United Orient Bank, New York (New York) 10038, 10 Chatham Square

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afrikaans United Orient Bank, New York (New York) 10038, 10 Chatham Square

albanian United Orient Bank, New York (New York) 10038, 10 Chatham Square

armenian United Orient Bank, New York (New York) 10038, 10 Chatham Square

azerbaijani United Orient Bank, New York (New York) 10038, 10 Chatham Square

basque United Orient Bank, New York (New York) 10038, 10 Chatham Square

belarusian United Orient Bank, New York (New York) 10038, 10 Chatham Square

bulgarian United Orient Bank, New York (New York) 10038, 10 Chatham Square

catalan United Orient Bank, New York (New York) 10038, 10 Chatham Square

chineses United Orient Bank, New York (New York) 10038, 10 Chatham Square

chineset United Orient Bank, New York (New York) 10038, 10 Chatham Square

croatian United Orient Bank, New York (New York) 10038, 10 Chatham Square

czech United Orient Bank, New York (New York) 10038, 10 Chatham Square

danish United Orient Bank, New York (New York) 10038, 10 Chatham Square

dutch United Orient Bank, New York (New York) 10038, 10 Chatham Square

english United Orient Bank, New York (New York) 10038, 10 Chatham Square

estonian United Orient Bank, New York (New York) 10038, 10 Chatham Square

filipino United Orient Bank, New York (New York) 10038, 10 Chatham Square

finnish United Orient Bank, New York (New York) 10038, 10 Chatham Square

french United Orient Bank, New York (New York) 10038, 10 Chatham Square

galician United Orient Bank, New York (New York) 10038, 10 Chatham Square

georgian United Orient Bank, New York (New York) 10038, 10 Chatham Square

german United Orient Bank, New York (New York) 10038, 10 Chatham Square

greek United Orient Bank, New York (New York) 10038, 10 Chatham Square

haitian United Orient Bank, New York (New York) 10038, 10 Chatham Square

hindi United Orient Bank, New York (New York) 10038, 10 Chatham Square

hungarian United Orient Bank, New York (New York) 10038, 10 Chatham Square

icelandic United Orient Bank, New York (New York) 10038, 10 Chatham Square

indonesian United Orient Bank, New York (New York) 10038, 10 Chatham Square

irish United Orient Bank, New York (New York) 10038, 10 Chatham Square

italian United Orient Bank, New York (New York) 10038, 10 Chatham Square

japanese United Orient Bank, New York (New York) 10038, 10 Chatham Square

korean United Orient Bank, New York (New York) 10038, 10 Chatham Square

latvian United Orient Bank, New York (New York) 10038, 10 Chatham Square

lithuanian United Orient Bank, New York (New York) 10038, 10 Chatham Square

macedonian United Orient Bank, New York (New York) 10038, 10 Chatham Square

malay United Orient Bank, New York (New York) 10038, 10 Chatham Square

maltese United Orient Bank, New York (New York) 10038, 10 Chatham Square

norwegian United Orient Bank, New York (New York) 10038, 10 Chatham Square

polish United Orient Bank, New York (New York) 10038, 10 Chatham Square

portuguese United Orient Bank, New York (New York) 10038, 10 Chatham Square

romanian United Orient Bank, New York (New York) 10038, 10 Chatham Square

russian United Orient Bank, New York (New York) 10038, 10 Chatham Square

serbian United Orient Bank, New York (New York) 10038, 10 Chatham Square

slovak United Orient Bank, New York (New York) 10038, 10 Chatham Square

slovenian United Orient Bank, New York (New York) 10038, 10 Chatham Square

spanish United Orient Bank, New York (New York) 10038, 10 Chatham Square

swahili United Orient Bank, New York (New York) 10038, 10 Chatham Square

swedish United Orient Bank, New York (New York) 10038, 10 Chatham Square

thai United Orient Bank, New York (New York) 10038, 10 Chatham Square

turkish United Orient Bank, New York (New York) 10038, 10 Chatham Square

ukrainian United Orient Bank, New York (New York) 10038, 10 Chatham Square

vietnamese United Orient Bank, New York (New York) 10038, 10 Chatham Square

United Orient Bank, New York (New York) 10038, 10 Chatham Square

Name (Branch)): United Orient Bank
Address(Branch): 10 Chatham Square
Zip Code (Branch): 10038
City (Reported)(Branch): New York
County Name (Branch): New York
State Name (Branch): New York

Institution Name: UNITED ORIENT BANK
Address (Institution): 10 Chatham Square
Zip Code (Institution): 10038
Institution Headquarters, City: New York
County Name(Institution): New York
State Name (Institution Headquarters): New York

Total Assets: 96,881,000 USD (Ninety-Six Million Eight Hundred and Eigthy-One Thousand $)
Total Domestic Deposits: 84,325,000 USD (Eigthy-Four Million Three Hundred and Twenty-Five Thousand $)
Total Domestic Deposits for the institutions: 84,325,000 USD (Eigthy-Four Million Three Hundred and Twenty-Five Thousand $)
Deposits (Branch) (in thousand of dollars): 46,620,000 USD (Fourty-Six Million Six Hundred and Twenty Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

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46,620,000 USD (Fourty-Six Million Six Hundred and Twenty Thousand $)

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New York (New York)
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United Orient Bank Branch (United Orient Bank)
185 Canal Street
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33,793,000 USD (Thirty-Three Million Seven Hundred and Ninety-Three Thousand $)

United Orient Bank Branch (United Orient Bank)
41-60 Main Street
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3,912,000 USD (Three Million Nine Hundred and Twelve Thousand $)

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Kentucky Ave. & 2nd St.
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California (San Joaquin)
32,200,000 USD (Thirty-Two Million Two Hundred Thousand $)

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1500 West Dewitt Henry Drive
72012 Beebe
Arkansas (White)
13,876,000 USD (Thirteen Million Eight Hundred and Seventy-Six Thousand $)

North Brea Branch (Wells Fargo Bank, National Association)
390 North Brea Boulevard
92821 Brea
California (Orange)
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North Branch (South Texas National Bank of Laredo)
2228 Avenue F
78840 Del Rio
Texas (Val Verde)
788,000 USD (Seven Hundred and Eigthy-Eight Thousand $)

2908 Alta Mesa Boulevard Branch (Summit Bank, National Association)
2908 Alta Mesa Boulevard
76163 Fort Worth
Texas (Tarrant)
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Evergreen National Bank (Evergreen National Bank)
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55,450,000 USD (Fifty-Five Million Four Hundred and Fifty Thousand $)

Original information:
# FDIC Certificate Number: 23373
# FRB ID Number: 70218.00000000
# OTS Docket Number: 10769.00000000
# Institution Name: UNITED ORIENT BANK
# Institution Name: United Orient Bank
# 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: 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): 10 Chatham Square
# Zip Code (Institution): 10038
# 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: 84325.00000000
# Total Domestic Deposits: 84325.00000000
# Deposits (Branch) (in thousand of dollars): 46620.00000000
# Total Assets: 96881.00000000
# Assets Size Indicator: 3.00000000
# 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: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 1.00000000
# 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): 16388.00000000
# Name (Branch)): United Orient 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): 10 Chatham Square
# Zip Code (Branch): 10038
# 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: 360610029001
# 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