New York Chinatown Branch, New York City (New York) 10013, 208 Canal Street

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afrikaans New York Chinatown Branch, New York City (New York) 10013, 208 Canal Street

albanian New York Chinatown Branch, New York City (New York) 10013, 208 Canal Street

armenian New York Chinatown Branch, New York City (New York) 10013, 208 Canal Street

azerbaijani New York Chinatown Branch, New York City (New York) 10013, 208 Canal Street

basque New York Chinatown Branch, New York City (New York) 10013, 208 Canal Street

belarusian New York Chinatown Branch, New York City (New York) 10013, 208 Canal Street

bulgarian New York Chinatown Branch, New York City (New York) 10013, 208 Canal Street

catalan New York Chinatown Branch, New York City (New York) 10013, 208 Canal Street

chineses New York Chinatown Branch, New York City (New York) 10013, 208 Canal Street

chineset New York Chinatown Branch, New York City (New York) 10013, 208 Canal Street

croatian New York Chinatown Branch, New York City (New York) 10013, 208 Canal Street

czech New York Chinatown Branch, New York City (New York) 10013, 208 Canal Street

danish New York Chinatown Branch, New York City (New York) 10013, 208 Canal Street

dutch New York Chinatown Branch, New York City (New York) 10013, 208 Canal Street

english New York Chinatown Branch, New York City (New York) 10013, 208 Canal Street

estonian New York Chinatown Branch, New York City (New York) 10013, 208 Canal Street

filipino New York Chinatown Branch, New York City (New York) 10013, 208 Canal Street

finnish New York Chinatown Branch, New York City (New York) 10013, 208 Canal Street

french New York Chinatown Branch, New York City (New York) 10013, 208 Canal Street

galician New York Chinatown Branch, New York City (New York) 10013, 208 Canal Street

georgian New York Chinatown Branch, New York City (New York) 10013, 208 Canal Street

german New York Chinatown Branch, New York City (New York) 10013, 208 Canal Street

greek New York Chinatown Branch, New York City (New York) 10013, 208 Canal Street

haitian New York Chinatown Branch, New York City (New York) 10013, 208 Canal Street

hindi New York Chinatown Branch, New York City (New York) 10013, 208 Canal Street

hungarian New York Chinatown Branch, New York City (New York) 10013, 208 Canal Street

icelandic New York Chinatown Branch, New York City (New York) 10013, 208 Canal Street

indonesian New York Chinatown Branch, New York City (New York) 10013, 208 Canal Street

irish New York Chinatown Branch, New York City (New York) 10013, 208 Canal Street

italian New York Chinatown Branch, New York City (New York) 10013, 208 Canal Street

japanese New York Chinatown Branch, New York City (New York) 10013, 208 Canal Street

korean New York Chinatown Branch, New York City (New York) 10013, 208 Canal Street

latvian New York Chinatown Branch, New York City (New York) 10013, 208 Canal Street

lithuanian New York Chinatown Branch, New York City (New York) 10013, 208 Canal Street

macedonian New York Chinatown Branch, New York City (New York) 10013, 208 Canal Street

malay New York Chinatown Branch, New York City (New York) 10013, 208 Canal Street

maltese New York Chinatown Branch, New York City (New York) 10013, 208 Canal Street

norwegian New York Chinatown Branch, New York City (New York) 10013, 208 Canal Street

polish New York Chinatown Branch, New York City (New York) 10013, 208 Canal Street

portuguese New York Chinatown Branch, New York City (New York) 10013, 208 Canal Street

romanian New York Chinatown Branch, New York City (New York) 10013, 208 Canal Street

russian New York Chinatown Branch, New York City (New York) 10013, 208 Canal Street

serbian New York Chinatown Branch, New York City (New York) 10013, 208 Canal Street

slovak New York Chinatown Branch, New York City (New York) 10013, 208 Canal Street

slovenian New York Chinatown Branch, New York City (New York) 10013, 208 Canal Street

spanish New York Chinatown Branch, New York City (New York) 10013, 208 Canal Street

swahili New York Chinatown Branch, New York City (New York) 10013, 208 Canal Street

swedish New York Chinatown Branch, New York City (New York) 10013, 208 Canal Street

thai New York Chinatown Branch, New York City (New York) 10013, 208 Canal Street

turkish New York Chinatown Branch, New York City (New York) 10013, 208 Canal Street

ukrainian New York Chinatown Branch, New York City (New York) 10013, 208 Canal Street

vietnamese New York Chinatown Branch, New York City (New York) 10013, 208 Canal Street

New York Chinatown Branch, New York City (New York) 10013, 208 Canal Street

Name (Branch)): New York Chinatown Branch
Address(Branch): 208 Canal Street
Zip Code (Branch): 10013
City (Reported)(Branch): New York City
County Name (Branch): New York
State Name (Branch): New York

Institution Name: CHINATRUST BANK U SA
Address (Institution): 22939 Hawthorne Boulevard
Zip Code (Institution): 90505
Institution Headquarters, City: Torrance
County Name(Institution): Los Angeles
State Name (Institution Headquarters): California

Total Assets: 1,750,656,000 USD (One Thousand Seven Hundred and Fifty Million Six Hundred and Fifty-Six Thousand $)
Total Domestic Deposits: 1,484,197,000 USD (One Thousand Four Hundred and Eigthy-Four Million One Hundred and Ninety-Seven Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 116,445,000 USD (One Hundred and Sixteen Million Four Hundred and Fourty-Five Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

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 $)

Elmhurst Branch (Chinatrust Bank (U.S.A.))
83-09 Broadway
11373 Elmhurst
New York (Queens)
48,766,000 USD (Fourty-Eight Million Seven Hundred and Sixty-Six Thousand $)

Astoria Branch (Citibank, National Association)
25-91 Steinway Street
11103 Astoria
New York (Queens)
24,787,000 USD (Twenty-Four Million Seven Hundred and Eigthy-Seven 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 $)

Cicero Branch (BSB Bank & Trust Company)
5791 East Seymour Street
13039 Cicero
New York (Onondaga)
30,728,000 USD (Thirty Million Seven Hundred and Twenty-Eight Thousand $)

Eltingville Branch (New York Community Bank)
4523 Amboy Rd
10312 Staten Island
New York (Richmond)
133,726,000 USD (One Hundred and Thirty-Three Million Seven Hundred and Twenty-Six Thousand $)

Grasmere Branch (New York Community Bank)
1100 Hylan Blvd
10305 Staten Island
New York (Richmond)
83,547,000 USD (Eigthy-Three Million Five Hundred and Fourty-Seven Thousand $)

295 Broadway Branch (City National Bank and Trust Company)
295 Broadway
12866 Saratoga Springs
New York (Saratoga)
22,107,000 USD (Twenty-Two Million One Hundred and Seven Thousand $)

Court Street Branch (North Fork Bank)
420 Court Street
11231 Brooklyn
New York (Kings)
97,696,000 USD (Ninety-Seven Million Six Hundred and Ninety-Six 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 $)

Wilton Branch (Saratoga National Bank and Trust)
3 Carpenter Lane
12866 Town Of Wilton
New York (Saratoga)
21,082,000 USD (Twenty-One Million Eigthy-Two Thousand $)

Scarsdale Branch (Country Bank)
80 Garth Road
10583 Scarsdale
New York (Westchester)
46,994,000 USD (Fourty-Six Million Nine Hundred and Ninety-Four Thousand $)

4349 Katonah Avenue Branch (Country Bank)
4349 Katonah Avenue
10470 Bronx
New York (Bronx)
67,964,000 USD (Sixty-Seven Million Nine Hundred and Sixty-Four Thousand $)

583 West 235th Street Branch (Country Bank)
583 West 235th Street
10463 Bronx
New York (Bronx)
76,494,000 USD (Seventy-Six Million Four Hundred and Ninety-Four Thousand $)

Clay Branch (Keybank National Association)
Route 31 and Route 57
13041 Clay
New York (Onondaga)
22,764,000 USD (Twenty-Two Million Seven Hundred and Sixty-Four Thousand $)

Fort Drum Ii Branch (Keybank National Association)
10760 Memorial Drive
13612 Fort Drum
New York (Jefferson)
9,106,000 USD (Nine Million One Hundred and Six Thousand $)

Poughkeepsie Branch (Riverside Bank)
2 Vassar Road, Red Oaks Mill
12603 Poughkeepsie
New York (Dutchess)
15,997,000 USD (Fifteen Million Nine Hundred and Ninety-Seven Thousand $)

Jefferson Valley Mall Branch (HSBC Bank USA)
650 Lee Boulevard
10598 Yorktown Heights
New York (Westchester)
61,656,000 USD (Sixty-One Million Six Hundred and Fifty-Six Thousand $)

North Yonkers Branch (HSBC Bank USA)
1201 Nepperhan Avenue
10703 Yonkers
New York (Westchester)
56,083,000 USD (Fifty-Six Million Eigthy-Three 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 $)

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 $)

Richmond Road Branch (Independence Community Bank)
1550 Richmond Road
10304 New York City
New York (Richmond)
123,232,000 USD (One Hundred and Twenty-Three Million Two Hundred and Thirty-Two Thousand $)

Forest Avenue Branch (Independence Community Bank)
1460 Forest Avenue
10302 New York City
New York (Richmond)
107,700,000 USD (One Hundred and Seven Million Seven Hundred 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 $)

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 $)

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 $)

West 49th Street Branch (Hudson United Bank)
75 Rockefeller Plaza
10019 New York
New York (New York)
19,863,000 USD (Nineteen Million Eight Hundred and Sixty-Three Thousand $)

11 East 22nd Street Branch (Union State Bank)
11 East 22nd Street
10010 New York City
New York (New York)
29,138,000 USD (Twenty-Nine Million One Hundred and Thirty-Eight Thousand $)

Wall Street Branch (TD Waterhouse Bank, National Association)
100 Wall Street
10005 New York
New York (New York)
1,000 USD (One Thousand $)

11 West 54th Street Branch (United States Trust Company of New York)
11 West 54th Street
10019 New York City
New York (New York)
1,184,601,000 USD (One Thousand One Hundred and Eigthy-Four Million Six Hundred and One Thousand $)

Broad Street Branch (Hudson United Bank)
90 Broad Street
10004 New York
New York (New York)
343,000 USD (Three Hundred and Fourty-Three Thousand $)

Signature Bank (Signature Bank)
565 Fifth Avenue
10017 New York
New York (New York)
82,385,000 USD (Eigthy-Two Million Three Hundred and Eigthy-Five Thousand $)

Seattle Branch (Chinatrust Bank (U.S.A.))
500 108th Avenue Ne, Suite
98004 Bellevue
Washington (King)
6,629,000 USD (Six Million Six Hundred and Twenty-Nine Thousand $)

Bowling Green Branch (South Central Bank of Bowling Green, Inc.)
1709 U.S. 31w By-Pass
42101 Bowling Green
Kentucky (Warren)
19,346,000 USD (Nineteen Million Three Hundred and Fourty-Six Thousand $)

Greenwood Branch (South Central Bank of Bowling Green, Inc.)
5251 Scottsville Road
42104 Bowling Green
Kentucky (Warren)
9,924,000 USD (Nine Million Nine Hundred and Twenty-Four Thousand $)

Louisville Road Branch (South Central Bank of Bowling Green, Inc.)
3505 Louisville Road
42102 Bowling Green
Kentucky (Warren)
13,395,000 USD (Thirteen Million Three Hundred and Ninety-Five Thousand $)

Franklin Branch (South Central Bank of Bowling Green, Inc.)
204 South Main Street
42134 Franklin
Kentucky (Simpson)
9,899,000 USD (Nine Million Eight Hundred and Ninety-Nine Thousand $)

Nashville Road Branch (South Central Bank of Bowling Green, Inc.)
Nashville Road and Campbell
42101 Bowling
Kentucky (Warren)
1,371,000 USD (One Million Three Hundred and Seventy-One Thousand $)

Fairview Avenue Branch (South Central Bank of Bowling Green, Inc.)
870 Fairview Avenue
42103 Bowling Green
Kentucky (Warren)
7,341,000 USD (Seven Million Three Hundred and Fourty-One Thousand $)

Gig Harbor Branch (Pacific Northwest Bank)
7109 Pioneer Way
98335 Gig Harbor
Washington (Pierce)
13,403,000 USD (Thirteen Million Four Hundred and Three Thousand $)

Lakeway Branch (Compass Bank)
2300 Lohman's Spur, Suite 18
78734 Lakeway
Texas (Travis)
37,944,000 USD (Thirty-Seven Million Nine Hundred and Fourty-Four Thousand $)

Rockbridge Plaza Branch (Citizens Trust Bank)
5771 Rockbridge Road
30087 Stone Mountain
Georgia (DeKalb)
9,645,000 USD (Nine Million Six Hundred and Fourty-Five Thousand $)

Savannah Highway Branch (Bank of Walterboro)
6225 Savannah Highway
29470 Ravenel
South Carolina (Charleston)
19,213,000 USD (Nineteen Million Two Hundred and Thirteen Thousand $)

Original information:
# FDIC Certificate Number: 19416
# FRB ID Number: 996260.00000000
# OTS Docket Number: 13441.00000000
# Institution Name: CHINATRUST BANK U SA
# Institution Name: Chinatrust Bank (U.S.A.)
# FRB ID Number (Band Holding Company): 3080209.00000000
# Name of regulatory high hold (BHC): CHINATRUST FINANCIAL HOLDING COMPANY, LTD.
# 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): TAIPEI
# 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: 12.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 6.00000000
# QBP Region Name: West
# FDIC Region Number: 14
# FDIC Region Name: San Francisco
# Federal Reserve District Name: San Francisco
# OCC District Number: 4
# OCC Region Name: Midwest District
# OTS Region Name: West
# OTS Region Number: 5.00000000
# State Code: CA
# State Name (Institution Headquarters): California
# State Number (Institution): 6
# County Name(Institution): Los Angeles
# County Number (Institution): 37.00000000
# State and County Number (Institution): 6037.00000000
# Institution Headquarters, City: Torrance
# Institution Headquarters, City (USPS): Torrance
# Address (Institution): 22939 Hawthorne Boulevard
# Zip Code (Institution): 90505
# 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: 1484197.00000000
# Deposits (Branch) (in thousand of dollars): 116445.00000000
# Total Assets: 1750656.00000000
# Assets Size Indicator: 7.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 1.00000000
# 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: 0.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 15
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 262132.00000000
# Name (Branch)): New York Chinatown 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): 208 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): 14
# FDIC Region Name (Branch): San Francisco
# 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: 360610029003
# 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): Los Angeles-Long Beach-Glendale, CA
# Metropolitan Statistical Areas (Institution): 35620
# Metropolitan Statistical Area Name (Institution): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Flag (Institution): 31084
# 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