Jackson Heights Branch, New York City (New York) 11372, 74-05/07 37th 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)
Jackson Heights Branch, New York City (New York) 11372, 74-05/07 37th Avenue
Name (Branch)): Jackson Heights Branch
Address(Branch): 74-05/07 37th Avenue
Zip Code (Branch): 11372
City (Reported)(Branch): New York City
County Name (Branch): Queens
State Name (Branch): New York
Address(Branch): 74-05/07 37th Avenue
Zip Code (Branch): 11372
City (Reported)(Branch): New York City
County Name (Branch): Queens
State Name (Branch): New York
Institution Name: HABIB AMERICAN BANK
Address (Institution): 99 Madison Avenue
Zip Code (Institution): 10016
Institution Headquarters, City: New York City
County Name(Institution): New York
State Name (Institution Headquarters): New York
Address (Institution): 99 Madison Avenue
Zip Code (Institution): 10016
Institution Headquarters, City: New York City
County Name(Institution): New York
State Name (Institution Headquarters): New York
Total Assets: 232,540,000 USD (Two Hundred and Thirty-Two Million Five Hundred and Fourty Thousand $)
Total Domestic Deposits: 162,491,000 USD (One Hundred and Sixty-Two Million Four Hundred and Ninety-One Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 31,318,000 USD (Thirty-One Million Three Hundred and Eightteen Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 162,491,000 USD (One Hundred and Sixty-Two Million Four Hundred and Ninety-One Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 31,318,000 USD (Thirty-One Million Three Hundred and Eightteen Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
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 $)
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 $)
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 $)
135-11 Roosevelt Avenue
11354 Flushing
New York (Queens)
200,000 USD (Two Hundred 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 $)
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 $)
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 $)
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 $)
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 $)
855 Sixth Avenue
10001 New York
New York (New York)
37,420,000 USD (Thirty-Seven Million Four Hundred and Twenty Thousand $)
Baldwin Place Branch (HSBC Bank USA)
Routes 6 & 118
10505 Baldwin Place
New York (Westchester)
44,729,000 USD (Fourty-Four Million Seven Hundred and Twenty-Nine Thousand $)
Routes 6 & 118
10505 Baldwin Place
New York (Westchester)
44,729,000 USD (Fourty-Four Million Seven Hundred and Twenty-Nine Thousand $)
Bedford Hills Branch (HSBC Bank USA)
600 Bedford Road
10507 Bedford Hills
New York (Westchester)
33,813,000 USD (Thirty-Three Million Eight Hundred and Thirteen Thousand $)
600 Bedford Road
10507 Bedford Hills
New York (Westchester)
33,813,000 USD (Thirty-Three Million Eight Hundred and Thirteen Thousand $)
Bronxville Branch (HSBC Bank USA)
74 Pondfield Road
10708 Bronxville
New York (Westchester)
81,525,000 USD (Eigthy-One Million Five Hundred and Twenty-Five Thousand $)
74 Pondfield Road
10708 Bronxville
New York (Westchester)
81,525,000 USD (Eigthy-One Million Five Hundred and Twenty-Five 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 $)
43-22 50th Street
11377 New York City
New York (Queens)
41,765,000 USD (Fourty-One Million Seven Hundred and Sixty-Five 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 $)
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 $)
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 $)
138-02 Northern Boulevard
11354 Flushing
New York (Queens)
114,073,000 USD (One Hundred and Fourteen Million Seventy-Three 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 $)
78-14 Roosevelt Avenue
11372 Jackson Heights
New York (Queens)
30,157,000 USD (Thirty Million One Hundred and Fifty-Seven 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 $)
369 East 149th Street
10455 Bronx
New York (Bronx)
34,870,000 USD (Thirty-Four Million Eight Hundred and Seventy Thousand $)
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 $)
4211 Broadway
10033 New York
New York (New York)
2,058,000 USD (Two Million Fifty-Eight Thousand $)
United Orient Bank Branch (United Orient Bank)
185 Canal Street
10013 New York City
New York (New York)
33,793,000 USD (Thirty-Three Million Seven Hundred and Ninety-Three Thousand $)
185 Canal Street
10013 New York City
New York (New York)
33,793,000 USD (Thirty-Three Million Seven Hundred and Ninety-Three 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 $)
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 $)
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 $)
29 Taylor Square
10604 East White Plain
New York (Westchester)
23,661,000 USD (Twenty-Three Million Six Hundred and Sixty-One 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Woodside Branch (Independence Community Bank)
51-12 31st Avenue
11377 New York City
New York (Queens)
48,359,000 USD (Fourty-Eight Million Three Hundred and Fifty-Nine Thousand $)
51-12 31st Avenue
11377 New York City
New York (Queens)
48,359,000 USD (Fourty-Eight Million Three Hundred and Fifty-Nine Thousand $)
Bulova Center Branch (State Bank of Long Island)
75-20 Astoria Blvd.
11372 Jackson Heights
New York (Queens)
5,616,000 USD (Five Million Six Hundred and Sixteen Thousand $)
75-20 Astoria Blvd.
11372 Jackson Heights
New York (Queens)
5,616,000 USD (Five Million Six Hundred and Sixteen Thousand $)
74th Street/Jackson Heights Branch (Citibank, National Association)
35-57 74th Street
11372 Jackson Heights
New York (Queens)
47,959,000 USD (Fourty-Seven Million Nine Hundred and Fifty-Nine Thousand $)
35-57 74th Street
11372 Jackson Heights
New York (Queens)
47,959,000 USD (Fourty-Seven Million Nine Hundred and Fifty-Nine Thousand $)
82-18/20 37th Avenue Branch (GreenPoint Bank)
82-18/20 37th Avenue
11372 Jackson Heights
New York (Queens)
19,386,000 USD (Nineteen Million Three Hundred and Eigthy-Six Thousand $)
82-18/20 37th Avenue
11372 Jackson Heights
New York (Queens)
19,386,000 USD (Nineteen Million Three Hundred and Eigthy-Six Thousand $)
75-23 37 Ave (The Dime Svgs. Bank of Williamsburgh)
75-23 37 Ave
11372 Jackson Heights
New York (Queens)
81,084,000 USD (Eigthy-One Million Eigthy-Four Thousand $)
75-23 37 Ave
11372 Jackson Heights
New York (Queens)
81,084,000 USD (Eigthy-One Million Eigthy-Four Thousand $)
72-35 Broadway (Astoria Federal Savings and Loan Association)
72-35 Broadway
11372 Jackson Heights
New York (Queens)
198,451,000 USD (One Hundred and Ninety-Eight Million Four Hundred and Fifty-One Thousand $)
72-35 Broadway
11372 Jackson Heights
New York (Queens)
198,451,000 USD (One Hundred and Ninety-Eight Million Four Hundred and Fifty-One Thousand $)
37-47 82nd Street (Ponce De Leon Federal Bank)
37-47 82nd Street
11372 Jackson Heights
New York (Queens)
79,944,000 USD (Seventy-Nine Million Nine Hundred and Fourty-Four Thousand $)
37-47 82nd Street
11372 Jackson Heights
New York (Queens)
79,944,000 USD (Seventy-Nine Million Nine Hundred and Fourty-Four Thousand $)
Pioneer Boulevard Branch (Habib American Bank)
18357 Pioneer Boulevard
90701 Artesia
California (Los Angeles)
4,906,000 USD (Four Million Nine Hundred and Six Thousand $)
18357 Pioneer Boulevard
90701 Artesia
California (Los Angeles)
4,906,000 USD (Four Million Nine Hundred and Six Thousand $)
Lubbock Branch (City Bank)
3251 50th Street
79413 Lubbock
Texas (Lubbock)
12,407,000 USD (Twelve Million Four Hundred and Seven Thousand $)
3251 50th Street
79413 Lubbock
Texas (Lubbock)
12,407,000 USD (Twelve Million Four Hundred and Seven Thousand $)
Lubbock Branch (City Bank)
6501 University Avenue
79413 Lubbock
Texas (Lubbock)
1,596,000 USD (One Million Five Hundred and Ninety-Six Thousand $)
6501 University Avenue
79413 Lubbock
Texas (Lubbock)
1,596,000 USD (One Million Five Hundred and Ninety-Six Thousand $)
Springlake Branch (City Bank)
Highway 70 and Highway 385
79082 Springlake
Texas (Lamb)
4,794,000 USD (Four Million Seven Hundred and Ninety-Four Thousand $)
Highway 70 and Highway 385
79082 Springlake
Texas (Lamb)
4,794,000 USD (Four Million Seven Hundred and Ninety-Four Thousand $)
Lubbock Branch (City Bank)
8201 Quaker Avenue
79424 Lubbock
Texas (Lubbock)
7,679,000 USD (Seven Million Six Hundred and Seventy-Nine Thousand $)
8201 Quaker Avenue
79424 Lubbock
Texas (Lubbock)
7,679,000 USD (Seven Million Six Hundred and Seventy-Nine Thousand $)
Fossil Creek Branch (Summit Bank, National Association)
3851 Northeast Loop 820
76137 Fort Worth
Texas (Tarrant)
38,217,000 USD (Thirty-Eight Million Two Hundred and Seventeen Thousand $)
3851 Northeast Loop 820
76137 Fort Worth
Texas (Tarrant)
38,217,000 USD (Thirty-Eight Million Two Hundred and Seventeen Thousand $)
Camp Bowie Boulevard Mobile Branch (Summit Bank, National Association)
3859 Camp Bowie Boulevard
76107 Fort Worth
Texas (Tarrant)
0 USD (zero $)
3859 Camp Bowie Boulevard
76107 Fort Worth
Texas (Tarrant)
0 USD (zero $)
Panama City Beach Branch (First National Bank Northwest Florida)
12501 Hutchinson Blvd
32407 Panama City Beac
Florida (Bay)
18,248,000 USD (Eightteen Million Two Hundred and Fourty-Eight Thousand $)
12501 Hutchinson Blvd
32407 Panama City Beac
Florida (Bay)
18,248,000 USD (Eightteen Million Two Hundred and Fourty-Eight Thousand $)
Encino Branch (HSBC Bank USA)
16311 Ventura Boulevard
91436 Encino
California (Los Angeles)
57,833,000 USD (Fifty-Seven Million Eight Hundred and Thirty-Three Thousand $)
16311 Ventura Boulevard
91436 Encino
California (Los Angeles)
57,833,000 USD (Fifty-Seven Million Eight Hundred and Thirty-Three Thousand $)
San Francisco Branch (HSBC Bank USA)
433 California Street, Ste 2
94104 San Francisco
California (San Francisco)
421,415,000 USD (Four Hundred and Twenty-One Million Four Hundred and Fifteen Thousand $)
433 California Street, Ste 2
94104 San Francisco
California (San Francisco)
421,415,000 USD (Four Hundred and Twenty-One Million Four Hundred and Fifteen Thousand $)
Chester Branch (The New Haven Savings Bank)
9 Water Street
06412 Chester
Connecticut (Middlesex)
17,888,000 USD (Seventeen Million Eight Hundred and Eigthy-Eight Thousand $)
9 Water Street
06412 Chester
Connecticut (Middlesex)
17,888,000 USD (Seventeen Million Eight Hundred and Eigthy-Eight Thousand $)
Original information:
# FDIC Certificate Number: 25093
# FRB ID Number: 245016.00000000
# OTS Docket Number: 11840.00000000
# Institution Name: HABIB AMERICAN BANK
# Institution Name: Habib American Bank
# FRB ID Number (Band Holding Company): 2817930.00000000
# Name of regulatory high hold (BHC): MAHAM BETEILIGUNGSGESELLSCHAFT AG ("MAHAM")
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# City (Bank Holding Company): ZURICH
# 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 City
# Institution Headquarters, City (USPS): New York
# Address (Institution): 99 Madison Avenue
# Zip Code (Institution): 10016
# 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: 162491.00000000
# Deposits (Branch) (in thousand of dollars): 31318.00000000
# Total Assets: 232540.00000000
# 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
# 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): 257853.00000000
# Name (Branch)): Jackson Heights Branch
# 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): Jackson Heights
# Address(Branch): 74-05/07 37th Avenue
# Zip Code (Branch): 11372
# 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: 36081027300
# 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
# FDIC Certificate Number: 25093
# FRB ID Number: 245016.00000000
# OTS Docket Number: 11840.00000000
# Institution Name: HABIB AMERICAN BANK
# Institution Name: Habib American Bank
# FRB ID Number (Band Holding Company): 2817930.00000000
# Name of regulatory high hold (BHC): MAHAM BETEILIGUNGSGESELLSCHAFT AG ("MAHAM")
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# City (Bank Holding Company): ZURICH
# 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 City
# Institution Headquarters, City (USPS): New York
# Address (Institution): 99 Madison Avenue
# Zip Code (Institution): 10016
# 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: 162491.00000000
# Deposits (Branch) (in thousand of dollars): 31318.00000000
# Total Assets: 232540.00000000
# 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
# 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): 257853.00000000
# Name (Branch)): Jackson Heights Branch
# 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): Jackson Heights
# Address(Branch): 74-05/07 37th Avenue
# Zip Code (Branch): 11372
# 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: 36081027300
# 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