United Orient Bank Branch, New York City (New York) 10013, 185 Canal Street

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afrikaans United Orient Bank Branch, New York City (New York) 10013, 185 Canal Street

albanian United Orient Bank Branch, New York City (New York) 10013, 185 Canal Street

armenian United Orient Bank Branch, New York City (New York) 10013, 185 Canal Street

azerbaijani United Orient Bank Branch, New York City (New York) 10013, 185 Canal Street

basque United Orient Bank Branch, New York City (New York) 10013, 185 Canal Street

belarusian United Orient Bank Branch, New York City (New York) 10013, 185 Canal Street

bulgarian United Orient Bank Branch, New York City (New York) 10013, 185 Canal Street

catalan United Orient Bank Branch, New York City (New York) 10013, 185 Canal Street

chineses United Orient Bank Branch, New York City (New York) 10013, 185 Canal Street

chineset United Orient Bank Branch, New York City (New York) 10013, 185 Canal Street

croatian United Orient Bank Branch, New York City (New York) 10013, 185 Canal Street

czech United Orient Bank Branch, New York City (New York) 10013, 185 Canal Street

danish United Orient Bank Branch, New York City (New York) 10013, 185 Canal Street

dutch United Orient Bank Branch, New York City (New York) 10013, 185 Canal Street

english United Orient Bank Branch, New York City (New York) 10013, 185 Canal Street

estonian United Orient Bank Branch, New York City (New York) 10013, 185 Canal Street

filipino United Orient Bank Branch, New York City (New York) 10013, 185 Canal Street

finnish United Orient Bank Branch, New York City (New York) 10013, 185 Canal Street

french United Orient Bank Branch, New York City (New York) 10013, 185 Canal Street

galician United Orient Bank Branch, New York City (New York) 10013, 185 Canal Street

georgian United Orient Bank Branch, New York City (New York) 10013, 185 Canal Street

german United Orient Bank Branch, New York City (New York) 10013, 185 Canal Street

greek United Orient Bank Branch, New York City (New York) 10013, 185 Canal Street

haitian United Orient Bank Branch, New York City (New York) 10013, 185 Canal Street

hindi United Orient Bank Branch, New York City (New York) 10013, 185 Canal Street

hungarian United Orient Bank Branch, New York City (New York) 10013, 185 Canal Street

icelandic United Orient Bank Branch, New York City (New York) 10013, 185 Canal Street

indonesian United Orient Bank Branch, New York City (New York) 10013, 185 Canal Street

irish United Orient Bank Branch, New York City (New York) 10013, 185 Canal Street

italian United Orient Bank Branch, New York City (New York) 10013, 185 Canal Street

japanese United Orient Bank Branch, New York City (New York) 10013, 185 Canal Street

korean United Orient Bank Branch, New York City (New York) 10013, 185 Canal Street

latvian United Orient Bank Branch, New York City (New York) 10013, 185 Canal Street

lithuanian United Orient Bank Branch, New York City (New York) 10013, 185 Canal Street

macedonian United Orient Bank Branch, New York City (New York) 10013, 185 Canal Street

malay United Orient Bank Branch, New York City (New York) 10013, 185 Canal Street

maltese United Orient Bank Branch, New York City (New York) 10013, 185 Canal Street

norwegian United Orient Bank Branch, New York City (New York) 10013, 185 Canal Street

polish United Orient Bank Branch, New York City (New York) 10013, 185 Canal Street

portuguese United Orient Bank Branch, New York City (New York) 10013, 185 Canal Street

romanian United Orient Bank Branch, New York City (New York) 10013, 185 Canal Street

russian United Orient Bank Branch, New York City (New York) 10013, 185 Canal Street

serbian United Orient Bank Branch, New York City (New York) 10013, 185 Canal Street

slovak United Orient Bank Branch, New York City (New York) 10013, 185 Canal Street

slovenian United Orient Bank Branch, New York City (New York) 10013, 185 Canal Street

spanish United Orient Bank Branch, New York City (New York) 10013, 185 Canal Street

swahili United Orient Bank Branch, New York City (New York) 10013, 185 Canal Street

swedish United Orient Bank Branch, New York City (New York) 10013, 185 Canal Street

thai United Orient Bank Branch, New York City (New York) 10013, 185 Canal Street

turkish United Orient Bank Branch, New York City (New York) 10013, 185 Canal Street

ukrainian United Orient Bank Branch, New York City (New York) 10013, 185 Canal Street

vietnamese United Orient Bank Branch, New York City (New York) 10013, 185 Canal Street

United Orient Bank Branch, New York City (New York) 10013, 185 Canal Street

Name (Branch)): United Orient Bank Branch
Address(Branch): 185 Canal Street
Zip Code (Branch): 10013
City (Reported)(Branch): New York City
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: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 33,793,000 USD (Thirty-Three Million Seven Hundred and Ninety-Three Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

Washington Heights Branch (New York National Bank)
4211 Broadway
10033 New York
New York (New York)
2,058,000 USD (Two Million Fifty-Eight Thousand $)

149th Street Branch (New York National Bank)
369 East 149th Street
10455 Bronx
New York (Bronx)
34,870,000 USD (Thirty-Four Million Eight Hundred and Seventy Thousand $)

Jackson Heights Branch (Nara Bank, National Association)
78-14 Roosevelt Avenue
11372 Jackson Heights
New York (Queens)
30,157,000 USD (Thirty Million One Hundred and Fifty-Seven Thousand $)

Flushing Branch (Nara Bank, National Association)
138-02 Northern Boulevard
11354 Flushing
New York (Queens)
114,073,000 USD (One Hundred and Fourteen Million Seventy-Three Thousand $)

Flushing Branch (Woori America Bank)
136-88 39th Avenue
11354 New York City
New York (Queens)
104,420,000 USD (One Hundred and Four Million Four Hundred and Twenty Thousand $)

Woodside Branch (Woori America Bank)
43-22 50th Street
11377 New York City
New York (Queens)
41,765,000 USD (Fourty-One Million Seven Hundred and Sixty-Five Thousand $)

Jackson Heights Branch (Habib American Bank)
74-05/07 37th Avenue
11372 New York City
New York (Queens)
31,318,000 USD (Thirty-One Million Three Hundred and Eightteen 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 $)

Newcomb Branch (Charter One Bank, National Association)
Route 28 North
12852 Newcomb
New York (Essex)
10,842,000 USD (Ten Million Eight Hundred and Fourty-Two Thousand $)

White Plains Branch (Community Mutual Savings Bank)
50 Main Street
10606 White Plains
New York (Westchester)
4,558,000 USD (Four Million Five Hundred and Fifty-Eight Thousand $)

Silver Lake Branch (Community Mutual Savings Bank)
29 Taylor Square
10604 East White Plain
New York (Westchester)
23,661,000 USD (Twenty-Three Million Six Hundred and Sixty-One Thousand $)

Greenburgh Branch (Community Mutual Savings Bank)
93 Knollwood Road
10607 White Plains
New York (Westchester)
23,857,000 USD (Twenty-Three Million Eight Hundred and Fifty-Seven Thousand $)

Eastchester Branch (Community Mutual Savings Bank)
31 Mill Road
10709 Eastchester
New York (Westchester)
15,094,000 USD (Fifteen Million Ninety-Four Thousand $)

Troy Road Branch (BankNorth, National Association)
71 Troy Road
12061 East Greenbush
New York (Rensselaer)
33,911,000 USD (Thirty-Three Million Nine Hundred and Eleven Thousand $)

Greenport Branch (BankNorth, National Association)
177 Fairview Avenue
12534 Hudson
New York (Columbia)
20,682,000 USD (Twenty Million Six Hundred and Eigthy-Two Thousand $)

Gowanda Branch (Community Bank, National Association)
37 West Main Street
14070 Gowanda
New York (Cattaraugus)
36,895,000 USD (Thirty-Six Million Eight Hundred and Ninety-Five Thousand $)

Dunkirk Branch (Keybank National Association)
51 East Fourth Street
14048 Dunkirk
New York (Chautauqua)
49,564,000 USD (Fourty-Nine Million Five Hundred and Sixty-Four Thousand $)

Hamburg Branch (Keybank National Association)
25 Main Street
14075 Hamburg
New York (Erie)
33,969,000 USD (Thirty-Three Million Nine Hundred and Sixty-Nine Thousand $)

Chinatown Branch (Great Eastern Bank)
16-18 East Broadway
10002 New York City
New York (New York)
51,779,000 USD (Fifty-One Million Seven Hundred and Seventy-Nine Thousand $)

New York Chinatown Branch (Chinatrust Bank (U.S.A.))
208 Canal Street
10013 New York City
New York (New York)
116,445,000 USD (One Hundred and Sixteen Million Four Hundred and Fourty-Five Thousand $)

Flushing Branch (Chinatrust Bank (U.S.A.))
41-99 Main Street
11355 New York City
New York (Queens)
219,712,000 USD (Two Hundred and Nineteen Million Seven Hundred and Twelve Thousand $)

Brooklyn Branch (Chinatrust Bank (U.S.A.))
54-13 8th Avenue
11220 New York City
New York (Kings)
40,624,000 USD (Fourty Million Six Hundred and Twenty-Four Thousand $)

Brooklyn Branch (The Berkshire Bank)
5002 13th Avenue
11219 New York City
New York (Kings)
176,821,000 USD (One Hundred and Seventy-Six Million Eight Hundred and Twenty-One Thousand $)

Roosevelt Avenue Branch (Independence Community Bank)
83-20 Roosevelt Avenue
11372 New York City
New York (Queens)
59,459,000 USD (Fifty-Nine Million Four Hundred and Fifty-Nine Thousand $)

31st Avenue Branch (Independence Community Bank)
75-15 31st Avenue
11370 New York City
New York (Queens)
88,762,000 USD (Eigthy-Eight Million Seven Hundred and Sixty-Two Thousand $)

Northern Boulevard Branch (Independence Community Bank)
89-01 Northern Boulevard
11372 New York City
New York (Queens)
88,554,000 USD (Eigthy-Eight Million Five Hundred and Fifty-Four Thousand $)

Crescent Street Branch (Independence Community Bank)
24-28 34th Avenue
11106 New York City
New York (Queens)
70,614,000 USD (Seventy Million Six Hundred and Fourteen Thousand $)

Ditmars Branch (Independence Community Bank)
22-59 31st Street
11105 New York City
New York (Queens)
101,106,000 USD (One Hundred and One Million One Hundred and Six Thousand $)

Woodbury Branch (TCF National Bank)
7377 Currell Boulevard
55125 Woodbury
Minnesota (Washington)
33,793,000 USD (Thirty-Three Million Seven Hundred and Ninety-Three Thousand $)

Midtown Branch (Great Eastern Bank)
235 5th Ave
10016 New York
New York (New York)
51,567,000 USD (Fifty-One Million Five Hundred and Sixty-Seven Thousand $)

New York-Chinatown Branch (Cathay Bank)
45 East Broadway
10002 New York
New York (New York)
80,260,000 USD (Eigthy Million Two Hundred and Sixty Thousand $)

Sixth Avenue Branch (Broadway National Bank)
855 Sixth Avenue
10001 New York
New York (New York)
37,420,000 USD (Thirty-Seven Million Four Hundred and Twenty Thousand $)

Nyc Fifth Avenue Branch (North Fork Bank)
404 Fifth Avenue
10018 New York
New York (New York)
76,120,000 USD (Seventy-Six Million One Hundred and Twenty Thousand $)

94th and Broadway Branch (Commerce Bank, National Association)
2521 Broadway
10025 New York
New York (New York)
104,809,000 USD (One Hundred and Four Million Eight Hundred and Nine Thousand $)

Pike Slip Branch (New York Community Bank)
227 Cherry Street
10002 New York
New York (New York)
5,650,000 USD (Five Million Six Hundred and Fifty Thousand $)

Grand Central Station Branch (HSBC Bank USA)
441 Lexington Ave
10017 New York
New York (New York)
45,658,000 USD (Fourty-Five Million Six Hundred and Fifty-Eight Thousand $)

Bowling Green Branch (HSBC Bank USA)
26 Broadway
10004 New York City
New York (New York)
110,071,000 USD (One Hundred and Ten Million Seventy-One Thousand $)

Avenue Of The Americas Branch (HSBC Bank USA)
1185 Avenue Of The Americas
10036 New York City
New York (New York)
126,414,000 USD (One Hundred and Twenty-Six Million Four Hundred and Fourteen Thousand $)

East Broadway Branch (HSBC Bank USA)
27 East Broadway
10002 New York City
New York (New York)
181,016,000 USD (One Hundred and Eigthy-One Million Sixteen Thousand $)

United Orient Bank Branch (United Orient Bank)
41-60 Main Street
11354 Flushing
New York (Queens)
3,912,000 USD (Three Million Nine Hundred and Twelve Thousand $)

Pierre Part Branch (Iberville Trust and Savings Bank)
3526 Louisiana Highway 70
70339 Pierre Part
Louisiana (Assumption)
6,993,000 USD (Six Million Nine Hundred and Ninety-Three Thousand $)

Topsham Fair Branch (Norway Savings Bank)
47 Topsham Fair Mall Road
04086 Topsham
Maine (Sagadahoc)
11,401,000 USD (Eleven Million Four Hundred and One Thousand $)

Portland Branch (Norway Savings Bank)
120 Exchange Street
04101 Portland
Maine (Cumberland)
18,725,000 USD (Eightteen Million Seven Hundred and Twenty-Five Thousand $)

Bridgeport Branch (The North Jackson Bank)
Bridgeport Plaza Shopping Ce
35740 Bridgeport
Alabama (Jackson)
11,149,000 USD (Eleven Million One Hundred and Fourty-Nine Thousand $)

Scottsboro Branch (The North Jackson Bank)
408 East Laurel Street
35768 Scottsboro
Alabama (Jackson)
9,912,000 USD (Nine Million Nine Hundred and Twelve Thousand $)

Covington Branch (Whitney National Bank)
103 East 21st Avenue
70433 Covington
Louisiana (St. Tammany)
31,398,000 USD (Thirty-One Million Three Hundred and Ninety-Eight Thousand $)

Slidell Branch (Whitney National Bank)
1338 Gause Boulevard
70458 Slidell
Louisiana (St. Tammany)
34,466,000 USD (Thirty-Four Million Four Hundred and Sixty-Six Thousand $)

Cheney Highway Branch (AmSouth Bank)
905 Cheney Highway
32780 Titusville
Florida (Brevard)
28,805,000 USD (Twenty-Eight Million Eight Hundred and Five Thousand $)

Garden Street Branch (AmSouth Bank)
2525 Garden Street
32796 Titusville
Florida (Brevard)
30,294,000 USD (Thirty Million Two Hundred and Ninety-Four Thousand $)

Manteca Branch (U.S. Bank National Association)
292 Cherry Lane
95336 Manteca
California (San Joaquin)
12,420,000 USD (Twelve Million Four Hundred and Twenty 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: 0.00000000
# Total Domestic Deposits: 84325.00000000
# Deposits (Branch) (in thousand of dollars): 33793.00000000
# 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
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 1
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 256286.00000000
# Name (Branch)): United Orient Bank Branch
# 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): 185 Canal Street
# Zip Code (Branch): 10013
# 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_O
# GEO_Census_Block_Group: 360610041004
# 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