenue Bank, National Association)
460 Park Avenue
10022 New York City
New York (New York)
146,972,000 USD (One Hundred and Fourty-Six Million Nine Hundred and Seventy-Two Thousand $)
460 Park Avenue
10022 New York City
New York (New York)
146,972,000 USD (One Hundred and Fourty-Six Million Nine Hundred and Seventy-Two Thousand $)
Nyc Park Avenue Branch (North Fork Bank)
320 Park Avenue
10022 New York City
New York (New York)
212,246,000 USD (Two Hundred and Twelve Million Two Hundred and Fourty-Six Thousand $)
320 Park Avenue
10022 New York City
New York (New York)
212,246,000 USD (Two Hundred and Twelve Million Two Hundred and Fourty-Six Thousand $)
Broadway & 58th Street Branch (HSBC Bank USA)
1790 Broadway
10019 New York City
New York (New York)
161,781,000 USD (One Hundred and Sixty-One Million Seven Hundred and Eigthy-One Thousand $)
1790 Broadway
10019 New York City
New York (New York)
161,781,000 USD (One Hundred and Sixty-One Million Seven Hundred and Eigthy-One Thousand $)
Broadway Branch (Independence Community Bank)
37-10 Broadway
11103 New York City
New York (Queens)
176,604,000 USD (One Hundred and Seventy-Six Million Six Hundred and Four Thousand $)
37-10 Broadway
11103 New York City
New York (Queens)
176,604,000 USD (One Hundred and Seventy-Six Million Six Hundred and Four 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
200 East 42nd Street
10017 New York
New York (New York)
18,138,000 USD (Eightteen Million One Hundred and Thirty-Eight Thousand $)
The Berkshire Bank (The Berkshire Bank)
4 East 39th Street
10016 New York
New York (New York)
137,180,000 USD (One Hundred and Thirty-Seven Million One Hundred and Eigthy Thousand $)
4 East 39th Street
10016 New York
New York (New York)
137,180,000 USD (One Hundred and Thirty-Seven Million One Hundred and Eigthy Thousand $)
42nd Street Branch (GreenPoint Bank)
109 East 42nd Street
10017 New York
New York (New York)
362,540,000 USD (Three Hundred and Sixty-Two Million Five Hundred and Fourty Thousand $)
109 East 42nd Street
10017 New York
New York (New York)
362,540,000 USD (Three Hundred and Sixty-Two Million Five Hundred and Fourty Thousand $)
Avenue Of The Americas Branch (HSBC Bank USA)
1271 Ave Of The Americas
10020 New York
New York (New York)
105,095,000 USD (One Hundred and Five Million Ninety-Five Thousand $)
1271 Ave Of The Americas
10020 New York
New York (New York)
105,095,000 USD (One Hundred and Five Million Ninety-Five Thousand $)
Interbank Of New York (Interbank of New York)
420 Park Avenue South
10016 New York City
New York (New York)
51,542,000 USD (Fifty-One Million Five Hundred and Fourty-Two Thousand $)
420 Park Avenue South
10016 New York City
New York (New York)
51,542,000 USD (Fifty-One Million Five Hundred and Fourty-Two Thousand $)
Miami Adminstrative Branch (Excel Bank, National Association)
1101 Brickell Avenue, North
33131 Miami
Florida (Miami-Dade)
0 USD (zero $)
1101 Brickell Avenue, North
33131 Miami
Florida (Miami-Dade)
0 USD (zero $)
Pacific Beach Branch (U.S. Bank National Association)
1606 Grand Avenue
92109 San Diego
California (San Diego)
46,868,000 USD (Fourty-Six Million Eight Hundred and Sixty-Eight Thousand $)
1606 Grand Avenue
92109 San Diego
California (San Diego)
46,868,000 USD (Fourty-Six Million Eight Hundred and Sixty-Eight Thousand $)
South Valley Bank & Trust (South Valley Bank & Trust)
5215 South Sixth Street
97601 Klamath Falls
Oregon (Klamath)
105,061,000 USD (One Hundred and Five Million Sixty-One Thousand $)
5215 South Sixth Street
97601 Klamath Falls
Oregon (Klamath)
105,061,000 USD (One Hundred and Five Million Sixty-One Thousand $)
Central Point (Washington Mutual Bank)
475 East Pine Street
97502 Central Point
Oregon (Jackson)
43,527,000 USD (Fourty-Three Million Five Hundred and Twenty-Seven Thousand $)
475 East Pine Street
97502 Central Point
Oregon (Jackson)
43,527,000 USD (Fourty-Three Million Five Hundred and Twenty-Seven Thousand $)
Wheatland Branch (The Citizens State Bank)
500 East Main Street
67053 Goessel
Kansas (Marion)
10,442,000 USD (Ten Million Four Hundred and Fourty-Two Thousand $)
500 East Main Street
67053 Goessel
Kansas (Marion)
10,442,000 USD (Ten Million Four Hundred and Fourty-Two Thousand $)
Northland Branch (Bank of America, National Association)
3301 Northland Drive
78731 Austin
Texas (Travis)
0 USD (zero $)
3301 Northland Drive
78731 Austin
Texas (Travis)
0 USD (zero $)
Denton South Branch (Texas Bank)
729 Fort Worth Drive
76201 Denton
Texas (Denton)
83,519,000 USD (Eigthy-Three Million Five Hundred and Nineteen Thousand $)
729 Fort Worth Drive
76201 Denton
Texas (Denton)
83,519,000 USD (Eigthy-Three Million Five Hundred and Nineteen Thousand $)
Long Beach Branch (Comerica Bank)
301 East Ocean Boulevard
90802 Long Beach
California (Los Angeles)
155,297,000 USD (One Hundred and Fifty-Five Million Two Hundred and Ninety-Seven Thousand $)
301 East Ocean Boulevard
90802 Long Beach
California (Los Angeles)
155,297,000 USD (One Hundred and Fifty-Five Million Two Hundred and Ninety-Seven Thousand $)
Bank Of The Cascades (Bank of the Cascades)
1700 N.E. Third Avenue
97701 Bend
Oregon (Deschutes)
65,879,000 USD (Sixty-Five Million Eight Hundred and Seventy-Nine Thousand $)
1700 N.E. Third Avenue
97701 Bend
Oregon (Deschutes)
65,879,000 USD (Sixty-Five Million Eight Hundred and Seventy-Nine Thousand $)
Guntersville Branch (BancorpSouth Bank)
1301 Gunter Avenue
35976 Guntersville
Alabama (Marshall)
82,941,000 USD (Eigthy-Two Million Nine Hundred and Fourty-One Thousand $)
1301 Gunter Avenue
35976 Guntersville
Alabama (Marshall)
82,941,000 USD (Eigthy-Two Million Nine Hundred and Fourty-One Thousand $)
Mountain Trust Branch (Chittenden Trust Company)
Mountain Road (Route 108)
05672 Stowe
Vermont (Lamoille)
24,582,000 USD (Twenty-Four Million Five Hundred and Eigthy-Two Thousand $)
Mountain Road (Route 108)
05672 Stowe
Vermont (Lamoille)
24,582,000 USD (Twenty-Four Million Five Hundred and Eigthy-Two Thousand $)
Original information:
# FDIC Certificate Number: 22398
# FRB ID Number: 2398701.00000000
# OTS Docket Number: 0.00000000
# Institution Name: EXCEL BANK NATIONAL ASSN
# Institution Name: Excel Bank, National Association
# FRB ID Number (Band Holding Company): 0.00000000
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 1.00000000
# One Bank Holding Company flag: 0.00000000
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 2.00000000
# Institution Class: N
# Class Number: 3
# 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 City
# Institution Headquarters, City (USPS): New York
# Address (Institution): 400 Park Avenue
# Zip Code (Institution): 10022
# 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: 1.00000000
# State Charter flag: 0.00000000
# 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: 260522.00000000
# Total Domestic Deposits: 260522.00000000
# Deposits (Branch) (in thousand of dollars): 260522.00000000
# Total Assets: 299061.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# 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: 0.00000000
# 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): 15599.00000000
# Name (Branch)): Excel Bank, National Association
# 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
# City (USPS)(Branch): New York
# Address(Branch): 400 Park Avenue
# Zip Code (Branch): 10022
# 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: 360610102001
# 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: 7.00000000
# Industry Specialization Description: OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 22398
# FRB ID Number: 2398701.00000000
# OTS Docket Number: 0.00000000
# Institution Name: EXCEL BANK NATIONAL ASSN
# Institution Name: Excel Bank, National Association
# FRB ID Number (Band Holding Company): 0.00000000
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 1.00000000
# One Bank Holding Company flag: 0.00000000
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 2.00000000
# Institution Class: N
# Class Number: 3
# 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 City
# Institution Headquarters, City (USPS): New York
# Address (Institution): 400 Park Avenue
# Zip Code (Institution): 10022
# 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: 1.00000000
# State Charter flag: 0.00000000
# 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: 260522.00000000
# Total Domestic Deposits: 260522.00000000
# Deposits (Branch) (in thousand of dollars): 260522.00000000
# Total Assets: 299061.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# 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: 0.00000000
# 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): 15599.00000000
# Name (Branch)): Excel Bank, National Association
# 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
# City (USPS)(Branch): New York
# Address(Branch): 400 Park Avenue
# Zip Code (Branch): 10022
# 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: 360610102001
# 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: 7.00000000
# Industry Specialization Description: OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000