Asia Bank, National Association, New York City (New York) 11354, 135-34 Roosevelt Avenue

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afrikaans Asia Bank, National Association, New York City (New York) 11354, 135-34 Roosevelt Avenue

albanian Asia Bank, National Association, New York City (New York) 11354, 135-34 Roosevelt Avenue

armenian Asia Bank, National Association, New York City (New York) 11354, 135-34 Roosevelt Avenue

azerbaijani Asia Bank, National Association, New York City (New York) 11354, 135-34 Roosevelt Avenue

basque Asia Bank, National Association, New York City (New York) 11354, 135-34 Roosevelt Avenue

belarusian Asia Bank, National Association, New York City (New York) 11354, 135-34 Roosevelt Avenue

bulgarian Asia Bank, National Association, New York City (New York) 11354, 135-34 Roosevelt Avenue

catalan Asia Bank, National Association, New York City (New York) 11354, 135-34 Roosevelt Avenue

chineses Asia Bank, National Association, New York City (New York) 11354, 135-34 Roosevelt Avenue

chineset Asia Bank, National Association, New York City (New York) 11354, 135-34 Roosevelt Avenue

croatian Asia Bank, National Association, New York City (New York) 11354, 135-34 Roosevelt Avenue

czech Asia Bank, National Association, New York City (New York) 11354, 135-34 Roosevelt Avenue

danish Asia Bank, National Association, New York City (New York) 11354, 135-34 Roosevelt Avenue

dutch Asia Bank, National Association, New York City (New York) 11354, 135-34 Roosevelt Avenue

english Asia Bank, National Association, New York City (New York) 11354, 135-34 Roosevelt Avenue

estonian Asia Bank, National Association, New York City (New York) 11354, 135-34 Roosevelt Avenue

filipino Asia Bank, National Association, New York City (New York) 11354, 135-34 Roosevelt Avenue

finnish Asia Bank, National Association, New York City (New York) 11354, 135-34 Roosevelt Avenue

french Asia Bank, National Association, New York City (New York) 11354, 135-34 Roosevelt Avenue

galician Asia Bank, National Association, New York City (New York) 11354, 135-34 Roosevelt Avenue

georgian Asia Bank, National Association, New York City (New York) 11354, 135-34 Roosevelt Avenue

german Asia Bank, National Association, New York City (New York) 11354, 135-34 Roosevelt Avenue

greek Asia Bank, National Association, New York City (New York) 11354, 135-34 Roosevelt Avenue

haitian Asia Bank, National Association, New York City (New York) 11354, 135-34 Roosevelt Avenue

hindi Asia Bank, National Association, New York City (New York) 11354, 135-34 Roosevelt Avenue

hungarian Asia Bank, National Association, New York City (New York) 11354, 135-34 Roosevelt Avenue

icelandic Asia Bank, National Association, New York City (New York) 11354, 135-34 Roosevelt Avenue

indonesian Asia Bank, National Association, New York City (New York) 11354, 135-34 Roosevelt Avenue

irish Asia Bank, National Association, New York City (New York) 11354, 135-34 Roosevelt Avenue

italian Asia Bank, National Association, New York City (New York) 11354, 135-34 Roosevelt Avenue

japanese Asia Bank, National Association, New York City (New York) 11354, 135-34 Roosevelt Avenue

korean Asia Bank, National Association, New York City (New York) 11354, 135-34 Roosevelt Avenue

latvian Asia Bank, National Association, New York City (New York) 11354, 135-34 Roosevelt Avenue

lithuanian Asia Bank, National Association, New York City (New York) 11354, 135-34 Roosevelt Avenue

macedonian Asia Bank, National Association, New York City (New York) 11354, 135-34 Roosevelt Avenue

malay Asia Bank, National Association, New York City (New York) 11354, 135-34 Roosevelt Avenue

maltese Asia Bank, National Association, New York City (New York) 11354, 135-34 Roosevelt Avenue

norwegian Asia Bank, National Association, New York City (New York) 11354, 135-34 Roosevelt Avenue

polish Asia Bank, National Association, New York City (New York) 11354, 135-34 Roosevelt Avenue

portuguese Asia Bank, National Association, New York City (New York) 11354, 135-34 Roosevelt Avenue

romanian Asia Bank, National Association, New York City (New York) 11354, 135-34 Roosevelt Avenue

russian Asia Bank, National Association, New York City (New York) 11354, 135-34 Roosevelt Avenue

serbian Asia Bank, National Association, New York City (New York) 11354, 135-34 Roosevelt Avenue

slovak Asia Bank, National Association, New York City (New York) 11354, 135-34 Roosevelt Avenue

slovenian Asia Bank, National Association, New York City (New York) 11354, 135-34 Roosevelt Avenue

spanish Asia Bank, National Association, New York City (New York) 11354, 135-34 Roosevelt Avenue

swahili Asia Bank, National Association, New York City (New York) 11354, 135-34 Roosevelt Avenue

swedish Asia Bank, National Association, New York City (New York) 11354, 135-34 Roosevelt Avenue

thai Asia Bank, National Association, New York City (New York) 11354, 135-34 Roosevelt Avenue

turkish Asia Bank, National Association, New York City (New York) 11354, 135-34 Roosevelt Avenue

ukrainian Asia Bank, National Association, New York City (New York) 11354, 135-34 Roosevelt Avenue

vietnamese Asia Bank, National Association, New York City (New York) 11354, 135-34 Roosevelt Avenue

Asia Bank, National Association, New York City (New York) 11354, 135-34 Roosevelt Avenue

Name (Branch)): Asia Bank, National Association
Address(Branch): 135-34 Roosevelt Avenue
Zip Code (Branch): 11354
City (Reported)(Branch): New York City
County Name (Branch): Queens
State Name (Branch): New York

Institution Name: ASIA BANK NATIONAL ASSN
Address (Institution): 135-34 Roosevelt Avenue
Zip Code (Institution): 11354
Institution Headquarters, City: New York City
County Name(Institution): Queens
State Name (Institution Headquarters): New York

Total Assets: 335,416,000 USD (Three Hundred and Thirty-Five Million Four Hundred and Sixteen Thousand $)
Total Domestic Deposits: 299,145,000 USD (Two Hundred and Ninety-Nine Million One Hundred and Fourty-Five Thousand $)
Total Domestic Deposits for the institutions: 299,145,000 USD (Two Hundred and Ninety-Nine Million One Hundred and Fourty-Five Thousand $)
Deposits (Branch) (in thousand of dollars): 169,306,000 USD (One Hundred and Sixty-Nine Million Three Hundred and Six Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

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Key Trust Company National Association Branch (Keybank National Association)
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Genesee Regional Bank (Genesee Regional Bank)
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BPD International Bank (BPD International Bank)
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Society Trust Company Of New York Branch (Keybank National Association)
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0 USD (zero $)

Mitsubishi Trust and Banking Corporation (U.s.a.) (Mitsubishi Trust and Banking Corporation (U.S.A.))
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10,134,000 USD (Ten Million One Hundred and Thirty-Four Thousand $)

First Fidelity Trust Branch (Wachovia Bank, National Association)
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Delta National Bank and Trust Company (Delta National Bank and Trust Company)
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227,696,000 USD (Two Hundred and Twenty-Seven Million Six Hundred and Ninety-Six Thousand $)

Great Neck Northern Blvd Branch (North Fork Bank)
1010 Northern Boulevard
11021 Great Neck
New York (Nassau)
90,572,000 USD (Ninety Million Five Hundred and Seventy-Two Thousand $)

Olean Branch (Community Bank, National Association)
201 North Union Street
14760 Olean
New York (Cattaraugus)
109,185,000 USD (One Hundred and Nine Million One Hundred and Eigthy-Five Thousand $)

Habib American Bank (Habib American Bank)
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65,066,000 USD (Sixty-Five Million Sixty-Six Thousand $)

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

Interaudi Bank (Interaudi Bank)
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427,191,000 USD (Four Hundred and Twenty-Seven Million One Hundred and Ninety-One 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 $)

United Orient Bank (United Orient Bank)
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Gotham Bank Of New York (Gotham Bank of New York)
1412 Broadway
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Community Mutual Savings Bank (Community Mutual Savings Bank)
40 East First Street
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New York (Westchester)
42,206,000 USD (Fourty-Two Million Two Hundred and Six 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 $)

Great Eastern Bank (Great Eastern Bank)
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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 $)

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 $)

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 $)

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 $)

Bay Ridge Parkway Branch (Independence Community Bank)
7500 5th Avenue
11209 New York City
New York (Kings)
70,279,000 USD (Seventy Million Two Hundred and Seventy-Nine Thousand $)

Marathon National Bank Of New York (Marathon National Bank of New York)
28-22 Steinway Street
11103 New York City
New York (Queens)
112,469,000 USD (One Hundred and Twelve Million Four Hundred and Sixty-Nine Thousand $)

East New York Branch (City National Bank of New Jersey)
2815 Atlantic Avenue
11207 New York City
New York (Kings)
17,835,000 USD (Seventeen Million Eight Hundred and Thirty-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 $)

Union Turnpike Branch (Independence Community Bank)
150 - 28 Union Turnpike
11367 New York City
New York (Queens)
58,019,000 USD (Fifty-Eight Million Nineteen Thousand $)

New York Corporate Office (Cathay Bank)
40-14/16 Main Street
11354 Flushing
New York (Queens)
0 USD (zero $)

Amerasia Bank (Amerasia Bank)
41-04 To 41-06 Main Street
11355 Flushing
New York (Queens)
118,002,000 USD (One Hundred and Eightteen Million Two Thousand $)

Flushing Branch (HSBC Bank USA)
39-10 Main Street
11354 New York City
New York (Queens)
312,711,000 USD (Three Hundred and Twelve Million Seven Hundred and Eleven Thousand $)

Flushing Branch (The Bank of New York)
36-63 Main Street
11354 New York City
New York (Queens)
25,869,000 USD (Twenty-Five Million Eight Hundred and Sixty-Nine Thousand $)

South Flushing Branch (The Bank of New York)
57-27/27a Main Street
11355 New York City
New York (Queens)
23,378,000 USD (Twenty-Three Million Three Hundred and Seventy-Eight Thousand $)

Broadway-Flushing Branch (JPMorgan Chase Bank)
163-20 Northern Boulevard
11358 New York City
New York (Queens)
119,613,000 USD (One Hundred and Nineteen Million Six Hundred and Thirteen Thousand $)

Downtown Flushing Branch (JPMorgan Chase Bank)
39-01 Main Street
11354 New York City
New York (Queens)
316,150,000 USD (Three Hundred and Sixteen Million One Hundred and Fifty Thousand $)

Kew Gardens Branch (JPMorgan Chase Bank)
71-41 Main Street
11367 New York City
New York (Queens)
202,924,000 USD (Two Hundred and Two Million Nine Hundred and Twenty-Four Thousand $)

East Flushing Branch (JPMorgan Chase Bank)
196-03 Northern Boulevard
11358 New York City
New York (Queens)
117,526,000 USD (One Hundred and Seventeen Million Five Hundred and Twenty-Six Thousand $)

Pomonok Branch (HSBC Bank USA)
156-02 Aguilar Avenue
11367 Flushing
New York (Queens)
48,316,000 USD (Fourty-Eight Million Three Hundred and Sixteen Thousand $)

Chatham Square Branch (Asia Bank, National Association)
23 Chatham Square
10038 New York City
New York (New York)
61,825,000 USD (Sixty-One Million Eight Hundred and Twenty-Five Thousand $)

Elmhurst Branch (Asia Bank, National Association)
82-62 Broadway
11373 New York City
New York (Queens)
59,825,000 USD (Fifty-Nine Million Eight Hundred and Twenty-Five Thousand $)

Asia Bank Loan Center Branch (Asia Bank, National Association)
135-11 Roosevelt Avenue
11354 Flushing
New York (Queens)
200,000 USD (Two Hundred Thousand $)

Asia Bank Rockville Maryland Branch (Asia Bank, National Association)
650 Hungerford Dr
20850 Rockville
Maryland (Montgomery)
7,989,000 USD (Seven Million Nine Hundred and Eigthy-Nine Thousand $)

Jeff Davis Drive Branch (Wachovia Bank, National Association)
620 Jeff Davis Drive
30214 Fayetteville
Georgia (Fayette)
105,858,000 USD (One Hundred and Five Million Eight Hundred and Fifty-Eight Thousand $)

Lake Community Bank (Lake Community Bank)
805 Eleventh Street
95453 Lakeport
California (Lake)
89,019,000 USD (Eigthy-Nine Million Nineteen Thousand $)

Community National Bank (Community National Bank)
1729 College Boulevard
73717 Alva
Oklahoma (Woods)
37,022,000 USD (Thirty-Seven Million Twenty-Two Thousand $)

North Branch (Bank One, National Association)
12200 North Rockwell Avenue
73162 Oklahoma City
Oklahoma (Oklahoma)
37,989,000 USD (Thirty-Seven Million Nine Hundred and Eigthy-Nine Thousand $)

Community Bank (Community Bank)
101 Community Boulevard
75601 Longview
Texas (Harrison)
30,168,000 USD (Thirty Million One Hundred and Sixty-Eight Thousand $)

Westheimer Branch (Sterling Bank)
10260 Westheimer
77242 Houston
Texas (Harris)
156,399,000 USD (One Hundred and Fifty-Six Million Three Hundred and Ninety-Nine Thousand $)

Lewisville Branch (Comerica Bank)
1686 South Highway 121
75067 Lewisville
Texas (Denton)
15,412,000 USD (Fifteen Million Four Hundred and Twelve Thousand $)

Vero Beach Branch (SouthTrust Bank)
4000 20th Street
32960 Vero Beach
Florida (Indian River)
30,978,000 USD (Thirty Million Nine Hundred and Seventy-Eight Thousand $)

Pine Tree Branch (Longview Bank and Trust Company)
1800 Northwest Loop 281
75608 Longview
Texas (Gregg)
35,311,000 USD (Thirty-Five Million Three Hundred and Eleven Thousand $)

Camino Real Bank, Na Branch (Sterling Bank)
403 South W.w. White Road
78220 San Antonio
Texas (Bexar)
48,280,000 USD (Fourty-Eight Million Two Hundred and Eigthy Thousand $)

Original information:
# FDIC Certificate Number: 25745
# FRB ID Number: 810900.00000000
# OTS Docket Number: 0.00000000
# Institution Name: ASIA BANK NATIONAL ASSN
# Institution Name: Asia Bank, National Association
# FRB ID Number (Band Holding Company): 1144125.00000000
# Name of regulatory high hold (BHC): ASIA BANCSHARES, INC.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): NY
# City (Bank Holding Company): FLUSHING
# 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): Queens
# County Number (Institution): 81.00000000
# State and County Number (Institution): 36081.00000000
# Institution Headquarters, City: New York City
# Institution Headquarters, City (USPS): Flushing
# Address (Institution): 135-34 Roosevelt Avenue
# Zip Code (Institution): 11354
# 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: 299145.00000000
# Total Domestic Deposits: 299145.00000000
# Deposits (Branch) (in thousand of dollars): 169306.00000000
# Total Assets: 335416.00000000
# 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): 17618.00000000
# Name (Branch)): Asia Bank, National Association
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Queens
# Country Number (Branch): 81.00000000
# State and County Number (Branch): 36081
# City (Reported)(Branch): New York City
# City (USPS)(Branch): Flushing
# Address(Branch): 135-34 Roosevelt Avenue
# Zip Code (Branch): 11354
# 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: 360810871001
# 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